From: GLOBAL INVESTMENT COMPANY <pglobalinvest@yahoo.co.uk> Reply-To: <pglobalinvest@yahoo.co.uk> Subject: INVESTMENT OPPORTUNITY Date: Mon, 23 Apr 2012 19:00:26 -0700 To: xxxxxxxxxxxxxxxxx Global Investment Company Ltd, South Place London EC2M 2GT Tel: +44 (70) 2406 6929 Email: globaliinnves@consultant.com Attn: Sir/Madam Global Investment Company limited, based in United Kingdom is a contracting and investment company. We are presently seeking [...]
Entries Tagged as 'UK telephone number (44 country code)'
INVESTMENT OPPORTUNITY
May 17th, 2012 · No Comments · Invoice/Contract Scam, Loan scam, UK telephone number (44 country code)
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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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Charity Job Offer
May 17th, 2012 · No Comments · Job scam, UK telephone number (44 country code)
From: “ST. MARY ORPHANAGE HOME”<rrodriguez@komfort.com.pe> Reply-To: <stmary.home@freemail.hu> Subject: Charity Job Offer Date: Sat, 12 May 2012 19:28:28 +0100 To: xxxxxxxxxxxxxxxxx Hiring Company: ST. MARY ORPHANAGE HOME Location: All Cities, All States Job Type: Full Time Salary: $600 per Month Experience Desired: 0 – 2 Years Full Job Description: Full Job Description: ST. MARY ORPHANAGE HOME [...]
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Re: Attention From J. W. Consults
May 17th, 2012 · No Comments · Inheritance Scam, UK telephone number (44 country code)
From: “Mr. Johnson V. Watts”<jedwardfile@mynet.com> Reply-To: <jvwattsfile@hotmail.com> Subject: Re: Attention From J. W. Consults Date: Sat, 12 May 2012 18:15:26 +0100 To: xxxxxxxxxxxxxxxxx This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an [...]
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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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(no title)
May 17th, 2012 · No Comments · Please keep this confidential, UK telephone number (44 country code)
From: “Brown, Fannie E” <febrown@huhosp.org> Reply-To: Subject: (no title) Date: Sat, 12 May 2012 06:13:37 -0400 To: xxxxxxxxxxxxxxxxx This is to inform you of our 2012 Honda Award Promo, your email address has been as our lucky winner of £1.2Million Pounds and a Brand New 2012 Honda CR-V. Contact Rodney Williams on promohonda369@yahoo.com.hk, phone +447778490624 [...]
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Ref:ZA/144132/1211
May 16th, 2012 · No Comments · Lottery Scam, UK telephone number (44 country code)
From: “National Lottery Commission”<jazmin@personnellink.com.sg> Reply-To: <uklottery130@yahoo.com.hk> Subject: Ref:ZA/144132/1211 Date: Sat, 12 May 2012 04:20:20 -0700 To: xxxxxxxxxxxxxxxxx National Lottery Commission, 101 Wigmore Street, London W1U 1QU. Ref:ZA/144132/1211 Batch: 22/523009/LHINT MEGA/JACKPOT We wish to inform you of the Lottery Draw held by National Lottery Commission here in London and this draw is held monthly and tag [...]
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Jackpot Winner Of 1,000,000.00GBP
May 16th, 2012 · No Comments · Lottery Scam, UK telephone number (44 country code)
From: Monday Lottery Board <pete@man.org> Reply-To: mnlclaimsman@hotmail.com Subject: Jackpot Winner Of 1,000,000.00GBP Date: Sat, 12 May 2012 09:32:52 +0200 To: xxxxxxxxxxxxxxxxx You have been confirmed a winner from our lottery board and you won 1,000,000.00GBP.Send your full details such as your name,age,sex,occupation,tel no,country,date of birth e.t.c to (mnlclaimsman@hotmail.com) Call Peter Mansen +447035951590 for verification.
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My Greeting, From Secretary IMF UK (NOT SPAM) NIVIEZSPLK
May 15th, 2012 · No Comments · Mentions 'Publishers Clearing House', mentions the United Nations, UK telephone number (44 country code)
From: “SECTARY INTERNATIONAL MONITORING FUND”<rosemaryanderson@webmail.de> Reply-To: <imfuksecretaryo@inMail24.com> Subject: My Greeting, From Secretary IMF UK (NOT SPAM) NIVIEZSPLK Date: Fri, 11 May 2012 13:25:12 +0100 To: xxxxxxxxxxxxxxxxx INTERNATIONAL MONITORING FUND United Nations Monetary Unit In Conjunction With The World Bank. 52 – 54 Franklin Street, Manuka ACT 2603 London England. My Greeting, [...]
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Ref: UKBB/2901X2/55
May 15th, 2012 · No Comments · Lottery Scam, Mentions an attorney, UK telephone number (44 country code)
From: “BLACKBERRY PROMO” <uk@blackberry.com> Reply-To: blackberryukdept@w.cn Subject: Ref: UKBB/2901X2/55 Date: Sat, 12 May 2012 02:59:46 +0800 (PHT) To: xxxxxxxxxxxxxxxxx Ref: UKBB/2901X2/55 Batch: BBX/124/01/Y369 Dear Winner, This is to bring to your notice that you have been approved by BlackBerry Company to receive the pay out sum of £750,000.00 ( Seven Hundred and Fifty British Pounds [...]
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