From: “SUSAN ALISON”<mail.sonoranintegrations.com> Reply-To: <andyuba@mailbox.hu> Subject: [*** BULK ***] Attention: ATM Card Beneficiary, Date: Sat, 12 May 2012 13.15.09 +0200 To: xxxxxxxxxxxxxxxxx Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,5Million United States Dollars) from CENTRAL BANK OF AFRICA have been RELEASED and APPROVED for [...]
Entries Tagged as 'Calls you a ‘beneficiary’'
[*** BULK ***] Attention: ATM Card Beneficiary,
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to an ATM card
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RE: YOUR FUND ARE READY TO TRANSFER
May 16th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Invoice/Contract Scam, Lottery Scam
From: “Hon.General .Peter John”<peterjohn764@yahoo.fr> Reply-To: <bankofbenin@yandex.com> Subject: RE: YOUR FUND ARE READY TO TRANSFER Date: Sat, 12 May 2012 10:49:00 +0200 To: xxxxxxxxxxxxxxxxx Attention My Dear, I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors [...]
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YOUR ATM CARD COMPENSATION PAYMENT
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Mentions Japan Tsunami, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “Mr. ROBERT S. MUELLER”<sales@cynovo.com.cn> Reply-To: <mr.geraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Sun, 13 May 2012 10:54:12 +0700 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals [...]
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Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government.
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Refers to a "courier" company, Refers to an ATM card
From: ” From Kasikorn Bank Pcl”<marketing@may.co.th> Reply-To: <kaslkornpcll@yahoo.co.jp> Subject: Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government. Date: Thu, 26 Apr 2012 01:24:02 +0700 To: xxxxxxxxxxxxxxxxx Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government. UNITED NATIONS ASSISTED PROGRAM(UN) Debt Reconciliation Department. Geneva-Switzerland. Chairman Committee On Foreign Contract,Lottery and Inheritance [...]
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Re: FBI COMPENSATION ALERT
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to the FBI
From: “FBI WASHINGTON DC”<fbialert@info.com> Reply-To: <fbi-washington@dgoh.org> Subject: Re: FBI COMPENSATION ALERT Date: Sat, 12 May 2012 14:41:08 -0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0129_01C2A9A6.3F413150 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Attention: Beneficiary, Note: From the F.B.I and it only for the SCAM VICTIMS. READ THE MESSAGE ATTACHED FOR FULL [...]
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Confirmation Letter For You !
May 16th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', mentions the United Nations
From: “MR. KENT DAVIS”<un.info@gmail.com> Reply-To: <cuscdw@mail.kz> Subject: Confirmation Letter For You ! Date: Sat, 12 May 2012 15:49:44 +0100 To: xxxxxxxxxxxxxxxxx WE HAVE RECOVERED YOUR PARCEL. Official WEB Site Locator for the UN System of Organizations UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. Attn:Beneficiary, Greetings from [...]
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Attn: Beneficiary
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Nigeria telephone number (234 country code), Refers to a "courier" company
From: “info@dhl.org” <consultas@idaan.gob.pa> Reply-To: “dhldelivery03@msn.com” <dhldelivery03@msn.com> Subject: Attn: Beneficiary Date: Sat, 12 May 2012 09:02:53 -0500 (EST) To: xxxxxxxxxxxxxxxxx Attn: Beneficiary, This is to inform you that your package worth the sum of $800,000.00 (Eight Hundred Thousand United State Dollars)with DHL Courier Company.Contact below Regards Mr.Umar Tony {Head Dispatch Officer} DHL ®Courier Company West-Africa E-mail:dhldelivery03@msn.com [...]
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CHANGE OF ACCOUNT
May 15th, 2012 · No Comments · Calls you a 'beneficiary', mentions the United Nations
From: “Dr Richard Edward”<carol@chinaqiaoyu.com> Reply-To: <richardedward202@yahoo.co.jp> Subject: CHANGE OF ACCOUNT Date: Sat, 12 May 2012 13:32:54 -0700 To: xxxxxxxxxxxxxxxxx ATTN: RE-CHANGE OF ACCOUNT, THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM DR.RICHARDS EDWARD; THE NEWLY APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING BODY, HAS [...]
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