The Urgent Offer Archive
07 Jul 2013
contact western union payment office SCAM from emili75@alice.it
ForwardShare From: ”Mrs.Helen uba” <emili75@alice.it> Date: 2. Juli 2013 10:44:46 MESZ To: webmaster@stopmailscam.com Subject: contact western union payment office Reply-To: www.westerunionwu@msn.com We have concluded to effect your payment through western union $5.000.00 daily until the $2,800,00 Million is completely transfered to you accordingly. Mr. Lester Mark has sent $5.000.00 in your name today so call him now with (phone +22996038072)or
07 Jul 2013
DEAR ACCOUNT OWNER scam from ernesto.micangeli@alice.it
ForwardShare Hey guys, tricky little post below again, threatening closing a non existent account of yours, if you felt the urge to reply I have to warn you: THIS IS A SCAM!!! Delete this email and do not send them any of your personal details! In general when you suspect the email could come from
29 Jun 2013
Fake job offer from itochu@japanmail.com
ForwardShare From: ”Mr.Eizo Kobayashi” <itochu@japanmail.com> Date: 24. Juni 2013 14:58:27 MESZ To: undisclosed-recipients:; Subject: *** Spam *** From Itochu Corporation……..Vacancy Reply-To: kobayashimr.eizo@yahoo.com.hk I am Mr.Eizo Kobayishi,ITOCHU CORPORATION LTD. based in Japan. We are searching for representatives who can help us establish a medium of getting to our customers in the CANADA,U.S.A,EUROPE,SOUTH AND NORTH AMERICA continent, as well as making payments
29 Jun 2013
Your 9.7M Overdue Fund from qwang@netorus.com Allied Irish Bank
ForwardShare From: ”Allied Irish BankGB”<qwang@netorus.com> Date: 21. Juni 2013 06:51:03 MESZ To: undisclosed-recipients:; Subject: *** Spam *** Your 9.7M Aib Overdue Fund Reply-To: <cheonging2013@yahoo.com.hk> Attention Beneficiary: I am Mr. Cheong, i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago
16 Jun 2013
WITH ALL DUE RESPECT TO YOUR PERSON DR.ISAAC FARAJI from frjsc11@gmail.com
ForwardShare Dr.Isaac Faraji from Ouagadougou Republic of BURKINA FASO from the African development Bank is trying to transfer us money, what a pitty … IT IS A SCAM! Delete this email and do not send them any of your personal details! In general when you suspect the email could come from a scammer: Do not
10 Jun 2013
Let Us Work Together from Bahi Arafat, bahiarafat12@gmail.com
ForwardShare This guy wants to cooperate and transfer us a large amount of money This is just another scam! Delete this email and do not send them any of your personal details! In general when you suspect the email could come from a scammer: Do not reply, delete the e-mail immediately! Never ever give any
02 Jun 2013
F.B.I-YOUR ATTENTION IS NEEDED IMMEDIATELY from fbidirectorwashington@fbi.gov
ForwardShare The good old FBI scam from a new email address, again a slightly different / modified version. We saw this many times before, so no question about it: ITS A SCAM!!! Delete this email and do not send them any of your personal details! In general when you suspect the email could come from
02 Jun 2013
OUTSTANDING PAYMENT NOTIFICATION form mr Frank Gibson at test@test.com
ForwardShare Again a relatively simple scam, looks like a misunderstanding and easy money for the one who replies first, however do you seriously believe that you will get 12.5 Million based on one email communication??? Delete this email and do not send them any of your personal details! In general when you suspect the email
