Scam emails database
Page 230
| 2007/09/01 00:55:24 - Yahoo! Address Book Contacts (congratulation_rachael1) FROM: ZONAL COORDINATOR , INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: ZAR/POP-677152/ZA2007 BATCH: ZAR/002831323/M222-23 ATTENTION: Email Owner, RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the announcement made | FR-- congratulation_rachael1@yahoo.com -R-- m@returns.bulk.yahoo.com ---T winna@claimawards.com |
| 2007/09/01 00:51:12 - FROM Mr. Ken Morgan Dearest, I am Mr. Ken Morgan , The Assistant manager, Bills and Exchange at the Foreign Remittance Department of one of the leading banks in West Africa.Which will be disclosed to you on your acceptance to assist me.Meanwhile I got your email address | -R-- ken12morgan@yahoo.es FR-- ken21morgan@yahoo.es ---T ken2morgan@aol.fr |
| 2007/09/01 00:49:53 - CONGRATULATIONS...YOU ARE A WINNER OF ?1,500,000.00® (SEE INFORMATIONS) NATIONAL LIVERWOOD LOTTERY INC. 18 Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE Dear Prize winner, Congratulations Category A prize winner! You have been selected as one of two winners of | ---T infoextolagentt@yahoo.co.uk FR-- liverdraws@mchsi.com |
| 2007/09/01 00:48:14 - INVITATION TO ACT AS THE NEXT OF KIN ATTENTION SIR/MADAM, I AM MR. ONYEMMA ABRAHAM, A PRIVATE FINANCIAL CONSULTANT /ACCOUNT PORTFOLIO MANAGER. I HAPPEN TO HAVE MANAGED A PARTICULAR ACCOUNT FOR A RESIDENT FOREIGNER FROM U.S.A (MR. PATRICK ANDERSON (SNR) BASED HERE IN NIGERIA, WHO ACCIDENTALLY | FR-- onyemma@latinmail.com -R-T onyemma_abraham_2007@yahoo.fr |
| 2007/09/01 00:47:04 - ++investment idea++ MILMFEOBIV For your attention: Message from Kruger Assoc. We wish to notify you again that you were listed as a beneficiary to the total sum of Four million Six hundred thousand British Pounds Sterling) in the intent of the deceased (names now withheld since this is | FR-T lawfinance@grad.com |
| 2007/09/01 00:45:35 - CONTACT GLOBAL TRUST COMPANY FOR YOUR PACKAGE PETER EZEH& COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited | -R-- global_trust_company_benin606@yahoo.fr ---T global_trust_company_benin606@yahoo.fr. FR-- peterezeh2000@yahoo.fr |
| 2007/09/01 00:43:55 - ELECTRONIC MAIL AWARD WINNING NOTIFICATION. ELECTRONIC MAIL AWARD WINNING NOTIFICATION. Microsoft Award Team in conjuction with staatsloterij Inc,Netherlands. Addres: 32 Palmstraat 1015 Ae, Amsterdam,The Netherlands. WINNING NOTICE FOR CATEGORY"A" WINNER. staatclaims@aim.nl or staatclaims@gawab.com | ---T staatclaims@aim.nl ---T staatclaims@aol.nl ---T staatclaims@gawab.com FR-- staatsloterij01@iol.pt |
| 2007/09/01 00:42:20 - RESPONSE NEEDED IMMEDIATELY!!! HEAD OFFICE China National Arts & Crafts (CNAC) Import & Export Corporation Rc./216870 27h Bao Feng Mansion, 299 Jinjiang road, Beijing China. Tel/Fax:862-301-50913 E-mail: mailchuping_infocnac@yahoo.com.hk NOTIFICATION. I sincerely Write | -R-T mailchuping_infocnac@yahoo.com.hk FR-- rcarl1@nycap.rr.com |
| 2007/09/01 00:38:49 - CONGRATULATIONS YOUR EMAIL WON ?2,500,000.00 Good day, We announce to you the draw of our programs held on the 1st of July in London. Your email address with ticket Number 564 75600545-188 and serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the sweepstake | -R-T fiduciary_lrb_01@yahoo.com FR-- ukonlinewinners2@bellsouth.net |
