Scam emails database
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| 2007/12/22 14:08:42 - CAPTAIN OSCAR JOHNSON MENSAH CAPTAIN OSCAR JOHNSON MENSAH COMMANDER OF THE GHANA INTELLIGENT SECURITY UNIT, OPERATION STORM. URGENT ATTENTION. SIR, EARLY HOURS OF TODAY ME AND MY MEN WE ARE ON OUR DAILY PATROL, WHEN WE COME ACROSS A | -R-- ali_hayatu2001@yahoo.com FR-- oscar_johnson4@yahoo.com |
| 2007/12/22 14:07:40 - WELCOME TO ASTRALINE CANADA Hello from Astra Canada I Am the Manager of Astra Tourist shipline Company in Canada. Our company need's worker's both men and women from all part's of the World who will work and live on board ,We will help to bring you over here in Canada through the Authority | FR-T astralines20006@yahoo.ca |
| 2007/12/22 14:05:41 - Hello Spanish National Lottery, Blano Anabas 28-4 Parla , Madrid, Spain. TICKET NUMBER: ticket #: ES 222/2 /07 PRIZENUMBER:#:2/EGDLP46621/Nr Dear winner, You have been contacted, because your email address has won you our yearly award. You | ---T info_zurichsc@yahoo.es FR-- snlopa@yahoo.com |
| 2007/12/22 14:00:52 - MORE INFORMATIONS ABOUT YOUR LOTTERY WINNINGS TURKISH NATIONAL LOTTERY (MILLI PIYANGO) Based on the informations you provided you are one of our lucky winner. The Turkish National Lottery ( Milli Piyango) has over 8 Payout center all over the World. This centers are automatically selected | FR-T millipiyango_2007@yahoo.com |
| 2007/12/22 13:59:53 - Hello! ECOBANK NIGERIA PLC #2 AJOSE ADEOGUN STREET, VICTORIA ISLAND LAGOS-NIGERIA Telephone: +234-1-658-4287 Direct Fax: +234-1-658-4287 Our Ref: ECN-OSX/379/007 Dear Sir/Madam, I am writing in confirmation of your fund payment through | F--- info@ecobank.com |
| 2007/12/22 13:59:20 - WAIT FOR OUR INSTRUCTIONS BEFORE YOU GO GET IT CASHED GOOD DAY MR CANTY, I MUST BELIEVE THAT YOU HAVE GOTTEN THE PAYMENT, YOU ARE TO WAIT TO HEAR FROM YOU BANK FOR THE PAYMENT GET IT SEND AND THEN YOU CAN NOW GO FOR THE NEXT PAYMENT OK...... WE HAVE OUR WAY OF SUMMITING WESTERN UNION INFO,WE DO IT ONE | F--- mickcontractor02@aol.com |
| 2007/12/22 13:58:57 - Re:Your Compensation On Your Past Effort. My good friend, You might find it so difficult to remember me.Though, it is indeed, a very longtime. On my singular, I am much delighted and privileged to contact you again,after couple of months now.It takes fate, courage and God's fearing to remember | F--- Usman@Usman.net ---T VivianOkoh@hotmail.com |
| 2007/12/22 13:57:53 - Opening apply Now.......... 8 SURREY STREET NORWICH NR1 3NG UNITED KINGDOM, Company Reg No: 1424399 Tel: +44 701-114-7272 +44 704-570-0205 +44 704-571-0176 Fax: +44 700-592-1449 I am writing to inquire if | |
| 2007/12/22 13:57:09 - CONGRATULATIONS!! YOU WON GBP1,000,000:00 UK Stake National Lottery England XMAS BONANZA WINNING NOTIFICATION We announce today the Xmas Bonanza external draw #2011 of the UK Stake National Lottery draw held on the 15th December, 2007 in the United Kingdom. Your email address was attached | ---T claimsdept@gala.net F--- invasion2@bigpond.com |
| 2007/12/22 13:55:30 - Email From James > Dear Friend, > > Season greetings to you. > > May I crave your indulgence to solicit your co-operation in a business > opportunity? > This is a proposal in context but actually an appeal soliciting for > your unreserved assistance | ---T thjames@iol.pt F--- thjames@yahoo.com |
