From: “United Nations”lt;indie888@optusnet.com.au
Reply-To: directorandrewwolleyofficecs@gmail.com
Subject: YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND
Date: Sat, 21 Mar 2009 11:37:48 -0800
To: xxxxxxxxxxxxxxxxx
Our Ref: UN/EU/CTBK/511 [...]
From: “UK NATIONAL LOTTERY 2009″ lt;lewss@dodo.com.au
Reply-To: “UK NATIONAL LOTTERY 2009″ uklottery_claims02@yahoo.co.uk
Subject: You Have Won contact (Mr.Paul David) For Claim
Date: Sun, 22 Mar 2009 4:25:34 +1100
To: xxxxxxxxxxxxxxxxx
–
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom
Ref: UK/6648D/09
Batch: 080/07/MK881
Dear Winner,
We happily announce to you the draw (2009) of the International Lottery
program held on the 20th of MARCH, [...]
From: “John Oniya”lt;greg@telefonica.net
Reply-To: executive.directors@live.co.uk
Subject: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
Date: Sat, 21 Mar 2009 18:01:12 -0000
To: xxxxxxxxxxxxxxxxx
FOREIGN DEBT PAYMENT OFFICE INCONJUCTION
WITH THE PRESIDENT OF NIGERIAIN RESPECT
OF PRESIDENT UMARU MUSA YAR’ADUAHEAD OFFICE,
ABUJA, NIGERIA.
Our Ref: LBB/IRD/CBX/021/08
PHONE NUMBER: +234-808-785-6813
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
After a joint meeting of the Federal Executive Council (FEC), the senateCommittee on Foreign [...]
Comments Off | Category: Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Please keep this confidential | From: “%FNAME %LNAME” lt;anthony.siviter@orange.net
Reply-To:
Subject: Part-time long-term employment: Manager (Remote vacancy
Date: Sat, 21 Mar 2009 14:01:49 -0300
To: xxxxxxxxxxxxxxxxx
A venerable insurance company within the underlying market of operation,
is proud to announce yet another feasible entry for uprising accounting
adepts.
Comfort working environment will most definitely justify the necessity to
excel in the vast sphere of professional goals, and [...]
From: “BARR. JACKSON WESTLAW”lt;barrjacksonwestlaw2009@gmail.com
Reply-To: dhl.courierservicecompanyltd@gmail.com
Subject: Attn: My Dear Friend,
Date: Sat, 21 Mar 2009 18:19:05 +0100
To: xxxxxxxxxxxxxxxxx
Attn: My Dear Friend,
I have paid the fee for your cheque draft and I took it to the FINANCIAL BANK PLC to confirm
it then the Manager of the Bank MR BENARD EZEUGO told me that before the check can [...]
Comments Off | Category: Benin telephone number (229 country code), Fund transfer scam, Refers to a "courier" company, Uncategorized | From: GROUPE ATLANTIQUE lt;hindik@free.fr
Reply-To: HURON DAVID maitre.huron@hotmail.fr
Subject: ATTENTION MY Dear Friend
Date: Sat, 21 Mar 2009 17:10:41 +0100 (CET)
To: xxxxxxxxxxxxxxxxx
——=_Part_17476_575248168.1237651841819
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
ATTENTION MY Dear Friend;
indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of [...]
From: “%FNAME %LNAME” lt;cpeters68@msn.com
Reply-To:
Subject: Move on with your career: Accountant Remote, part-time vacancy
Date: Sat, 21 Mar 2009 11:04:46 +0100
To: xxxxxxxxxxxxxxxxx
A venerable insurance company within the underlying market of operation,
is proud to announce yet another feasible entry for uprising accounting
adepts.
Comfort working environment will most definitely justify the necessity to
excel in the vast sphere of professional goals, [...]
From: “markjames145@virgilio.it” lt;markjames145@virgilio.it
Reply-To: “markjames145@virgilio.it” markjames145@virgilio.it
Subject: Dear Friend
Date: Sat, 21 Mar 2009 14:22:57 +0100 (CET)
To: xxxxxxxxxxxxxxxxx
Dear Friend
Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)
has been forwarded to Western Union for immediate transfer to you as
soon as you meet up with the demands of the transfer charge of $150.
Contact:Names:Sir JON BONI
Tel: +229 93112101
Email:(westernunionmoneytransfer1985@yahoo.fr)
With your [...]
From: “MRS. FARIDA WAZIRI” lt;efcc10nig@cosmo.com
Reply-To: mrswaziriefccchairperson3@googlemail.com
Subject: Funds Transfer: You Have Been Dealing With The Wrong Offices.
Date: Sat, 21 Mar 2009 13:36:38 +0200
To: xxxxxxxxxxxxxxxxx
This is a multi-part message in MIME format.
——=_NextPart_000_003C_01C2A9A6.688EA604
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
IMG align=baseline border=0 width=288 height=96 src=”cid:00E2F02ACADF$05C3C1E6$0100007f@uehzwicehzenmue”/DIV
DIV
FONT size=5 color=#008080FROM MRS FARIDA MZAMBER WAZIRI(ASSISTANCE)/FONTFONT color=#008080 /FONTBR
FONT size=3 color=#008080BECONOMIC [...]
From: ” OVER-DUE OFFICIAL PAYMENT”lt;woodnoew3@optusnet.com.au
Reply-To: andrewolley100@yahoo.com.hk
Subject: Our Ref: UNO /SNT/CTB CITIBANK LONDON IS (511)
Date: Sat, 21 Mar 2009 00:21:01 -0800
To: xxxxxxxxxxxxxxxxx
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do [...]