$3.4 Million Cash Prize!!!

From: “Etisalat 9jillions Xmas award” <info@etisalatpromo.com>
Reply-To: fedexcouriershippmentdpt@w.cn
Subject: $3.4 Million Cash Prize!!!
Date: Thu, 11 Mar 2010 03:26:39 -0000 (GMT)
To: xxxxxxxxxxxxxxxxx
Greetings from the Etisalat Telecommunications, An accredited ATM card (394)
awarded from Etisalat 9jillions Xmas award of $3.4 Million US Dollars with card
number: 3478763192735414 has been allocated in favor of your email address which
is to your own favor.
Now [...]

Comments Off | Category: Lottery Scam, Refers to a "courier" company, Refers to an ATM card |

URGENT MESSAGE REGARDING THE LATE DR EDWARD AVERY

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 |

Remain blessed.

From: “Mrs.Grace George”<mrsgeogra@gmail.com>
Reply-To: <mrsgrace3205@hotmail.com>
Subject: Remain blessed.
Date: Wed, 10 Mar 2010 04:10:56 -0800
To: xxxxxxxxxxxxxxxxx

From Mrs.Grace George

Dear beloved,

PLEASE ENDEAVOUR TO USE IT FOR THE CHARITY. I am the above named person . I am married to Dr.Johnson George a Scottish contract based here in Iraq.

my late  husband worked in Iraq for nine years before [...]

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

YOUR PACKAGE

From: “Mrs.Jessica Matthew” <info@mail.com>
Reply-To: packagedepartment2010@yahoo.com.hk
Subject: YOUR PACKAGE
Date: Fri, 5 Mar 2010 09:06:48 -0300 (CLST)
To: xxxxxxxxxxxxxxxxx
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1,000,000 Great Britain Pounds, but I did not hear from you since
that time.This bank draft was a result of your normination on the subsequent
award to you [...]

Comments Off | Category: Lottery Scam, Refers to a "courier" company, UK telephone number (44 country code) |

MICROSOFT EMAIL PROMOTION

From: “MICROSOFT AWARD PROMO” <infomicro@mail.com>
Reply-To: micro_von90@hotmail.com
Subject: MICROSOFT EMAIL PROMOTION
Date: Wed, 10 Mar 2010 11:31:47 +0600 (BDT)
To: xxxxxxxxxxxxxxxxx
MICROSOFT® (Uk. Regional Office)
Products Promotion Division,
Microsoft Building, Wright Lane,
Kensington London W85sp.
*************************
Dear lucky winner,
This is to inform you that your email has won a consolation prize of the
Microsoft Corporation EMAIL DRAW Today. Your email has won you
£1,000.000.00 (One Million Great [...]

Comments Off | Category: From a 'foundation', Lottery Scam, Refers to a "courier" company, UK telephone number (44 country code) |

Cheque of $485,000 USD

From: “Fedex Courier Company” <deliveryman@fedex.com.hk>
Reply-To: fedex.courierdelivery21@yahoo.com.hk
Subject: Cheque of $485,000 USD
Date: Tue, 9 Mar 2010 21:14:54 +0600
To: xxxxxxxxxxxxxxxxx
Dear Friend,
I didn’t hear from you since for your Confirmable cheque of $485,000 USD, which I
kept for you, I went and deposited it with FedEx, so contact them. P.R.O:
Dr.Johnson Wagner
Email: fedex.courierdelivery21@yahoo.com.hk
Phone number: +234 807 906 2127,
[...]

Comments Off | Category: Nigeria telephone number (234 country code), Refers to a "courier" company |

Our Ref: Rg-Ng/Dsu/Agh/06\

From: “Dr. Donald Kaberuka” <donald.kaberuka@discuz.org>
Reply-To: donald.kaberuka@meta.ua
Subject: Our Ref: Rg-Ng/Dsu/Agh/06\
Date: Mon, 8 Mar 2010 09:32:52 -0700 (MST)
To: xxxxxxxxxxxxxxxxx
ECOWAS CENTRAL BANK
Diplomatic Courier Unit Ghana
Mission Building
High Street, Osu-Re: Accra – Ghana
Tel: +233-546261372
E-Mail:donald.kaberuka@meta.ua
Our Ref: Rg-Ng/Dsu/Agh/06\
Attn: Hon. Contractor,
RE-NOTIFICATION OF YOUR CONTRACT FUNDS DELIVERY (US$10.5M).
This Unit Has Been Setup By The ECOWAS (Economic Community Of West
Africa) CENTRAL BANK In [...]

Comments Off | Category: Ghana telephone number (233 country code), Invoice/Contract Scam, Refers to a "courier" company |

ATM CARD PAYMENT NOTIFICATION

From: ” Mr.wisdom Godwin”<wisdohhrefibenin@aol.com>
Reply-To: <fedexexpress1981@mail.mn>
Subject: ATM CARD PAYMENT NOTIFICATION
Date: Mon, 8 Mar 2010 17:30:47 +0100
To: xxxxxxxxxxxxxxxxx

fedexexpress1981@mail.mn

ATM CARD PAYMENT NOTIFICATION.

Director Foreign Operations

Payment/Remittance Department

Abbey National Plc. (Benin)

TEL:+229-96-763-574 .

Attention Beneficiary,

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD $5.500,000,00 United state dollars to the FedEx Delivery services here in [...]

Comments Off | Category: Benin telephone number (229 country code), Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to a "courier" company, Refers to an ATM card |

Lt. Gen. Peter Olu

From: “PETER” <genepeterolu4@wn0k3985f.homepage.t-online.de>
Reply-To: <olu-olu99@gmx.com>
Subject: Lt. Gen. Peter Olu
Date: Mon, 8 Mar 2010 18:58:13 +0100
To: xxxxxxxxxxxxxxxxx
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Dear Sir/Madam,
I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal Republic of Nigeria. I [...]

Comments Off | Category: From a fake soldier, Invoice/Contract Scam, Refers to a "courier" company |

CALL ME AT +234-702 861 9154 FOR MORE INFORMATION,OFFICE OF THE SECURITY ADVISER TO THE PRESIDENT,ASO ROCK VILLA, ASOKORO DISTRICT, ABUJA,FEDERAL REPUBLIC OF NIGERIA,Attn: Beneficiary,This Is To Notify You That After Our Meeting Today With Mr. President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives, We Came To A Conclusion That We Have To Pay You The Sum Of $10.5M(Ten million, five hundred thousand united states dollars only) As Your Contract Entitlement. The Payment Will Come To You Via cash Diplomatic Courier Service; Therefore You Are To Re-Confirm The Following:1. Your full name2. Full address(street address, city, state, zip code and country)3. Direct Phone 4.Occupation, age and marital status5. Copy of drivers license for identification6. Nearest Airport,For more information or clarification, you can reach me at +234-702 861 9154.Yours Sincerely, Lt General Rev. Martins Uzor

From: “OFFICE OF THE SECURITY ADVISER TO THE PRESIDENT”<martinsuzor@presidency.com>
Reply-To: <revmartinuzor@ufo.tc>
Subject: CALL ME AT +234-702 861 9154 FOR MORE INFORMATION,OFFICE OF THE SECURITY ADVISER TO THE PRESIDENT,ASO ROCK VILLA, ASOKORO DISTRICT, ABUJA,FEDERAL REPUBLIC OF NIGERIA,Attn: Beneficiary,This Is To Notify You That After Our Meeting Today With Mr. President, Accountant General Of The Federation, Office Of The [...]

Comments Off | Category: Calls you a 'beneficiary', Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to a "courier" company |