From: The Weir Donations <weir-group@harvard.edu> Reply-To: colin.weir@aol.com Subject: Cash Donation From Lottery Winners! Date: Mon, 06 May 2013 07:36:22 +0300 To: xxxxxxxxxxxxxxxxx Dear Email Owner, This is a confidential message addressed to you. My name is Mr Colin Weir, and I am the richest British EuroMillions Lottery winner in the United Kingdom. On 12.07.2011, My [...]
Entries Tagged as 'Lottery Scam'
Cash Donation From Lottery Winners!
May 23rd, 2013 · No Comments · From a 'foundation', has a link to a website, Lottery Scam, Please keep this confidential
Tags:
Card Numbers is:{8401236451206112}
May 23rd, 2013 · No Comments · Calls you a 'beneficiary', Lottery Scam, mentions the United Nations, Refers to a "courier" company, Refers to an ATM card
From: “Guaranty Trust Bank” <info@gtb.com> Reply-To: guarantytrustgtplc@leslie-cheung.cn Subject: Card Numbers is:{8401236451206112} Date: Sat, 27 Apr 2013 03:40:05 -0300 (ART) To: xxxxxxxxxxxxxxxxx Dear Beneficiary I am Directed by the Management of Guaranty Trust Bank Ltd.In agreement with the United Nations Compensation Fund (UNCF) inalliance with the Federal Ministry of Finance, to inform you that your Compensation [...]
Tags:
CASH DONATION FROM BAYFORD’S
May 23rd, 2013 · No Comments · has a link to a website, Lottery Scam
From: “MR & MRS BAYFORD” <info@uk.com> Reply-To: gillian.adrian69@kimo.com Subject: CASH DONATION FROM BAYFORD’S Date: Sat, 27 Apr 2013 19:10:11 -0700 To: xxxxxxxxxxxxxxxxx We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of £148 Million GBP and we just commenced our Charity Donation and we will be giving [...]
Tags:
BMW LOTTERY DEPARTMENT
May 22nd, 2013 · No Comments · Lottery Scam
From: “BMW LOTTERY DEPARTMENT”<steven@gpwindscreens.com-steven> Reply-To: <mr.frankw@yahoo.cn> Subject: BMW LOTTERY DEPARTMENT Date: Sun, 21 Apr 2013 18:57:24 +0300 To: xxxxxxxxxxxxxxxxx BMW LOTTERY DEPARTMENT ROCKVIEW, ARKANSAS. 49812 UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2012 Mobel BMW 7 Series Car and [...]
Tags:
AWARD WINNER
May 21st, 2013 · No Comments · Lottery Scam
From: “Pepsi Cola Company” <bournesteel@rock.com> Reply-To: Subject: AWARD WINNER Date: Tue, 02 Apr 2013 14:52:38 -0400 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. –_———-=_1364928758130330 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=”iso-8859-1″ On behalf of the Pepsi Company Executive Directors. The Pepsi Cola Promo Award Your Email ID was selected and has won [...]
Tags:
ATTENTION;Final Notice Of Your Package
May 20th, 2013 · No Comments · Lottery Scam, Mentions President Obama
From: “Nokia Owen”<clintonadamsuz@gmail.com> Reply-To: <chicago.express329@gmail.com> Subject: ATTENTION;Final Notice Of Your Package Date: Mon, 29 Apr 2013 18:38:03 +0100 To: xxxxxxxxxxxxxxxxx Cargo Unit Chicago O’Hare International Airport Airport code: ORD 10000 West O’Hare Chicago, IL 60666 USA(773) 455-7017 Email: chicago.express329@gmail.com ATTENTION;Final Notice Of Your Package In view of your inability to receive your package with registration [...]
Tags:
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 [...]
Tags:
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 [...]
Tags:
on 
on 