Scam emails database
Page 3
| 2009/02/24 08:03:38 - BONANZA : GET YOUR LOAN @ 1% INTEREST RATE!!!!! Hello Viewers, I am Mr Williams Keith of KEITH INVESTMENT LIMITED.We give out loans to business people and individuals for just 1% interest rate.We give out local and international loans via account transfer to any body all over the world.We offer all kinds | -RS- smcculloch7@cogeco.ca FR-T williamkeithinvestment2009@googlemail.com |
| 2009/02/24 08:03:18 - Your Qualification Numbers (N-222-6647, E-910-56) The Russian Foundation for basic research, 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 own personal, educational, Quote Your Qualification Numbers (N-222-6647, | FR-- admin_consoledate_center_00012@mchsi.com -R-T yaroslavrfbrg@8u8.com |
| 2009/02/24 08:02:39 - CONTACT MR. JIM OVIA FOR YOUR DRAFT PAYMENT. Attention: Your Compensation. How are you today? Hope all is well with you and your family? You may not understand why these email got to you. We have been having a meeting forthe passed seven months which ended two days ago with the secretary to | FR-- info@un.org -R-T jimoviazenithbankplcc@gmail.com |
| 2009/02/24 08:02:19 - Good day, Good day, I just want to inform you that I have deposited your ATM MASTER CARD of USD $800,000,00 United state dollars to the FedEx Delivery services here in West Africa, due to I have waited enough to hear from you so that your funds will be transferred | -R-T fedex_customerservice101@8u8.com FR-- mandy545@ms1.kingnet.com.tw |
| 2009/02/24 07:53:49 - Hello. GOD BLESS YOU. I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND, A WIDOW TO LATE JOHN ANSHLEY I AM 64 YEARS OLD, I AM SUFFERING FROM LONG TIME CANCER. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN | -R-T mrsaileencole00@gmail.com FR-- mrsaileencole@office.org |
| 2009/02/24 07:53:31 - <<CONFIDENTIAL NOTIFICATION>> ROYAL DUTCH SHELL Carel van Bylandtlaan 16, 2596 HR The Hague,The Netherlands Dear:Beneficiary, NOTIFICATION FOR CASH GRANT AWARD: This is to notify you that you have been chosen by the Board of trustees of Royal Dutch Shell as one of the | -R-T executivesecretary@shell-grant.net FR-- info@shellgrant.com |
| 2009/02/24 07:53:12 - Dear Valued Friend. WILL AND TESTAMENT Dear beneficiary On behalf of the Trustees and Executor of the estate of Late Engr. Cho Lin Fang; I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email | FR-- jefriel@cox.net -R-T s.binothman@gmail.com |
| 2009/02/24 00:45:40 - THANK YOU VERY MUCH Compact Headers Dear Good Friend, I apologize for the delay in contacting you regarding the success of the business. I'm happy to inform you about my success in getting the inheritance fund. The fund have been transferred under the co-operation of a new | FR-- graeme@mailme.ae -R-- keneddyayo@gmail.com ---T keneddyayo@gmail.comask |
| 2009/02/24 00:44:15 - DEBT PAYMENT NOTICE OF YOUR FUNDS Compact Headers FROM THE DESK OF PROFESSOR. CHUKWUMA C.SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)OUR REF: CBN/OHG/OXD1/2009TELEX: CENBANK.PAYMENT FILE: CBN/BEN/09.EMAIL: cent_b_nig@live.comAttn: Honorable contractor /inheritance, | -R-- cent_b_nig@live.com ---T cent_b_nig@live.comAttn FR-- cen_b_nig@live.com |
| 2009/02/24 00:16:29 - A weekly pay job ( Mystrey shopper) Compact Headers I am James Cateress and work for MSPA (Mystery Shopping Providers Association) in UK head district. As a member of Mystery Shopping Providers Association, a part time job duties are needed for interested person (s).Mystery shoppers | FR-- correo@telefonica.net -R-- mystery.shoppinguk@gmail.com |
| 2009/02/23 17:00:48 - Hello, Thanks for your attention. Hello, Thanks for your attention. I am Mr. Peter D. Fraser I have urgent business which needs urgent attention, I have decided to get you involved because the nature of this mutually benefiting project needs foreign partnership to succeed and this now | FR-- peter.fraser09@gmail.com -R-- peter.fraser@msn.com |
| 2009/02/23 17:00:22 - MESSAGE DATED 23RD FEBRUARY, 2009 THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/08 ======================================================================= CONTRACT/AWARD | ---T jeffprice.citibank@gmail.com -R-- sen.lugar@gmail.com FR-- zolybab6@optusnet.com.au |
| 2009/02/23 16:59:52 - PLEASE REPLY, Dear Friend Please reply to briancasey104@jmail.co.za First of all I want you to know that this is not a scam email. Because base on what is going on all over the Internet world people find it very difficult to believe thing like this any | ---T briancasey104@jmail.co.za FR-- cmj1001@ethome.com.tw |
| 2009/02/23 11:35:44 - CONFIRMATION Lucky No:9-12-13-14-48/*1*2 CONFIRMATION Lucky No:9-12-13-14-48/*1*2In accordance to the official publication result of electronic email sweepstake program released today the 23rd of Feb 2009.Organised by the Euro millions lotto your Email Address attached to a Ticket Number (15-21-4-19-27-44) | ---T euromillions@switched.com FR-- giebeltjes@hetnet.nl |
| 2009/02/23 11:35:30 - CONFIRMATION Lucky No:9-12-13-14-48/*1*2 CONFIRMATION Lucky No:9-12-13-14-48/*1*2In accordance to the official publication result of electronic email sweepstake program released today the 23rd of Feb 2009.Organised by the Euro millions lotto your Email Address attached to a Ticket Number (15-21-4-19-27-44) | ---T thomasgastonran@aim.com ---T thomasgastonran@aim.com. FR-- vanderlee@hetnet.nl |
| 2009/02/23 11:33:27 - Get luxury watches at a low price. Surprise your friends and colleagues wearing a Gucci watch or Rolex. They will never notice that it’s a replica watch. Order absolutely high quality replicas at low price! Low prices on high quality replica watches! http://kristykrempienfevy1.bidsex.net </ | FR-- sdyxtl@bluemilk.com |
| 2009/02/23 11:33:07 - Reactivated Your Account Records Dear valued Wachovia Customer, We recently have observed that different computers have logged into yourwachovia Online Banking account and multiple password failures were present before the logons.We now need you to log into your account and verify your account | FR-- email-alert@wachovia.com |
| 2009/02/23 11:32:37 - If we can be of one accord Lloyds TSB Pacific Limited Hong Kong Branch Two Exchange Square Central, Hong Kong. Fax:+852-301-53028 http://www.lloydstsb.com.hk Attention, Thank you for giving me your time, it is of great importance for you to take care and understand every | FR-- uyiqinwangg1@yahoo.com.hk ---T uyiqinwangg@yahoo.com.hk |
| 2009/02/23 11:30:57 - I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX. Good day!!! I have been waiting for your response since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple | FR-- bvpraagh@optusnet.com.au F--- paul@yahoo.com -R-T scott_williams768@sbcglobal.net |
| 2009/02/23 11:29:57 - You Have Won $ 5 Million USD Dear Winner, You are a winner of the MALAYSIA National lottery online program that was held on the 20th Feb 2009. You have been approved to claim a sum of $5 Million USD. You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning | -R-T asiapacific90911@gmail.com FR-- jboyer11@cox.net |