Entries Tagged as 'Refers to the FBI'
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)
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: Congratulations!! View The Attachment and Contact Your Claim agent +447086464495
May 17th, 2012 · No Comments · China telephone number (86 country code), Lottery Scam, Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to an ATM card, Refers to the FBI, UK telephone number (44 country code)
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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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Re: FBI COMPENSATION ALERT
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to the FBI
From: “FBI WASHINGTON DC”<fbialert@info.com> Reply-To: <fbi-washington@dgoh.org> Subject: Re: FBI COMPENSATION ALERT Date: Sat, 12 May 2012 14:41:08 -0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0129_01C2A9A6.3F413150 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Attention: Beneficiary, Note: From the F.B.I and it only for the SCAM VICTIMS. READ THE MESSAGE ATTACHED FOR FULL [...]
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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 [...]
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You Have won the sum of $1,000,000.00 Legally
May 12th, 2012 · No Comments · has a link to a website, Lottery Scam, Refers to the FBI
From: “info@fbi.gov”<info@fbi.gov> Reply-To: <donotreply@fbi.gov> Subject: You Have won the sum of $1,000,000.00 Legally Date: Wed, 9 May 2012 09:20:25 -0800 To: xxxxxxxxxxxxxxxxx Congratulations! You have won $1,000,000.00 with the Mega Millions Lottery Click here for details on how to get your winnings.
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RE: DID YOU AUTHORIZE BEN AND MARTINS?
May 12th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Mentions 'Publishers Clearing House', Nigeria telephone number (234 country code), Refers to the FBI
From: “INSPECTOR DOUGLAS H. KING.”<douglasking746@yahoo.com> Reply-To: <douglasking748@rocketmail.com> Subject: RE: DID YOU AUTHORIZE BEN AND MARTINS? Date: Thu, 10 May 2012 06:24:50 -0400 To: xxxxxxxxxxxxxxxxx FROM: THE NEW YORK STATE OFFICE OF HOMELAND SECURITY State of New York Executive Chamber State Capitol Room 229 Albany, N.Y. 12224, United States of America Attention: Beneficiary Department of Homeland [...]
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CONGRATULATION
May 11th, 2012 · No Comments · Lottery Scam, Mentions President Obama, 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, UK telephone number (44 country code)
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RE: DID YOU AUTHORIZE BEN AND MARTINS?
May 11th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Mentions 'Publishers Clearing House', Nigeria telephone number (234 country code), Refers to the FBI
From: “INSPECTOR DOUGLAS H. KING.”<douglasking642@yahoo.com> Reply-To: <douglasking343@yahoo.com> Subject: RE: DID YOU AUTHORIZE BEN AND MARTINS? Date: Wed, 9 May 2012 12:46:44 -0400 To: xxxxxxxxxxxxxxxxx FROM: THE NEW YORK STATE OFFICE OF HOMELAND SECURITY State of New York Executive Chamber State Capitol Room 229 Albany, N.Y. 12224, United States of America Attention: Beneficiary Department of Homeland [...]
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GOOD NEWS FROM F.B.I !!!
May 11th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “ROBERT MUELLER (F.B.I.)” <officemail1285@yahoo.fr> Reply-To: jameswilliams0177@hotmail.com Subject: GOOD NEWS FROM F.B.I !!! Date: Wed, 9 May 2012 09:38:19 -0300 To: xxxxxxxxxxxxxxxxx FBI HEADQUARTERS IN WASHINGTON, D.C. J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001. ATTN: FUND BENEFICIARY . GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT [...]
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