From: “UNCC” <uncc@elvisfan.com> Reply-To: uncc@elvisfan.com Subject: Payment/Ref Date: Sun, 09 Jun 2013 12:36:57 +0200 To: xxxxxxxxxxxxxxxxx –b1_458ff4fea085c2ed60f074eaa77def5a Content-Type: text/plain; format=flowed; charset=”UTF-8″ Content-Transfer-Encoding: 8bit United Nations Compensation Commission 44 Green Park Lane, Manchester, L12 4JJ – United Kingdom. Email:uncc@elvisfan.com Phone: +447017038636 Dear Beneficiary, UNITED NATIONS, we wish to notify you as a beneficiary of US$10.million in [...]
Entries Tagged as 'UK telephone number (44 country code)'
rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
June 18th, 2013 · No Comments · Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), UK telephone number (44 country code)
From: “Rickae”<Ofi123bh@proof.ocn.ne.jp> Reply-To: <mrsrhodawilton00@superposta.com> Subject: rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) Date: Tue, 18 Jun 2013 01:58:08 -0700 To: xxxxxxxxxxxxxxxxx THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND [...]
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June 17th, 2013 · No Comments · Lottery Scam, UK telephone number (44 country code)
From: “coke”<n.chrisman@insightbb.com> Reply-To: <ccpdraws@live.co.uk> Subject: £1,000,000,00 G.B.P Date: Wed, 29 May 2013 11:53:26 +0530 To: xxxxxxxxxxxxxxxxx Dear E-mail Account User: This is to inform You That, Your E-MAIL Have Been Awarded for(One Million Great British Pounds) 1,000,000.00 GBP IN COCA-COLA COMPANY PROMO LUCKY DRAW VERIFICATION FORM: 1. Full Names: 2. Residential Address: 3. Mobile Number: [...]
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You have won Congratulations!!!
June 16th, 2013 · No Comments · has a link to a website, Loan scam, Lottery Scam, Refers to a "courier" company, UK telephone number (44 country code)
From: “Globe Lottery”<winner@lott.nl> Reply-To: <angloloan@peoplepc.com> Subject: You have won Congratulations!!! Date: Fri, 10 May 2013 21:34:08 -0300 To: xxxxxxxxxxxxxxxxx Dear Winner, Winning Notification This is to notify you that you have won (£3,250,000.00) THREE MILLION, TWO HUNDRED AND FIFTY THOUSAND POUNDS. In our online email lottery in which e-mail addresses are picked randomly by [...]
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YOUR FUND HAS BEEN APPROVED 06-05-13
June 16th, 2013 · No Comments · UK telephone number (44 country code)
From: “Mr Richard Dixon”<mrricharddixon@yahoo.com.hk> Reply-To: <richarddixon130@yahoo.com.hk> Subject: YOUR FUND HAS BEEN APPROVED 06-05-13 Date: Mon, 6 May 2013 08:10:21 +0200 To: xxxxxxxxxxxxxxxxx From:Mr Richard Dixon Manchester M27 5FX, United Kingdom. +44 704.578.3492 This is to inform you that your funds of US$7.5 Million has been approved for immediate delivery to you. For the purpose of [...]
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Your Inheritance Donation payment was paid
June 14th, 2013 · No Comments · Inheritance Scam, UK telephone number (44 country code)
From: “Western Union”<bmbac@langson.gov.vn> Reply-To: <western_union20132013@outlook.com> Subject: Your Inheritance Donation payment was paid Date: Fri, 12 Apr 2013 06:15:17 +0100 To: xxxxxxxxxxxxxxxxx Good day, Your Inheritance Donation payment was paid out from G-20/ British/ European Government as reward of resolving the world global economy melt down and they have succeeded in depositing your funds with Western [...]
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YOU HAVE BEEN SELECTED
June 14th, 2013 · No Comments · Lottery Scam, UK telephone number (44 country code)
From: “Iphone5 Europe Promotional Team Information desk”<markertvalue@apple.co.uk> Reply-To: <ukiphone5.appleclaims@verizon.net> Subject: YOU HAVE BEEN SELECTED Date: Sat, 13 Apr 2013 06:32:49 -0700 To: xxxxxxxxxxxxxxxxx Apple Europe Limited 1 Hanover Street, London W1S 1YZ, United Kingdom I-5/9023118308/03 Batch: Iphone 5/124/01/Y369 Dear Winner, This is to bring to your notice that you have been approved by I-Apple Europe [...]
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YOUR ATM CREDIT CARD PAYMENT PIN CODE.
June 14th, 2013 · No Comments · Lottery Scam, Refers to a "courier" company, Refers to an ATM card, UK telephone number (44 country code)
From: “Mrs. Cherry Louise” <info@unicef.org> Reply-To: victorsmith179@yahoo.fr Subject: YOUR ATM CREDIT CARD PAYMENT PIN CODE. Date: Mon, 15 Apr 2013 09:19:00 +0100 To: xxxxxxxxxxxxxxxxx Dear Friend, YOUR ATM CREDIT CARD PAYMENT PIN CODE. We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has [...]
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You Have Won
June 13th, 2013 · No Comments · Please keep this confidential, UK telephone number (44 country code)
From: Loteria Nacional <doctor@BNAJRAN.net> Reply-To: Subject: You Have Won €985,950.00 Euros Date: Fri, 15 Mar 2013 07:42:48 -0500 To: xxxxxxxxxxxxxxxxx ——=_NextPart_000_0023_01C2A9A6.6CFEF63C Content-Type: text/plain; charset=”utf-8″ Content-Transfer-Encoding: quoted-printable Dear Winner Enclosed in the attached is the winning notification. Kindly open the attachment and follow as directed. Thanks Management هذه الرسالة Ùˆ مرÙقاتها (إن وجدت) تمثل وثيقة سرية [...]
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You Are A Winner” Call For Claims
June 12th, 2013 · No Comments · Lottery Scam, UK telephone number (44 country code)
From: “Yahoo! Online Promotion”<info@yahoo.co.uk> Reply-To: <freeprize111@hotmail.co.uk> Subject: You Are A Winner” Call For Claims Date: Fri, 8 Feb 2013 05:24:08 -0800 To: xxxxxxxxxxxxxxxxx Dear Esteemed Winner, Your email address has just won the Sum 1,000,000.00 GBP in the Yahoo!New Year Promotions. Your Are to send Your Full Names, Tel, Contact Address,, Age, Occupation And Amount [...]
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