Latest Spam Reports

19th of Jan, 2011 by Admin

||||||||ASKING FOR ASSISTANCE (FOR US$21.5 MILION|||... from anthonybaloy@netscape.net

From: anthonybaloy@netscape.net
Date: Fri, 19 Nov 2004 12:55:23 +0200
Subject: ||||||||ASKING FOR ASSISTANCE (FOR US$21.5 MILION|||...

FROM:ANTHONY BALOY .
EMAIL_simonbiya12@netscape.net

ATTN: DIRECTOR/C E O,
I know you will be surprised to read from...
19th of Jan, 2011 by Admin

NOVEMBER 18TH, 2004 WINNERS NOTICE: YOUR EMAIL EMERGED CYBER... from "Lotto Promotions Coordinator" <rebekahpayne_sweepstakesbv@yahoo.com>

From: "Lotto Promotions Coordinator" <rebekahpayne_sweepstakesbv@yahoo.com> (may be fake)
Reply-To: markstarton@mail.com
Date: Fri, 19 Nov 2004 11:33:32 -0800
Subject: NOVEMBER 18TH, 2004 WINNERS NOTICE: YOUR EMAIL EMERGED CYBER LOTTO WINNER

FROM: PROMOT...
19th of Jan, 2011 by Admin

Mutual Benefit. from "sadiq001" <sadiq001@tiscali.at>

From: "sadiq001" <sadiq001@tiscali.at>
Reply-To: sadiqabbas@rediffmail.com
Date: Fri, 19 Nov 2004 10:34:07 +0100
Subject: Mutual Benefit.

FROM THE DESK OF MR SADIQ ABBAS.
Dear Sir,
Firstly, I apologize for breaking into your privacy,
however I have...
19th of Jan, 2011 by Admin

urgently from nelsonmbeke@tiscali.at

From: nelsonmbeke@tiscali.at
Reply-To: drlarrynwangwuone@yahoo.com
Date: Fri, 19 Nov 2004 09:21:19 +0000
Subject: urgently

UNION BANK OF NIGERIA PLC
URGENT BUSINESS PROPOSAL
ATTN: CEO
First I must solicit your confidence in this
transaction,...
19th of Jan, 2011 by Admin

"CONGRATULATIONS "YOUR LOTTERY WINNING NOTIFICATION" from "LOTTERY BOARD" <interlotterypro@hotmail.com>

From: "LOTTERY BOARD" <interlotterypro@hotmail.com>
Date: Fri, 19 Nov 2004 10:09:24 +0200
Subject: "CONGRATULATIONS "YOUR LOTTERY WINNING NOTIFICATION"

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 03/07/04,
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC

CONGRATULATIONS

Sir/Madam,

We are delighted to inform you of your prize release on the 03rd July 2004 from the Australian International Lottery program.

Your name "email address" was attached to ticket number; 47061725 07056490902 serial number 7741137002 09/06/2004 This batch dra...
19th of Jan, 2011 by Admin

FROM YENGENI JUNIOR. from "Tony Yengeni" <tonyyengeniza@hotmail.com>

From: "Tony Yengeni" <tonyyengeniza@hotmail.com>
Date: Fri, 19 Nov 2004 10:09:03 +0200
Subject: FROM YENGENI JUNIOR.

FROM: MR.TONY UBAH YENGENI(Junior).
SANDTON CITY,JOHANNESBURG
REPUBLIC OF SOUTH AFRICA.
TEL: 27-7-3232-6212.

ATTN:...
19th of Jan, 2011 by Admin

"CONGRATULATIONS "YOUR LOTTERY WINNING NOTIFICATION" from "LOTTERY BOARD" <lotteryboard04@hotmail.com>

From: "LOTTERY BOARD" <lotteryboard04@hotmail.com>
Date: Fri, 19 Nov 2004 09:51:14 +0200
Subject: "CONGRATULATIONS "YOUR LOTTERY WINNING NOTIFICATION"

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 03/07/04,
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC

CONGRATULATIONS

Sir/Madam,

We are delighted to inform you of your prize release on the 03rd July 2004 from the Australian International ...
19th of Jan, 2011 by Admin

Kindly Assist from Rankin <Rankin@163.com>

From: Rankin <Rankin@163.com>
Date: Thu, 18 Nov 2004 23:06:29 -0800
Subject: Kindly Assist

Dear Friend,

I am Barrister Ian Rankin,an attorney at law. A deceased client of mine, by name Mr.Bill Owen, who here
in after shall be referred to as my client,died...
19th of Jan, 2011 by Admin

URGENT HELP from jonas115@tiscali.it

From: jonas115@tiscali.it
Date: Fri, 19 Nov 2004 07:42:26 +0100
Subject: URGENT HELP

TEL:874-763-432-270

FAX:874-763-432-271

DEAR SIR,

As you open this mail to read, please do not categorise it as a scam
letter...
19th of Jan, 2011 by Admin

CONGRATULATION! from flashylotto@netscape.net

From: flashylotto@netscape.net
Date: Fri, 19 Nov 2004 07:27:10 +0200
Subject: CONGRATULATION!

