From: “Sgt. Clifford Wiggins”<clifford.wiggins@ymail.com> Reply-To: <fordwiggins@aol.com> Subject: [SPAM] This is for our good Date: Wed, 24 Apr 2013 02:48:12 -0700 To: xxxxxxxxxxxxxxxxx I’M SGT. CLIFFORD WIGGINS, AN AMERICAN SOLDIER, PRESENTLY WITH THE ARMY’S 3RD INFANTRY DIVISION HERE IN AFGHANISTAN, WITH A VERY DESPERATE NEED FOR ASSISTANCE. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE [...]
Entries Tagged as 'Mentions Japan Tsunami'
[SPAM] This is for our good
May 16th, 2013 · No Comments · From a fake soldier, Mentions Japan Tsunami, Refers to a "security company"
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Your Compensation Fund!
February 23rd, 2013 · No Comments · Mentions Japan Tsunami
From: “Rev.Martin Olsen”<j.rieken@upcmail.nl> Reply-To: <rev.martinolsen@globomail.com> Subject: Your Compensation Fund! Date: Mon, 28 Jan 2013 09:02:36 -0600 To: xxxxxxxxxxxxxxxxx United Nation Fraud and Money Laundering Oversight Dept Investigation/ Monitoring/ Resolve and Consult Unit Attn: Dear , I am Rev.Martin Olsen (Fsc, Mni) United Nation representative for African Economic Crimes, Scam and Money Laundering. I write [...]
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ATTENTION : Final Notice of Your Package
January 1st, 2013 · No Comments · has a link to a website, Lottery Scam, Mentions Japan Tsunami, Mentions President Obama
From: STEVE CAMPBELL <mr.stevecampbell@yahoo.cn> Reply-To: stevecampbell193@yahoo.com Subject: ATTENTION : Final Notice of Your Package Date: Wed, 19 Dec 2012 19:43:46 +0800 (CST) To: xxxxxxxxxxxxxxxxx —1305313659-555936053-1355917426=:29058 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Cargo Unit Chicago O’Hare International Airport Airport code: ORD 10000 West O’Hare Chicago, IL 60666 USA (773) 377-6807 Email: la_terrminall8@superposta.com ATTENTION : Final [...]
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DEPARTMENT OF INT’L AFFAIRS.
December 29th, 2012 · No Comments · Benin telephone number (229 country code), has a link to a website, Inheritance Scam, Mentions Japan Tsunami, Refers to a "courier" company
From: “Mr.Timothy F. Geithner” <geithnertimothy@yahoo.cn> Reply-To: barr.andersonbernard660@gmail.com Subject: DEPARTMENT OF INT’L AFFAIRS. Date: Wed, 19 Dec 2012 18:31:52 +0800 (CST) To: xxxxxxxxxxxxxxxxx –373869220-2076734586-1355913112=:5783 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable DEPARTMENT OF INT’L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am Mr.Timothy F. Geithner, Under Secretary for [...]
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KINDLY READ AND RESPOND URGENTLY 12
December 28th, 2012 · No Comments · From a fake soldier, has a link to a website, Mentions Japan Tsunami, Mentions Yukos Oil or Mikhail Khodorkovsky, Please keep this confidential
From: “Johnson David”<vivian@hoopchina.com> Reply-To: <johnsondavidd01@yahoo.co.jp> Subject: KINDLY READ AND RESPOND URGENTLY 12 Date: Tue, 13 Nov 2012 17:33:46 -0000 To: xxxxxxxxxxxxxxxxx Sir/Madam. My name is Col David Johnson; I am an American soldier, serving in the military with the army’s 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to [...]
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Senate Committee On Debt Reconcilation and Evaluation
December 14th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Mentions Japan Tsunami, Nigeria telephone number (234 country code)
From: “Mark Duru”<senatecommitte@committe.com> Reply-To: <markduru33322@hotmail.com> Subject: Senate Committee On Debt Reconcilation and Evaluation Date: Fri, 7 Dec 2012 08:05:45 +0100 To: xxxxxxxxxxxxxxxxx From The Desk Of Dr Mark Duru Chairman Senate Committee On Debt Reconcilation And Evaluation Tele..+2347038202456 Attn Beneficiary I am . Dr Mark Duru the Chairman Senate Committee On Debt [...]
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RE: Back Taxes, Wage Garnishments and Bank Levies
December 6th, 2012 · No Comments · has a link to a website, Mentions Japan Tsunami, Mentions President Obama
From: “Tax-D 2012″ <langly.sandra@taxdef2012.com> Reply-To: Subject: RE: Back Taxes, Wage Garnishments and Bank Levies Date: Fri, 26 Oct 2012 07:42:09 -0700 To: xxxxxxxxxxxxxxxxx ——=Part.750.9473.1351262529 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit ***Tax Defense will help you reduce your back taxes, fight wage garnishments and bank levies*** Avoid having to deal with the IRS and let us fight [...]
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TRANSFER OF (US$280 MILLION) TWO HUNDRED AND EIGHTY MILLION DOLLARS.
December 2nd, 2012 · No Comments · has a link to a website, Mentions Japan Tsunami, Please keep this confidential, Refers to a "security company"
From: Mrs Galyna Kolotnytska <jim_johnson@yahoo.cn> Reply-To: galynakolotnytska@ymail.com Subject: TRANSFER OF (US$280 MILLION) TWO HUNDRED AND EIGHTY MILLION DOLLARS. Date: Thu, 15 Nov 2012 16:39:00 +0800 (CST) To: xxxxxxxxxxxxxxxxx –1561548335-1248888418-1352968740=:74592 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear Friend, I am Galyna Kolotnytska , a personal guard to formal Libya Leadrer( Muammar al-Gaddafi), the tiny oil-rich country in [...]
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IMMEDIATE RELEASE OF YOUR PART PAYMENT OF US$8,000,000.00 VIA ATM CARD
November 5th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Mentions Japan Tsunami, Nigeria telephone number (234 country code), Refers to an ATM card
From: “ATM PAYMENT CARD CENTER”<info@eylulmakina.com> Reply-To: <centralcbanknig@yahoo.com> Subject: IMMEDIATE RELEASE OF YOUR PART PAYMENT OF US$8,000,000.00 VIA ATM CARD Date: Mon, 29 Oct 2012 02:40:24 -0400 To: xxxxxxxxxxxxxxxxx ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT. Attention Beneficiary: I am James kallons , National special adviser to the [...]
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{Spam?} ATTENTION PLEASE
November 5th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Mentions Japan Tsunami, mentions the United Nations, Nigeria telephone number (234 country code)
From: “Dr. Good luck Ebele Jonathan”<uni004@gmail.com> Reply-To: <dr.goodluckjonathan503@yahoo.com.hk> Subject: {Spam?} ATTENTION PLEASE Date: Mon, 22 Oct 2012 19:27:23 +0100 To: xxxxxxxxxxxxxxxxx FROM THE OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ASO ROCK ABUJA NIGERIA This is to notify you that we are now at the final quarter of the year 2012. I President. Dr. [...]
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