(no title)

Written on Tue, 09 Mar 2010 12:00:03 +0000 – 12:00 pm | by Brian |

From: “United Nations Grant” <info@unitednations.com>
Reply-To: clarkbradley.fed@w.cn
Subject: (no title)
Date: Wed, 3 Mar 2010 19:51:28 -0300 (BRT)
To: xxxxxxxxxxxxxxxxx
Congratulations,
You have been chosen by the United Nation Foundation to receive a grant
donation of 800,000.00GBP (EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS).
Your Qualification Number is (G-999-747, UZ-900-77), you are to Contact
Barrister. Clark Bradley With your Full Name, Qualification Number,
Address, Country [...]

comment No Comments | Category: From A 'Barrister', From a 'foundation', UK telephone number (44 country code), mentions the United Nations |

How Are You Today?

Written on Mon, 08 Mar 2010 18:00:03 +0000 – 6:00 pm | by Brian |

From: “sfc brian”<sfcbrnnansd@gmail.com>
Reply-To: <brnnnnnnnnn@gmail.com>
Subject: How Are You Today?
Date: Thu, 4 Mar 2010 16:32:30 -0800
To: xxxxxxxxxxxxxxxxx

Hi

 

my name is sfc sgt brian usburn serving in the military here in iraq, deployed from the 199th infantry brigade. i have been expecting to hear from you. like i rightly told you on the desperate need for your assistance;

i [...]

comment No Comments | Category: From a fake soldier, Fund transfer scam, mentions the United Nations |

WESTERN UNION PAYMENT NOTIFICATION

Written on Wed, 03 Mar 2010 18:00:08 +0000 – 6:00 pm | by Brian |

From: “Dr Williams Daniel”<drwilliamsd4@hotmail.com>
Reply-To: <drwilliamsd3@hotmail.com>
Subject: WESTERN UNION PAYMENT NOTIFICATION
Date: Wed, 24 Feb 2010 11:22:54 -0800
To: xxxxxxxxxxxxxxxxx

THE PRESIDENCY

FOREIGN DEBTS PAYMENT DEPARTMENT,

PLOT 56, GARKI WAY,

ABUJA, FEDERAL CAPITAL TERRITORY,

NIGERIA.

Attention:Beneficiary

This is to inform you that following the last meeting held by the member states of United Nations, World bank and Nigeria regarding the huge debts owed so [...]

comment No Comments | Category: Refers to an ATM card, mentions the United Nations |

SCAM VICTIMS COMPENSATION SCHEME 2010.

Written on Wed, 03 Mar 2010 16:00:09 +0000 – 4:00 pm | by Brian |

From: “Dr.William Peters” <officefiels94@att.net>
Reply-To: ben_markuz@presidency.com
Subject: SCAM VICTIMS COMPENSATION SCHEME 2010.
Date: Tue, 23 Feb 2010 09:44:53 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-1040069738-1266947093=:74944
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attention: Beneficiary;
 
I am Dr.William Peters,delegate representative of Federal Republic of Benin at the last UNITED NATIONS/ECOWAS meeting held at Proto Novo,Republic of Benin,where it was alarmed so much by delegates from other countries on loose [...]

comment No Comments | Category: mentions the United Nations |

YOUR PAYMENT IS INALLY CONFIRMED – CONTACT US ASAP

Written on Tue, 02 Mar 2010 08:00:06 +0000 – 8:00 am | by Brian |

From: “FEDERAL RESERVE BANK, NY”<steelaction@bellnet.ca>
Reply-To: <payment.fedreserve@ciudad.com.ar>
Subject: YOUR PAYMENT IS INALLY CONFIRMED – CONTACT US ASAP
Date: Sun, 21 Feb 2010 19:02:32 -0800
To: xxxxxxxxxxxxxxxxx
Attention; Beneficiary
This is to inform you that the Payment amounting to US$ 4.5 Million United States Dollars Unpaid Funds in your name is approved and ready for payment release to you as [...]

comment No Comments | Category: Refers to the FBI, mentions the United Nations |

CALL TO CONFIRM YOUR UNCLAIMED FUND

Written on Mon, 01 Mar 2010 04:00:23 +0000 – 4:00 am | by Brian |

From: “HSBC BANK PLC”<info@hsbc.co.uk>
Reply-To: <hsbcpayoffice@cabanova.com>
Subject: CALL TO CONFIRM YOUR UNCLAIMED FUND
Date: Wed, 17 Feb 2010 17:10:39 +0100
To: xxxxxxxxxxxxxxxxx
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn:Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay [...]

comment No Comments | Category: Inheritance Scam, Invoice/Contract Scam, UK telephone number (44 country code), mentions the United Nations |

YOU HAVE WON ($650,500.00usd) !!!!!!!!!!!!!!!!!!!

Written on Sat, 27 Feb 2010 14:00:06 +0000 – 2:00 pm | by Brian |

From: “KI -MOORE”<info@info.net>
Reply-To: <department_0099@yahoo.com.hk>
Subject: YOU HAVE WON ($650,500.00usd) !!!!!!!!!!!!!!!!!!!
Date: Tue, 16 Feb 2010 15:33:33 -0800
To: xxxxxxxxxxxxxxxxx
UNITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
England
Congratulations Beneficiary,
your email has been selected by the United Nations(UN) for a cash grant
award of Six Hundred And Fifty Thousand Five hundred [...]

comment No Comments | Category: mentions the United Nations |

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Written on Sat, 27 Feb 2010 04:00:20 +0000 – 4:00 am | by Brian |

From: “Rev. Donald Morgan”<unfca@hotmail.com>
Reply-To: <office-info@emailclick.com>
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Date: Sun, 21 Feb 2010 00:06:57 +0100
To: xxxxxxxxxxxxxxxxx

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting and Investigations Division

From: Rev.Donald Morgan.

Attn.

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and [...]

comment No Comments | Category: Nigeria telephone number (234 country code), Refers to the FBI, mentions the United Nations |

Dear Beneficiary

Written on Sat, 27 Feb 2010 02:00:09 +0000 – 2:00 am | by Brian |

From: “United Nations Secretary general” <bkmoon@unitednations.org>
Reply-To: bankibkmoon@aol.com
Subject: Dear Beneficiary
Date: Mon, 15 Feb 2010 09:41:45 -0500
To: xxxxxxxxxxxxxxxxx
Dear Beneficiary ,
This is to inform you that international Community has intervened in the
unnecessary delay of your funds.It was discovered that a letter was seen in
your payment file purportedly written by you forfeiting your funds .
This,after [...]

comment No Comments | Category: Inheritance Scam, Invoice/Contract Scam, mentions the United Nations |

CALL TO CONFIRM YOUR UNCLAIMED FUND

Written on Fri, 26 Feb 2010 16:00:06 +0000 – 4:00 pm | by Brian |

From: “HSBC BANK LONDON”<info@hsbc.co.uk>
Reply-To: <hsbcpayoffice@cabanova.com>
Subject: CALL TO CONFIRM YOUR UNCLAIMED FUND
Date: Fri, 19 Feb 2010 14:15:41 +0100
To: xxxxxxxxxxxxxxxxx
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.
Attn:Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay [...]

comment No Comments | Category: Inheritance Scam, Invoice/Contract Scam, UK telephone number (44 country code), mentions the United Nations |
« Older Entries
  • Search for:
scots-jerrybuilt