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

FINAL NOTICE OF AWARD NOTIFICATION

We...
19th of Jan, 2011 by Admin

=?iso-8859-1?Q?BENEFICIARY=20TO=20MY=20CLIENT?= from john_costas@zipmail.com.br

From: john_costas@zipmail.com.br
Date: Fri, 19 Nov 2004 05:32:49 +0100
Subject: =?iso-8859-1?Q?BENEFICIARY=20TO=20MY=20CLIENT?=

UBS INVESTMENT BANK OF SWISS .
E-MAIL: ubs_swiss@yahoo.ca
NAME : JOHN P. COSTAS .
Post :CEO/Chairman UBS Investment Bank of Swiss.
WEBSITE...
19th of Jan, 2011 by Admin

BUSINESS RELATIONSHIP from "Mr. Gordon Williams" <mrgordon_williams@excite.it>

From: "Mr. Gordon Williams" <mrgordon_williams@excite.it>
Reply-To: mrgordon_williams@yahoo.co.uk
Date: Thu, 18 Nov 2004 20:42:41 -0800
Subject: BUSINESS RELATIONSHIP

Hello Friend,

My name is Mr Gordon Williams the auditor and head of computing department
of...
19th of Jan, 2011 by Admin

Please I Do Need Your Help, Urgentlly Please. from "Barrister Wise Jackson" <bwjackson@myway.com>

From: "Barrister Wise Jackson" <bwjackson@myway.com> (may be fake)
Reply-To: barristerwj_com@myway.com
Date: Fri, 19 Nov 2004 04:43:25 +0000
Subject: Please I Do Need Your Help, Urgentlly Please.

Dear Friend,

May I first apologies for this unsolicited mail t...
19th of Jan, 2011 by Admin

NEXT OF KIN from ABELIBE <abelunionbank2@alvilag.hu>

From: ABELIBE <abelunionbank2@alvilag.hu>
Date: Fri, 19 Nov 2004 04:13:13 +0100
Subject: NEXT OF KIN

STRICTLY PERSONAL AND CONFIDENTIAL
FROM THE DESK OF; MR ABEL IBE
DIRECTOR FOREIGN OPERATIONS ( UNION BANK NIG.PLC)
MARINA BRANCH, LAGOS ; NIGERIA
REPLY...
19th of Jan, 2011 by Admin

CONFIDENTIAL from marthakoroma_45@tiscali.it

From: marthakoroma_45@tiscali.it
Date: Fri, 19 Nov 2004 04:51:29 +0100
Subject: CONFIDENTIAL

From Tunde Abayomi,
20 SILVER CRESCENT,
Johannesburg,South Africa

Greetings to you!

I am a consulting auditor with one of the prime banks
here...
19th of Jan, 2011 by Admin

PARTNERSHIP! from "john adewole" <johnadewole@hotmail.com>

From: "john adewole" <johnadewole@hotmail.com>
Reply-To: johnadewole@tiscali.cz
Date: Fri, 19 Nov 2004 03:42:26 +0000
Subject: PARTNERSHIP!

Dear Friend,

My name is John Adewole the Manager, Credit and Foreign bills of Trust
Bank of Africa limited.
I...
19th of Jan, 2011 by Admin

FROM MRS REBECCA from rbekkamakza@yahoo.com

From: rbekkamakza@yahoo.com
Date: Fri, 19 Nov 2004 03:25:06 +0100
Subject: FROM MRS REBECCA

FROM MRS REBECCA Makondo
NO 20 Rivonia Road Santon
Johannesburg ,
TEL:+27-73-4948082
My Alternative Email Address:rbekkamakza@yahoo.com

THE DIRECTOR/C.E.O,...
19th of Jan, 2011 by Admin

CONGRATULATIONS!!! from goldenreef <reef_golden@yahoo.com>

From: goldenreef <reef_golden@yahoo.com> (may be fake)
Date: Fri, 19 Nov 2004 05:05:25 +0200
Subject: CONGRATULATIONS!!!

FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

DEAR SIR/MADAM
...
19th of Jan, 2011 by Admin

AWARD NOTIFICATION: FINAL NOTICE from sage <sara_gee@universal.pt>

From: sage <sara_gee@universal.pt> (may be fake)
Date: 18 Nov 2004 23:54:19 -0000
Subject: AWARD NOTIFICATION: FINAL NOTICE

EUROPE FORTUNE LOTTERY.
15 SILVERVERHIL ROAD, DERBY DE23 6UJ
DERBYSHIRE UNITED KINGDOM

FROM: THE DESK O...
19th of Jan, 2011 by Admin

private from Steve Bassey <steve_bassey14@personal.ro>

From: Steve Bassey <steve_bassey14@personal.ro>
Reply-To: steve_bassey06@yahoo.com
Date: Fri, 19 Nov 2004 04:17:56 +0200
Subject: private

Hello,

I am Dr Steve Bassey, the accountant general of UNITED BANK OF AFRICA PLC, I
request your co-operation...

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