Scam emails database
Page 205
| 2007/09/06 00:23:21 - FUNDS RETRIEVAL AGENT REQUIRED FROM THE DESK OF: Mr. wong lee Chung, Chung Metalurgical And Plastic Industry Limited China 6, Liupukang Jie, Xicheng Dist., Beijing 100724.China. Attn: FUNDS RETRIEVAL AGENT REQUIRED This e-mail is serving as an invitation to treat with the above named | ---T chungmetalurgicalltd@myway.com FR-- chungmetalurgicalplastic_ltd@yahoo.com |
| 2007/09/06 00:21:11 - Notification FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, MARINA LAGOS NIGERIA. Our Ref: CBN/IRD/CGX/NNPC/021/06 ATTN: contractors, During the Third Quarter Payment Schedule of | FR-- annedoherty1@peoplepc.com -R-- usmanabbas_2002@yahoo.co.uk |
| 2007/09/06 00:17:07 - DEARLY BELOVED,CAN I TRUST YOU? Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Franca Campbell, I was married to Late Eric Campbell.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor | FR-- jdcleaning@tx.rr.com -R-T sweetheartfranca@yahoo.com |
| 2007/09/06 00:16:13 - My Good Friend Hello, First let me start by introducing myself. I am Mr.Bruno Benson, credit officer of the Wales investment Bank UK. I have a concealed business suggestion for you. Before the U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi | -R-- brunobenson32@excite.com FR-- brunobenson@navegante.com.sv |
| 2007/09/06 00:15:04 - CONGRATULATIONS!!! International Lottery Promotion Agency Asia District, Zone D Tokyo Japan. Contact Mr Jang Katashi. Email: jang_katash@myway.com Dear Winner, We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered | FR-- anne_nncy@yahoo.co.uk ---T jang_katash@myway.com -R-- nobody@main.webtechhost.net |
| 2007/09/06 00:13:20 - STRICTLY CONFIDENTIAL PLSD Dear, My name is Fathuma zuma, i am (23) but age doesn't matter in a real relationship,so i am confortable with your contact,I am from Rwanda,in east Africa,5.4ft tall, fair in complexion single,presently i am residing herein Dakar as a result of the civil | ---T fathzuma_1@yahoo.co.nz FR-- fatz_uma4@yahoo.co.uk |
| 2007/09/06 00:11:47 - FROM THE DESK OF RUBBEN SHIVELY FROM THE DESK OF RUBBEN SHIVELY Knights Quarter, 14 St. John's Lane, London,EC1M 4AJ England Dearest, Compliments of the day! I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. | FR-T rubbenshively58@yahoo.co.uk |
| 2007/09/06 00:02:43 - Your Bank Of America account is Blocked! Reply-To: MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Message-Id: <20070906020943.1D8CC3242AA@server45.publicompserver.de> Date: Thu, 6 Sep 2007 04:09:43 +0200 (CEST) <html> <head> <meta | ---T 20070906020943.1D8CC3242AA@server45.publicompserver.de F--- online@alerts1.bankofamerica.com -R-- wwwrun@server45.publicompserver.de |
| 2007/09/06 00:02:12 - GREETING IN THE NAME OF OUR LORD JESUS CHRIST. GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS JENET. HARDRICKA = WIDOW TO LATE WILLIAMS HARDRICK. I AM 56 YEARS OLD, I AM NOW A NEW CHRISTA= IN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICAT= ION MY CONDITIONS IS REALLY | -R-- jenethardrick07@yahoo.com FR-- jenet_hardrick007@hotmail.com |
| 2007/09/05 23:58:59 - You have won Attn: We are pleased to inform you of the result of the Last Final Annual Draw of our Lottery International Programs.(No tickets were sold.) e-ticket number: 56475600545 188 Serial number: 5368/02 Lucky numbers: 15. 25. 29. 35. 39. 40 Draw: (1152) Amount | F--- adrock77@zoomtown.com ---T infouklot1@yahoo.co.uk |
