From: “Mr.Hector Benitez” <akantijoe@rediffmail.com> Reply-To: tnt.courier0010@gmail.com Subject: CONTACT TNT COURIER COMPANY FOR YOUR PACKAGE. Date: Sun, 6 May 2012 03:34:13 +0530 To: xxxxxxxxxxxxxxxxx Hello my Dear friend, Good day. How are you today? My name is Mr.Hector Benitez.I am writing to inform you that I have Paid the registration fee for your cheque which has [...]
Entries Tagged as 'BOX of Africa cloths'
CONTACT TNT COURIER COMPANY FOR YOUR PACKAGE.
May 8th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Refers to a "courier" company
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CONTACT UPS COURIER COMPANY FOR YOUR PACKAGE.
May 7th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Refers to a "courier" company
From: “HECTOR BENITEZ”<test@mail.cadetlaw.com> Reply-To: <ups_dc200@live.com> Subject: CONTACT UPS COURIER COMPANY FOR YOUR PACKAGE. Date: Thu, 26 Apr 2012 10:00:23 +0200 To: xxxxxxxxxxxxxxxxx Hello my Dear friend, Good day. How are you today? My name is Mr.Hector Benitez.I am writing to inform you that I have Paid the registration fee for your cheque which has been [...]
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UPS SERVICE COURIER COMPANY PLC
May 6th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Refers to a "courier" company
From: “HECTOR BENITEZ”<test@mail.cadetlaw.com> Reply-To: <ups.dc200@gmail.com> Subject: UPS SERVICE COURIER COMPANY PLC Date: Wed, 25 Apr 2012 06:40:56 +0200 To: xxxxxxxxxxxxxxxxx Hello my Dear friend, Good day. How are you today? My name is Mr.Hector Benitez.I am writing to inform you that I have Paid the registration fee for your cheque which has been with me [...]
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CONTACT UPS DELIVERY COMPANY
May 6th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Refers to a "courier" company
From: “HECTOR BENITEZ”<test@mail.cadetlaw.com> Reply-To: <ups.dc200@gmail.com> Subject: CONTACT UPS DELIVERY COMPANY Date: Wed, 25 Apr 2012 01:57:27 +0200 To: xxxxxxxxxxxxxxxxx Hello my Dear friend, Good day. How are you today? My name is Mr.Hector Benitez.I am writing to inform you that I have Paid the registration fee for your cheque which has been with me for [...]
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Your Hsbc Bank Package $5.950M
April 21st, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Calls you a 'beneficiary', has a link to a website, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Refers to a "courier" company
From: “private fill” <privatefill34@web.de> Reply-To: Subject: Your Hsbc Bank Package $5.950M Date: Tue, 10 Apr 2012 11:58:26 +0200 (CEST) To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATIONUNIT IN AFFILIATION WITH HSBC BANKFrom:, Special Envoy toSecretary-General Ban Ki-MoonContact TNT Courier for delivery :E-MAIL: tnt.courierr@rocketmail.com Dear Beneficiary… The United Nations Home to Help Children :: Humanitarian Aid & Emergency [...]
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Your consignment box delivery
January 10th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Mentions an attorney, Refers to a "courier" company, Refers to a "security company"
From: “Philips Boss”<pbosssec_0418@yahoo.fr> Reply-To: <apcourierdelvery_014co@w.cn> Subject: Your consignment box delivery Date: Sat, 7 Jan 2012 00:01:31 -0800 To: xxxxxxxxxxxxxxxxx Dear Friend. I have been waiting for you since to contact me for your Confirmable Bank Draft of 950,000.00usd, (Nine hundred and fifty thousands united state dollars), but I did not hear from you for a [...]
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BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS
November 25th, 2011 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Refers to a "courier" company
From: “MR MARTHINS JENI.” <johnsonamartinc@yahoo.com.ph> Reply-To: ww.dhl.delivery24hours@hotmail.com Subject: BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS Date: Wed, 16 Nov 2011 01:33:33 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —1996717533-475572904-1321378413=:31492 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Goodday !!! BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS This is to inform you that i have registered your [...]
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CONTACT FEDEX COURIER COMPANY IMMEDIATELY
November 25th, 2011 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Refers to a "courier" company
From: Kevin Done <kevindone52@yahoo.com.ph> Reply-To: fedexexpcoursercomp@live.com Subject: CONTACT FEDEX COURIER COMPANY IMMEDIATELY Date: Tue, 15 Nov 2011 03:27:16 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —1175058318-1640079311-1321298836=:31673 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Hello my Dear friend, Good day.How are you today? My name is Mr.Kevin Done,I am writing to inform you that I have Paid the registration fee for [...]
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CONTACT (U.P.S) COURIER DELIVERY FOR YOUR $3.900,000.00
November 15th, 2011 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Calls you a 'beneficiary', has a link to a website, mentions the United Nations, Refers to a "courier" company, Refers to an ATM card
From: Mr Eng David Kalu <office0201@skymail.mn> Reply-To: ups14@info.al Subject: CONTACT (U.P.S) COURIER DELIVERY FOR YOUR $3.900,000.00 Date: Thu, 3 Nov 2011 21:31:17 +0800 (SGT) To: xxxxxxxxxxxxxxxxx –827172402-164846817-1320327077=:81922 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Dear Beneficiary, How are you today?I’m writing to inform you that I have been waiting for you to come down here and pick [...]
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HERE IS YOUR ATM CARD $14.5M USD REGISTERED CODE NO XGT442
September 23rd, 2011 · 1 Comment · BOX of Africa cloths, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card
From: Senate President Sir Peterson <checkoffice1111@gmail.com> Reply-To: dhlcourierexpress3@secretarias.com Subject: HERE IS YOUR ATM CARD $14.5M USD REGISTERED CODE NO XGT442 Date: Thu, 22 Sep 2011 01:46:30 +0530 (IST) To: xxxxxxxxxxxxxxxxx —441984010-1079827066-1316636190=:4101 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable New Happy!!! I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m [...]
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