From: “MOHAMED YAKOB KARIM”<acritex@bc.cablemas.com>
Reply-To: <myk2010chmb@live.com>
Subject: I NEED YOUR ATTENTION:
Date: Fri, 12 Mar 2010 14:44:44 +0800
To: xxxxxxxxxxxxxxxxx
Attn:
I am MOHAMED YAKOB KARIM, an attorney at law, my proposition to you is to seek your consent, a deceased client of mine died as a result of heart-related condition on March 12th 2009. His heart condition was due to [...]
From: “MRS FARIDA WAZIRI\( EFCC\)” <jsbella07@yahoo.com>
Reply-To: faridaefccnigeria5030@gmail.com
Subject: DID YOU?
Date: Wed, 10 Mar 2010 19:43:23 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-187478600-1268279003=:88841
Content-Type: text/plain; charset=us-ascii
ATTN:
THIS IS TO INFORM YOU THAT A LADY CALLED MRS. JANET MILER FROM
USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING
THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HER YOUR
REPRESENTATIVE TO CLAIM [...]
Comments Off | Category: Calls you a 'beneficiary', Farida Waziri, Scam Contains Sify.Com Email Address, has a link to a website | From: “GNLD”<jobemployment@worker.com>
Reply-To: <leobrass.gnld3@live.co.uk>
Subject: GNLD (JOB OPPORTUNITY) APPLY NOW!!!
Date: Wed, 10 Mar 2010 09:52:29 -0600
To: xxxxxxxxxxxxxxxxx
GNLD (JOB OPPORTUNITY)
At a very young age GNLD founder Jerry Brassfield discovered the profound impact quality supplements could play in helping to restore good health. As a small boy suffering from serious allergy and asthma problems Jerry’s only relief came after [...]
From: JAMES WAITHIRA KAMAU <kamaujames@live.com>
Reply-To: JAMES WAITHIRA KAMAU <kamaujames@live.com>
Subject: URGENT MESSAGE REGARDING THE LATE DR EDWARD AVERY
Date: Wed, 10 Mar 2010 06:27:39 -0600
To: xxxxxxxxxxxxxxxxx
–b1_9784190c59e7a34cc323109ae83ad7f3
Content-Type: text/plain;
charset=”iso-8859-1″Content-Transfer-Encoding: 8bit
PLEASE VIEW ATTACHED FILE FOR URGENT MESSAGE REGARDING THE LATE DR EDWARD
AVERY.
THANK YOU
JAMES W KAMAU.
____________________________________________________________
This email was sent using the Axxess DSL(Ply)Ltd webmail system.
For more information on the products & [...]
Comments Off | Category: Business Proposal, Refers to a "courier" company, has a link to a website | From: “Barclays Bank PLC”<unds@barclays.co.uk>
Reply-To: <barclaysfund@sify.com>
Subject: Your swift response is required.
Date: Tue, 9 Mar 2010 17:09:00 +0900
To: xxxxxxxxxxxxxxxxx
ATTN: Recipent
Barclay Bank PLC
congratulate you for our year 2010 International
Bank award you won in the United State Of
America.draw in United State Of America Yellow page
and also with the help of theFEDERAL BUREAU OF
INVESTIGATION FBI.
Please be informed that [...]
Comments Off | Category: Refers to an ATM card, Refers to the FBI, Scam Contains Sify.Com Email Address, has a link to a website | From: “MR.KARL HANS-BERG”<info_cititrustbankss@yahoo.com.hk>
Reply-To: <karlhansberg0903@yahoo.com.hk>
Subject: (REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
Date: Wed, 10 Mar 2010 11:32:32 -0800
To: xxxxxxxxxxxxxxxxx
MR.KARL HANS-BERG,
SENIOR SALES MANAGER – FUND MANAGERS
HSBC Bank PLC
8 CANADA SQUARE,
E14 5HQ, LONDON
FILE REF: HSBC/006/WT/09
Private E-mail: karlhansberg0901@gmail.com
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
Attention:
I feel quite safe dealing with you in this business [...]
Comments Off | Category: Business Proposal, Next of kin scam, Please keep this confidential, has a link to a website | From: “Dennis Vellek”<dennis_vellek@centrum.sk>
Reply-To: <vellek_dennis@centrum.sk>
Subject: good day
Date: Tue, 9 Mar 2010 20:14:18 -0800
To: xxxxxxxxxxxxxxxxx
Good Day,
I am contacting you in my bid to find a reliable partner that can handle a profitable business deal that involves a large sum of money. I will give you a little detail on the source of the funds.
Due to the [...]
Comments Off | Category: Next of kin scam, UK telephone number (44 country code), has a link to a website | From: “patrick”<kjbyc1@poczta.onet.pl>
Reply-To: <patrickbenson88@yahoo.co.uk>
Subject: YOUR COMPENSATION PAYMENT/WILL TRANSFER OF $7.5 MILLION tt
Date: Mon, 8 Mar 2010 22:50:29 +0100
To: xxxxxxxxxxxxxxxxx
PATRICK BENSON. QC
Lords Chambers.
101 Barbirolli Square,
Manchester M2 3DL,
England UK
patrickbenson88@yahoo.co.uk
Phone:+447011184797
Fax:+447005942118
Dear Partner,
I am Real Estate | Probate Lawyer PATRICK BENSON of Lords Chambers. 101 Barbirolli Square, Manchester M2 3DL, England UK .The issue I am presenting to you is a [...]
Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Next of kin scam, Please keep this confidential, UK telephone number (44 country code), has a link to a website | From: “Shell Business Petrochemical Companies UK.”<garyronald03@optusnet.com.au>
Reply-To: <garyronlad_lottery@yahoo.com.hk>
Subject: Congratulation!, You Are One Of Our Selected Winner!!
Date: Wed, 10 Mar 2010 03:29:37 +1100
To: xxxxxxxxxxxxxxxxx
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.ws48 [...]
From: “Franklin Peterson”<franklinpeterson01@gmail.com>
Reply-To: <franklinpeterson@sify.com>
Subject: Appreciated.
Date: Tue, 9 Mar 2010 12:14:00 -0800
To: xxxxxxxxxxxxxxxxx
I am Franklin Peterson, an attorney at law. A deceased client of mine , that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to [...]
Comments Off | Category: Next of kin scam, Scam Contains Sify.Com Email Address, has a link to a website |