Scam emails database
Page 211
| 2007/09/04 01:50:58 - Business Proposal MRS. CECILIA CHAI SANA CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. . Good Day, Let me start by introducing myself, I am MRS CECILIA CHAI SANA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. | FR-- johnhuffman@satx.rr.com -R-T mrssana_chai@yahoo.com |
| 2007/09/04 01:46:21 - From Fransisca Dikko From Fransisca Dikko Abidjan Cote D' Ivoire My Dear, Greetings ! With due respect I write you this mail hoping that you will lend ear to my request. I got to your profile in the site in my search for a honest and trustworthy person who will assist | -R-- fransisca1986_dikko@yahoo.fr F--- fransisca_010@yahoo.fr ---T fransisca_dikko2007@yahoo.com |
| 2007/09/04 01:43:49 - CONGRATULATION YOUR EMAIL ID HAS WON $300,000.00 USD IN YAHOO BETA MAIL LOTTERY AWARD 2007 RESULT !!! YAHOO! MAIL This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which | F--- betalotteryaward2@instructor.net ---T paulanderson.agent@yahoo.co.uk ---T revfrpaulanderson.agent@realtyagent.com |
| 2007/09/03 15:38:59 - Euro-Million Award Notification 2007!! Euro Million Loteria Award Paseo De La Castellana 15-89, 28008 Madrid,Spain Branch. Ref. Nº: ES/007/05/12/MAD. Batch. Nº: GHT/2907/333/05. www.loteria.com YOUR E-MAIL ADDRESS WON THE LOTTERY. We wish to congratulate you over your email | -R-T mrrwatcher@aim.com F--- mrsebks@yahoo.es |
| 2007/09/03 13:18:24 - Warm Greetings, From: Mrs Barakat Farouk. Address: Rue 22 akpapka godomey segbeya cotonou,Benin Republic Warm Greetings, I am the above named person but now undergoing medical treatment now. I am married to Dr.Azhar Farouk who worked with Belgium embassy | FR-- barrsamfrank3@sudanmail.net ---T bfarouk1@hotmail.fr |
| 2007/09/03 11:49:23 - Help me Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is SAEED AHMED a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.It has defiled all forms | FR-- moorephillips@houston.rr.com -R-- saeedahmd_77@yahoo.com.hk |
| 2007/09/03 08:17:03 - Attention Attention Sequel to your non response of our earlier letter to you on behalf of theTrustees and Executors to the Will of our late client , I wish to notify youthat you were listed as a beneficiary to the total sum of ?8,550,000.00GBP(Eightmillion Five Hundred | -R-- httpd@ecn.org -R-T williamsjohnson_241@yahoo.fr F--- williams_johnson244@walla.com |
| 2007/09/03 08:16:20 - U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: FGN /SNT/STB Your Ref ========================================================================== U.S.A | FR-- info@unitednation.org -R-- mooresaint1111@yahoo.it ---T moore_saint00@yahoo.it |
| 2007/09/03 08:15:02 - you are winner Your email address won US$2.000.000.00 in lotto.nl.For further development for Clarification and procedure Please Contact Mr.Jos Diemen E-mail: englishdepts2@aol.com (1) Tic Nr: 4460DGH (2) Sr Nr: 8809AOB09 (3) LU Nr: 896726XZJHN (4) BT Nr: 5eH267XZZ1-5-42 (5) | FR-- derlucy@libero.it ---T englishdepts2@aol.com |
| 2007/09/03 08:14:05 - PAYMENT CLAIM FORM. Liberty Seguros Trust Agency Mario Cabre, Sin Numero,<br> Madrid Branch, Spain. <br> <br> Ref. N=C2=BA: ES/007/05/12/MAD.<br> Batch. N=C2=BA: GHT/2907/333/05.<br> <br> Congratulations from members of our | FR-- mrrwatcher@aim.com |
