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 'Refers to a “courier” company'
Dear Registered Receiver!!!
May 17th, 2012 · No Comments · mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company
Tags:
CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT!
May 17th, 2012 · No Comments · Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Please keep this confidential, Refers to a "courier" company, Refers to an ATM card
From: CONFIDENTIAL REQUEST GOLD AND DIAMOND TRADER <seniorgovernment001@live.co.za> Reply-To: CONFIDENTIAL REQUEST GOLD AND DIAMOND TRADER <amaziefamily1974@gmail.com> Subject: CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT! Date: Wed, 9 May 2012 05:22:26 -0700 (PDT) To: xxxxxxxxxxxxxxxxx –2046105155-1850561204-1336566146=:54944 Content-Type: multipart/alternative; boundary=”2046105155-1255193182-1336566146=:54944″ –2046105155-1255193182-1336566146=:54944 Content-Type: text/plain; charset=us-ascii CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT! –2046105155-1255193182-1336566146=:54944 Content-Type: text/html; charset=us-ascii CONFIDENTIAL REQUEST, PLEASE VIEW [...]
Tags:
CONGRATULATIONS!!! PLEASE CONTACT Mr.THANDI ZUMA ON TEL: +27-812-521-278
May 17th, 2012 · No Comments · Loan scam, Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27), UK telephone number (44 country code)
Tags:
Deli ghtAtAwes omePi llEsp ec iall yWit hSla shInPric e
May 17th, 2012 · No Comments · has a link to a website, Refers to a "courier" company
From: Rubi Heaps <rubihnzemm@hotmail.com> Reply-To: Subject: Deli ghtAtAwes omePi llEsp ec iall yWit hSla shInPric e Date: Wed, 9 May 2012 18:44:35 +0000 To: xxxxxxxxxxxxxxxxx –_107fc460-c631-41ab-8703-eeb0f4c3b80c_ Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable NoOver -c har geFo rYo urTabl etsRe-o rde rs http://groups.yahoo.com/group/tyehimbereestliy/message/earleen/9686147 thewEstaysthesy Ringo vern me ntMu Spu llba ckitstro oPfirstandusoffi cialssayM chof,thecy. whi Lein isti [...]
Tags:
==BARR Christ STAFFORD
May 17th, 2012 · No Comments · Refers to a "courier" company
From: “–barr CHRISTOPHER STAFFORD”<OOOOOmkjgdfereferfe@ymail.com> Reply-To: <infoskjsbaxcz@yahoo.es> Subject: ==BARR Christ STAFFORD Date: Sun, 13 May 2012 08:17:58 +0530 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00C4_01C2A9A6.0781EAD0 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit ….I am Bar. CHRISTOPHER STAFFORD,,,I have a proposal which may interest you. Please View the added file for full details ——=_NextPart_000_00C4_01C2A9A6.0781EAD0 Content-Type: [...]
Tags:
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 [...]
Tags:
Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government.
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Refers to a "courier" company, Refers to an ATM card
From: ” From Kasikorn Bank Pcl”<marketing@may.co.th> Reply-To: <kaslkornpcll@yahoo.co.jp> Subject: Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government. Date: Thu, 26 Apr 2012 01:24:02 +0700 To: xxxxxxxxxxxxxxxxx Payment Notification From Kasikorn Bank Pcl, United Nations And USA Government. UNITED NATIONS ASSISTED PROGRAM(UN) Debt Reconciliation Department. Geneva-Switzerland. Chairman Committee On Foreign Contract,Lottery and Inheritance [...]
Tags:
YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY
May 16th, 2012 · No Comments · Refers to a "courier" company, Refers to an ATM card
From: “Samson Limo” <maninaki2004@yahoo.com> Reply-To: diplomatic9@live.com Subject: YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY Date: Sat, 12 May 2012 16:13:18 +0300 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————-7c2342df7a0b1f7112588d00f8c476b8 Content-Type: text/plain; charset=”UTF-8″ Content-Transfer-Encoding: quoted-printable I Am Mr. Dan Ben Courier Diplomatic Agent Unit, Benin Republic, take necessary notice, the atm visa card [...]
Tags:
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 [...]
Tags:
COMPENSATION PAYMENT
May 15th, 2012 · No Comments · Calls you a 'beneficiary', Refers to a "courier" company, Refers to the FBI
From: “onno ruhl”<payment@worldbank.org> Reply-To: <onno.ruhl@yahoo.cn> Subject: COMPENSATION PAYMENT Date: Fri, 11 May 2012 13:57:05 +0100 To: xxxxxxxxxxxxxxxxx WORLD BANK GROUPS 102 Yakubu Gowon Crescent P.O. Box 2826, Garki, Abuja, Nigeria Our Ref: WBA/NG/CBN/08 From the Desk of: Mr. Onno Ruhl Country Director, Nigeria COMPENSATION PAYMENT Dear Sir / madam The World bank in Nigeria,Benin Republic,Ghana [...]
Tags:
on 
on 
on