Scam emails database
Page 225
| 2007/09/05 10:22:11 - Compliment Of The Day/Your Reply > Dear Friend, > > I know that a transaction of this magnitude will make > any one apprehensive and worried, but I am assuring you that > everything will be well at the end of the day. We have decided to contact > you due to the urgency | F--- johnsteve001@hotmail.com |
| 2007/09/05 10:21:05 - DEAREST PLEASE DO GET BACK TO ME ((FROM MRS SUSAN RALPH)) > Hello Dear, > Good day to you, my name is Susan Ralph, I am an artist with my husband > Jack Ralph, and we are the owner of Susan Art World . > I live in London United Kingdom (UK) with my two kids, four cats, one dog > and the love | F--- susanralph1960@walla.com |
| 2007/09/05 10:08:52 - CONGRATULATION YOU ARE A CERTIFIED WINNER WITH....Ref.BTL/4910X1/04 Lottery Headquarters 25 tanfied road croydon London. Ref.BTL/4910X1/04 BATCH 12/25/O304 BRITISH ONLINE LOTTERY We happily announce to you the draw of the online Sweepstakes International program held on 2nd of September 2007. Your e-mail address attached | FR-- info@uklotto.com -R-T windsleykali_approvedunit01@yhoo.co.uk |
| 2007/09/05 10:03:31 - CONFIDENTIAL FROM MR SOLOMON KOSSI AUDITING AND ACCOUNTING UNIT. REGIONAL SOLIDARITY BANK, LOME- TOGO. Attn : Friend, I am Mr Solomon Kossi of the Auditing And Accounting Unit, Regional Solidarity Bank Lome Togo. With due respect and regard.I have decided to contact | -R-- solomon10kossi@yahoo.co.in FR-- solomon16kossi@yahoo.co.in |
| 2007/09/05 10:00:20 - Official Notification: Your email address has won One Million Euros in the EuroMillions Lottery EuroMillions, 5543 Hutchinson Square, Brighton Upon Rye, London SW3 7PZ, London, England ? FAX: +44 701 403 9712 04 September 2007 ? NOTIFICATION: You have won 1 Million Euro This is to notify you that in the 2007 edition of the EuroMillions | FR-- eurmllns08@aol.co.uk ---T euroresponder@yahoo.co.uk |
| 2007/09/05 09:58:54 - Re: ARE YOU STILL ALIVE // FROM MRS. USMANN REGARDING YOUR FUND APPROVE TODAY FROM THE DESK OF MRS.USMANN FEDERAL MINISTRY Of FINANCE 5th Floor, Annex 3New Secretariat Complex ATTN: BENEFICIARY, My name is Mrs. Menard E.Usmann.The Honourable Minister of Finance Appointed and Approved by the Federal Government of Nigeria to verify and | -R-- approved_fmf_office1996@yahoo.co.uk FR-- approved_settlement_office@fmf.minister.org |
| 2007/09/05 09:56:01 - Company Representative Is Needed. Dear Beloved, Pleasant day, I have a job offer you might be interested in. My name is DIRECTOR MARK LAWSON, I am 46 years of age and i work With MADSEN BIZ INC.LTD. We extract raw materials from Africa for production of textile and fabrics which we supply | -R-- apache@dedicated116.dri.fr F--- marklawson1@inmail24.com -R-- marklawson@inmail24.com |
| 2007/09/05 09:48:47 - acknowledge From Mr.paul leech, acknowledge From Mr.paul leech, I am Mr.paul leech Executive Director of the BANK OF AFRICA ABIDJAN CI, I have a lucrative 6.5 Million USD Business proposal for you,should be interested in executing this with me; indicate your interest by sending | ---T paul_leech225@yahoo.fr F--- pl0034@hotmail.fr |
| 2007/09/05 09:48:23 - ATTN: ATM CARD PAYMENT FOR FUND BENEFICIARIES, FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON ATM CARD BENEFICIARY/INHERITANCE PAYMENT) IKOYI-LAGOS NIGERIA ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL | ---T atmcardpaymentdepartmentcenter_1@yahoo.fr F--- atmcardpayment_sadiqalman234@yahoo.fr |
