Scam emails database
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| 2009/01/12 12:38:03 - UNCLAIMED INHERITANCE Legal Practitioners & Solicitors Chambers & Property & civil law 35 BODE THOMAS STREET, SURULERE, LAGOS, NIGERIA With compliments and respect please I beg your pardon for this unsolicited nature, it was out of desperation and Curiosity that | -R-- legalahmadhassan4@yahoo.com F--- legalahmadhassan@inheritance.corg -R-- ser@pavietnam.vn |
| 2009/01/12 12:37:42 - PLEASE ASSIST ME ??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:baratiparinaz16@yahoo.com.co- 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 Iran Mines and | ---T baratibarati2008@sify.com -R-- baratibarati2008@yahoo.com FR-- baratiparinaz16@yahoo.com.co ---T baratiparinaz16@yahoo.com.co- |
| 2009/01/11 14:57:44 - I am a US Soldier ,I need Your Assistance Please (Confidential) Dear Friend, My name is Major,Selma George. I am an American soldier with Swiss background, serving in the military with the army 3rd infantry division.With a very desperate need for assistance, I have summed up courage to contact you. I found your contact | FR-- darlinludo40@orange.fr -R-- s.usarmy2@gmail.com |
| 2009/01/10 10:26:22 - YOUR PAYMENT INFORMATION I have a new email address!You can now email me at: edy.paul02@yahoo.in- This is Mr EDY PAULI write to inform you that i have transfer your full compensation payment total sum of USD800,000.00 through Western union i have already sent you USD6000.00 dollars | FR-- edy.paul02@yahoo.in ---T edy.paul02@yahoo.in- -R-- fedex.c_s_benin@hotmail.com ---T ww_union.bb@hotmail.com |
| 2009/01/10 10:25:55 - CONTACT WESTERN UNION FOR YOUR PAYMENT,IMMIDIATELY. I have a new email address!You can now email me at: johnpaul557@yahoo.com- ATTN:My DEAR now we have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars in atm payment card to be sent to you through western union | FR-- johnpaul557@yahoo.com ---T johnpaul557@yahoo.com- -R-T westernunionpayment778@gmail.com |
| 2009/01/10 10:25:34 - Raul Garcia 420 78Th St Dear Raul Garcia: We are attempting to contact you about a shipment. Please input your email address below so we can process your order. Shipping Address: 420 78Th St Miami Beach FL 33141 Input your Email address here so we can retrieve your information. | -R-- bruzon168havana@zm5.treegiftsgiving.com F--- flOuZi@treegiftsgiving.com |
| 2009/01/10 10:14:53 - Raul Garcia .hmmessage P { margin:0px; padding:0px } body.hmmessage { font-size: 10pt; font-family:Verdana } FROM MR. ROBERT BAKAI. NELMAN & ASSOCIATES.16 RUE DE FRANCE, QUARTIER 21DOULASSANE, P.B 1130, LOM?- TOGO. Dear Friend, Please do not | FR-- bakai.robert@hotmail.fr -R-- robertbakai@hotmail.fr |
| 2009/01/09 06:43:23 - Attention Sir/Madam,we Offering Private, Attention Sir/Madam,we Offering Private, Commercial, Business andPersonal Loans at this season,with Rates as Low as3% within 5 to 25years duration period to anypart of the world..if interested visit us viarichardsonloanfirm02@gmail.com and sendus the following | FR-- richardsonloanfirm02@gmail.com ---T richardsonloanfirm02@gmail.comNAME FR-- terryloan011@mchsi.com ---T viarichardsonloanfirm02@gmail.com |
| 2009/01/09 06:42:47 - INHERITANCE FUNDS TRANSACTION Hello, I seek your consent to write the bank and present you as beneficiary of thirty millions pounds sterling (30,000,000.00 G.B.P)The funds belongs to my late cousin Late Mrs Stella Obasanjo a wife to former preseident of Nigeria.since i have all the documents | -R-T abesabes2005@yahoo.com.hk FR-- alexanderlawn@rrohio.com |
| 2009/01/09 06:42:16 - ^^^ Compliment From Eng. Steve Botha. ^^^^ Attn: From Eng. Steve Botha. I am Engr, Steve Botha. I am making this contact with you based on the transfer of a legitimate contract payment of US$14.5M. I work with the Department of Minerals & Energy, South Africa. We need you to receive this contract | FR-- sbothaengr5@earthlink.net -R-- steve_both1@yahoo.com.hk |
