Scam emails database
Page 5
| 2008/03/22 20:30:06 - Compliment of the season SECRETARY TO THE DIRECTOR OF FINANCE, FOREIGN PAYMENT DEPT, WEST AFRICAN INTERNATIONAL MONETARY FUND (W.A.I.M.F) NORTH-WEST REGIONAL OFFICE OUAGADOUGOU BURKINA FASO. SIR, REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND | FR-- al_some6@mixmail.com |
| 2008/03/22 20:29:23 - Greeting from USA Embassy, U.S. Department of State Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: This is to notify you that your consignment box has been in our custody waiting | ---T mbassy2@yahoo.com FR-- usaembassy09@eposta.co.ke |
| 2008/03/22 20:28:37 - Confirm Your Reference Number: BMW:2551256003/23 THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW | -R-T fedex_couriercompany002@yahoo.co.uk FR-- info@fedex.com |
| 2008/03/22 20:27:49 - NOTICE....Winner Of ? 1,000,000,00 Great Britain Pounds, CONSOLATION PRIZE WINNER NOTICE. Dear Winner, We wish to congratulate and inform you on the selection ofyour email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identifiedwith Coupon Number: PBL2348974321 | -R-T contact.mark.anderson01@gmail.com FRS- quigleyk@slu.edu |
| 2008/03/22 20:26:55 - Dear Lucky Winner !!! VIMTO DRINKS CO.LTD, 12 Seneca street , Frogmarsh Mills Central Woodchester Gloucestershire , GL5 5ET London . UK . VIMTO INTERNATIONAL AWARD PROMOTION 2008. We are pleased to inform you of the result of the just concluded annual final draws, | FR-- garrisonwaterside@eircom.net -R-T vimto_promomanager08@yahoo.com.hk |
| 2008/03/22 20:25:31 - Your Email ID Has Won !!! ONLINE NOTIFICATION OF WINNING. British Lottery wishes to inform you on your success as one(1) of the Lucky Winner of the Merch Edition of British Lottery Draw which was done through a random selection in our computerized Email Selection System(ESS). To | -R-T claims_britishofficers05@yahoo.co.uk FR-- weaver.460@osu.edu |
| 2008/03/22 20:24:50 - FROM VIVIAN BRUMLEY. Dear Friend, It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this | FR-- vivianbrumley5@mixmail.com |
| 2008/03/22 20:24:06 - PRIZE WINNER FROM THE DESK OF THE MANAGER LG ELECTRONICS PROMOTION LG HOUSE, BERKSHIRE, SL14DX UNITED KINGDOM, We are delighted to inform you of your prize release on the 15TH MARCH, 2008 from the LG PROMOTION PROGRAM. Your e-mail was attached to ticket number 1110008342, | FR-- freeuklotto@comcast.net ---T lgclaimsofficerjames@yahoo.co.uk ---T thepayofficerjameskeegan@gmail.com |
| 2008/03/22 20:22:26 - URGENT ASSISTANCE IN TRANSACTION. FROM THE DESK OF MR.MOHAMED BENSON, BILL AND EXHANGE UNIT BANKINTERNATIONAL DU BURKINA(B.I.B) OUAGADOUGOU-BURKINA FASO. URGENTASSISTANCE IN TRANSACTION. I am the manager at the bill and exchangedepartment at BANK INTERNATIONAL DU BURKINA (B.I.B) here | FR-- mohamed_benson3@sify.com |
| 2008/03/20 19:18:48 - Hello from china Hello, I want to solicit your attention to recieve money on my behalf.I will send you the full details and more information about myself and the funds.please ensure you reply me via my personal email: xinsheng45@yahoo.com.hk Thank you, Mou Xinsheng. | FR-- xinsheng455@yahoo.com.cn -R-T xinsheng45@yahoo.com.hk |
| 2008/03/20 11:26:17 - waiting to hear from you MR OKADIMA DICK BANK OF AFRICA OUAGADOUGOU BURKINAFASO. ATTN: This message might meet you in utmostsurprise,However,Its just my urgent need for a foreign partner that mademe to contact you for this transaction,I am a banker by profession fromBurkina | FR-- okadicks01@sify.com |
| 2008/03/16 09:54:53 - PART TIME WORKER NEEDED URGENTLY Goodday, Bench Group is a merchandising company .We are one of the fastestgrowing Designing company based in UNITED KINGDOM.Our web site is (www.bench.co.uk ) We design and produce adult,kids and Corporate wares. At bench group we specialize | FR-- benchgroup_00@yahoo.com -R-T martinsjeff_00@yahoo.com |
| 2008/03/15 21:59:14 - Hello My Good Friend Hello My Good Friend, How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar | -R-- anonymous@vplesk.eurohosting.it FR-T mike_chukwuma26@yahoo.dk |
| 2008/03/15 02:22:18 - READ CAREFULLY AND GET BACK TO ME RE-REMITTANCE OF $15 MILLION USD REPLY AT(al_ahmed60@myway.com) Dear Friend, I am Mr.Ali Ahmed,from Burkina Faso in west Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy | FR-- alialhmed19@aol.fr ---T al_ahmed60@myway.com |
| 2008/03/14 09:41:28 - Read Well And Respond Urgently You're invited to: Read Well And Respond Urgently By your host: Kabo Uago Message: Dear Friend, I am Dr Kabo Uago a head of auditing and accounting of bank of Africa. I am contacting for your assistance on this business with full financial | -R-- calendar-invite@reply.yahoo.com FR-- kabo_uago01959@yahoo.com ---T _uago1954@yahoo.com |
| 2008/03/12 17:29:24 - COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION RIFFLE DRAWS (YOU ARE LUCKY!!!!) COCA COLA AWARD THE COCA COLA COMPANY PROMOTION PRIZE AWARD DEPT COCA COLA AVENUE WORLDWIDE. THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual Queen Elizabeth the II Coca | FR-- ccap2008.1@luckymail.com ---T rev.godfreycole01@hotmail.com |
| 2008/03/12 11:47:18 - lucky numbers 887-13-865-37-10-83 Copyright © 1994-2008 MICROSOFT PROMOTIONS Microsoft Award Team 20 Craven Park, Harlesden London NW10,United Kingdom. REF NO: MSW-L/200-334841 BATCH: 2007MJL-01 ELECTRONIC MAIL AWARD WINNING NOTIFICATION We are pleased to inform | -R-T microftt@live.com FR-- results@microsoft.co.uk |
| 2008/03/10 12:50:01 - My Friend My Friend We wish to inform you that your overdue payment $1.5Million has be scheduled for payment to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $10,000 per day till your complete | ---T mrschichi96@aol.fr FR-- paul.oko@menara.ma |
| 2008/03/09 17:56:31 - I NEED YOUR CO_OPERATION Mr.Moctar Kabore BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend, I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. | FR-- moctarkab_1@mixmail.com ---T moctarkar_1@yahoo.fr |
| 2008/03/09 17:52:43 - FROM: MR.CHARLES BUFFET I APOLOGIZE IF THE CONTENTS HEREWITH ARE CONTRARY TO YOUR MORAL ETHICS, BUT PLEASE TREAT IT WITH ABSOLUTE SECRECY AND PERSONAL COURTESY. I AM PETER HENRY THE CHIEF AUDITOR IN A COMMERCIAL BANK HERE IN SPAIN, IN THE PROCESS OF AUDITING OUR BANK ACCOUNTS | FR-- alropa3@virgilio.it -R-T drcharlesbuffet@gmail.com |
