Category Archives: Pay a Fee

(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

Your available MTCN :xxxxxxxxxx

Your available MTCN :xxxxxxxxxx WESTERN UNION MONEY TRANSFER (barristerpaulmike@rambler.ru) 11/07/12 Picture of WESTERN UNION MONEY TRANSFER WESTERN UNION DEPARTMENT Address Rue du Commandant DECORUM, Avenue du Governed Général Ponty, Cotonou Benin Republic B.P. : 01 – 2700 OUR WEB SITE/ … Continue reading

Posted in Cash/Money, Pay a Fee, Phone Number Provided, Request You Call Number Provided, Request You Contact Them, Requesting Information From You, SPAM EMAILS, Transfer Funds, Western Union | Tagged , , , , , , , | Leave a comment

Be Informed…‏

(This SPAM is almost an exact copy as a previous SPAM with the exception of a missing number in the reply email address that the spammer provided) Be Informed…‏  4/14/12   WESTERN UNION MONEY TRANSFER.  ATTN DEAR,   THE MANAGEMENT … Continue reading

Posted in Cash, Pay a Fee, Requesting Information From You, Scammed Victim, SPAM EMAILS, Western Union | Tagged , , , , , , , , | Leave a comment

GOOD NEWS FROM WESTERN UNION..‏

western union office From:western union office (customerservice007@peoplepc.com) Sent:Tue 2/21/12 7:01 AM Attention: Customer This is to notify you about the latest development concerning your ($850,000.00) western union money transfer hence; our western union Head office is now offering a Special … Continue reading

Posted in Pay a Fee, Phone Number Provided, Request You Contact Them, Requesting Information From You, SPAM EMAILS, Western Union | Tagged , , , , , , , , , , , , , , , , | Leave a comment

WESTERN UNION: SPAM 7/2011

  From: WESTERN UNION (sinha_amit24@yahoo.co.in) Sent: Tue 7/05/11 11:19 AM To:   Attention Beneficiary,Please if you really want your fund to be pick up to you without delay, Kindly go and send only $95.00 because there is no time to delay … Continue reading

Posted in Cash, Inheritance, Pay a Fee, Phone Number Provided, Requesting Information From You, Someone is Dying or Has Died, SPAM EMAILS, Western Union | Tagged , , , , , , , , , , | 1 Comment

ATTN; BENEFICIARY‏ – SPAM

  From: MR. PETER MOORE (office_file0296@yahoo.com.ph) Sent: Sun 11/20/11 12:28 AM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. TELEPHONE +229-991-564-23 ( westernunionoffice012@yahoo.co.id ) ATTN; BENEFICIARY THIS IS THE SAME WESTERN UNION THAT YOU … Continue reading

Posted in Inheritance, Pay a Fee, Phone Number Provided, Requesting Information From You, SPAM EMAILS, Western Union | Tagged , , , , , , , , , , , , | Leave a comment

GREETINGS!!!!!!!PAYMENT VIA ATM CARD 2011: SPAM 6/2011

  From: RUBY SANDHU ROJON (intermonerydepartment@un.org) Sent: Thu 6/23/11 1:50 PM UNITED NATIONS INFORMATION CENTER ORGANIZATION OF THE UN REGIONAL OFFICE FOR AFRICA Maxwell Road, P.O. Box 1628, Accra. Tel: +233-540-246-849. DEAR BENEFICIARY, WE ARE HEREBY DIRECTED TO PAY YOU,YOUR “COMPENSATION … Continue reading

Posted in ATM Card, Beneficiary, Cash/Money, Pay a Fee, Phone Number Provided, Request You Contact Them, Requesting Information From You, SPAM EMAILS, United Nations | Tagged , | Leave a comment