| 2009/01/08 14:21:31 - Send Your Details To Approved Company FROM THE DESK OF;DR VICTOR MICHAEL,B.Sc[UNN] MNIM;MIc EXECUTIVE DIRECTOR AND PRINCIPAL ACCOUNTANT,BEINI REPUBLIC MINISTRY OF HOUSING,BENINREP(BMWH)MEMO; STRICTLY CONFIDENTIAL. Ant; My Dear, We stopped the western union office, Bank and courier companies | FR-- dr.victormichael2@msn.com ---T f_aprove.fedex@yahoo.co.uk |
| 2009/01/08 14:20:57 - CALL TO CONFIRM (WINNING NOTIFICATION) EUROPEAN PRIZE AWARD DEPARTMENT Government Accredited Licensed Promoters, 1 Plough Place, London EC4A 1DE UNITED KINGDOM Dear Internet User, This Email is to inform you that you emerged a winner of the sum of $1,500,000.00USD with the following | FR-- admin@uklottery.co.uk -R-T nelson_beckyclaims@hotmail.com |
| 2009/01/08 12:27:09 - Confirmation Email Ticket numbers:14-28-33-29-9-2 Confirmation Email Ticket numbers:14-28-33-29-9-2 You have won a prize money of $1,000.000.00(One Million USD) in the FreeLottery email Sweepstake program was held on the 4th of January 2009, in Brussels Belgium,. We write to officially notify you of | FR-- acwin@netvigator.com ---T freelotto1860@aim.com |
| 2009/01/06 08:56:18 - COMPENSATION. Dear Friend, Good day to you and your family.I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Belgium.Presently I am in Belgium for investment projects with my own share | FR-- drjessywhite@safe-mail.net -R-T johnsmith197027@yahoo.co.uk |
| 2009/01/06 08:55:46 - MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE ??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:johnmike1145@yahoo.com.co- THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE ATTENTION: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $20,000.00 USD (Twenty Thousand | FR-- johnmike1145@yahoo.com.co ---T johnmike1145@yahoo.com.co- ---T western_union_439@hotmail.fr |
| 2009/01/06 08:55:11 - CONTACT MY SECERETARY FOR YOUR COMPESATION I have a new email address!You can now email me at: benbeco47@yahoo.com- Dear Friend It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan.I didn't forget your past efforts to | ---T a_ben509@yahoo.fr FR-- benbeco47@yahoo.com ---T benbeco47@yahoo.com- |
| 2009/01/01 15:44:33 - Email Alert (MIC-AOL/8302/08) Dear Sir/ Madam, The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking the year 2008 anniversary we rolled out over US$ 400,419,864 for our End of year Anniversary Draws. Participants for the draws were | ---T deskof.davidoliver@yahoo.com.hk -R-- deskof.davidoliver@yahoo.com.uk FR-- mic-aol@microsoft.com |
| 2008/12/14 15:29:27 - United States Marine Corps.IRAQ Dear Friend, I bring Greetings to you from IRAQ, i know this letter will definitely come to you as a huge surprise,I am Capt. Allen Harris, a US Marine, serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq. I am desperately | FR-- gad957@cox.net -R-T usmc.capt.allen.harris@jmail.co.za |
| 2008/12/12 14:21:29 - From Mrs. Rose Raul... Dear Winner. This is Mrs. Rose Raul from the Microsoft Lottery Board i have deposited your winning cheque of 500,000,00GBP for delivery since the bank and courier has refused to contact you for delivery,I have lift for Africa (Nigeria) for some seminar | FR-- agentraul@microsoftonline.com -R-T upscourier2@live.com |
| 2008/12/12 03:44:19 - Wellcome to the office of western union money transfer I have a new email address!You can now email me at: westernunion.moneytransfer1010@yahoo.in- ATTN: BENEFICIARY,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03, | FR-- westernunion.moneytransfer1010@yahoo.in ---T westernunion.moneytransfer1010@yahoo.in- -R-T westeunion-mtrans@live.fr |