Scam emails database
Page 33
| 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 |
| 2007/12/08 04:22:49 - SWIFT CREDIT CARD FUND PAYMENT. It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. DR USMAN USMAN JR | F--- mrusmanusmanjr104@yahoo.co.in |
| 2007/12/07 11:19:03 - Xmas Bonaza Dear lucky winner, This is to inform you that your email has won a consulation prize of the Microsoft Corporation EMAIL DRAW held 30th of October 2007. Your email has won you ₤500,000.00 (Five Hundred Thousand Great Britain Pounds). | ---T m.claim15@live.com F--- mic.promo2@adelphia.net |
| 2007/12/07 11:18:00 - Fwd: PART TIME JOB OFFER KINGS TEXTILES INTERNATIONAL LTD. LONDON, U.K email:peterseacrest_210@yahoo.ie Hello, We are glad to offer you for a job position with our company. We need someone to work for the company as a Representative/Book keeper in the USA. This is in | F--- peterseacrest_200@yahoo.ca ---T peterseacrest_210@yahoo.ie |
| 2007/12/07 11:17:30 - Fwd: JOB OFFER !! Dear Sir/Madam, My name is Nigel Martin, Major Recruit Personnel for Frank Christian Grant Fabrics Textile Industry in United Kingdom. At the moment, we need a representative in United States to handle payments coming from our clients in the US and Canada/ I | ---T nigelmartin16@gmail.com F--- proteaconsult@yahoo.com |
| 2007/12/07 11:17:08 - Christmas Bonaza Dear Lucky Winner!!! The prestigious Microsoft has set out Sweepstakes marking the yearly anniversary. Your e-mail address was attach to ticket no:008995727495 and won you (₤500,000 GBP). Contact your Fiduciary agent Mr. Giss Peterson | ---T m.claim15@live.com F--- mc7639783@adelphia.net |
| 2007/12/07 11:16:20 - Ecowas donations 2007
101 Yakubu Ecowas donations 2007 101 Yakubu Gowon Cresent Asokoro District P.M.B. 401 Abuja, Nigeria. Tel: +2348054897412 This is to inform you that you have won a prize money of One Million United States Dollars, ($1,000,000.00) for this | F--- ecowas101@adelphia.net ---T ecowasdeliveryagent_0147@yahoo.com.hk |
| 2007/12/07 11:15:12 - Lovey, I Wish You A Wonderful Sunday! Hi Lovey, How are you doing today? Hope all is well with you. Am just coming back from Sunday Church service, and it was quite interesting. We had a programme in the church today called "Power Must Change Hands". I really enjoyed the church | FR-- cutemonicamorgan@yahoo.co.uk |
| 2007/12/07 11:12:28 - ***SPAM*** CONGRATULATIONS INTERNATIONAL LOTERIA COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria del Grande Romano, No23 Planta 6 28073, Madrid - Spain. Tel/Fax: +34 6556 78 776 FROM: THE DESK OF MANAGING DIRECTOR CLAIM FILE NUMBER: ES/D-24145190086 BATCH/NUMBER:02233766 | -R-- anonymous@ns2117.ovh.net FR-- lnterlotcom07@terra.es ---T Luisemillio@terra.es. |
| 2007/12/07 11:10:10 - VACANCY @ MercadoLibre Limited in conjuction with Ebay!! Pleasant day, If you have access to a computer, you can get paid. Would you like to work online from home and get paid weekly? If yes, MercadoLibre Limited is glad to offer you a job position in our company, MercadoLibre Limited in conjuction with Ebay | F--- admin@bakerbenson.com ---T bakerbenson1@gmail.com |
| 2007/12/07 11:09:11 - Proposal Dear Friend, I am Frits Seegers, Chief Executive at Barclays.I am contacting you concerning a deceased customer William Nathan,and an investment he placed under our banks management.I would respectfully request that you keep the contents of this mail | -R-- fseegers54@yahoo.co.uk FR-- fseegers@barclays.co.uk |