From: Mr MIKE UBA <federalgovernment@outlook.com> Reply-To: <westerunion2013@outlook.com> Subject: Your Fund Transfer Date: Fri, 10 May 2013 07:30:39 -0500 To: xxxxxxxxxxxxxxxxx – Dear Valuable Customer. The Breaking News, 2013 the higher Regulatory authorities that is incharge of int’l transaction has declared that you will receive your $970.000.00 through WU Only as compensation for your past effort. [...]
Entries Tagged as 'thank you for your past efforts'
Your Certified bank Draft
June 8th, 2013 · No Comments · Nigeria telephone number (234 country code), thank you for your past efforts
From: “ALEX IKEM”<support@mingdagroup.com> Reply-To: <newtonmark@gazeta.pl> Subject: Your Certified bank Draft Date: Sat, 16 Mar 2013 00:01:51 +0100 To: xxxxxxxxxxxxxxxxx Hello my good friend. This is Alex Ikem your friend and formal business associate, I want to inform you that our multi million dollar business has been concluded with the assistance of another partner from India [...]
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Contact Stephen Mark Clinton
June 8th, 2013 · No Comments · Lottery Scam, thank you for your past efforts
From: “Mrs. Cherry Louise”<info@unicef.org> Reply-To: <stephenmark332@yahoo.com> Subject: Contact Stephen Mark Clinton Date: Tue, 26 Mar 2013 01:58:37 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada. Presently, I am in Asia for an investment projects with [...]
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YOUR REIMBURSED COMPENSATION PAYMENT CODE 09951980
May 24th, 2013 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Lottery Scam, mentions the United Nations, Nigeria telephone number (234 country code), Please keep this confidential, Refers to an ATM card, thank you for your past efforts
From: “United Nations Organization”<noreply@un.org> Reply-To: <andyojeis@yahoo.com> Subject: YOUR REIMBURSED COMPENSATION PAYMENT CODE 09951980 Date: Sun, 31 Mar 2013 06:59:34 +0100 To: xxxxxxxxxxxxxxxxx United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013. RE: YOUR COMPENSATION PAYMENT AWARD OF USD$1,500.000 DOLLARS Congratulations Beneficiary, You may not understand why this mail came to you. We [...]
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I DID NOT FORGET YOU
March 9th, 2013 · No Comments · Refers to an ATM card, thank you for your past efforts
From: “Ambrose Dike”<ambrosedike17@gmail.com> Reply-To: <austin_caboma@e-mail.ua> Subject: I DID NOT FORGET YOU Date: Wed, 6 Feb 2013 09:46:33 -0800 To: xxxxxxxxxxxxxxxxx Dear Partner, I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally got hold of you.I [...]
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Pick up your ($4,500) Payment by Western Union Money Transfer
February 24th, 2013 · No Comments · has a link to a website, thank you for your past efforts
From: Mohammed Aziz <mohammed_aziz05@voila.fr> Reply-To: mohammed_aziz05@voila.fr Subject: Pick up your ($4,500) Payment by Western Union Money Transfer Date: Sat, 26 Jan 2013 23:17:28 +0800 (SGT) To: xxxxxxxxxxxxxxxxx –949459926-971494058-1359213448=:47662 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Pick up your ($4,500) Payment by Western Union Money Transfer Dear Friend, How are you today,I am here to inform you [...]
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Stephen Mark of CSI Bible Out
January 7th, 2013 · No Comments · Lottery Scam, Nigeria telephone number (234 country code), thank you for your past efforts
From: “Mrs.Louise Clark”<info@clark.org> Reply-To: <stephenmark332@yahoo.com> Subject: Stephen Mark of CSI Bible Out Date: Sun, 6 Jan 2013 20:24:33 +0530 To: xxxxxxxxxxxxxxxxx Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada. Presently, I am in Asia for an investment projects [...]
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