Scam emails database
Page 9
| 2008/05/09 09:14:48 - ASS ALA MALAEKOUM BENEFICIARY WINNER $10 Billion IDB Fund ASS ALA MALAEKOUM DEAR BENEFICIARY WINNER, MANAMA, 14 April 2008 -- The $10 billion Islamic Solidarity Fund for Development (ISFD), conceived and promoted by jeddah based Islamic Development Bank (IDB), is up and running and | FR-- iisdffoundation.org@gmail.com ---T iisdfinternational@voila.fr -R-- iisdfinternational@yahoo.it |
| 2008/05/09 09:14:14 - Princess Vivian Konate Princess Vivian Konate. From The Accient Royal Kingdom 10 BP rue Paris Villa San Pedro, Cote d'Ivoire. Dear Respectful one, I am Princess Vivian Konate,21 years old and a student the only child (daughter) of my late parents HIS ROYAL HIGHNESS, | -R-- princessviviankonate@yahoo.fr FR-- princess_viviankonate0@yahoo.fr |
| 2008/05/09 09:11:52 - Congratulations(Your Email Have Won ?500,000.00) We are pleased to inform you of the result of the Yahoo End of the Year Patronage Bonanza held on the 01/01/2008. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137, lottery ref number | ---T mrpercyloyaluk@live.com FR-- penzesa@invitel.hu |
| 2008/05/08 21:35:35 - Please reply as soon as possible. Dear, How are you today? I hope all is well. Firstly, I want to let you know that I am Barrister Thompson Ugo, I have been the Personal Attorney to Late Mr. Roland Huk, for the past ten years and with regards to this I stand to be the only authorized | -R-- mr_david7@myway.com FR-- ugothompson1@yahoo.com |
| 2008/05/08 14:54:31 - IMPORTANCE: You have Won You won ?2,000,000.00 GBP.Get back to us via return email with your name,and address\country and your phone number for more information on how you won and the delivery of your won prize to you. | -R-- processing.unit@btinternet.com FR-- smwia540@bellnet.ca |
| 2008/05/08 14:53:55 - Lottery Winning Notifications FROM THE AUSTRALIA LOTTO LOTTERY INC. 5th Floor East Commonwealth Centre 55 Currie Street Adelaide SA 5000, South Australia. http://australianlotto.com. Date:7th/5/2008 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC CONGRATULATIONS | ---T rvjohnpaulagent@yahoo.com.au. FR-- victoryinfo1@megamail.pt |
| 2008/05/08 14:53:15 - This message is of high importance.Thank you Dear Sir, In this world of not knowing whom to trust i have decided to intimate you with personal guided financial findings in my branch of bank (National Investment Bank of Ghana) in which i am the acting managing director. I have been acting as the | FR-- ph.jamessnr@gmail.com |
| 2008/05/08 14:50:09 - FROM BARRISTER FROM THE DESK OF BARRISTER THOMPSON UGO THOMPSON & ASSOCIATE CHAMBERS SOLICITORS AND ADVOCATE P.O.BOX 2367 SPINTEX ROAD ACCRA GHANA. DEAR GOOD FRIEND, BEFORE I PROCEED, I MUST FIRST APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU I AM AWARE THAT | -R-- apache@forteconnections.com FR-T ugothompson1@yahoo.com |
| 2008/05/08 14:49:01 - ATTN: FUND BENEFICIARY ATTN: FUND BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE ON LOTTO WINNINGS,CONTRACT/LONG OVER DUE PAYMENT AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU | FR-T contractatpaymentcenter00@gmail.com -R-- nobody@serv2.ng4host.net |
| 2008/05/06 17:09:41 - CONGRATULATION'S****REF NO:SL/74/368/05 You won the sum of £750,000.00 GBP from our monthly PROGRAM, you are hereby advice to get back to us, to claim your prize.back to us, to claim your prize. Tele:+447031923361 Contact Mr.Micheal Anderson Email:mrmichealanderson@live.com Claims | FR-- info@swiss.org ---T mrmichealanderson@live.com -R-- swisslottery14@yahoo.de |
