Partner With me in This Business

Written on Sat, 31 Jan 2009 23:05:04 +0000 – 11:05 pm | by Brian |

From: “Leon N Echendu” lt;ups229@y7mail.com
Reply-To: chenduleo@officeliveusers.com
Subject: Partner With me in This Business
Date: Sat, 24 Jan 2009 00:42:21 +0800
To: xxxxxxxxxxxxxxxxx
Good Day,
I’m Leon Echendu,a Banker by profession, I work with Bank here in London England,(BANK NAME WITHHELD FOR SECURITY REASON) I have a business proposition which I will gladly want to partner together with you, please read [...]

commentComments Off | Category: Calls you a 'beneficiary', From A 'Barrister', Invoice/Contract Scam, Next of kin scam, has a link to a website |

(Congratulations….)

Written on Sat, 31 Jan 2009 22:05:04 +0000 – 10:05 pm | by Brian |

From: “MARTHA HOWARD” lt;marthahoward2009@live.com
Reply-To: john.green.fdv2009@live.com
Subject: (Congratulations….)
Date: Sun, 18 Jan 2009 13:50:58 -0200
To: xxxxxxxxxxxxxxxxx
Your email address emerged you the winner of the Fondazion Di Vittorio.And
you are to receive the award sum of$500,000.00US
Dollar(Five hundred thousand United States Dollars).
For claims you are to contact Mr.John Green with the following informations:
FULL NAMES:
ADDRESS:
COUNTRY:
SEX:
AGE:
OCCUPATION:
TELEPHONE NUMBER:
Find below his contact informations:
Executive Secretary- John [...]

commentComments Off | Category: Uncategorized |

OFFICE OF THE DIRECTOR OF OPERATIONS

Written on Sat, 31 Jan 2009 21:05:05 +0000 – 9:05 pm | by Brian |

From: “mr.terrycool” lt;mr.terry_cool@yahooo.com
Reply-To: www.ups200@live.fr
Subject: OFFICE OF THE DIRECTOR OF OPERATIONS
Date: Thu, 22 Jan 2009 21:57:40 +0100
To: xxxxxxxxxxxxxxxxx
Attn Benficiary
I,AM,Mr.Terry Cool, the Driector of Credit Bank Benin Republic. This
is to bring to your notice that, I, have paid the fee of your ATM
CARD, because the ATM-card worth $2.4,M USD has less a month to
expire and when [...]

commentComments Off | Category: Benin telephone number (229 country code), Fund transfer scam, Refers to a "courier" company, Refers to an ATM card |

ECOWAS BANK PLC

Written on Sat, 31 Jan 2009 20:05:05 +0000 – 8:05 pm | by Brian |

From: =?utf-8?q?Thomas Guettler?= <thomas.guettler49@yahoo.in>
Reply-To: ecowasbplc1982@live.fr
Subject: ECOWAS BANK PLC
Date: Sat, 24 Jan 2009 01:41:59 +0530 (IST)
To: xxxxxxxxxxxxxxxxx
–0-1375215151-1232741519=:63200
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 8bit
I have a new email address!You can now email me at: thomas.guettler49@yahoo.in
– Attention Beneficiary, I wish to notify you that we have verify and settle all outstanding total [...]

commentComments Off | Category: Benin telephone number (229 country code), Calls you a 'beneficiary', Invoice/Contract Scam, has a link to a website |

DIPLOMATIC COURIER CASH DELIVERY

Written on Sat, 31 Jan 2009 19:05:04 +0000 – 7:05 pm | by Brian |

From: “Lt General Mamman Philips (Rtd).”lt;info.optus34@optusnet.com.au
Reply-To: international.remittancedpart@googlemail.com
Subject: DIPLOMATIC COURIER CASH DELIVERY
Date: Fri, 23 Jan 2009 16:32:04 -0600
To: xxxxxxxxxxxxxxxxx
HTMLHEADTITLE/TITLE
/HEAD
BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5
FONT size=2 color=#000000 face=”Arial”
DIV
FONT size=4 color=#008080 face=”Times New Roman”BIOFFICE OF CHIEF SECURITY ADVISOR TO THE PRESIDENT /B/I/FONT/DIV
DIV align=center
FONT size=4 color=#008080 face=”Times New Roman”BIFEDERAL REPUBLIC OF NIGERIA/B/I/FONTFONT size=4 face=”Times New Roman”BI /B/I/FONT/DIV
DIV align=center
FONT size=4 [...]

