Scam emails database
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| 2007/08/29 08:06:06 - FUNDING/LOAN SERVICES Customer, Need financing but don't know how to go about securing a loan? Contact us for help.Financing shouldn't be a mystery. The more you know about our available options, the more you'll be able to utilize them to your advantage. Our company, SAFE | F--- lclanton@satx.rr.com -R-T saf_lendingservices@yahoo.co.uk |
| 2007/08/29 08:03:51 - You Have Just Won FREELOTTO National Lottery 82 VICTORIA STREET VICTORIA LONDON SW1 U.K WINNING NOTIFICATION We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 4th Of July,2007. You | -R-T freelottoclaimsdept_jameskeegan@yahoo.co.uk FR-- infowebusers@bellsouth.net |
| 2007/08/29 08:02:39 - Urgent Notification Dear Winner Congratulations The Foundazion Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal educational and business development. To celebrate the 30th anniversary 2007 program | -R-T claims_fondunit2007@yahoo.it FR-- mcard07@bellsouth.net |
| 2007/08/29 07:56:21 - CONGRATULATION..........dear winner Dear Winner, CONSOLATION 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 identified with coupon No. PBL2348974321 and was selected | -R-T uknlclaims_promo@yahoo.co.uk FR-- unit_claimoffice@bellsouth.net |
| 2007/08/29 07:55:02 - REFERENCE NUMBER : XYL /26510460037/05 EUROPEAN PRIZE AWARD DEPT Government Accredited Licensed Promoters, 1 Plough Place, London EC4A 1DE. UNITED KINGDOM Ref: XYL /26510460037/05 Batch: 24/00319/IPD We happily announce to you the draw (P479) of the EUROPEAN PRIZE AWARD,online Sweepstakes | -R-T claims_inquiries_edgar@yahoo.com.hk FR-- dnbrho@relymail.com |
| 2007/08/29 07:53:44 - Business Proposal From: Engr. Phillip Thompson Telephone: 27 78 372 1218 Fax: 27 11 507 5168 Attention: President / CEO I am Engineer Phillip Thompson, Director of Project, South Africa Ministry of Minerals and Energy Resources. I am making this contact with you based on | F--T phillipthompson55@jmail.co.za -R-- phithompson@classicmail.co.za |
| 2007/08/29 07:51:21 - CONGRATULATIONS CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!! We are pleased to inform you today 7th july, 2007 as one of the lucky winners of our Soccer World Cup Draws held by Confederation of Africa Football (CAF)/ South African Football Association (SAFA) to promote | FR-- cafsafa_14@terra.es ---T vinceabey07@aim.com |
| 2007/08/29 07:49:39 - RE:USMAN RADI FROM IRAQI 3 PACKAGES . RE:USMAN RADI FROM IRAQI 3 PACKAGES . Dear Sir, With a very desperate need for assistance, I have summed up courage tocontact you. Presently working in Iraqi with an international organisationthat I will disclose to you later, I found your contact | FR-T usmanradi@lifegate.it |
| 2007/08/29 07:47:39 - CONGRATULATIONS...YOU ARE A WINNER OF £1,500,000.00® (SEE INFORMATIONS) Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom NATIONAL LIVERWOOD LOTTERY NOTICE Dear Prize winner, Congratulations Category A prize winner! You have been selected as one of two winners of the NATIONAL LIVERWOOD LOTTERY,computer ballot | -R-T infoextol@cooperation.net F--T infoextol@yahoo.co.uk -R-- nobody@rbs061.purehosting.nl |
| 2007/08/29 07:45:50 - YOUR EMAIL WON UK LOTTERY!!! Dear Winner, We are pleased to inform you of the final announcement today, 9TH JULY, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,held on the 7TH of JULY, 2007. Your e-mail address attached to ticket number: 56475600545 188 with | -R-T agentluk@mailstrom.net FR-- uknlnotification_2007@adelphia.net |
