Scam emails database
Page 209
| 2007/09/05 07:26:29 - From: Mr. Phil Swann From: Mr. Phil Swann Head Investigation Department, Allied Irish Bank GB. Tele/Fax:+44-7092866541 E-mail: philswann@maktoob.com My Dear, NEXT OF KIN/WILL BENEFICIARY I am seeking for your co-operation | ---T philswann@maktoob.com F--- pswann@kangba.com |
| 2007/09/05 07:25:51 - Batch.Number: EULO/2907/444/908/06 Dear Recipient, Your Email/Your Name consequently won in the First Category. You have been awarded a lump sum pay out of 9,000,000 Euros (Nine million Euros only) which is the winning payout for Category" A" winners.Ref. No* ESM/WIN/008/05/10/MA,Batch.No* | F--- abecker15@cox.net ---T nationaltrust@excite.com |
| 2007/09/05 07:24:38 - (From John Jasper Get Back To Me) From: John Jasper Esq. (For Trustees) Managing Partner (Jasper Chambers) Johannesburg, South Africa NOTIFICATION OF BEQUEST: On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier | F--- thanksco@alpha.hostaga.com |
| 2007/09/05 07:21:06 - Re: *THAI GOVERNMENT LOTTERY OFFICE* *CHINA PAYMENT OFFICE.* *IN CONJUNCTION WITH * *ASIA PACIFIC PROMOTION* * **GLO LOTTERY PROMOTION DRAW NOTIFICATION* Ref No:*ZAR/NPO78/ZA2006 *Batch No:*2234/22322/B2-18 * We happily announce to you the | F--- andy_davis07@yahoo.com |
| 2007/09/05 07:13:27 - Warning: Important Message From Nedbank Dear Valued Customer Nedbank Group takes significant steps to protect the security and privacy of your information online. We employ best practices to ensure the integrity of our systems and the security of your information. We use several levels of | F--- nedbank.alert@nedbank.co.za |
| 2007/09/05 06:58:41 - Sun, 26 Aug 2007 21:47:27 +0100 (BST) Sun, 26 Aug 2007 21:47:27 +0100 (BST) From: "anthony floyd" <nokia.ukoffice@yahoo.co.uk> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Nokia Verification Form. Good | ---T nokia.ukoffice@yahoo.co.uk ---T nokiaofficenigeria@yahoo.com ---T nokiapress.promo@uk2.net ---T nokiapromo.uk@uk2.net ---T Press.Office@nokia.com |
| 2007/09/05 06:53:11 - #35 Sarka Cresent,
OFF RIDERS PARK #35 Sarka Cresent, OFF RIDERS PARK LANE JO, BORG G.R.A SOUTH AFRICA PHONE:(874)-762864167, FAX :(874)-762864168 Private e-mail---zuluzuma1@themail.com (URGENT AND CONFIDENTIAL) RE: TRANSFER OF ($26,000.000.00 USD} TWENTY SIX MILLION | ---T e-mail---zuluzuma1@themail.com FR-- zuluzuma1@themail.com |
| 2007/09/05 06:52:18 - FROM:PAUL FRED AND STELLA FROM:PAUL FRED AND STELLA TEL:00 225 0780 0056 A.T.T.N. please I am Mr PAUL FRED, the only son of late Chief JOSEPH FRED from Sierra Leone.I got your contactfrom the Ecowas Infomation Center in C?te d'Ivoire. My sources of your contact gave me the | FR-- paul.1@bonjour.fr |
| 2007/09/05 06:50:06 - PRIVATE Dear Sir, Difficulties encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing the sum of $12.500.000 (twelve million and five hundred thousand dollars)inherited from my father's | ---T gideonmblanga@netscape.net FR-- mblanga.gideon@tiscali.fr |
| 2007/09/05 06:43:00 - KINDLY ASSIST!! From the Desk of: Dr.Francis.G.Adidi Chairman,special project and foreign contract review committee, Asokoro,Abuja Private Tel/Fax No: 234-1-7597002. Email address:drfrancis_adidi@sify.com STRICTLY CONFIDENTIAL Dear Friend, With profound interest | FR-- drfrancis_adidi@indiatimes.com -R-T drfrancis_adidi@sify.com |
