Scam emails database
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| 2008/05/05 11:56:24 - Your-ATMCard-Service-Payment!!! INTERNATIONAL MONITARY FUND External Review Committee on Debt Statistics Andfund audit Balance DebtIMF-World Bank Collaboration. Attention:Beneficiary, We wish to inform you that your overdue payment has be scheduled to pay to you through certified | ---T bghatmccservice@yahoo.it FR-- goodwill07@21cn.com |
| 2008/05/05 11:51:46 - MACAU CASINO CELEBRATION 2008 MACAU CASINO JUMBO DRAW FOREIGN SERVICES MANAGER ASIA PACIFIC MAIN LAND CHINA Customer Service Ref: MC/714 Batch: 042/02/xa1926x4/99 ---------------------------------------------------------------------------- Bottom Of Form WINNING NOTIFICATION We | ---T macaucasino208@switched.com FR-- macaulucky@luckymail.com -R-T mondliwagson@yahoo.com.cn |
| 2008/05/05 11:51:13 - Please read very carefuly from Please read very carefuly from Brother Suleman Aminu. The chief Auditor Incharge, F.R.U. African Development Bank (ADB). Ouagadougou Burkina-faso West Africa. I will appreciate your urgent response to my email and i assure you that this transfer will | FR-- suleman_aminu@orange.net |
| 2008/05/05 11:50:45 - I NEED YOUR CO-OPERATION. FROM THE DESK OF MR,CARLESSON MAXWELL, DIRECTOR AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend, I got your contact through desperate and personal search on the web when I was searching for someone I | FR-- carlesson_maxwell02@bigmir.net -R-- maxwell_carlesson2008@yahoo.com |
| 2008/05/05 11:49:48 - I HAVE REGISTERED YOUR CONSIGNMENT WITH APEX COURIER Dear Friend, I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired | ---T apexpcourier@gmail.com FR-- danielizalor004@ekolay.net |
| 2008/05/05 00:37:13 - Investment Proposition From: Sammi Dudha Bacau The Gambia (West Africa). ------------------------------------ Dear friend, I write to solicit your assistance in a project of mutual benefit and regret any inconveniences contacting you this way with my proposal. I was | -R-- sammidudha@googlemail.com F--- sammidudha@latinmail.com -R-- webmaster@ackamaz.ru |
| 2008/05/01 11:37:22 - Hello!!! I am Sese Zugulu a Zimbabwean citizen presently taking refugee in GHANA . Due to crises in my country coupled with the assassination of my late father MR. DESMOND ZUGULU who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling | FR-- 07527882776@orange.net ---T zugulu.sese@yahoo.es |
| 2008/04/29 11:28:47 - CONTACT THE FEDERAL INLAND SECURITY COMPANY A.S.A.P Hello My Dear, After waiting and no response was heard, I deposited and also paid for the delivery fee of your$3,000.000.00 USD(three million united states dollars),as consignment box to FEDERAL INLAND SECURITY COMPANY in Lagos Nigeria because I travelled | ---T federalinlandsecuritycompany.nig@web2mail.com FR-- r.branson@orange.net |
| 2008/04/29 11:24:05 - BUSINESS PROPOSAL!!! HANG SENG BANK LTD. 83, Des Voeux Road. Central HK,Hong Kong. Dear, Compliment of the season, My name is Patrick Chan I work with HANG SENG BANK, HONG KONG. I have a Business Proposal of Twenty four million, Five Hundred Thousand United State | -R-- patrickchan@chan.net ---T patrickchan_59@yahoo.com.hk -R-- patrickchan_60@yahoo.co.hk |
| 2008/04/29 11:21:21 - Award Notice UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 ********WINNING NOTIFICATION******** We happily announce to you the draw (#1198) of the UK INTERNATIONAL EMAIL DRAW; | FR-- komisaris@klasifikasiindonesia.com -R-T uk.mrmorgan@yahoo.com.hk |
