The Imitator Archive
20 Mrz 2013
DHL scam from locketq7@gmail.com
ForwardShare From: “Sandy Cantu” Date: 20. März 2013 07:17:37 MEZ To: Subject: *** Spam *** DHL delivery report Web Version | Update preferences | Unsubscribe DHL notification Our companys courier couldnt 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
16 Mrz 2013
Whole chaos United Nations with Citibank. Scam from addesk@mail.mn
ForwardShare From: “Ms. C. L. Lapointe”<passerby@ukrpost.ua> Date: December 6, 2012 11:59:13 AM GMT+01:00 To: webmaster@mail-scam.com Subject: *** Spam *** CONTACT CITIBANK FOR YOUR US$550,000.00 COMPENSATION PAYMENT Reply-To: <unoversightservice@dvaar.com> FROM; UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Internal Audit Monitoring Consulting and Investigations Division). This message is in regard of your compensation payment for the sum of US$ 550,000.00 (FIVE HUNDRED
14 Mrz 2013
Investment Letter Scam from mrssuratshinawatra@gmail.com
ForwardShare From: “(Mrs) SURAT SHINAWATRA” Date: 14. März 2013 05:10:35 MEZ To: undisclosed-recipients:; Subject: *** Spam *** INVESTMENT LETTER !!!!!!!! Reply-To: Dear Friend, I have a re-profiling amount in an excess of US$4.8Million Dollars,which I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum for your partnership. Can
13 Mrz 2013
Blackberry promotion scam from BB_alert@bb.org
ForwardShare From: “Ms. Melyn Edwards” Date: 13. März 2013 05:04:44 MEZ To: webmaster@stopmailscam.com Subject: *** Spam *** RE: Notification Reply-To: UNITED KINGDOM BLACK BERRY PROMOTION BOARD LONDON ENGLAND http://uk.blackberry.com/ P.O. Box 3067 Tunstal road e17gb ===================================================== Winning Notification from blackberry promotion board ===================================================== Congratulations!!! We wish to inform you that your email address is one
05 Mrz 2013
Scam Victim payment scam from compensation@live.com
ForwardShare From: ”Junice wanger”<compensation@live.com> Date: 22. Februar 2013 16:06:32 MEZ To: webmaster@stopmailscam.com Subject: *** Spam *** URGENT REPLY Reply-To: <remittancedeptbank@yahoo.com.hk> From the Desk Of: Mr Junice Wanger Executive Director SUBJECT: Scam Victim Payment. AMOUNT: $5,000,000 (five Million, United State Dollars) COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK(IMF) VICTIM AWARD. This program was launched by the United Nation and
04 Mrz 2013
Fake Dell job offer from admin@worldshopping365.com
ForwardShare From: ”UK DELL, LONDON”<admin@worldshopping365.com> Date: 4. März 2013 02:04:57 MEZ To: webmaster@mail-scam.com Subject: *** Spam *** A JOB OFFER Reply-To: <palmer.david@yahoo.cn> Employment Offer Dear Sir/Madam,Would you like to work online from home and get paid weekly?Yes! You can work online from home and get paid weekly. Dell, London. is committed to global citizenship by operating in a responsible and
16 Feb 2013
Scam IMF from jameslonglong54@gmail.com
ForwardShare From: “Mr.Robert S.Mueller III”<info@fbicomp-world.com> Date: November 28, 2012 6:24:30 PM GMT+01:00 To: undisclosed-recipients:; Subject: *** Spam *** ATT.: ATM CARD PAYMENT BENEFICIARY CODE(18062010) Reply-To: <jameslonglong54@gmail.com> ATTN: ATM CARD PAYMENT BENEFICIARY CODE(18062010) FBI Headquarters in Washington, D.C. J. Edgar Hoover Buildings 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING
12 Feb 2013
Scam Fedex million
ForwardShare From: ”ATM MASTER CARD DELIVERYMAN”<test@paolospinazze.it> Date: 7. Februar 2013 17:14:59 MEZ To: webmaster@mail-scam.com Subject: *** Spam *** your registered confirmable delivery packageselves Reply-To: <michealkolo21@yahoo.cn> Dear: Valuable Customer, We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location. We had thought that your sender
