Scam emails database
Page 7
| 2008/12/09 09:51:00 - Attention Winner The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful completion of the PROMO DRAWS held on the 26th November 2008,your e-mail address,attached to winning numbers:(55) (73) (14)(41) (36) (29) won in the Tenth lottery category. You | FR-- info@yahoo.com.hk -R-T maikezee@yahoo.com.hk |
| 2008/12/09 09:50:29 - Business Proposal Dear Friend, I am Mr Chi-lin Ling I work with Bank Sino Pac, formerly known as International Bank of Taipei as Executive Vice President & Deputy Head of Division, Wealth Management, I have an obscure business proposal for you. My client, Mr.Thabit | FR-- info@chi.com -R-T mrchilin@yahoo.com.hk |
| 2008/12/09 09:49:54 - YOUR FUND IS READY IS READY FOR DELIVERY I have a new email address!You can now email me at: bomatee7@yahoo.com- Attention Friend,Be informed that your fund is ready for transfer.we are sending to your part payment of 7Million USD.The money is coming on 2boxes sealed with synthetic nylon and padded.The | FR-- bomatee7@yahoo.com ---T bomatee7@yahoo.com- ---T drbomat1@sify.com |
| 2008/12/09 09:49:18 - Confirmation email Reference No:KG845709 (Janet Mekan) Confirmation email Reference No:KG845709 (Janet Mekan)Reference No:KG845709,Serial No HW101/98527,Lucky No 2-10-18-22-36-4/6,Batch No 3-12-30-8-42-10Ticket No 28-20-15-19-22You have won 1.000.000.00.Euro (One million Euro) in the Euro millions Email Sweepstakes | ---T eurosmilss1@luckymail.comNote FR-- unity009@hetnet.nl |
| 2008/12/07 14:53:14 - Confirmation Email Batch No: FTHLK543434368 Confirmation Email Batch No: FTHLK543434368Reply to Email:mrdylangeldolfs@aim.com You have won 1,000.000.00 Euro ( One Million Euro only), with Ticket No 19-4-13-29-3-12, in the Euromillions Email Sweepstakes Program Corporation, held on the 5th of December | FR-- dognobbler@hetnet.nl ---T mrdylangeldolfs@aim.com |
| 2008/12/07 14:51:59 - Confirmation Email Batch No: FTHLK543434368 Confirmation Email Batch No: FTHLK543434368Reply to Email:mrdylangeldolfs@aim.com You have won 1,000.000.00 Euro ( One Million Euro only), with Ticket No 19-4-13-29-3-12, in the Euromillions Email Sweepstakes Program Corporation, held on the 5th of December | FR-- dognobbler@hetnet.nl ---T mrdylangeldolfs@aim.com |
| 2008/12/06 19:11:29 - Confirmation Email lucky No 2-10-33-44-207. Confirmation Email lucky No 2-10-33-44-207. You have won 1,000,000.00.Euros in De Euromillions EmailSweepskas Program Corporation, held on the 24th of November 2008,ln brussels belgium Your email address was selected via computer ballot along with other 50 | ---T eurosmillss2@luckymail.com ---T eurosmillss2@luckymail.comBelow FR-- tube100@hetnet.nl |
| 2008/12/05 19:34:17 - Ref No: SW/9420X2/68 SCANDINAVIAN LOTTERY BOARD HAMMARBY KAJAG 18 BOX 92038 SE-120 06 STOCKHOLM, SWEDEN. Ref No: SW/9420X2/68 Batch No: 074/05/ZY369 ********WINNING NOTIFICATION******** We happily announce to you the draw (#1198) of the SCANDINAVIAN INTERNATIONAL | -R-T fredrickgosta@yahoo.com.hk FR-- slotto@pedagogica.edu.co |
| 2008/12/05 19:33:48 - Microsoft® Winning Notification MICROSOFT NATIONAL LOTTERY HEADQUARTERS: 10 Great Pulteney Road, London,W1F 9NB UNITED KINGDOM. (Customer Services). Head Winning Claims Dept. Lucky Number: 14-21-25-39-40-47(20) Ref: BTD/968/08, Batch: 409978E. Your e-mail has won (?500,000.00 GBP). | FR-- claims1@mchsi.com ---T johnivandepartment1@yahoo.com.cn |
