Scam emails database
Page 22
| 2007/12/22 15:50:52 - Employment Opportunity A & E Textile Co. Limited Reply strictly on this email:aetextilecoltd@verizon.net Dear Sir/Madam, A & E Textile Co. Limited is an official textile company in the UK and we are in search of a company representative in the USA who can act as payment | F--T aetextilecoltd@verizon.net |
| 2007/12/22 15:50:23 - From: DR.Ego Philips From: DR.Ego Philips Dear Sir / Ma, This is to inform you that your funds of Ten Million United States Dollars US$10,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your | F--- davidikechi7@peoplepc.com ---T x1x090@yahoo.com.hk |
| 2007/12/22 15:50:06 - Dear Friend Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due | ---T mr.allen_green001@yahoo.it F--- mrs.cheryll_petersons@handbag.com |
| 2007/12/22 15:49:03 - 2007 END OF YEAR CHRISTMAS CHARITY BONANZA. THE UK NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref: UKNL/05/8256/53219/QE327 Batch: UKNL5/A115-07 You have won the sum of ₤1,500,000 (one million five hundred thousandgreat British pounds sterling) from BRITISH | -R-T info_webbar44@yahoo.co.uk FR-- maggiore@houston.rr.com |
| 2007/12/22 15:48:14 - FROM MR. MARK ZUMA FROM MR. MARK ZUMA 15 A Louis Botha Avenue, Fellside Cape Town, Republic of South Africa. Phone : +27 72 449 6758 {THIS IS URGENT FROM SOUTH AFRICA} Attn, RE: TRANSFER OF US $15 MILLION TO YOUR ACCOUNT. I feel quite safe | F--- markzm34@hotmail.co.uk |
| 2007/12/22 15:47:23 - ***END OF YEAR PROMO*** HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. > (Customer Services) > REFERENCE NUMBER:CHN/2551256007/11 > BATCH NUMBER:14/0017/IPD > TICKET NUMBER:023-1111-790-458 > > This Email is to inform you that your email address | F--- brianomc@eircom.net -R-- contact_louiscox2@yahoo.com.hk ---T contact_louiscox4@yahoo.com.hk |
| 2007/12/22 15:46:37 - RE: VERY URGENT AND CONFIDENCIAL DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE | F--- ali_ibrabf02@hotmail.com |
| 2007/12/22 15:45:54 - Details Below Yahoo/MsnLottery Incoperation United Kingdom This is to inform you that you have won a prize money of(₤500,000)FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of June 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY | ---T blake_england01@yahoo.com.hk F--- ms-micawrd-12@adelphia.net |
| 2007/12/22 15:45:09 - XMAS BONAZA!!!!!!!! FROM THE DESK OF THE CYBER ANALYSTPOWER LINE E-MAIL LOTTERY INTERNATIONAL UNITED KINGDOM. Dear Winner, This is to inform you of the release of our 2007 E-MAIL LOTTERY in which e-mail addresses are picked randomly by software powered by the Internet. Eighteen | ---T commission_claimsdept07@hotmail.co.uk F--- uklottery_award@adelphia.net |
| 2007/12/22 15:44:32 - After waiting and no response was heard Hello my Dear, After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.5,000 000.00 Million US Dollars,as consignment box to FEDERAL INLAND SECURITY COMPANY in Lagos Nigeria because I travelled to SAUDI | ---T federalinland@post.ro FR-- mremma01@oi.com.br |
| 2007/12/22 15:43:50 - Ticket Number: CP 3812 /2007-07 in Category "A" WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY Dear Winner, We are pleased to inform you of the final announcement of the result in a Lottery International Programs. Your email address was selected by our Electronic Random Selection System (ERSS) | ---T davisdeskoffice@yahoo.de F--- marktlottery2007@yahoo.de |
| 2007/12/22 15:43:01 - Congratulation! You have received an OFFICIAL USA Green Card Letter. Office # 1793 14781 Memorial Drive Houston, TX 77079 USA From the U.S. Department of State Bureau of Consular Affairs Visa Services: www.usagreencardlottery.org Case Number: 411DVL2H23320L1 Preferences Categories: DV DIVERSITY Foreign | ---T region.office@sfax.ws FR-- us.gcla@usa.com |
| 2007/12/22 15:38:50 - Congratulation: -- LOTTERY AWARD DEPARTMENT P. o Box 1010, Liverpool L70 1NL, UNITED KINGDOM Ref: FR/9420X /05 Batch: 074/05/ ZY369 WINNING NOTIFICATION We happily announce to you the draw (#978) of the UK LOTTERY AWARD, on-line Sweepstakes program held on This | ---T georgedonalds@hotmail.com F--- ukawards@www.co.uk |
| 2007/12/22 15:37:44 - CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Line +234-80-598-083-99 Email: generalfredthom2012@hotmail.com CONFIDENTIAL SWIFT ATM card PAYMENT NOTIFICATION Attention: Sir/Madam, I am General Fred Thomas, National | ---T atmpayment201@yahoo.co.nz F--- cbnuni@peoplepc.com ---T generalfredthom2012@hotmail.com |
| 2007/12/22 15:37:21 -
> To: My Good Friend
>
> > To: My Good Friend > > I'm happy to inform you about my success in getting those funds > transferred under the cooperation of a new partner from Peru Presently I'm > in Dublin, Republic of Ireland for investment projects with my own | ---T owothom234@yahoo.dk |
| 2007/12/22 15:34:25 - NOKIA MOBILE PROMO
Dear Consolation NOKIA MOBILE PROMO Dear Consolation Prize Winner, NOTICE OF CONSOLATION PRIZE WINNING This email confirms that you have been notified by NOKIA MOBILE PROMO UNITED KINGDOM of your email lottery winning for 2007 NOKIA MOBILE PROMO held on 24th | ---T prmtnk@yahoo.co.uk |
| 2007/12/22 15:31:50 - ATTENTION FOREIGN REMITANCE DEPT OFFICE FIRST COMMERCIAL BANK 29 WILSON STREET LONDON, EC2M 2SJ UK. ATTN: RE:OUTSTANDING PAYMENT NOTIFICATION THIS IS TO INFORM YOU THAT WE HAVE VERIFIED YOUR FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR CONTRACT/INHERITANCE | F--- info@firstcommercialbank.net |
| 2007/12/22 15:31:13 - 2007 EMAIL LOTTERY RESULTS ONLY FOR WINNERS !!! ( SPANISH LOTTO 6/ 49) LA PRIMITIVA SPANISH LOTTO 6/49 CALLE HONDURAS 1A MADRID ESPANA. 16TH DECEMBER, 2007. EMAIL ALERT NOTIFICATION CONGRATULATIONS!!! You have won €1,000,000.00 from the La Primitiva Spanish 6/49 held on the 7th of November 2007 in which | F--- elgordoloteria10@hotmail.co.uk ---T spanish649es@aim.com |
| 2007/12/22 15:29:38 - Congratulations To You From MasterCard MasterCard Bradford City Center Branch 7 hustler gate Bradford, West Yorkshire Microsoft Office, UNITED KINGDOM Attention Winner, This email address has brought you an unexpected luck, please read through message. Your e-mail address was selected | ---T turtonrobin@gmail.com ---T turtonrobin@k.ro |
| 2007/12/22 15:28:25 - LOAN OFFER=====APPLY NOW WELCOME TO CHOICE LOAN OFFER INVESTMENT (LTD) ------------------------------------------------------------------------- --------------------------------------- ----------------------------------------------------------------------- ----------------------------------------- Hello, | F--T choice.lee.financialhome@hotmail.com |