Scam emails database
Page 4
| 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 17:00:07 - Draw Notification.....Final Notice!!! </ | FRS- tmb018@uncp.edu |
| 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 11:32:52 - FINAL NOTIFICATION OCEANIC BANK OF NIGERIA RADIO HOUSE,AREA 10,GARKI ABUJA ATTENTION: SIR/MADAM, OUR REF: FMF/FG1/2009 DATE: 18/2/2009 DEAR FROM THE RECORDS OF OUTSTANDING FOREIGN PAYMENTS DUE FOR RELEASE WITH BANKS IN NIGERIA, YOUR NAME AND CONTACT WAS DISCOVERED | ---T mralex112@live.com -R-- mralex12@sify.com FR-- oofficcess@optusnet.com.au |
| 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 11:30:39 -
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Good Day,
Are you in -- Good Day, Are you in need of a loan ? do you have problem on whom to trust? come to us right now for your loan. My name is Mr Ben Solomon the executive director of trusted loans.we are one of the registered and license company that | -R-T ben.solo_loan@hotmail.com FR-- finacial_considiton_center_999@mchsi.com |
| 2009/02/23 11:30:16 -
We are from Fedelity Investment, We are from Fedelity Investment, We offer loans at low interest rate and we also offer any kinds of loan any body interested should contact us at fedelityinvestments@live.com and also you are to get back to us with the information below. Country/State: Phone | -R-T fedelityinvestments@live.com FR-- info_consolildate_center_4565@mchsi.com |
| 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 |
| 2009/02/23 11:29:31 - Notice! Hello, Do you need a Business loan? or a Personal loan? Larry-Brigs a registered private financial firm in the UK, with registration Number REG/76DC, is offering Offering both Business and personal Loan at a unique interest rate.Contact us now for urgent financial | -R-- larry.birgslendingfirm@gmail.com FR-- larrybrigs_debtconsolidation_loan_05@mchsi.com |
| 2009/02/23 11:26:43 - FROM OFFICE OF THE SENATE HOUSE OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your ref: ATTN: Beneficiary, We, the entire members of the Federal House of Senate, | FR-- davidmarkdr@rediffmail.com -R-- frfr07722@googlemail.com ---T presidencyyy@mail.mn |
| 2009/02/23 11:26:24 - THANKS AND GOD BLESS YOU Dear friend, I DIDN'T FORGET YOUR PAST EFFORT OF HELPING ME ON MY FUND TRANSFER. I am very happy to inform you about my success in getting that funds Now,I want you to contact my secretary Rve. Adams David.EMail:ID(adams_david58@yahoo.fr) ask him to send | ---T adams_david58@yahoo.fr FR-- mikeonwa@cantv.net |
| 2009/02/23 11:26:05 - Raul, At-Home Job Info Hey There Raul, Here is the deal with that survey site that I told you about a little while back (you know the one that I seen on the news that actually truly pays you to just fill out simple surveys). Well after being on the news they had to close | -R-- arp3@roboticsponsoring.com F--- bobhes@roboticsponsoring.com -R-- lauriem964@gmail.com |
| 2009/02/23 11:25:47 - JOB OFFER (Work from home and get paid weekly) JOB OFFER(work from home and get paid weekly) UNIQUE FABRICS AND TEXTILES INDUSTRY LTD 10 Newport ave, Scoffford Area, Oxford, L349HA, 44(7024097707) URGENT PART-TIME JOB OPPORTUNITY My name is Cole Wentworth a texan working in London, I want | FR-- cole_wentworth945@live.com |
| 2009/02/23 11:25:29 - Greetings,
We give out Greetings, We give out loan at 0.2% per month. Our offer is opened to all as it is irrespective of your location and financial status.We offer all types of loan.Our loan ranges from $5,000.00 USD to $1,500,000.00 USD.Any interested person | -R-T r.abdul.my@gmail.com FR-- rabdul_consolidation_center_008@mchsi.com |