I am contacting you to stand as my husband and claim my inheritance for me. Details awaiting |
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.
PLEASE KINDLY GET BACK TO ME
Bank of America Alerts: Your Account Has Been Suspended
from: | Bank of America Alerts <onlinebanking@ealerts.bankofamerica.com> <notification@monkeybrains.net> | ||
to: | Recipients <notification@monkeybrains.net> | ||
date: | Thu, Feb 21, 2013 at 9:19 PM | ||
subject: | Bank of America Alerts: Your Account Has Been Suspended | ||
mailed-by: | monkeybrains.net |
Dear Valued Member,
We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated
please update your billing information today by clicking
We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated
please update your billing information today by clicking
Manager David Knapp
from: | Manager David Knapp <service@raleight.us> | ||
to: | xxxxxxxxxxxxxxx | ||
bcc: | apackard04@netscape.com, anoutcastwithaguitar@yahoo.com | ||
date: | Fri, Feb 22, 2013 at 10:10 PM | ||
subject: | Order Detail | ||
: | Important mainly because of the people in the conversation. | ||
FedEx | |
Tracking ID: 2535-03393623 | |
Date: Monday, 18 February 2013, 10:22 AM | |
Dear Client, Your parcel has arrived at February 20.Courier was unable to deliver the parcel to you at 20 February 06:33 PM. |
Notification of Payment Via ATM Visa Card
from: | MRS. COLLEEN MIDDLETON <test3@rotemsafety.local> | ||
reply-to: | kenneth_thompson31@aol.com | ||
to: | xxxxxxxxxxxxxxxxxxxxx | ||
date: | Thu, Feb 21, 2013 at 6:17 PM | ||
subject: | Notification of Payment Via ATM Visa Card | ||
mailed-by: | rotemsafety.co.il | ||
ATM Visa Card Department
Attn: Beneficiary
In respect to your long over-due fund which you have been finding it
difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and
Western Union Instalment Payment arrangements. A meeting was held last
weekend as to the problem surrounding the Remittance of your fund, and after
all deliberation, the Panel Agreement was to load your fund into a worldwide
accessible ATM Visa Credit Card.
FROM MRS. LORRI KLEEN.
from: | Mrs. Lorri Kleen <info@admin.org> | ||
reply-to: | kleenlorri@yahoo.com | ||
to: | |||
date: | Fri, Feb 22, 2013 at 1:43 PM | ||
subject: | FROM MRS. LORRI KLEEN. | ||
: | Important mainly because of the words in the message. | ||
Good day to you,
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old.
I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund were been deposited for safe keeping.
I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund.
Urgent Respond Needed!!!
from: | FEDERAL MINISTRY OF FINANCE <info@federalminstry.org> | ||
reply-to: | compensation.ng09@gmail.com | ||
to: | |||
date: | Fri, Feb 22, 2013 at 2:57 PM | ||
subject: | Urgent Respond Needed!!! |
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / NHERITANCE PAYMENT.
Hope To Read From You ASAP
from: | Mr. Iyke Iheonye <iyke.iheonye@yahoo.com> | ||
reply-to: | toosanne@hotmail.com | ||
to: | |||
date: | Mon, Feb 18, 2013 at 7:24 PM | ||
subject: | Hope To Read From You ASAP |
Dear Friend,
I'm Mr. Iyke Iheonye, Head of Accounting Audit Department of ZENITH BANK PLC. I am writing you about a business proposal that will be of immense mutual benefit for both. In my department, I discovered an amount of $ 22,500,000 (Twenty Two million five hundred thousand dollars) in an account that belongs to one of our foreign customers who died, a billionaire business tycoon Late Mr.Andreas Schranner, a Jew from Germany who was a victim of a helicopter crash seven years ago, his death and his family. Andreas was 47 years old. Also in the chopper at the time of the accident was his wife, their son Avraham (Albert) and his daughter. The pilot was also dead.
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