Scam emails database
| 2008/08/08 17:10:07 - CONGRATULATIONS.............................CONTACT YOUR CLAIMS AGENT. CONGRATULATIONS!!! Dear Lucky Winner, Congratulations as we happily announce to you today that the draw.Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 3rd july .2008 in Australia. Your e-mail address attached | ---T claimst_thomson@yahoo.com F--- rosehenry12345@gmail.com |
| 2008/08/08 17:08:47 - Serial No:5388/02:Winner of ?250,000.00 Dear Winner, This is to notify you that your email address has won 250,000.00 in the UK National Sweepstakes Lottery.It is a random computerized selection Raffle no: 56475600545 188 Serial No:5388/02 Winning Number: 05-11-13-17-44-48-(25) Draw (#1055) To | ---T claimsdept_chrislogan@hotmail.co.uk -R-- Terri.Lawson@edmonson.kyschools.us |
| 2008/08/08 17:06:07 - student loan debt consolidation Do Not consolidate your debt Eliminate it! Legally ELIMINATE your creditT card and other unsecured debt * WITHOUT ever making another payment to your creditors * WITHOUT it affecting your credit long-term * WITHOUT confrontation Visit www.directsavemake.com This | FR-- 04qkinglai8@ms58.hinet.net |
| 2008/08/08 17:04:12 - IMMEDIATE PAYMENT NOTIFICATION AWARD LETTER. IMMEDIATE PRIZE PAYMENT Ref Number:CTF/212327/08AL Payment Number:NN/10-010/03 serial Number: 3922-KK lucky winning numbers: 10-21-39-23-22-27 Reply to: accessbankonlinetransfer101@yahoo.co.uk IMMEDIATE PAYMENT NOTIFICATION AWARD LETTER. ATTN | FR-- accessbankdrafttransferunite1@gmail.com -R-T accessbankonlinetransfer101@yahoo.co.uk |
| 2008/07/20 22:56:00 - You won $820,000.00! Yahoo/windows live congratulates you! You won $820,000.00! Yahoo/windows live congratulates you! Messenger YAHOO/windows live INTERNET LOTTERY CONGRATULATIONS! YOU WON $820,000.00! Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected | FR-- wwwwy.live@yahoo.com -R-T wwwwy@live.com |
| 2008/07/20 22:54:23 - URGENT AND CONFIDENTIAL From The Desk Of, Mr James Owusu. The Regional Branch Manager, International Commercial Bank Accra-Ghana, Dear Friend, My name is Mr James Owusu . I am | -R-- jamesowusu08@yahoo.co.uk F--- jamesowusux16@gazeta.pl |
| 2008/07/20 22:53:22 - DEAREST ONE. DEAREST ONE, I AM MISS AMINA BELLO FROM MARS BORN IN NIGERIA. I AM 21 YEARS OLD 173CM WITH BROWN SEXY EYE BALLS AND A TIGHT SNAPPER.AFTER I GOT YOUR ID AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER | -R-- cuttredalexander1@yahoo.com F--- cuttreddorti@gmail.com ---T cuttredmeatloaf@yahoo.com ---T EMAIL%3Acuttredmeatloaf@yahoo.com |
| 2008/07/20 22:52:20 - VERY CONFIDENTIAL PROPOSAL Attn, RE: TRANSFER OF [ US$48,223,000. 00 ] (FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND U.S DOLLAR) I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, | -R-T privateshashi2@gmail.com F--- shashim17@me.by |
| 2008/07/20 22:50:22 - No: A6971-08 Unlimited Lotto Millfield House, Millfield Road, Bolton BL2 6QZ YOUR JULY BONANZA AWARD ALERT Unlimited Lotto wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 19th of July, 2008. | ---T 04.05ukl@googlemail.com FR-- dispatch_lacaixa@mchsi.com |
| 2008/07/14 16:44:40 - DRAW RESULT CONFIRMATION EML/ 56-TF-8890776 BATCH: 109/91300/EML REF NO: EML/ 56-TF-8890776,BATCH: 109/91300/EML,AMOUNT WON/PRIZE:?420,000 contact information below. Mr.Leonard BenJamin Email:leobenjamin01@aol.co.uk,leobenjamin00@aol.co.uk,leobenjamin08@yahoo.co.uk,leobenjamin09@yahoo.co.uk | -R-- euromillion34@comcast.net ---T leobenjamin00@aol.co.uk ---T leobenjamin01@aol.co.uk ---T leobenjamin08@yahoo.co.uk ---T leobenjamin09@yahoo.co.uk |
| 2008/07/14 16:43:10 - From Miss Glades Kala From Miss Glades Kala, My Name is Miss Glades Kala the only daughter of late Mr/Mrs Mathins Osu Kala . My father and mother were very wealthy farmers and cocoa merchant when they were both alive. After the death of my mother, long ago, my father | -R-- glades_1@yahoo.co.uk FR-- glades_872000@yahoo.co.jp |
| 2008/07/14 16:42:14 - Business Proposal for You. Dear Sir/Madam, Would you help accept a payment from a dormant account worth Seven Million United State Dollars? Please reply to the address above. Yours faithfully Dew Wood. | FR-- wood_dew@yahoo.com |
| 2008/07/14 16:41:55 - Letter Of Sincere Relationship Letter Of Sincere Relationship From Kalone guessan Cote D'Ivoire. West Africa With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to | FR-- kalone80@yahoo.cn -R-- k_g2008@yahoo.cn |
| 2008/07/14 16:40:27 - From Mr.Jeff Hagen. Dear friend, I am Mr.Jeff Hagen. a personal Assistant to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial | FR-- extreemline3@switched.com -R-- jjhagen@i12.com |
| 2008/07/14 16:40:07 - YOUR ATTENTION IS NEEDED THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of 10,600,000.00 (Ten Million Six Hundred Thousand American Dollar) in the codicil and last testament of the deceased. (Name now withheld since | FR-- willsonbrow@live.com -R-T willsonbrown2008@live.com |
| 2008/07/14 16:38:54 - PAYMENT UPDATE ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT ATTENTION: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOAN CONTRACT/INHERITANCE FILE AND FOUND OUT THAT THE REASON WHY YOU HAVE NOT RECEIVED | FR-- alexis.martin@wanadoo.fr -R-- zenithbankplc@i12.com ---T zenith_atm_department@live.com |
| 2008/07/09 17:26:11 - NOTIFICATION FOR YOUR CASH AID !!! CONTACT FOR YOUR CLAIMS Foundation's Officer, Fondazion Di Vittorio, ITALY http://www.fondazionedivittorio.it Concern. The Foundazion di Vittorio, 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 | FR-T carlo_ghezzi011@yahoo.com |
| 2008/07/09 17:25:44 - (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX028 ATTN:BENEFICIARY, WE | -R-- mrbankinmoon1@gmail.com FR-- mrkin0003@earthlink.net ---T revdrkirbysolomon23@live.com |
| 2008/07/09 17:24:21 - Private Email . Dear Friend, I am John Pursel, I am an American Army Contractor working with the United States Uniformed Services in Iraq. As you may know everyday there are several cases of insurgent attacks and suicide bombings going on here.Recently in a rescue operation,We | FR-- johnpursel1955@live.com -R-- johnpursel55@live.com |
| 2008/07/09 17:23:49 - Dear Internet User (WINNER)!!! Dear Internet User. We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in UNI HAMSTRING AWARD PROMOTION. The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals,corporate | ---T arthurwilliams3@myway.com ---T arthurwilliams484@yahoo.com ---T arthurwilliams4@myway.com -R-- award44@sifymail.com FR-- award@promotion.com |