From: “Mr Andrew Jones”<sonia@ks-erp.com.tw> Reply-To: <adamsokondept@yahoo.co.jp> Subject: From International Monetary Fund. Date: Wed, 5 Jun 2013 22:50:37 -0700 To: xxxxxxxxxxxxxxxxx Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD$500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2013 scam victims whose [...]
Entries Tagged as 'Refers to an ATM card'
From International Monetary Fund.
June 18th, 2013 · No Comments · Calls you a 'beneficiary', Refers to an ATM card
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Your ATM Package
June 17th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Refers to a "courier" company, Refers to an ATM card
From: “Rev. Daniel Walker” <alessia.ark@alice.it> Reply-To: dhl_courierexpresss1222@wss-id.org Subject: Your ATM Package Date: Fri, 31 May 2013 14:03:42 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Dear Beneficiary, I have registered your inheritance fund $4.8Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So [...]
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You Have Won (US$720, 000.00)
June 16th, 2013 · No Comments · Loan scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27)
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Your Online Account Log In details
June 16th, 2013 · No Comments · Calls you a 'beneficiary', China telephone number (86 country code), has a link to a website, 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
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Your Compensation
June 16th, 2013 · No Comments · Calls you a 'beneficiary', mentions the United Nations, Refers to an ATM card
From: From United Nations Remittance Dept <antony.s1@alice.it> Reply-To: benmaxwell527@yahoo.com.hk Subject: Your Compensation Date: Thu, 2 May 2013 11:18:00 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_71023_28225612.1367486280400 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Good Day Beneficiary, Note that your compensated sum of($800,000.00USD)has been converted into an ATM-CARD by United Nation.Contact Ben Maxwell:Email(benmaxwell527@yahoo.com.hk)with your address for delivery.Regard anto ——=_Part_71023_28225612.1367486280400 Content-Type: text/html;charset=”UTF-8″ [...]
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YOUR FUND OF $3.5M
June 15th, 2013 · No Comments · Calls you a 'beneficiary', Refers to an ATM card
From: “Mr. Godwin Emefiele”<vattma@kabelbw.de> Reply-To: <amb.robinreneesander@globomail.com> Subject: YOUR FUND OF $3.5M Date: Thu, 2 May 2013 04:10:39 +0200 To: xxxxxxxxxxxxxxxxx ATTN: BENEFICIARY, How are you doing? Well this is to let you know that we Zenith B a n k Management has today concluded loading your funds USD$3.5Million into your ATM Master Card and will [...]
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Your Credit Card has WON.
June 15th, 2013 · No Comments · From a 'foundation', has a link to a website, Lottery Scam, Refers to an ATM card
From: “Credit Card Lotto”<smithisu003@googlemail.com> Reply-To: <smithisua@yahoo.co.jp> Subject: Your Credit Card has WON. Date: Wed, 1 May 2013 01:23:12 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0100_01C2A9A6.0489C09C Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Attention: Lucky Winner This email will come to you as a surprise. Congratulations! your email have brought you an unexpected [...]
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Writing From Hospital
June 14th, 2013 · No Comments · Calls you a 'beneficiary', 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
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YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW.
June 14th, 2013 · No Comments · Benin telephone number (229 country code), 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, Refers to the FBI
From: Benita Frey <w.mcjunkin-frey@arcor.de> Reply-To: Subject: YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW. Date: Thu, 18 Apr 2013 15:37:07 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, Series of meetings have been held over [...]
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YOUR ATM CREDIT CARD PAYMENT PIN CODE.
June 14th, 2013 · No Comments · Lottery Scam, Refers to a "courier" company, Refers to an ATM card, UK telephone number (44 country code)
From: “Mrs. Cherry Louise” <info@unicef.org> Reply-To: victorsmith179@yahoo.fr Subject: YOUR ATM CREDIT CARD PAYMENT PIN CODE. Date: Mon, 15 Apr 2013 09:19:00 +0100 To: xxxxxxxxxxxxxxxxx Dear Friend, YOUR ATM CREDIT CARD PAYMENT PIN CODE. We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has [...]
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