FROM: The Desk of Pastor. David Garry,

From: Pastor_DavidGarry <rgsmith88@sbcglobal.net>
Reply-To: Pastor_DavidGarry@af.tc
Subject: FROM: The Desk of Pastor. David Garry,
Date: Wed, 10 Mar 2010 08:09:01 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-1277464883-1268237341=:42558
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
FROM: The Desk of Pastor. David Garry,
Bill and Exchange Manager, (U.B.A)
(Union Bank of Africa Plc Benin)
Republic of Benin.
 
 Email: Pastor_DavidGarry@af.tc 
 
STRICTLY CONFIDENTIAL AND PRIVATE PLEASE.
Dear Beloved One,
 Compliments of the day. I decided to contact you after [...]

Comments Off | Category: Business Proposal, Calls you a 'beneficiary', Next of kin scam, Please keep this confidential |

Kindly Get Back To Me

From: “Dave Coleman”<test@zufe.edu.cn>
Reply-To: <davecoleman77@inmail.sk>
Subject: Kindly Get Back To Me
Date: Tue, 9 Mar 2010 15:20:02 +0100
To: xxxxxxxxxxxxxxxxx

From The Desk Of Dave Coleman

Department: Senior Manager Accounts/Audit

Nat West Bank London

Good day, I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail. This is due to the urgency and importance of the [...]

Comments Off | Category: Calls you a 'beneficiary', Next of kin scam, Please keep this confidential |

(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)

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 |

response

From: “charles chuks”<chichuks4@hotmail.com>
Reply-To: <juliahijo@gmail.com>
Subject: response
Date: Wed, 10 Mar 2010 01:46:43 -0800
To: xxxxxxxxxxxxxxxxx
I’m writing you in regards of three young men that came to our office today, they said that you are dead and before your death, you appointed them as the next of kin to your fund to be transfer presently under our custody, these [...]

Comments Off | Category: Calls you a 'beneficiary', Next of kin scam |

good day

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 |

YOUR COMPENSATION PAYMENT/WILL TRANSFER OF $7.5 MILLION tt

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 |

Appreciated.

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 |

Barrister Hong Manata…Letter…09-03-10…….(Read).

From: “Barrister Hong Manata”<barristerhong6@law.co.th>
Reply-To: <barristerhong6@kimo.com>
Subject: Barrister Hong Manata…Letter…09-03-10…….(Read).
Date: Tue, 9 Mar 2010 09:59:23 +0700
To: xxxxxxxxxxxxxxxxx
From The Desk Of Barrister Hong Manata.
Hong & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email:barristerhong6@kimo.com
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile [...]

Comments Off | Category: From A 'Barrister', Next of kin scam |

Attn: Concerned Beneficiary!

From: “Prof. Dora Nkem Akunyili” <jeg9652@sbcglobal.net>
Reply-To: prof.dorankem23401@yahoo.com.hk
Subject: Attn: Concerned Beneficiary!
Date: Sun, 7 Mar 2010 14:03:22 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-1731601937-1267999402=:23089
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
From the desk of Prof Dora Nkem Akunyili,
Minister of Information and Communication
Building,plot 2/6, Mataima Close,
Garki-Abuja, Nigeria.
Tel; (234)-1-8716231
FAX: (234)-1-8716231
E-mail:prof.dorankem23401@yahoo.com.hk
prof.dorankem23401@gmail.com
OUR REF: MIC/FGN/FMF/CBN/PMG/EF/10
YOUR REF: PMT/RELEASE/DESIGNATED/CAT-10
Sir/Madam,
Re – Urgent notification [...]

Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Next of kin scam, Refers to a "courier" company, Refers to an ATM card |

Please,Kindly Indicate your Desire And Willingness to Assist..!!!

From: “David Lambert”<cadcam@sohu.net>
Reply-To: <lambiedavid1@excite.co.uk>
Subject: Please,Kindly Indicate your Desire And Willingness to Assist..!!!
Date: Sun, 7 Mar 2010 13:28:40 -0000
To: xxxxxxxxxxxxxxxxx
David Lambert
South Quay Plaza
183 Marsh Wall
London
E14 9SR
I am David Lambert,British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Philip Smith. [...]

Comments Off | Category: Calls you a 'beneficiary', Next of kin scam, Please keep this confidential |