Scam emails database
Page 25
| 2008/03/06 16:21:15 - PLEASE READ AND GET BACK TO ME Mr. Song Li le Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. Good Day, My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to | FR-- songlile@hangseng.com -R-T song_lile014@yahoo.com.hk |
| 2008/03/05 21:50:45 - GOOD DAY Sir, Dear Sir, I am Mr Hasan Simth of Heritage Export and Import Company(Gold Field) ltd,Guinee Conakry.The management of Heritage Export and Import Company Guinee wish to contact you as a result of the under mentioned resources. The company is on their effort | -R-T hasan_simth@yahoo.com FR-- simth_hanas@yahoo.co.in |
| 2008/03/05 16:35:15 - Your E-mail Id Has Won!!! TICKET NO: 22-1356-4096-988 SERIAL NO: A069-07 LUCKY NO: 12-13-21-26-32-39 Bonus-17 FILE REF NO. : UKL/74-A0802742006 BATCH NO. : 2006UKL-01 This is to inform you that you have been selected for a cash prize pound, 891,934.00pounds sterlings) on 3rd | -R-- info@lotteryboard.net -R-T uklotteryagent18@yahoo.co.uk |
| 2008/03/05 16:32:49 - PRIZE WINNER FROM THE DESK OF THE MANAGER LIFE IS GOOD PROMOTION LG HOUSE,SL14DX UNITED KINGDOM We are delighted to inform you of your prize release on the 01ST MARCH, 2008 from the LIFE IS GOOD PROMO PROGRAM. Your e-mail was attached to ticket number 1110008342, | FR-- info.lg04@comcast.net ---T info@thelgclaimsofficerjames.vossnet.co.uk ---T thelgclaimsofficermrjames@yahoo.co.uk |
| 2008/03/05 16:30:39 - COMPANY REPRESENTATIVE NEEDED. QinHuangDao HongYue Plastic company Address: 11#Emeishan north road, Qinhuangdao Economic & Technologica Development Zone, Qinhuangdao, Herbei, China 066004. QinHuangDao HongYue plastic company is a complex company, which manufacture and sell professionally | -R-T conchen_101@yahoo.com.hk FR-- info@qin.com |
| 2008/03/04 00:19:33 - Attention: Sir/Madam, Mr. Paul Ralph Manager Internal Audit/- Foreign Remittance Dept, Union Bank of Nigeria Plc, Victoria Island , Lagos . Attention: Sir/Madam, I sourced your email from a human resource profile database | -R-- apache@mail.cti-miami.com -R-T paul_ralph4323@yahoo.es F--- paul_ralph867@hotmail.com |
| 2008/03/04 00:17:49 - Your FedEx Package !!! Greetings! I am Mr.Wellington.I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery, West | FR-- laetitia.johnson@mail.mcgill.ca -R-T mail@fedexdispatch.company.org.uk ---T wellington123_4@hotmail.co.uk. |
| 2008/03/02 11:31:48 - URGENT REPLY From: Mr. Adama usman, Bank Of Africa(BOA), Ouagadougou, Burkina Faso. Dear Friend, COMPLIMENT OF THE SEASON It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr. Bukan Kargo, the director of the | FR-- adama_usman01@citromail.hu ---T adama_usman20@yahoo.com |
| 2008/03/02 11:30:33 - FUND TRUSTEE IN DUBAI/TRUSTING YOU FOR PARTNERSHIP. ASSURANCE PROPERTY GROUP (PTY) LIMITED INSURANCE BROKERS, SALES & HIRING OF ELECT.PLANTS,GOVT AUTHORISED AUCTIONEERS,ESTATE MANAGEMENTS AND IMPORTATIONS.SUIT 310/318 PAN LION HOUSE LONDON UK. TEL: TEL:+44-70-3182-1132 FAX: FAX:+44-87-1256-1833 EMAIL:assurancepropertyltd1@walla.com Attn:Sir, | ---T assurancepropertyltd1@walla.com FRS- assurancepropertyltd4@walla.com |
| 2008/03/02 11:29:47 - URGENT REPLY NEEDE OR U GIVE ME A CALL CONFIDENTIAL PROPOSAL FROM. MR buhari ;zongo THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not | ---T buhari_zong221@yahoo.fr FRS- buhari_zongo22@walla.com |
