From: “Mrs.Chantal Raji” <mheadoffice@yahoo.cn> Reply-To: chigozieogini2@yahoo.co.jp Subject: Be good to the less privileged and God will be to you. Date: Thu, 04 Apr 2013 09:35:10 -0300 To: xxxxxxxxxxxxxxxxx Good day to you, I am very happy indeed to inform you that at last I succeeded in securing the contract under a cooperation of my partner [...]
Entries Tagged as 'Invoice/Contract Scam'
Be good to the less privileged and God will be to you.
May 21st, 2013 · No Comments · Benin telephone number (229 country code), From a 'foundation', Invoice/Contract Scam
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ATTENTION!!! STOP ALL TRANSACTION
May 19th, 2013 · No Comments · has a link to a website, Inheritance Scam, Invoice/Contract Scam, Loan scam, Lottery Scam, Please keep this confidential
From: “Economic And Financial Crimes Commission”<carol@songogo.com> Reply-To: <westernunion_reimbursement@yahoo.cn> Subject: ATTENTION!!! STOP ALL TRANSACTION Date: Fri, 19 Apr 2013 23:52:58 +0100 To: xxxxxxxxxxxxxxxxx Attention, The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases [...]
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Attention: BENEFICIARY
May 19th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations
From: “WORLD BANK/UNITED NATIONS”<postmaster@xmbeyond.com> Reply-To: <dickwilson888@yahoo.com.vn> Subject: Attention: BENEFICIARY Date: Thu, 25 Jul 2002 09:45:01 -0700 To: xxxxxxxxxxxxxxxxx WORLD BANK/UNITED NATIONS Attention: BENEFICIARY The United Nations Compensation Commission (UNCC) has made available total of $863,725,490.00 to 27 governments and two international organizations for distribution to 370 successful claimants. This payment is made under the third [...]
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ATM SWIFT CARD DEPARTMENT
May 19th, 2013 · No Comments · Inheritance Scam, Invoice/Contract Scam, Refers to a "courier" company, Refers to an ATM card
From: Swift Credit Card <ofile113@yahoo.com.cn> Reply-To: atmofficia@yahoo.com Subject: ATM SWIFT CARD DEPARTMENT Date: Fri, 12 Apr 2013 04:07:45 +0800 (CST) To: xxxxxxxxxxxxxxxxx –977865840-252308252-1365710865=:97337 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Your Swift Credit Card (ATM) 1.6million GBP, Address Head Office: UBA Bank Plc 54 Lombard Street GHANA Postcode EC3P 3AH Fax: 0-542-816747 Swift Credit Card (ATM) 1.6million [...]
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Assist for this Lucrative Deal
May 18th, 2013 · No Comments · has a link to a website, Invoice/Contract Scam
From: fiona.chen@cantonfairtrading.org.cn Reply-To: <lerato_kh@rocketmail.com> Subject: Assist for this Lucrative Deal Date: Wed, 20 Mar 2013 16:42:18 +0100 To: xxxxxxxxxxxxxxxxx Dear friend, I feel quite safe dealing with you in this business proposition after gone through your remarkable profile on the international directory. I am miss lerato Kumalo one of the female bodyguard to late President [...]
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[***** SPAM 28.4 *****] RE: NATIONAL PETROLEUM CORPORATION
May 16th, 2013 · No Comments · Invoice/Contract Scam, Please keep this confidential
From: “RAY UMAR”<info@lee.com> Reply-To: <directorrayumar@gmail.com> Subject: [***** SPAM 28.4 *****] RE: NATIONAL PETROLEUM CORPORATION Date: Sun, 21 Apr 2013 12:59:02 +0200 To: xxxxxxxxxxxxxxxxx NIGERIAN NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS, ABUJA STRICTLY CONFIDENTIAL. FROM THE DESK OF: DR RAY UMAR ABUJA-NIGERIA Email:directorrayumar@admin.in.th Dear Sir/Ma After due deliberation with my colleagues, I decided to forward this proposal. [...]
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[SPAM] [SPAM] Your payment is now 100% Guaranteed,kindly get back to me.
May 15th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Refers to an ATM card
From: “Dr.Kingsley Moghalu” <marketing@seatrail.com> Reply-To: drmoghalu104@e-mail.ua Subject: [SPAM] [SPAM] Your payment is now 100% Guaranteed,kindly get back to me. Date: Thu, 18 Apr 2013 17:40:56 +0100 To: xxxxxxxxxxxxxxxxx ——31710928_060105_1366334167890 Content-Type:text/plain Content-Transfer-Encoding:7bit The attached message from “Dr.Kingsley Moghalu” () was determined by the Spam Blocker to be spam based on a score of 10.4 where anything [...]
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