Scam emails database
Page 6
| 2008/03/09 02:21:57 - Payment Circular BENEFICIARY FEDERAL GOVERNMENT OF NIGERIA Attention: BENEFICIARY Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) cbn_paymentsys@sify.com | -R-T cbn_paymentsys@sify.com FR-- florenceokafor111@luckymail.com |
| 2008/03/08 17:54:11 - MY LAST WISH Dear Beloved One. reach me on my private EMAIL: roseib_3@yahoo.com.hk It is by the grace of God that I see today, as I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Having known | FR-- roseib_33@yahoo.com.hk -R-T roseib_3@yahoo.com.hk |
| 2008/03/07 20:07:21 - ***THIS IS YOUR REPLY TO officeuklottery070@yahoo.com***Re: REF:UKL/74A0802742006 FINAL NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lotteryinternational program by Great Britain held on 3rd of March.2008. Your email account have been picked as a winner of a lump | FR-- fan@ntu.edu.tw F--- info@uklottery.net ---T officeuklottery070@yahoo.com |
| 2008/03/07 20:05:47 - LUCKY No: 887-13-865-37-10-83 BRITISH LOTTERY6/49 P O Box 1010, 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD 4th March 2008 FINAL NOTIFICATION This is to inform you that you have been selected for a cash prize of ₤1,000,000.00 (British Pounds) | -R-- british.claimsagent001@yahoo.com.hk ---T britist.claimsagent004@yahoo.com.hk FR-- info@winner.com |
| 2008/03/07 19:58:34 - FINAL NOTICE, TAKE NOTE! OUR REF:CBUK/DPU/CBX/021/08 BRITISH GOVERNMENT DUE PROCESS UNIT THREADNEEDLE STREET, LONDON EC2R 8AH. Attention Please, RE: IMMEDIATE PAYMENT RELEASE ORDER #:MAV/NNPC/FGN/MIN/009. Following the protest of the International Community, The World | FR-T prof_donbruce117@yahoo.co.uk -R-T www@430.e-art.ru |
| 2008/03/07 18:10:36 - YOUR PACKAGE AT FEDEX COURIERS... Goodday!!! I have been waiting for you since to contact me for your Confirmable Bank Draftof $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired | -R-T thedeskofjerry@live.com FR-- willywoods07@excite.com |
| 2008/03/07 18:08:44 - POSSIBLE LOAN OFFER,APPLY NOW Are you seeking for a well legit loan lender? Have you been turned down constantly by your banks and other financial institutions? The good news here is that I Offer $5000 to $1,000.000.00 max, you have to be 18yrs and older to apply, my name is Mr. | FR-T globalloans_services@yahoo.gr |
| 2008/03/06 15:25:44 - FGSR(CHARITY GRANT/DONATION) FUNDACION German Sanchez RUIPEREZ SPAIN, www.fundaciongsr.es, Would like to notify you that you have been chosen By the board of trustees as one of the final recipients Of a cash Grant/Donation For your own personal, Educational, And business Development. The | FR-- foundacion@sgizone.net ---T van_paulwel@yahoo.es |
| 2008/03/06 15:21:15 - PLEASE READ AND GET BACK TO ME Mr. Song Li le Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. Good Day, My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to | FR-- songlile@hangseng.com -R-T song_lile014@yahoo.com.hk |
| 2008/03/05 20:50:45 - GOOD DAY Sir, Dear Sir, I am Mr Hasan Simth of Heritage Export and Import Company(Gold Field) ltd,Guinee Conakry.The management of Heritage Export and Import Company Guinee wish to contact you as a result of the under mentioned resources. The company is on their effort | -R-T hasan_simth@yahoo.com FR-- simth_hanas@yahoo.co.in |
