From: “sirikul” <sirikul@onep.go.th> Reply-To: Subject: From: Teresa Au Date: Fri, 11 May 2012 07:05:36 +0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——_=_NextPart_001_01CD2F09.CA9625C2 Content-Type: text/plain; charset=”ISO-8859-1″ Content-Transfer-Encoding: quoted-printable Hello, I am Ms. Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of US$23,200,000.00 Million was deposited by [...]
Entries Tagged as 'Next of kin scam'
ARE YOU AWARE OF THE NEW DEVELOPMENT????
May 15th, 2012 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Mentions A 'Barrister', mentions the United Nations, Next of kin scam
From: “Mr Segun Oloketuyi”<james@yahoo.com> Reply-To: <mrsegunoloketuy111@hotmail.com> Subject: ARE YOU AWARE OF THE NEW DEVELOPMENT???? Date: Sat, 12 May 2012 06:22:39 -0700 To: xxxxxxxxxxxxxxxxx UNITED NATIONS CONSIGNMENT RECOVERING COMMITTEE CONSIGNMENT NUMBER NIG/CBN/NNPC/FGN/MIN/012. INFORMATION DATE :10:05:2012 Good Day It is my duty to pass this information to you through this medium believing that you will take [...]
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I am inspired to send you this email
May 15th, 2012 · No Comments · Next of kin scam
From: Steven Mark. <steve@mrk.com> Reply-To: stevemark97@gmail.com Subject: I am inspired to send you this email Date: Thu, 10 May 2012 02:34:55 -0400 To: xxxxxxxxxxxxxxxxx Hello Sir/Madam, I am inspired to send you this email by the huge opportunity that it will be of mutual benefit to us.My late client a national of Isle of Man [...]
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Recover this money
May 14th, 2012 · No Comments · has a link to a website, Inheritance Scam, Mentions 'Publishers Clearing House', Next of kin scam, Please keep this confidential
From: “From Mr. Basil Samid”<soussoj@ziggo.nl> Reply-To: <mrbasilsamid44@hotmail.com> Subject: Recover this money Date: Thu, 8 Mar 2012 10:40:44 -0800 To: xxxxxxxxxxxxxxxxx Dear Friend, How Are You Today I am contacting you based on my desire to establish a mutually benefiting business relationship with you and consequently accomplish a certain business opportunity in Africa. I am Mr. [...]
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YOUR PAYMENT IS READY VIA WESTERN UNION MONEY TRANSFER
May 14th, 2012 · No Comments · Calls you a 'beneficiary', Next of kin scam, Refers to an ATM card
From: test <test@localhost.cromotex.com.pe> Reply-To: <westernunionplcbeninrepublic@superposta.com> Subject: YOUR PAYMENT IS READY VIA WESTERN UNION MONEY TRANSFER Date: Fri, 11 May 2012 20:59:13 +0100 To: xxxxxxxxxxxxxxxxx INTERNATIONAL MONETARY FUND INVESTIGATION UNIT. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION FROM: SIR. YVES CHARLES . INTERNATIONAL MONETARY FUND INVESTIGATION UNIT. Hello. My name is Sir. Yves Charles of the International Monetary [...]
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Hello
May 14th, 2012 · No Comments · has a link to a website, Mentions 'Publishers Clearing House', Next of kin scam, Please keep this confidential
From: “Ben Smith”<noreply@citibank.org> Reply-To: <bensmith.citibankplc@gmail.com> Subject: Hello Date: Thu, 10 May 2012 04.00.41 +0200 To: xxxxxxxxxxxxxxxxx ATTN: Sir/Madam, PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL. http://news.bbc.co.uk/1/hi/world/europe/859479.stm I feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet. Though, this medium (Internet)has been greatly abused [...]
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Re: I have emailed you earlier without a response.
May 13th, 2012 · No Comments · Mentions A 'Barrister', Next of kin scam
From: “Henry Mitchell”<henry.mitchell3499999999999@yahoo.com> Reply-To: <henry.mitchell34@yahoo.com> Subject: Re: I have emailed you earlier without a response. Date: Thu, 10 May 2012 20:00:45 +0100 To: xxxxxxxxxxxxxxxxx Hello. I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear the same [...]
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VERYURGENT
May 12th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions 'Publishers Clearing House', Mentions President Obama, Next of kin scam, Please keep this confidential
From: BARR ALEX MATEZ <alex_matez@yahoo.com> Reply-To: barralexmatez00@yahoo.com.hk Subject: VERYURGENT Date: Thu, 10 May 2012 20:12:11 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Hello, Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you. My name is Barr. Alex Matez, the Attorney to Late Mr. Andreas [...]
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Attn: I Would Like You TO Stand AS The Next Of Kin To My Late Client
May 12th, 2012 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Next of kin scam
From: “Ms. Joanna Hammah Esq.”<joanna_hammah2011@yahoo.com> Reply-To: <msjoanna_hammah12@yahoo.co.jp> Subject: Attn: I Would Like You TO Stand AS The Next Of Kin To My Late Client Date: Wed, 9 May 2012 10:20:53 -0400 To: xxxxxxxxxxxxxxxxx Greetings! The original copy of this email will be deliver to you by your local post office in your country. Do accept [...]
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Confidential Mail Please Reply.
May 12th, 2012 · No Comments · Calls you a 'beneficiary', Next of kin scam, Please keep this confidential
From: “Mr. Bruno Campbell”<admin@mx.manural.ru> Reply-To: <bruno.campbell@aol.com> Subject: Confidential Mail Please Reply. Date: Fri, 11 May 2012 00:00:58 -0700 To: xxxxxxxxxxxxxxxxx From: Bruno Campbell Santander Bank, UK Dear: Friend, I am Mr. Bruno Campbell, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which [...]
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