Scam emails database
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| 2008/09/12 15:47:55 - CONGRATULATIONS!! Your Email Has Won Prize For United Kingdom Corporation World Lottery Compact Headers FROM: THE DESK OF THE E- MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR. REFERENCE NO: 475061725/08 BATCH | ---T claimagent9@yahoo.it -R-T claim_uk_200@hotmail.com ---T claim_uk_202@hotmail.com -R-- jitdeal@gator331.hostgator.com F--- ukoffic02@yahoo.it |
| 2008/09/12 15:43:31 - I HAVE GOLD FOR SALE WITH GOOD PRICE Hello Dear, We are small-scale local mining company in Ghana West Africa and we have Gold Dust for sale. We are looking for reliable buyer who will do long time business relationship to help us mine and get more production. Quantity: 150kg Quality: | FR-- achimotalampaz@universia.cl |
| 2008/09/12 15:41:38 - Project Placement Project Placement Firstly I must introduce myself as Senor.Todoli Olivia Pilar, a legal representative to Sir. Julin Muoz Palomo, the former Lord Mayor of Marbella in the Andalucia region of Spain. Although he's presently standing trial for corruption, embezzlement | -R-- lawattodoliQgmail.com@orange.fr FR-- xavier.arnaud.huissier@wanadoo.fr |
| 2008/09/05 09:21:41 - Federal Bureau Of Investigation.( ATM CARD PAYMENT) Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building, Washington D.C ATTN: BENEFICIARY. This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with | ---T atmcard_centre@federalministryof-finance.net -R-- report@federal-bureauofinvestigation.org FR-- reportfbi@federal-bureauofinvestigation.org |
| 2008/07/27 14:50:09 - Hello Beneficiary Regarding Your Bequest Compact Headers UNITY CHAMBER FROM THE DESK OF BARRISTER FERNANDEZ CALTON 100 Victoria Embankment London EC4Y 0DH, United Kingdom. Good Day, I once again try to notify you as my earlier letter was returned undelivered.I hereby attempt to reach | -R-T fernandez.calton@hotmail.com FR-- geraldinecenterstage@eircom.net |
| 2008/07/27 14:49:09 - CONGRATULATION!!! YOU ARE A CERTIFIED WINNER OF 2008 PEPSI STUFF ONLINE PROMOTIONS Compact Headers PEPSI BOTTLING COMPANY PLC. 321 All Saints Rd, Gate Way, London, United Kingdom. *****PEPSI STUFF REFRESH 2008 PROMOTION***** We are pleased to inform you of the result of the just concluded Pepsi-Cola "Stuff Refresh" | FR-- info@pepsipromo.com -R-T promanager_pepsistuffdept1@hotmail.co.uk |
| 2008/07/09 04:29:22 - ADORABLE YORKIE FOR ADOPTION MY NAME IS FLINT, I AND MY WIFE ARE ON A CHRISTIAN MISSION TO MALAYSIA AND I CAME ALONG WITH MY FEMALE YORKIE TERRIER PUPPY. AFTER A WHILE I NOTICE THAT THE MALAYSIA WEATHER IS NOT GOOD FOR THE PUPPY AND I HAVE NOT BEEN ABLE TO TAKE GOOD CARE OF HER THE | FR-T flintw18@gmail.com |
| 2008/07/05 11:20:13 - IRREVOCABLE PAYMENT ORDER VIA ATM CARD. Our Ref: WB/NF/UN/XX028 UNITED NATIONS.(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT Attn: Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD. We | -R-- fundsecure@gmail.com ---T nationwideplc@gmail.com FR-- nfrecovery@gmail.com |
| 2008/06/26 05:42:53 - I AM SELLING WESTERN UNION MTCN & BUG,BANK LOGINS,EMAIL LEADS,MAILERS,SMPT AND WEBMAIL {1}WESTERN UNION MTCN 1000USD MTCN-----PAY--------300DOLLARS 2000USD MTCN-----PAY--------500DOLLARS 3000USD MTCN-----PAY--------700DOLLARS 4000USD MTCN-----PAY--------900DOLLARS {1b}WESTERN UNION BUG ID & PASSWORD & PIN CODE-------PAY------250DOLLARS {2}UK | FR-- spamming_spamming@libero.it |
| 2008/06/19 19:43:21 - MY CHARITY MESSAGE Beloved, My Testimonies may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium . As you read this, I don't want you to | -R-- habibacarol01@aol.co.uk FR-- habibacarol1@gmail.com ---T myselfhaba@hotmail.com |
