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Monthly Archives: March 2012
Hello; Please reply a.s.a.p
Mr. C.Y Ling From: Mr. C.Y Ling (roberto.fragale@fgv.br) (Notice: this first email is not the same email address to send information to at the end of the email, but Mr. C. Y Ling is listed for both addresses. This is an indication … Continue reading
CHEVRON TEXACO CHRISTMANS AWARD
Contact(chevron.texaco309@hotmail.co.uk)For Claims 12/27/11 From: Sharon Thompson (sharont@jccc.edu) Sent: Tue 12/27/11 8:45 AM To: You have been selected in the on-going Free Domain lottery award held this September 2011. We the promo board are pleased to inform you that you have been approved for a … Continue reading
Dear Customer, We Need Your Response
From: FedEx Courier (notice@fedex.com) Sent: Thu 3/01/12 6:24 AM To: Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you … Continue reading
Posted in Cash, Nigeria, Request You Call Number Provided, Request You Contact Them, Shipping (Fed Ex, DHL, UPS, etc.), SPAM EMAILS
Tagged $4.5 million, +2348080500309, 875531681014, Ashley Sherlock, awaiting custom clearance, FedEx Online Management Team, fedex.com, International ATM CARD, Lagos Nigeria, Need Your Response, track your package
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CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT.
Mr.Stephen Nathanael brian@nttgroup.co.za From: Mr.Stephen Nathanael (brian@nttgroup.co.za) Sent: Thu 3/01/12 8:02 AM To: Attention: My Dear, The Board of Federal Ministry Of Finance Nigeria Republic, Are here to notify you of your payment inherited funds of $2.500,000USD directed in cash … Continue reading
Posted in Cash, Inheritance, Nigeria, Requesting Information From You, SPAM EMAILS, Western Union
Tagged $5, 000.00.per day, 234-7083844592, Africa Bank, brian@nttgroup.co.za, DR.GOODLUKY EBELE JONATHAN, Dr.Williams Joe, Federal Ministry Of Finance, File No:GT/55/1209SW, Finance Nigeria Republic, fraud stars, inherited funds, money transfer, Mr.Stephen Nathanael, PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, STH/UNO/WBO/MM-2012, Western Union, Western Union Department, westernunion02@e-mail.ua, www.nttgroup.co.za
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(No Subject)
2:50 PM ???????????? ???????? ???????????? ???????? gpaltezan@sch.gr From: ???????????? ???????? (gpaltezan@sch.gr) Sent: Sun 2/26/12 2:50 PM — We the Exactmax Group,Board of Directors like to officially congratulate you as the second place winner in the 2012 Exactmax company email draws. … Continue reading
Posted in Cash Prize, Requesting Information From You, SPAM EMAILS, You have won
Tagged 00601116436738, ???????????? ????????, CASH PRICE, claim your award, DVT-57010-JHN-624TM-2XL, Exactmax Group, extmax12@aol.com, gpaltezan@sch.gr, Greek School Network, http://www.sch.gr/, Mr.Lee Chin Wilson, Rose Wanger
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ACH transaction error report
3/01/12 The Electronic Payments Association The Electronic Payments Association willysystem@willysystem.com.br From: The Electronic Payments Association (willysystem@willysystem.com.br) Sent: Thu 3/01/12 5:10 AM To: There were 50 to 100 email addresses listed here from one provider. Dear Customer,Regretfully we have to … Continue reading
Posted in Direct Deposit, Electronic Payments, SPAM EMAILS
Tagged (703) 561-1100, 13450 Sunrise Valley Drive, ACH, cancelled, Direct Deposit, Electronic Payments Association, error report, IDACH425377371355US, Membership Education, NACHA, Suite 100 Herndon, transaction, VA 20171, willysystem@willysystem.com.br
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Booking Keeping No Games Please
andy_hofan2@w.cn andy_hofan2@w.cn To Recipients From: andy_hofan2@w.cn Sent: Sun 3/04/12 9:52 PM To: Recipients (andy_hofan2@w.cn) Hello, My name is Andy Hoffman , I own a company that sells textile and fabric material Art materials and run other business in London. … Continue reading
Dear Customer, We Need Your Response
Shipping updates | 6:24 AM FedEx Courier From: FedEx Courier (notice@fedex.) Sent: Thu 3/01/12 6:24 AM To: Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us … Continue reading
Posted in Cash, Nigeria, Pay Out, Request You Call Number Provided, Request You Contact Them, Shipping (Fed Ex, DHL, UPS, etc.), SPAM EMAILS
Tagged $4.5 million, +2348080500309, 875531681014, Ashley Sherlock, ATM CARD, Dear Customer, FedEx Courier, FedEx Online Management Team, International, June 15th 2011, Lagos Nigeria, Memphis, notice@fedex, pending package, Response, Shipping updates, Tracking Number
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