From: “Mr. Johnson V. Watts”<jedwardfile@mynet.com> Reply-To: <jvwattsfile@hotmail.com> Subject: Re: Attention From J. W. Consults Date: Sat, 12 May 2012 18:15:26 +0100 To: xxxxxxxxxxxxxxxxx This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an [...]
Entries Tagged as 'Inheritance Scam'
Re: Attention From J. W. Consults
May 17th, 2012 · No Comments · Inheritance Scam, UK telephone number (44 country code)
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[*** BULK ***] Attention: ATM Card Beneficiary,
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to an ATM card
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 [...]
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Compliments,
May 16th, 2012 · No Comments · Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), thank you for your past efforts
From: “Mrs. Margaret Igwe”<mrsmargateigw@gmail.com> Reply-To: <mrsmargateigwe@gmail.com> Subject: Compliments, Date: Sat, 12 May 2012 07:44:38 -0700 To: xxxxxxxxxxxxxxxxx Compliments, How are you doing. Hope you have not forgotten me, I am Mrs. Margaret Igwe, the woman from Africa who contacted you some time ago to assist me secure the release of some money accrued from the [...]
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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:12-05-2012
May 15th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam
From: “Mr.J Brooks.”<mrjohnbrookss@yahoo.co.jp> Reply-To: <infomrjohnbrookss@yahoo.co.jp> Subject: Re:12-05-2012 Date: Fri, 11 May 2012 19:00:11 -0500 To: xxxxxxxxxxxxxxxxx Dear Beneficiary, I am Mr.J Brooks,I Am Retire Banker in the UK.I have outstanding inheritance claim of 5.5 (Five Million Five Hundred Thousand Dollars Only) that is long Overdue for transfer.I will need your co-operation in order to get [...]
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Mutual Benefit (Urgent Response).
May 14th, 2012 · No Comments · Inheritance Scam, Mentions 'Publishers Clearing House'
From: “Luis Pedro Camacho”<support@hutc.zj.cn> Reply-To: <luisped15@lawyer.com> Subject: Mutual Benefit (Urgent Response). Date: Fri, 11 May 2012 16:47:09 +0200 To: xxxxxxxxxxxxxxxxx LEGAL DEPARTMENT PEDRO & ASSOCIATES (JUSTICE, FAIRPLAY & EQUITY) My Dear Friend, I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance. Please email [...]
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Swift Credit Card (ATM) 14.6million GBP
May 13th, 2012 · No Comments · Inheritance Scam, Invoice/Contract Scam, Refers to a "courier" company, Refers to an ATM card, UK telephone number (44 country code)
From: “Mr.Williams Gayver”<user45@yahoomail.com> Reply-To: <williamsgayver.bk.plc@gmail.com> Subject: Swift Credit Card (ATM) 14.6million GBP Date: Wed, 9 May 2012 23:54:20 -0700 To: xxxxxxxxxxxxxxxxx Address Head Office: Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Fax: +447_024_025_027 You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That [...]
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A very good day to you
May 12th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to a "courier" company
From: “Bay Credit Union”<johnhariston5@hotmail.com> Reply-To: <BayCreditUnion@mail.com> Subject: A very good day to you Date: Thu, 10 May 2012 16:51:05 -0700 To: xxxxxxxxxxxxxxxxx International Settlement Dept. Bay Credit Union Your Community Credit Union 601 N Highway 231, Panama City, FL 32405. E-mail: BayCreditUnion@financier.com Telephone: 850-615-2009 A very good day to you. Acting on [...]
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