Monthly Archive:: März 2013
21 Mrz 2013
Scam Payment From Mr. Ibrahim Lamorde from mr.ibrahimlamorde@live.com
ForwardShare From: “Mr. Ibrahim Lamorde” Date: 17. März 2013 19:19:30 MEZ To: mr.ibrahimlamorde@live.com Subject: *** Spam *** Information About Your Payment From Mr. Ibrahim Lamorde Reply-To: Economic & Financial Crimes Commission (EFCC) EFCC Head Quarters, Lagos, Nigeria. My Name is Mr. Ibrahim Lamorde the new Economic and Financial Crimes Commission chairperson in Nigeria. Good Day
21 Mrz 2013
Scam Business for you, from noraosman103@hotmail.com
ForwardShare From: ”Mrs Nora Osman”<remax@remax.com> Date: 19. März 2013 23:01:59 MEZ To: webmaster@mail-scam.com Subject: *** Spam *** BUSINESS FOR YOU,PLEASE WORK WITH ME. Reply-To: <noraosman103@hotmail.com> Hello,My apology for coming into your privacy.It is because i know you are reliable and can be trusted.I need your urgent assistance in transferring a huge sum of money immediately to your account. (amount
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
16 Mrz 2013
Dr. Martins O’Brien scam, mail from airport security
ForwardShare This email attached and any files transmitted with it are intended solely for the use of Hartsfield Atlanta International Airport Security. This message contains confidential information and is intended only for the individual named. If you are not the intended recipient please notify the system manager. You should not disseminate, distribute or copy this
16 Mrz 2013
United Nations Scam from uhjnjgew@hotmail.com
ForwardShare Our ref: SNT/FRN/09 Your ref: ATM/OL.T/0078 Dear Beneficiary, Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.).This is to officially inform you that an ATM CARD worth Ten Million Five Hundred Thousand United States Dollars ($10.5MILLION USD) has
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
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