Scam emails database
Page 5
| 2008/06/05 14:07:16 - Attn : Beneficiary ( PAYMENT NOTIFICATION OF YOUR FUND ) THE OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS- NIGERIA. Our Ref: CBN/OHG/OXD1/2008 Your Ref: .............................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/08. Attn : Beneficiary ***24HOURS CUSTOMER CARE SERVICE*** PAYMENT | FR-- cbnpaymentnotification101@yahoo.com |
| 2008/06/05 14:05:47 - CONGRATULATIONS,YOU WON!!!! #15 Oxford Street Liverpool L2 5QQ United Kingdom This is to inform you that you have won a prize money of Two Hundred and Fifty Five Thousand Great Britain Pounds (GBP255,000) for the Month of February, 2008 Prize Promotion which is Organized by YAHOO,and | FR-- cathdox144@yahoo.com -R-- cathdox4@walla.com ---T cathdox4@yahoo.com |
| 2008/06/05 14:03:16 - CONGRATULATIONS FOR YOUR WINNING: SOUTH AFRICAN 2010 WORLD CUP LOTTERY. From : Lotto Manager South African 2010 World cup lottery online 2008 Lottery Headquarters: 31, Brixon RD Calton Building RM 108, JHB South Africa Batch: ( 13/26/DC36.) CONGRATULATIONS FOR YOUR WINNING: WINNING | ---T mraandersonfred2010@gmail.com ---T mrandersonfred2010@yahoo.com FR-- winnersntc444@luckymail.com |
| 2008/06/03 13:38:56 - Free Lottery Winner International Free Lottery Winner International 11 G Lower Dorset Street.Dublin 1,Ireland. REF NUMBER: 014/061/500 BATCH NUMBER: 962901-PCF03 Dear Winner, We are pleased to inform you of the result of the Free Lottery Winners International programs held on the 2st | ---T johmos2@gmail.com F--- ritapenny@gazeta.pl |
| 2008/06/03 13:35:44 - URGENT RESPOND. Dear sir, I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves before. I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's | FR-- martinsadodo20@yahoo.co.jp -R-- martins_adodo101@yahoo.com |
| 2008/06/03 13:34:37 - EGUA TUEEEE!!!! FROM: THE DIRECTOR OF THE PRIZE AWARD DEPARTMENT REFERENCE NUMBER: SAFA 2010/AFRICA 2008. BATCH NUMBER: 154-02I-CAF . RE: AWARD NOTIFICATION Email:award2010notification@yahoo.com.hk We are pleased to inform you today 2nd june, 2008 as one of the | ---T award2010notification@yahoo.com.hk F--- awardnotificationsa@yahoo.com.hk ---T johnsonwalterx@yahoo.com.hk -R-- tdoyle@tbaytel.net |
| 2008/06/03 13:34:03 - Microsoft 2008 MCROSOFT CORPORATION As from 1st-10th June, 2008 microsoft will be starting a special Boanaza for every users of the microsoft internet explorer and the world wide wed (www). Your name and e-mail address qualifies you to take part in the draw which will | FR-- info@microsoft.com -R-T microsoftag@googlemail.com |
| 2008/06/03 13:31:24 - CONFIDENTIAL DEAL CONFIDENTIAL DEAL [CODE NO:13-YZ] Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start by introducing myself. | FR-- junhuan@winning-website-salesletters.com -R-T mingy1950@live.com |
| 2008/06/03 13:30:46 - Barr Chris Michael (Legal Practitioners) Barr Chris Michael(Legal Practitioners) No 9 jericho Road, West AFRICA Benin Republic Hello My Dear Friend, Please permit me to introduce myself to you. I am Barr Chris Michael a Legal Practitioner in Africa Benin republic, I have decided to contact | F--- barrchrismichael13@gazeta.pl -R-- barrchrismichael@gmail.com |
| 2008/06/03 13:29:37 - Microsoft Approved Prize Award. Contact Dr.Kevin Green(Micro-Alliance office) E-Mail: claimfiles001@i12.com Tel: +31-647269378 You are lucky to be selected among five winners of global email ballot lottery held today in Amsterdam. No tickets were sold,and your email ID won $1,000,000(One | ---T claimfiles001@i12.com F--- micro.alliance20@gazeta.pl |
