Scam emails database
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| 2007/09/05 14:10:30 - Business Proposal. How are you today? Hope all is well with you ? I hope this mail meets you in a perfect condition. I am contacting you for a business transaction involving money transfer of GBP ?36,759,000(Thirty Six Million Seven Hundred And Fifty Nine Thousand Pounds Sterlings). | F--- hugo4k@yahoo.com -R-- hugo4ke@yahoo.co.uk |
| 2007/09/05 14:09:32 - GOOD NEWS CONTACT THE COMPENSATION OFFICER My Dear Friend. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto winning cheque shipment to yourlocation, I want to compensate you and show my gratitude to you with the sum of $950,000.00 (Nine | -R-T compensationofficer_agent006@yahoo.ca F--- mariam_benson1@ig.com.br -R-- nobody@tungsten.liquidweb.com |
| 2007/09/05 14:07:56 - NETHERLAND PROMO Your email has won you the sum of $2,000,000,00 us dollars,you are to contact the claim agent for your prize. The Draw was held Today 3th september 2007 of the Category D. Mike david.(London Office) Email:lotto_nl_promo209@yahoo.com.hk Tel:+447031893318 | ---T lotto_nl_promo209@yahoo.com.hk -R-- lotto_nl_promo@yahoo.com.hk |
| 2007/09/05 14:07:27 - GOD BLESS -----Original Message----- From: rosesmith91@yahoo.co.uk [mailto:rosesmith91@yahoo.co.uk] Sent: 03 September 2007 01:32 PM To: undisclosed-recipients: Subject: GOD BLESS Dear Beloved, I am Mrs Rose Smith,suffering from cancerous ailment.I am | -R-- mail1@ijbonmove.com F--T rosesmith91@yahoo.co.uk ---T ro_smith1@o2.pl |
| 2007/09/05 14:06:25 - Please Respond Dear I am Mr. Mark Newman, a London based business consultant for eminent personnel in oil rich Saudi Arabia. This personnel asked me to source for a credible foreigner with whom he can jointly invest with. He has US$153,615,000.00 (One Hundred | FR-- ala30@eresmas.com -R-- marknewman_consultant@yahoo.co.uk |
| 2007/09/05 13:23:23 - Hello Hello! My name is Jude Omor from Sierra Leone but now in Ghana as a refugee due to the conflict in my country, I got your contact from a chamber of commences and industries I think that you are a very generous person. So I decided to use the chance | F--- j_omor1052@hotmail.com |
| 2007/09/05 13:17:01 - Pertime Work [Trustworthy Representative] C/O Mr Scott Morris CEO FABRIC STORE LTD 25 TONBRIDGE CRESCENT, KENTON HARROW, MIDDLESEX, HA3 9LA. 07031860394, Dear Sir/ Ma, My name is Scott Morris, CEO of FABRIC STORE LTD,A Private Limited with share capital establishment that deals in | -R-T scottmorris10uk@yahoo.co.uk F--- scottmorris@fabricstoreltd.co.uk |
| 2007/09/05 13:15:18 - please assist us Subject: please assist us Miss Masy Bangura Abidjan Ivoiry Coast West Africa Dearest , It is my pleasure to contact you for a business venture which I and my Brother (Henry) intend to establish in your country .I am M/s Masy Bangura the Duagther | -R-- masy_bang105@yahoo.co.jp FR-- masy_bangu93@yahoo.co.jp |
| 2007/09/05 13:13:58 - Dancing Classes......................... Hello, I am the secretary to the Right Rev.Christopher owoade of the St. Stevens Anglican Church, Accra - Ghana .and the Reverend would like to know if you will be able to assist his wife and him in Dancing Classes, for a 5 weeks period. The Reverend | F--T chrisowoade@yahoo.com -R-- wwwrun@h2040.serverkompetenz.net |
| 2007/09/05 13:12:41 - REPRESENTATIVE NEEDED!!! China Agricultural And Petro-Chemical Industry Incorporated. Our Ref: SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY. I represent the above named Company based in China. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile | FR-- aaronnavarro@prepaidlegal.com -R-T chinaindlei@yahoo.com.cn |