| 2007/12/22 13:55:07 - Contact Agent MR. Micheal Igho Immediately Dear Friend, I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Check | ---T claims.deptfinance1@lycos.com F--- info_compensation@claimsdepartment.com |
| 2007/12/22 13:54:48 - Contact The Compensation Head office Contact The Compensation Head office Dear Friend, Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into | ---T barry.longman56@yahoo.it F--- compensationoffice@compensationcentre.com |
| 2007/12/22 13:48:44 - CLAIMS FORM > Attn: Katherine Schmidt > > This is confirming receipt of your correspondence and assuring you that >shall be treated with the best possible service within the abilities of >this office. > >We wish to congratulate you and | F--- claimsagentoffice_2010@yahoo.de |
| 2007/12/22 13:47:40 - Award..Prize VITTORIO FONDAZIONE. The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fondazione | -R-T fabiogiovanni07@hotmail.com F--- info@vittorio.org |
| 2007/12/22 13:16:54 - RESPOND TO ME IMMEDIATELY From The Desk of Choi Ho. director payment processing department Tri Star lottery programmed 12 New Square, Lincoln's Inn WC2A 3SW,United Kingdom Tel: + 44-702-4078120 or 44-702-4034243 Fax:+ 44-700-6002345 Email:choho@sifymail.com Good | F--- choho001@yahoo.co.uk ---T choho@sifymail.com |
| 2007/12/22 13:08:46 - Award Notice You just won the sum of 500,000.000 Pounds sterling. For claim, you are required to contact the claims office at the email address provided below; Mr.Jake Lewis(Claims Officer) Email address : claimsunit_jakelewis2@hotmail.com Endeavour to also | ---T claimsunit_jakelewis2@hotmail.com F--- xmaswinning@adelphia.net |
| 2007/12/22 13:08:03 - CONGRATULATIONS GUESS WHAT WE HAVE FOR YOU THIS YEAR FOR PATRONISING US? MSN PROMOTIONS Thanks for contributing to our Financial Success Dear Esteemed Winner, We are pleased to inform you of the result of the MSN! International Promotions Program held on the 14th of December, 2007. Your e-mail address Attached to | ---T bentleydesk@hotmail.com F--- publicity.dept@hotmail.com |
| 2007/12/22 13:06:31 - Congrats! FROM: UK1 SWEEPSTAKE LOTTERY UK1 LOTTERY BLDG, CENTRAL JOHANNESBURG, JOHANNESBURG 2001, SOUTH AFRICA. Our Dear Winner, You won the sum of US$1,000,000.00; (One million United States Dollars from the UK1 SWEEPSTAKE Lottery and Gaming Corporation). | ---T obuk1uk2@gmail.com ---T ob_agnt_uk2@hotmail.co.uk F--- uk1uk2@uk2.ne |
| 2007/12/22 13:06:01 - Loan Terms And Conditions.......{Get Back To Me Immediately}.... GLORIA BROWNSON LOAN INVESTMENT . GLORIA BROWNSON LOANS INVESTMENT COMPANY Plot 125, FCT, Abuja , Nigeria Ref: EA-ASL/941OYI/02/LN-NGR SSL: 12/25/0034 GOVERNMENT ACCREDITED LICENSED!! GLORIA BROWNSON FIRMS IS REGISTERED UNDER THE DATA PROTECTION | F--- gloria_brownson@hotmail.com |
| 2007/12/22 12:08:03 - Ref: UK/9420X2/68 The UK National Lottery. P O Box 1010, L70 1NL Liverpool, UNITED KINGDOM (Customer Services) Batch: 074/05/ZY369 Ref: UK/9420X2/68 Dear Winner, Congratulation, your email address have won yourself £500,000 in the on going free internet promotion | ---T claimsagentsmithaderson334@gmail.com F--- uklotterywinner_008@adelphia.net |