From: “Dwight Melvin”<info@fmbank-online.eu>
Reply-To: <dwightmellvin@gmail.com>
Subject: SWIFT MESSAGE
Date: Mon, 1 Mar 2010 10:06:49 -0000
To: xxxxxxxxxxxxxxxxx
Comments Off | Category: Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, has a link to a website | From: Gaberiel Wilson <harmonywheels@yahoo.com>
Reply-To: harmonywheels@aol.com
Subject: Administrative Clerical!
Date: Sun, 21 Feb 2010 13:52:11 -0500
To: xxxxxxxxxxxxxxxxx
see attachment below for available position!
—–
Greetings
I am Mr Gabriel Wilson, Human Resources Manager for Harmony Autos,we are a group of business oriented people who deal primarily in wheels,rims,tires and all sort of autos.
We are searching for financial payment contractor (Accounts Receivable) and [...]
Comments Off | Category: China telephone number (86 country code), Ghana telephone number (233 country code), Ivory Coast telephone number (225 country code), Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, has a link to a website | From: SOUTH-AFRICA-FIFA-WORLD-CUP- 2010-INTERNET-LOTTERY-PROMOTION <www.committe.for.2010worldcup15@msn.com>
Reply-To: <donaldbrown@sify.com>
Subject: LETTER
Date: Sat, 9 Jan 2010 10:09:05 +0000
To: xxxxxxxxxxxxxxxxx
From the Desk of Mr. Jerry Kenn,
Due to insecurity from some illicit member of the public am sending you this vital information by via attachment for security reasons. Kindly open the attachment and view it, after that contact your signed agent Mr. Donald [...]
From: “E-Lot Prize Award Promo Dept.” <balt29@mail.natm.ru>
Reply-To: dalewis2009@yahoo.cn
Subject: We are pleased to inform you…
Date: Thu, 31 Dec 2009 02:56:57 +0300 (MSK)
To: xxxxxxxxxxxxxxxxx
Dear Internet User,
We are pleased to inform you of the result of our Internet Promotional
Draws. This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws [...]
Comments Off | Category: Lottery Scam, Netherlands telephone number (country code 31), Refers to an ATM card |