Scam emails database
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| 2007/08/31 04:26:35 - DETAILS From Mr. James Nkonor Fax: +27 11 219 7547 Tel: +27 73 708 1400 ATTENTION: Director/CEO, I write, asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m) which we want | -R-T jamesnkonor@classicmail.co.za FR-- jamesnkonor@jmail.co.za |
| 2007/08/31 04:23:07 - Heineken Light Champions Promotion Notification. Heineken Light Champions Promotion Notification. HEINEKEN BOTTLING COMPANY #55 SCHOOL GATE PLACE,STAMFORD BRIDGE, LONDON, SW1V 3DW. UNITED KINGDOM www.Heineken.com Dear Winner, This is to inform you of the Award of 1,000,000.00Euros (One Million Euros) | FR-- infodesk00004@terra.es ---T promoclaimoffice@hispavista.com |
| 2007/08/31 04:11:17 - From Dr Adams Smith Dr.Adams Smith.(Esq.) For W.Smith Chambers & Advocates Tel :+44 7624172686 Dear Friend, I am the Legal Adviser and counsel to Late Mr. Arthur Wilbon, who was an American expatriate contractor, who used to work in the United Kingdom. Your name | FR-- adamssmith16@yahoo.co.uk -R-- dr_adamssmith2@yahoo.co.uk |
| 2007/08/30 18:43:17 - Economic & Financial Crime Commission. From The chairman, NUHU RIBADU EFCC HEAD OFFICE Formella street,off Adetokunbo Ademola Crescent, Wuse,Abuja.Nigeria Motto: No Body is Above the Law FROM THE DESK OF: NUHU RIBADU ATTENTION: Take notice that based on the Federal Government inauguration | -R-- chairman_efccdept@doramail.com FR-- info@efcc.org.ng ---T mustafah_efccdept@mail2world.com |
| 2007/08/30 18:41:46 - FROM: MR.MARTIN MOYE. TO WHOM IT MAY CONCERN FROM: MR.MARTIN MOYE. REPUBLIC OF South Africa. TEL: +27-83-353-8438. FAX: +27- 82-546-7251. ATTN: TO WHOM IT MAY CONCERN, You may be surprised to receive this letter from me since you do not know me personally. I am Mr.MARTIN MOYE, the first | FR-- martinmoye05@yahoo.com |
| 2007/08/30 18:39:38 - URGENT RESPONSE NEEDED KEN & ASSOCIATES CHAMBERS 3, Gerald Ford Avenue. Apapa. Lagos-Nigeria. Phone Number: 234-808-507-4105 Email: kenmichael11@yahoo.dk Dear Friend I am very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, | FR-- kenmichael11@comcast.net -R-T kenmichael11@yahoo.dk |
| 2007/08/30 18:38:08 - OFFICIAL PRIZE VERIFICATIONS!!! MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON. MICROSOFT HOUSE, LONDON. Director: MR. donald newton REF NO: M154S/WL07. MICRO (LOTTERY) CHIP NO: 8465207 ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. Today, | F--- info_web09@bellsouth.net -R-T microsoftoffice_david@yahoo.co.uk |
| 2007/08/30 18:30:51 - CONGRATULATIONS COVENTRY PROMOTIONS National Office, 157-197 Buckingham Palace Road, Victoria, London SW1W 9SP Serial Number: 652-662 Batch number AT-040SB06-07. TO WINNERS IN OUR PROGRAM We wish to congratulate you over your success in our computer balloting | -R-- apache@scimall.com F--- coventrylotterypromotions@coventrypromo.com -R-T coventrytransferclaimsagent@yahoo.co.uk |
| 2007/08/30 18:29:51 - CONATCT YOUR ASIA AGENT JAPAN JUMBO DRAW FOREIGN SERVICES MANAGER, PLAZA DE MAR ZHENG HONG KONG Customer Service Ref: JP/7146x4/99 Batch: 042/02/xa192 WINNING NOTIFICATION: We happily announce to you the draw (#1035) of the JAPAN EMAIL PROMOTION LOTTERY, online Sweepstakes | -R-T kemiyang5@aim.com FR-- somethingnew-15@carolina.rr.com |
| 2007/08/30 18:28:34 - YOU HAVE WON...753,437.00 (GBPS) UK INTERNATIONAL ONLINE LOTTERY RESULT !!! OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. (Customer Services) REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 WINNING NOTIFICATION U.K National Lottery | -R-T claims_agentbriggs@yahoo.co.uk FR-- moosemarine@fuse.net |
