From: “ROBERT MUELLER”<fbiusarobm@hotmail.com> Reply-To: <fbidirector00111@gmail.com> Subject: Re: ATTN: ATM CARD PAYMENT BENEFICIARY CODE(1806201) Date: Sat, 20 Apr 2013 02:20:38 +0300 To: xxxxxxxxxxxxxxxxx FBI Headquarters in Washington, D.C. J. Edgar Hoover Buildings 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND [...]
Entries Tagged as 'Refers to the FBI'
RE: 21/02/2013
May 15th, 2013 · No Comments · Calls you a 'beneficiary', mentions the United Nations, Please keep this confidential, Refers to the FBI
From: “UNITED NATIONS HEADQUARTERS”<info@un.org> Reply-To: <no-reply@un.org> Subject: RE: 21/02/2013 Date: Thu, 21 Feb 2013 14:32:01 -0800 To: xxxxxxxxxxxxxxxxx FROM UNITED NATIONS HEADQUARTERS. 760 United Nations Plaza, New York, New York 10017, United States United Nations to BARCLAYS GROUP US INC. to pay 100 (One Hundred) scam victims $5,950,000.00 USD (Five Million [...]
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: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
May 15th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, mentions the United Nations, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
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**SPAM** Attention, this is the final warning you are going to receive from me do you get me???
May 13th, 2013 · No Comments · Mentions 'Publishers Clearing House', Refers to the FBI
From: “www.fbi.gov”<custom_erplus@hotmail.com> Reply-To: <www.fbigov@citromail.hu> 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, [...]
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IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
May 12th, 2013 · No Comments · Lottery Scam, mentions the United Nations, Refers to an ATM card, Refers to the FBI
From: “United Nations”<UnitedNation1@juno.ocn.ne.jp> Reply-To: <mr.kiyotakaakasaka@ymail.com> Subject: IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD. Date: Mon, 1 Apr 2013 22:56:50 +0100 To: xxxxxxxxxxxxxxxxx United Nations Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB IMMEDIATE RELEASE OF YOUR FUND US$10MILLION [...]
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Information You Need To Know
May 12th, 2013 · No Comments · Refers to the FBI
From: “Standard Chartered Bank of Nigeria”<info@standardcharteredng.org> Reply-To: <standardcharteredng@zing.vn> Subject: Information You Need To Know Date: Wed, 27 Mar 2013 17:45:48 -0400 To: xxxxxxxxxxxxxxxxx Standard Chartered Bank of Nigeria 142 Ahmadu Bello Way Victoria Island, Lagos. Date: 27/03/2013. Dear Sir, My name is Mr. Olusegun Bamidele Ajayi, the New appointed Executive Director of Standard Chartered Bank [...]
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Investigate your neighbor
May 9th, 2013 · No Comments · From a 'foundation', has a link to a website, Invoice/Contract Scam, Lottery Scam, Refers to the FBI
From: “Instant Checkmate” <InstantCheckmate@plushylifryd.info> Reply-To: Subject: Investigate your neighbor Date: Sun, 7 Apr 2013 16:19:10 -0700 To: xxxxxxxxxxxxxxxxx ——=Part.133.4306.1365376750 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Is your arrest record public? http://www.plushylifryd.info/481/5/44/14/43.12tt6978778AAF8.php No Thanks – http://www.plushylifryd.info/481/5/44/14/43.12tt6978778AAF9.html SAN DIEGO A Department of Defense employee who oversaw construction contracts at Camp Pendleton used his position to extort bribes from [...]
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CONGRATULATIONS!!!
May 8th, 2013 · No Comments · Lottery Scam, Netherlands telephone number (country code 31), Please keep this confidential, Refers to a "courier" company, Refers to the FBI, UK telephone number (44 country code)
From: “NOKIA LUMIA INTERNATIONAL PROMO AWARD UK”<nokialumia8008@yahoo.co.uk> Reply-To: <nokialumia80080@yahoo.co.uk> Subject: CONGRATULATIONS!!! Date: Thu, 4 Apr 2013 23:18:53 +0530 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0033_01C2A9A6.5644A67A Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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YOUR DIPLOMAT JOHN MALVIN HAS NOW ARRIVED AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA WITH YOUR CASH CONSIGNMENT BOX WORTH USD1.5M, CALL HIM AT (1-347 441 3406) OR EMAIL HIM AT (johnmalvin563@yahoo.com.au) FOR MORE DETAILS.
May 7th, 2013 · No Comments · Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to the FBI
From: OFFICE MAIL<filedepart@mail.org> Reply-To: lamido454321@rediffmail.com Subject: YOUR DIPLOMAT JOHN MALVIN HAS NOW ARRIVED AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK USA WITH YOUR CASH CONSIGNMENT BOX WORTH USD1.5M, CALL HIM AT (1-347 441 3406) OR EMAIL HIM AT (johnmalvin563@yahoo.com.au) FOR MORE DETAILS. Date: Sat, 09 Mar 2013 00:49:53 -0500 To: xxxxxxxxxxxxxxxxx OFFICE OF Dr Sanusi Lamido [...]
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CONGRATULATIONS FROM FACEBOOK
May 5th, 2013 · No Comments · Lottery Scam, Refers to the FBI
From: “FACEBOOK LOTTERY” <info@fbmail.org.capital-computers.com> Reply-To: facebooklottopayiing@gmail.com Subject: CONGRATULATIONS FROM FACEBOOK Date: Thu, 7 Mar 2013 19:55:11 -0400 To: xxxxxxxxxxxxxxxxx ws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $600,000.00USD the lottery program which is a new [...]
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