| from: | PETRIRENA ROLDAN, RAMIRO <petrirena@irakasle.net> | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 2:39 PM | ||
| subject: | YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE | ||
YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE IN COCA COLA 2013 PROMO IN UK,SEND
Scammers are using unsolicited email "job offers" to trick recipients into falling for payment transfer scams. If you receive one of these scam emails, it is important that you do not respond to it in any way. Lottery scams are one of the most common types of fraudulent email currently hitting inboxes.
| from: | PETRIRENA ROLDAN, RAMIRO <petrirena@irakasle.net> | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 2:39 PM | ||
| subject: | YOUR EMAIL ID HAS WON 365000GBP AND 2 BLACKBERRY PHONE | ||
| from: | Mr Peter Wong Tung Shun <mail@hsbplc.com> | ||
| reply-to: | peterwong288@hotmail.com.hk | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 3:18 PM | ||
| subject: | Re: |
| from: | Miss Sang Jaw <j.misssang@yahoo.it> | ||
| reply-to: | msangjaw@yahoo.com.hk | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 5:20 PM | ||
| subject: | I am Sang Jaw 16years old. |
| from: | Mrs Connie Dutton. <Conniedutton@aol.com> | ||
| reply-to: | barristergeorgealex@yahoo.cn | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 5:28 AM | ||
| subject: | STOP CONTACTING THOSE PEOPLE!! |
| from: | Adrian Cole <info@homland.com> | ||
| reply-to: | hiinfo@homland.com | ||
| to: | |||
| date: | Wed, Feb 20, 2013 at 12:06 AM | ||
| subject: | Kindly view our new quotation order | ||
| from: | Mr. John Ryan <newsletter@informacalcio.it> | ||
| reply-to: | barrjohnryan@lawyer.com | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 5:08 AM | ||
| subject: | Hello my good friend. | ||
| mailed-by: | informacalcio.it |
| from: | Mr. John Gareth <info@rghf.com> | ||
| reply-to: | jgareth@e-mail.ua | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 8:52 AM | ||
| subject: | Official Memo Notification |
| from: | Toyota Motors Manufactuers {UK}. <refpaysandu@msp.gub.uy> | ||
| reply-to: | redeem1@toyota.7c.org | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 6:33 AM | ||
| subject: | Customer Service. | ||
| mailed-by: | msp.gub.uy |
Reconfirm your Address,mobile for delivery of your ATM card $10.M | ||||||||||||||||||||||||
| from: | วีระพล ครับ <v_e_e_a37@hotmail.com> | ||
| to: | |||
| cc: | v_e_e_a1@hotmail.com | ||
| date: | Wed, Feb 20, 2013 at 11:55 PM | ||
| subject: | FW: รับด่วน | ||
| mailed-by: | hotmail.com |
| from: | Administrator <eezenniafirstname@yahoo.com> | ||
| reply-to: | westuniontbt@live.com | ||
| to: | |||
| date: | Wed, Feb 20, 2013 at 10:15 PM | ||
| subject: | WESTERN UNION PAYMENT | ||
| from: | UNITED BANK FOR AFRICA <0fficefile125@att.net> | ||
| reply-to: | ubabank.group@ymail.com | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 12:12 AM | ||
| subject: | Fw: YOUR US$10.5MILLION IS READY. SO OPEN ONE ATTACHMENT MESSAGE IN THIS MAIL FOR MORE INFORMATION ABOUT YOUR TEN MILLIONS APPROVED IN YOUR NAME. | ||
| signed-by: | att.net |
| from: | Dr. Joseph Doco <frankwilliams05@yahoo.com.hk> | ||
| reply-to: | centralbankwestafrica7647@yahoo.dk | ||
| to: | |||
| date: | Wed, Feb 20, 2013 at 3:29 PM | ||
| subject: | CENTRAL BANK OF WEST AFRICA (BCEAO) | ||
| signed-by: | yahoo.com.hk |
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO) CENTRAL BANK OF WEST AFRICA (BCEAO) Agence principale de Cotonou Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic. Our Ref: BR/102/0005B/013 Your Ref: ________________________________________________________ RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/013 ATTN: DR N R V PRABHU I am Dr. Joseph Doco,i am a new Board of Directors,am contact you regarding the outstanding transfer due to our checking files,because the fund is available to transfer through our direct telegraphic wire transfer to your bank account. |
| from: | Mr. Patrick Forte <assuranceprincipal@yahoo.co.uk> | ||
| reply-to: | info_forpat@yahoo.co.uk | ||
| to: | |||
| date: | Wed, Feb 20, 2013 at 3:32 AM | ||
| subject: | INFO |
| from: | UNITED NATIONS ORGANIZATION <lucy@jsedi.cn> | ||
| reply-to: | mssamatajimmy100@yahoo.es | ||
| to: | |||
| date: | Mon, Feb 18, 2013 at 7:36 PM | ||
| subject: | URGENTMESSAGE FROM UNITED NATIONS ORGANIZATION | ||
| from: | FINANCIAL SERVICES AUTHORITY <financialservicesauthority2013@careceo.com> | ||
| reply-to: | financialservicesauthority2013@careceo.com | ||
| to: | |||
| date: | Wed, Feb 20, 2013 at 7:58 PM | ||
| subject: | CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).NOTE. THAT YOU SHOULD ONLY SEND YOUR DETAIL TO financialservicesauthority2013@careceo.com | ||
| from: | Servio Alvarado <sam_obi58@kol.com> | ||
| reply-to: | sam_obi58@yahoo.com | ||
| to: | |||
| date: | Wed, Feb 20, 2013 at 11:06 AM | ||
| subject: | You Must Read This Email |
|