Scam emails database
Page 7
| 2009/01/17 23:42:47 - 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 |
| 2009/01/16 15:54:28 - YOUR KIND ATTENTION UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE OFFICE OF THE DIRECTOR OF SPECIAL DUTIES. UNITED NATION, AFRICAN UNITY SPECIAL DUTIES REFERENCE **UNO/WBF LM-05-371** **ORDERING | FR-- cianbuharri@gmail.com -R-- cian_buharri@yahoo.com.hk |
| 2009/01/16 15:54:07 - YOUR KIND ATTENTION UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE OFFICE OF THE DIRECTOR OF SPECIAL DUTIES. UNITED NATION, AFRICAN UNITY SPECIAL DUTIES REFERENCE **UNO/WBF LM-05-371** **ORDERING | FR-- cianbuharri@gmail.com -R-- cian_buharri@yahoo.com.hk |
| 2009/01/16 15:53:42 - IHAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY I have a new email address!You can now email me at: matland13@yahoo.in- IHAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY Good day I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, | ---T jerry2007fedexcontroller@gmail.com FR-- matland13@yahoo.in ---T matland13@yahoo.in- -R-- matland77@gmail.com |
| 2009/01/16 15:53:17 - Mrs. Barati Parinaz ??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:parinazbarati001@yahoo.com.co- Dearest Friend.My Full name is Mrs. Barati Parinaz, I a complete Canadian Citizen but was Born in Iran by An iranian Mother.I am a widow to the Assistant Director of | ---T baratibarati2008@sify.com -R-- baratibarati2008@yahoo.com FR-- parinazbarati001@yahoo.com.co ---T parinazbarati001@yahoo.com.co- |
| 2009/01/16 15:52:49 - RE: KINDLY ASSIST ME WITH THIS MESSAGE FROM SR. JEREMIAH SMITH. ?Tengo nueva direcci?n de correo electr?nico!Ahora pod?s escribirme a: ssrjeremiah@ymail.com- I need you to assist me receive a "shipment" it contains $31.9 Million USD in a diplomatic package. It was shipped via United-Nation financial consultant.These | -R-- rjssmith0001@hotmail.com FR-- ssrjeremiah@ymail.com ---T ssrjeremiah@ymail.com- |
| 2009/01/16 15:52:22 - URGENT REPLY NEEDED FROM YOU IMMEDIATELY ??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:chrissorji24@yahoo.com.co- From The Desk of Mr.Chris Orji,I am Mr.Chris Orji,General manager to the Finance & security Services.this note was taken in my office where I was serving verification | ---T cbb_plc_2008@live.fr FR-- chrissorji24@yahoo.com.co ---T chrissorji24@yahoo.com.co- |
| 2009/01/16 15:51:54 - DEAREST FRIEND .hmmessage P { margin:0px; padding:0px } body.hmmessage { font-size: 10pt; font-family:Verdana } Law Chamber Principal AttorneyChris W.Heyen & Associates44, Kofo Abayomi Avenue,Victoria Island,Lagos-Nigeria. Dearest, I am Barrister Chris | -R-T barristerchrisheyen@yahoo.com FR-- chrish007@msn.com |
| 2009/01/16 15:51:26 - Statement of Your Payment Fund I have a new email address!You can now email me at: mr.edusonl@yahoo.in- INTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.CALL: +234-7027100894 NTERNATIONAL MONETARY FUND (IMF) ATTN,This is to intimate you of a very important information | FR-- mr.edusonl@yahoo.in ---T mr.edusonl@yahoo.in- -R-T mr.edusonlee@gmail.com |
| 2009/01/16 15:51:02 - CONTACT WESTERN UNION DEPARTMENT FOR YOUR FUND I have a new email address!You can now email me at: pauldan76@yahoo.in- Attn:Beneficiary,The federal ministry of finance Benin Republic wish to notify you of your payment inherittance funds of $2.5Million dollars,After the meeting held on 7th of january | FR-- pauldan76@yahoo.in ---T pauldan76@yahoo.in- -R-- western.union28benin200@hotmail.fr ---T western.union28benin200@hotmail.frAs |
