MRS.SUZANANUHAN VAYE (WIDOW)

Written on Sat, 28 Feb 2009 21:05:09 +0000 – 9:05 pm | by Brian |

From: =?utf-8?q?Susana Vaye Nuham?= lt;susana_vaye_b5@yahoo.in
Reply-To: ray_umar_20@yahoo.com.hk
Subject: MRS.SUZANANUHAN VAYE (WIDOW)
Date: Wed, 11 Feb 2009 08:37:04 +0530 (IST)
To: xxxxxxxxxxxxxxxxx
–0-314806258-1234321624=:29603
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 8bit
I have a new email address!You can now email me at: susana_vaye_b5@yahoo.in
- MY NAME IS:MRS.SUZANA NUHAN VAYE MY IS BARRISTER.IS BARR WALTER WILL(ATTORNEY) EMAIL:w_lawyer_33@yahoo.com.hk: Kindly accept my apology for sending my mail to you. I am [...]

commentComments Off | Category: From A 'Barrister', Refers to a "security company", has a link to a website |

FBI SEEKING TO WIRETAP INTERNET

Written on Sat, 28 Feb 2009 17:05:05 +0000 – 5:05 pm | by Brian |

From: “ROBERT MUELLER”lt;meunier@orange.fr
Reply-To: fbi.fraudalert.003@live.com
Subject: FBI SEEKING TO WIRETAP INTERNET
Date: Tue, 10 Feb 2009 21:41:19 -0500
To: xxxxxxxxxxxxxxxxx
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbi.fraudalert.003@live.com
Telephone Operator: 206-339-2854
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, [...]

comment 2 Comments | Category: Invoice/Contract Scam, Nigeria telephone number (234 country code), Please keep this confidential, Refers to the FBI |

A recommendation from a friend

Written on Sat, 28 Feb 2009 13:05:04 +0000 – 1:05 pm | by Brian |

From: Johnson Omoha lt;omoha.johnson2@gmail.com
Reply-To:
Subject: A recommendation from a friend
Date: Tue, 10 Feb 2009 20:30:47 -0500
To: xxxxxxxxxxxxxxxxx
–b1_8d9ed8a86fdd30c1891df2303340699c
Content-Type: text/plain; charset = “iso-8859-1″
Content-Transfer-Encoding: 8bit
From: Johnson Omoha
Email: omoha.johnson2@gmail.com
Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile [...]

commentComments Off | Category: Calls you a 'beneficiary', Refers to a "security company" |

Business Proposal

Written on Sat, 28 Feb 2009 09:05:08 +0000 – 9:05 am | by Brian |

From: “Habib Abba”lt;habibabba75@gmail.com
Reply-To: habibabba75@gmail.com
Subject: Business Proposal
Date: Wed, 11 Feb 2009 00:46:53 +0100
To: xxxxxxxxxxxxxxxxx
From Habib Abba,
Head of Investigation Department
Guaranty Trust Bank Nigeria Plc,
Plot 1669, Oyin Olayemi Street,
Victoria- Island,
Lagos,
Nigeria.
Email:habibabba75@gmail.com
Dear Friend,
I am seeking for your cooperation to present you to my bank as the next of
kin to Mr. Joseph lee, a foreign contractor with Nigerian national
petroleum
cooperation (NNPC): [...]

commentComments Off | Category: Business Proposal, Calls you a 'beneficiary', Invoice/Contract Scam, Next of kin scam |

Contact Us

Written on Sat, 28 Feb 2009 05:05:06 +0000 – 5:05 am | by Brian |

From: “Baotou Bei Ben Heavy-Duty Truck Co.Ltd”lt;gangwen99@yahoo.com.mx
Reply-To: bbbhdt_rep@hotmail.com
Subject: Contact Us
Date: Sun, 1 Jan 2006 01:39:05 -0800
To: xxxxxxxxxxxxxxxxx
Dear Friend,
Let me crave your indulgence to introduce myself to you,
I am Mr. Gang Wen of Baotou Bei Ben Heavy-Duty Truck Co.Ltd,
located at P.O. Box 2, Qingshan District, Baotou City, Inner Mongolia Municipality.China.
We are manufacturers of heavy duty trucks, [...]

