From: CONFIDENTIAL REQUEST GOLD AND DIAMOND TRADER <seniorgovernment001@live.co.za> Reply-To: CONFIDENTIAL REQUEST GOLD AND DIAMOND TRADER <amaziefamily1974@gmail.com> Subject: CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT! Date: Wed, 9 May 2012 05:22:26 -0700 (PDT) To: xxxxxxxxxxxxxxxxx –2046105155-1850561204-1336566146=:54944 Content-Type: multipart/alternative; boundary=”2046105155-1255193182-1336566146=:54944″ –2046105155-1255193182-1336566146=:54944 Content-Type: text/plain; charset=us-ascii CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT! –2046105155-1255193182-1336566146=:54944 Content-Type: text/html; charset=us-ascii CONFIDENTIAL REQUEST, PLEASE VIEW [...]
Entries Tagged as 'Mentions Yukos Oil or Mikhail Khodorkovsky'
CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT!
May 17th, 2012 · No Comments · Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Please keep this confidential, Refers to a "courier" company, Refers to an ATM card
Tags:
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)
Tags:
: 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)
Tags:
Re: FBI COMPENSATION ALERT
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to the FBI
From: “FBI WASHINGTON DC”<fbialert@info.com> Reply-To: <fbi-washington@dgoh.org> Subject: Re: FBI COMPENSATION ALERT Date: Sat, 12 May 2012 14:41:08 -0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0129_01C2A9A6.3F413150 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Attention: Beneficiary, Note: From the F.B.I and it only for the SCAM VICTIMS. READ THE MESSAGE ATTACHED FOR FULL [...]
Tags:
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 [...]
Tags:
CONGRATULATION
May 11th, 2012 · No Comments · Lottery Scam, Mentions President Obama, 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, UK telephone number (44 country code)
Tags:
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; [...]
Tags:
Sir/Madam
May 9th, 2012 · No Comments · China telephone number (86 country code), Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Please keep this confidential, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
Tags:
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)
Tags:
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)
Tags:
on 
on 
on