| 2009/06/19 08:39:53 - Client Services Enquiry This is a confidential message from British Imperial Fund Managers: Private Equity and financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. This | -R-- donotreply@forbin.com FR-T ian.watson@bimperialfmanagers.com |
| 2009/06/19 06:12:04 - Hello With all due respect, My name is William Parke and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at $15,000,000.00 (Fifteen Million US Dollars) I contacted you and it is the | FR-- parkewilliliam@googlemail.com ---T williamparke@ymail.com |
| 2009/06/18 00:23:18 - Information of your Transactions Good evening Dear Credit Card Holder: The last transaction report on your credit card shows a number of transactions that have questionable background. That gives us reasons to believe that your credit card details have been stolen, and your card has been | F--- blaredz7@spanking-models.com |
| 2009/06/17 08:08:02 - Dear Email Account User This message is from the Database Information Technology service messaging center, to all our e-mail account holders. All Mailhub systems will undergo regularly scheduled maintenance. Access to your mailbox via ourmailportal will be unavailable for some | FR-- info@Upgrade.com -R-- Pinket.Anderson2@btinternet.com |
| 2009/06/17 07:26:58 - Good Day Friend Good Day Friend My Name is John Dembo a cashier in a bank in Dubai i am 38 years old i have worked in this bank for over 7years but i do not like the salary they pay me so i decided to made away with($7.000 000.00USD) kept in manager department and | FR-- dembo.john@yahoo.fr ---T johndembo_sa@live.com |
| 2009/06/17 07:25:53 - CONGRATULATIONS !! CONGRATULATIONS !!! CONGRATULATIONS !! CONGRATULATIONS !!! Your identification code IS UKTNL5623 for compensation3348 Old Time Road,Aintree, Liverpool,LP9 6PK, EnglandFrom: Mrs Carlos Sweet (Customer Services) | ---T ericjones@live.fr FR-- zicuwa01@gmail.com |
| 2009/06/15 00:55:07 - African Union Headquarters African Union Headquarters P.O. Box 3243 Addis Ababa Ethiopia Attention: Sir / Madam We have the utmost pleasure in sending you this message regarding to our meeting at the 53 Heads of State and Government of the African Union at their summit meeting on | ---T mrsjoy_conroy06@yahoo.fr -R-- nunga2056@yahoo.com.ph FR-- uniona4@msn.com |
| 2009/06/12 02:31:50 - Contact our office e-mail (uk.oxfamgb4@gmail.com) Dear Beneficiary This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your | FR-- agulledge@devry.edu ---T uk.oxfamgb4@gmail.com |
| 2009/06/11 00:47:14 - Payment Release Dept. Payment Release Dept. OPEC AWARD TEAM Ref: BTD/968/05 Batch:409978E Email: opec_onlineteam@strompost.org opec.onlinehelpdesk@gmail.com Tel/Fax: +44-709-284-9616 Dear Winner, We wish to inform you that your email address has emerged as one of the lucky | -R-T opec.onlinehelpdesk@gmail.com FR-T opec_onlineteam@strompost.org |
| 2009/06/08 00:55:21 - 30th anniversary program 30th anniversary program WEB SITE: http://www.ecowas.int/ http://www.bidc-ebid.org Good Day; With regards to our 30th anniversary program, Ecowas foundation Nigeria has granted you the sum of $450.000.00 usd for the improvement of your family. At less | ---T ecowasngr01@live.com FR-- mcachini@ashiwi.org |
| 2009/06/08 00:35:37 - ATTENTION PLEASE Dear Partner, I need your urgent assistance in transferring the sum of($15)million to your account within 10 banking days.Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have | FRS- abhijitgandoki14@msn.com -R-- abhijit_gandoki@live.fr |
| 2009/05/27 00:43:58 - Cash..Grant..Award This is to inform you that the sum of 950,500.00USD has been awarded to you as cash grant from the United Nations for this year 2009 cash grant Award.You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation: | FR-- jackmandaycare@bellnet.ca -R-- united_cashfunds2@ymail.com ---T u_nationsfunds17@yahoo.com.hk |
| 2009/05/25 02:11:43 - Hello We are happy to inform you that your email address have emerged a winner of ?600,000.00. and toyota camry car. To fill for your claim, please contact the claims department With the following information. Your Name: () Age: ()Contact address: ()Telephone: | ---T Collinsmith@yahoo.com FR-- Info@toyota.com -R-- martin-toyotacar@live.com |
| 2009/05/25 02:07:47 - Congratulation! "Lottery Winning Notification" UK Lottery Boards The National Lottery P.O. Box 1010 Liverpool L70 1NL. United Kingdom (Customer service) NOTIFICATION DESK Attention: Email Account Holder, Congratulations!! Congratulations!! We happily announce to you the draw (#1278) of the UK INTERNATIONAL | -R-T davis_abel_1@yahoo.co.uk FR-- ukboards58@msn.com |
| 2009/05/18 00:47:50 - Inquiry, Inquiry, My name is Paula Blake; I work with the Johnson Tracking Ltd, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments | ---T paulabalke002@gmail.com FR-- paulablakeuk74@hotmail.com |
| 2009/05/18 00:40:59 - Greetings my beloved, Greetings my beloved, I am Mrs. MaryBrenda Faiser, a wife to Late Sir. Donnie Seiler-Faiser, I am 66 years old and am suffering from a long time cancer of the breast that has affected my hearing with swollen legs and my condition is getting worst daily and | -R-- marybrenda1@walla.com FR-- marybrenda4@gmail.com |
| 2009/05/18 00:38:11 - Confirm Validity Hello, THIS IS ONLY FOR YOU THE BENEFICIARY! There is an issue at hand, on part payment as interest calculated rate, you will try to get any Citibank N/A close to you or it's correspondent bank. My office can still get the actual address where | ---T crittenden@apnamultan.com FR-- Crittendengar@aol.com ---T enquiry@citibkgroup.org |
| 2009/05/07 08:07:23 - Private And Confidential Private And Confidential Dear Patner, I am Mr.harold kellah,Staff of Banque De L'Habitat Au (BHBF) in Burkina faso. I would like you to indicate your interest to receive the transfer of $3.5 Million Dollars. I will like you to stand as the next | FR-- h-kellah01019@msn.com -R-- haroldkellah2008@gmail.com |
| 2009/05/06 06:53:43 - KATE JOHNSON PROJECT Dear Beloved I am resending you this email in good faith I am Kate Johnson now undergoing medical treatment for cancer. I was married to Mr. Peter Johnson who worked with South Africa embassy in Malaysia for many years before his death in 2007, we both made | FR-- mrs.katejohnson002@me.com ---T mrs.katejohnson2009@gmail.com |
| 2009/05/04 06:22:53 - From Henry / Lilian Johnson. From Henry / Lilian Johnson.Tele: 225-01-54-47-53EMAIL (henry_7850j@yahoo.fr) Ma y this mail meet you well because Good a thing to write you this proposal since we are seeking for your humble assistance. We are Henry and Lillian Johnson,children of late Mr | FR-- henry_7841j@yahoo.fr -R-T henry_7850j@yahoo.fr |
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