commentComments Off | Category: Invoice/Contract Scam, Ivory Coast telephone number (225 country code), Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, mentions the United Nations |

HABITAT FOR HUMANITY: 2009 PARTIME RECRUITMENT: APPLY WITHIN

Written on Sat, 31 Jan 2009 18:05:04 +0000 – 6:05 pm | by Brian |

From: “HABITAT FOR HUMANITY”lt;jerome0204@optusnet.com.au
Reply-To: admin.unicefinitiative@gmail.com
Subject: HABITAT FOR HUMANITY: 2009 PARTIME RECRUITMENT: APPLY WITHIN
Date: Fri, 23 Jan 2009 14:39:57 -0000
To: xxxxxxxxxxxxxxxxx
html
head
meta name=”GENERATOR” content=”Microsoft FrontPage 5.0″
meta name=”ProgId” content=”FrontPage.Editor.Document”
meta http-equiv=”Content-Type” content=”text/html; charset=windows-1252″
titleNew Page 1/title
/head
body
p align=”left”
img src=”http://www.habitat.org/images/logo.gif” width=”350″br
center
pimg src=”http://www.habitat.org/images/banners/ame/worldmap/usmap_collage.jpg” width=”550″/p
/center
p align=”right”
img src=”http://www.habitat.org/images/banners/ame/worldmap/asia_collage.jpg” width=”750″br
nbsp;/p
blockquote
pfont face=”verdana”bHello Prospective Employee,br
/bbr
nbsp;/font/p
/blockquote
blockquote
pfont face=”verdana”I am Dr Paul Foster,coordinator ofb HABITAT [...]

commentComments Off | Category: From a 'foundation', Invoice/Contract Scam, UK telephone number (44 country code), has a link to a website |

Message From Cheung Pui

Written on Sat, 31 Jan 2009 17:05:03 +0000 – 5:05 pm | by Brian |

From: “Cheung Pui”lt;cpuihsb2001@myway.com
Reply-To: cpuihangseng2002@gmail.com
Subject: Message From Cheung Pui
Date: Fri, 23 Jan 2009 17:25:30 +0100
To: xxxxxxxxxxxxxxxxx
MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and [...]

commentComments Off | Category: Next of kin scam, Uncategorized |

Permit me to inform you of my desire of going into business relationship with you,

Written on Sat, 31 Jan 2009 16:05:04 +0000 – 4:05 pm | by Brian |

From: “Henry Wilson.” lt;nextofking002@earthlink.net
Reply-To: “Henry Wilson.” henrywilson2009@gmail.com
Subject: Permit me to inform you of my desire of going into business relationship with you,
Date: Fri, 23 Jan 2009 06:27:40 -0800 (GMT-08:00)
To: xxxxxxxxxxxxxxxxx
HENRY WILSON
REPUBLIC OF LIBERIA
Dearest One,
Permit me to inform you of my desire of going into business relationship with you, I got your contact [...]

commentComments Off | Category: Calls you a 'beneficiary', Next of kin scam |

UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.

Written on Sat, 31 Jan 2009 15:05:06 +0000 – 3:05 pm | by Brian |

From: “OFFICIAL PAYMENT”lt;info.optus34@optusnet.com.au
Reply-To: unitedation101@hotmail.com
Subject: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
Date: Fri, 23 Jan 2009 07:27:37 -0800
To: xxxxxxxxxxxxxxxxx
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to [...]

commentComments Off | Category: Inheritance Scam, Invoice/Contract Scam, UK telephone number (44 country code), mentions the United Nations |

COMPLIMENT OF THE DAY

Written on Sat, 31 Jan 2009 14:05:04 +0000 – 2:05 pm | by Brian |

From: Dominic Obalim lt;dominicobalim193@yahoo.ca
Reply-To: steve_obeche001@hotmail.com
Subject: COMPLIMENT OF THE DAY
Date: Fri, 23 Jan 2009 04:29:36 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-1834576017-1232713776=:48444
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
I have a new email address!You can now email me at: dominicobalim193@yahoo.ca
- Dear Friend,Compliment Of The Season,I Mr Dominic Obalim i hope allis well together with your family,if so glory be to God almighty.Well,Sorry to hear [...]

commentComments Off | Category: Fund transfer scam, Refers to a "courier" company, has a link to a website, thank you for your past efforts |
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