Scam emails database
Page 219
| 2007/08/30 12:30:30 - ATTN: Honourable Contractor, From The Desk Of: Professor Charles Soludo, Executive Governor, Central Bank Of Nigeria . ATTN: Honourable Contractor, RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 On behalf of the entire Staff of the Central Bank of Nigeria and | -R-- officecontact@efccnawa.com F--- wwcbn_soludo7@yahoo.de |
| 2007/08/30 11:18:04 - AWARD FROM YAHOO BETA 2007 YAHOO BETA LOTTERY AWARD 2007 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 | -R-- admin@dodgypictures.com F--- chikitokito07@yahoo.com.hk -R-T sunnychang@claimrep.com |
| 2007/08/30 11:12:36 - GOOD NEWS YOU HAVE WON FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT Ref Number: PW 9590 ES 9414 Batch Number: 573881545-NL/2005 Ticket Number: PP 3502 /8707-01 Amount Won: $2,500,000.00. Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER | F--- cordorgsurf@yahoo.com -R-- gtazone@uw.hu ---T surfcooloffice@yahoo.com.cn |
| 2007/08/30 09:19:26 - CENTRAL BANK OF BENIN (CBB) CENTRAL BANK OF BENIN (CBB) 56/7 VERO NORTH COTONUO BENIN, VICTORIA ISLAND, BENIN REPUBLIC COTONUO Good day From the records of outstanding foreign payments due for release with banks in BENIN REPUBLIC, your name and contact was discovered as next | FR-- officefilee2007@myway.com -R-- tonyolumidee@walla.com |
| 2007/08/30 09:18:03 - important request FROM: Sgt. Andrew Smith Good day to you My name is Sgt. Andrew Smith I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq. I am now in Kuwait in the mean time, I and my partner moved funds belonging to Saddam Hussein, | FR-- andrew.smith@dbsonlinehall.net ---T sgtdrewsmith000@hotmail.com |
| 2007/08/30 09:16:57 - SPAM: Call To Confirm Cash Grant LG Electronics, Inc. European award department Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of Yahoo! Inc as one of the final recipients of a Cash Grant/Donation for your own | ---T claimdeptlg@aol.com FR-- prizeremmittance_department@yahoo.com.hk |
| 2007/08/30 09:11:19 - THE NETHERLANDS NATIONALE POST CODE LOTERIJ AWARD NOTIFICATION. THE NETHERLANDS NATIONALE POST CODE LOTERIJ AWARD NOTIFICATION. ON-LINE LOTTERY DEPARTMENT. Ref: NL/1121/70. Batch: 11/88/X/NL. S.C.F.N: NL/06/32L. DEAR WINNER, We happily announce to you the Draw Number: 4-12-14-17 of the THE-NETHERLANDS | ---T infospostcode@yahoo.de ---T nationalepcode@aol.com FR-- sacchi.michele@virgilio.it |
| 2007/08/30 09:10:17 - The National Lottery Committee The National Lottery Committee P O Box 1010 , L70 1NL UNITED KINGDOM We regret to announce the mismanagement of beneficiaries'funds by our appointed zonal managers. We are not able to meet up withthe winner's amount due to the list of names that are due | ---T claim.claim@yahoo.fr FR-- info_office@pasito.com |
| 2007/08/30 09:07:52 - GOOD NEWS YOU HAVE WON FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT Ref Number: PW 9590 ES 9414 Batch Number: 573881545-NL/2005 Ticket Number: PP 3502 /8707-01 Amount Won: $2,500,000.00. Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We | -R-- cordorgsurf@yahoo.com ---T surfcooloffice@yahoo.com.cn F--- walterjones@surflottery.gov.org |
| 2007/08/30 08:57:36 - informations Bonjour ,Je suis Mr Richard Debarchel je r?side en Afrique de l'ouest pr?cis?ment en c?te d'ivoire .J'ai eu votre contact gr?ce ? mes recherches sur Internet en cela j'aurais souhaiter savoir si vous faites la vente par correspondance ,me livrer jusqu'en C?te | FR-T debarchelrichard@yahoo.fr |
| 2007/08/30 08:57:32 - Re: URGENT ATTENTION. Greetings of the day, Dear Mr, It is my pleasure to have heard your quick response...In regards to your mail couple with the misappropriate understanding of the exact herbal root and what I am seeking for your partnership, which will surely | FR-- verhabpharmacetical@yahoo.co.uk |
| 2007/08/30 08:17:27 - FROM:GOVERNMENT ACCREDITED LICENSED FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY\"A\" WINNER Dear Lucky Winner, RE: ADS LOTTO company.nl PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final | F--- qnslyrhoda@yahoo.com.au ---T tonyb2004@excite.com |
| 2007/08/30 08:16:52 - EUROMILLONES AWARD 2007
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Congratulations EUROMILLONES AWARD 2007 **************************** Congratulations to you as we bring to your notice the result of EUROMILLION 2007 promotions. We are happy to inform you that your email address have emergeda winner of NINE HUNDRED AND FIFTY THOUSAND | ---T assistancia-2000@hotmail.com FR-- lot2007@poczta.pf.pl |
| 2007/08/29 23:36:11 - FROM ROSE GUEI FROM ROSE GUEI Abidjan cote D`Ivoire West Africa. Dearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members | FR-- roseguei_202001@yahoo.co.jp -R-- rose_g220guei@yahoo.co.jp |
| 2007/08/29 23:27:56 - Mrs. Sarah Welsh. (Benefactor) Dear Friend I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous Ailment. I am married to Sir Jim Welsh who also is an Englishman though Dead now. My husband worked with the Nigeria Railways for over two decade before the cold hand | -R-- nobody@oasis.aqhostdns.com ---T sarahwelsh10@yahoo.it -R-- w_sarahww@yahoo.com.ar |
| 2007/08/29 15:03:47 - You are a winner. British National Lottery, 28 Tan Field Road, Croydon,London. Ref: UK/9420X2/68 Dear Winner, This email is being sent from The British National Lottery HQ. You've been selected a winner in our online draw. You've been approved to claim a total sum | ---T bnlottry@hotmail.com FR-- brit1lot@yahoo.com |
| 2007/08/29 14:01:05 - Good day.....God bless!! God Bless, My name is Mrs.Mary-Ann Swanson , I am 59 years old, I am a dying woman who have decided to donate what I have to you/ church.I was diagnosed for cancer for about 2 years ago.I have been touched by God to donate from what I have inherited from | -R-T peter_james_wallace_11@yahoo.co.uk F--- wbunch@usaonline.net |
| 2007/08/29 12:53:07 - Important Notice !! The Russian Foundation for basic research (http://www.rfbr.ru), would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The | FR-- benlogan@bellsouth.net -R-T millavic108@yahoo.no |
| 2007/08/29 12:12:09 - Notification UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER. 870 UNITED NATION PLAZA 20-A NEW YORK, NY10017. WIRE TRANSFER/AUDIT UNIT Dear NOTIFICATION OF PAYMENT. We wish to notify you that the PRESIDENCY | FR-- cbnfile2@yahoo.com -R-- freephp@free-php-scripts.net ---T repfile@walla.com |
| 2007/08/29 11:08:23 - GOODNEWS. FROM DR BOB HAMILTON. AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. FINANCIAL BANK LOME- TOGO. Attn , I am Dr Bob Hamilton the head of auditing and accounting section of Financial Bank Lome-Togo in West Africa with due respect and | FRS- bobhamilton_5@hotmail.com -R-- bob_hamilton0025@yahoo.ca |