| 2007/09/01 00:37:21 - READ AND GET BACK TO ME. Please reply via? this my email address.(cbungahi@rixmail.se) Dear Sir/Madam, It affords me a great pleasure to have a business transaction with you. In a brief introduction, my name is CHARLES BUNGAHI, a Sierra-leonean by nationality. I am the | FR-- bungahi011@aol.de ---T cbungahi@rixmail.se |
| 2007/09/01 00:31:50 - I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING. FROM: MR SAIN MUSA. AUDITING/ACCOUNTING DIRECTOR BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. COMPLIMENT OF SEASON My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that | FRS- musasain41@hotmail.com -R-- sainmusa@myway.com |
| 2007/09/01 00:30:26 - EXECSGATE BROKERS. EXECSGATE BROKERS UK. Tel:+44 702 402 6648 marksonwilliamm@inmail24.com An official notification of funds deposited. This is to inform you that i will like you to be part of this great transaction worth of US$15.8 Million it has been approved | FR-- mark7070@3darenanet.com -R-T marksonwilliamm@inmail24.com |
| 2007/08/31 15:50:35 - From Mr. David Olds From Mr. David Olds Email: mycontactxox@yahoo.co.th +66898247854 Dear Mary-Anne Blades, Before you proceed reading my mail please do go through this webpage for more details http://www.rte.ie/news/2000/0418/zimbabwe.html You may be surprised | FR-- davidolds01@earthlink.net -R-T mycontactxox@yahoo.co.th |
| 2007/08/31 15:22:27 - Soliciting For A Foreign Partner MISS SANDRA NGOR MOMOH PUJEH BOULEVARD DU GABON COCODY LOT 120 ABIDJAN IVORY COAST. Dear Sir,I would like to apply through this medium for your co-operation, and to secure an opportunity to invest, and do joint you as a business Foreign Associate in | FR-- sandra_ngor_momoh1@yahoo.fr |
| 2007/08/31 14:31:15 - YOU HAVE WON...753,437.00 (GBPS) UK INTERNATIONAL ONLINE LOTTERY RESULT !!! OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. (Customer Services) REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 WINNING NOTIFICATION U.K National Lottery | -R-T claims_agentbriggs@yahoo.co.uk FR-- moosemarine@fuse.net |
| 2007/08/31 10:17:22 - ATTENTION BENEFICIARY: OFFICE OF THE PRESIDENCY, FEDERAL REPUBLIC OF NIGERIA. ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. ATTENTION BENEFICIARY: I am Mr. Frank Nweke, national | -R-T franknweke01@gmail.com F--- franknweke01@yahoo.com -R-- root@us1-tele-g1-1.dns.com.cn |
| 2007/08/31 09:38:43 - Re: Urgent Please Contact Me Right away Good Day, I am contacting you in respect of a business opportunity, I would like for you to consider seriously. My name is Victor Mathieu and up until late last year, I was a close confidant to a Thai businessman and politician, who is currently under | ---T mathieuv2122@yahoo.co.uk FR-- mathieuv77@hotmail.com |
| 2007/08/31 09:33:26 - Re[1]: Hello, my dear! I greet you I hope that in a very short time I could call you "My good friend" and a bit later "My beloved", but we will see. You know I'm tired from all lie and dishonesty of the men here and I decided to try searching for a life | FR-- hubbard@mastro-production.com |
| 2007/08/31 09:03:19 - Dear in Christ, Dear in Christ, Pls. I am Mrs VICTORIA ERIC from kuwait .I am married to Mr PASCAL ERIC He worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief | FR-- victoria_eric5xx@yahoo.co.in |
| 2007/08/31 09:00:35 - Dearest One, Dearest One, My name is Bula Eric, I am 27 years old boy. I lost my parents and my only sister of 14 years to the war in my country congo. I am lucky that I was taken to this place by one midwife who have families here in Ivory coast. I am staying in a missionary | F--- bula_ericxxx@yahoo.co.in |