Scam emails database
Page 222
| 2007/09/05 12:00:42 - Can You Be Trusted? Dear Friend I write to solicit your assistance in the execution of a transaction of mutual benefit. I work for a prime bank in London UK as an independent auditor, during my last auditing activities I realized an unclaimed Bank Draft of 8,528,000GBP (Eight | -R-- douglassmith247@yahoo.co.uk FR-- file148@embarqmail.com |
| 2007/09/05 11:57:33 - CHARITABLE DONATION FROM MRS DAISY ABRAHAM My Dear Beloved in the Lord, My Name is Mrs. Daisy Abraham, a National of Malaysian is married to late Engr.George Abraham who work with the Shell Petroleum Development Company in Russia before he died in the year 2001 after a brief illness That lasted | FR-- mrsdaisyl1@yahoo.it -R-- mrsdaisy_abraham01@yahoo.it |
| 2007/09/05 11:54:35 - From Nary Mesah From Nary Mesah My Dear, It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I | F--- formee0013@yahoo.ca |
| 2007/09/05 11:38:22 - YOU HAVE WON:$2,500,000.00. !!! FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT WINNING INFORMATIONS: Ref. No:PW 9590 ES 9414 Batch No:573881545-NL/2007 Ticket Number:PP 3502 /8707-01 Amount Won: GBP2,500,000.00. The online cyber lotto draws was conducted from an exclusive | ---T claimsagentaward003@yahoo.de FR-- sulottoaward6@yahoo.fr |
| 2007/09/05 11:37:14 - 2010 LOTTERY AWARD PROMOTIONAL PROGRAMME. CONGRATULATIONS!!! =20 LOTTERY AWARD PROMOTIONAL PROGRAMME =20 FROM NATIONAL ONLINE LOTTERY HQ. =20 SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.LOTTERY HEADQUARTERS: 31, BRITON= COURT,KEMPSTON PARK, JOHANNESBURG. =20 TICKET NUMBER: 7533-421SERIAL NUMBER: | ---T denisthemba@hotmail.com ---T denisthembanetlotto@jmail.co.z -R-- denisthembanetlotto@jmail.co.za FR-- southafrica2010_003@hotmail.com |
| 2007/09/05 11:35:59 - SWISS EMAIL LOTTERY 2007 SWISSLOS, Interkantonale Landeslotterie Lange Gasse 20, Postfach 4002 Basel Switzerland. Batch Number: 074/05/zy369/SL/2007 Ref Number: UK/9420X2/68 Dear Sir/Madam, This is to inform you of the release of the SWISS EMAIL LOTTERY on the 5th of SEPTEMBER | FR-- agnt_rwatkins01@yahoo.co.uk -R-T agnt_rwatkins20@yahoo.it |
| 2007/09/05 11:34:55 - 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 | ---T msarahw11@yahoo.it FR-- wsarahw001@yahoo.es -R-- w_sarahww0@yahoo.com.ar |
| 2007/09/05 11:33:53 - Letter to you, From Rosemary and Norbert Koana. My Dearest One. Good day, This is a letter to you with due respect regards to our resent and present condition and the death of our father caused by the Toxic Waste being dumped in our country on the 19th August 2006 by unknown Ship in which my father was | F--- rosemary_norbertk1@yahoo.it -R-- rosemary_norbertk@yahoo.com |
| 2007/09/05 11:32:43 - BUSINESS/INVESTMENT UPDATES. From: Nathaniel M Zulu. Phone: +27-73-925-4417 Email:nathaniel_zulu11@yahoo.it Request for Confidential Business Relationship ---------------------------------------------------- First, I must solicit your confidence in this transaction. I am a high | -R-- bobo@traferton1.com F--T nathaniel_zulu11@yahoo.it |
| 2007/09/05 11:31:43 - READ MYMAIL From The Desk Of Engr Momoh Adisa. Committee on Contract Award Review Panel(C.C.R.P). Senatorial District , Wuse Zone 11,Garki- Abuja Lagos Annex Office REPLY THIS EMAIL TO:- momoadisa@yahoo.com DEAR BELOVED, I AM SURE THAT MY LETTER WILL | FR-T momoadisa@yahoo.com -R-- root@reality.multinet.no |