| 2007/09/05 06:40:43 - A PLEAD FOR HELP Dear Friend, This letter might come to you as a surprise since we have not had any previous correspondence nor met. This is as a result of the helpless situation I found myself into. I got your contact during my search for a reliable, capable and trustworthy | FR-- samwilliams@liberia.com -R-- williamsamuel2000@tiscali.co.uk |
| 2007/09/05 06:38:19 - You credit card has been charged for $234.65 Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking | FR-- Kem_Felita@collegeclub.com |
| 2007/09/05 06:36:47 - Car Award Notification!!! The Lottery Department Toyota Car Promotions Haandvaerkervej 8,1 UK-9000 Aalborg CVR-nr. 25554493. This is to inform you that have been selected for a Cash prize of ?150,000.00 Pounds Sterling and a Brand New Toyota Car (TOYOTA PRIUS) in our International | ---T dominic_b1951@yahoo.co.uk FR-- file30@bellsouth.net |
| 2007/09/05 06:33:58 - please reply Investment Proposal from: DR. GODWIN KALALA. Fax :234-1-7598296 C/o Afri-Projects Consult Ltd., No. 53 Opebi Road, Ikeja, Lagos Nigeria. REQUEST FOR A MUTUALLY BENEFICIAL BUSINESS RELATIONSHIP: PERMISSION TO REMIT US$35MILLION INTO YOUR COMPANY | ---T gokalala4@tiscali.co.uk FRS- gokalala5@tiscali.co.uk |
| 2007/09/05 06:29:37 - Dear Beloved GREETINGS MY BELOVED Getting your contact was not an easy task because since I am not computer literate, I ordered an expert to seek a fellow very far away and he went to the institute of International Business to apply and he paid them the charges. I | ---T lady_hughe@yahoo.com.hk FR-- toreth@yahoo.co.uk -R-- torethbless@yahoo.com.hk |
| 2007/09/05 06:28:51 - From Dr. Donald Morrison. From Dr. Donald Morrison. Block 104 River Vally Victoria island lagos - Nigeria. 24:05 :07 GOOD NEWS! SINCERE COMPENSATION. Dear Friend . I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the | FR-- drdonaldm6195@hotmail.co.uk ---T richardadams_73@myway.com ---T richardadams_8@yahoo.com |
| 2007/09/05 06:18:32 - PERSONAL!!! BRITISH TOBACCO COMPANY UNITED KINGDOM 406 Bury New Rd., Whitefield, Manchester M457SX U.K REF NO: MELI-T/17-F044262312 Batch No. 13/FFP/LDL/037. Lucky Winner; TICKET NUMBER 9901-0148-790-691 SERIAL NUMBER 6109-17 OFFICIAL PRIZE NOTIFICATION This | ---T british_tobaccoapprovedagent2@yahoo.co.uk -R-- mariafreewillonlineagent1@yahoo.co.uk FR-- Yahoonotice@information.co.uk |
| 2007/09/05 03:17:46 - I seek for your consent. THE DESK OF MR.DAVIES ADAMSBILL AND EXCHANGE,BARCLAYS BANK UNITED KINGDOM. = Hello,I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I apologise in advance. this is by virtue of | FR-- davies_adams07@hotmail.com -R-- davies_adams1@yahoo.com |
| 2007/09/04 22:31:04 - Ref. Number: NL1/421/110/00NL. Ref. Number: NL1/421/110/00NL. We wish to inform you of the BMW GROUP Yearly sweepstakes program that your Email Address has won an Award sum of a total cash prize of 850,000.00 Euros (Eight hundred and fifty thousand euros) in this "category A" | ---T claimsdept06@aim.com FR-- clairescott@terra.es |
| 2007/09/04 21:37:06 - FUND FOR CHARITY As you read this,I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is AZIZ AL SHERIFF, a merchant in Safat,in (kuwait) I was married with two children. My wife and two children died in a car accident six years ago. | FR-- aziz1@sherift.net -R-T azizal1958@yahoo.es |
