Monthly Archive:: September 2013
ForwardShare Another PEGINA KIPKALYA scam, now I am really curious about whos name is used by the scammers and who is Pegina in reality! Hereby the previous similar scams! http://stopmailscam.com/?s=kipkalya Scroll down to see some more details in the screenshots attached! Last week a lot of permutations of a similar scam landed in my inbox, so
ForwardShare From: ”EFCC FRAUD MONITORING UNIT”<query@dnslake.com> Date: 26. August 2013 02:14:49 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** Attention Recipient, Stop Further Communication Reply-To: <efcc_transfer@yahoo.com.hk> Dear Beneficiary:I am Agent Rose Maduike with the Financial Intelligence Unit of EConOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The EConOMIC & FINANCIAL CRIME COMMISSION in alliance with EConomic Community of West African States (ECOWAS)
ForwardShare rom: Alasian Amadou <alasianamadou10@gmail.com> Date: 22. August 2013 19:21:59 MESZ To: undisclosed recipients: ; Subject: VERY URGENT GET BACK TO ME IMMEDIATELY.+226 78 08 03 40. Reply-To: Alasian Amadou <alasianamadou10@gmail.com> From Mr Alasian Amadou. The Bill and Exchange Manager, In (B.O.A) Bank of Africa, Ouagadougou Burkina Faso, West Africa. REMTTANCE OF US$7.5MILLION CANFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. Please
ForwardShare From: ”Mr. Eizo Kobayashi” <kobayashimr.eizo@japanmail.com> Date: 12. August 2013 07:04:43 MESZ To: webmaster@stopmailscam.com 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
ForwardShare From: Mr Hamad Saman <mrhamadsamsn@gmail.com> Date: 19. August 2013 10:25:57 MESZ To: ”webmaster@stopmailscam.com” <webmaster@stopmailscam.com> Subject: Invitation: Hello Friend, @ Mon 19 Aug 2013 04:30 – 05:30 (mrhamadsamsn@gmail.com) Reply-To: Mr Hamad Saman <mrhamadsamsn@gmail.com> more details » Hello Friend, Hello Friend,I’m sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new
ForwardShare From: ”Mr. Emil Jacobs”<admin@hskh.ir> Date: 12. August 2013 10:22:05 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** E.U.A.U.D Director. (Mr. Emil Jacobs) Reply-To: <mremiljacobss@yahoo.co.jp> COUNCIL OF THE EUROPEAN UNION OFFICE AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P) ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS, RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt The Council of European Union Parliament (E.U)
ForwardShare The typical Western Union scam in a new format! Sounds good receiving $8000 per day throught western union, but THIS IS JUST A SCAM! Pls. delete the mail and do not be tempted to reply to it at all! Delete this email and do not send them any of your personal details! In general
ForwardShare I am going to post soon the mails from the last 10 days, hereby the list as a preview: