from: | officesfiles@yahoo.com.ph <officesfiles@yahoo.com.ph> via yahoo.cn | ||
reply-to: | lawoffice1111@yahoo.co.uk | ||
to: | |||
date: | Thu, Dec 13, 2012 at 9:35 PM | ||
subject: | Re/Congratulation for your fund approaved | ||
signed-by: | yahoo.cn |
|
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: | officesfiles@yahoo.com.ph <officesfiles@yahoo.com.ph> via yahoo.cn | ||
reply-to: | lawoffice1111@yahoo.co.uk | ||
to: | |||
date: | Thu, Dec 13, 2012 at 9:35 PM | ||
subject: | Re/Congratulation for your fund approaved | ||
signed-by: | yahoo.cn |
|
from: | MR BANKI-MOON <mrs.ingabritt@rediffmail.com> | ||
reply-to: | united_nation_uk1@yahoo.co.jp | ||
to: | |||
date: | Thu, Dec 13, 2012 at 5:05 PM | ||
subject: | WILL AND TESTAMENT |
SPECIAL BONUS! BONUS!! BONUS!!! This is to notify all You our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, you where given some high bill to validate your paper but you could not meet up to pay that, Now in order to receive your payment of $900.000.00 which we didn't hear from you for Months now....Hence, our Western Union Customer Care is now offering a SPECIAL SEASON BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $49.00 to receive all their payment abandoned in our custody. Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we shall cancel your payment for this year until next year because this year is not like last year. So we are making sure that every Beneficiary Received there fund before we close this year Project, Again after (THREE DAYS) we will enter arrangement on how to close this year project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $49.00 immediately so that we will register your payment and for you to start receive $5,000.00 each day as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call (+22968674766 OR Email our Customer Care ; infowesternunionoffice76@yahoo.com.ph After the payment of $49.00 you will start receiving your money every day $5,000.00 through Western Union and Money Gram, $5,000.00 by Money Gram and another $5000 by Western Union until the full payment of $900.000.00 is completed. So what you will be receiving per day is $10,000 each day. Reconfirm us your name as below, Beneficiary name---------------------------- Address-------------------------------- Telephone----------------------------- Occupation....................... Country...................... Sex........................... Contact our Western Union Customer Care with this information's below: CONTACT PERSON: MR PETER ERIC TELEPHONE: ( +22968674766 EMAIL: ( infowesternunionoffice76@yahoo.com.ph ) We Already sent your First payment but because we did not heard from you the money was never posted for security Reason Until you have paid the $49, we sent but you can not be able to pick it today until you have paid the $49 to enable us posted it, Go and Send the $49 through Western Union with the Information below: RECEIVER NAME:,,,,,,, EDWIN OBALIMU COUNTRY............. Cotonou, Benin Republic Text Question...... In God Answer...............We Trust. Amount...............$49.00. Only. forward the mtcn And sender name as soon as you sent the money, The moment I receive the payment of $49.00 i will release the first Payment information's of $5,000.00 to you and you will pick up the money And I will send you another information to pick Money Gram $5000 . Hoping to hear from you. Please, contact MR.PETER ERIC for the transfer release of your Payment, MRS ROSE MOSES. FOREIGN ASSISTANT OPERATION MANAGER WESTERN UNION CUSTOMER CARE THIS IS OUR CONDUCT CODE (XX04) |
from: | Paul Sanders <admin@unspecified.host> | ||
reply-to: | paulsanderejesus3@xd.ae | ||
to: | |||
date: | Thu, Dec 13, 2012 at 7:28 PM | ||
subject: | I am Paul Sanders, |
Did you Authorize Janet White to claim your fund $15.5M |
from: | Mrs. Angela Benjamin <test@nppgamma.ru> | ||
reply-to: | mrsangelaben@yahoo.com.ph | ||
to: | |||
date: | Thu, Dec 13, 2012 at 9:00 PM | ||
subject: | Your Urgent Assistance is Needed | ||
mailed-by: | nppgamma.ru |
from: | Mrs. Loretta Waxle Jones <uncc210@rediffmail.com> | ||
reply-to: | uncc20@rediffmail.com | ||
to: | |||
date: | Wed, Dec 12, 2012 at 4:58 AM | ||
subject: | UNITED NATIONS COMPENSATION COMMISSION |