Today’s $ Opportunities

datePosted on 12:05, May 6th, 2011 by email fraud Information
from    steve bell [email protected]
sender-time    Sent at 2:25 PM (GMT-07:00). Current time there: 5:03 AM. ✆
to    [email protected]
date    Fri, May 6, 2011 at 2:25 PM
subject    re: Today’s $ Opportunities
mailed-by    hotmail.com
   
hide details 2:25 PM (3 hours ago)
   
Last month I was looking for some things i can do to make some extra money. With Bills, rent, and my husband working 2 jobs i still was forced to work to make ends meet. finally my mom sent me this article, that clearly showed me how to get started making money online earning 980 – 2003 every week! Check the article out for yourself! –> http://t.co/oxNXUC2

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Investment Proposal from Mr. Anthony Rere

datePosted on 04:49, May 4th, 2011 by email fraud Information

from    Anthony Rere [email protected]
reply-to    [email protected]
to   
date    Wed, May 4, 2011 at 1:19 AM
subject    Investment Proposal
signed-by    yahoo.com
   
hide details 1:19 AM (8 hours ago)
   

Dear Sir/Madam,
 
How are you and your family hope all is well. Kindly open up the important
email attachment and get back to me thank you.
 
Regards

Dear Sir/Madam,
I am a private investor based in Europe (Utrecht). A group of government officials From South Africa
contacted me with an offer. I am to solicit and state their offer, if your Interest is genuine; you can
contact me for further briefing.
You will be made a beneficiary of a very huge sum of money ($36.4md) and it will be transferred to you.
A high compensation of 20% awaits you, the remaining balance (Minus the interest, handling and tax
clearance charges, which will be offset by us and Deducted from the transfer sum) to a nominated bank
account in Europe or your Country.
I don’t think I need to spell out the importance of secrecy in this matter considering what is involved.
Let me state clearly here that the account you will be providing does not need to have Funds in it; it is
only needed to be active and be able to receive the funds in question.
I need your quick response to this mail to indicate your intent, by forwarding your details to me. This is
important as we would need to talk and have a meeting to discuss the Modalities of this offer.
For further clarification please contact me through my private number because am in Geneva
Switzerland at the moment, here are my contact details +41 2253 49546 or better still through my email
address. [email protected]
Yours sincerely,
Mr. Anthony Rere.

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Investment Proposal from Mr. Anthony Rere

datePosted on 04:45, May 4th, 2011 by email fraud Information
    from    Anthony Rere [email protected]
reply-to    [email protected]
to   
date    Wed, May 4, 2011 at 1:19 AM
subject    Investment Proposal
signed-by    yahoo.com
   
hide details 1:19 AM (8 hours ago)
   

Dear Sir/Madam,
 
How are you and your family hope all is well. Kindly open up the important
email attachment and get back to me thank you.
 
Regards

Dear Sir/Madam,
I am a private investor based in Europe (Utrecht). A group of government officials From South Africa
contacted me with an offer. I am to solicit and state their offer, if your Interest is genuine; you can
contact me for further briefing.
You will be made a beneficiary of a very huge sum of money ($36.4md) and it will be transferred to you.
A high compensation of 20% awaits you, the remaining balance (Minus the interest, handling and tax
clearance charges, which will be offset by us and Deducted from the transfer sum) to a nominated bank
account in Europe or your Country.
I don’t think I need to spell out the importance of secrecy in this matter considering what is involved.
Let me state clearly here that the account you will be providing does not need to have Funds in it; it is
only needed to be active and be able to receive the funds in question.
I need your quick response to this mail to indicate your intent, by forwarding your details to me. This is
important as we would need to talk and have a meeting to discuss the Modalities of this offer.
For further clarification please contact me through my private number because am in Geneva
Switzerland at the moment, here are my contact details +41 2253 49546 or better still through my email
address. [email protected]
Yours sincerely,
Mr. Anthony Rere.

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datePosted on 09:39, May 3rd, 2011 by email fraud Information

categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

MICROSOFT PROMOTION

datePosted on 01:35, May 3rd, 2011 by email fraud Information
from    MICROSOFT PROMOTION
reply-to    MICROSOFT PROMOTION
to   
date    Tue, May 3, 2011 at 3:11 AM
   
hide details 3:11 AM (3 hours ago)
   
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more
You have won £700,000.00GBPGBP; from Microsoft NEW YEAR AWARD PROMOTION.reply with your Name,Address,Country.Tel .Email: [email protected]
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Uk National Promo

datePosted on 02:19, May 2nd, 2011 by email fraud Information
Your Mail ID has won £1,000,000,00 GBP in the Uk National Lottery, send:

from    Uk National Promo
sender-time    Sent at 2:27 AM (GMT-07:00). Current time there: 7:17 PM. ✆
reply-to    [email protected]
to   
date    Mon, May 2, 2011 at 2:27 AM
subject    Your Mail ID has won £1,000,000,00 GBP in the Uk National Lottery, send:
mailed-by    chello.nl
   
hide details 2:27 AM (5 hours ago)
   
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more
Names:………….
Tel/Mobile:……..
Address:………..
Country:………..

Tel +448713152045

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I NEED YOUR ASSISTANCE

datePosted on 01:04, May 1st, 2011 by email fraud Information
from    LEUNG Cheung
sender-time    Sent at 6:29 AM (GMT+05:30). Current time there: 6:31 AM. ✆
reply-to    [email protected]
to   
date    Sun, May 1, 2011 at 6:29 AM
subject    I NEED YOUR ASSISTANCE
   
hide details 6:29 AM (1 minute ago)
   
I need your assistance of the transfer an abandoned $22.5 Million Dollars from hong-kong to your country. You will get more info when i receive a positive reply from you.

Best Regards,
Mr. LEUNG Cheung

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preescolar : British Promo announcement

datePosted on 18:15, April 30th, 2011 by email fraud Information
We are pleased to inform you of the 
British Promo announcement 

that you are one of our Promo Winner.


from    preescolar
sender-time    Sent at 8:53 PM (GMT+01:00). Current time there: 7:13 PM. ✆
to   
date    Sat, Apr 30, 2011 at 8:53 PM
subject    We are pleased to inform you of the British Promo announcement that you are one of our Promo Winner.
   
hide details 8:53 PM (2 hours ago)
   

1.Full Name:2.Full Address:3.Country:4.Phone Number:



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THE TEXACO WORLD FORTUNE PROGRAM

datePosted on 10:27, April 28th, 2011 by email fraud Information
YOU HAVE GOTTEN 750000 IN 
THE TEXACO WORLD FORTUNE PROGRAM. 
FOR QUICK TRANSFER OF YOUR FUNDS,
SEND YOUR CONTACT DETAILS NOW TO ([email protected]

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The BPO Cash Offer, Provide Us Your‏

datePosted on 04:40, April 28th, 2011 by email fraud Information
Seven Hundred Fifty Thousand pounds Has Been Awarded To Your ID In  The BPO Cash Offer, Provide Us Your‏
Name:..

Country:…

Tell:..

from    gf
sender-time    Sent at 1:58 AM (GMT-07:00). Current time there: 9:38 PM. ✆
to   
date    Thu, Apr 28, 2011 at 1:58 AM


subject    Seven Hundred Fifty Thousand pounds Has Been Awarded To Your ID In The BPO Cash Offer, Provide Us Your‏
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