| 2009/01/16 15:46:19 - Possible Check Pending Raul Garcia Raul Garcia You may have a check pending. Please check your status, http://hp7qqq4.com/sorys?e=8eczGtDukCwLlLDL9wtsSLhO78tS&m=367531&l=0 Thank you, Check Notice JiEyhxfgivznIpnLOCpuPzEpkGYshxWTDBBTJApUvkXOMhYFZrMAdtoigSYOVqgbwXQjxnwTXzBQTkhgJgKZmbQNTujKGacBSHYovpqofDeZeOXmIitqwzvdxuUVTRdQGgohOwdovqArCozFWbfaCv | ---T bruzon168havana@hotmail.com -R-- bruzon168havana@mx1.hp7qqq4.com F--- uZizKPMiPm@hp7qqq4.com |
| 2009/01/16 15:45:59 - CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR #34,MARINA STREET Garki 11, Garki-Abuja. Our Ref:CBN-0XX2/987/2008 FROM THE DESK OF GOVERNOR, | -R-- daemon@narucom.com F--- profcharlescsoludo@gmail.com -R-- profcsoludo.centralbankng@gmail.com |
| 2009/01/16 15:45:14 - ( WORLD BANK GRATUITY PAYMENTS ) (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Attention: Honorable Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and | FR-- andrewmak.worldbankorg@yahoo.com.hk ---T rev.jmatt1@gmail.com |
| 2009/01/16 15:44:51 - Your Payment sent to you, Urgent Reply I have a new email address!You can now email me at: h.mrsjacquline@yahoo.in- Your Payment sent to you,How are you today? I write to inform you that we have already sent you USD7000.00 dollars through Western union as we have been given the mandate to transfer | FR-- h.mrsjacquline@yahoo.in ---T h.mrsjacquline@yahoo.in- -R-T westernnunion03@live.fr |
| 2009/01/16 15:44:23 - HAPPY NEW YEAR,I HAD PAID FOR THE TRANSFER CHARGES, I have a new email address!You can now email me at: vencent000@ymail.com- HAPPY NEW YEAR,I HAD SENT TO YOU MORE THAN THREE EMAILS REGARDS MY SUCCESS IN GETTING THAT FUND TRANSFERED.NOW I WANT YOU TO CONTACT MY ACCOUNT OFFICER ON THE INFORMATION BELOW AND RECEIVE | ---T apostlehayford@hotbox.ru ---T hayfordapostle@centrum.sk FR-- vencent000@ymail.com ---T vencent000@ymail.com- |
| 2009/01/14 22:22:45 - /base/letters/letter5162.html | -R-- ralph.loanlenders@live.com FR-- ralphloanlenders@mchsi.com |
| 2009/01/14 22:20:28 - Unauthorized Activity | FR-- tzrsvd@accounts.com |
| 2009/01/14 22:18:02 - UNBEATABLE LOAN OFFER Compact Headers HELLO, I AM MRS. SUZAN PATRICK A REGISTERED FINANCIAL LOAN LENDER. I OFFER OUT LOANS TO BOTH COMPANIES AND INDIVIDUALS AT AN AFFORDABLE INTEREST RATE OF 3%, BE IT SHORT OR LONG TERM LOAN. FOR MORE INFO ABOUT THIS OFFER, CONTACT ME | FR-- lekovacs@interware.hu -R-T suzanpatfinancialcompany@gmail.com |
| 2009/01/12 12:39:15 - --
A cash grant award of(US$1,350,000.00)
from -- A cash grant award of(US$1,350,000.00) from The Fondation De France(FDF) has been awarded to you with your Qualification numbers (FDF-444-6647-9163) Contact us with your details Name Occpation: Address: Sex: Age: Phone number: Country: mr.gavetrossiexecutivesecretary@hotmail.com On | FR-- fondation11@mchsi.com -R-- mr.gavetrossiexecutivesecretary.fdf@hotmail.com ---T mr.gavetrossiexecutivesecretary@hotmail.com |
| 2009/01/12 12:38:45 - Western Union Money Transfer We Need Your Urgent Reply .hmmessage P { margin:0px; padding:0px } body.hmmessage { font-size: 10pt; font-family:Verdana } Western Union Money Transfer Western Union® Welcome | FR-- werstern5@msn.com -R-T westernunionmoney_transfer11@ymail.com ---T westernunionmoney_transfer11@ymail.comContact |