Entries Tagged as 'Netherlands telephone number (country code 31)'
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June 16th, 2013 · No Comments · Calls you a 'beneficiary', China telephone number (86 country code), has a link to a website, 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
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Writing From Hospital
June 14th, 2013 · No Comments · Calls you a 'beneficiary', 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
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Payment file: RBI-DEL/id1033/12.
June 8th, 2013 · No Comments · China telephone number (86 country code), Loan scam, 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), UK telephone number (44 country code)
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United Nation Approved Compensation Fund For Transfer
June 8th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, mentions the United Nations, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to the FBI
From: “THE MONITORING TEAM/EFCC/FBI”<Postmaster@localhost.com> Reply-To: <rinaldopdantas@ig.com.br> Subject: United Nation Approved Compensation Fund For Transfer Date: Sat, 18 May 2013 00:03:59 -0500 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_003C_01C2A9A6.3D80DF24 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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Euro Awards
June 8th, 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), UK telephone number (44 country code)
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Congratulations;Please View Attachment File For Details
June 8th, 2013 · No Comments · China telephone number (86 country code), Loan scam, Lottery Scam, mentions the United Nations, 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), UK telephone number (44 country code)
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CONGRATULATION
June 8th, 2013 · No Comments · China telephone number (86 country code), has a link to a website, Lottery Scam, Mentions President Obama, 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), UK telephone number (44 country code)
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TOYOTA IN THE WORLD 2013 AWARD PROMOTION!! DEAR LUCKY WINNER, CONGRATULATION!!
June 5th, 2013 · No Comments · Mentions Japan Tsunami, 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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CONGRATULATIONS!!!
May 8th, 2013 · No Comments · Lottery Scam, Netherlands telephone number (country code 31), Please keep this confidential, Refers to a "courier" company, Refers to the FBI, UK telephone number (44 country code)
From: “NOKIA LUMIA INTERNATIONAL PROMO AWARD UK”<nokialumia8008@yahoo.co.uk> Reply-To: <nokialumia80080@yahoo.co.uk> Subject: CONGRATULATIONS!!! Date: Thu, 4 Apr 2013 23:18:53 +0530 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0033_01C2A9A6.5644A67A Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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