From: “Seth Tekpei”<seth.terkpei@o2.pl> Reply-To: Subject: *****SPAM***** COMPENSATION NOTICE Date: Fri, 15 Feb 2013 16:30:47 -0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_511ED33B.DA984BAA Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 8bit Spam detection software, running on the system “Praiseloan”, has identified this incoming email as possible spam. The original message has been attached [...]
Entries Tagged as 'Ghana telephone number (233 country code)'
*****SPAM***** COMPENSATION NOTICE
March 16th, 2013 · No Comments · Ghana telephone number (233 country code), has a link to a website, Inheritance Scam, Loan scam, mentions the United Nations, Refers to an ATM card
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Congratulations Beneficiary:
February 28th, 2013 · No Comments · Calls you a 'beneficiary', Ghana telephone number (233 country code), Lottery Scam, Mentions President Obama, Refers to the FBI
From: “Alfred Goldman” <alfrad_goldman@yahoo.co.uk> Reply-To: georgepaul@zing.vn Subject: Congratulations Beneficiary: Date: Fri, 25 Jan 2013 01:48:42 -0600 To: xxxxxxxxxxxxxxxxx Congratulations Beneficiary: We wish to inform you that the UNO/WORLD BANK ORGANIZATION/UNESCO/undp/FBI/united states of America department of state/IMF/ international monetary fund and the metropolitan police department, facilitated around-table meetings which just ended some days ago, and it [...]
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PAYMENT ORDER VIA ATM CARD
January 28th, 2013 · No Comments · China telephone number (86 country code), Ghana telephone number (233 country code), Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27), UK telephone number (44 country code)
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FINAL NOTIFICATION” OPEN ATTACHMENT FILE.
January 27th, 2013 · No Comments · China telephone number (86 country code), Ghana telephone number (233 country code), Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27), UK telephone number (44 country code)
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CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
January 10th, 2013 · No Comments · China telephone number (86 country code), Ghana telephone number (233 country code), Loan scam, Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27)
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CONGRATULATION DEAR E-MAIL OWNER YOU HAVE WON!!
January 8th, 2013 · No Comments · Ghana telephone number (233 country code), Mentions President Obama
From: G-Gold Online Inc <elvi.lehtoranta@pp.inet.fi> Reply-To: kofe_kwame@hotmail.com Subject: CONGRATULATION DEAR E-MAIL OWNER YOU HAVE WON!! Date: Mon, 7 Jan 2013 02:04:43 +0200 (EET) To: xxxxxxxxxxxxxxxxx Ghana Alluvia Gold Online Inc. 34th Spintex Avenue Accra, Ghana Tel: +233232675082 We the Ghana Government is thanking the world for patronage on our Multi Billion USD Gold sales in [...]
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Compensation
January 1st, 2013 · No Comments · Ghana telephone number (233 country code), Please keep this confidential, thank you for your past efforts
From: “MR MARK WATSON” <revdouglas@hotmail.com> Reply-To: revjones111@yahoo.co.jp Subject: Compensation Date: Sun, 16 Dec 2012 14:30:40 -0600 (CST) To: xxxxxxxxxxxxxxxxx From: Mr. Mark Watson My Good Friend, I’m happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment [...]
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Attn Email Account Owner…Congratulation You have won
January 1st, 2013 · No Comments · Ghana telephone number (233 country code), Mentions President Obama
From: G-Gold Online Inc <benita.hellman@co.inet.fi> Reply-To: kofii.kwamee@hotmail.com Subject: Attn Email Account Owner…Congratulation You have won Date: Thu, 20 Dec 2012 15:28:44 +0200 (EET) To: xxxxxxxxxxxxxxxxx Ghana Alluvia Gold Online Inc. 34th Spintex Avenue Accra, Ghana Tel: +233549962471 We the Ghana Government is thanking the world (Most especially USA customers) for patronage on our Multi Billion [...]
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I assure you we can achieve it
December 18th, 2012 · No Comments · Calls you a 'beneficiary', Ghana telephone number (233 country code), Please keep this confidential
From: luca@optogest.com Reply-To: Subject: I assure you we can achieve it Date: Sat, 8 Dec 2012 20:24:10 +0100 To: xxxxxxxxxxxxxxxxx –_=__=_XaM3_.1354994650.2A.104287.42.13475.52.42.007.1849083697 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Nice to meet you, My name is Mr.Isaac Mensah. I am the regional manager of Standard Chartered Bank of Ghana Takoradi branch in the western region of Ghana. I [...]
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CLAIM ALERT
December 16th, 2012 · No Comments · China telephone number (86 country code), Ghana telephone number (233 country code), Loan scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Please keep this confidential, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27)
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