| 2008/06/02 19:04:43 - I AM: Abu Khalf. I AM: Abu Khalf. Tel: +22505290303 Abidjan, Cote; Ivoire My dear, In a brief introduction, my name is Abu Khalf, the only son to Late Major Issa Khalf, who was the managing director of Issamoore Inc, in Bourke - Cote d'Ivoire before rebels fighting | FR-- abukhalf@centrum.cz |
| 2008/06/02 18:59:19 - CONGRATULATIONS!!! YOUR HAVE WON THE $500,000.00 USD. AUSTRALIA LOTTERY. CONGRATULATIONS! australia.sweepstakes lottery Headquarters: customer service 580 n. tenth streets Sacramento, Ca 85914 euro-afro Asian sweepstake Lottery an affiliate of found Money international arena complex Km 18 route de rufisque i.p.p DATE: | F--- australianlottery1@me.by ---T donnafrank12@yahoo.co.uk |
| 2008/06/02 18:56:11 - Attn: Your Payment Is Ready, Attn: Your Payment Is Ready, Read Carefully . This to acknowledge you that your e-mail id is found among those that have been scammed through the Central Bank of Benin , and your compensation have been approved from the Supreme High Court here in Benin | F--- carlmarx13@ig.com.br ---T jeanlucse@ubbi.com |
| 2008/06/02 18:52:46 - I AWAIT YOUR REPLY FROM: MR.Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive because you do not | FR-- patwchank@yahoo.com.hk -R-T pwchank@yahoo.com.hk |
| 2008/06/02 18:50:47 - CONGRATULATION!!! JAPANESE WORLD CYBER GAMES LOTTO PROMOTION. SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES IN JAPAN AND CHINA We are pleased to inform you of the announcement made today, You are among the winners of the JAPANESSE WORLD CYBER GAMES LOTTO | -R-T claims2claims23@yahoo.com.cn --S- jplotto14@gmail.com F--- jp_lotto_23@yahoo.com.cn |
| 2008/05/29 09:56:00 - Positive development about your DRAFT CHECK Attention, Good day, how are you today? I write to inform you that I received your earlier emails. Although i expected to hear from you since my boss travelled to Japan for investment projects and left a Draft Check of $1,000,000.00 for me to forward | ---T devcon_s@yahoo.com F--- josephjoshua@me.by |
| 2008/05/29 09:54:04 - CLAIMS...REFERENCE NUMBERS: _UK/9420X2/70 WINNING NOTIFICATION: We happily announce to you the draw (1155) of the U.K NATIONAL LOTTERY, online Sweepstakes International program. Your e-mail address"Attached to ticket number:"56475600545 188" with Serial number" 5368/02" | FR-- apple@sofast.net ---T catherinedept01@jmail.co.za -R-- info@co.uk |
| 2008/05/29 09:52:17 - Get Back to Me Immediately AFFORDABLE LOAN OFFER GET YOURS NOW.. Hello, We are registered and certified Loan lenders.We offer Loans to people in need of Loans.We offer Loan at 5% interest rate.We give out both Business and Personal Loans.We Offer personal Loans from the range | FR-- briandavies29@gmail.com ---T calvin_investment@hotmail.com |
| 2008/05/29 09:50:58 - CONTACT ATM DEPARTMENT NOW FOR YOUR PAYMENT INTERNATIONAL LOTTO PROMOTION Dear We are pleased to inform you of the announcement made today, You are among the winners of the International Lotto Promotion in china seminar organised by the Japanese Games and Betting Commission in Japan in the | ---T atmdepartmentcentral@yahoo.com FR-- lannyming@yahoo.com |
| 2008/05/28 16:42:39 - Grant Award Donation The Fondation De France (FDF) 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 for your Personal, Educational, and Business Development. The Fondation De France (FDF) was | -R-- anonymous@s15225404.onlinehome-server.info -R-- ash.tyler001@yahoo.com.hk F--- info@fdf.org |