Monthly Archives: June 2013

FROM MRS SANDRA SIFY‏

Mrs.Sandra Sify (jp@eukor.com) From: Mrs.Sandra Sify (jp@eukor.com) Sent: To: FROM THE DESK OF MRS SANDRA SIFY ABUJA-NIGERIA My Dear Beneficiary Very Important Information Regarding Your Outstanding Funds. I write to enquire from you if you have received your outstanding funds … Continue reading

Posted in Beneficiary, Cash/Money, Nigeria, Releasing Funds, Request You Contact Them | Tagged , , , , , , | Leave a comment

Message‏

IMF/WORLD BANK. (officce_file06@virgilio.it)   4/27/12         From: IMF/WORLD BANK. (officce_file06@virgilio.it) Sent: Fri 4/27/12 7:35 AM To:        Your email is among the 37 list to be compensated by World Bank/IMF contact   Claims Dept Manager Mr.Ego … Continue reading

Posted in ATM Card, Bank, Cash/Money, Requesting Information From You, SPAM EMAILS | Tagged , , , , | Leave a comment

HELP ME‏‏

Barbara Cole (bar@orange.net) (Notice there are two different emails used) 5/01/12 I’m Barbara Cole, I’m 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with … Continue reading

Posted in Bank, Beneficiary, Cash/Money, Request You Contact Them, Requesting Help, Someone is Dying or Has Died, SPAM EMAILS | Tagged , , , , , | Leave a comment

For your info‏‏

James Ballard (j_balard@ymail.com) 5/16/12 This is for your Information We wish to notify you again that you were listed as a beneficiary in the intent of the deceased .Please provide your contact details while replying to enable us process the … Continue reading

Posted in Beneficiary, Inheritance, Requesting Information From You, Someone is Dying or Has Died, SPAM EMAILS | Tagged , , , | Leave a comment

Mail Notification Service‏

Express Mail Service (support@clearwaterpostulate.com) 5/16/13 DHL PACK STATION DHL Ship Shipment Notification On May 13, 2013 a shipment label was printed for delivery. The shipment number of this package is 75017137. To get additional info about this shipment use any … Continue reading

Posted in Link Provided, Shipping (Fed Ex, DHL, UPS, etc.), SPAM EMAILS | Tagged , , , | 1 Comment

US$650,000.00 – Your Compensation Fund‏

marcaigbe1010@freenet.de (marcaigbe1010@freenet.de) 5/18/13 Office of the President, Rue De Bureau Presidentielle, Cotonou, Republic of Benin. Tel/Fax: +229-552 631 21 Date: 17-05-2012 Subject: Compensation Fund Award. Payment File Reference/Identity Number: BOP/BJ/00748 ********** IMPORTANT FORE-NOTE: AFTER READING THIS LETTER, REPLY THIS MESSAGE … Continue reading

Posted in Inheritance, Requesting Information From You, Scammed Victim | Tagged , , , , , | 2 Comments

(FBI) Department of Justice‏

Agent Nicholas Story (info@fbi.gov) 5/24/13 Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of … Continue reading

Posted in ATM Card, Bank, Cash/Money, FBI, Nigeria, Pay a Fee, Phone Number Provided, Request You Contact Them, Requesting Information From You, Shipping (Fed Ex, DHL, UPS, etc.), SPAM EMAILS, Transfer Funds | Tagged , , , , , , , | 1 Comment