Entries Tagged as 'Mentions Yukos Oil or Mikhail Khodorkovsky'
: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
May 15th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, mentions the United Nations, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
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Auto Savings Near you
May 9th, 2013 · No Comments · has a link to a website, Lottery Scam, mentions Haiti, Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky
From: “AutoPriceFinderDeals” <marcus.richard@cautioustap.info> Reply-To: <bounce-1636326@cautioustap.info> Subject: Auto Savings Near you Date: Sun, 7 Apr 2013 09:38:57 -0700 To: xxxxxxxxxxxxxxxxx Clearance pricing available on new and used cars!We make it easy on you Click here for local dealership pricing The sender of this email, identified in the From Name above, is providing this offer on behalf [...]
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United Nation Approved Compensation Fund For Transfer
April 26th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, mentions the United Nations, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to the FBI, UK telephone number (44 country code)
From: “THE MONITORING TEAM/EFCC/FBI”<Postmaster@ampleinfosoft.com> Reply-To: <edujlgs@ig.com.br> Subject: United Nation Approved Compensation Fund For Transfer Date: Thu, 4 Apr 2013 13:57:53 -0400 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00E7_01C2A9A6.60A274E6 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Economic and Financial Crime Commission No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola Wuse II, Abuja, [...]
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Attn: Publishers Clearing House Winner.
March 14th, 2013 · No Comments · Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky
From: “Publisher s Clearing House” <info@messanger.com> Reply-To: pch_redeemsuperprize@citynew.com Subject: Attn: Publishers Clearing House Winner. Date: Mon, 4 Feb 2013 17:47:45 -0600 To: xxxxxxxxxxxxxxxxx We are pleased to announce to you that your email address emerged alongside four others as a category 2 winner in the online weekly Publishers Clearing House total pay out of One [...]
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CHECK OUR NEEDED PRODUCT
March 13th, 2013 · No Comments · Invoice/Contract Scam, Mentions Yukos Oil or Mikhail Khodorkovsky
From: “Pabglobiz”<docs@mastergroups.com> Reply-To: <contract.livessession@yahoo.com> Subject: CHECK OUR NEEDED PRODUCT Date: Sun, 3 Feb 2013 07:04:40 -1100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00FE_01C2A9A6.09D9CA5C Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Dear Supplier, Thanks for the response to our message. Here is the exact sample of the product we wish to purchase from your [...]
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RE:Your Email Id Emerges Among Lotto Winner’s
March 5th, 2013 · No Comments · China telephone number (86 country code), Lottery Scam, mentions the United Nations, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to an ATM card, Refers to the FBI
From: “United Nations Grant”<james@ntpc.edu.tw> Reply-To: <m.sue2@blumail.org> Subject: RE:Your Email Id Emerges Among Lotto Winner’s Date: Tue, 22 Jan 2013 10:25:38 +0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_002A_01C2A9A6.4F1831F4 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Your Email Id emerges among Lotto Winner’s to be celebrating the result of the United Nations Electronics Lottery [...]
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Important info about your entitlement
February 25th, 2013 · No Comments · China telephone number (86 country code), Lottery Scam, Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Nigeria telephone number (234 country code), 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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winning numbers : 1680
February 22nd, 2013 · No Comments · Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky
From: “PUBLISHER’S CLEARING HOUSE” <hanoi@email.viettel.vn> Reply-To: pchonline77077.com@ozledim.net Subject: winning numbers : 1680 Date: Wed, 30 Jan 2013 11:56:32 -0500 To: xxxxxxxxxxxxxxxxx We are please to announce to you that your email address emerged along side 4 others as a category 2 winner in this New year weekly Publisher®’s Clearing House Consequently. You have won One [...]
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F.B.I-WE NEED A RESPONSE URGENTLY
February 17th, 2013 · No Comments · Calls you a 'beneficiary', Mentions Yukos Oil or Mikhail Khodorkovsky, Please keep this confidential, Refers to an ATM card, Refers to the FBI
From: “F.B.I WASHINGTON DC”<fbidirectoroffice@fbi.gov> Reply-To: <fbidirectoroffice@superposta.com> Subject: F.B.I-WE NEED A RESPONSE URGENTLY Date: Thu, 3 Jan 2013 17:28:29 -0000 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00BE_01C2A9A6.31B7575C Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER [...]
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Please Read..
February 16th, 2013 · No Comments · Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to a "courier" company
From: “Mrs.Roselin Moore” <mrs.roselinmoore365@gmail.com> Reply-To: “Mrs.Roselin Moore” <mrs.r.moore1@gmail.com> Subject: Please Read.. Date: Wed, 30 Jan 2013 01:44:05 -0800 (PST) To: xxxxxxxxxxxxxxxxx –953002845-258791484-1359539045=:44107 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable I AM MRS.ROSELIN MOORE,PLEASE READ THE ATTACHED FOR MORE DETAILS. –953002845-258791484-1359539045=:44107 Content-Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document; name=”My Dear Friend.docx” Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”My Dear Friend.docx” UEsDBBQABgAIAAAAIQDd/JU3ZgEAACAFAAATAAgCW0NvbnRlbnRfVHlwZXNd LnhtbCCiBAIooAACAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA [...]
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