| 2008/04/26 06:16:02 - Urgent REPRESENTATIVE needed Afro Texture Co.,Ltd.Singsing Rd Heng Tang 128 Industrial Park Tong Habert Williams, Extention, Israel Dear Sir/Madam, I am Dr.Anthony Musa,managinig director of Afro Texture,LTD Israel/Lebanon. We are a trading company that is into the import and | ---T dr.anthonykadiri@yahoo.com.mx FR-- dr.anthonymusa@yahoo.com |
| 2008/04/24 09:42:50 - Microsoft E-games Notice : Ref: MIC/WS68768P/68 / Ticket winning number:MCPA09788 Microsoft E-Games Promotion Award 20 Craven Park Harlesden London NW10, United kingdom. Registered No: N.I 24284 *************************** Dear Consolation Prize Winner, Important Information, Please your urgent response is needed. It is a pleasure | -R-T mr.paulsondeppclaimsdepartments@yahoo.co.uk FR-- sharon.hurley@ripnet.com |
| 2008/04/20 12:07:37 - Email Draw Notification Attn: We are pleased to notify you of the Last Sweepstakes result. Match: 5 plus bonus. e-ticket number: 56475600545 188 Category: 2nd Amount: ₤4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling). Draw: 1152 You may wish to | ---T claim1152dept@sbcglobal.net -R-- claimsdept@sbcglobal.net -R-- tmnieman@vmail.svsu.edu |
| 2008/04/20 12:03:54 - ATTN: PLEASE GO THROUGH THI9S PROPOSAL My name is Dr ISAAC Abdul, from Malaysia. The chief consultant, ROCKWILLS CHAMBERS. Before proceeding further,i wish to inform you that this letter is not a hoax mail and I urge you to treat it serious Dear Sir/Madam, On June 6, 1999, a Foreign Diamond | FR-- barrisaac02@aol.in ---T barrisaacabdulazin@yahoo.com.my |
| 2008/04/20 12:03:13 - Allan's next of kin. George Phillip Senior Branch Manager, Citizens Int'l Bank Plc 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to you | -R-- geop298@aliceadsl.fr |
| 2008/04/20 12:00:51 - With Due Respect/ Call Me +226 76 03 66 92. From The Desk Of Mr.USMAN AZIZI Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Private Line / +226 76 03 66 92.Private Email / usman111azizi@yahoo.com PLANE CRASH WEB SITE!!!!!http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html | ---T usman111azizi@yahoo.com FR-- usmanazizi04@mixmail.com |
| 2008/04/20 11:59:33 - Collection assistance Dear Friend, I am Dr. Benson Smith. I have been in partnership with some North Americans for some certain crude oil business here. Suffice to say that we have made some good profit amounting to couple of millions of dollars which is already in the custody | -R-- .bsmiths2001@live.com -R-T bsmiths2001@live.com |
| 2008/04/16 14:28:02 - ATTENTION: WINNER............... ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of ?500,000 (Five Hundred Thousand (British Pounds) held on the 15th of April, 2008 in London UK. The selection process was carried out through random selection in Our | -R-T claims_jameskeegandept01@hotmail.com -R-- delaneywoodcraft@eircom.net |
| 2008/04/15 00:10:00 - We are delighted to inform you, of We are delighted to inform you, of your prize release from the AUSTRALIAN NATIONAL LOTTERY BOARD. We are pleased to inform you of the final announcement for winners of 2008 AUSTRALIAN NATIONAL LOTTERY ONLINE PROMO PROGRAMME , held on the 1st of March, 2008.Your | ---T claims_billmoris@yahoo.com F--- theresultboard@luckymail.com |
| 2008/04/11 08:29:53 - YOUR EMAIL ADDRESS WON THE LOTTERY Microsoft Yahoo/Msn Lottery Incorporation 22 Garden Close, Stamford,Lincs,PE9 2YP, London United Kingdom. Dear Winner, We are pleased to inform you of the result of the just concluded draws held on the{20th Of March, 2008} by Yahoo/MSN in conjunction | ---T bhoward2008@hotmail.com FR-- yahoomsn009@earthlink.net |