From: “Ms.Mounirat Benson”<mouniratbenson@rediffmail.com> Reply-To: <mouniratbenson@hotmail.com> Subject: Attention Beneficiary, Date: Thu, 25 Apr 2013 13:27:04 +0200 To: xxxxxxxxxxxxxxxxx Heritage Bank Plc. Banques Avenue Pape Jean Paul II, Cotonou, P.O. Box 01 BP 2043 Cotonou, Republic de Benin. Attention Beneficiary, It’s our pleasure to inform you that the United Nations in Africa had a meeting with the [...]
Entries Tagged as 'mentions the United Nations'
Attention:Beneficiary,
May 19th, 2013 · No Comments · Calls you a 'beneficiary', mentions the United Nations
From: “United Nations”<archana.bic@pondiuni.edu.in> Reply-To: <mr.johnsonpaul@msn.com> Subject: Attention:Beneficiary, Date: Fri, 5 Apr 2013 17:01:14 +0530 To: xxxxxxxxxxxxxxxxx Attention:Beneficiary, My name is Mr. Johnson Paul,from the United Nations.It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollas into United Kingdom transactions in Hopeless Dreams [...]
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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 [...]
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ATTENTION!!!
May 18th, 2013 · No Comments · has a link to a website, mentions the United Nations
From: “Antigoni Axenidou”<axenidouantigoni@yahoo.com.ph> Reply-To: <antigoniaxenidou@yahoo.com.ph> Subject: ATTENTION!!! Date: Fri, 1 Mar 2013 22:54:03 -0600 To: xxxxxxxxxxxxxxxxx TO WHOM IT MAY CONCERN! I want to use this opportunity to inform you that United Nation compensation committee is paying the sum of (usd10.7m) to all the scam victims. Kindly indicate if you have received yours (USD10.7M), but [...]
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(PAYMENT OF US$250,000.00)
May 17th, 2013 · No Comments · Calls you a 'beneficiary', mentions the United Nations
From: “MR. ABEL LEGATE”<firststatebankua@yahoo.es> Reply-To: <firststatebankusa@yahoo.es> Subject: (PAYMENT OF US$250,000.00) Date: Sun, 28 Apr 2013 05:20:19 +0100 To: xxxxxxxxxxxxxxxxx FIRST STATE BANK 100 W.MAIN STITALY TEXAS 76651-3938 USA. Tel: (774) 469-0426 (PAYMENT OF US$250,000.00) DEAR BENEFICIARY, THE FIRST STATE BANK,W.MAIN STITALY TEXAS, USA ARE PLEASED TO INFORM YOU THAT US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND [...]
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APPROVED PAYMENT ORDER
May 16th, 2013 · No Comments · Lottery Scam, mentions the United Nations
From: “Mrs. Isabella Hilton.”<hr@yushengtang.com.cn> Reply-To: <mrsisabellahiltonaw@hushmail.com> Subject: APPROVED PAYMENT ORDER Date: Tue, 23 Apr 2013 13:58:40 +0200 To: xxxxxxxxxxxxxxxxx UNITED NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES APPROVED PAYMENT ORDER [...]
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RE: 21/02/2013
May 15th, 2013 · No Comments · Calls you a 'beneficiary', mentions the United Nations, Please keep this confidential, Refers to the FBI
From: “UNITED NATIONS HEADQUARTERS”<info@un.org> Reply-To: <no-reply@un.org> Subject: RE: 21/02/2013 Date: Thu, 21 Feb 2013 14:32:01 -0800 To: xxxxxxxxxxxxxxxxx FROM UNITED NATIONS HEADQUARTERS. 760 United Nations Plaza, New York, New York 10017, United States United Nations to BARCLAYS GROUP US INC. to pay 100 (One Hundred) scam victims $5,950,000.00 USD (Five Million [...]
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: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
May 15th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, mentions the United Nations, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
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[SPAM] THIS IS URGENT PLEASE REPLY NOW
May 14th, 2013 · No Comments · mentions the United Nations, Please keep this confidential
From: “Mr. Franklin Glussar”<mr.franklinglussar@gmail.com> Reply-To: <mr.franklinglussar@yahoo.cn> Subject: [SPAM] THIS IS URGENT PLEASE REPLY NOW Date: Fri, 5 Apr 2013 12:39:17 +0300 To: xxxxxxxxxxxxxxxxx Dear, How are you today? This email was not sent to you by error please get back to me immediately. You did not respond to my first mail that was why to [...]
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(no title)
May 13th, 2013 · No Comments · Inheritance Scam, Lottery Scam, mentions the United Nations
From: “United Nation” <freelottery@telepost.gov.lk> Reply-To: wunion62@kimo.com Subject: (no title) Date: Mon, 11 Feb 2013 02:41:05 +0530 To: xxxxxxxxxxxxxxxxx We wish to inform you that the United Nations (UN) has taken over the Inheritance/Prize paying out issue which you currently or previously had with your transaction agent. Your funds was withdrawn by U.N on your behalf [...]
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