From: =?iso-8859-1?Q?=22Federal_Express_Co-operation=AE=22?= <info@fedEX.com> Reply-To: fedexdepartment-courierservice2012@xnmsn.com Subject: Dear Registered Receiver!!! Date: Sat, 12 May 2012 17:58:53 -0400 To: xxxxxxxxxxxxxxxxx Dear Customer!!! We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact [...]
Entries Tagged as 'mentions the United Nations'
Dear Registered Receiver!!!
May 17th, 2012 · No Comments · mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company
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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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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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Mrs.Inga-Britt Ahlenius… VIEW AND READ THE ATTACHED FILE.
May 16th, 2012 · No Comments · mentions the United Nations
From: “UNITED NATIONS OFFICE”<Ahlenius998833@mail.com> Reply-To: <mrs.ingabrittahlenius959@yahoo.com.ph> Subject: Mrs.Inga-Britt Ahlenius… VIEW AND READ THE ATTACHED FILE. Date: Sat, 12 May 2012 08:34:47 +0200 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_004C_01C2A9A6.464606A4 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit ——=_NextPart_000_004C_01C2A9A6.464606A4 Content-Type: application/octet-stream; name=”Mrs.Inga-Britt Ahlenius.txt” Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”Mrs.Inga-Britt Ahlenius.txt” VU5JVEVEIE5BVElPTlMgT0ZGSUNFIE9GIElOVEVSTkFUSU9OQUwgT1ZFUlNJ R0hUIFNFUlZJQ0VTDQpJbnRlcm5hbCBBdWRpdCwgTW9uaXRvcmluZywgQ29u c3VsdGluZyBhbmQgSW52ZXN0aWdhdGlvbnMgRGl2aXNpb24NCg0KIA0KRnJv bTogTXJzLkluZ2EtQnJpdHQgQWhsZW5pdXMNCiANClRoaXMgaXMgdG8gaW5m b3JtIHlvdSB0aGF0IEkgTXJzLkluZ2EtQnJpdHQgQWhsZW5pdXMgSSBjb21l IHRvIE5pZ2VyaWEgeWVzdGVyZGF5IGZyb20gTG9uZG9uLCBhZnRlciBzZXJp [...]
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Confirmation Letter For You !
May 16th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', mentions the United Nations
From: “MR. KENT DAVIS”<un.info@gmail.com> Reply-To: <cuscdw@mail.kz> Subject: Confirmation Letter For You ! Date: Sat, 12 May 2012 15:49:44 +0100 To: xxxxxxxxxxxxxxxxx WE HAVE RECOVERED YOUR PARCEL. Official WEB Site Locator for the UN System of Organizations UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. Attn:Beneficiary, Greetings from [...]
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My Greeting, From Secretary IMF UK (NOT SPAM) NIVIEZSPLK
May 15th, 2012 · No Comments · Mentions 'Publishers Clearing House', mentions the United Nations, UK telephone number (44 country code)
From: “SECTARY INTERNATIONAL MONITORING FUND”<rosemaryanderson@webmail.de> Reply-To: <imfuksecretaryo@inMail24.com> Subject: My Greeting, From Secretary IMF UK (NOT SPAM) NIVIEZSPLK Date: Fri, 11 May 2012 13:25:12 +0100 To: xxxxxxxxxxxxxxxxx INTERNATIONAL MONITORING FUND United Nations Monetary Unit In Conjunction With The World Bank. 52 – 54 Franklin Street, Manuka ACT 2603 London England. My Greeting, [...]
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CHANGE OF ACCOUNT
May 15th, 2012 · No Comments · Calls you a 'beneficiary', mentions the United Nations
From: “Dr Richard Edward”<carol@chinaqiaoyu.com> Reply-To: <richardedward202@yahoo.co.jp> Subject: CHANGE OF ACCOUNT Date: Sat, 12 May 2012 13:32:54 -0700 To: xxxxxxxxxxxxxxxxx ATTN: RE-CHANGE OF ACCOUNT, THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM DR.RICHARDS EDWARD; THE NEWLY APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING BODY, HAS [...]
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UNITED NATIONS COMPENSATION UNIT
May 14th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Invoice/Contract Scam, mentions the United Nations
From: “test” <test@discoveracar.com> Reply-To: <henrygreen@yahoo.cn> Subject: UNITED NATIONS COMPENSATION UNIT Date: Thu, 10 May 2012 15:24:15 +0100 To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ROY SMITH ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank [...]
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Payment Via ATM card.
May 14th, 2012 · No Comments · Calls you a 'beneficiary', Lottery Scam, mentions the United Nations, Refers to an ATM card
From: “United Nations”<united-nations61@live.com> Reply-To: <atmpaymentcenter794@yahoo.com.hk> Subject: Payment Via ATM card. Date: Fri, 11 May 2012 15:50:18 +0100 To: xxxxxxxxxxxxxxxxx Fund Beneficiary. This is to officially bring to your notice that The ATM card payment center has been mandated to issue out in your favor the total sum of $1.5 Millions as payment for [...]
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