Entries Tagged as 'South Africa telephone number (country code 27)'
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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Sub-Contractor Project [View Attach]
May 11th, 2012 · No Comments · Invoice/Contract Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to a "courier" company, Refers to an ATM card, South Africa telephone number (country code 27)
From: Ian Alexander <projectletterxx1@rediffmail.com> Reply-To: Ian Alexander <contractprojectwork@mcom.com> Subject: Sub-Contractor Project [View Attach] Date: Thu, 10 May 2012 05:36:59 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —1183615881-1551342072-1336653419=:76092 Content-Type: multipart/alternative; boundary=”-1183615881-1289796375-1336653419=:76092″ —1183615881-1289796375-1336653419=:76092 Content-Type: text/plain; charset=us-ascii —1183615881-1289796375-1336653419=:76092 Content-Type: text/html; charset=us-ascii —1183615881-1289796375-1336653419=:76092– —1183615881-1551342072-1336653419=:76092 Content-Type: application/pdf; name=”Contract.pdf” Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”Contract.pdf” JVBERi0xLjMNJeLjz9MNCjEzIDAgb2JqDTw8L0xpbmVhcml6ZWQgMS9MIDM1 ODYxL08gMTUvRSAzMDc1OS9OIDIvVCAzNTU1NC9IIFsgNDkxIDE4OV0+Pg1l bmRvYmoNICAgICAgICAgICAgICAgICAgDQozMCAwIG9iag08PC9EZWNvZGVQ YXJtczw8L0NvbHVtbnMgNC9QcmVkaWN0b3IgMTI+Pi9GaWx0ZXIvRmxhdGVE ZWNvZGUvSURbPEI3NDE0ODc4OEExQUQ0MzBERTc4ODNBQjZGNTM4N0FDPjxB MjExNTEyQTdCNkRFNTQyOUZDNkU5NDc3QTQyOTBGMj5dL0luZGV4WzEzIDMy XS9JbmZvIDEyIDAgUi9MZW5ndGggODcvUHJldiAzNTU1NS9Sb290IDE0IDAg Ui9TaXplIDQ1L1R5cGUvWFJlZi9XWzEgMiAxXT4+c3RyZWFtDQpo3mJiZBBg YGJgmgEkGOyABONfIMHyA0iwTgOxckDEOxAhAyI+giQMgAT3JxALpI1ZHEgI [...]
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FROM ESKOM HOLDINGS LIMITED(CONFIDENTIAL INVESTMENT PROJECT VALUED US$35M)?
May 10th, 2012 · No Comments · Invoice/Contract Scam, Please keep this confidential, South Africa telephone number (country code 27)
From: “ESKOM HOLDINGS LIMITED”<eskomholdings@gmail.com> Reply-To: <paulmaroga2012@katamail.com> Subject: FROM ESKOM HOLDINGS LIMITED(CONFIDENTIAL INVESTMENT PROJECT VALUED US$35M)? Date: Wed, 9 May 2012 00:05:22 +0200 To: xxxxxxxxxxxxxxxxx ESKOM HOLDINGS LIMITED REG NO 2002/015527/06 FROM OFFICE OF THE DIRECTOR, PROJECT IMPLEMENTATION UNIT ESKOM HOLDINGS LIMITED REPUBLIC OF SOUTH AFRICA Email:paulmaroga2012@katamail.com Private telephone Number;+27 83 687 6562 Dear Sir/Madam, I [...]
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Mr. Martin Brian
May 9th, 2012 · No Comments · China telephone number (86 country code), 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)
From: “Mr. Martin Brian” <martinbrianprivatte@live.com> Reply-To: martinbrian6@blumail.org Subject: Mr. Martin Brian Date: Wed, 2 May 2012 09:38:53 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —633838615-1644539655-1335976733=:25835 Content-Type: multipart/alternative; boundary=”-633838615-635797485-1335976733=:25835″ —633838615-635797485-1335976733=:25835 Content-Type: text/plain; charset=us-ascii Please find attached Business Inquiry From. Mr. Martin Brian —633838615-635797485-1335976733=:25835 Content-Type: text/html; charset=us-ascii Please find attached Business Inquiry From. Mr. Martin Brian —633838615-635797485-1335976733=:25835– —633838615-1644539655-1335976733=:25835 Content-Type: application/pdf; [...]
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RE:You Have Won!!!!!!
May 9th, 2012 · No Comments · has a link to a website, Lottery Scam, South Africa telephone number (country code 27)
From: “Kathy Kerr”<londonolympics2012@mail.com> Reply-To: <gemorg1@aol.co.uk> Subject: RE:You Have Won!!!!!! Date: Tue, 8 May 2012 10:30:00 +0200 To: xxxxxxxxxxxxxxxxx THE BRITISH ONLINE GAME 2012/13 British Lottery Headquarters: Customer Service 33 YATCH BASIN MARINA OFFICES, UPON TYNE NEWCASTLE LONDON. Batch: 14/211/0374: Ref: BTL/311OXI/02 WINNING NOTIFICATION: We happilyy announce to you the draw of the British lottery London [...]
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view the attachment file for more details
May 8th, 2012 · No Comments · China telephone number (86 country code), 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)
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Re: Congratulations!! The National Lottery Result: Saturday, April 28, 2012 (Result)
May 8th, 2012 · No Comments · China telephone number (86 country code), Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to a "courier" company, Refers to the FBI, South Africa telephone number (country code 27)
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ANNOUNCED DATE: MAY 2012
May 8th, 2012 · No Comments · Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to a "courier" company, Refers to an ATM card, South Africa telephone number (country code 27)
From: “Gidani National”<prince@grm.net> Reply-To: <Gidaninational@sanfranmail.com> Subject: ANNOUNCED DATE: MAY 2012 Date: Sat, 5 May 2012 23:48:07 +0200 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0066_01C2A9A6.5E67ABB8 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Your email ID has been awarded US$750,000.00 from South African by Gidani National Lottery Promo.Please View Attached file for more details. ——=_NextPart_000_0066_01C2A9A6.5E67ABB8 [...]
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LOAN
May 8th, 2012 · No Comments · Loan scam, South Africa telephone number (country code 27)
From: “LOAN BOOKERS LIMITED”<dsilva@tce.pb.gov.br> Reply-To: <loan.bookers.limited@9.cn> Subject: LOAN Date: Sat, 5 May 2012 16:12:59 +0200 To: xxxxxxxxxxxxxxxxx Loan Bookers Limited 67-69, Harbour Road Foreshore, Cape Town 8000 South Africa. Tel:+27724785519 EMAIL:loan.bookers.limited@live.co.za Good Day, Loan Bookers Limited is a Registered Financial Institution with the aim of satisfying customers with their financial/loan needs. Our loan service is [...]
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