From: “Mr Percy Jones”<alberto@gaya.es> Reply-To: <compensationhousee@admin.in.th> Subject: Dear Friend Date: Sun, 13 May 2012 01:51:55 +0900 To: xxxxxxxxxxxxxxxxx Dear Friend How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort [...]
Entries Tagged as 'Lottery Scam'
Congratulations
May 17th, 2012 · No Comments · Lottery Scam
From: “Ben Willy”<drjacob1931@aol.com> Reply-To: <revmorgancosta@superposta.com> Subject: Congratulations Date: Fri, 11 May 2012 09:47:18 -0500 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_008E_01C2AA85.3EA0CAE0 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Hello, This is to notify you of your released price. Kindly find attached to this mail your winning full details and respond accordinly. Sincere [...]
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CONGRATULATIONS!!! PLEASE CONTACT Mr.THANDI ZUMA ON TEL: +27-812-521-278
May 17th, 2012 · No Comments · Loan scam, Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27), UK telephone number (44 country code)
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: Congratulations!! View The Attachment and Contact Your Claim agent +447086464495
May 17th, 2012 · No Comments · China telephone number (86 country code), Lottery Scam, Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to an ATM card, Refers to the FBI, UK telephone number (44 country code)
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(no title)
May 17th, 2012 · No Comments · has a link to a website, Lottery Scam
From: Dave and Angela <inf@info.com> Reply-To: kelvindennis@blumail.org Subject: (no title) Date: Thu, 10 May 2012 02:44:19 +0600 To: xxxxxxxxxxxxxxxxx This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101 million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 [...]
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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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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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Ref:ZA/144132/1211
May 16th, 2012 · No Comments · Lottery Scam, UK telephone number (44 country code)
From: “National Lottery Commission”<jazmin@personnellink.com.sg> Reply-To: <uklottery130@yahoo.com.hk> Subject: Ref:ZA/144132/1211 Date: Sat, 12 May 2012 04:20:20 -0700 To: xxxxxxxxxxxxxxxxx National Lottery Commission, 101 Wigmore Street, London W1U 1QU. Ref:ZA/144132/1211 Batch: 22/523009/LHINT MEGA/JACKPOT We wish to inform you of the Lottery Draw held by National Lottery Commission here in London and this draw is held monthly and tag [...]
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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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Jackpot Winner Of 1,000,000.00GBP
May 16th, 2012 · No Comments · Lottery Scam, UK telephone number (44 country code)
From: Monday Lottery Board <pete@man.org> Reply-To: mnlclaimsman@hotmail.com Subject: Jackpot Winner Of 1,000,000.00GBP Date: Sat, 12 May 2012 09:32:52 +0200 To: xxxxxxxxxxxxxxxxx You have been confirmed a winner from our lottery board and you won 1,000,000.00GBP.Send your full details such as your name,age,sex,occupation,tel no,country,date of birth e.t.c to (mnlclaimsman@hotmail.com) Call Peter Mansen +447035951590 for verification.
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