Scam emails database
Page 9
| 2008/12/12 03:43:52 - TRANSFER NOTIFICATION I have a new email address!You can now email me at: western_unionpayments@yahoo.com- Attn; Receipient,Please be informed that the funds are coming directly from theInternational Monetary Funds headquarters and we are only to paybeneficiaries once they meet | -R-T westen_uniontransfer@yahoo.com FR-- western_unionpayments@yahoo.com ---T western_unionpayments@yahoo.com- |
| 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 14:55:39 - Confirmation Batch number: HL455/33/452 Confirmation Batch number: HL455/33/452Reply E-mail: euromns5050@aim.com Euromillion Lottery email sweepstakes programs.This is to inform you that your email address attachedto a ref number: STP-19-4-2-16-33-5 has won the prize sum of€1,000,000,000 | ---T euromns5050@aim.com ---T euromns5050@aim.comyour FR-- tube100@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 |
| 2008/12/06 19:10:34 - I am Mr. Todd Graham, an Accountant I am Mr. Todd Graham, an Accountant with Lloyds Trust Bank Plc, I am the personal Account Manager to Mr. Anderson Cook. On the 21st of April 2004, Mr. Anderson Cook (Herein after shall be referred to as my client), his wife and their three children | FR-- tgw@yahoo.com -R-T toddgraham909@gmail.com |
| 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 |
| 2008/12/05 19:33:16 - You could claim reward now - details inside taking manipulated Pomona waterfall reconditioned JOSEPHINE punctual widely wildlife have lata permitted marsha Nutzung grant story Marche replenish message Mag note Russia map significant servitude ETLA transaction spectrum passing tries smink REVISED proteins | -R-- bruzon168havana@bu196.bringinbullion.com F--- gpl@bringinbullion.com |
| 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 |
| 2008/12/03 19:26:55 - ***YOU HAVE JUST WON 1,900.000.00(G.B.P)*** -- WINNING NOTIFICATION From the satellite software email lottery conducted by BRITISH NATIONAL LOTTERY ONLINE PROMO today the 3rd of December 2008,we wish to notify you that you have just won yourself a lump sum of One | --S- BORO@condornet.sk FR-- info@BNL.co.uk -R-T scbunitedkingdom@live.com |
| 2008/12/03 19:26:12 - ***YOU HAVE JUST WON 1,900.000.00(G.B.P)*** -- WINNING NOTIFICATION From the satellite software email lottery conducted by BRITISH NATIONAL LOTTERY ONLINE PROMO today the 3rd of December 2008,we wish to notify you that you have just won yourself a lump sum of One millon nine hundred thousand | --S- BORO@condornet.sk FR-- info@BNL.co.uk -R-T scbunitedkingdom@live.com |
| 2008/12/02 18:45:51 - Winning Alert...Contact Williams Brown(uknl_williams.brown@live.com) National Lottery Promo Office Tel: +44-701-115-1309 Ref LSUK/2031/8161/05 Dear Winner, We are pleased to inform you of the final announcement of Our On-line Promo Programme held on Friday 17th of October 2008.The draw was done electronically with | FR-- gazadir@scarlet.be ---T uknl_williams.brown@live.com |
| 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 |