From: “CHARLES SWIDER”<swidcharles@aol.com> Reply-To: <airportshuttlekeeper1@gmail.com> Subject: URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS! Date: Wed, 27 Mar 2013 07:40:50 -0000 To: xxxxxxxxxxxxxxxxx ANDERSON REGIONAL AIRPORT ANDERSON, SOUTH CAROLINA. Airport Shuttle Keeper Good day, Sorry for the delay in this message, On Thursday, we were checking over some files and packages in the office [...]
Entries Tagged as 'Refers to the Nigerian Senate'
URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS!
June 8th, 2013 · No Comments · Refers to an ATM card, Refers to the Nigerian Senate
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NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND
June 8th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Mentions 'Publishers Clearing House', mentions the United Nations, Nigeria telephone number (234 country code), Refers to an ATM card, Refers to the Nigerian Senate
From: “MR. DAVID MARK” <scan@uk-gv.ru> Reply-To: <mr.tonyjohnson@vf.vc> Subject: NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND Date: Wed, 24 Apr 2013 21:44:11 -0500 To: xxxxxxxxxxxxxxxxx OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Attn: ATM Card Fund Beneficiary Ref: Payment/notification/2013 NOTIFICATION [...]
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Funds Now – Up to 5000 dollars
June 8th, 2013 · No Comments · has a link to a website, Loan scam, Mentions 'Publishers Clearing House', Mentions Japan Tsunami, Refers to the Nigerian Senate
From: “Approval Department” <ApprovalDepartment@ernimblya4.pw> Reply-To: Subject: Funds Now – Up to 5000 dollars Date: Tue, 28 May 2013 23:01:12 -0700 To: xxxxxxxxxxxxxxxxx ——=Part.175.1597.1369807272 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Secure your loan application in 7 minutes! http://www.ernimblya4.pw/1129/73/150/684/1315.12tt5314330AAF11.php Unsub- http://www.ernimblya4.pw/1129/73/150/684/1315.12tt5314330AAF12.html April 30, 2013: Democratic U.S. Senate hopeful, Mass. Rep. Edward Markey, D-Malden, carries his ballot while casting [...]
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INTERNATIONAL POLICE AUTHORITY
June 2nd, 2013 · No Comments · mentions the United Nations, Refers to a "courier" company, Refers to the FBI, Refers to the Nigerian Senate
From: “INTERNATIONAL POLICE AUTHORITY”<p_cohy@yahoo.com> Reply-To: <p_cohy@yahoo.com> Subject: INTERNATIONAL POLICE AUTHORITY Date: Fri, 3 May 2013 11:53:13 -0700 To: xxxxxxxxxxxxxxxxx INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines – terminal nine 1st floor arrivals area – room 11-161 JFK international airport We, office of the [...]
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Business Proposal.!!!./e
May 22nd, 2013 · No Comments · Business Proposal, Refers to the Nigerian Senate, UK telephone number (44 country code)
From: “From: Senator Kelvin Dock.”<senatorkelvindock@yahoo.com.tr> Reply-To: <dr.senatorkelvindock@yahoo.it> Subject: Business Proposal.!!!./e Date: Mon, 15 Apr 2013 21:53:46 +0530 To: xxxxxxxxxxxxxxxxx From: Senator Kelvin Dock. DEAR BELOW IS MY PROPOSAL TO YOU, I got your contact from your country directory. Hence I plead for your pardon and understanding. I write to invite you for a business relationship [...]
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Compliment of the day
April 11th, 2013 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Refers to the Nigerian Senate
From: “Dagogo Williams”<dagogowilliam@globomail.com> Reply-To: <dagogowilliams@globomail.com> Subject: Compliment of the day Date: Mon, 25 Feb 2013 06:02:15 -0000 To: xxxxxxxxxxxxxxxxx Dear Friend, I am Senator Dagogo Williams, Chairman Senate Committee on contract payments. My office monitor and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the [...]
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