Scam emails database
Page 212
| 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 |
| 2007/09/01 23:14:25 - FROM Mr. WILLIAM DICKSON, FROM Mr. WILLIAM DICKSON, OPERATION ACCOUNTS DEPARTMENT, IN A BANK HERE IN ABIDJAN COTE D' IVOIRE (IVORY COAST). Dearest one, Compliments of the season and how are you today I hope you are fine. Before i proceed i would like to introduce my self to | F--- william_benson2007@yahoo.co.uk |
| 2007/09/01 23:12:14 - Foreign Partner Goodday,. I have picked-up courage and trust to forward this letter with divine confidence that you are a reliable and honest person who will be capable to handle this important business proposal believing also that you will never let me down either | ---T matt_ollivier2007@yahoo.fr -R-- matt_ollivier2008@yahoo.co.uk F--- tbmeister@wave3online.com |
| 2007/09/01 23:10:38 - Dispatch To Charity Home!!! Ahmed Hassan Investment. Suite 303, City Tower 2 Opposite Emirates Hotel Sheikh Zayed Road Dubai, United Arab Emirates. (U.A.E.) August 20th,2007. Dear Friend, As you read this, I don?t want you to feel sorry for me, because, I believe everyone | -R-T ahmedhassan1944@yahoo.co.uk ---T ahmedhassan46@myway.com F--- spoo3410@MIT.EDU |
| 2007/09/01 23:09:23 - Reasoning and sharing Hello My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars). I do solicit for you assistance | FR-- k_sonam@terra.es ---T sonamkhandu@aim.com |
| 2007/09/01 23:06:42 - RE : BEKIJK TREKKING WINNER NOTIFICATION !!! BEKIJK TREKKING LOTERIJ Postbus 3074,2280 GB Rijswijk The Netherlands www.lotto.nl We are pleased to inform you of the result of the just concluded annual final draws of Bekijk trekking Loterij Euro Online Promotions held in Rotterdam,The Netherlands | ---T kozijnvn@mynet.com F--- marian@bekijkmailback.orangehome.co.uk |
| 2007/09/01 23:04:21 - details of the transaction Dear friend, First and formost,i want to thank you for responding to my proposal and i bet this will be a blessing to you.The amount in question is US$60m(Sixty million USA dollar).I have all the clue as concerned this funds from my late client | FR-- john.scot@yahoo.co.uk |
| 2007/09/01 12:45:37 - I Am Seeking For Your Assistance. My Dearest Love One. Kindly take your time to ready this message and reply me. Permit me to inform you about my desire to seek for assistant from you with the strong believe that you are going to help me out successfully and allow me to take | FR-- emeliab_5and6@yahoo.com |
| 2007/09/01 10:42:04 - NEXT OF KIN NEEDED!!! BARRISTER CHRIS EZE 44, KOFO ABAYOMI AVENUE, VICTORIA ISLAND, LAGOS - NIGERIA. Dear Friend, I am Barrister Chris Eze, a Solicitor. I am the Personal Attorney to Mr. Steve, who used to work with Chevron Oil Development Company in Nigeria. On | FR-T chris_eze472005@yahoo.co.uk |
| 2007/09/01 08:38:42 - """"Confirm Receipt"""" Dear Winner, WINNER NOTICE We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners. Your email ID dentified with coupon No. CAN:9728939934. withentries from the 25,000,000 | -R-T contact_customerunit07@yahoo.co.uk FR-- ssjflvocations@bellsouth.net |
| 2007/09/01 08:37:24 - CONSOLATION PRIZE WINNER NOTICE (Ref Nr:PBL/CN/6654/CP) POWERBALL LOTTO -Wheel E-game Date:4th August-2007 Ref Nr:PBL/CN/6654/CP Dear Consolation Prize Winner, RE: CONSOLATION PRIZE WINNER NOTICE Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, | F--- 2007nl_lottery@bellsouth.net -R-T brianmellorfinanceservices@yahoo.co.uk F--- info@powerballlottery.co.uk |
| 2007/09/01 08:36:22 - From The Desk of Dr Steve Osas From The Desk of Dr Steve Osas General Auditor Of BANK , Inland Bank. Private Email :(drsteve120@yahoo.com ) Attn: Sir/Madam I am Mr. Dr Steve Osas the general auditor of BANK, Inland Bank Plc. There is this floating funds which is to the tune of | ---T drsteve120@yahoo.com FR-- user24964@users.struer.net -R-- www.guinnessagent@yahoo.co.uk |
