From: POWERBALL LOTTERY PROMOTION 2013 <powerballlottery@amamkarate.com> Reply-To: powerballlotterysa@e-mail.ua Subject: Re: Your Email has won Date: Mon, 20 May 2013 12:34:19 +0400 To: xxxxxxxxxxxxxxxxx – POWERBALL LOTTERY PROMOTION 2013 Lottery headquarters: 170, Braxton court, Four ways, east gate Johannesburg. Reference Number ZAR/2324514325/2013 Batch number: CGA/2013/SA We are pleased to inform you of the final announcement that [...]
Entries Tagged as 'South Africa telephone number (country code 27)'
Re: Your Email has won
June 17th, 2013 · No Comments · Lottery Scam, South Africa telephone number (country code 27)
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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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=?utf-8?B?WW91IEhhdmUgV29uICjCozEsMDAwLDAwMC4wMCnigI8=?=
June 13th, 2013 · No Comments · 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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UK/ZA
June 9th, 2013 · No Comments · Lottery Scam, South Africa telephone number (country code 27), UK telephone number (44 country code)
From: “UK/ZA Rugby 2015″<brian@gosportpool.net> Reply-To: <mrkevinherman2015@hotmail.com> Subject: UK/ZA Date: Sat, 13 Apr 2013 19:53:06 +0200 To: xxxxxxxxxxxxxxxxx 10th/04/13 Dear Winner It is our great pleasure to inform you from UK/ZA Rugby 2015 Online Winners that your E-mail address has been selected as one of our winners after a random selection of millions of e-mail addresses. [...]
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Payment file: RBI-DEL/id1033/12.
June 8th, 2013 · No Comments · China telephone number (86 country code), 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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IRREVOCABLE RELEASE OF YOUR PAYMENT
June 8th, 2013 · No Comments · Inheritance Scam, Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Refers to an ATM card, South Africa telephone number (country code 27)
From: Mr. Sam Jonah <standardbank@bank.co.za> Reply-To: standard.bank@rocketmail.com Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT Date: Sun, 05 May 2013 22:45:57 +0000 To: xxxxxxxxxxxxxxxxx IRREVOCABLE RELEASE OF YOUR PAYMENT I am ,Mr. Sam Jonah a financial consultant working with STANDARD BANK SOUTH OF AFRICA .This is to bring to your notice that my office has taking over [...]
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Hi Friend!
June 8th, 2013 · No Comments · South Africa telephone number (country code 27)
From: “Mr Peter Hayman”<testuser@planetinterim.ch> Reply-To: <p.hayman@qq.com> Subject: Hi Friend! Date: Thu, 14 Feb 2013 18:02:55 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa. I have a proposal for you to the tune of 22Million USD. Contact for detials. Yours [...]
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Hi Friend.
June 8th, 2013 · No Comments · South Africa telephone number (country code 27)
From: Mr Peter Hayman <bbayraktar@ticaret.edu.tr> Reply-To: <p.hayman@qq.com> Subject: Hi Friend. Date: Fri, 15 Feb 2013 19:17:24 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa. I have a proposal for you to the tune of 22Million USD. Contact for detials. [...]
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Euro Awards
June 8th, 2013 · No Comments · 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 (WINING NOTIFICATION)
June 8th, 2013 · No Comments · Lottery Scam, South Africa telephone number (country code 27)
From: “Power Ball Lottery”<powerballinternational2013@computer4u.com> Reply-To: <powerballinternational@computer4u.com> Subject: CONGRATULATIONS (WINING NOTIFICATION) Date: Fri, 24 May 2013 20:13:29 +0200 To: xxxxxxxxxxxxxxxxx Congratulation! Your Email Address Has Won US$1,500,000.00 (One Million Five Hundred Thousand Dollars) In the POWERBALL LOTTERY International Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List Of 21,000 E-Mail Addresses, With Ref [...]
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