From: “AMBASSADOR BARBARA J. STEPHENSON”<prueba@expomedios.net> Reply-To: <stephenson.barbara@yahoo.co.uk> Subject: ATTENTION, Date: Fri, 3 May 2013 20:10:15 +0700 To: xxxxxxxxxxxxxxxxx U.S AMBASSADOR TO UNITED KINGDOM WINFIELD HOUSE MINISTER PLENIPOTENTIARY TO THE COURT OF ST. JAMES’S BARBARA J. STEPHENSON EMAIL—-{ stephenson.barbara@yahoo.co.uk } ATTENTION, AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF UNITED KINGDOM AND MINISTER OF FINANCE [...]
Entries Tagged as 'Refers to a “courier” company'
ATTENTION,
May 20th, 2013 · No Comments · has a link to a website, Refers to a "courier" company, Refers to an ATM card
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ATM CARD RELEASE NOTIFICATION, 138
May 19th, 2013 · No Comments · Inheritance Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card
From: “United Bank of Africa”<p.wierzchowski@onet.eu> Reply-To: <unitedbforafricanigg@outlook.com> Subject: ATM CARD RELEASE NOTIFICATION, 138 Date: Tue, 23 Apr 2013 17:12:17 -0500 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF MR. JOSHUA OKOCHA, DIRECTOR UNITED BANK FOR AFRICA ATM SWIFT CARD CENTRE DEPARTMENT. Tel:+234-7090062549 Reference code Number:(128) Att: Going by series of [...]
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ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00),
May 19th, 2013 · No Comments · Benin telephone number (229 country code), Refers to a "courier" company
From: “REV. TONY JOHNSON” <christjohn00243@yahoo.com.ph> Reply-To: rev.tonyjohnson@superposta.com Subject: ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00), Date: Tue, 23 Apr 2013 04:24:10 -0400 (EDT) To: xxxxxxxxxxxxxxxxx UNITED BANK FOR AFRICA BENIN. AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00), I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED [...]
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ATM PAYMENT NOTIFICATION??
May 19th, 2013 · No Comments · Calls you a 'beneficiary', Refers to a "courier" company, Refers to an ATM card
From: “Central Bank Of Nigeria”<info@222.73.32.69.com> Reply-To: <cbn_bk@abv.bg> Subject: ATM PAYMENT NOTIFICATION?? Date: Wed, 17 Apr 2013 13:47:03 -0700 To: xxxxxxxxxxxxxxxxx CENTRAL BANK OF NIGERIA OFFICE OF THE PRESIDENCY, THE HONORABLE, GOVERNOR OF CBN. YOUR REF: CBN/OHG/OXD1/2008. TELEX: CBN/31TN/NIG. PAYMENTS FILE NO: 00927/CBN/NIGTF/2010 DR. SANUSI LAMIDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). WEBSITE:WWW.CENBANK.ORG Attention: Beneficiary, [...]
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ATM SWIFT CARD DEPARTMENT
May 19th, 2013 · No Comments · Inheritance Scam, Invoice/Contract Scam, Refers to a "courier" company, Refers to an ATM card
From: Swift Credit Card <ofile113@yahoo.com.cn> Reply-To: atmofficia@yahoo.com Subject: ATM SWIFT CARD DEPARTMENT Date: Fri, 12 Apr 2013 04:07:45 +0800 (CST) To: xxxxxxxxxxxxxxxxx –977865840-252308252-1365710865=:97337 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Your Swift Credit Card (ATM) 1.6million GBP, Address Head Office: UBA Bank Plc 54 Lombard Street GHANA Postcode EC3P 3AH Fax: 0-542-816747 Swift Credit Card (ATM) 1.6million [...]
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ATTEN::
May 18th, 2013 · No Comments · Refers to a "courier" company, Refers to an ATM card
From: “Rev Johnny Evans.”<info@cbn.org> Reply-To: <federalbureauofinvestigation385@yahoo.com> Subject: ATTEN:: Date: Mon, 11 Mar 2013 11:33:00 +0100 To: xxxxxxxxxxxxxxxxx ATTEN This mail is to make inquiry if you are still there because i have been receiving different kinds of emails here from different individuals claiming that you have asked them to receive your ATM [...]
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ATTENTION PLEASE!!!
May 18th, 2013 · No Comments · Refers to a "courier" company, Refers to an ATM card
From: “Regards I.M.F” <officefile123@cantv.net> Reply-To: fedex-service908@live.com Subject: ATTENTION PLEASE!!! Date: Thu, 4 Apr 2013 17:36:35 -0430 (VET) To: xxxxxxxxxxxxxxxxx Greetings My Dear,This is to inform you that we have finally registered your ATM CARD valued 2.5M with Fedex Express Courier Company with registration code of (FDJKT00678G). please contact with your delivery information such as, [...]
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Attention: Please,
May 18th, 2013 · No Comments · Refers to a "courier" company
From: veniero.rossi@rexel.it Reply-To: Subject: Attention: Please, Date: Tue, 5 Mar 2013 16:08:26 +0100 To: xxxxxxxxxxxxxxxxx Attention: Please. I have deposited your Consignment Trunk Box of ($2.5Million) dollars with UPS Courier Company,so please re-confirmed your personal information such as tothem. 1. Your full name2. Address where you will like it to be sent3. Private phone and fax number4. Your age5. Attached / scanned copy of any identification of yours6.Country………….7.City………..8.Your Nearest Airport………..9.Occupation………. Contact Dr. Jerry CookEMail:officialdeliverycompanyplc@yahoo.frEMail:officialdeliverycompanyplc@yahoo.fr Thanks,Mrs. Douglas Smith
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ATTENTION: Confirm Mail Receipt!!!
May 17th, 2013 · No Comments · Nigeria telephone number (234 country code), Refers to a "courier" company
From: PREMIUM COURIER SERVICE. <premiumcourier@yahoo.com> Reply-To: premium.courier@aol.com Subject: ATTENTION: Confirm Mail Receipt!!! Date: Fri, 01 Mar 2013 06:08:31 -0600 To: xxxxxxxxxxxxxxxxx Good day, we have been waiting for you to contact us for your Conformable Bank Draft of $950,000 (Nine Hundred and Fifty United States Dollars), but we did not hear from you for weeks [...]
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