Scam emails database
Page 8
| 2008/03/02 10:19:57 - toxybrown1100@yahoo.com FROM: MR. HESKY MARTINS AUDITING/ACCOUNTS/DEPT UNION BANK PLC EMAIL:heskym2008@yahoo.it ATTN: BENEFICIARY,YOUR OVER DUE INHERITANCE FUND PAYMENT (US$8.5 MILLION) THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED | FR-- hesky02@mixmail.com ---T heskym2008@yahoo.it |
| 2008/03/02 06:16:22 - VERY URGENT Dear Beloved, From: Mrs Alice Idris TOYO, Praise be to the name of God most high. I am the above named person from Tunisia but now undergoing medical treatment.I was married to Dr, Idris Toyo, who worked with Tunisia embassy in ABIDJAN for nine years, | FR-- alice_idris04@k.ro ---T mrs_alice14@yahoo.co.jp |
| 2008/03/01 14:42:43 - IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!! You're invited to: IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!! By your host: aishatu Aruuba Message: BY YOUR HOST MRS AISHATU. DEAR PARTNER, ALWAYS REPLY ME WITH MY ALTERNATIVE EMAIL ADDRESS(Aishatu_Aruba@voila.fr) I | FR-- aishatuaruuba@yahoo.com ---T Aishatu_Aruba@voila.fr -R-- calendar-invite@reply.yahoo.com |
| 2008/02/29 17:25:21 - NOTICE... CONGRATULATIONS!!! Lucky Winner 2008 , Dear Winner, This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, | FR-- info_lottodraws08@cox.net -R-T powerball_claim08@yahoo.it |
| 2008/02/29 16:57:49 - Congratulations!!!You have won the Microsoft Annual Lottery2008 Microsoft Award Team 20 Craven Park, Harlesden London NW10,United Kingdom. REF NO: MSW-L/200-334841 BATCH: 2008MJL-01 ELECTRONIC MAIL AWARD WINNING NOTIFICATION We are pleased to inform you of the announcement today of winners of | -R-T microsoft_megajackpotclaimsunit1@yahoo.com -RS- shoogstad@cogeco.ca |
| 2008/02/29 11:04:12 - FROM: NEDERLAND NATIONAL STAATS LOTTO: CONFIRMATION OF YOUR WINNING E- MAIL TICKET NUMBER: NL/CFD791/NN8C. STAATS AWARD INTERNATIONAL PROGRAM PALEISSTRAAT 5, 2514 JA DEN HAAG THE NETHERLANDS, WEB-PAGE: www. staatsloterij.nl IN VIEW OF THE YEARLY SWEEPSTAKE OF THE ABOVE NAMED ORGANIZATION | FR-- c_santonastaso@virgilio.it ---T virginclaimagent@netscape.net -R-T virginiaclaimnl@gmail.com |
| 2008/02/29 11:03:05 - Very Urgent From the Desk of Salif Songo Manager Bill and Exchange Dept Bank of africa ( B.O.A) Ouagadougou Burkina Faso. Dear Friend, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in Bank of Africa .I Hope | ---T salif.songo@yahoo.fr FR-- salifsongo2@mixmail.com |
| 2008/02/29 10:59:19 - CONGRATULATION ON YOUR GRANT/DONATION FROM VITTORIO FONDAZIONE!!! VITTORIO FONDAZIONE. http://www.fondazionedivittorio.it Congratulation!!! We the entire members of Foundazion di Vittorio hereby notify you as the Grant winner of $650,000.00US.You are advice to contact the Executive Secretary immediately | FR-- gladkiy@012.net.il -R-T sec_gennarodavino13@yahoo.com.mx |
| 2008/02/29 10:57:05 - 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 | FR-- info_powerballeuro@powerball.org -R-T powerball_claim07@yahoo.dk |
| 2008/02/29 10:52:40 - NOTICE... CONGRATULATIONS!!! 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 Winner, This | FR-- powerball.org@yahoo.dk -R-T powerball_claim08@yahoo.it |
| 2008/02/29 10:51:14 - 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_005@walla.com |
| 2008/02/29 10:45:03 - TREAT AS URGENT AND CONFIDENTIAL Dear Friend, TOP SECRET I am Mr Haris Ahmed, the director in charge of auditing and accounting section of Bank of Africa,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on | ---T ha_ah102@yahoo.com FR-- ha_ah103@mixmail.com |
| 2008/02/29 10:42:09 - How are you today,from.Mr Patrick William Dear Partner, Having read from international news, I understood that due to betrayals of trust from some deceiptful individuals, it is difficult these days for one to listen or even pay attention to e-mail mostly from africa. Sincerely speaking, | -R-- patrick_william4040@yahoo.com FR-- patrick_william61@yahoo.fr |
| 2008/02/29 10:39:41 - INVESTMENT Dear Sir, I am arranging to come over to your country with some large sum of money for an investment. I will be flying in few days. However, I do not know any investor in your country who I may trust to handle the business for me as I am a foreigner. Secondly, | ---T ivanrobertson13@yahoo.fr FR-- ivanrobertson@mixmail.com |
| 2008/02/27 19:44:42 - Hennessy Company Job Oppurtunity For You Dear Friend, Jas Hennessy & Co Limited is an Irish Cognac Company.We produce and distribute cognac drinks such as Hennessy ,Champagne and Cognac Drink Worldwide.We have reached big sales volume of Cognac in the World and now we are trying to penetrate | FR-- philipdan@mixmail.com ---T philipdan@yahoo.com |
| 2008/02/26 18:47:30 - NOTICE...CONGRATULATIONS!!!! NOTICE...CONGRATULATIONS!!!! 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 WINNING NOTIFICATION / FINAL NOTICE...CONGRATULATIONS!!!! Dear | FR-- pballinfo@wanadoo.com -R-T powerball_claim06@yahoo.dk |
| 2008/02/26 18:44:38 - Attn:Lucky winner THE E-LOTTERY COMPANY Email ticket number;FL754/22/76 Lotto Code Number:FL09622UK Ref Number:FL/04/736207147/UK =============================== ATTENTION: Winner, We happily announce to you the E-lottery draw of the Lottery International programs | -R-- billflynn@stny.rr.com -R-T claimsdept.mrbryanwalter@yahoo.co.uk |
| 2008/02/26 18:35:46 - Contact**Prof**Derek Max**For**CLAIMS**Via Email:(claimsdirector_paydept@hotmail.co.uk) Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety- one thousand,nine hundred and thirty-four Great Britain pounds (₤891,934.00 pounds sterlings) in cash credited to file REF NO.REF:U.K.L/74-A0802742007. Contact:PROF.DEREK | FR-- aon.912089081.2@aon.at ---T claimsdirector_paydept@hotmail.co.uk |
| 2008/02/26 18:34:02 - From: Mr. Jean Pierre Long From: Mr. Jean Pierre Long The Secretary General Societe Generale Bank Burkina (SGBB) Ouagadougou Burkina faso Bank Web:www.sgbb.bf Dear Friend, I am Mr.Jean Piere Long, the Secretary General, (SGBB) and i know that this letter will meet | FR-- jean_1_long1@mixmail.com |
| 2008/02/26 18:30:45 - WAITING URGENTLY, CONFIDENTIAL REPLY PLEASE ( DR SIMON kARGOUGOU) FROM THE DESK OF DR SIMON KARGOUGOU AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. My private email sim_2000_ka@yahoo.fr CONFIDENTIAL LETTER. DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE | FR-- simon_kargougou@mixmail.com ---T sim_2000_ka@yahoo.fr |
