Scam emails database
Page 31
| 2007/12/21 14:32:15 - YOUR EMAIL HAS WON ( 500,000.00 POUNDS ) Dear Winner, Your email emerged as one of our winning email address in our last lotto sweepstakes programme that made you automatically a winner of the sum of 500,000.00 POUNDS STERLING and its Equivalent is 921,201:00 USD. In other to claim your won | F--- stephenmario004@hotmail.com ---T stephenmario005@hotmail.com |
| 2007/12/21 14:31:48 - PRIVATE AND URGENT. Dear Friend, PRIVATE AND URGENT. I am Truss L.Gratton, I work with Lloyds Bank London UK, I was the account officer to a deceased account, belonging to one of our foreign customers. While he banked with us, we oversaw his accounts and other official | ---T trussgrantprivatemail@gmail.com ---T trussgratton@trussgratton.e-groups.org.uk F--- trussgrattonprivatemail@yahoo.com |
| 2007/12/21 14:30:56 - Re -- STOCK TRADING WORLD Green Hammerton York, Yorkshire YO26 8EQ. Email:stwjames26@yahoo.fr Dear Sir/Ma, ATTN: SOLICITING FOR A REP. IN YOUR COUNTRY It is my pleasure to write you in respect of our reputable company:STOCK TRADING WORLD LTD with | F--- info@stocktradingworld.co.uk ---T stwjames26@yahoo.fr |
| 2007/12/21 14:30:28 - HONDA END OF YEAR PROMO HONDA COMPANY UK®. An Affiliate of Honda Uk. 28 TANFIELD ROAD, LONDON, UK. We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 20th of December 2007. You were entered as | F--- jason@absolutepassiononline.com ---T richard.olsen101@yahoo.co.uk |
| 2007/12/21 14:29:39 - CONGRATULATIONS WINNING NOTIFICATION From: MR FRANK JAWARA AND MRS PATRICIA NKOMO Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/04 Batch: 12/25/DC34 TEL+ | F--- frankjawara2252@hotmail.com ---T knywilliams2007@yahoo.co.uk ---T knywilliams2008@yahoo.co.uk |
| 2007/12/21 14:29:10 - YOUR AWAITING PAYMENT. DEAREST FRIEND, GOOD DAY TO YOU MY DEAR FRIEND, AS A MATTER OF FACT THERE IS GOOD NEWS BECAUSE BARRISTER WILLIAM COLE, ARRIVED OUR OFFICE THREE DAYS AGO ASKING ABOUT THE CASHIER CHEQUE OF WISH HE DEPOSITED WITH US TRUST LINK COURIER SERVICE BENIN REPUBLIC. WE | FR-- trustlink22@latinmail.com |
| 2007/12/21 14:28:20 - Award call now This is to inform you that your email Address won $2,000,000.00 dollars do email us for Clarification and Claim of your luckydaylottery Award, kindly Contact the claim agent email address: trustgroupag5@netscape.net Win 106, lucky no, f3-11234p, tic | ---T trustgroupag5@netscape.net F--- willmail_2007@libero.it |
| 2007/12/21 14:27:34 -
THE PEPSI COMPANY
PROMOTION/PRIZE THE PEPSI COMPANY PROMOTION/PRIZE AWARD DEPT 151 CANADA SQUARE,CANARY WHARF, LONDON, E14 5DY, UNITED KINGDOM. THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION. You have been Selected as one of the in the last PEPSI CONSUMER AWARD for the year 2007, tagged | F--- no_reply@pepsi.co.uk ---T office.claimprize2@googlemail.com |
| 2007/12/21 14:26:09 - ITS IMPORTANT YOU REPLY THIS EMAIL. The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) Dear Winner, XMAS LOTTERY BONUS The draw of the UK National Lottery®. online Sweepstakes International Program held on DECEMBER 1ST | ---T elizthomas@strompost.info F--- info@uknationallottery.co.uk |
| 2007/12/21 14:25:24 - BUSSINESS PROPOSAL Dear Sir/Madam, It is my pleasure to write you in respect of our organization. We are experts in the manufacturing of abrasive materials,cast steel shot,cast steel grit,steel cut wire shot,etc. and we export into Canada/America and some parts of Europe. We | F--T lee_chon40@yahoo.com |