| 2007/08/30 18:27:31 - I await your response urgently. I am Dr Rawling Dike, Branch Manager with Union Bank of Nigeria Plc, I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.On January 6,2002 a Foreign Consultant and contractor with the Nigerian | FR-- drrawlingdike2007@3darenanet.com -R-- drrawlingdike2007@yahoo.de |
| 2007/08/30 18:26:30 - About Mrs.Suha Tawil Arafat From: Mrs.Suha Tawil Arafat Email: Reply To: mrssuhaarafat54@netscape.net Dear Intending partner This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine | -R-- mrssuhaarafat54@k.ro ---T mrssuhaarafat54@netscape.net F--- mrssuhaarafatz@aol.co.uk -R-- nobody@manatee.propagation.net |
| 2007/08/30 17:32:54 - WINNER COME FOR YOUR URGENT CLAIM UNITED KINGDOM LOTTERY The Lottery Company P.O Box 789 Harrogate HG1 2YR ************************************* Ref: UK/9420X2/68 Batch: 074/05/ZY369 ************************************* Our Dear Winner, You have won the sum of 1,000,000.00 (ONE | FR-- box_lotto2007@bellsouth.net -R-T mrmorrison_agentclaims@yahoo.co.uk |
| 2007/08/30 17:30:30 - ATTN: Honourable Contractor, From The Desk Of: Professor Charles Soludo, Executive Governor, Central Bank Of Nigeria . ATTN: Honourable Contractor, RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 On behalf of the entire Staff of the Central Bank of Nigeria and | -R-- officecontact@efccnawa.com F--- wwcbn_soludo7@yahoo.de |
| 2007/08/30 16:18:04 - AWARD FROM YAHOO BETA 2007 YAHOO BETA LOTTERY AWARD 2007 This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO | -R-- admin@dodgypictures.com F--- chikitokito07@yahoo.com.hk -R-T sunnychang@claimrep.com |
| 2007/08/30 16:12:36 - GOOD NEWS YOU HAVE WON FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT Ref Number: PW 9590 ES 9414 Batch Number: 573881545-NL/2005 Ticket Number: PP 3502 /8707-01 Amount Won: $2,500,000.00. Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER | F--- cordorgsurf@yahoo.com -R-- gtazone@uw.hu ---T surfcooloffice@yahoo.com.cn |
| 2007/08/30 14:19:26 - CENTRAL BANK OF BENIN (CBB) CENTRAL BANK OF BENIN (CBB) 56/7 VERO NORTH COTONUO BENIN, VICTORIA ISLAND, BENIN REPUBLIC COTONUO Good day From the records of outstanding foreign payments due for release with banks in BENIN REPUBLIC, your name and contact was discovered as next | FR-- officefilee2007@myway.com -R-- tonyolumidee@walla.com |
| 2007/08/30 14:18:03 - important request FROM: Sgt. Andrew Smith Good day to you My name is Sgt. Andrew Smith I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq. I am now in Kuwait in the mean time, I and my partner moved funds belonging to Saddam Hussein, | FR-- andrew.smith@dbsonlinehall.net ---T sgtdrewsmith000@hotmail.com |
| 2007/08/30 14:16:57 - SPAM: Call To Confirm Cash Grant LG Electronics, Inc. European award department Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of Yahoo! Inc as one of the final recipients of a Cash Grant/Donation for your own | ---T claimdeptlg@aol.com FR-- prizeremmittance_department@yahoo.com.hk |
| 2007/08/30 14:11:19 - THE NETHERLANDS NATIONALE POST CODE LOTERIJ AWARD NOTIFICATION. THE NETHERLANDS NATIONALE POST CODE LOTERIJ AWARD NOTIFICATION. ON-LINE LOTTERY DEPARTMENT. Ref: NL/1121/70. Batch: 11/88/X/NL. S.C.F.N: NL/06/32L. DEAR WINNER, We happily announce to you the Draw Number: 4-12-14-17 of the THE-NETHERLANDS | ---T infospostcode@yahoo.de ---T nationalepcode@aol.com FR-- sacchi.michele@virgilio.it |