| 2007/09/03 08:11:49 - BUSINESS PARTNERSHIP I have a new email address!You can now email me at: yohanna2120@yahoo.co.uk - Good Day,I am Mr Joseph Yohanna, a citizen of Haiti. I have some reasonable and verifiable funds which I want to invest in your country with you as my managing partner. Although | ---T josephyo21@yahoo.fr FR-T yohanna2120@yahoo.co.uk |
| 2007/09/03 08:09:00 - WINNER, CONTACT IMMEDIATELY WINNER, CONTACT IMMEDIATELY Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands (Award affiliate with Subscriber Agents). From: Mrs A. Bogat (Award Co-ordinator) website: www.lotto.nl The gaming board is pleased to inform you of the result | ---T midcredbnk@aim.com FR-- online.prize.08@web.de |
| 2007/09/02 21:25:12 - $1,000,000 Jacpot $1,000,000 Jacpot Your email is lucky to have been selected among the 2 Recipient of $1,000,000.00.(One Million Dollars) each from BANK GIROLOTERIJ LOTTO NL. For further inquiry,please Contact our Fiduciary Agent with your Reference numbers(9590 | ---T esfcorps@netscape.net FR-- luckynews0007@libero.it |
| 2007/09/02 21:24:27 - very urgent From The Desk of Mr.Ken Uba Manager Union Bank Plc. Branch Ikeja Lagos I am Mr.Ken Uba Branch Manager Union Bank Plc., I have urgent and very confidential business proposition for you.A British Oil consultant and contractor with the Kruger Gold Company, | ---T kenuba207@yahoo.fr FR-- kenuba@mixmail.com |
| 2007/09/02 21:23:23 - NEED FOR INFORMATION. 1875 Rama 4 Road, Pathumwan -10330 Bangkok Thailand Tel: +66873241006 This is to inform you that your funds of Five Million US Dollars ($5M) has been approved for immediate delivery to you. For the purpose of clarification,you are advised | FR-- vpdesk20b@terra.es |
| 2007/09/02 21:21:56 - FILL ATTACHED FORM AND RETURN Dear Beneficiary, We wish to congratulate you and formally inform you that you have been selected to receive the sum of US$5,000,000.00 (Five Million United States Dollars) in this year's charity donation, organized by Association Of European Charity | FR-- alexander@ikeainfonl.info |
| 2007/09/01 23:55:19 - FROM 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 department Kind Attn: Beneficiary with African Countries * IMMEDIATE RELEASE OF YOUR PAYMENT WITH | F--- Fenniche@hotpop.com F--- Frej@hotpop.com -R-- info@lavoroperte.com -R-T jamesclark@london.com F--- unnaorgzetoin005@hotmail.com |
| 2007/09/01 23:22:51 - True Partner Dear Friend, I am Barrister Eric Fortunes, an attorney at law in London. A deceased client of mine, by name Alh. Wahab Hassan died in Banda Aceh in Indonesia with his wife and family as a result of the deadly Tsunami. Please log to this website for | FR-- songliles@yahoo.com.hk |
| 2007/09/01 23:20:55 - RESPOND TO MY MESSAGE . From The Desk of: Senator NUHU ALIYU (FGN) Senate Committee on Contract Review Panel (S.C.C.R.P). Senatorial District Abuja, Lagos Annex Office REPLY THIS EMAIL TO:- sennuhualiyu@yahoo.dk REQUESTING YOUR ASSISTANCE Attention: Sir/Madam, I write | F--- leohency@yahoo.com -R-T sennuhualiyu@yahoo.dk -R-- webadmin@meatclan.net |
| 2007/09/01 23:15:35 - Batch Number: AT-040SB06-03 (Conf?????????irm Receipt, You Have Won Congratulations!+????????? FROM THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, THE NATIONAL LOTTERY. MORTIMER HOUSE,MORTIMER STREET, LONDON,W1T3JH UNITED KINGDOM. NOTIFICATION (UKON 2007) Ref No: UKON-5464K2/71 Batch Number: AT-040SB06-03 Lucky | FR-- info.uknationallottery07@jauresalflagbe.com -R-T ukverification.departmentoffice3@yahoo.ie |
