Scam emails database
Page 30
| 2007/12/22 07:35:01 - HELLO HELLO HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. MY NAME IS (SGT 1ST CLASS) DAVID V. ESS; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY'S 3RD INFANTRYDIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT | ---T sgt_es76@yahoo.de F--- sgt_ess009@hotmail.com |
| 2007/12/22 07:34:40 - Ref: LSUK/2031/8161/05:Batch: R3/A312-59 Attention Winner, You are a winner of the FREE LOTTO AWARD program that was held on the 15th of December 2007. You have been approved to claim a sum ₤500,000.00 of cash credited to file KTU/9023118308/03. To file for your claims you are to contact | ---T gaminghour@gmail.com F--- onlinepromo@freelotto.org |
| 2007/12/21 15:03:36 - Contact The Processing Department HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM . (Customer Services) REFERENCE NUMBER:UK/934031X2/18 BATCH NUMBER:065/011/AY74 TICKET NUMBER:083-2121-190-420 Dear WINNER Please contact the courier department with the information | ---T dispatch@redalertcourier.org F--- mary.green10@yahoo.co.uk ---T red.alertdispatch@yahoo.co.uk |
| 2007/12/21 15:02:54 -
> Dear Friend,
>
> > Dear Friend, > > > > Due to your effort, sincerity, courage and trust worthiness you showed at the > course of the UK gratitude to you with the sum of $1,000,000USD (One > MillionUnited State Dollars) I have authorized | ---T samnicholasen001@yahoo.pl |
| 2007/12/21 15:01:52 - Attention:Sir/Madam, Attention:Sir/Madam, We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose | F--- davidwil01@earthlink.net ---T davidwilliams1952@yahoo.com.hk |
| 2007/12/21 15:01:29 - Ref: UK/9420X2/68....END OF THE YEAR PROMO NOTIFICATION UKNL FOUNDATION HEADQUATERS: 101 Wigmore Street London W1U 1QU Ref: UK/9420X2/68 Dear LUCKY EMAIL WINNER, Your Email has been selected as our lucky Winner for a cash Price of ₤815,502.00 (Eight Hundred and Fifteen Thousand, Five Hundred | F--T prizeremittancedesk@hotmail.com |
| 2007/12/21 15:00:47 - How To Make Payment RED ALERT COURIER Dear XXXXXXXX, Thanks for replying us and we will try as much as possible to facilitate the transfer of your winnings and processing of your documents. Please do email scanned copies of your international passport or any form of national | F--- dispatch@redalertcourier.org ---T fundtransfer@globalcitibank.org ---T ptbaccountdept@yahoo.co.uk |
| 2007/12/21 15:00:00 - ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS!! NATIONAL LOTTERY PTY. LTD. 72 New Bond Streets, Nelson Mandela Way, Pretoria 015. South Africa. Reference number: ZAR/5614514/07 Batch number: SA/784/2007/ZAR ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS; Congratulations. The National lottery | F--- mrs.marytyler1@yahoo.com ---T nationalclaimwining@yahoo.com.hk |
| 2007/12/21 14:59:30 - INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) IKOYI-LAGOS NIGERIA INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS EKOBANK OF NIGERIA. Dear | F--- info4325@freenet.de |
| 2007/12/21 14:57:51 - URGENT Dear Kathy, How are you?. I would want us to commence with the transaction if you could please return your completed bank next of kin data for the update of the bank sytem with your information then we shall proceed to apply for the transfer of the | F--- ravwukthambo@yahoo.com |
| 2007/12/21 14:52:04 - Legal Notice From: Bishops & Associates Bishops & Associates 66 Lincoln's Inn Fields, London WC2A 3LH United Kingdom THIS IS AN OFFICIAL NOTIFICATION OF THE AVAILABILITY OF A SAFE DEPOSIT BOX IN YOUR NAME. I represent United Kingdom Probate Office, the public trustee's department | -R-- markphillips@j-mail.info FR-- parkphillipss@j-mail.info |
| 2007/12/21 14:50:43 - Do you want to be a Payment Officer Allied Textiles Ltd. Allied House, Centre 27 Business Park, Birstall, West Yorkshire, WF17 9TB, UK Tel:+447045713441 Allied Textiles Ltd UK have a job offer available for you . We are based in the UK. We have been receiving orders from various part | FR-T ronwilliams0987@yahoo.com.hk |
| 2007/12/21 14:48:53 - Claim Procedure Dear Marcia Toft This is to acknowledge the receipt of your email. Upon the verification of the information supplied by you, we certified that your email address is among the ten lucky email addresses that won in CAF/SAFA promotion. However, to enable | F--- alfredndlovu_za@yahoo.co.uk |
| 2007/12/21 14:48:27 - CLAIMS FORM Attn: Lucky Winner, We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by Markt Lottery Promotion. We have confirmed the above | F--- mr_noutplasterk12@yahoo.de |
| 2007/12/21 14:47:56 - Congratulations Dear Lucky winner, Compliment of the season to you our dear lucky winner, This is to inform you that your email address has won a consolation prize worth (₤500,000.00 GBP) Great British Pounds, From the Microsoft Chrismas Bonanza EMAIL DRAW held | -R-T joshgriffith@hotmail.com FR-- micawardwinner02@adelphia.net |
| 2007/12/21 14:47:12 - PAYMENT UPDATE NEEDED Hello, How are doing today, i am very happy to have your as my representative in the US, i will like to know the staus of the payment, please do let me know if you truely receive the payment. I will wait to read from you as soon as possible Regards | FR-- thomasmith47@yahoo.co.uk |
| 2007/12/21 14:45:13 - 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 |
| 2007/12/21 14:43:21 - Package From Fedex Courier Greetings! I have been waiting for you since to contact me for your Confirm able 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 FED EX COURIER SERVICE, West | ---T fedexdes2007@yahoo.com.hk FR-- klintcabs@yahoo.com |
| 2007/12/21 14:41:44 - KEEP ME POSTED. KINGS TEXTILES INTERNATIONAL LTD. LONDON, U.K. Good day, How are you doing today? Thank you for working with the Company since you have received the First payment from the company customer in the state, Kindly write your name on each and everyone | F--T seacrest.peter809@yahoo.co.uk |
| 2007/12/21 14:41:23 - Legal Notice From: Bishops & Associates > Bishops & Associates > London WC2A 3LH > U.K. > > A SAFE DEPOSIT BOX HELD ON TRUST HAS BEEN TRACED TO YOUR NAME. > > I work for Bishops & Associates, a U.K. law firm that arranges asset > management and storage of | F--- ddnuk@cresce.net |