From: “ROBERT S. MUELLER, III”<123456@allck.com> Reply-To: <nchukwu02@yahoo.cn> Subject: URGENT ATTENTION Date: Mon, 21 Jan 2013 02:02:08 +0200 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER III, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are [...]
Entries Tagged as 'Lottery Scam'
URGENT ATTENTION
February 17th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
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-0CONGRATULATIONS….
February 17th, 2013 · No Comments · Lottery Scam, UK telephone number (44 country code)
From: “Nat-West Bank Online”<onlinebanking@natwest.org> Reply-To: <officeclaim1920@gmail.com> Subject: -0CONGRATULATIONS…. Date: Tue, 8 Jan 2013 02:52:00 -0500 To: xxxxxxxxxxxxxxxxx YOU HAVE JUST WON £800,000.00 GBP FROM NAT-WEST BANK INTERNATIONAL UNITED KINGDOM FOR THE SEASONAL PROMO! To begin your claim please contact our licensed and Accredited agent assigned to you. (VERIFICATION DEPARTMENT MANAGER) Name:Mr. Jeorge [...]
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Fw: DEAR WINNER
February 15th, 2013 · No Comments · 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)
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GET BACK TO ME
February 15th, 2013 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Lottery Scam, Mentions 'Publishers Clearing House', Please keep this confidential
From: “Alahaji Gola Mustapha”<v-shushkevych@ukrpost.ua> Reply-To: <alahajigolamustapha1@zing.vn> Subject: GET BACK TO ME Date: Thu, 31 Jan 2013 02:58:58 +0100 To: xxxxxxxxxxxxxxxxx My name is Alahaji Gola Mustapha direct KTT Wire transfer. I believe you don’t know me before but after a serious thought, I decided to reach you personally because I do not have anything against [...]
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IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD
February 14th, 2013 · No Comments · Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “ROBERT S.MULLER11 FBI”<BERTS909090@vega.ocn.ne.jp> Reply-To: <roberts.muller11fbi@yahoo.es> Subject: IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD Date: Thu, 31 Jan 2013 22:10:43 +0100 To: xxxxxxxxxxxxxxxxx IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD Attention: Sir/Madam, This is to inform you that your payment of USD$10 Million from the Federal Republic [...]
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LAST/FINAL NOTIFICATION!!!
February 14th, 2013 · No Comments · Lottery Scam
From: “UK INTERNATIONAL DRAW HEADQUATERS” <ukl@msn.com> Reply-To: uk.internationald01@yahoo.co.uk Subject: LAST/FINAL NOTIFICATION!!! Date: Fri, 1 Feb 2013 15:13:34 +0700 To: xxxxxxxxxxxxxxxxx UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 DEAR LUCKY WINNER, This is to inform you that your email was selected for a cash prize [...]
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ATM CARD
February 14th, 2013 · No Comments · Lottery Scam, Refers to a "courier" company, Refers to an ATM card, UK telephone number (44 country code)
From: Mrs.Yola Dunna <info@unicef.org> Reply-To: victorsmith179@yahoo.fr Subject: ATM CARD Date: Fri, 01 Feb 2013 11:37:28 +0100 To: xxxxxxxxxxxxxxxxx Dear Friend, YOUR ATM CREDIT CARD PAYMENT PIN CODE. We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your [...]
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February 13th, 2013 · No Comments · Lottery Scam
From: “FUND RELEASE ORGARNISATION 2013″ <tutu@euro.ubbcluj.ro> Reply-To: williamsdaniel323@yahoo.com.hk Subject: (no title) Date: Wed, 16 Jan 2013 10:20:48 +0200 (EET) To: xxxxxxxxxxxxxxxxx FUND RELEASE FINAL PAYMENT BOARD We apologized for the delay of your payment. From the Record of outstanding Debt due for your payment in the :{ AWARD LOTTERY FUND CLAIMS} is US$950,000.00Usd (NINE HUNDRED [...]
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APPROVED SETTLEMENT HAPPY NEW YEAR NOTICE PRESIDENT OF BENIN REPUBLIC.
February 13th, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', has a link to a website, Invoice/Contract Scam, Lottery Scam, mentions the United Nations
From: President Office Republic of Benin <cbkob.cbkob@yahoo.cn> Reply-To: offipresidency@yahoo.com Subject: APPROVED SETTLEMENT HAPPY NEW YEAR NOTICE PRESIDENT OF BENIN REPUBLIC. Date: Sun, 20 Jan 2013 19:22:47 +0800 (CST) To: xxxxxxxxxxxxxxxxx –373869220-253120215-1358680967=:45683 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable ICPC Benin E-Mail:offipresidency@yahoo.com independent Corrupt Practices and Other Related Offenses United Nations Approved Anti-fraud Unit Code of Conduct Bureau [...]
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IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD
February 13th, 2013 · No Comments · Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “ROBERT S.MULLER11 FBI”<robertmueller445@fbi.org> Reply-To: <robertmueller327@yahoo.com.ph> Subject: IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD Date: Sun, 13 Jan 2013 10:22:41 +0200 To: xxxxxxxxxxxxxxxxx IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD Attention: Sir/Madam, This is to inform you that your payment of USD$10 Million from the Federal Republic [...]
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