From: “ALHAJI MOSUR MUKHTAR”<alhajimuskhtaroo001@hotmail.com> Reply-To: <alhajimukhtar329@yahoo.es> Subject: Director of Minister of Finance foreign funds investigation”””Urgent”””” Date: Sun, 9 Jun 2013 23:12:46 +0100 To: xxxxxxxxxxxxxxxxx RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$20 MILLIONS . Tel:+234 8035 864889 Attention :Beneficiary We wish to intimate you that your payment files have [...]
Entries Tagged as 'Calls you a ‘beneficiary’'
Director of Minister of Finance foreign funds investigation”"”Urgent”"”"
June 19th, 2013 · No Comments · Calls you a 'beneficiary', Lottery Scam, Mentions President Obama, Nigeria telephone number (234 country code)
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From International Monetary Fund.
June 18th, 2013 · No Comments · Calls you a 'beneficiary', Refers to an ATM card
From: “Mr Andrew Jones”<sonia@ks-erp.com.tw> Reply-To: <adamsokondept@yahoo.co.jp> Subject: From International Monetary Fund. Date: Wed, 5 Jun 2013 22:50:37 -0700 To: xxxxxxxxxxxxxxxxx Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD$500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2013 scam victims whose [...]
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Your Consignment In JF Kennedy Airport New York (USA)
June 17th, 2013 · No Comments · Calls you a 'beneficiary', Please keep this confidential
From: “Oliver Edwards”<molottiisgud@yahoo.co.uk> Reply-To: <edwards_oliver5@yahoo.com.my> Subject: Your Consignment In JF Kennedy Airport New York (USA) Date: Sun, 2 Jun 2013 22:52:23 -0800 To: xxxxxxxxxxxxxxxxx Hello, I am O.G Edwards, a senior officer at JF Kennedy International Airport NY. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed [...]
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Your ATM Package
June 17th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Refers to a "courier" company, Refers to an ATM card
From: “Rev. Daniel Walker” <alessia.ark@alice.it> Reply-To: dhl_courierexpresss1222@wss-id.org Subject: Your ATM Package Date: Fri, 31 May 2013 14:03:42 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Dear Beneficiary, I have registered your inheritance fund $4.8Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So [...]
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Your Online Account Log In details
June 16th, 2013 · No Comments · Calls you a 'beneficiary', China telephone number (86 country code), has a link to a website, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
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June 16th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Lottery Scam
From: Gareth & Catherine Bull <ssobrian@howard.edu> Reply-To: <bulldonations_2013@qq.com> Subject: £1.5 Million British Pounds Approved Date: Mon, 13 May 2013 12:07:44 +0100 To: xxxxxxxxxxxxxxxxx My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 6 individuals worldwide as our own charity [...]
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Your Funds delivery is ready ??
June 16th, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', From a fake soldier, Refers to a "courier" company
From: “Preston”<Preston@triton.ocn.ne.jp> Reply-To: <Lawrenceprestonj@hotmail.com> Subject: Your Funds delivery is ready ?? Date: Sat, 11 May 2013 14:26:08 -0600 To: xxxxxxxxxxxxxxxxx Hello Thanks for the opportunity to reach you through this medium, it seems you are a sincere and honest person. I want to inform you that i will invest a huge money in your company/country, [...]
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Your Compensation
June 16th, 2013 · No Comments · Calls you a 'beneficiary', mentions the United Nations, Refers to an ATM card
From: From United Nations Remittance Dept <antony.s1@alice.it> Reply-To: benmaxwell527@yahoo.com.hk Subject: Your Compensation Date: Thu, 2 May 2013 11:18:00 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_71023_28225612.1367486280400 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Good Day Beneficiary, Note that your compensated sum of($800,000.00USD)has been converted into an ATM-CARD by United Nation.Contact Ben Maxwell:Email(benmaxwell527@yahoo.com.hk)with your address for delivery.Regard anto ——=_Part_71023_28225612.1367486280400 Content-Type: text/html;charset=”UTF-8″ [...]
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