From: Nesbit Paula <nesbitp@yahoo.com> Reply-To: nespaula@sify.com Subject: CAN YOU DO THIS CHARITY WORK???? Date: Fri, 18 Jan 2013 15:06:37 -0500 To: xxxxxxxxxxxxxxxxx Good Day, Sorry to take a little of your time. My name is Nesbit Paula Marie aged 64yrs, am suffering from cancer of the lungs, am presently writing to you from [...]
Entries Tagged as 'Scam Contains Sify.Com Email Address'
CONGRATULATION! YOU HAVE WON A NEW YEAR BONANZA!!!
January 6th, 2013 · No Comments · Lottery Scam, Nigeria telephone number (234 country code), Scam Contains Sify.Com Email Address
From: “AUSTRALIAN LOTTERY AWARD”<australian@yahoo.com> Reply-To: <rev.andrew_belt@sify.com> Subject: CONGRATULATION! YOU HAVE WON A NEW YEAR BONANZA!!! Date: Thu, 3 Jan 2013 11:56:04 +0100 To: xxxxxxxxxxxxxxxxx Australian Online lottery Promotion New year 2013 UNI,24 HIGHER AVENUE HARRIS PARK GRANVILLE NSW 0152 SYDNEY AUSTRALIA YOU HAVE WON A NEW YEAR BONANZA 2013 FROM AUSTRALIAN INTERNATIONAL LOTTERY!!! DEAR LUCKY [...]
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RE: ACIB INTEREST PAYMENT NOTIFICATION
January 2nd, 2013 · No Comments · Inheritance Scam, Invoice/Contract Scam, mentions the United Nations, Refers to an ATM card, Scam Contains Sify.Com Email Address
From: “Access Credit & Investment Bank”<InvestenT@olive.ocn.ne.jp> Reply-To: <accesscib@sify.com> Subject: RE: ACIB INTEREST PAYMENT NOTIFICATION Date: Tue, 18 Dec 2012 11:59:14 -0200 To: xxxxxxxxxxxxxxxxx ACIB: Interest Payment Notification From: Head of Audit Department. REF/BN/DFR/2012/06785 RE: ACIB INTEREST PAYMENT NOTIFICATION Attention: , Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our [...]
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TREAT URGENT.
December 30th, 2012 · No Comments · Scam Contains Sify.Com Email Address
From: “Jin Yong Cai”<ncai@worldbank.org> Reply-To: <ycai@sify.com> Subject: TREAT URGENT. Date: Wed, 19 Dec 2012 15:11:42 -0500 To: xxxxxxxxxxxxxxxxx The World Bank 1818 H Street, NW Washington, DC 20433.USA. Tel:940-238-2366 Good Day Dear, Your funds have been approved and deposited with the Natwest bank in London and all the relevant papers to that [...]
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RE: ACIB INTEREST PAYMENT NOTIFICATION
December 3rd, 2012 · No Comments · Inheritance Scam, Invoice/Contract Scam, mentions the United Nations, Refers to an ATM card, Scam Contains Sify.Com Email Address
From: “Access Credit & Investment Bank”<AlanJ@olive.ocn.ne.jp> Reply-To: <accesscib@sify.com> Subject: RE: ACIB INTEREST PAYMENT NOTIFICATION Date: Sat, 1 Dec 2012 17:25:57 -0200 To: xxxxxxxxxxxxxxxxx ACIB: Interest Payment Notification From: Head of Audit Department. REF/BN/DFR/2012/06785 RE: ACIB INTEREST PAYMENT NOTIFICATION Attention: , Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our [...]
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RE
November 25th, 2012 · No Comments · Scam Contains Sify.Com Email Address
From: justice pedrocharles <webxxxx0035248871@att.net> Reply-To: sanunsicbn@sify.com Subject: RE Date: Sat, 29 Sep 2012 05:19:05 -0700 (PDT) To: xxxxxxxxxxxxxxxxx –2044483418-1616698859-1348921145=:93382 Content-Type: text/plain; charset=us-ascii WHILE PEOPLE GIVE FAKE RUMORS AGAINST PEOPLE THAT YOU ARE DEAD AND YOUR BROTHER, SISTER,RELATIVES FRIEND FUND CAME TO CLAIM YOUR FUND US$30M.I AM VERY SURPRISE –2044483418-1616698859-1348921145=:93382 Content-Type: text/html; charset=us-ascii WHILE PEOPLE GIVE [...]
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LOAN@2%
November 23rd, 2012 · No Comments · Loan scam, Scam Contains Sify.Com Email Address
From: “Private Finance”<lenders.prime@sify.com> Reply-To: <lenders.prime@yahoo.com> Subject: LOAN@2% Date: Wed, 10 Oct 2012 12:24:25 -0700 To: xxxxxxxxxxxxxxxxx Do you need 100% Finance? I am Ms.Kim Jim ,a financial lender and consultant, CEO Of PRIVATE FINANCE. We are coorporate lenders in United States of America/Europe/Asia/Canada/Australia. I can service your financial need with less payback problem that is [...]
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Hi
November 21st, 2012 · No Comments · Scam Contains Sify.Com Email Address
From: “Liew”<bell@bell.ca> Reply-To: <chungiliew@sify.com> Subject: Hi Date: Sat, 15 Sep 2012 01:03:19 +0800 To: xxxxxxxxxxxxxxxxx Hello i need you to help me distribute some money . Write back
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