| 2008/03/02 11:28:35 - CALLING FOR YOUR PARTNERSHIP Attention: Director/Ceo. YOUR PARTNERSHIP REQUIRED URGENTLY I am Dr. Ikechukwu Egodimma, I am 45 years old married with three (3) children the Bank Manager of Unity Bank Plc Nigeria, I obtained your address particulars from an Internet address | ---T dr_ikechukwuegodimma2008@yahoo.co.uk FRS- dr_ikechukwu_003@walla.com |
| 2008/03/02 11:27:13 - Assalamu`Aliakum Wa Rahmatullahi. Dearest One. With due respect and humility. I write you this letter which I believe, would be of a great interest to you. Your contact came to me through your Country trade Journal in world trade center (W.T.C) Dakar Senegal. I was convinced as to solicit | FR-- madamsarahandson33@yahoo.co.uk -R-T madamsarahandson34@yahoo.co.uk |
| 2008/03/02 11:25:13 - Please, All I Need Is You To Be Honest Dear, Due to my careful search for an honest, reliable and sincere business partner, i got your contact from the internet and i ask if you can be trusted not to break an agreement? Still, it took me time to make up my mind to contact you and to offer | F--- Ballra.Kabila@oxygen.onspeed.com -R-- ball_kil1@yahoo.com ---T ball_kil2@yahoo.com -R-- ball_kil@yahoo.ca |
| 2008/03/02 11:24:17 - YOU HAVE WON ?1,000,000.00 WORLD CUP 2010 FREE LOTTERY, HEADQUARTER, UNITED KINGDOM. ===================== Winning NO: XB3/701/LNRC Batch NO: 905534213/255 Ref NO: 7458222754 ===================== Dear Lucky Winner, We are pleased to announce your email address as | -R-- amandahoffenreich@mail.weber.edu -R-T baranold@j-mail.info |
| 2008/03/02 11:23:11 - ***SPAM*** CONGRATULATIONS YOU WON!!!!!!! The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref:UK/9420X2/68 Batch:074/05/ZY369 The 2008 Lotto Draw Good Day Our Lucky Winner, We proudly inform You that Your email address attached to e- ticket number:MW-001Z-K | FR-- jogarry@eircom.net ---T uknationallotto66@gmail.com -R-- www.clearinghouse@live.com |
| 2008/03/02 11:19:57 - toxybrown1100@yahoo.com FROM: MR. HESKY MARTINS AUDITING/ACCOUNTS/DEPT UNION BANK PLC EMAIL:heskym2008@yahoo.it ATTN: BENEFICIARY,YOUR OVER DUE INHERITANCE FUND PAYMENT (US$8.5 MILLION) THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED | FR-- hesky02@mixmail.com ---T heskym2008@yahoo.it |
| 2008/03/02 07:16:22 - VERY URGENT Dear Beloved, From: Mrs Alice Idris TOYO, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment.I was married to Dr, Idris Toyo, who worked with Tunisia embassy in ABIDJAN for nine years, | FR-- alice_idris04@k.ro ---T mrs_alice14@yahoo.co.jp |
| 2008/03/01 15:42:43 - IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!! You're invited to: IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!! By your host: aishatu Aruuba Message: BY YOUR HOST MRS AISHATU. DEAR PARTNER, ALWAYS REPLY ME WITH MY ALTERNATIVE EMAIL ADDRESS(Aishatu_Aruba@voila.fr) I | FR-- aishatuaruuba@yahoo.com ---T Aishatu_Aruba@voila.fr -R-- calendar-invite@reply.yahoo.com |
| 2008/02/29 18:25:21 - NOTICE... CONGRATULATIONS!!! Lucky Winner 2008 , Dear Winner, This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, | FR-- info_lottodraws08@cox.net -R-T powerball_claim08@yahoo.it |
| 2008/02/29 17:57:49 - Congratulations!!!You have won the Microsoft Annual Lottery2008 Microsoft Award Team 20 Craven Park, Harlesden London NW10,United Kingdom. REF NO: MSW-L/200-334841 BATCH: 2008MJL-01 ELECTRONIC MAIL AWARD WINNING NOTIFICATION We are pleased to inform you of the announcement today of winners of | -R-T microsoft_megajackpotclaimsunit1@yahoo.com -RS- shoogstad@cogeco.ca |