From: “Mrs. Emilly Olivier Jackman”<U66huy@luck.ocn.ne.jp> Reply-To: <mrs.emillyojackman01@gmail.com> Subject: CHARITY PORPOSE IN THE WAY IT WILL PLEASE HUMANITY. Date: Wed, 26 Dec 2012 19:15:46 +0100 To: xxxxxxxxxxxxxxxxx My Dear, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why [...]
Entries Tagged as 'Mentions an attorney'
CHARITY PORPOSE IN THE WAY IT WILL PLEASE HUMANITY.
January 2nd, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions an attorney, Nigeria telephone number (234 country code), Refers to a "courier" company
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Proposal Contact (mervynking01@w.cn)
December 21st, 2012 · No Comments · Business Proposal, Invoice/Contract Scam, Mentions an attorney, Please keep this confidential
From: “Mark T. Steele” <msteele@austincollege.edu> Reply-To: Subject: Proposal Contact (mervynking01@w.cn) Date: Wed, 1 Aug 2012 03:41:35 -0500 To: xxxxxxxxxxxxxxxxx –_000_0F807F14AE8E9847AB01F7A89387EF8A3CDFAB1EA1ADMEXBE02admi_ Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable I have a business proposal for you the contract sum is £13,000,000.00 (Thirteen million two hundred thousand Great British Pounds). This transaction is highly confidential and completely risk free. Please [...]
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INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
December 17th, 2012 · No Comments · has a link to a website, Mentions an attorney
From: NATWEST BANK LONDON <sabi.luka@yahoo.co.uk> Reply-To: n2bnplc1@gmail.com Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million) Date: Mon, 3 Dec 2012 10:12:23 +0000 (GMT) To: xxxxxxxxxxxxxxxxx –679054512-1874388591-1354529543=:49034 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable FROM THE MANAGEMENT OF NATWEST BANK WESTMINSTER 57 VICTORIA STREET GB – LONDON SW1H 0HP REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT [...]
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=?utf-8?Q?You_have_$250,000_lodged_in_Western?= =?utf-8?Q?_Union_to_be_transferred_to_you.=E2=80=8F=E2=80=8F=E2=80=8F?=
November 29th, 2012 · No Comments · Mentions an attorney
From: =?utf-8?Q?Western_Union=C2=AE_Money_Transfer?= <pruebas@mastercom.com.pe> Reply-To: =?utf-8?Q?Western_Union=C2=AE_Money_Transfer?= <wumtxmmttn@w.cn> Subject: =?utf-8?Q?You_have_$250,000_lodged_in_Western?= =?utf-8?Q?_Union_to_be_transferred_to_you.=E2=80=8F=E2=80=8F=E2=80=8F?= Date: Tue, 18 Sep 2012 06:51:46 -0500 (PET) To: xxxxxxxxxxxxxxxxx RESPOND FOR TRANSFER DETAILS.
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YOUR FUND RELEASE/PAYMENT.KINDLY GET BACK TO ME.
November 25th, 2012 · No Comments · Mentions an attorney
From: “James Koku”<wwkoku@hotmail.com> Reply-To: <jameskoku@w.cn> Subject: YOUR FUND RELEASE/PAYMENT.KINDLY GET BACK TO ME. Date: Thu, 20 Sep 2012 21:48:22 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0069_01C2A9A6.4C74EE54 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit PLEASE VIEW ENCLOSED ATTACHMENT FOR DETAILS. ——=_NextPart_000_0069_01C2A9A6.4C74EE54 Content-Type: application/octet-stream; name=”PAYMENT NOTIFICATION..txt” Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”PAYMENT NOTIFICATION..txt” SGVsbG8gRGVhciwNCg0KSSB3aXNoIHRvIGluZm9ybSB5b3UgdGhhdCBhbGwg bWF0dGVycyByZWxhdGluZyB0byB0aGUgcmVsZWFzZSBvZiB0aGlzIHBheW1l [...]