| 2007/09/05 11:30:37 - From: Helen Nsese From: Helen Nsese Abidjan,Ivory Coast West Africa EMAIL ( helennsese18@yahoo.com) My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other | F--T helennsese18@yahoo.com |
| 2007/09/05 11:25:31 - CONGRATULATIONS! CONGRATULATIONS! > IMPACTWINNERS LOTTERY HEADQUARTERS. > PROMOTIONS/PRIZE AWARD DEPT > KLeen Wood,dlover Road martinslow, > Thompson west lk 9gh > LONDON, ENGLAND, > UNITED KINGDOM > (Registration UKl12996755k). > > REF: UKE/90548940/2007. | ---T claims.department1@gmail.com ---T claims_agent@indiatimes.com ---T clearification@gmail.com F--- oqpvpukvhe@microsoft.com |
| 2007/09/05 11:24:28 - AIR TICKET Dear Travel Agent, Good day and how are you doing? A friend of mine whom I met briefly in an executive meeting gave me your address so that I could contact you for my travel needs. Please find below my itinerary. NAME: MISS BINTA | F--- kanmoore@gmail.com |
| 2007/09/05 11:23:41 - winning advice congratulations!!!!!!!!!!!!!!!!!!!! Microsoft Award Team Head Office. 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978E CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Dear. | F--- claim_dept_02@hotmail.com ---T clam_dept_01@hotmail.com |
| 2007/09/05 11:22:42 - contact me With respect, I am Young Kwasa and My sister is Sabina Kwasa Our parents Mr. and Mrs David Kwasa were assassinated here in IVORY COAST. Before my father's death he had forign currence kept in a well concealed trunk box and deposited with a security company | ---T youngkwasa7@yahoo.com. F--- young_kwasa116@hotmail.com |
| 2007/09/05 11:21:36 - Grant/Donation 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 We are | ---T contact.Foundazionunit1@hotmail.com -R-- Foundaztonunit1@hotmail.com F--- kineylee@hotmail.com |
| 2007/09/05 11:20:52 - Vacancy! for immediate appointment Total Nigeria Plc Total oil and Gas Limited Plot 1/2 Total Street, Wuse Zone 2, Garki Abuja, Nigeria, West Africa. Vacancy! Vacancy!! Vacancy!!! Total Oil And Gas Nigeria Plc, there are Vacancies on our new oil field project Abuja, We are | F--- totaloilltd_01@yahoo.com ---T totaloil_company_limited@yahoo.com |
| 2007/09/05 11:20:08 - FROM MISS MARIAM (IMPORTANT) MISS MARIAM RUE 22, PEACE AVENUE ABIDJAN, COTE D'IVOIRE. DEAREST ONE, IT IS MY PLEASURE TO CONTACT YOU FOR A BUSINESS VENTURE WHICH I INTEND TO ESTABLISH IN YOUR COUNTRY, THOUGH I HAVE NOT MET WITH YOU BEFORE BUT I BELIEVE ONE HAS TO RISK, CONFIDING | F--- mustaphamariam1@latinmail.com |
| 2007/09/05 11:19:32 - STRICTLY CONFIDENTIAL Mr IDRIS AROMA contact on this mail, aroma_idris@hotmail.com TEL +27-73-938-2694 Dear sir, STRICTLY CONFIDENTIAL My name is Mr IDRIS AROMA, the elder son of Mr AROMA, MOYO of Zimbabwe.this might be a surprise to you about where | F--- aromaidris12@hotmail.com ---T aroma_idris@hotmail.com |
| 2007/09/05 11:18:28 - YAHOO LUCKY WINNER:A DREAM COME TRUE !!!!!!!!!!!!!!!!! Yahoo Awards Center 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom,Tel: +44 703 189 66 01 YAHOO MICROSOFT 2007 AWARD AND WINDOW PROMOTION This is to inform you that you have won prize money of Eight Hundred; Twenty Thousand | ---T markwalterconsultant01@consultant.com ---T markwalterconsultant@mail.org F--- ukprogram016@hotmail.com |