Information on Email Frauds, Spams, Scams, Cheaters
|
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, Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
Apr
30
2011
preescolar : British Promo announcement![]() 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: Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
Apr
28
2011
THE TEXACO WORLD FORTUNE PROGRAM![]() THE TEXACO WORLD FORTUNE PROGRAM.
FOR QUICK TRANSFER OF YOUR FUNDS,
SEND YOUR CONTACT DETAILS NOW TO ([email protected]
Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
Apr
28
2011
The BPO Cash Offer, Provide Us Your![]() Seven Hundred Fifty Thousand pounds Has Been Awarded To Your ID In The BPO Cash Offer, Provide Us Your
Name:.. Tell:.. from gf subject Seven Hundred Fifty Thousand pounds Has Been Awarded To Your ID In The BPO Cash Offer, Provide Us Your Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
Apr
27
2011
ICC WORLDCUP PROMO 2011 SMS MESSAGE![]() YOUR MOBILE NUMBER HAVE WON 250,000 POUNDS IN ONGOING ICC OWRLDCUP CRICKET PROMO 2011
ICC WORLDCUP PROMO 2011 SMS MESSAGE
CONTACT OUR DUBAI OFFICE WITH UR DETAILS VIA EMAIL :
Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
Apr
26
2011
Coca-cola Company Plc you are ?![]() from Coca-cola Company Plc 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
Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
from [email protected]
sender-time Sent at 5:05 PM (GMT-05:00). Current time there: 1:37 AM. ✆ reply-to [email protected] to date Sat, Apr 23, 2011 at 5:05 PM subject Good Day mailed-by geofisica.unam.mx
CAIXA SEGURO S.A. ESPAÑA Chairman Committee On Foreign Contract And Attn: Beneficiary, This Is To Inform You About Our Plan To Send Your Fund To You Through The We”ll Send Your Part Payment Of Eur 2,500,000.00 (Two Million, Five She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin. Please Let Us Know Also If You Are Aware That We Are Almost Ready To Address: 2301 Monticello Rd. If You Are Not Aware Of The Above Instruction, Do Respond To This Her Contact Information Are Written Below: Name:Mrs.Nancy Walter I”ll Let You Know When The Shipments Will Be Lifted, And Note: The For Immediate Delivery Of Your Funds Be Informed That You Are Not Allowed 1) Your Full Name__________________ 2) Residence Address, City, State And Country_______________________ 3) Personal Cell Phone, Fax And Mobile Phone Number_________________________ Yours Sincerely, Michael Frankel. Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
Apr
23
2011
POWERBALL $34 MILLION PROMOTIONAL AWARD.![]() from BRITISH POWERBALL AWARD
sender-time Sent at 11:11 PM (GMT-07:00). Current time there: 4:38 AM. ✆ reply-to [email protected] to date Tue, Apr 12, 2011 at 11:11 PM subject RE mailed-by cable.net.co hide details Apr 12 (11 days 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 CONGRATULATIONS! POWERBALL $34 MILLION PROMOTIONAL AWARD.
Join our lotto results mailing list and have your favorite lottery game results emailed to you! The international Powerball in connection with the British gambling association hereby announce to you that you are one of the lucky winners which will be sharing the sum of $34 Million dollars. This award promotion is based on the selection of winners from the World Wide Web and without any limitation to email provider or country and winners of this award where selected randomly from millions of email addresses generated by a special software and system operated by the British Powerball National Lottery & Gambling Board. Consequently, we would like to inform you that your email address is one of the selected email addresses picked by the award system and that is why we are contacting you. You are hereby directed to confirm the rightful ownership of this email address and you will be contacted shortly on the receipt of your reply to receive your award prize of USD$3,400,000.00 (Three Million, Four Hundred Thousand United States Dollars) You are requested to contact the Processing Agent immediately you receive this notification with the below information, to enable him start with the processing for the release of your winning prize without any delay. Your information required for proper identification and verification are as follows: Full Names: Date of Birth: Gender: Contact Address: Occupation: Country of Origin: Country of Residence: Phone #: Fax #: Mobile Phone #: For further information about how to receive your award winning prize contact: THE PROCESSING DIRECTOR DR. JAMES DOUGLAS TEL : +44 702 4020989 FAX: +44 207 117 4338 EMAIL: [email protected] Congratulations from the Powerball International Organizing Committee, Yours Faithfully, Mrs. Sarah Lawson Coordinator Sponsors: Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals Apr
22
2011
£950,000.00 Awarded To You By The Benz Online![]() from Wilfer Enrique Suarez Salinas Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
from 02 TELECOMMUNICATION 2011
sender-time Sent at 4:42 PM (GMT-04:00). Current time there: 2:30 PM. ✆ reply-to [email protected] to date Fri, Apr 22, 2011 at 4:42 PM subject RE hide details 4:42 PM (7 hours ago) WHITE HEART LANE We are pleased to inform you of the result of the just concluded end of Ticket Number:976XPBM/89176 You are to contact the Dash Out supervisor immediately for payment. You Filling this form below and send it to him to file for your BENEFICIARY APPLICATION FORMS OF PAYMENT. FULL NAME……………… DATE OF BIRTH…………. ADDRESS……………… SEX…………………. AGE………………. NATIONALITY……….. OCCUPATION…………. TELEPHONE………….. EMAIL……………… DATE………………. AMOUNT WON………… WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT Name: Mr. Drake Williams Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
|