Scam emails database
Page 3
| 2008/05/08 02:54:49 - from Douglas Winter Douglas Winter Branch Manager Co-Operative Bank Plc England United Kingdom Email douglaswinter@yahoo.cn Dear President/Ceo, It is of utmost important that you take your time to read this mail after which you can ask me any question you may | FR-- dougla3swinte@gazeta.pl ---T douglaswinter@yahoo.cn |
| 2008/05/08 02:53:41 - Attn From Mr. Keithy Johnson.......reply. Financial Expert/Oakhill House, 130 Tonbridge Road,Hildenborough, Tonbridge, Kent TN11 9DZ, United Kingdom. Reply me here: <kw.johnson54@yahoo.co.uk> Attn: I must solicit your Confidentiality and assure you that I am contacting you in good | FR-- kjohnson11@aruba.it ---T kw.johnson54@yahoo.co.uk -R-- kwjohnson1@inMail24.com |
| 2008/05/06 09:23:16 - Very Important Good Day I am Mr Michael Jefferson, I trained and work as an external auditor here in the United Kingdom. In the course of last year's routine audit of investment portfolio, I discovered that a personal investment account has been dormant for over seven | FR-- mickyjefferson08@aol.co.uk |
| 2008/05/06 09:19:16 - Hello Friend, I am khalid mahmoud from Bahrain,I have been diagnosed with esophageal cancer. It has defied all forms of medical treatment,I have few months to live. I have decided to give alms to charity organizations. I cannot do this myself because of my health. | FR-- dddilger@ufl.edu -R-T kkhalidmahmoud@yahoo.com.hk |
| 2008/05/05 10:22:04 - CONTACT ATM CARD PAYMENT CENTER IMMEDIATELY WITH YOUR INFORMATION HELLO MY GOOD FRIEND, NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW | -R-- apache@cl-173.volumedrive.com -R-T atmdepartment20@yahoo.fr F--- CONTACT.ATM.CARD.PAYMENT.CENTER.IMMEDIATELY.WITH.YOUR.INFORMATION@cl-173.volumedrive.com |
| 2008/05/05 10:21:36 - PLEASE REPLY NOW !!! FROM THE DESK OF: ENGINEER.FRANK OSAJI (THE ENGINEER) NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) OF FEDERAL REPUBLIC OF NIGERIA TELEPHONE: 0112348020835323 Dear sir/madam, My name is engr. frank osaji, the director contract award with the nigeria | -R-- frankosaji1@o2.pl FR-- frankosajiezi@myway.com |
| 2008/05/05 10:20:58 - ONLINE PART TIME JOB OFFER CURTINS CHEMICALS Compliment of the day to you, My name is Mr LEE XING WU and I am inquiring if you would be interested in a part time online job from home and get paid without affecting your present job. LEE&XING textile company, Malaysia need a diligent | -R-T leexingoffice1@yahoo.com.hk F--- ls@txt.oeg -R-- wwwrun@p15108954.pureserver.info |
| 2008/05/05 10:20:25 - From Mrs. Susan Shabangu From: Mrs. Susan Shabangu 149 Bosman Street, Private Bag; X463 Pretoria 0001 South Africa. Email: susan.shabangu@jmail.co.za Fax: +27 86 602 7982 Good Day! With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good | -R-- clanfo@houseforsaken.com FR-T susan.shabangu@jmail.co.za |
| 2008/05/05 10:18:36 - Attn: Beneficiary THE UNITED NATIONS ORGANIZATION In Conjunction with the International Monetary Fund OHCHR, Dalais Wilson, CH 1211 Geneva 10, Switzerland Senior Human Rights Officer and International Payment Dept. Date: 28-04-2008 Attn: Beneficiary Beneficiary | ---T markpeters@mail.ru FR-- UNITEDNATIONOFFICE6@gadball.com |
