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 'Nigeria telephone number (234 country code)'
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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Compliments,
May 16th, 2012 · No Comments · Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), thank you for your past efforts
From: “Mrs. Margaret Igwe”<mrsmargateigw@gmail.com> Reply-To: <mrsmargateigwe@gmail.com> Subject: Compliments, Date: Sat, 12 May 2012 07:44:38 -0700 To: xxxxxxxxxxxxxxxxx Compliments, How are you doing. Hope you have not forgotten me, I am Mrs. Margaret Igwe, the woman from Africa who contacted you some time ago to assist me secure the release of some money accrued from the [...]
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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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Attn: Beneficiary
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Nigeria telephone number (234 country code), Refers to a "courier" company
From: “info@dhl.org” <consultas@idaan.gob.pa> Reply-To: “dhldelivery03@msn.com” <dhldelivery03@msn.com> Subject: Attn: Beneficiary Date: Sat, 12 May 2012 09:02:53 -0500 (EST) To: xxxxxxxxxxxxxxxxx Attn: Beneficiary, This is to inform you that your package worth the sum of $800,000.00 (Eight Hundred Thousand United State Dollars)with DHL Courier Company.Contact below Regards Mr.Umar Tony {Head Dispatch Officer} DHL ®Courier Company West-Africa E-mail:dhldelivery03@msn.com [...]
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***SPAM*** YOU HAVE A PACKAGE WITH FEDEX
May 14th, 2012 · No Comments · Nigeria telephone number (234 country code), Please keep this confidential, Refers to a "courier" company
From: “FEDEX COURIER SERVICE”<admin@ura-nai.jp> Reply-To: <fedex_courier75@secretarias.com> Subject: ***SPAM*** YOU HAVE A PACKAGE WITH FEDEX Date: Fri, 11 May 2012 15:09:42 -0700 To: xxxxxxxxxxxxxxxxx Services. Aba. Aba 8 Factory Road …. FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos, Nigeria. fedex_courier75@secretarias.com dispatchagent.davidmoore@yahoo.ie Phone Number : +234 805 33 55 828 Dear Customer We [...]
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Dear Western Union Customer
May 14th, 2012 · No Comments · Nigeria telephone number (234 country code)
From: carol@blueskynet.as Reply-To: Subject: Dear Western Union Customer Date: Fri, 11 May 2012 05:12:23 -1100 To: xxxxxxxxxxxxxxxxx Welcome To Western® Union Money Transfer Website: www.westernunion.com Dear Western Union Customer, Please reply to this email. (western.union.dept12@hotmail.com) You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use [...]
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CONTACT THE COURIER IMMEDIATELY( YOUR BANK DRAFT PERCEL)
May 13th, 2012 · No Comments · Nigeria telephone number (234 country code), Refers to a "courier" company
From: “Mr.Dele Maxwell”<delemaxwell@gmail.com> Reply-To: <delemaxwell@yahoo.com> Subject: CONTACT THE COURIER IMMEDIATELY( YOUR BANK DRAFT PERCEL) Date: Thu, 10 May 2012 22:59:59 +0100 To: xxxxxxxxxxxxxxxxx Dear Friend, Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable bank Draft of $800,000.00 United States Dollars But I did not [...]
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Attention: Dear User of the Internet
May 13th, 2012 · No Comments · Lottery Scam, Nigeria telephone number (234 country code)
From: “Mrs. Debora Clark” <aris@sgqg.com> Reply-To: <collinsdave@yahoo.cn> Subject: Attention: Dear User of the Internet Date: Sat, 24 Mar 2012 06:44:33 +0800 To: xxxxxxxxxxxxxxxxx Attention: Dear Prominent User of the Internet How are you today? Hope all is well with you and your family? This is from a total cash prize of [...]
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WELCOME TO TNT DELIVERY SERVICE COMPANY
May 13th, 2012 · No Comments · Nigeria telephone number (234 country code), Refers to an ATM card
From: “TNT DELIVERY COMPANY” <tntdeliveryservice@autorenato.it> Reply-To: tntcourired@yahoo.com.hk Subject: WELCOME TO TNT DELIVERY SERVICE COMPANY Date: Thu, 10 May 2012 22:33:43 +0200 To: xxxxxxxxxxxxxxxxx Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. Email (tntcourired@yahoo.com.hk) (+234) 8183123929 Good day to you, [...]
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Attention: Beneficialry
May 13th, 2012 · No Comments · Calls you a 'beneficiary', Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card
From: “Mr.Stella Heys.”<tonyojoto@yahoo.com> Reply-To: <upscourierheadffice2008@yahoo.cn> Subject: Attention: Beneficialry Date: Fri, 11 May 2012 20:29:41 -0700 To: xxxxxxxxxxxxxxxxx Attention: Beneficiary I have been waiting for you to contact me on your ATM CARD of $10.5 Million washable anywhere in the world, but I did not Hear from you since then. I went and I left your [...]
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