| 2008/03/05 15:35:15 - Your E-mail Id Has Won!!! TICKET NO: 22-1356-4096-988 SERIAL NO: A069-07 LUCKY NO: 12-13-21-26-32-39 Bonus-17 FILE REF NO. : UKL/74-A0802742006 BATCH NO. : 2006UKL-01 This is to inform you that you have been selected for a cash prize pound, 891,934.00pounds sterlings) on 3rd | -R-- info@lotteryboard.net -R-T uklotteryagent18@yahoo.co.uk |
| 2008/03/05 15:32:49 - PRIZE WINNER FROM THE DESK OF THE MANAGER LIFE IS GOOD PROMOTION LG HOUSE,SL14DX UNITED KINGDOM We are delighted to inform you of your prize release on the 01ST MARCH, 2008 from the LIFE IS GOOD PROMO PROGRAM. Your e-mail was attached to ticket number 1110008342, | FR-- info.lg04@comcast.net ---T info@thelgclaimsofficerjames.vossnet.co.uk ---T thelgclaimsofficermrjames@yahoo.co.uk |
| 2008/03/05 15:30:39 - COMPANY REPRESENTATIVE NEEDED. QinHuangDao HongYue Plastic company Address: 11#Emeishan north road, Qinhuangdao Economic & Technologica Development Zone, Qinhuangdao, Herbei, China 066004. QinHuangDao HongYue plastic company is a complex company, which manufacture and sell professionally | -R-T conchen_101@yahoo.com.hk FR-- info@qin.com |
| 2008/03/03 23:22:21 - CONTACT YOUR PAYMENT OFFICER -- CONTACT YOUR PAYMENT OFFICER NOTICE... CONGRATULATIONS!!! Lucky Winner 2008, FROM THE OFFICE OF THE VICE PRESIDENT POWERBALL EURO E-MAIL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BATCH NO: PBL/67189098011/245679/1109 REF. NO: PBL/11278998789/908796//1109 Dear | -R-T contact_officer3@yahoo.gr -R-- powerball@powerball.org |
| 2008/03/03 23:19:33 - Attention: Sir/Madam, Mr. Paul Ralph Manager Internal Audit/- Foreign Remittance Dept, Union Bank of Nigeria Plc, Victoria Island , Lagos . Attention: Sir/Madam, I sourced your email from a human resource profile database | -R-- apache@mail.cti-miami.com -R-T paul_ralph4323@yahoo.es F--- paul_ralph867@hotmail.com |
| 2008/03/03 23:17:49 - Your FedEx Package !!! Greetings! I am Mr.Wellington.I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery, West | FR-- laetitia.johnson@mail.mcgill.ca -R-T mail@fedexdispatch.company.org.uk ---T wellington123_4@hotmail.co.uk. |
| 2008/03/02 10:31:48 - URGENT REPLY From: Mr. Adama usman, Bank Of Africa(BOA), Ouagadougou, Burkina Faso. Dear Friend, COMPLIMENT OF THE SEASON It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr. Bukan Kargo, the director of the | FR-- adama_usman01@citromail.hu ---T adama_usman20@yahoo.com |
| 2008/03/02 10:30:33 - FUND TRUSTEE IN DUBAI/TRUSTING YOU FOR PARTNERSHIP. ASSURANCE PROPERTY GROUP (PTY) LIMITED INSURANCE BROKERS, SALES & HIRING OF ELECT.PLANTS,GOVT AUTHORISED AUCTIONEERS,ESTATE MANAGEMENTS AND IMPORTATIONS.SUIT 310/318 PAN LION HOUSE LONDON UK. TEL: TEL:+44-70-3182-1132 FAX: FAX:+44-87-1256-1833 EMAIL:assurancepropertyltd1@walla.com Attn:Sir, | ---T assurancepropertyltd1@walla.com FRS- assurancepropertyltd4@walla.com |
| 2008/03/02 10:29:47 - URGENT REPLY NEEDE OR U GIVE ME A CALL CONFIDENTIAL PROPOSAL FROM. MR buhari ;zongo THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. My Good Friend, How are you doing together with your family? I guessed all is well. My massage should not | ---T buhari_zong221@yahoo.fr FRS- buhari_zongo22@walla.com |
| 2008/03/02 10:28:35 - CALLING FOR YOUR PARTNERSHIP Attention: Director/Ceo. YOUR PARTNERSHIP REQUIRED URGENTLY I am Dr. Ikechukwu Egodimma, I am 45 years old married with three (3) children the Bank Manager of Unity Bank Plc Nigeria, I obtained your address particulars from an Internet address | ---T dr_ikechukwuegodimma2008@yahoo.co.uk FRS- dr_ikechukwu_003@walla.com |
