From: “MR. CURRY SMITH”<sec.csmith@sify.com> Reply-To: <sec.cusmith@sify.com> Subject: ABOUT YOUR CONSIGNMENT UPDATE !!! Date: Fri, 11 May 2012 18:01:03 -0430 To: xxxxxxxxxxxxxxxxx Dear Beneficiary, Compliment of the day ,I have been expecting your response regarding the collection of your package item with the company .The deposits company have been instructed by our client’s wish [...]
Entries Tagged as 'Scam Contains Sify.Com Email Address'
ABOUT YOUR CONSIGNMENT UPDATE !!!
May 14th, 2012 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Scam Contains Sify.Com Email Address
Tags:
CONTACT WESTERN UNION FINACE LONDON
May 8th, 2012 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Refers to the Nigerian Senate, Scam Contains Sify.Com Email Address, UK telephone number (44 country code)
From: “WESTERN UNION”<info@western.org> Reply-To: <western_union_52@sify.com> Subject: CONTACT WESTERN UNION FINACE LONDON Date: Wed, 25 Apr 2012 16:38:48 +0530 To: xxxxxxxxxxxxxxxxx Attn:Beneficiary. This is Senator Edwin Williams The Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the presidency London. Please read the following emails and contact the Western Union office [...]
Tags:
MESSAGE FROM SYRIA!!!
May 6th, 2012 · No Comments · Scam Contains Sify.Com Email Address
From: “MONA”<info@unicef.org> Reply-To: <aabidaasyria30@sify.com> Subject: MESSAGE FROM SYRIA!!! Date: Sat, 21 Apr 2012 04:36:50 +0200 To: xxxxxxxxxxxxxxxxx Assalamualaikum My Dear Friend I pray my message meet you and your family in good heath as you join me to pray of the peace of the Syrian people, I am a Mother [...]
Tags:
Roha Financial Bank
May 3rd, 2012 · No Comments · Calls you a 'beneficiary', Scam Contains Sify.Com Email Address
From: infor@infor.net Reply-To: rohafinbnk@sify.com Subject: Roha Financial Bank Date: Sat, 21 Apr 2012 04:23:45 +0800 To: xxxxxxxxxxxxxxxxx Good Day, My name is Richard wei feng I am the General Manager of Roha Financial Bank of Malaysia Kuala Lumpur branch. I got your information when I was searching for an oversea partner among other names. I [...]
Tags:
EXCLUSIVELY FOR YOU
April 25th, 2012 · No Comments · has a link to a website, Invoice/Contract Scam, Scam Contains Sify.Com Email Address
From: “Mrs Raina Musa Azmi”<office@rostov-dom-mebeli.ru> Reply-To: <mrs_rahinasa1@sify.com> Subject: EXCLUSIVELY FOR YOU Date: Fri, 13 Apr 2012 03:08:32 +0800 To: xxxxxxxxxxxxxxxxx Notification CIMB GROUP OFFICEADDRESS: 945 JALAN PARRY 98000 MIRI SARAWAK MALAYSIA. Exclusively For You, I am Mrs. Rahina Musa Azmi, the head of International remittance department CIMB BANK Malaysia; I got your contact from global [...]
Tags:
Compliment of the Season,
April 20th, 2012 · No Comments · Business Proposal, Please keep this confidential, Scam Contains Sify.Com Email Address
From: Clement Martins <mrclemartins@gmail.com> Reply-To: clementmartins@sify.com Subject: Compliment of the Season, Date: Mon, 9 Apr 2012 10:37:48 +0100 To: xxxxxxxxxxxxxxxxx Compliment of the Season, With due respect to your person and much sincerity of purpose, I make this contact with you, although you might be apprehensive about my email as we have not met before. [...]
Tags:
CONGRATULATION YOU HAVE WON 500,000 POUNDS
April 15th, 2012 · No Comments · Lottery Scam, Scam Contains Sify.Com Email Address
From: “INTERNATIONAL ICC”<lootrywinn1@sify.com> Reply-To: <lootrywinn@sify.com> Subject: CONGRATULATION YOU HAVE WON 500,000 POUNDS Date: Sat, 7 Apr 2012 10:31:28 +0800 To: xxxxxxxxxxxxxxxxx INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG UNITED KINGDOM-LONDON(MALAYSIA) This is to officially inform you that your Email have being Awarded (£500.000.00GB) pounds in INTERNATIONAL ICC STAR CRICKET POVERTY ALLEVIATION AWARD PROMOTION 2012 ICC [...]
Tags:
I have decided to contact you directly after a serious thought. private telephone number: – +2347087770775. Dr. John Adeleke
April 10th, 2012 · No Comments · Nigeria telephone number (234 country code), Scam Contains Sify.Com Email Address
From: “John Adeleke”<joade00@sify.com> Reply-To: <joade06@sify.com> Subject: I have decided to contact you directly after a serious thought. private telephone number: – +2347087770775. Dr. John Adeleke Date: Thu, 5 Apr 2012 00:52:37 -0700 To: xxxxxxxxxxxxxxxxx
Tags:
CONGRATULATIONS !! Your Email Has Emerged As A Winner !!
March 28th, 2012 · No Comments · Lottery Scam, Scam Contains Sify.Com Email Address
From: “British Columbia Lottery Corporation”<mariacoleman@yahoo.com> Reply-To: <garynewman2@sify.com> Subject: CONGRATULATIONS !! Your Email Has Emerged As A Winner !! Date: Fri, 23 Mar 2012 10:41:13 -0800 To: xxxxxxxxxxxxxxxxx Batch: 8060500002/199 Winning No: GBL123/GBL Dear Winner, This is to inform you that you have won a sum of $ 500,000 (Five hundred thousand dollars) for 2012 British [...]
Tags:
on 
on 
on