| 2007/08/29 07:44:17 - WINNING NOTIFICATION!!! The National Lottery PO Box 1010 Liverpool L70 1NL FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. REF Nº: EGS/2251256003/02 BATCH Nº:14/0017/1PD RE: AWARD NOTIFICATION/ FINAL NOTICE National | -R-T claimsagentclifford222@yahoo.co.uk FR-- uklotto@uklottery.co.uk |
| 2007/08/29 07:42:46 - URGENT MAIL FOR INVESTMENT PURPOSE Dear sir/madam, I am John Kofi, a Ghanaian Citizen presently in London and 22 years of age. I am contacting you because I have a very good investment matter that I have been seeking from Abroad. My father was the commander of the gold district in my | ---T johnkofi1985@myway.com FR-- johnkofi2007@mail.iki.lt |
| 2007/08/29 07:36:38 - From Miss Helena Williams. From:Helena Williams Abidjan, Cte d'Ivoire West Africa. Dear One, please permit me to inform you of my desire of going into business relationship with you. I got your contacts from Ivoirien chamber of commerce and industry.I prayed over it and choose | -R-- helena_williams005@yahoo.fr F--- helena_williams13@yahoo.fr |
| 2007/08/29 07:34:21 - NEXT OF KIN FROM Barrister Chuks Okon , Chuks Okon AND ASSOCIATE, PUBLIC NOTARY SOLICITORS &ADVOCATE NO:12 ELIAS CLOSE 5TH FLOOR VICTORIA ISLAND LAGOS NIGERIA. STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE. GOOD DAY dear Sir/madam I am Barrister Chuks | ---T chuks_okon3@yahoo.com FR-- mahadin_nishumura113@yahoo.it |
| 2007/08/29 07:33:15 - WINNING NOTICE //Toyota Lottery Department Lottery Department Toyota Car Promotions 25 Atlantic Avenue Erlanger United Kingdom Ref No: CHN/2551256007/11 Batch No: 14/0017/IPD 16Th June 2007 This email is to notify you that this email address was randomly selected and entered into our free | FR-- info_caimsunit001@yahoo.com.hk ---T info_claimunit001@yahoo.com.hk |
| 2007/08/29 07:31:58 - NIGERIA NATIONAL PETROLEUM CO-OPERATION (N.N.P.C) FROM THE DESK OF, DR. TOM BELLO, FORMER GROUP MANAGING DIRECTOR, NIGERIA NATIONAL PETROLEUM CO-OPERATION (N.N.P.C) PRIVATE EMAIL: drtombello_nnpc01@yahoo.com DEAR FRIEND, MY NAME IS DR, TOM BELLO .I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN | FR-- drmauiwuinecinf@freeuso.it -R-T drtombello_nnpc01@yahoo.com |
| 2007/08/29 07:28:10 - job offer!! Our ref: AF/10S12 Your ref: GRK/72201/CHN Date:10th july,2007. Attention: COMPANY NAME: CHINA NATIONAL ART & CRAFT IMPORT & EXPORT COPORATION CONTACT NAME: Mr. Chu Lee LOCATION: 27h Bao Feng Mansion, 299 Jinjiang Road, Beijing China EMAIL | FR-- afernandez49@satx.rr.com -R-T Applicantoffice@yahoo.co.uk |
| 2007/08/29 07:22:26 - Barclays Bank London Barclays Bank London Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority. Ref: 9905240 From: | -R-- barclays.bank@swissmail.org F--- barclaysbank@swissmail.org -R-- www@pro2.iweb.dk |
| 2007/08/29 07:21:26 - Help needed... Good Day, I am Mohammed Abacha. I need your assistance in taking custody of some funds for investment into viable business venture in your country in partnership with me. Please view these websites and read their content carefully. http://news.bbc.co.uk/2/hi/africa/2282366.stm http://news.bbc.co.uk/1/hi/world/africa/2492425.stm http://nm.onlinenigeria.com/templates/?a=5338&z=12 http://nm.onlinenigeria.com/templates/?a=5863&z=12 http://nm.onlinenigeria.com/templates/?a=4497&z=12 The | -R-- abamohammed1900@yahoo.com FR-- neilcullum100@yahoo.co.in |
| 2007/08/29 07:19:55 - CONFIDENTIAL PROPOSAL [CODE NO: AM-0007] CONFIDENTIAL PROPOSAL [CODE NO: AM-0007] Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start | ---T bankhangsengproject124@yahoo.com.hk -R-- bankhangsengproject127@yahoo.com.hk FR-- info_msw@bellsouth.net |
