Reconfirm your Address,mobile for delivery of your ATM card $10.M |
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.
Reconfirm your Address,mobile for delivery of your ATM card $10.M
รับด่วน
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 |
ต้องการรับด่วน!! สำหรับ นิสิตนักศึกษา คนว่างงาน คนท้อง แม่บ้าน พนักงานบริษัท และผู้ที่ต้องการ หางานพิเศษทำที่บ้านได้ งาน part time เสาร์อาทิตย์ ทำช่วงเวลาว่าง ตอนเย็น วันหยุด ระหว่างเรียน หลังเลิกงาน เป็นงานพิเศษรายได้เสริม เพียงใช้ได้ Internet ก็สามารถสร้างรายได้พิเศษจากที่บ้านได้ ทำงานประมาณวันละ 2-3 ชม./วัน ทำงานผ่านอินเตอร์เน็ต Online ไม่จำกัดวันและเวลาทำงาน สามรถทำงานพิเศษที่บ้านได้ รายได้ดี ต้องการรับด่วน!!
WESTERN UNION PAYMENT
from: | Administrator <eezenniafirstname@yahoo.com> | ||
reply-to: | westuniontbt@live.com | ||
to: | |||
date: | Wed, Feb 20, 2013 at 10:15 PM | ||
subject: | WESTERN UNION PAYMENT | ||
La Semeuse
WELCOME TO WESTERN UNION MONEYTRANSFER
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FEDERAL REPUBLIC OF BENIN/ADDRESS 455 ALAGBO,USMAN
ROAD OPPOSITE GOVERNMENT HOUSE WIZE Cotonou.
Telephone ------Western Union email: westuniontbt@live.com
Attn; Beneficiary,
This is to notify you about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, you were given a bill of $225. 00USD in order to receive your payment of which we didn't hear from you for sometime now...
WELCOME TO WESTERN UNION MONEYTRANSFER
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FEDERAL REPUBLIC OF BENIN/ADDRESS 455 ALAGBO,USMAN
ROAD OPPOSITE GOVERNMENT HOUSE WIZE Cotonou.
Telephone ------Western Union email: westuniontbt@live.com
Attn; Beneficiary,
This is to notify you about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, you were given a bill of $225. 00USD in order to receive your payment of which we didn't hear from you for sometime now...
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.
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 |
Dear Beneficiary of Email Address.
This office wish to officially inform you that we found your name on the
list of people whom have not received their wining funds from United
Nation organization/Africa Payment due to minor problem coursed by
the paying bank,
So we have resolved whatever problem that holding you from
receiving your funds and We have credit your recovering payment of
US$10.5Million through online banking system with United Bank for
Africa in your name today.
CENTRAL BANK OF WEST AFRICA (BCEAO)
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. |
INFO
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 |
For The Attention of: Sir/Madam,
I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the
Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch
with you regarding the Estate of a deceased client with similar last name
and an investment placed under our Bank management 7 years ago. I would
respectfully request that you keep the contents of this mail confidential
and respect the integrity of the information you may come by as a result
of this mail. I contact you independently and no one is informed of this
communication. In 2006, the subject matter came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of 18.35 million United States dollars,
which he wished to have us invest on his behalf.
URGENTMESSAGE FROM UNITED NATIONS ORGANIZATION
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 | ||
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
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