| 2008/12/04 15:18:42 - Gooday My Dear Friend, Gooday My Dear Friend, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank | FR-- barristerjohnsonperez03@gmail.com -R-T fedexcourierco2008@live.com |
| 2008/12/04 15:14:41 - Dear Customer GREEN EXPRESS COURIER GREEN EXPRESS COURIER Elite Worldwide Hartland CloseLondon | FR-- greenexpressdelivery23@yahoo.co.uk |
| 2008/12/04 15:14:02 - CONTACT WESTERN UNION MONEY TRANSFER. ??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:tonyemma11@yahoo.com.co- Dear friend, I have made necessary arrangement with western union money transfer to transfer your money($1.2m)usd to you , so reconform your full information to them, | FR-- tonyemma11@yahoo.com.co ---T tonyemma11@yahoo.com.co- ---T w_union07@live.fr |
| 2008/12/02 18:44:45 - Confirmation Email Ticket No :28-20-15-19-22 Confirmation Email Ticket No :28-20-15-19-22Reply to E-mail:euromillioclaim4@aim.com You have won 1.000.000.00.Euro (One million Euro) in the Euro millions Email Sweepstakes Program Corporation, held on the 28th of November 2008. In Brussels Belgium. Please | ---T euromillioclaim4@aim.com FR-- jvand73@hetnet.nl |
| 2008/12/02 18:37:50 - PERSONAL Dear Friend, With a very desperate need for assistance,I have summed up courage to contact you.I am presently in Iraq with the USA marine platoon;I found your contact particulars in an Address journal.I am seeking your assistance to evacuate the sum of | FR-- info@usmil.org -R-- jamtaxa1111@yahoo.de |
| 2008/12/02 18:33:19 - Confirmation email Reference No:KG845709 (Mona Luisa) Confirmation email Reference No:KG845709 (Mona Luisa)Winning Information'sReference No:KG845709,Serial No HW101/98527,Lucky No 2-10-18-22-36-4/6,Batch No 3-12-30-8-42-10Ticket No 28-20-15-19-22You have won 1.000.000.00.Euro (One million Euro) in the Euro millions | FR-- a.kuik@hetnet.nl ---T eurosmilss1@luckymail.comNote |
| 2008/12/02 18:30:19 - NOTICE OF ACKNOWLEDGEMENT UK NATIONAL LOTTERY PO Box 1010 Liverpool -L70 1NL United Kingdom. NOTICE OF ACKNOWLEDGEMENT The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held | -R-T barrkellymoore002@hotmail.co.uk FR-- info@uklottery.go.th |
| 2008/12/02 18:28:28 - PERSONAL Dear Friend, With a very desperate need for assistance,I have summed up courage to contact you.I am presently in Iraq with the USA marine platoon;I found your contact particulars in an Address journal.I am seeking your assistance to evacuate the sum of | FR-- info@usmil.org -R-- jamtaxa1111@yahoo.de |
| 2008/12/02 18:26:50 - Hello Should I claim Your Prize Hello, I want to introduce my self to you,Am Mrs Alan Stocks,i went to GREEN EXPRESS DELIVERY COURIER to GET one of the parcel my son sent to me from japan when i heard they were discusing that you have refuse to claim your prize .All this is because of | FR-- mrsalanstocks@yahoo.com |
| 2008/11/03 15:13:27 - DEAR MR JUSTIN, DONATUS MARTIN & CO, SOLICITORS. (Donatus Chamber) 65B Cassbiery Dakar S?n?gal Email: mdlawfirmchambers@yahoo.fr Tel: +221 764 652 499 MY DEAR , MR JUSTIN I AM HERE TO GIVE YOU THE BANK ACCOUNT INFORMATIONS WHICH YOU REQUEST FROM ME WHERE BY | FR-T mdlawfirmchambers@yahoo.fr |
| 2008/09/14 22:57:04 - Dear Friend, -- Dear Friend, I am Mr. Song Li Le Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong. An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months; | FR-- infinitemail1@dodo.com.au -R-T songlile_43@yahoo.cn |