| 2008/05/05 10:17:14 - CONGRATULATIONS YOUR EMAIL ID HAS WON!!! CALIFORNIA CROSS LOTTERY INTERNATIONAL. #25 CENTRAL BUSINESS DISTRICT ZUID, AMSTERDAM, NETHERLANDS. Ref. Number: 639/898/007 Batch Number: 430456543-DD23 Dear Winner, We are pleased to inform you of the result of The Lottery Winners International | FR-- cali_gent3@vip.sina.com ---T tommoor2@gmail.com |
| 2008/05/05 10:16:30 - NOTIFICATION!!! UK TRADE AND INVESTMENT COMPANY TELL/FAX: +447024043916, +447031848777 EMAILS: timhall_chn@live.com WEBSITE: WWW.UKTRADEINVEST.GOV.UK DEAR SIR/MADAM, I AM TIMHALL CAHN, THE EXECUTIVE DIRECTOR OF UK TRADE AND INVESTMENT COMPANY(UTIC), UK TRADE | -R-- apache@www.come.lv -R-- timall_chn@live.com F--- timall_chn@uktradeinvest.gov.uk ---T timhall_chn@live.com |
| 2008/05/05 10:15:46 - URGENT ATTENTION NEEDED. Dear Sir/Madam, I must thank you in anticipation for having time to read this mail. In my own conviction, a mail in this manner may appear to be junk because of the little drama that characterize the whole story. It is a true-life story that has | FR-- vivianalam004@peoplepc.com -R-T vivianalamesiaya@live.com |
| 2008/05/05 10:14:27 - Mr. Solomon Adams. Good Day, Please Read and get back to me for more details. My name is Solomon Adams. I'm the credit officer in International credit bank,Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand | FR-- solomon2@universia.cl -R-T solomonadams@mail.ru |
| 2008/05/05 10:13:51 - Lucky Winner 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 28th | F--- Info@camlot.net -R-T info_camlotgroup02@yahoo.co.uk |
| 2008/05/05 10:12:57 - I NEED YOUR URGENT RESPONSE FROM MR AZIZ BUKA FOREIGN OPERATIONS DEPARTMENT. SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF) DEAR FRIEND, I AM MR AZIZ BUKA, THE BILL AND EXCHANGE MANAGER OF SOCIETE GENERALE DU BANQUES BURKINA FASO (SGBBF) IN WEST AFRICA WITH DUE RESPECT AND REGARDS. i | FR-- azizbuka04@bigmir.net -R-- azizbuka@yahoo.fr |
| 2008/05/05 10:12:31 - Congratulation.....Dear Lucky Winner.!!! The Camelot Group, operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The Camelot Group,organisers of National Lottery online draw wishes to inform you that the results of | FRS- alexanmg@slu.edu -R-T cgnl_claimdpt01@hotmail.co.uk |
| 2008/05/05 10:11:09 - CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaTEL +234-8038964760 Get back to me at morganjamesrtd@yahoo.co.uk CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT. ATTENTION BENEFICIARY: | FR-- morganjames1@luckymail.com ---T morganjamesrtd@yahoo.co.uk |
| 2008/05/05 10:09:14 - You Have Won ?,500,000,000 *Congratulations* 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 | -R-T extol_lotteryclaimsofficer@yahoo.com.hk FR-- jjjliver@yahoo.com |
| 2008/05/05 10:08:11 - FILE FOR CLAIMS The United Kingdom National Lottery. The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 3-5-2008.Your mail account have been picked as a winner | FRS- alexanmg@slu.edu -R-T cgpdept03@gala.net |
| 2008/05/05 10:06:53 - loan offer apply-----------------now I am a private Loan lender,i offer Loans to individuals, Firms and corperate bodies at 5% interest rate, loan terms determinant. Loan for developing businesses a competitive edge. I offer the following kinds of loans .Loan as from 1,000.000.00 USD To 10,000.000.00, * | -R-- fredloaninvestment1@live.com FR-T peterway66@gmail.com |
