24 Aug 2013
MARTINS JOHNSON & ASSOCIATES from martinsjohnson11@yahoo.com
A nigerian SCAM again with a complicated story from Africa. The story sounds good but this is just a scam again, so pls. delete it! 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!
24 Aug 2013
F.B.I-Your attention is needed immediately from Colleen M. Conyngham
DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521 ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2013 http://www.fbi.gov/about-us/executives/director Your attention is
11 Aug 2013
EFCC FRAUD MONITORING UNIT scam from Sandra Lauren
From: “EFCC FRAUD MONITORING UNIT”<redeem@efccng.com> Date: 1. August 2013 10:50:39 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** EFCC REFUND NOTIFICATION….CONTACT NOW Reply-To: <sandra_lauren@yahoo.cn> Attn Beneficiary: I am Agent Sandra Lauren with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States
11 Aug 2013
fake job offer from BMT Chemicals
From: ”BMTChemicals CC” <bmtchem@orientalbd.net> Date: 1. August 2013 16:21:30 MESZ Subject: *** Spam *** Job Offer!!! Reply-To: bmtchem@xd.ae Our company BMTChemicals CC. Requires international agents. If you are interested in this position please contact us. Regards, BMTChemicals CC
11 Aug 2013
Afriacn Development Bank scam from Dr.Dramani Guissou
From: Dramani Guissou <dramani.guissou@hotmail.fr> Date: 2. August 2013 04:04:24 MESZ To: undisclosed recipients: ; Subject: Dear Friend Reply-To: Dramani Guissou <dramani.guissou@hotmail.fr> Dear Friend I’m Dr.Dramani Guissou. the bill and exchange manager at the foreign remittance department of (ADB)African Development Bank Burkina Faso. l discovered the sum of Twenty Two Million Five hundred Thousand United States Dollars (USD22.5M) belonging to our
11 Aug 2013
Atlanta International Airport scam from Williams James
rom: Williams James <ofinancier01@gmail.com> Date: 2. August 2013 05:45:34 MESZ To: undisclosed-recipients:; Subject: *** Spam *** YOUR URGENT ATTENTION IS EXPECTED Reply-To: wj70874@gmail.com Mr.Williams James Atlanta Harts field/Jackson International Airport Service Port-Atlanta Port Information Port Code:1704 Location Address:157 Trade port Drive Atlanta, GA 30354. Operational Hours: 8:00 AM-5:00 PM(Eastern) Seven Days A Week (7) Attn: Consignee, I am the head
11 Aug 2013
Our Operation manager has sent of $2.5 million from Mrs.Nadia Marhar
From: ”Mrs.Nadia Marhar” <france.brachi@tin.it> Date: 28. Juli 2013 07:24:52 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** Contact Via (cservice39@gmail.com) Reply-To: ”Mrs.Nadia Marhar” <france.brachi@tin.it> ATTN Our Operation manager has sent your fund total amount of $2.5 million view ATM card you are advise to contact dhl for delivery of your atm visa card with your address through this information, Name Dr.Jerry
11 Aug 2013
MICROSOFT NATIONAL LOTTERY scam fromMr. Ray Collins
From: MICROSOFT NATIONAL LOTTERY <kad2000@singnet.com.sg> Date: July 29, 2013 6:23:22 PM GMT+02:00 To: Uklottery@uk.Com Subject: *** Spam *** Dear Beneficiary Reply-To: mnlp1@live.co.uk Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlp22@live.com) Beneficiary Name: Address: Country: Nationality Occupation: Mobile Number: Sex: Mr. Ray Collins On-line Coordinator
