Monthly Archive:: September 2013
29 Sep 2013
*** Spam *** UNITED NATIONS ASSISTED PROGRAM
ForwardShare From: ” UNITED NATIONS OFFICE”<un_office@superposta.com> Date: 21. September 2013 13:41:48 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** UNITED NATIONS ASSISTED PROGRAM Reply-To: <united_office003@qq.com> WB/US-TH/UN/2013 UNITED NATIONS. WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED KINGDOM COOPERATE REPRESENTATIVE OFFICE RC/O COMMUNITY 67/68 LONG ACRE COVENT GARDEN LONDON WC2E 9FA I am Mr. Michel Freeman PRINCIPAL EXECUTIVE’S OFFICER
29 Sep 2013
I have a confidential business worth $24.5 Million US Dollars for you to handle for me
ForwardShare From: ”Kemvia J. Adams-Bush” <adams-bushkj@montgomerycountyva.gov> Date: 20. September 2013 14:44:42 MESZ To: undisclosed-recipients:; Subject: I am William Wing Cheung Leung, I have a confidential business worth $24.5 Million US Dollars for you to handle for me. Kindly reply via {leung.william38@yahoo.com.hk}. if interested. Leung.
29 Sep 2013
SCAM from Mr Don Angus Bingham
ForwardShare From: ”Mr Don Angus Bingham”<projectmanagerdonangus@yahoo.com.au> Date: 28. September 2013 12:37:13 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** From Mr Don Angus Bingham. Reply-To: <mrdonangusbingham@yahoo.com.au> Compliments! Firstly, i must apologies for barging into your mailbox without formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional Directory of your country which gives me assurance
22 Sep 2013
Who is Cham Tao Soon ????
ForwardShare When you Google the name Cham Tao Soon, the majority of the pictures are refering to one person in Singapore, see below! The scammers are using and abusing the name of a well known professor, who for sure has nothing to do with the various e-mails in his name. Wondering btw, whether he actually
22 Sep 2013
TOOLS ALIBABA ZUES,ICE9 AND EMAILS LEADS
ForwardShare The below mail is trying to sell products for spammers. Interesting, that these guys are coming to our website and do not get it, that we are not spammers … or the purpose is simply publicity! Whatever the motive may be, this could give you some hints what tools the scammers might use! Check
15 Sep 2013
Work with us !!! fake JOB Offer from Anping YuanJing Metal products Co. Ltd
ForwardShare From: ”Anping YuanJing Metal products Co. Ltd” <siparis@mailkurdu.net> Date: 7. September 2013 13:54:19 MESZ To: undisclosed-recipients:; Subject: *** Spam *** Work with us !!! Reply-To: 2956740625@qq.com Anping YuanJing Metal products Co.Ltd. is urgently in need of a service Rep. All you require is a dedicated computer and a reliable internet service. Please indicate notice of interest to Mr. Itchiwa
15 Sep 2013
UNITED NATIONS scam from THE OFFICE OF THE PRESIDENCY
ForwardShare From: ”UNITED NATIONS (UN)”<stachatt@superposta.com> Date: 7. September 2013 15:55:41 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** FROM TH OFFICE OF THE PRESIDENCY.$cali Reply-To: <dlee47574@gmail.com> UNITED NATION OFFICE IN OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA. OUR REF: FGN/UN/XXVBCH147/2013 Dear Beneficiary, This is to officially inform you that we have verified your contract file presently on
15 Sep 2013
Payment Swift Copy from Puneet Manocha
ForwardShare From: Puneet Manocha <bbsexports1@gmail.com> Date: 11. September 2013 07:39:55 MESZ To: undisclosed-recipients:; Subject: Re:Payment Swift Copy. Sir/Madam, Sorry for my late reply, it was due to my holiday. Please find the attached copy of the swift payment for the deposit. Please acknowledge the receipt. Best Regards, Dr. Kazeem Ahmad. Financial Officer Everright Trading Investments PJSC Phone + 971
