Scam emails database
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| 2007/12/21 14:13:31 - Payment Update / Online Account with us Attn.:Mr.Javier Bol?var. In view of your mail. Acting on our capacity as the correspondent and fund releasing Bank to the United Nations Organization and the International Fund Monetary Unit, we write to inform you officially that we have received and confirmed | F--- info@spbintl.org |
| 2007/12/21 14:13:00 - ATTENTION; MR. HARRY. ATTENTION; MR. HARRY JOHN LATTIMER. ADDRESS:132 MAIN ST BLOSSBURG PA 16912 PHONE NUMBER IS 570-638-0123 I AM IN THE RESPITE OF YOUR MAIL AND NOTE THE CONTENT UNDER INSTRUCTION BY BARRISTER WILLIAM COLE. BE INFORMED THAT THE CASHIER'S CHEQUE WORTH | FR-- trustlink22@yahoo.co.uk |
| 2007/12/21 14:11:40 - Read Carefully And Get Back To =?iso-8859-1?b?TWWF?= Attn: I am Mr. Tim McCarron, Funds Manager of Fidelity Investment International UK. The World's largest Independent Investment Management Organization; with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all | FR-- contact_uk0001@freenet.lu |
| 2007/12/21 14:07:43 - Update & Unlock your Wells Fargo Account Dear Wells Fargo Bank Customers, We are glad to inform you, that our bank is switching to new transactions security standards. The new updated technologies will ensure the security of your payments through our bank. Both software and hardware will be updated. We | -R-- nobody@host90.hrwebservices.net FR-- wellsfargo.wellsconnect.wellsfargo.com@host90.hrwebservices.net |
| 2007/12/21 07:30:54 - Re: Over Due Contract/Inheritance Payment FROM: DR. TUNDE LEMO THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN) P.M.B. 0187, Garki Abuja. Nigeria tel / fax: 234-1-4775673 RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS After a joint meeting of the Federal Executive Council (FEC), the Senate | ---T dr.tundelemodeputygovernor@windowslive.com F--- drtundelemodeputygovernor@cbnbank.org -R-- drtundelemodeputygovernor@writesoon.com -R-- nobody@nox.noxservers2.net |
| 2007/12/20 02:11:08 - CLYSDALE BANK::INTRODUCTION LETTER CLYSDALE BANK::INTRODUCTION LETTER MR ERIC R GUNN PLEASE REPLY TO THIS EMAIL ADDRESS ONLY::mrergunn@indiatimes.com I am MR ERIC R GUNN, do permit me to have introduced myself briefly, I Am Head of Private Banking, CLYSDALE BANK .I know it may | ---T mrergunn@indiatimes.com FR-- rgeric1@greenville.com |
| 2007/12/18 04:05:40 - CONTACTS OF MY LAWYER. Compliment, How are you doing? Hope you have not forgotten me, I am Miss. Blessing Paul, the Girl from Benin who contacted you some time ago to assist me secure the release of some money Deposited with Royal Precious Security Company herein Benin, my inheritance | ---T barrfredrickchain2@yahoo.fr -R-- blessingpaul27@yahoo.com F--- info@isp.org -RS- webinfo2007@cogeco.ca |
| 2007/12/16 08:27:44 - DEAR FRIEND Dear Friend Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's guest book which I have been with my late | -R-- elizabethbrown008@yahoo.de FR-- elizabethbrown19@hotmail.com |
| 2007/12/16 08:14:22 - Attention:Sir/Madam Attention: Sir/Madam My name is Sgt Gregory Philips., I am an American soldier with Swiss background, serving in the military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. | FR-- greg221@totonline.net -R-- gregory_philips2007@yahoo.com.hk |
| 2007/12/16 08:13:04 - ***WINNING NOTIFICATION*** The Camelot Group,: Operators of The National Lottery. 3b Olympic Way, Sefton Business Park,Aintree, END OF YEAR FINAL NOTIFICATION The United Kingdom National Lottery wishes to inform you that Your email account have been picked as a winner of a lump | -R-T camelotclaims_dept447@yahoo.com.hk FR-- drrhoadess@adelphia.net |
| 2007/12/16 08:11:50 - FROM MRS LARISA DEAR FRIEND MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL HODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS | FR-- larisa@yahoo.fr -R-T slarisa77@live.com |
| 2007/12/16 08:10:36 - CONGRATULATION YOUR EMAIL HAS WON THE NOKIA XMAS MAIL PROMO (DECEMBER 2007) NOKIA COMMUNICATIONS 1O4 NOKIA DRIVE STAMFORD SW1V 3DW LONDON, UNITED KINGDOM. WEBSITE:Nokia - Nokia on the Web Attn: Winner, THE NOKIA ELECTRONIC MAIL PROMO WINNING NOTIFICATION We are pleased to inform you, the result of the online Nokia Email | -R-- apache@odyssey.soletop.com -R-- lotto_claimsagentoffice@yahoo.com.hk ---T nokia_secretary01@yahoo.com.hk F--- nokia_secretary1@yahoo.com.hk |
| 2007/12/16 08:06:43 - LOTTERY CLAIM Dear Winner, Congratulations, you have just won yourself a total sum of 1,000,00 (One Million pounds sterling) in cash credited to file XYL/26510460037/07. in the satellite software email lottery conducted by UK NATIONAL PROMOTIONin which e-mail addresses | FR-- uklottery354@adelphia.net -R-T williamsdesmond@hotmail.com |
| 2007/12/13 05:15:30 - Our Ref: CBN/INT.P/VOL.01 CENTRAL BANK OF NIGERIA OFFICE OF THE DEPUTY GOVERNOR TINUBU SQUARE, MARINA - LAGOS P.M.B 12194, LAGOS-NIGERIA Info@cenbank-ngonline.com tel/fax: 234 1 8150127 Our Ref: CBN/INT.P/VOL.01 From the Desk of: Mr. Tunde Lemo Strictly for the Beneficiary RE: | F--- info@cenbank-ngonline.com ---T tlemobox@peoplepc.com |
| 2007/12/13 05:07:49 - AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!) EURO MILLIONS AWARD/PROMOTIONAL DEPARTMENT MADRID. SPAIN. email: asesorisfiz@yahoo.es EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME We are pleased to inform you that your EMAIL ADDRESS has been selected as one of the 10 lucky winners in the email lottery | ---T asesorisfiz@yahoo.es F--- euromills2007@aim.com |
| 2007/12/13 04:58:28 - Confirm Your Online Banking Dear Nationwide Customer We've made a commitment to keep your confidential information as safe as possible.We safeguards to protect the security and integrity of customers information financial account and personal identification information. We have | FR-- onlineservices@nationwide.co.uk -R-- service@i-ga.biz |
| 2007/12/13 04:57:55 - XMAS PROMO Fondazion Di Vittorio, ITALY http://www.fondazionedivittorio.it BATCH NO: (N-222-6747,E-900-56) Dear Beneficiary, Congratulations The Foundation Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash | -R-T calvinocostantino67@yahoo.it FR-- wellbeing@austin.rr.com |
| 2007/12/12 08:07:23 - CONTACT GLOBAL COMPANY Dear Friend I have been waiting for you since to contact my office for your Confirmable Bank Draft of $2.5M. United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with Global Max Delivery Courier | F--T asha.yacine1@yahoo.com ---T global_insurance.company@yahoo.com |
| 2007/12/12 08:03:39 - END OF YEAR LUCKY WINNER The Uk National Online Lottery P O Box 1010 Dublin, 11 G Lower Dorset Street (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY36 Email:winsdept001@hotmail.co.uk We are pleased to inform you that your e-mail address has won the Uk National | FR-- info2@nyc.rr.com -R-- informationoffice01@yahoo.co.uk ---T winsdept001@hotmail.co.uk |
| 2007/12/09 13:20:20 - ECONOMIC AND FINANCIAL CRIMES COMMISSION/CALL THIS OFFICE IMMEDIATELY FROM THE DESK OF:MR. NUHU RIBADU ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION BUREAU) 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW ATTN: BENEFICIARY, (BE CAREFUL OF THE HOODLUMS) I, | F--- effc_office@inmail24.com |