Scam emails database
Page 6
| 2009/01/26 14:01:51 - Contact Me.. Dear Sir/Madam, I am Mr.Bai Boahua,we are a group of business men who deal on import and export of raw materials into Canada, America and Europe.We are searching for representatives who can help us establish a medium of getting to our customers | -R-T baihua.2003@yahoo.com.cn FR-- mbrassell@riseup.net |
| 2009/01/26 14:01:32 - GO TO WESTERN UNION NOW I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt. I was calling | FR-- johnjames1@biysk.biz ---T west_union20@live.fr |
| 2009/01/26 14:01:16 - Anti-Terrorist And Monetory Crimes Division ANTI-TERRORIST AND MONITARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Website: www.fbi.gov http://www.fbi.gov/majcases/fraud/fraudschemes.htm ATTENTION | FR-- info.optusb64@optusnet.com.au -R-- mueller.fbiusa@hotmail.com |
| 2009/01/26 14:00:55 - AN ISSUE TO TREAT WITH WESTERN UNION MONEY TRANSFER I have a new email address!You can now email me at: peter.eze_2@yahoo.in- Hello My Dear, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5m USD (One million five hundred Thousand United State Dollars)directed in cash credited | FR-- peter.eze_2@yahoo.in ---T peter.eze_2@yahoo.in- ---T western_union_t120@hotmail.fr |
| 2009/01/26 08:25:29 - NOTIFICATION OF YOUR FUND .hmmessage P { margin:0px; padding:0px } body.hmmessage { font-size: 10pt; font-family:Verdana } FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, MARINA LAGOS NIGERIA. | FR-- mrfestuse@msn.com -R-T mrfestuseeze@gmail.com |
| 2009/01/24 23:18:06 - Hello Compact Headers Greeting "It is my pleasure to share with you a business opportunity, in which I would like to transfer a sum of money from a bank in Japan where I worked. If you are interested in this business opportunity, please kindly reply | FR-T mrhirakujiro05@gmail.com |
| 2009/01/24 23:17:32 - ===Job Opportunities at Top Consult Co., Inc. Compact Headers Top Consult Co., Inc. U.S OFFICE: 230 W 26th St, New York, NY 10001 Tel:917-285-9182 VACANT POST AS A MYSTERY SHOPPER @ Top Consult Co.,Inc (WORLDWIDE RECRUITMENT EXERCISE) Hello and how are you doing , This is a awareness to | FR-- alisson@homecall.co.uk -R-- parttimejobs2009@yahoo.com |
| 2009/01/24 12:52:56 - PLEASE CONTACT THE (C..B.N) Federal Bureau of Investigation Date: January FBI - FUND APPROVAL NOTICE: The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network that you eligible to receive the sum of $7.5 Million USD from the | ---T centralbnk@orangemail.es |
| 2009/01/22 23:12:25 - FROM KIRK MURDOCH Compact Headers Dear Friend, I wish to approach you with a request that would be of immense benefit to both of us.I am an attorney based in Scotland United Kingdom.I want you and I to make some fortune out of a situation that I am obviously left with | -R-- mkirk1234@googlemail.com FR-- online@abbeyukimages.com |
| 2009/01/20 09:16:30 - GET IN TOUCH WITH YOUR AGENT ASAP Attention: Dear Prominent User of the Internet How are you today? Hope all is well with you and your family?I hope this mail meets you in a perfect condition. This is to inform you that a total cash prize of US $900,000.00 Dollars, given to the first | FR-- internet@users.com -R-T talk3@olawalethomasonline.net.tf |
| 2009/01/20 09:16:13 - Contact me via my private box Dear Friend, Good day and compliments, i know this letter will definitelycome to you as a huge surprise,I am Capt. Brian Morgan, a U.SMarine, serving in the 3rd Battalion, 25th Marine Regimentwhich Patrols the Anbar province, Iraq.I am desperately | -R-T capt.brianmorgan22@gmail.com FR-- UNITEDSTATEMARINECORPSIRAQ@pharma.hr |
| 2009/01/20 08:46:00 - Chairman EFCC Internet Fraud Unit Dearest friend, Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since | -R-- efcc.nigeria50@mail.md FR-- efcc.nigeria87564@earthlink.net |
| 2009/01/20 01:07:23 - Happy New Year My Friend, Compact Headers Happy New Year My Friend, My name is Ms. Maria C. Tania, I work with a very established oil company, name ofCompany withheld for security reasons. My boss is in charge of offshoreRemittance in this establishment. He asked me to seek your assistance | FR-- kandjcallander@optusnet.com.au -R-- mariatania009@gmail.com |
| 2009/01/20 01:06:37 - Re: Email confirmation for visiting our websites! Compact Headers Dear Website Visitor, Thank you for visiting one of our Promotional Websites! As the hourly winner on one of our various promotional websites, a set of Lucky Numbers has been generated and sent to you by email. Your Lucky Numbers are: | ---T data.173@live.com F--- details.216@live.com -R-- wfp26685@mspring.net |
| 2009/01/17 23:46:56 - KINDLY GIVE THIS MATTER AN URGENT ATTENTION Compact Headers CENTRAL BANK OF NIGERIA Office of the Financial Comptroller/Assistant to all protocol departments. Telephone.234-8079695483 Nigeria. Time: DATA:--15/01/09 SUBJECT: KINDLY GIVE THIS MATTER AN URGENT ATTENTION. Greetings to you. | -R-- drmrsroseakali35@gmail.com FR-- mailboxuthghg566gjgggg@earthlink.net |
| 2009/01/17 23:46:08 - GET BACK TO ME NOW Compact Headers My late client Engr Jurgen Krugger left inheritance of $30,100,000.00 for you. Contact me for more details. Barr Alan Organ | FR-- alanorgan@fuse.net -R-- barralanorgan@jmail.co.za |
| 2009/01/17 23:45:32 - IMMEDIATE ORDER / GUARANTEE FOR PAYMENT. Compact Headers ALPHA BANK LONDON TELEGRAPHIC TRANSFER DEPARTMENT 66, Cannon Street, London EC4N 6EP. UK. Email:samuelwell_alphabnk@live.se Tell: 44-702-408-0938, Fax: 44-709-2887255 IMMEDIATE ORDER / GUARANTEE FOR PAYMENT. Attention: The Beneficiary | ---T samuelwell_alphabnk@live.se FR-- theddusjohn@aol.com |
| 2009/01/17 23:44:55 - Please Use Fund For Charity | FR-- userj1721@aol.com |
| 2009/01/17 23:44:06 - I.M.F Foundation Payment Update. | FR-- imfoffice990@sify.com -R-- mickey_cambell@hotmail.com |
| 2009/01/17 23:43:26 - Chevron Texaco Company:Contact(brooksbrian09@hotmail.com) Compact Headers Dear Sir/Madam, Good day to You. My name Is Mrs Diana Lee and I am the Company's Secretary Of Chevron Texaco Oil and Gas Company In Singapore (ASIA DISTRICT). Please, If this Email Address Is For You, I wish to Congratulate You and Inform | ---T brooksbrian09@hotmail.com -R-- joan.marks@nl.edu |