Scam emails database
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| 2009/11/30 20:18:23 - WEBMAIL UPGRADE Dear Account User, We are currently upgrading our data base and e-mail account center i.e homepage view. We shall be deleting old email accounts which are no longer active to create more space for new accounts users.we have also investigated a system | -R-T michaelsmith3@sbcglobal.net FR-- webmail@Master.org |
| 2009/11/30 20:12:18 - Microsoft Important Notice Microsoft ® Department UK Microsoft Campus, Thames Valley Park Reading Berkshire RG6 1WG. Ref#: RF/968/09 Batch#: BT09979E Dear Lucky Winner, Congratulation! Your e-mail address was selected among Five (5) lucky winners, attached is your Ref # | ---T citylinkcourierdispatchpost@hotmail.com FR-- markassy2@megafastmail.com |
| 2009/10/03 14:59:09 - i will like to know more about you Dearest One Good afternoon to you, l deem it fit to contact you today based on your profilewhich l saw today in my private search, when l was looking for some one who lwill in-trust my future living under his/her care for a better living ofmine, please | FR-- giftdiop2008@yahoo.com |
| 2009/06/19 08:39:53 - Client Services Enquiry This is a confidential message from British Imperial Fund Managers: Private Equity and financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. This | -R-- donotreply@forbin.com FR-T ian.watson@bimperialfmanagers.com |
| 2009/06/18 00:23:18 - Information of your Transactions Good evening Dear Credit Card Holder: The last transaction report on your credit card shows a number of transactions that have questionable background. That gives us reasons to believe that your credit card details have been stolen, and your card has been | F--- blaredz7@spanking-models.com |
| 2009/06/17 08:08:02 - Dear Email Account User This message is from the Database Information Technology service messaging center, to all our e-mail account holders. All Mailhub systems will undergo regularly scheduled maintenance. Access to your mailbox via ourmailportal will be unavailable for some | FR-- info@Upgrade.com -R-- Pinket.Anderson2@btinternet.com |
| 2009/06/17 07:26:58 - Good Day Friend Good Day Friend My Name is John Dembo a cashier in a bank in Dubai i am 38 years old i have worked in this bank for over 7years but i do not like the salary they pay me so i decided to made away with($7.000 000.00USD) kept in manager department and | FR-- dembo.john@yahoo.fr ---T johndembo_sa@live.com |
| 2009/06/17 07:25:53 - CONGRATULATIONS !! CONGRATULATIONS !!! CONGRATULATIONS !! CONGRATULATIONS !!! Your identification code IS UKTNL5623 for compensation3348 Old Time Road,Aintree, Liverpool,LP9 6PK, EnglandFrom: Mrs Carlos Sweet (Customer Services) | ---T ericjones@live.fr FR-- zicuwa01@gmail.com |
| 2009/06/15 00:55:07 - African Union Headquarters African Union Headquarters P.O. Box 3243 Addis Ababa Ethiopia Attention: Sir / Madam We have the utmost pleasure in sending you this message regarding to our meeting at the 53 Heads of State and Government of the African Union at their summit meeting on | ---T mrsjoy_conroy06@yahoo.fr -R-- nunga2056@yahoo.com.ph FR-- uniona4@msn.com |
| 2009/06/12 02:31:50 - Contact our office e-mail (uk.oxfamgb4@gmail.com) Dear Beneficiary This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your | FR-- agulledge@devry.edu ---T uk.oxfamgb4@gmail.com |
| 2009/06/08 00:55:21 - 30th anniversary program 30th anniversary program WEB SITE: http://www.ecowas.int/ http://www.bidc-ebid.org Good Day; With regards to our 30th anniversary program, Ecowas foundation Nigeria has granted you the sum of $450.000.00 usd for the improvement of your family. At less | ---T ecowasngr01@live.com FR-- mcachini@ashiwi.org |
| 2009/06/08 00:35:37 - ATTENTION PLEASE Dear Partner, I need your urgent assistance in transferring the sum of($15)million to your account within 10 banking days.Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have | FRS- abhijitgandoki14@msn.com -R-- abhijit_gandoki@live.fr |
| 2009/05/27 00:43:58 - Cash..Grant..Award This is to inform you that the sum of 950,500.00USD has been awarded to you as cash grant from the United Nations for this year 2009 cash grant Award.You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: | FR-- jackmandaycare@bellnet.ca -R-- united_cashfunds2@ymail.com ---T u_nationsfunds17@yahoo.com.hk |
| 2009/05/18 00:47:50 - Inquiry, Inquiry, My name is Paula Blake; I work with the Johnson Tracking Ltd, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments | ---T paulabalke002@gmail.com FR-- paulablakeuk74@hotmail.com |
| 2009/05/18 00:40:59 - Greetings my beloved, Greetings my beloved, I am Mrs. MaryBrenda Faiser, a wife to Late Sir. Donnie Seiler-Faiser, I am 66 years old and am suffering from a long time cancer of the breast that has affected my hearing with swollen legs and my condition is getting worst daily and | -R-- marybrenda1@walla.com FR-- marybrenda4@gmail.com |
| 2009/05/18 00:38:11 - Confirm Validity Hello, THIS IS ONLY FOR YOU THE BENEFICIARY! There is an issue at hand, on part payment as interest calculated rate, you will try to get any Citibank N/A close to you or it's correspondent bank. My office can still get the actual address where | ---T crittenden@apnamultan.com FR-- Crittendengar@aol.com ---T enquiry@citibkgroup.org |
| 2009/05/07 08:07:23 - Private And Confidential Private And Confidential Dear Patner, I am Mr.harold kellah,Staff of Banque De L'Habitat Au (BHBF) in Burkina faso. I would like you to indicate your interest to receive the transfer of $3.5 Million Dollars. I will like you to stand as the next | FR-- h-kellah01019@msn.com -R-- haroldkellah2008@gmail.com |
| 2009/05/06 06:53:43 - KATE JOHNSON PROJECT Dear Beloved I am resending you this email in good faith I am Kate Johnson now undergoing medical treatment for cancer. I was married to Mr. Peter Johnson who worked with South Africa embassy in Malaysia for many years before his death in 2007, we both made | FR-- mrs.katejohnson002@me.com ---T mrs.katejohnson2009@gmail.com |
| 2009/05/04 06:22:53 - From Henry / Lilian Johnson. From Henry / Lilian Johnson.Tele: 225-01-54-47-53EMAIL (henry_7850j@yahoo.fr) Ma y this mail meet you well because Good a thing to write you this proposal since we are seeking for your humble assistance. We are Henry and Lillian Johnson,children of late Mr | FR-- henry_7841j@yahoo.fr -R-T henry_7850j@yahoo.fr |
| 2009/05/04 01:18:52 - FROM STANDARD CHARTERED BANK e STANDARD CHARTERED BANK STANDARD CHARTERED BANK PLC 1 Basinghall Avenue London EC2V 5DD UK. TEL: +44 7554 353948 FAX: + 44 7031 740719 Dearest Customer, RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$15,000,000.00 The management | F--- drstephenatkinsonnscbl@financier.com -R-- erfjozbxiiz@hotmail.com |