Scam emails database
Page 3
| 2008/06/19 10:54:36 - YOUR EMAIL HAS WON Your email has been indicated and attached to ticket number GWL88/433/Y8 with serial number GWL/77919 and lucky numbers 03-27-11-6-86-21 has won you ?1,000,000.00. Contact claims agent for your winning prize/further information: office_obrienadams@yahoo.co.uk | FR-- gate.waypromotions3@comcast.net ---T office_obrienadams@yahoo.co.uk |
| 2008/06/19 10:53:26 - CONTACT FEDEX COURIER COMPANY LIMITED FOR YOUR PACKAGE Hello Dear, I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 | FR-- engr.idrisabubakar@universia.cl -R-T fedexcouriercompanylimited93@gmail.com |
| 2008/06/18 17:36:44 - CONGRATULATION!!!YOUR EMAIL HAVE MADE YOU A LUCKY WINNER Yahoo/MsnLottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te, United Kingdom This is to inform you that you have won a prize of(?200,000) TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of June,2008 Lottery promotion | -R-T msnclaims_department_live_2008@live.com FR-- msnlottery@msn.com |
| 2008/06/18 17:36:28 - URGENT ATTENTION !!! From the Desk of Barrister David Jones Legal Consultant Commercial International Bank United Kingdom Attention Please, I am Barrister David Jones, a legal Solicitor in the United Kingdom; I got your email through the United States Chambers of | -R-T barr_davidjones@hotmail.com FR-- shanti_dayah_suri@bigpond.com |
| 2008/06/17 16:43:34 - I am honestly seeking for your assistance Dearest one l know this mail will come as a surprise to you. I have a proposal for you to this project however is not mandatory nor will I in any manner compel you to honor against your will, Your profile pushed me to send you this mail, I am Master | FR-- newman_roberts0@yahoo.co.jp |
| 2008/06/17 16:42:56 - URGENT (BANK OF AFRICA) BOA. FROM THE DESK OF MR .AZIZ MOUSTAFA. BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET Dear Friend I am MR. AZIZ MOUSTAFA. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your | -R-- azizmoustafa20@yahoo.fr FR-- mr_aziz_m222@hotmail.com |
| 2008/06/17 16:41:52 - FROM VIVIAN NNA FROM VIVIAN NNA FROM ABIDJAN IVOIRY COAST WEST AFRICA. Private email; nnavivian_harmann2@yahoo.co.in, Complement of the season dearest one, I am sorry to come to you in this way,i come across your profile and my spirit lead me to chose you,well | -R-T nnavivian_harmann2@yahoo.co.in FR-- v4evernna81@yahoo.co.in |
| 2008/06/17 16:40:45 - YOUR RESPONSE NEEDED Dear Please, I am Dr Paul Innocent, my passport will be attached after this email,I am a Fund manager,international commercial bank,one of the World Largest Funds assists with over 1.2 billion dollars Capital Investment Fund. Nevertheless,as | FR-- office4@shinasmails.org ---T paulinnicent85@walla.com -R-- paulinnocent85@walla.com |
| 2008/06/17 16:40:14 - CONGRATULATION!!!YOUR EMAIL HAVE MADE YOU A LUCKY WINNER Yahoo/MsnLottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te, United Kingdom This is to inform you that you have won a prize of(?200,000) TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of June,2008 Lottery promotion | -R-T claims_msnpromo_02@yahoo.com.hk FR-- msnlottery@msn.com |
| 2008/06/16 09:36:30 - From: Miss Elvige Panaa From: Miss Elvige Panaa Address:Plot 7 koumassi Abidjan Cote D'Ivoire Dearest One, It's my pleasure to contact you for a business venture which I am miss Elvige Panaa the only Daugther of Mr.and Mrs.Panaa ,intend to establish in your country. Though | FR-- elvige1@yahoo.cn ---T elvige@hotmail.fr |
