Scam emails database
Page 34
| 2007/12/07 11:07:34 - COMPENSATION FOR YOU, Dearest, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I'm in Paraguay with | F--- barristertony2007@yahoo.dk -R-T missrosemary2007@yahoo.fr -R-- root@st63.startlogic.com |
| 2007/12/07 11:05:29 - CONTACT FEDEX COMPANY FOR YOUR PACKAGE I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $1.3M all the necessary arrangement of delivering the $1.3M | ---T fedex_dip_couriercompany5001@yahoo.fr F--- rayjason38@zipmail.com.br |
| 2007/12/07 11:04:45 - ACCEPT THIS LITTLE FROM ME. I 'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London. Presently i'm in London for investment projects with my own share of total sum. Meanwhile, i didn't forget your past efforts | F--- dranigaborfrank@orange.nl ---T jerrykargbo@yahoo.fr |
| 2007/12/07 11:03:40 - Winnings Update. 165 FULHAM PALACE RD. W 6 8JB UNITED KINGDOM. (Customer Services) Tel: (+44)701-113-5347 REFERENCE NUMBER:UK/839030X2/14 TICKET NUMBER:023-1111-790-458 AMOUNT WON: ₤552,000 DATE: 3/12/2007 Congratulations, This e-mail is to inform you | F--- INFO@UK1.COM ---T moorejones1@googlemail.com |
| 2007/12/07 11:00:46 - USBank Alert: Update Your Online Information Dear Value USbank Customer, This email was sent by the Usbank team to verify your e-mail address, and to protect you from online theft for the end of year 2007. You must complete this process by clicking on the link below and verify your account information | F--- fraudalert@usbank.com ---T fraud_help@usbank.com |
| 2007/12/07 10:59:50 - URGENT FROM MR BAKIR RASH Dear Sir/Madam My name is Bakir M.M.Rash a citizen of Iraq ,It's my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to | F--- mailiesesc@web.de ---T rashbmm@aim.com |
| 2007/12/06 01:18:00 - ZULU KINGDOM LOTTERY PROGRAMS CONGRATULATES YOU Sir/Madam, We are pleased to inform you of the result of the just concluded annual final draws of ZULU KINGDOM LOTTERY PROGRAMS. The lottery draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked | ---T copleysfinance2@gmail.com F--- zulukingdomlottery25@mac.com |
| 2007/12/03 07:53:43 - CONTACT MR EMMA COLINS FOR YOUR BANK DRAFT The money was moved under the co-operation of a new partner from Japan.Presently,I'm in South Korea for the purpose of investing my own share of the money. Meanwhile I did'nt forget your past efforts and attempts in assisting me to move the cash even though | ---T emmacolins1@yahoo.fr F--- promiseugo@orange.nl |
| 2007/12/03 07:52:34 - FROM Howard Miller FINANCIAL MISAPPROPRIATION COMMISSION OFFICE OF THE EXECUTIVE CHAIRMAN GARKI ABUJA, NIGERIA. EMAIL: howard.miller09@gmail.com RE: UNCLAIMED FUNDS Attn: FUND BENEFICIARY, I am Mr. Howard Miller, Chairman of the Financial Misappropriation Commission | ---T howard.miller09@gmail.com F--- Info@FinancialMisappropriationCommission.com |
| 2007/12/03 07:27:43 - ECONOMIC AND FINANCIAL CRIMES COMMISSION 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--- info_fmf_nig005@inmail24.com |
| 2007/12/02 11:45:35 - 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 WHICH HE | F--- larisa@yahoo.com ---T larisa_s7@yahoo.es |
| 2007/12/02 04:47:13 - RE: ATTN. HONARABLE BENEFICIARY CENTRAL BANK OF NIGERIA HEAD OF TREASURY/FOREIGN OPERATION DEPARTMENT PLOT 1104 MARINA ROAD VICTORIA ISLAND LAGOS NIGERIA ATTN: HONARABLE BENEFICIARY, FROM THE RECORDS OF OUTSTANDING BENEFICIARY DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA | ---T prof.ccs59@o2.pl FR-- proffccs5922@zipmail.com.br |
| 2007/12/02 03:29:39 - RE-PAYMENT NOTIFICATION: THE DESK OF CHAIRMAN FOREIGN DEBT FUND SETTLEMENT COMMITTEE CBN LAGOS . RE-PAYMENT NOTIFICATION: ATTN: Pls, HOW ARE YOU TODAY? I AM GODWIN MOMOH, THE CHAIRMAN FOREIGN DEBT FUND SETTLEMENT COMMITTEE CBN, AM | ---T deputygorvernor003@live.com F--- optimom644@pagemail.ie |
| 2007/12/02 03:28:37 - RE: CONFIRM YOUR SWIFT ATM CARD. ACCESS BANK PLC ATM SWIFT CARD CENTRE KWARA STATE-NIGERIA. OUR REF: PRS/COM/00650/IMP THROUGH: THE PRESIDENCY, OFFICE OF THE FINANCE DEVELOPMENT, PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT VERIFICATION AND RECONCILIATION, ASO ROCK VILLA, ABUJA, NIGERIA. ATTN: | ---T info@paymentdepartmentaccessbanknigeria.com F--- uche_mcdonalds@yahoo.co.uk |
| 2007/12/02 03:27:07 - I wait your reply Dear Sir/madam, I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds totaling ($14,700,000) I am only contacting you | F--- thato3@myway.com |
| 2007/12/01 12:31:41 - Array MasterCard 2007 Promotion Bradford City Center Branch 7 hustler gate Bradford, West Yorkshire United Nations, UNITED KINGDOM. Attention Winner, This email address has brought you an unexpected luck, please read through message. Your e-mail address | FR-- mgt_info000@yahoo.de ---T turtonrobin@gmail.com ---T turtonrobin@k.ro |
| 2007/12/01 08:47:34 - Ref: win/sep102/07!!! EUROPEAN SWEEPSTAKES PROMOTION Taberner House Park Lane Croydon London CR9 1DH United Kingdom. Ref: win/sep102/07!!! Batch:05/10/wa34 AWARD FINAL NOTIFICATION We happily announce to you the draw of the EUROPEAN SWEEPSTAKES | FR-- european_sweeps18207@hotmail.co.uk ---T eusweepstakespm@hotmail.co.uk -R-- mail_officerwayne207@yahoo.co.uk |
| 2007/12/01 08:43:38 - Dear in Christ Dear in Christ, This is a personal email directed to you and I request that it be treated as such. God is a spirit, and they that worship him must worship him in truth and in spirit. Based on this scripture, it became obvious that I should do the right | FR-- gray_simpson32002@yahoo.de |
| 2007/12/01 08:41:03 - MESSAGE FROM STELLA 11 / 11/ 2007 FROM: STELLA SIGCAU Email:mrs.stella2006@hotmail.com TEL: +233-246-312-983, ACCRA, GHANA. Hello Dear, My name is Stella Sigcau, the elder daughter of Mr. Zac sigcau of Zimbabwe. I know this might be a surprise | FR-- luis_chi180@yahoo.com.ar -R-T mrs.stella2006@hotmail.com |
| 2007/12/01 08:37:03 - I AM HAPPY TO CONTACT WITH YOU!!! Mrs Sleezer, Kate morine From Solomon Island Near Australia Avenue 12 Private Email;morine.kate@yahoo.com Hello my dear , Calvary greetings, how are you doing with your family? Hope fine. Please let this message not be a surprise to you because | FR-T morine.kate@yahoo.com |