| 2008/06/19 19:42:58 - I wait for your urgent response. Dearest Beloved, I am Mrs. Rita Abed from Ivory Coast. I was married to Late Chief George Abed who was a contractor with the Government of Cote D'Ivoire before he died after few days in the hospital. When my late husband was alive he deposited the sum of | FR-- r_abed102@yahoo.com.cn -R-- r_a_bed1@yahoo.co.jp |
| 2008/06/17 18:27:28 - FROM MR.AMADOU DIALLO. FROM MR.AMADOU DIALLO. Tel: 00226 78 03 77 82. Dear Friend, This message might come to you as a shock I am MR.AMADOU DIALLO, foreign exchange manager at the foreign remittance department Bank of Africa. I have an urgent and secret business proposal for | FR-- amadou_diallo@universia.cl -R-- dialloamadou82@yahoo.com |
| 2008/06/17 18:26:57 - Contact me for details........... Good day, I am Mr. Carlton Broderick .I seek your assistance in transferring the Sum of Seven million Eight hundred thousand United States dollar,(US$7.8 Million) which has been dormant in our vaults in the last four years! A foreign customer who has | FR-- cbroderick1@live.com -R-- cbroderick2@live.com |
| 2008/06/17 18:25:21 - SEE ME AS YOUR BROTHER, God has sworn to bless u this greatest year, Is chinedu !!! friends call me Mr. Banks from uzouwani in Enugu State. I work and live in India as a guy man unto diplomatic level and also use to have confirmed AZA. brother if you have any thing we can do | ---T graham010_jasper@yahoo.com FR-- info.nokia@live.com -R-- nokiacompany80@yahoo.co.uk |
| 2008/06/09 08:31:17 - NIGERIAN INVESTIGATION DEPARTMENT (ANTI-FRAUD UNIT) NIGERIAN INVESTIGATION DEPARTMENT (ANTI-FRAUD UNIT) 4TH FLOOR MARY LAND, LAGOS NIGERIA. MOTTO: SECURITY WATCH TEL: 234-8038450670 FROM THE DESK OF: MR.SULEMAN ABUBAKAR. Attention: Beneficiary. RE: BE CAREFUL OF HOODLUMS. Sir/Ma, Based | -R-- a_suleman@yahoo.it FR-- barrsuleman281@yahoo.it |
| 2008/06/04 04:35:56 - CONTACT THE DISTRICT DIRECTOR DR DAVID AKA +229-9369-7920 ATTENTION, I have waited and i did not heard from you since that time as we fixed.Then I went and cashed the draft because Mr Areboje the bank manager of Eko Bank Benin Republic let me know that it before it gets to you it will expire this is the reason | ---T global.speedcouriercomltd@gmail.com FR-- onlineinfo5@biz.by |
| 2008/05/30 10:33:13 - Form Dr Ali Musa, Form Dr Ali Musa, The Manager of Audit and Account Department, AFRICAN DEVELOPMENT BANK ( A.D.B ) Ouagadougou, Burkina-Faso. Dear Friend, Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept | FR-- drali_musa031@citromail.hu |
| 2008/05/30 10:32:51 - URGENT REPLY IS NEEDED CONFIDENTIAL FROM: MR FRED KUMA BILL AND EXCHANGE MANEGER AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU-BURKINA FASO Dear Friend, I know that this message will come to you as a surprise..I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently | FR-- fredkuma5@klikni.cz -R-- kumafred10@yahoo.com |
| 2008/05/30 10:32:32 - FROM JOHN AND JULIET ODI. FROM JOHN AND JULIET ODI. ABIDJAN, COTE D' IVOIRE. WEST AFRICA. MYNAME IS JOHN ODI NATIONALITY SIERRA LEONE. I AM 22 YEARS OLD STUDYMARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I LOST MYFATHER YEARS BACK HE DIED DRURING THE POLITICAL CRISIS | FR-- johnodi2008@sify.com ---T john_odi2008@centrum.sk |
| 2008/05/30 10:32:09 - IS URGENT FROM THE DESK OF DR.DIVINE PAUL BILL AND EXCHANGE MANAGER, AFRICANDEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, URGENTATTENTION PLEASE I AM DR.DIVINE PAUL I WORK IN THE AUDIT/REMITTANCEDEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU | ---T Divine4life09@yahoo.com FR-- divine_paul777@sify.com |