The Imitator Archive
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 “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
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
United Nations Human Settlement Programme from Goldstarexp@mynet.com
ForwardShare From: ”GOLDSTAR COURIER DELIVERY(GCD) <info@gdc.org>”@md16.u-strasbg.fr Date: 19. April 2013 13:55:53 MESZ To: ”Recipients <GOLDSTAR COURIER DELIVERY(GCD)” <info@gdc.org> Subject: United Nations Human Settlement Programme. Reply-To: Goldstarexp@mynet.com After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00
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
06 Apr 2013
SCAM: Can i trust you? from ext.w@wk.fo
ForwardShare From: WAYNE KELVIN <ext.w@wk.fo> Date: April 6, 2013 1:06:08 AM GMT+02:00 To: undisclosed-recipients:; Subject: Can i trust you? Reply-To: <i.nfo@sunumail.sn> – GOOD DAY I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. , I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT
06 Apr 2013
*** SCAM *** Be My Partner To Invest from thomaskosombo6666600@gmail.com
ForwardShare From: “Thomas kosombo”<thomaskosombo6666600@gmail.com> Date: April 5, 2013 9:10:17 PM GMT+02:00 To: webmaster@stopmailscam.com Subject: *** Spam *** RE.Be My Partner To Invest Reply-To: <thomaskossommbo@hotmail.com> Dear Partner Good day to you I contacted you directly for sake of Business Investment in your Country. My full Name is Mr. Thomas kosombo with my mother Mrs. kosombo we are from
04 Apr 2013
ALL SCAMMED VICTIM AWARD (UNITED NATIONS) from koelnerbank912@rocketmail.com
ForwardShare message: From: Mr. SK Williams <koelnerbank912@rocketmail.com> Date: 4. April 2013 02:09:17 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** ALL SCAMMED VICTIM AWARD (MESSAGE FROM UNITED NATIONS ORGANIZATION) Reply-To: koelnerbank912@rocketmail.com KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS Attention:Beneficiary, How are you today?Hope all is well with you and family?,You may not understand why this mail came to
