Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Entries Tagged as 'Please keep this confidential'

Your Consignment In JF Kennedy Airport New York (USA)

June 17th, 2013 · No Comments · Calls you a 'beneficiary', Please keep this confidential

From: “Oliver Edwards”<molottiisgud@yahoo.co.uk> Reply-To: <edwards_oliver5@yahoo.com.my> Subject: Your Consignment In JF Kennedy Airport New York (USA) Date: Sun, 2 Jun 2013 22:52:23 -0800 To: xxxxxxxxxxxxxxxxx Hello, I am O.G Edwards, a senior officer at JF Kennedy International Airport NY. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed [...]

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YOUR FIRST PAYMENT AS MADE THIS MORNING:MTCN:9167653719

June 14th, 2013 · No Comments · Benin telephone number (229 country code), Please keep this confidential

From: “Mrs.Rose J. Bil” <m112@sunumail.sn> Reply-To: western_unionmon335@sunumail.sn Subject: YOUR FIRST PAYMENT AS MADE THIS MORNING:MTCN:9167653719 Date: Mon, 22 Apr 2013 10:39:51 -0000 To: xxxxxxxxxxxxxxxxx Hello Dear, How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to [...]

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You Have Won

June 13th, 2013 · No Comments · Please keep this confidential, UK telephone number (44 country code)

From: Loteria Nacional <doctor@BNAJRAN.net> Reply-To: Subject: You Have Won €985,950.00 Euros Date: Fri, 15 Mar 2013 07:42:48 -0500 To: xxxxxxxxxxxxxxxxx ——=_NextPart_000_0023_01C2A9A6.6CFEF63C Content-Type: text/plain; charset=”utf-8″ Content-Transfer-Encoding: quoted-printable Dear Winner Enclosed in the attached is the winning notification. Kindly open the attachment and follow as directed. Thanks Management هذه الرسالة Ùˆ مرفقاتها (إن وجدت) تمثل وثيقة سرية [...]

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WINNING NOTIFICATION:Ref: UK/9420X2/68 Batch: 074/05/ZY369.!

June 11th, 2013 · No Comments · Lottery Scam, Please keep this confidential

From: “Kelvin Cooper.”<info@vps.supersport.com.mk> Reply-To: <uknational38@gmail.com> Subject: WINNING NOTIFICATION:Ref: UK/9420X2/68 Batch: 074/05/ZY369.! Date: Sun, 12 May 2013 00:49:18 -0700 To: xxxxxxxxxxxxxxxxx The National Lottery Address: 8-14 Cooper’s Row, London, EC3N 2BQ UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369     WINNING NOTIFICATION:     We happily announce to you the draw (#954) of the UK [...]

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URGENT BUSINESS PROPOSAL

June 10th, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', Next of kin scam, Please keep this confidential

From: “Mr. Dennis Mbata” <zamfavour@gmail.com> Reply-To: favourzam@gmail.com Subject: URGENT BUSINESS PROPOSAL Date: Mon, 29 Apr 2013 19:21:33 +0200 To: xxxxxxxxxxxxxxxxx Attention: Sir / Madam, Good day, I am Mr. Dennis Mbata, staff of International Private Banking at NEDBANK SOUTH AFRICA. I am contacting you concerning a deceased customer and an investment he placed under our [...]

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United Kingdom

June 10th, 2013 · No Comments · Please keep this confidential

From: “UNITED KINGDOM”<lauren@inceywincey.co.za> Reply-To: <jamesivorya@mail.bg> Subject: United Kingdom Date: Sun, 19 Aug 2012 14:06:51 -0700 To: xxxxxxxxxxxxxxxxx I wish to solicit your collaboration in a business that I perceived would be of mutual benefit. Being an executor of WILL, it is possible that we may be tempted sometimes to make fortune out of our client’s [...]

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URGENT FROM CHRIS.

June 9th, 2013 · No Comments · has a link to a website, Next of kin scam, Please keep this confidential

From: Chris Hayward <chrishayward1960@yahoo.com.sg> Reply-To: hchrishayward1960@yahoo.com.sg Subject: URGENT FROM CHRIS. Date: Wed, 20 Mar 2013 17:55:02 +0000 To: xxxxxxxxxxxxxxxxx – Dear Sir/Madam, I hope you give due consideration to this letter before you discard it as a hoax. My name is Mr.Chris Hayward, Account Officer/Personal Banker with one of the banks in United Kingdom On [...]

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VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK

June 8th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions an attorney, Please keep this confidential

From: “service” <service@presentationstraining.net> Reply-To: kongedward@live.co.za Subject: VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK Date: Sun, 24 Mar 2013 16:52:58 -0400 To: xxxxxxxxxxxxxxxxx The Bank of East Asia (USA) NA Flushing Branch 39-02 Main Street, Flushing, NY 11354, USA kongedward545@yahoo.cn Greetings friend, I am Mr. Edward Kong, the Vice President and Branch Manager [...]

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Urgent Reply needed if interested

June 8th, 2013 · No Comments · Please keep this confidential

From: “Mr Andrea Evans”<vinayagam@lcsembedded.com> Reply-To: <amornbow01@gmail.com> Subject: Urgent Reply needed if interested Date: Sun, 7 Apr 2013 09:20:53 +0700 To: xxxxxxxxxxxxxxxxx My Dear, I am Mr. Andrea Evans, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is [...]

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URGENT FROM LAURENT EYADEMA

June 8th, 2013 · No Comments · Please keep this confidential

From: “LAURENT EYADEMA”<info@mail.com> Reply-To: <leyadema162@yahoo.es> Subject: URGENT FROM LAURENT EYADEMA Date: Sat, 6 Apr 2013 03:04:44 +0100 To: xxxxxxxxxxxxxxxxx Good Day,     I am Mr. LAURENT EYADEMA from Republic of Togo. I am the second son of Gnassingbe Eyadema the late President of Republic of Togo, I am sorry for the inconvenience that this [...]

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