Scam emails database
Page 6
| 2008/05/28 16:39:29 - URGENT TRANSFER. ATTENTION: BENEFICIARY, TO WHOM IT MAY CONCERN, THE MANAGEMENT & BOARD OF TRUSTEES OF THE OCEANIC BANK PLC, WISH TO NOTIFY YOU THAT WE HAVE ROUNDED UP ALL NECESSARY CONSULTATIONS WITH THE BANK EXECUTIVES AS REGARD TO THE CLAIM OF YOUR FUND. IT | -R-T eunice_oceanic@yahoo.fr F--- oceaneunice1@mail.mn |
| 2008/05/27 15:21:16 - 2008 SWEEPSTAKES ONLINE LOTTERY AWARD 2008 SWEEPSTAKES ONLINE LOTTERY AWARD We are pleased to inform you of the announcement made on May 2008, of winners of the SWEEPSTAKES ONLINE LOTTERY DEPARTMENT, as part of our promotional draws. You have therefore been approved for a lump sum pay out | ---T claim_depertment001za@live.co.za ---T davidmomoh007za@hotmail.com F--- ssld5za@gazeta.pl |
| 2008/05/27 15:20:43 - YOUR WINNING INFORMATION Ref: 675161724 Batch: 9055490902/188 Winning no:3-11-15-19-22-34/RYKL Zone no:*A* Secret Zonal Code number: 406 Good Day! My name is Mrs.Monica Robert the prize announcer representing Australia International Bonus Promotion.On 26/5/2008, I tried | ---T claimsagentpamcarlson406@yahoo.co.uk F--- monicarobert113@mailbox.hu |
| 2008/05/27 15:19:22 - From The Desk Of Ken Robert. From The Desk Of Ken Robert. Bill and Exchange Manager Bank of African B.O.A Ouagadougou Burkina-Faso West Africa. Dear Friend, I am (Ken Robert) the bill and Exchange Manager Bank of African (B.O.A).I got your contact from a Yahoo Tourist Search | F--- ken.robert@gazeta.pl ---T ken_r001@yahoo.com -R-- k_r0002@yahoo.com |
| 2008/05/27 15:15:05 - WINNING CONFIRMATION DETAILS Dear Winner, WINNING CONFIRMATION DETAILS ============================= Lucky Numbers: 11 13 26 34 44 Bonus Ball Number: 2 Serial Number 8756-NBMY05 Amount Won: ?774,363.00 (G.B.P) ================================================ Your email address | FR-- cam.nationallottery1@bresnan.net ---T clearancepersonel@yahoo.co.uk |
| 2008/05/26 21:33:13 - CONTACT MY SECRETARY FOR YOUR BANK DRAFT CHECK... Hello Friend, Compliment of the day to you and your family. How are you doing today, Hope you have not forgotten me? I am Dr.Mrs.Elizebeth Raymond, the woman from Austra base in Nigeria who contacted you some time ago to assist me secure the release of | -R-T gates.charles@hotmail.com F--- mailoffice77@colombia.com |
| 2008/05/26 21:32:34 - WINNER OF OUR MONTHLY PROMO. (BRITISH AIRWAYS) CONGRATULATIONS!!! This is to inform you that your e-mail address, which was picked through a wheel of fortune selection, won a total prize of ?350,000.00 (Three hundred and Fifty Thousand Pounds Sterling) This is in preparation to boost our popularity | FR-- britishairways09@luckymail.com ---T pauluk@live.com |
| 2008/05/26 21:31:06 - FROM THE DESK OF ABDUL MALIK Malik Chambers 233 Bethnal Green Road London E2 6AB Dear Friend, First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude | F--- abdulmalik@klikni.cz |
| 2008/05/26 21:29:12 - Yahoo Warning!!! (Verify Your Account Now To Avoid Suspension.) Dear Yahoo Customer, VERIFY YOUR FREE YAHOO ACCOUNT NOW !!! This message is from yahoo messaging center to all yahoo free account owners and premium account owners. We are currently upgrading our data base and e-mail account center. We are deleting | F--- consumerservice@yahoo.inc.com -R-- consumerserviceaccount@live.com -R-- fka@koreanfedus.org |
| 2008/05/24 19:30:55 - Attn:Winner Prize Notification Attn Winner, Contact: Dr.Paul Bengal Tel/Fax no:+31 621 632 518 Email: euroagency99@aol.com For your prize fund of $1 million Dollars(Your e-mail ID won in a computer ballot drawn from the worldwide web for Internet users) Your | ---T euroagency99@aol.com F--- katepeters12@gazeta.pl |
