Author Archive
02 Mai 2013
SCAM *** PRIVATE AND CONFIDENTIAL from marketing@shopdambao.vn
ForwardShare From: “Engr. Dagogo Jack”<marketing@shopdambao.vn> Date: April 27, 2013 4:30:46 AM GMT+02:00 To: undisclosed-recipients:; Subject: *** Spam *** PRIVATE AND CONFIDENTIAL. Reply-To: <eng.dagogojack@yahoo.co.uk> NIGERIA LIQUEFIED NATURAL GAS COMPANY KM 16 Port Harcourt-Aba Expressway, Port Harcourt , Rivers State , Nigeria . Email: eng.dagogojack@yahoo.co.ukSTRICTLY CONFIDENTIALATTN: PRESIDENT /CEO. I am Engr. Dagogo Jack a Board Member of the Nigeria Liquefied Natural Gas Company
02 Mai 2013
Scam *** HELPING LOAN OFFER, APPLY NOW from info.weboffice.help@gmail.com
ForwardShare From: DR NANCY SANDRA LOAN INVESTMENT <info@loan.net> Date: 25. April 2013 06:40:06 MESZ To: undisclosed-recipients:; Subject: *** Spam *** HELPING LOAN OFFER,APPLY NOW Reply-To: info.weboffice.help@gmail.com Do you need financial help, are you seeking for money to start your own business, are you in need of loan for business purpose or to enlarge your ongoing project, Our company is engaged
02 Mai 2013
SCAM *** Red Bull international lottery from info@lotto.org
ForwardShare From: Red Bull international lottery <info@lotto.org> Date: 24. April 2013 18:02:52 MESZ To: webmaster@stopmailscam.com Cc: recipient list not shown: ; Subject: *** Spam *** Reply-To: l_redbull@yahoo.com.hk This is to notify you of the Red Bull international lottery draw promo held here in London and you have been awarded the sum of £3, 000.000.00 (Three million Pounds) by the committee set
02 Mai 2013
SCAM “Please kindly report any suspected scam/fraud” from admin@felcratraining.com
ForwardShare From: ”International Monetary Fund” <admin@felcratraining.com> Date: 19. April 2013 17:16:06 MESZ To: Recipients <admin@felcratraining.com> Subject: *** Spam *** Re: Please kindly report any suspected scam/fraud email. Reply-To: directorimf@zing.vn INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONETARY DEPARTMENT. HEAD OFFICE NO: 1023 SILVER-BIRD ST, WASHINGTON USA TELEPHONE: +1-817-710-4834 ATTN: Beneficiary, This is to enlighten you of a very important information
02 Mai 2013
Scam *** DHL DELIVERY REPORT NY99339 from reports@dhl.com
ForwardShare From: ”Gale Painter – DHL regional manager” <reports@dhl.com> Date: 22. April 2013 23:08:19 MESZ To: <webmaster@stopmailscam.com> Subject: *** Spam *** DHL DELIVERY REPORT NY99339 Web Version | Update preferences | Unsubscribe DHL notification Our company’s courier couldn’t make the delivery of parcel. REASON: Postal code contains an error. LOCATION OF YOUR PARCEL: New York DELIVERY STATUS: sort order SERVICE: One-day Shipping NUMBER
21 Apr 2013
F.B.I-SECOND REMINDER NOTICE from fbidirectoroffice@fbi.gov
ForwardShare rom: “F.B.I WASHINGTON D.C”<fbidirectoroffice@fbi.gov> Date: April 21, 2013 2:22:45 PM GMT+02:00 To: webmaster@stopmailscam.com Subject: *** Spam *** F.B.I-SECOND REMINDER NOTICE Reply-To: <fbidirectoroffice@superposta.com> ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2013 http://www.fbi.gov/about-us/executives/director Your attention is
20 Apr 2013
Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548; from markgrant285@gmail.com
ForwardShare From: Dr.Mark Grant <markgrant285@gmail.com> Date: 15. April 2013 14:06:33 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548 Reply-To: markgrant285@gmail.com Re: Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548My Name is Dr.Mark Grant ATTN: BENEFICIARY, I am the auditor and head of computing
20 Apr 2013
Remain blessed in the Lord, from solo3@zipmail.com.br
ForwardShare From: NAOMI SOLOMON <solo3@zipmail.com.br> Date: 15. April 2013 11:30:04 MESZ To: undisclosed-recipients:; Subject: *** Spam *** Remain blessed in the Lord. Donation From Mrs Naomi Solomon BP 122 R.Des Martyrs Cocody Abidjan, Cote d’IvoireDEAREST ONE IN THE LORD I am the above named person from Kuwait. I am married to Mr.Anthony Solomon who worked with Kuwait embassy here
