From: GLOBAL INVESTMENT COMPANY <pglobalinvest@yahoo.co.uk> Reply-To: <pglobalinvest@yahoo.co.uk> Subject: INVESTMENT OPPORTUNITY Date: Mon, 23 Apr 2012 19:00:26 -0700 To: xxxxxxxxxxxxxxxxx Global Investment Company Ltd, South Place London EC2M 2GT Tel: +44 (70) 2406 6929 Email: globaliinnves@consultant.com Attn: Sir/Madam Global Investment Company limited, based in United Kingdom is a contracting and investment company. We are presently seeking [...]
Entries Tagged as 'Invoice/Contract Scam'
INVESTMENT OPPORTUNITY
May 17th, 2012 · No Comments · Invoice/Contract Scam, Loan 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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RE: YOUR FUND ARE READY TO TRANSFER
May 16th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Invoice/Contract Scam, Lottery Scam
From: “Hon.General .Peter John”<peterjohn764@yahoo.fr> Reply-To: <bankofbenin@yandex.com> Subject: RE: YOUR FUND ARE READY TO TRANSFER Date: Sat, 12 May 2012 10:49:00 +0200 To: xxxxxxxxxxxxxxxxx Attention My Dear, I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors [...]
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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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Read and get back to me
May 16th, 2012 · No Comments · From a 'foundation', has a link to a website, Invoice/Contract Scam
From: “George David”<news@maydos.cn> Reply-To: <gdavid1122@yahoo.com> Subject: Read and get back to me Date: Fri, 11 May 2012 23:33:55 -0400 To: xxxxxxxxxxxxxxxxx Good Day To you This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Dr.George [...]
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Important mail from Dr. D George
May 16th, 2012 · No Comments · From a 'foundation', has a link to a website, Invoice/Contract Scam
From: “George David”<georgedavid425@yahoo.com> Reply-To: <gdavid1122@yahoo.com> Subject: Important mail from Dr. D George Date: Fri, 11 May 2012 21:30:40 -0400 To: xxxxxxxxxxxxxxxxx Good Day To you This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Dr.George [...]
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UNITED NATIONS COMPENSATION UNIT
May 14th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Invoice/Contract Scam, mentions the United Nations
From: “test” <test@discoveracar.com> Reply-To: <henrygreen@yahoo.cn> Subject: UNITED NATIONS COMPENSATION UNIT Date: Thu, 10 May 2012 15:24:15 +0100 To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ROY SMITH ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank [...]
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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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