Scam emails database
Page 203
| 2007/09/07 10:04:48 - Update Your Account *** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm | FR-- service@bankofamerica.com |
| 2007/09/07 10:04:17 - Notification. Dear Customer, This is your official notification from JPMorgan Chase that the service(s) listed below will be suspended or temporary deactivated. Previous notifications have been sent to the Billing Contact assigned to this account. As the Primary | -R-- no-reply@chase.com FR-- service@chase.com |
| 2007/09/07 06:18:02 - YOU HAVE WON... 34 THE ARCADES WARRINGTON STREET ASHTON UNDER LYNE OL6 7JE Lottery Date: 25th AUGUST, 2007. Batch numberLI/298654/TM NOTIFICATION TO A WINNER!! We wish to notify you of the yearly sweepstakes Online Draw held on Saturday 1st September 2007 that | -R-T contactagentsmith_03@yahoo.co.uk F--- ukxangalottery@xanga.co.uk |
| 2007/09/07 06:16:49 - GOOD NEWS.CONGRATULATIONS!!! CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: MH 9590 JE 0612, Batch Number: 863881546-NL/2007 and Ticket Number: PA 8502 | ---T eric_ward2007@yahoo.de FR-- internationalinfoprizeawarddept@yahoo.de |
| 2007/09/07 06:15:44 - GREETING TO YOU PLEASE REPLY GREETING TO YOU PLEASE REPLY From: Edward Johnson Reply To: edward_jo1@excite.com or edwardjo31@yahoo.co.uk Subject: GREETINGS, Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it | -R-- calendar-invite@reply.yahoo.com ---T edwardjo31@yahoo.co.uk ---T edward_jo1@excite.com FR-- edward_joo1@yahoo.it |
| 2007/09/07 06:13:47 - PLEASE REPLY AS SOON AS POSSIBLE. FROM MR.GARRY JONES AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT UNION BANK PLC FEDERAL REPUBLIC OF NIGERIA TELEPHONE +2348029766926. Let me introduce myself. My name is Mr. GARRY JONES, I am the auditing and accounting officer of Union | F--- akintola_williams26@myway.com -R-- garryjones26@myway.com -R-- nobody@host.anrserver1.com |
| 2007/09/07 00:21:00 - You have won yahoo lottery award ($1,000,000 .00 USD) You've won $1,000,000 USD THE YAHOO LOTTERY INTERNATIONAL. INC YAHOO LOTTERY INTL INC Barley House = Harold Road Sutton, Greater London Sm1 4te United Kingdom. =20 MOTTO: FIGHTING POVERTY AROUND THE WORLD Dear Winner, | ---T global.agency_ints1@yahoo.co.uk -RS- jamezs02@hotmail.co.uk F--- mail.inc_award01@yahoo.co.uk |
| 2007/09/07 00:17:34 - COURIER COMPANY BENIN REPUBLIC (HILL & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time. Then I went and deposited | F--- james_robert121@yahoo.fr -R-- nobody@webpia114.com -R-T shalom_couriercompany005@yahoo.fr |
| 2007/09/06 14:55:04 - CONGRATULATIONS!!!!!!!!!!!! Dear Winner, Your ticket number:ticket number: 56475600545 188 with Serial number 5368/05, draw lucky number: 18 Congratulations,you have just won yourself ?1,293,634 pounds (ONE MILLION TWO HUNDRED AND NINETY THREE THOUSAND,SIX HUNDRED AND THIRTY FOUR | ---T infoagentsgame@gmail.com F--- lottery.7@adelphia.net |
| 2007/09/06 14:27:34 - GOOD DAY!!! Hello, I am Mr Nobuo Kuroyanagi,president of Tokyo Mitsubishi ufj Bank, marunouchi Branch. I have a business proposal that has to do with the transfer of funds and I cannot state the exact amounts and full details due to security reasons and I must let | F--- info@kuroyanagi.com -R-T mrnobuo_kuroyanagi@yahoo.co.jp |
