Scam emails database
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| 2008/05/05 12:22:04 - CONTACT ATM CARD PAYMENT CENTER IMMEDIATELY WITH YOUR INFORMATION HELLO MY GOOD FRIEND, NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW | -R-- apache@cl-173.volumedrive.com -R-T atmdepartment20@yahoo.fr F--- CONTACT.ATM.CARD.PAYMENT.CENTER.IMMEDIATELY.WITH.YOUR.INFORMATION@cl-173.volumedrive.com |
| 2008/05/05 12:21:36 - PLEASE REPLY NOW !!! FROM THE DESK OF: ENGINEER.FRANK OSAJI (THE ENGINEER) NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) OF FEDERAL REPUBLIC OF NIGERIA TELEPHONE: 0112348020835323 Dear sir/madam, My name is engr. frank osaji, the director contract award with the nigeria | -R-- frankosaji1@o2.pl FR-- frankosajiezi@myway.com |
| 2008/05/05 12:20:58 - ONLINE PART TIME JOB OFFER CURTINS CHEMICALS Compliment of the day to you, My name is Mr LEE XING WU and I am inquiring if you would be interested in a part time online job from home and get paid without affecting your present job. LEE&XING textile company, Malaysia need a diligent | -R-T leexingoffice1@yahoo.com.hk F--- ls@txt.oeg -R-- wwwrun@p15108954.pureserver.info |
| 2008/05/05 12:20:25 - From Mrs. Susan Shabangu From: Mrs. Susan Shabangu 149 Bosman Street, Private Bag; X463 Pretoria 0001 South Africa. Email: susan.shabangu@jmail.co.za Fax: +27 86 602 7982 Good Day! With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good | -R-- clanfo@houseforsaken.com FR-T susan.shabangu@jmail.co.za |
| 2008/05/05 12:18:36 - Attn: Beneficiary THE UNITED NATIONS ORGANIZATION In Conjunction with the International Monetary Fund OHCHR, Dalais Wilson, CH 1211 Geneva 10, Switzerland Senior Human Rights Officer and International Payment Dept. Date: 28-04-2008 Attn: Beneficiary Beneficiary | ---T markpeters@mail.ru FR-- UNITEDNATIONOFFICE6@gadball.com |
| 2008/05/05 12:17:14 - CONGRATULATIONS YOUR EMAIL ID HAS WON!!! CALIFORNIA CROSS LOTTERY INTERNATIONAL. #25 CENTRAL BUSINESS DISTRICT ZUID, AMSTERDAM, NETHERLANDS. Ref. Number: 639/898/007 Batch Number: 430456543-DD23 Dear Winner, We are pleased to inform you of the result of The Lottery Winners International | FR-- cali_gent3@vip.sina.com ---T tommoor2@gmail.com |
| 2008/05/05 12:16:30 - NOTIFICATION!!! UK TRADE AND INVESTMENT COMPANY TELL/FAX: +447024043916, +447031848777 EMAILS: timhall_chn@live.com WEBSITE: WWW.UKTRADEINVEST.GOV.UK DEAR SIR/MADAM, I AM TIMHALL CAHN, THE EXECUTIVE DIRECTOR OF UK TRADE AND INVESTMENT COMPANY(UTIC), UK TRADE | -R-- apache@www.come.lv -R-- timall_chn@live.com F--- timall_chn@uktradeinvest.gov.uk ---T timhall_chn@live.com |
| 2008/05/05 12:15:46 - URGENT ATTENTION NEEDED. Dear Sir/Madam, I must thank you in anticipation for having time to read this mail. In my own conviction, a mail in this manner may appear to be junk because of the little drama that characterize the whole story. It is a true-life story that has | FR-- vivianalam004@peoplepc.com -R-T vivianalamesiaya@live.com |
| 2008/05/05 12:14:27 - Mr. Solomon Adams. Good Day, Please Read and get back to me for more details. My name is Solomon Adams. I'm the credit officer in International credit bank,Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand | FR-- solomon2@universia.cl -R-T solomonadams@mail.ru |