| 2007/09/05 09:47:13 - YAHOO/MSN & MICROSOFT WINDOWS LOTTERY WINNING NOTIFICATION. Batch Number:..YM09102XN Reff Number:.....YM35447XN Winning Number:.....YM09788. Dear Winner, This is to inform you that you have been selected for a cash prize of(500,000.00 GBP). held on 14th of August 2007. The | ---T mr.jamesandersoncaimsoffice@yahoo.com.hk F--- msnlottery4@oh.rr.com |
| 2007/09/05 09:46:37 - Attn Honorable Contractor: We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not | ---T central1bank1plc@o2.pl F--- central1bank1plc@yahoo.es |
| 2007/09/05 09:45:36 - AMERICAN DV2008 VISA LOTTERY PROGRAM WINNER:CASE NUMBER 2008AES 00023472 Department of State Bureau of Consular Affairs Kentucky Consular Center(KCC) 3505 North Highway 25W Williamsburg KY,40768 U.S.A. AMERICAN DV2008 VISA LOTTERY PROGRAM WINNER:CASE NUMBER 2008AES 00023472 | ---T clranc.office_statedept@yahoo.com F--- mails.dvwinners@orangemail.es ---T marshgates_statedept@yahoo.com. |
| 2007/09/05 09:44:01 - Dear Friend, Dear Friend, How are you and your family today?.I hope you are alright. It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving those Funds I'm happy to inform | ---T ebelle_eze@yahoo.it F--- ruebeneze1@tutopia.com |
| 2007/09/05 09:43:14 - ATTENTION: DAHLAN. OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA ATTENTION HONOURABLE BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE | F--- atmcardnet16@hotmail.com ---T revdrjohnmorgan01@o2.pl |
| 2007/09/05 09:42:13 - FROM MR JAMES ADAMA. FROM MR JAMES ADAMA. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend. (URGENT RESPONSE) I MR JAMES ADAMA, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU | F--- james_adama01@latinmail.com |
| 2007/09/05 09:41:37 - YOUR EMAIL WAS SELECTED (MICRO SOFT AND AMERICA ONLINE CONGRATULATES YOU FROM:RICHARD CARLOS MICROSOFT AWARD TEAM 20 CRAVEN PARK, HARLESDEN, LONDON,NW10,ENGLAND, UNITED KINGDOM. CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! ATTENTION:DEAR WINNER, WE HAPPILY ANNOUNCE TO YOU THE DRAW OF THE MICRSOFT AND | F--- msoftword11@hotmail.com ---T msoftword@webmail.co.za |
| 2007/09/05 09:40:44 - Greetings(Will You Handule project For Me)..? > Greetings, In The name of God. > > > I am writing this letter in confidence believing that > if It is the wish of God for you to help me out of > this > predicaments, God almighty will bless and reward > you abundantly. > > | ---T sarah01@personal.ro F--- sarah_d02@yahoo.com |
| 2007/09/05 09:40:05 - respond Accordingly Attn:Sir/Madam. Am a top civil servant from the Economic Community of West African State, (ECOWAS) I believe that we can use your co-operate business relationship with Africa to transfer this fund. There is this already executed contract fund on | F--- jonathan_adams22@sify.com |
| 2007/09/05 09:38:56 - CAN YOU ASSIST ME TO RECEIVE THE PARKAGE OF 10.500,000.00 USD OVER THERE MY DEAR FRIEND, I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM DR.HAMAD USMAN, I WORK IN THE EQUITY FINANCE BANK OF SENEGAL (EFBS), PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH | ---T dr.hamadsn@yahoo.co.in F--- hamaddk@mailcoquin.com |
| 2007/09/05 09:37:41 - Congratulations ! ! ! You Have Won One Million Euro > Schafthausen Lotterien > Central Office > Management and Central Services: > Deg-215 B - 02241, 2E- Weg -Schafthausen, Switzerland. > > We are pleased to inform you of the result of the just concluded > Schafthausen draw. > > | F--- baseloffice@bellsouth.net ---T slt@uk2.net |