Scam emails database
Page 3
| 2009/02/24 16:08:21 - Your Overdue Payment from Skye Bank Nigeria Plc. ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS SKYE BANK NIGERIA. ATTENTION: HONOURABLE BENEFICIARY, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE | FR-- lydiawhy@optusnet.com.au -R-T skyebank2341@gmail.com |
| 2009/02/24 16:08:04 - PICK UP YOUR WESTERN UNION MTCN#9152996620 a {color:#0066CC;text-decoration:none;} body {text-align:center; font-family:Arial;} .propertyname{text-align:right; font-size:10px; font-size:13px; color:7A8180; width:100px; vertical-align:top;white-space:nowrap;} .propertyvalue{text-align:left; | FR-- kelvinbello83@yahoo.in ---T westernunion90048@yahoo.com |
| 2009/02/24 16:07:41 - LOAN OFFER -- Greetings to you, This is James Financial Loan Inc a private moneylender. We give out all kind of loan for what ever purpose you might wish to use the loan for. We give out business loans,personal loans and even educational loans with interest | -R-T jamesfinance_inc@8u8.com FR-- online@jamesfinance.co.uk |
| 2009/02/24 08:05:05 - MONEYS SENT: CASH YOU PAYMENT BY WESTERN UNION body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman,helvetica,clean,sans-serif;}P { MARGIN: 0px } UL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } OL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } Attn; Receipient, Please | FR-- info.lierre@free.fr -R-T western-union@24.com ---T western.union@siria.cc |
| 2009/02/24 08:04:39 - CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT .hmmessage P { margin:0px; padding:0px } body.hmmessage { font-size: 10pt; font-family:Verdana } THE PRESIDENCYFEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaDirect Line +234-803-061 4234.E-mail: ltgenjamesmorgan091@live.comCONFIDENTIAL | FR-- genjames306@msn.com -R-- ltgenjamesmorgan091@live.com ---T ltgenjamesmorgan091@live.comCONFIDENTIAL |
| 2009/02/24 08:04:14 - Freedom Finance Plc, Freedom House, Freedom Finance Plc, Freedom House, Church Street, Wilmslow, Cheshire, SK9 1AX. Freedom Finance Plc registered in England and Wales (company number 1780977). Welcome to Freedom Finance Plc One of the leading loan company in UK. We can approve loans | -R-- centrepoint00@gmail.com FR-- underwriter@ukloans.co.uk |
| 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 08:02:59 - --
Good Day,
M.H. INVESTMENT -- Good Day, M.H. INVESTMENT COMPANY,is the only loan company that can offer you a loan at this extinct low rate of 2% that you need, so apply today for a mortgage and personal loan and get it fast and easy.contact us online Email via:markhumble54@gmail.com | FR-- info_mark_humble_consolidation_center_123@mchsi.com -R-T markhumble54@gmail.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 07:54:18 - PAYMENT FOR SCAM/FRAUD VICTIMS $B?7$7$$%a! | -R-- infor.sfo@gmail.com FR-- scotyardscotyardscotyarduinss_f@yahoo.co.jp |
| 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 |
| 2009/02/24 00:09:42 - Your Refund Amount Is $620.50 | FR-- ldbywm@yahoo.com |
| 2009/02/23 23:01:23 - Your PayPal account information needs to be updated ! Compact Headers | FR-- sudfke@yahoo.com |