From: Mrs Elizabeth Miyank <email@example.com> Reply-To: firstname.lastname@example.org Subject: Can i deposit this money $ 15million in your name for Charity purpose? Date: Fri, 03 May 2013 15:20:08 +0700 To: xxxxxxxxxxxxxxxxx Beloved, Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact [...]
Entries Tagged as 'Mentions ‘Publishers Clearing House’'
May 23rd, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', Loan scam, Mentions 'Publishers Clearing House'
From: “Josefina N. Tan” <email@example.com> Reply-To: firstname.lastname@example.org Subject: BUSINESS PROPOSAL Date: Sun, 28 Apr 2013 16:23:41 +0700 To: xxxxxxxxxxxxxxxxx – Hello, I am wishing you the best of today, I am Josefina N. Tan, I serve as President of Banco de Oro Universal Bank (BDO) and Regal Properties Inc. I have contacted you using the [...]
May 22nd, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Next of kin scam, Please keep this confidential
From: “Fischer”<email@example.com> Reply-To: <firstname.lastname@example.org> Subject: Awaiting your Mail Date: Wed, 24 Apr 2013 00:41:15 +0200 To: xxxxxxxxxxxxxxxxx Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and [...]
May 21st, 2013 · No Comments · Business Proposal, Mentions 'Publishers Clearing House', Next of kin scam
From: “Cheung Pui.”<email@example.com> Reply-To: <firstname.lastname@example.org> Subject: Business Proposal/From Cheung Pui. Date: Mon, 15 Apr 2013 09:10:38 +0100 To: xxxxxxxxxxxxxxxxx My sincere greetings to you.My name is Mr. Cheung Pui,director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a business proposal for you. A client of my bank, Major Fadi Basem who [...]
May 21st, 2013 · No Comments · Mentions 'Publishers Clearing House', Next of kin scam
From: “Liew Chung lawfirm.net”<email@example.com> Reply-To: <firstname.lastname@example.org> Subject: Can i trust You Date: Sat, 6 Apr 2013 23:27:47 +0800 To: xxxxxxxxxxxxxxxxx I am Liew Chung,an attorney at law. A deceased client of mine, that shares the same last name as your’s, died as a result of a heart-related condition in March 12th 2011. Leaving behind a [...]
May 15th, 2013 · No Comments · Invoice/Contract Scam, Mentions 'Publishers Clearing House', Next of kin scam
From: “Mr.Wendy Coleman”<email@example.com> Reply-To: <firstname.lastname@example.org> Subject: A WAITING YOUR URGENT RESPONSE Date: Mon, 15 Apr 2013 07:41:09 -0700 To: xxxxxxxxxxxxxxxxx Dear sir I guess this might sound strange to you receiving a letter from on unknown person. To formally introduce myself , I am Wendy Coleman a Financial consultant/broker I specialize in providing holistic financial [...]
May 13th, 2013 · No Comments · Mentions 'Publishers Clearing House', Refers to the FBI
From: “www.fbi.gov”<email@example.com> Reply-To: <firstname.lastname@example.org> Subject: **SPAM** Attention, this is the final warning you are going to receive from me do you get me??? Date: Thu, 14 Mar 2013 05:55:04 -0500 To: xxxxxxxxxxxxxxxxx Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, [...]
May 13th, 2013 · No Comments · Mentions 'Publishers Clearing House', Mentions A 'Barrister', Next of kin scam
From: “Barrister Prince Ugo”<email@example.com> Reply-To: <firstname.lastname@example.org> Subject: YOUR LAST NAME FOR THIS URGENT Date: Wed, 3 Apr 2013 20.35.20 +0200 To: xxxxxxxxxxxxxxxxx BARRISTER PRINCE UGO & CO CHAMBERS SOLICITORS AND ADVOCATES 87 FALOMO STREET LAGOS Dear, I am barrister prince ugo a solicitor at law. I am the personal attorney to Mr Martin,a national of [...]