| 2008/05/05 12:13:51 - Lucky Winner Ticket No: 22-1356-4096-988 Serial No: A069-07 Lucky No: 12-13-21-26-32-39 Bonus-17 File REF No.: UKL/74-A0802742006 BATCH No.: 2006UKL-01 This is to inform you that you have been selected for a cash prize pound, 891,934.00pounds sterlings) on 28th | F--- Info@camlot.net -R-T info_camlotgroup02@yahoo.co.uk |
| 2008/05/05 12:12:57 - I NEED YOUR URGENT RESPONSE FROM MR AZIZ BUKA FOREIGN OPERATIONS DEPARTMENT. SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF) DEAR FRIEND, I AM MR AZIZ BUKA, THE BILL AND EXCHANGE MANAGER OF SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF) IN WEST AFRICA WITH DUE RESPECT AND REGARDS. i | FR-- azizbuka04@bigmir.net -R-- azizbuka@yahoo.fr |
| 2008/05/05 12:12:31 - Congratulation.....Dear Lucky Winner.!!! The Camelot Group, operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The Camelot Group,organisers of National Lottery online draw wishes to inform you that the results of | FRS- alexanmg@slu.edu -R-T cgnl_claimdpt01@hotmail.co.uk |
| 2008/05/05 12:11:09 - CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaTEL +234-8038964760 Get back to me at morganjamesrtd@yahoo.co.uk CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. ATTENTION BENEFICIARY: | FR-- morganjames1@luckymail.com ---T morganjamesrtd@yahoo.co.uk |
| 2008/05/05 12:09:14 - You Have Won ?,500,000,000 *Congratulations* NATIONAL LIVERWOOD LOTTERY INC. 18 Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE Dear Prize winner, Congratulations Category A prize winner! You have been selected as one of two winners | -R-T extol_lotteryclaimsofficer@yahoo.com.hk FR-- jjjliver@yahoo.com |
| 2008/05/05 12:08:11 - FILE FOR CLAIMS The United Kingdom National Lottery. The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 3-5-2008.Your mail account have been picked as a winner | FRS- alexanmg@slu.edu -R-T cgpdept03@gala.net |
| 2008/05/05 12:06:53 - loan offer apply-----------------now I am a private Loan lender,i offer Loans to individuals, Firms and corperate bodies at 5% interest rate, loan terms determinant. Loan for developing businesses a competitive edge. I offer the following kinds of loans .Loan as from 1,000.000.00 USD To 10,000.000.00, * | -R-- fredloaninvestment1@live.com FR-T peterway66@gmail.com |
| 2008/05/05 12:06:26 - Wiiner!!! NOKIA N'SERIES PROMOTION We are delighted to inform you of your prize release from the NOKIA 'N' SERIES END OF YEAR PROGRAM. In view of this, your GBP ₤1,000,000.00 will be released to you by any of our payment offices in Europe. Contact our agent | -R-T nokiapaydepartment05@hotmail.com FR-- winners@nokia.co.uk |
| 2008/05/05 12:05:59 - Confirm Your Winning Amount Ref:UK/9420X2/68 Batch:074/05/ZY369 You have won ₤750, 000.00. To claim your prize,Contact Mr Derek White with the following informations. Name,Address,Age,Occupation,Country Email:mrderekwhitedesk@live.com Mr Clark Johnson | FR-- culturalibraco@cable.net.co -R-T mrderekwhitedesk@live.com |
| 2008/05/05 11:58:06 - FROM ANTHONIO BRUMLEY. Dear Friend, It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being | FR-- anthoniobrumley@orange.net |
| 2008/05/05 11:57:25 - Attention: Euro Millones Lottery Winner Dear Beneficiary We are please to announce you as one of the 10 lucky winners in the Euro Milliones Lottery International Email Address draw on the 20th of March,2008,due to the mixture of names and address the result was released on the 4th May,2008. All | FR-- kofianna5@web.de ---T ruralagencia@aim.com |