From: “Miss.Amanda Rose” <amandarose11@yahoo.com> Reply-To: universalaircourierdeliverydept1@live.com Subject: PROCEED WITH THE CLAIMS($ 500,000,00 USD) Date: Fri, 08 Feb 2013 16:31:25 -0430 To: xxxxxxxxxxxxxxxxx – Good Day? I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000,00 United States Dollars, but I did not hear from you since for a [...]
Entries Tagged as 'BOX of Africa cloths'
PROCEED WITH THE CLAIMS($ 500,000,00 USD)
April 2nd, 2013 · No Comments · BOX of Africa cloths, Nigeria telephone number (234 country code), Refers to a "courier" company
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BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS
December 24th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, has a link to a website, Refers to a "courier" company
From: TERRENCE MCCULLEY <officemailsfile@yahoo.cn> Reply-To: dhlcouriedelivercompany616@yahoo.com.hk Subject: BANK DRAFT of $1,000,000.00 USD UNITED STATES DOLLARS Date: Mon, 10 Dec 2012 17:35:43 +0800 (CST) To: xxxxxxxxxxxxxxxxx –176961417-1693810898-1355132143=:70416 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 BANK DRAFT of [...]
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THE FEDEX EXPRESS SERVICE COMPANY
December 4th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Calls you a 'beneficiary', has a link to a website, Refers to a "courier" company
From: Ojo Fidelis <ojofidelis@yahoo.cn> Reply-To: federalexpresscourier2@hotmail.fr Subject: THE FEDEX EXPRESS SERVICE COMPANY Date: Sat, 1 Dec 2012 06:04:46 +0800 (CST) To: xxxxxxxxxxxxxxxxx –385065327-1840739911-1354313086=:90666 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable FEDEX EXPRESS COURIER SERVICE: No 55 Sebeya block 459100 Akpakpa Cotonou Benin republic Website;www.FedEx.com Tel:+229-9841-4452 E-mail (federalexpresscourier2@hotmail.fr ) WELCOME TO FEDEX EXPRESS COURIER SERVICE [...]
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CONTACT HIM.
October 14th, 2012 · 1 Comment · BOX of Africa cloths, Nigeria telephone number (234 country code), Refers to a "courier" company
From: “Mr.Shawn Mark.”<admin@mail.pyyz.cn> Reply-To: <mrnwosuhenry@yahoo.co.jp> Subject: CONTACT HIM. Date: Tue, 11 Sep 2012 11:20:46 -0700 To: xxxxxxxxxxxxxxxxx CONTACT HIM.. I have been waiting for you since to contact me for your Confirmable Bank Draft of $600.000,00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I [...]
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CONTACT TNT COURIER COMPANY FOR YOUR PACKAGE
September 10th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Refers to a "courier" company
From: Hector Benitez <important6060@gmail.com> Reply-To: tnt.courier0010@gmail.com Subject: CONTACT TNT COURIER COMPANY FOR YOUR PACKAGE Date: Thu, 30 Aug 2012 14:52:13 +0100 (BST) To: xxxxxxxxxxxxxxxxx —1236089829-1748075382-1346334733=:931 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.Hector Benitez.I am writing to inform you that I have Paid [...]
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Invitation: CONTACT DHL COMPANY IMMEDIATELY FOR YOUR $2.5MILLION DOLLARS.
September 6th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, has a link to a website, Refers to a "courier" company, Refers to the FBI
From: LUCKY OKEKE <luckyokeke406@yahoo.dk> Reply-To: LUCKY OKEKE <luckyokeke406@yahoo.dk> Subject: Invitation: CONTACT DHL COMPANY IMMEDIATELY FOR YOUR $2.5MILLION DOLLARS. Date: Thu, 23 Aug 2012 03:03:42 -0700 (PDT) To: xxxxxxxxxxxxxxxxx ——=_Part_8432_897822271.1345716222125 Content-Type: multipart/alternative; boundary=”—-=_Part_8433_1445287394.1345716222125″ ——=_Part_8433_1445287394.1345716222125 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable YAHOO! KALENDER – DU ER INVITERET! luckyokeke406@yahoo.dk har sendt en invitation: CONTACT DHL COMPANY IMMEDIATELY FOR YOUR [...]
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CLAIMS OF ($ 500,000,00 USD).
July 4th, 2012 · No Comments · BOX of Africa cloths, Nigeria telephone number (234 country code), Refers to a "courier" company
From: “Miss.Amanda Rose ” <amanda@yahoo.ca> Reply-To: universalaircourierdelivery_dept@yahoo.com Subject: CLAIMS OF ($ 500,000,00 USD). Date: Thu, 28 Jun 2012 23:45:36 -0430 To: xxxxxxxxxxxxxxxxx Good Day? I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000,00 United States Dollars, but I did not hear from you since for a couple [...]
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CITIBANK BANK AND UBA PACKAGE $7.950M
June 10th, 2012 · No Comments · Benin telephone number (229 country code), BOX of Africa cloths, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Refers to a "courier" company
From: “Dr Philip H Rhodes”<test@rums.ac.ir> Reply-To: <skycargoworldcourierex@isp.com> Subject: CITIBANK BANK AND UBA PACKAGE $7.950M Date: Fri, 25 May 2012 16:38:15 +0200 To: xxxxxxxxxxxxxxxxx CITIBANK BANK AND UBA INCONJUCTION WITH UNITED NATIONS. www.un.org.bj Good Day. The UNITED NATIONS IN Affiliation with CITIBANK BANK AND UBA have agreed to compensate you with the sum of US$7,950,000.00, for [...]
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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
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 [...]
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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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