| 2007/09/06 14:13:45 - YOUR WINNING TICKET NO..1766 Award Notice!!!Ticket no. 1766, Batch no;43535, Do Contact; Mr.Mike David for Clarification and Claim of ?750,000.00won in easydraw Email-Lotto. Telephone:+31-625-286-337,Email:(mikedaviddept@yahoo.it) Regards, Ms.Gloria Gate. | FR-- gloriagate2007@libero.it ---T mikedaviddept@yahoo.it |
| 2007/09/06 14:10:38 - Get back to me for more Details. Dear Friend, My name is Mr. Chen Guangyuan, I am a staff of Bank of China, Our late client named Ghazi Musa Hassan made a fixed deposit amount of $17,300,000, he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand | FR-T chen_247_g@yahoo.com.hk -R-- satla@tactical-ops.co.il |
| 2007/09/06 10:56:01 - FROM MR. BRIGS Dear comrade, I hope this mail will not come to you as a surprise or a sort disturbance. I am sending this mail to you in good faith and where it comes to you as an embarassement, please delete it. First of all I will like to introduce myself to you as courtesy | FR-- alaribrigs@yahoo.com |
| 2007/09/06 10:54:36 - Your email was elected (won) MEGA JACKPOT INTERNATIONAL LOTTERY. Paleisstraat 5, 2514 JA, DEN HAAG. The Netherlands. Official website: www. staatsloterij.nl Emails: megajackpot@aol.nl '' : staatslotterij@aol.nl The Dutch Mega-jackpot Lottery (Nationale Postcode Loterij) | ---T megajackpot@aol.nl FR-T staatslotterij@aol.nl |
| 2007/09/06 10:50:27 - CALL TO CONFIRM! Dear Sir,madam This is to notify you that you have been chosen By the Board of trustees of the above International charity organization branched in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal, education | ---T mrrobertbloom2@yahoo.it |
| 2007/09/06 10:49:49 - CALL TO CONFIRM!!! Foundation's Officer,yy Association of European Charity Foundations, Amsterdam, the Netherlands. Dear Sir/Madam, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of the above International charity | ---T fletcher_info88@yahoo.de F--- fletcher_infoagent@yahoo.de |
| 2007/09/06 10:47:17 - AWARD NOTIFICATION UK INTERNATIONAL LOTTERY PO BOX 1011 LIVERPOOL, L70 1NL UNITED KINGDOM. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: EKS255125600304 AND BATCH NO: 54/1017/I AWARD NOTIFICATION We are pleased | ---T equity28@hotmail.com F--- zdxqsiyyiv4f5@hotmail.com |
| 2007/09/06 10:02:34 - (Security Alert) Update Your Account HYPERLINK "http://www.nedbank.co.za/website/content/home/index.asp" Dear Customer, Due to concerns for safety, your account has been randomly flagged in our system as a part of our late security measures against Fraud and ID Theft, This happens | F--- accountalert1@nedbank.co.za -R-- nobody@uran.biz.ua |
| 2007/09/06 10:00:50 - Hello;Please Respond Asap Parsco International Limited,UK Suite 720, Crown House, North Circular Road,NW10 7PN London,United Kingdom=20 Tel:+44 704 571 8832 Dear Sir / Madam, Parsco International Co. Ltd. is a company=20 based in the United Kingdom(UK) with great =20 specialization | FR-- parsco104@adelphia.net -R-- recruits_parscolimitedengland@hotmail.com |
| 2007/09/06 09:59:51 - From:Lady Alice Vandiro. From:Lady Alice Vandiro. I am Lady Alice Vandiro, suffering from cancerous ailment without a = child. I am married to Sir Peiter Vandiro an Englishman that is late When my late husband was alive he deposited the sum of Ten Million = Dollars=20 derived | -R-- alice_vandiro1@hotmail.com FRS- alice_vandiro7@hotmail.com |