Scam emails database
Page 5
| 2009/02/18 22:33:50 - Compact Headers
Greetings,
I Compact Headers Greetings, I have been waiting for you since to contact me of your Certified Bank Draft of ($56,189.85 USD) and I did not hear from you, but I have deposited the Draft with DHL Company. Contact DHL Delivery Service for the release | -R-- agent.reyhunt@yahoo.com FR-- demurragenotification@dhl.com ---T dispatch.dhlexpress@rogers.com |
| 2009/02/15 21:24:45 - Can I Trust You? Compact Headers Dear Friend, I am Barrister Matthew Baker, an attorney in The main reason I’m contacting you is to ask that you assist me in ensuring that the funds lodged by my late client with a financial institution abroad do not get declared unclaimed | FR-- info@consciousforms.com -R-- mbakerorg@hotmail.com |
| 2009/02/15 21:24:04 - /base/letters/letter5215.html | -R-- abiola.senate2009@yahoo.com.hk FR-- petr.dostal@iol.cz |
| 2009/02/15 21:23:08 - Business Proposal from China Compact Headers I am Mr Jiang Jianmin. I have a secured business proposal of $28,272,000.00.Contact me if interested Sincerely, Mr Jiang Jianmin | FR-- christony1@fuse.net -R-- jiang_jianmin09@live.com |
| 2009/02/15 21:22:30 - Compact Headers
You may have a Compact Headers You may have a gift pending. <p> Please check your status. <p><b><a href="http://29694115.converse-verfication.com/c.php?aid=17&lid=2798">Click Here To View</a></b> <br> <br> <font | -R-- dalt@z5.techinalspace.com |
| 2009/02/15 21:21:32 - CONTACT MY SECRETARY ON YOUR CERTIFIED BANK DRAFT Compact Headers Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email | -R-T chika_ateli@web2mail.com FR-- mat4real05@hotmail.com |
| 2009/02/12 22:57:07 - Greeting From Mr Paul Adom Compact Headers BELOVED ONE IT'S INDEED MY PLEASURE AND HONOR TO WRITE YOU THIS LETTER,MY NAME IS MR.PAUL ADOM I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK LTD (ICB) TAKORADI BRANCH IN THE WESTERN REGION OF GHANA I WRITE YOU THIS PROPOSAL | -R-- mrpaula8@gmail.com FR-- mrpauldm@gmail.com |
| 2009/02/12 00:42:24 - With Due Respect With Due Respect, Permit me for bumping into your privacy. I am Mr. Christophe Thault, a staff of Eurobank EFG Private Bank Luxembourg S.A. I got your contact on the internet, while searching for someone that I can go into partnership with.. As | FR-- christopheth1@indiatimes.com -R-- christopheth@indiatimes.com |
| 2009/02/12 00:06:55 - DEAR FRIEND, | -R-- ltcolsavimbi1@sify.com FR-- savimbiwar@msn.com |
| 2009/02/11 23:54:02 - Loan Offer!! Compact Headers SKYE INVESTMENT LOAN FIRM. Skye Investment loan firm offering loan to people who are in need of loan, debt Consolidation, business or personal?Have lenders turned you down because of your bad credit history, arrears, CCJs,IV As,Bankruptcy?We | F--- admin@skyefirm.com -R-- u5154581@www24.aname.net -R-T verification_ukunit01@yahoo.com.hk |
| 2009/02/10 23:44:06 - Tax refound (28371231) $620.50 Compact Headers | FR-- zpcygf@irs.gov |
| 2009/02/10 23:43:24 - From Mr.Martins Delikane Compact Headers My Dear Friend, I am writing to seek your consent to present you to the bank as a beneficiary to the funds of my client "Dr. George Brumley" who died Five years ago leaving behind Capital amount (US$14.7M) in the bank here | FR-- asradebe13@me.com |
| 2009/02/10 23:42:44 - Claim Your Winning Prize Compact Headers MALAYSIAN NATIONAL LOTTERY. 3420 PERSIARAN SEPANG 63000 CYBERJAYA SELANGOR DARUL EHSAN MALAYSIA. Ref: MY/9420X2/68 Batch: 074/05/ZY369 Dear Winner, You are a winner of the MALAYSIA National lottery online program that was held on | -R-T asiapacificintercouriers11@live.com.my FR-- info@mala.com |
| 2009/02/01 00:36:38 - re!! Compact Headers ?4.8 Million Pound business to discuss with you.Kindly contact me consultfoster11@hotmail.com for further information.God bless,Lady Kate Foster | ---T consultfoster11@hotmail.com -R-- fosterkate2000@gmail.com FR-- kaysvideo@fuse.net |
| 2009/01/30 00:21:42 - YOUR LOTTERY WINNING NOTIFICATION GOOD NEWS FOR YOU THIS NEW YEAR Compact Headers From: Susan Davies (coordinator) Address: 1450 Don Mills Rd., Don Mills, Ont. M3B 2X7. Canada. Tel/fax: 1 831 303 7536 www.canada.com Winning Numbers for Quot 3/4 Email: lottobc.49@canada.com CONGRATULATIONS! Sir/Madam, | ---T lottobc.49@canada.com FR-- vbvt.webpost7@earthlink.net ---T williams.klaas2000@hotmail.com -R-- williamsklaas.2000@hotmail.com ---T williamsklaas.2000@hotmail.comEmail |
| 2009/01/30 00:21:02 - Please Reply if Interested Compact Headers Good day, I am Mr. Paul Mkhize Auditor/staff in one of the leading bank in South Africa. During the annual year account auditing I discovered an abandoned large sum of money (US$9.7M) belonging to one of our late Foreign Customer, who | FR-- p_mppp@mac.com |
| 2009/01/28 00:31:27 - My Sincere Regards Compact Headers Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.Let me start by introducing myself again.I am MR. SONG | -R-T mrsonglbk13@yahoo.com.hk FR-- mrsonglbk@tigo.com.py |
| 2009/01/28 00:30:39 - Private Message!! Compact Headers Good Day, Let me start by introducing myself. I am Mr. Marvin K.T Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Before the U.S and Iraqi war our client Col. | -R-T marvin_kt_cheung616@yahoo.com.hk FR-- mktcheung@hangsengbank.com |
| 2009/01/28 00:29:54 - Increase Your Earnings.... Compact Headers Dear Sir/Madam, We are urgently looking for employees within the whole territory of the United States and United Kingdom. We hire personal at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing | -R-- nicksimon01@yahoo.co.uk FR-- nicksimon02@yahoo.co.uk |
| 2009/01/26 14:02:14 - From the Desk of the Office of the Federal Bureau of Investigation ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET Telephone Number+1 (206) 350 5763 From the Desk of the Office of the Federal Bureau of Investigation (FBI) through our Intelligence | -R-- feedback.federalbureau@live.com FR-- info@officelive-servermails3019.net ---T johnsonwilliams.lloyds@live.com |