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 [...]
Entries Tagged as 'Refers to an ATM card'
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
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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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[*** BULK ***] Attention: ATM Card Beneficiary,
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to an ATM card
From: “SUSAN ALISON”<mail.sonoranintegrations.com> Reply-To: <andyuba@mailbox.hu> Subject: [*** BULK ***] Attention: ATM Card Beneficiary, Date: Sat, 12 May 2012 13.15.09 +0200 To: xxxxxxxxxxxxxxxxx Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,5Million United States Dollars) from CENTRAL BANK OF AFRICA have been RELEASED and APPROVED for [...]
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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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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 [...]
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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 [...]
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Payment Via ATM card.
May 14th, 2012 · No Comments · Calls you a 'beneficiary', Lottery Scam, mentions the United Nations, Refers to an ATM card
From: “United Nations”<united-nations61@live.com> Reply-To: <atmpaymentcenter794@yahoo.com.hk> Subject: Payment Via ATM card. Date: Fri, 11 May 2012 15:50:18 +0100 To: xxxxxxxxxxxxxxxxx Fund Beneficiary. This is to officially bring to your notice that The ATM card payment center has been mandated to issue out in your favor the total sum of $1.5 Millions as payment for [...]
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