The Official Notice Archive
25 Feb 2013
Short mail from the FBI: scam_t@aim.com
ForwardShare From: “FBI”<Waitshills?boro@aol.com> Date: 17. Februar 2013 07:16:39 MEZ To: webmaster@mail-scam.com Subject: *** Spam *** $ Reply-To: <scam_t@aim.com> REPLY BACK TO US NOW FOR ALL YOUR MONEY THAT YOU LOST TO SCAMMERS,REPLY BACK TO US FOR YOUR MONEY BACK.
15 Feb 2013
Scam UN millions from Goldstarexp@mynet.com
ForwardShare From: ”United Nations Human Settlement Programme.” <info@un.org> Date: 15. Februar 2013 08:26:40 MEZ To: webmaster@stopmailscam.com 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 USD. Please contact GOLDSTAR COURIER DELIVERY with
12 Feb 2013
Scam Western Union million
ForwardShare On 12.02.2013, at 18:29, Mae Anne Ulanday <officefile70@cantv.net> wrote: Attention ,We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.Kindly Contact Western union Agent: Mr.Sam Harry TEL: +229 99386892 E-mail:
05 Feb 2013
from: fbicompensation@un.com
ForwardShare Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to
24 Jan 2013
*** Spam *** 2013 United Nation`s Compensation Fund
ForwardShare Hello Dear Beneficiary This is to bring to your notice that the United Nation Organization have issued you a Cashier`s Check of ($1,500,000.00 Dollars) One Million Five Hundred Thousand United States Dollars, after the United Nations Assisted Program this 2012 which the Federal Government scheduled to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored
20 Jan 2013
A mail from DHL
ForwardShare Dear Valued Customer, Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one BANK DRAFT parcel which was deposited in our office by UBA to be delivered to you, we have no but we are acting under his instructions and we have been
20 Jan 2013
Mail from DR. NGOZI OKONJO-IWEALA
ForwardShare TELEGRAM: PRESIDENCY PRIVATE MAIL BOX X1670ZL EXT: 0101 Our ref: FAP/FG/NNPC/PTF……….. Your ref: ……… Date : 14/12/2012 From: DR. NGOZI OKONJO-IWEALA FINANCE MINISTER Compliment of the season Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Deferent organization, The Senate House
20 Jan 2013
Scam mail: F.B.I – Your attention needed immediatelly
ForwardShare DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act 10 U.S.C. 2510-2521 ANTI-TERRORIST AND