| 2007/09/05 23:56:27 - Congratulations, your PowerSeller Status has been upgraded! ( Activate Now ) You're a PowerSeller Now! Dear eBay member, Congratulations! You've been in a super sales streak and since you've done so well, it's time to recognise you for your efforts. Your membership has been upgraded to the PowerSeller level. Your business | FR-- service@signin.ebay.com |
| 2007/09/05 16:38:11 - Machine Identification Issue Dear valued Chase account holder, We apologize for the inconvenience, but each time you log on using a computer we don't recognize, our new security guidelines require us to give you a new Activation Code. Log | -R-- donotreply@chaseonline.com FR-- jpmorgan.chase@access-accounts.com |
| 2007/09/05 15:37:58 - MY BELOVED DEAR BELOVED, I AM DR.JOSEPHINE UDO,I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A HAPPY WOMAN.I HAVE NO HUSBAND AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK. I JUST CAME OUT OF THE HOSPITAL BACK TO MY HOME . I AM SUFFERING | F--T drjosephineudoo@yahoo.com |
| 2007/09/05 15:37:29 - KIND ATTN From Mr Abdullah Ibrahim Auditing and Account manager Lloyds Tsb Bank Plc Republic Of Benin Dear Friend, I am Mr Abdullah Ibrahim , the director in charge of auditing and accounting section of Lloyds Tsb Bank Plc,Cotonou,Republic of Benin, | F--- abdulahim_55@yahoo.fr |
| 2007/09/05 15:23:02 - YOU WERE OFFICIALLY SELECTED!! -----Original Message----- From: Ecowas Organisation [mailto:info@ecowas.org] Sent: 01 September 2007 08:08 PM Subject: YOU WERE OFFICIALLY SELECTED!! Attn:Winner Congratulations The Foundazion Di Vittorio has chosen you by the board of trustees as | -R-- anonymous@wpc1483.host7x24.com -R-T claim.dpt_fdv@yahoo.it F--T info@ecowas.org |
| 2007/09/05 15:16:11 - Congratulations... Dear Prize Winner, It is our pleasure to inform you that you have emerged as a Category "A" winner of the Intercontinental Union Lottery (I-U-L), United Kingdom . Congratulations!!! You/Your Company are entitled to a prize sum of Two Million | -R-- chris_obi2000@yahoo.com F--- email2akuson@sunumail.sn -R-- nobody@clickit5.propagation.net |
| 2007/09/05 15:14:45 - IMMEDIATE CONTRACT PAYMENT NOTIFICATION -----Original Message----- From: SENATE PRESIDENT OF NIGERIA [mailto:info@senatepresident.org] Sent: 27 May 2007 08:20 PM To: undisclosed-recipients: Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION FEDERAL REPUBLIC OF NIGERIA Special Duties/Logistics | FR-T info@senatepresident.org ---T OFFIXDEPT@YAHOO.COM -R-T paymasterheadoffice1@yahoo.fr |
| 2007/09/05 15:13:44 - URGENT AND IMPORTANT MARTIN RINCON FERDINAND BOLSTRAAT 18, 1072 LP AMSTERDAM, THE NETHERLANDS Email: martrincon@aol.com 03/09/2007 Attn: My Dear Friend, I hope this letter meets you in good health. I got your contact from the web directory on the internet | FR-- martrincon@3darenanet.com -R-T martrincon@aol.com |
| 2007/09/05 15:12:51 - YOU WON!!! SURF LOTTORY INTERNATIONAL PRIZE/PROMOTION AWARD DEPT. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the | FR-- internet_surfaward2007@yahoo.de ---T internet_surfaward@yahoo.de ---T surflottery_office@yhoo.de |
| 2007/09/05 15:12:38 - CONTACT MY SECRETARY IMMEDIATELY ________________________________________ From: frank daniel [mailto:frank.daniel.29@hotmail.com] Sent: 02 September 2007 03:26 AM To: undisclosed-recipients: Subject: CONTACT MY SECRETARY IMMEDIATELY Hello My friend, How are you today? Hope | FR-T frank.daniel.29@hotmail.com -R-T morganharry03@yahoo.fr |