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YOUR URGENT ATTENTION IS NEEDED
November 23rd, 2012 · No Comments · Mentions an attorney
From: “georges.khalil1″ <georges.khalil1@usj.edu.lb> Reply-To: mrs.graceleeyee@zing.vn Subject: YOUR URGENT ATTENTION IS NEEDED Date: Fri, 12 Oct 2012 05:38:19 +0300 To: xxxxxxxxxxxxxxxxx Dear Friend, I have a deal worth USD45,275, 000.00. Are you interested? Please get back for more details.Contact Email:mrs.grace_leeyee@w.cn Contact me, with your, 1. Your Full names and address: 2. Tel and Fax Numbers: 3. [...]
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THIS IS VERY IMPORTANT YOU READ IT.
November 22nd, 2012 · No Comments · Mentions an attorney
From: “Mrs. Shelly Anna”<shellyann202@w.cn> Reply-To: <shellyanna3@gmail.com> Subject: THIS IS VERY IMPORTANT YOU READ IT. Date: Mon, 17 Sep 2012 05:36:57 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_004E_01C2A9A6.76764DBC Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit ——=_NextPart_000_004E_01C2A9A6.76764DBC Content-Type: application/octet-stream; name=”Shelly.txt” Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”Shelly.txt” RGVhcmVzdCBPbmUsDQoNCg0KSSBhbSBNcnMuIFNoZWxseSBNY01haGFuLCBJ IGFtIGEgVVMgY2l0aXplbiwgNDZ5ZWFycy4gSSByZXNpZGUgaGVyZSBpbiBX YXNoaW5ndG9uIFVuaXRlZCBTdGF0ZS4gSSBhbSBvbmUgb2YgdGhvc2UgdGhh dCBleGVjdXRlZCBhIGNvbnRyYWN0IGluIE5pZ2VyaWEgeWVhcnMgYWdvIGFu ZCB0aGV5IHJlZnVzZWQgdG8gcGF5IG1lLCBJIGhhZCBwYWlkIG92ZXIgJDE2 MCwwMDAgdHJ5aW5nIHRvIGdldCBteSBwYXltZW50IGFsbCB0byBubyBhdmFp bC4NCg0KU28gSSBkZWNpZGVkIHRvIHRyYXZlbCBkb3duIHRvIE5pZ2VyaWEg d2l0aCBhbGwgbXkgZG9jdW1lbnRzLiBBbmQgd2FzIGRpcmVjdGVkIHRvIG1l ZXQgd2l0aCBCYXJyaXN0ZXIgSXRzZSBTYWdheSAsIHdobyBpcyB0aGUgbWVt [...]
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IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD
November 21st, 2012 · No Comments · Mentions an attorney, Refers to an ATM card, Refers to the FBI
From: “ROBERT S.MULLER11 FBI”<robertmueller89882@w.cn> Reply-To: <muellerrobert703@yahoo.es> Subject: IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD Date: Sat, 15 Sep 2012 18:30:30 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00D2_01C2A9A6.19CDD440 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit ——=_NextPart_000_00D2_01C2A9A6.19CDD440 Content-Type: application/octet-stream; name=”IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD.txt” [...]
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(no title)
November 17th, 2012 · No Comments · Loan scam, Mentions an attorney
From: TRUST FOUND LOAN <loan@w.cn> Reply-To: wilsonscott678@gmail.com Subject: (no title) Date: Fri, 16 Nov 2012 01:33:19 +1100 To: xxxxxxxxxxxxxxxxx TRUST FOUND LOAN Balofac fa Mabriscal, Quito, EC4A 09 Quito, Ecuador. South Americca Ref No: EA-ASL/5678YI/09/LN-Ecq Phone: +5932349876 We give out loan @ 3%. By way of introduction I am Mr. WILSON SCOTT the CEO/MD of [...]
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