| 2008/05/06 17:09:23 - CONGRATULATIONS YOU HAVE WON $400,000 FROM:THE DESK OF THE MANAGING DIRECTOR AND ON-LINE CO-ORDINATOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT AUSTRALIA INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION. ELETRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER. AUSTRALIA. WINNING | ---T tonywaps20@rediffmail.com FR-- tony_edu11@redskinsfancentral.com |
| 2008/05/06 17:07:50 - Notification for Urgent Attention. REPUBLIC OF ZIMBABWE CALL FOR A MERCIFUL HELP FROM MR. TONY MARK RUWEISHI URGENT RESPONSE. Dear Sir, Good Day. I am sorry to come as a surprise for you with this email letter from me and most especially to wonder where I got your contact email | FR-- dr.mathewruweishi@yahoo.com ---T ruweishid@yahoo.com |
| 2008/05/06 17:06:29 - Winner 2008!! Your Email ID won 1,000,000 GBP in our annual Draw. Contact(van.williams40@yahoo.co.uk) for claims Claims Form 1.full name: 2.Home Address: 3.Age: Regards. | -R-- claims_accountdept1@yahoo.com.hk FR-- smwia540@bellnet.ca ---T van.williams40@yahoo.co.uk |
| 2008/05/06 17:04:57 - CONGRATULATION!!!. CONGRATULATION!!!. The Board of Directors, members of staff and the International Promotion Board of the NOKIA, wishes to congratulate you on your success as the STAR PRIZE WINNER in the 2008 Online/Cell Numbers Promotion on NOKIA held on the 24rd of April, | FR-- ggaudreau@laurentian.ca ---T nokia_pro08@live.com |
| 2008/05/05 08:07:20 - THIS IS FOR YOUR ATTENTION. THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of ?10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since | -R-- johnmax126@hotmail.com FR-- johnmax127@hotmail.com |
| 2008/05/05 08:06:40 - From David Williams. From David Williams. Reply me back at(davidwilliams114@yahoo.fr)Permit me to inform you my heart desire for a business relationship with you. I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote D'Ivoire on my search | ---T davidwilliams114@yahoo.fr FR-- davidwilliamsss@cantv.net |
| 2008/05/05 08:06:00 - CONFIDENTIAL DEAL [CODE NO:13-YZ] 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. | -R-- ataturkforum@web8.turkticaret.net -R-- minghsbs@live.com ---T mingyhsbc2008@yahoo.com.hk F--- no-reply@hangseng.com |
| 2008/05/05 08:05:16 - ***2008 winner *** FILE REFRENCE NUMBER: UKL/74-A0802742008 The United Kingdom National Lottery. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety- one thousand,nine hundred and thirty-four Great Britain pounds (891,934.00 pounds sterlings) in cash credited to file | -R-T cgnlgroup_claimsdept@yahoo.co.uk FR-- infolottos@gmail.com |
| 2008/05/04 16:52:13 - CONGRATULATION'S!!! YOU HAVE WON. Sweepstakes International; 2010 World Cup Lottery Promotions 2nd Floor SABC Universal Building Auckland Park, 2006 Henley Road. Johannesburg, Guateng South Africa. Attention: Award Winner; We are happy to announce you as one of the six lucky | ---T claims2@yahoo.com FR-- lottomail2010@cantv.net |
| 2008/05/03 08:07:16 - GREETINGS TO YOU GREETINGS TO YOU, I crave your indulgence to kindly attend to this in good faith. I do not mean any disrespect approaching you through this medium. It is due to the time constrain of this matter. My name is Scott Anderson,a legal practitioner and the | FR-- scottanderson_esq745@yahoo.co.uk -R-T scottanderson_esq@hotmail.com |