| 2008/06/16 09:33:01 - waiting to hear from you. Dear Friend, I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB) I am writing to you, following the impressive information received about you from the chambers of commerce. I believed | -R-- ali_issa02220@yahoo.fr FR-- issa_00ali.04@earthlink.net |
| 2008/06/15 09:59:08 - You Won! SELECTED EMAIL WON YOU ,CONTACT MR.PAUL GREEN EMAIL: APEXTRUSTAGENCY1@AIM.COM FOR THE CLAIM OF YOUR $950,000.00 AND FOR MORE INFO. | -R-- apextrustagency1@aim.com FR-- euro@winners.org |
| 2008/06/15 09:58:08 - From Madam Laarni E.Enriquez From Madam Laarni E.Enriquez Salam warahmatullah Alaikum YOU CAN CONTACT ME THROUGH MY PRIVATE EMAIL.madamlaarni_ejercitola20@mail.com From Madam Laarni E.Enriquez Dear Friend, Greetings I am Madam Laarni Enriquez, a native of Philippine nationality, | ---T EMAIL.madamlaarni_ejercitola20@mail.com FR-- laarni2005@centrum.cz ---T madamlaarni_ejercitola20@mail.com |
| 2008/06/14 13:46:21 - REF: WINNING NOTIFICATION Grosvenor Victoria Casino 150-162 Edgware Rd London, W2 2DT, United Kingdom SURPRISE GIFT The Grosvenor Victoria Casino and its boards to directors wishes to informyou that 14/06/08. We have decided to give away to the sum of Five Hundred Thousand | FR-- infogvcasino1@yahoo.co.uk -R-T infogvcasino@yahoo.co.uk |
| 2008/06/13 23:24:41 - Attention: Beneficiary OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your ref: Attention: Beneficiary, We, the entire members of the | F--- senatehouse@mail.mn ---T thsentatehouse03@gmail.com |
| 2008/06/13 23:22:58 - WINNING ANNOUNCEMENT THE GOVERNMENT LOTTERY OFFICE Address: Indra Tower Wire less Rood Pratunam Bangkok 10400 Thailand IN CONJUNCTION WITH ASIAN LOTTERY PROMOTION ASIAN LOTTERY PROMOTION DRAW NOTIFICATION Ref No: ZAR/NPO78/ZA2008 Batch No: 2234/22322/B2-1 Dear | FR-- glo_lottery@luckymail.com ---T richardwilliamsdiplomat@yahoo.co.uk |
| 2008/06/13 23:21:46 - I am awaiting for your immediate response. Hi Dear, l saw your profil and go through it and willing to contact you, I have to introduce myself for you, I am Miss. Susan Koffi, the only Daughter of late Chief George Koffi, I wish to request for your assistance in my efforts to procure the transfer | FR-- ksusan00444@yahoo.co.jp |
| 2008/06/12 12:07:18 - NOTICE OF GRANT AWARD Ref No:G8/EU/2222/07G Ref No: G8/EU/2222/07G Dear Donation Beneficiary, NOTICE OF GRANT AWARD The Shell Foundation United Kingdom, is glad to notify you that you have been chosen by the board of trustees as one of the final recipients of | ---T edwolferson_donationdpt01@yahoo.co.uk -R-- l_seewald@coloradocollege.edu |
| 2008/06/12 12:04:43 - YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS!! CONGRATULATIONS !!!! YOU HAVE WON 950,000 US DOLLARS! YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS!! Yahoo! Mail gives members random cash prizes every month. Today, your account was randomly selected as one of the 12 | ---T drpreciousfen@yahoo.com F--- hhananmadan@gmail.com |
| 2008/06/11 13:11:44 - TINAPA LOTTERY INTERNATIONAL.. TINAPA LOTTERY INTERNATIONAL.. Ref No: 12/0078/IPG Batch No: EGS/20054117/08 Lucky No: 05-06-12-14-38 Ticket Number: 021 - 72760783-04 Dear Sir/Madam, !! C O N G R A T U L A T I O N S, YOU HAVE WON FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD$500,000.00)!!We | F--- tinapalottery2@mailbox.hu ---T tinap_lottery@yahoo.com |