| 2007/12/21 14:24:18 - Dear Friend Dear Friend, Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued | FR-- jason@absolutepassiononline.com -R-T jerry.adams@live.com |
| 2007/12/21 14:23:40 - CONGRATULATIONS!!!Your Email Has Won In The Solid Rock 2007 Lottery Promotion. Congratulations your email is among the two lucky winning, that won US$2,950.000.00 (Two Million,Nine Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote South African 2010 World Cup,sponsored by SOLID ROCK companies | ---T adams_williams55@hotmail.com ---T adams_williams55@yahoo.com F--- l.b32a@hotmail.com |
| 2007/12/21 14:23:11 - CONGRATULATION!! Your Email Randomly Selected Attention Winner, We happily announce to you the draw (#942) of the ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI yearly donations. Organisers of the United Nations,European Union And Ecowas Yearly Donations.Your e-mail address attached to TICKET NUMBER: | F--- info@donation.com ---T mrkelvinmaxwellclaimsunit@yahoo.it |
| 2007/12/21 14:22:23 - SEASONAL LOAN AT 5% RATE ....APPLY NOW!!! From The C.E.O's Office, Johnsmith Finance Investments. Email: johnsmithfinance01@live.com Dear Sir/Madam !!! Am Mr John smith ,The chief executive officer of John smith Finance Investments.Am a certified and approved money lender who offer | F--- info@John.com ---T johnsmithfinance01@live.com |
| 2007/12/21 14:21:48 - ***END OF THE YEAR BONANZA*** ATTENTION: Winner The Local Organizing Committee of the Heineken European Champions League is glad to announce to the world the giving away of the sum of TWO HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world. This promotion | F--- info@uefa.org -R-- luefaleague@hotmail.com ---T uefaleaguee@hotmail.com -R-- wwwrun@minden076.server4you.de |
| 2007/12/21 14:19:19 - Ref: MSC990/678 Microsoft Award Team Thames Valley Park United Kingdom. Winning Notification. Ticket Number: 008795727498, attached with Lucky Number: 14-21-25-39-40-47(20), Ref: MSC990/678, Batch: 409978E, You are winner Number(5). This is to inform you that | F--- beach@chartermi.com ---T msoftteam@yahoo.cn |
| 2007/12/21 14:17:33 - ****Home Based Job Offer**** Dear Candidate, We have a job offer available for you. I am Darnell Walker, Recruiting agent C&C Consultant Group Of Co., an establishment that deals in the import and export of Cocoa butter cream, Rubber, Cotton, textiles and fabric materials based in | ---T jobprocessing09@aol.com F--- jobprocessing09@candc.co.uk |
| 2007/12/21 14:17:10 - From Office Of The president African Development Bank...(WWW.AFDB.ORG) Subject: Your Fund Release: I am Mr.Donald Kaberuka, the President, African Development Bank, This Is to bring to your notice that my office has taken over all the money Transaction originated from any part of African Region and Europe and American counties | ---T afdb_info2@accountant.com FR-- mrdonaldk@yahoo.com |
| 2007/12/21 14:15:32 - Greeting And Compliments. ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Kuwait. I am married to Dr Christopher Watson who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005 .We were married for eleven years | -R-T watsandra1@aim.com F--- watsonsandra2007@yahoo.com.hk |
| 2007/12/21 14:14:18 - Dear Javier Bolivar Dear Javier Bolivar My name is MR. BERNARD ANDREW COOPER a native of Ghana,Africa currently residing in the Netherlands for a Senior Management course, at the Hogeschool,University of Utrecht, the Netherlands. I am requesting your assistance in order | F--- bernardcooper1@hotmail.com ---T bernardcooper2005@@tsamail.co.za ---T bernardcooper2005@yahoo.com |