commentComments Off | Category: Uncategorized |

Work From Home As Our Representative

Written on Sat, 28 Feb 2009 01:05:04 +0000 – 1:05 am | by Brian |

From: “Sheepon Textile Ltd”lt;sheepon@representative.com
Reply-To: contactsheepon@yahoo.com.tw
Subject: Work From Home As Our Representative
Date: Tue, 10 Feb 2009 12:07:17 -0800
To: xxxxxxxxxxxxxxxxx
Good Day,
We are a textile company located in Taiwan.We are currently seeking the assistance of representatives
in UK,Canada and USA that will assist us receive payment on our behalf.you will be entitled
to 5% of payment collected on our behalf.Kindly [...]

commentComments Off | Category: Job scam |

Winner

Written on Fri, 27 Feb 2009 23:05:10 +0000 – 11:05 pm | by Brian |

From: “admin@national-lottery.co.uk”lt;vivregan@btconnect.com
Reply-To: jameshollis4@officials.co.uk
Subject: Winner
Date: Tue, 10 Feb 2009 23:20:48 +0100
To: xxxxxxxxxxxxxxxxx
This is a multi-part message in MIME format.
——=_NextPart_000_003C_01C2AA85.570A65B4
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit
HTMLHEADTITLE/TITLE
/HEAD
BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5
FONT size=2 color=#000000 face=”Arial”
DIV
FONT color=#000000Dear Lucky Winner,/FONT/DIV
DIV
FONT color=#000000 /FONT/DIV
DIV
FONT color=#000000nbsp;/FONT/DIV
DIV
FONT color=#000000nbsp;/FONT/DIV
DIV
FONT color=#000000Please view attached file for details/FONT/DIV
DIV
FONT color=#000000 /FONT/DIV
DIV
FONT color=#000000nbsp;/FONT/DIV
DIV
FONT color=#000000nbsp;/FONT/DIV
DIV
FONT color=#000000nbsp;/FONT/DIV
DIV
FONT color=#000000Vivian Regan/FONT/DIV
/FONT
/BODY/HTML
——=_NextPart_000_003C_01C2AA85.570A65B4
Content-Type: application/octet-stream;

The National Lottery
P O Box 1010
Liverpool, L70 [...]

commentComments Off | Category: Lottery Scam, Please keep this confidential, Refers to a "courier" company, has a link to a website |

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.

Written on Fri, 27 Feb 2009 20:05:03 +0000 – 8:05 pm | by Brian |

From: FROM THE UNITED NATIONS OFFICE lt;hfgjkjkfg@earthlink.net
Reply-To: FROM THE UNITED NATIONS OFFICE unitednation_2009@o2.pl
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
Date: Tue, 10 Feb 2009 08:25:33 -0800 (GMT-08:00)
To: xxxxxxxxxxxxxxxxx
UNITED NATIONS
(WORLD [...]

commentComments Off | Category: Invoice/Contract Scam, has a link to a website, mentions the United Nations |

Written on Fri, 27 Feb 2009 17:05:03 +0000 – 5:05 pm | by Brian |

From: “Excel Finance Ltd” lt;info@finance.org
Reply-To: paularge.fund@gmail.com
Subject:
Date: Tue, 10 Feb 2009 12:24:26 -0600 (CST)
To: xxxxxxxxxxxxxxxxx
We are Global Loan Lenders.We offer all kinds and types of loans with a
comfortable repayment scheme,Our Loan Interest rates is 3% with a
negotiable duration ,Irrespective of Location or credit status.Interested
Borrowers should contact us paularge.fund@gmail.com OR
paularge.fund@yahoo.com.hk and explore
from this wonderful opportunity.
Upon the [...]

commentComments Off | Category: Loan scam |

GET PAID FROM HOME {Part or Full-Time} APPLY NOW

Written on Fri, 27 Feb 2009 16:05:04 +0000 – 4:05 pm | by Brian |

From: “Stephen Morgan”lt;ack@telefonica.net
Reply-To: st2morg@sify.com
Subject: GET PAID FROM HOME {Part or Full-Time} APPLY NOW
Date: Tue, 10 Feb 2009 09:09:10 +0100
To: xxxxxxxxxxxxxxxxx
Hello,
Would you like to work online from home even if you
don’t have a job now and receive salary weekly
without affecting your present job, just in case you
have one?
Ecplaza Ltd U.K. needs a book-keeper/representative in
the USA, so [...]

commentComments Off | Category: Job scam, Scam Contains Sify.Com Email Address |
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