FINAL NOTICE ON ATM CARD: PLEASE RESPOND

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

From: “ACCESS BANK PLC”lt;allen@optusnet.com.au
Reply-To: yayasalisu09@gmail.com
Subject: FINAL NOTICE ON ATM CARD: PLEASE RESPOND
Date: Thu, 21 May 2009 16:14:23 +0100
To: xxxxxxxxxxxxxxxxx
ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR,
INTERNATIONAL CREDIT SETTLEMENT
ACCESS BANK PLC (NIGERIA)
ATTENTION: BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOAN
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE [...]

commentComments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Loan scam, Refers to an ATM card |

HOW ARE YOU?

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

From: “hounsoum1717@terra.es” lt;hounsoum1717@terra.es
Reply-To: “hounsoum1717@terra.es” hounsoum1717@terra.es
Subject: HOW ARE YOU?
Date: Wed, 20 May 2009 19:40:11 +0200 (MEST)
To: xxxxxxxxxxxxxxxxx
——=_Part_6314_19471521.1242841211068
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
My good friend,
How are you today? Hope all is well with you and your family?,I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another foreign partner from Isreal
who financed [...]

commentComments Off | Category: has a link to a website |

Att My dear friend

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

From: “moussa23@terra.es” lt;moussa23@terra.es
Reply-To: “moussa23@terra.es” moussa23@terra.es
Subject: Att My dear friend
Date: Thu, 21 May 2009 17:56:58 +0200 (MEST)
To: xxxxxxxxxxxxxxxxx
——=_Part_61699_19714553.1242921418815
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
Att My dear friend
I am Mussa Mba from International monitoring fund (IMF) Benin Republic, We are very sorry for what happened to you since last year till now, I want you to read this mail well, [...]

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

ATTN-CHANGE OF ACCOUNT

Written on Sun, 31 May 2009 20:05:03 +0000 – 8:05 pm | by Brian |

From: “Mr.James Scott”lt;saw@yahoo.com
Reply-To: jamesscott200889@yahoo.com.hk
Subject: ATTN-CHANGE OF ACCOUNT
Date: Thu, 21 May 2009 15:38:56 -0700
To: xxxxxxxxxxxxxxxxx
RE-CHANGE OF ACCOUNT
This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms [...]

commentComments Off | Category: Calls you a 'beneficiary', mentions the United Nations |

I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY

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

From: scottama lt;scottama81@click21.com.br
Reply-To:
Subject: I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY
Date: Thu, 21 May 2009 05:26:00 -0300
To: xxxxxxxxxxxxxxxxx
I HAVE REGISTER YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY
Good Day!!!
I have been waiting for you since to contact me for your Confirm able
Bank Draft of $850,000 United States Dollars, but I did not hear from
you [...]

commentComments Off | Category: BOX of Africa cloths, Fund transfer scam, Nigeria telephone number (234 country code), Refers to a "courier" company |

Microsoft Notice{MIC-AOL/8303/09 Confirm Email Alert ASAP}

Written on Sun, 31 May 2009 18:05:03 +0000 – 6:05 pm | by Brian |

From: “2009 Microsoft Corporation Commemorative Anniversary” <info-news@microsoft.com>
Reply-To: frank_powelldesk@yahoo.com.hk
Subject: Microsoft Notice{MIC-AOL/8303/09 Confirm Email Alert ASAP}
Date: Wed, 20 May 2009 12:13:25 -0300 (BRT)
To: xxxxxxxxxxxxxxxxx
Dear Sir/ Madam,
The prestigious Microsoft and AOL has set out and successfully organized a Sweepstakes marking the year 2009 anniversary we rolled out over
US$400,419,864 for our commemorative [...]

commentComments Off | Category: Lottery Scam, UK telephone number (44 country code), mentions the United Nations |

Financial Assistant Part Time Job

Written on Sun, 31 May 2009 17:05:04 +0000 – 5:05 pm | by Brian |

From: “Global Shipping Agency” lt;Armstrong_0274@arkansas.net
Reply-To:
Subject: Financial Assistant Part Time Job
Date: Thu, 21 May 2009 08:18:05 +0700
To: xxxxxxxxxxxxxxxxx
This is a multi-part message in MIME format.
——=_NextPart_000_0007_01C9D9EC.AA555C80
Content-Type: text/plain;
charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable
Dear Sir/Madam,
My name is Antonia Armstrong, I am a Personnel Department manager in Glob=
al Shipping Agency Ltd and I would like to offer you a job of Customer Se=
rvice Financial [...]

commentComments Off | Category: Job scam, has a link to a website |

part-time job

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

From: “Global Shipping Agency” <Flynn_09@arkansas.net>
Reply-To:
Subject: part-time job
Date: Thu, 21 May 2009 03:45:44 +0300
To: xxxxxxxxxxxxxxxxx
This is a multi-part message in MIME format.
——=_NextPart_000_000E_01C9D9C6.9E56A400
Content-Type: text/plain;
charset=”Windows-1252″
Content-Transfer-Encoding: 7bit
Dear Sir/Madam,
My name is Sergio Flynn, I am a Personnel Department manager in Global Shipping Agency [...]

commentComments Off | Category: Calls you a 'beneficiary', Invoice/Contract Scam, Job scam, has a link to a website |

=?koi8-r?B?Q2FyZWVyQnVpbGRlci5jb20gliBqdXN0IGFkZGVkIHZhY2FuY3kuIE1h?= =?koi8-r?B?eSwyMDA5?=

Written on Sun, 31 May 2009 15:05:03 +0000 – 3:05 pm | by Brian |

From: “Sandy Morgan” lt;bolgrita.register5@purolator.com
Reply-To:
Subject: =?koi8-r?B?Q2FyZWVyQnVpbGRlci5jb20gliBqdXN0IGFkZGVkIHZhY2FuY3kuIE1h?= =?koi8-r?B?eSwyMDA5?=
Date: Wed, 20 May 2009 17:56:38 +0530
To: xxxxxxxxxxxxxxxxx
Greetings,
If you are still looking for a well-paid part time job (2-4 hours a day) with possible full-time promotion opportunities at one of top-echelon Management Companies, please e-mail your resume/CV or a short description of your former activities.
Use ONLY corporative e-mail address below [...]

commentComments Off | Category: Job scam |

IN GOOD FAITH

Written on Sun, 31 May 2009 14:05:03 +0000 – 2:05 pm | by Brian |

From: “DONAL FORDE”lt;donal_forde@maktoob.com
Reply-To: donal.forde1@googlemail.com
Subject: IN GOOD FAITH
Date: Wed, 20 May 2009 23:24:01 -0700
To: xxxxxxxxxxxxxxxxx
Mr. DONAL FORDE
Head of Investigation,
Allied Irish Banks, p.l.c.(AIB).
9/10 Angel Court London EC2R 7AB.
Sir/Madam,
I am seeking for your co-operation to present you to my bank as the Next
of kin/will beneficiary to Mrs. Maria Schranner, a foreign Contractor
from Cologne, Germany who died on a [...]

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