| 2008/05/24 19:29:51 - YAMAHA****CONGRATULATIONS YOU WON****** Muara Baru Ujung Block G1-2. City, Indonesia. Ref: IE/9820X2/07 Batch: 084/06/ZY369 We happily announce to you the draw (#1004) of the Yamaha Lottery Online Sweepstakes International program held on the 23rd of May 2008,of which you emerged a winner. | FR-- hydropol@i.kiev.ua -R-T yamahapromo444@yahoo.co.id |
| 2008/05/24 19:28:57 - !!!!WINNING NOTIFICATION FROM EUROMILLIONS PLEASE CONTACT YOUR AGENT FOR CLAIMS!!!! The board of directors and members of staff of the EUROMILLIONS SPAIN, wish to congratulate you on your success as one of the winner in this year' EUROMILLIONS satellite software email lottery. This comes with a prize of One Million Euro (€1,000,000.00 | -R-- anonymous@vps.jenniferstrand.com ---T EMAGENT@INFORMATICOS.COM -R-- EMESPANA@AOL.ES F--- EUROMILLIONS@ONLINEGAMES.ORG |
| 2008/05/24 19:27:42 - DEAR WINNER YOUR URGENT ATTENTION IS HIGHLY NEEDED. The National Lottery Committee P O Box 1010 , L70 1NL UNITED KINGDOM (Customer Services) Dear Winner, We are obliged to inform you that we have succeeded in resolving all related problems that has made the transfer impossible.With the help of the | FR-- agentaward8@ekolay.net ---T henrysmith008@gmail.com ---T pastor_cryil_pedro@yahoo.com |
| 2008/05/24 19:26:23 - STRICTLY CONFIDENTIAL!!! Dear Sir/Madam I am sending to you best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. I am Mrs.Mariam Abacha,the widow of the late Gen.Sani Abacha former Nigerian Military Head of State | FR-- hajiamariamabacha79@yahoo.co.uk |
| 2008/05/22 22:34:16 - Congratulation! [Your E-mail has Won 92,000 GB Pounds] BATCH REF: MAY/008/YY This is to inform you that you have won a prize money of Ninety Two Thousand Great British Pounds (GBP 92,000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects | F--- mayresult1@mailbox.hu -R-T shellukplc@live.com |
| 2008/05/22 22:33:13 - CLAIMS You won the sum of 1,000,000.00 GBP (APPLICATION FOR PRIZE CLAIM) FULL NAMES* CONTACT ADDRESS COUNTRY* SEX* AGE* OCCUPATION* NATIONALITY* TELEPHONE NUMBER* Mr.Van Williams Online Promotions Agent | -R-- newyear.yahoopromotion2008@gmail.com FR-- polyblowmoulding@bellnet.ca |
| 2008/05/21 16:51:33 - NOTICE FOR LUCKY WINNING TODAY. 2010 WORLD CUP FIFA AWARD ORGANIZATION 2010 WORLD CUP FIFA AWARD ORGANIZATION PROMOTION TEARM { UNITED KINGDOM} EXPRESS RESOURCES AWARD SERVICES & PAYMENT INC. Street Address, 8A Metropolitan Rd London EC1M 5RJ. United Kingdom Email: fifa1@winning.com | ---T fifa1@winning.com FR-- jameswilliams@gala.net -R-T sa2010@pnetmail.co.za |
| 2008/05/21 16:50:58 - CONTACT MY SECRETARY (USD800.000.00 US DOLLARS) ATTENTION: BENEFICIARY, I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COMPENSATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I AM IN SOUTH KOREA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, | ---T barrwilliammorgan3@gmail.com FR-- drjerrylee31@switched.com |
| 2008/05/21 16:49:39 - URGNET PLEA FOR ASSISTANCE {this is not spam} FROM: MR.WILLIAM MUYEKE DESK OF CHAIRMAN Sub-Committee on Finance South African World Cup bid 2010 24 Steven Bikko Blvrd Pretoria, Republic Of South Africa. Tel : +27-72-587-0437 Email: w_muyeke37@hotmail.co.uk Attn: Sir, Greetings you | -R-- nobody@micro.ad4host.com F--- w_muyeke36@hotmail.co.uk ---T w_muyeke37@hotmail.co.uk |
| 2008/05/21 16:49:08 - TREAT AS URGENT PLS Attn: Sir / Madam, I am MR AHMED RASHEED, the Senior Foreign Remittance Director of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. | ---T ahmedrasheed01@jmail.co.za FR-T ahmedrasheed@jmail.co.za -R-- pkwfwfehzw@amazon.com |