| 2007/09/05 13:08:45 - SECOND NOTICE!!! THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand britishpounds) in the codicil and last testament of the deceased. (Name now | -R-- edclubs@edclubs.com -R-T stephenscott007@yahoo.dk F--- stephenscott07@yahoo.dk |
| 2007/09/05 13:07:53 - A PERSONAL OFFER. EDWARD GOLD & MINERAL SUBSTANCES LTD. MOTTO: CONFIDENCE & CORPORATION FULL CORPORATE OFFER Please I am looking for partner who will handle sells of my commodities in abroad (GOLD) whenever I ship. Partnership negotiations as % percentage will | -R-- edwardkoffi01@gmail.com FR-- edward_koffi1@hotmail.com |
| 2007/09/05 13:06:35 - Dear Beloved I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,I am a citizens of the United states.My husband worked with the Chevron/Texaco in Russia before he died in the year Two Thousand And Four.my husband deposited the sum of (7.5 Million Pounds) with a Bank.the | -R-T ritagilbert_20@yahoo.com.hk F--- ritagilbert_222113@adelphia.net |
| 2007/09/05 13:05:40 - GOOD NEWS ON YOUR DUE PAYMENT! From the Desk Of: Prof Charles Soludo Executive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/06 [OFFICE OF THE GOVERNOR] We have this on 5th day of September, 2007 received a payment credit instruction from the federal Government | -R-- office@web-mailoffice.com F--T profcharlessoludo1@cooltoad.com |
| 2007/09/05 13:04:25 - REWARD FROM JENNIFER WILLIAMS REWARD FROM JENNIFER WILLIAMS GOOD NEWS Compensation Head Office I am happy to inform you about my success in getting your winning fundsunder the cooperation of a new partner from South Africa. Presently I'm in South Africa for investment projects | FR-- financecompensationoffice@finance.org -R-T pl_brown1967@yahoo.fr |
| 2007/09/05 13:02:09 - CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05 CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05 The National Lottery PO Box 1010 Liverpool L70 1NL, United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD WINNING NOTIFICATION We happily announce to you the draw (#1071) winner | F--- BLOTTERY@satx.rr.com ---T claims_uknationalotterydept4@yahoo.co.uk -R-- verification_claimsagentdpt07@yahoo.co.uk |
| 2007/09/05 13:01:08 - From The desk of Mr.Frank Marc From The desk of Mr.Frank Marc Branch Manager Eco Bank Of Ghana First Light Branch Accra, Ghana. Email Address:frankmark_ecobankofghana@yahoo.ca Attn Friend I am Mr..Frank Marc, the branch manager of the Eco Bank Of ghana Limited, First | F--T frankmark_ecobankofghana@yahoo.ca -R-- mail2@jakinsmail.net |
| 2007/09/05 12:58:54 - Good Day Dearest One. Please, I want to introduce myself and this business opportunity to you My name is Mr. Douglas David. a banker here in africa. I wish to know if we can work together. I would like you to stand as the next of kin to a deceased client who made | FR-- ddouglasdavid19@hotmail.fr -R-- douglasdavid03@yahoo.com |
| 2007/09/05 12:48:04 - congratulations!!! Heineken Light" Promotion HEINEKEN BOTTLING COMPANY #55 SCHOOL GATE PLACE,STAMFORD BRIDGE, LONDON, SW1V 3DW. UNITED KINGDOM. "Heineken Light Champions" Promotion Notification. Dear Winner, This is to inform you of the Award of One | ---T heinekenlight_2007@copost.net F--- promo3@worldverge.com |
| 2007/09/05 12:02:31 - Winning Notification!!!!!!!!!!! FROM THE DESK OF THE VICE PRESIDENT NATIONAL E-MAIL LOTTERY INTERNATIONAL PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. BACTH NO : LDNL/1091/1976/6754 REF. No: LDNL/3211/8904/4353 WINNING NOTIFICATION / FINAL NOTICE This is to inform you | ---T frontconsultant@netscape.net F--- nationallotterij000102@go.com |