CitiBusiness: security alertFrom: CitiBusiness (mailsystem.id4948825-5142646637CBF@citi.com)Sent: Mon 2/25/08 3:56 AMTo: Support (support@gsdforms.net)Dear CitiBusiness customer,Financialinstitutions are frequent targets of fraudsters...
CitiBusiness: online banking account confirmation! -Tue, 04 Mar 2008 03:14:39 -0600 Hey, it's from my bank. It must be legit right? From: CitiBusiness (mailsupport.id177-2256802CBF@citi.com) Dear CitiBusiness customer, ...
GOOD DAY From: Charles C. Soludo (fn102926@watchdog.net.nz) Sent: Sat 8/23/08 8:43 PM Reply-to: charles_bk1@yahoo.com.cn To: Attention. I am Prof .Charles C. Soludo, The Executive Governor of the Central Bank of Nigeria. I...
From: Ng Wing Kee (ngwgkeo3@hotmail.com) Sent: Sat 7/18/09 10:39 PM To: We wish to notify you again that you were listed as a beneficiary to the total sum of $38.900, 000.00 (Thirty-Eight Million Nine Hundred Thousand United States d...
Dear PayPal account holder, PayPal is constantly working to ensure security by regularly screening the accounts in our system. We have recently determined that different computers have tried logging into your PayPal account,and multiple...
PART-TIME JOB ONLINE From: NELSON REY (some-sap's-email-addy@yahoo.com) Sent: Tue 6/03/08 1:33 AM Reply-to: nelsonrey231@gmail.com (looks solid & well established) To: My name is Nelson Rey, CEO of Brisko Textiles ...
From: Mr. West Bernard. From: Mr. West (mr.west111_1@msn.com) Sent: Mon 6/09/08 4:55 PM Reply-to: westbernard7777@googlemail.com To: From: Mr. West Bernard. SA Post Office P.O. Box 10 000 PRETORIA 0083 SOUTH AFRICA . ...
From Commercial Bank Reply!!‏ From: Commercial Bank (bankinfo02@yahoo.com.hk) Sent: Mon 3/30/09 3:12 PM To: From th...
INVESTMENT From: Sgt Henshaw Wear (hwea@sify.com) Sent: Tue 7/22/08 5:46 PM Reply-to: hweb@sify.com To: Dear Sir Please Reply via Email: hwe@sify.com INVESTMENT My name is Sgt Henshaw Wear, I am an American soldie...
Urgent Reply Please!!!!!!‏ From: Sgt Brandon Gary. (brandon_gary022@yahoo.com) Sent: Sun 11/23/08 4:52 AM To: Hello friend, I want to solicit your attention to receive money on my behalf.I will send you the full details and...
Please Contact Our agent: Mr.Ed Harris Email: harris_ed26@hotmail.com You won the sum of 1,000,000GBP in cash credited to file BNL/9023118308/08. From: kools123@planet.nl (from a Netherlands email addy?) Sent: Sat 11/22/08 4:34 PM...
Grant/Donation ReplyTo:(martinscott_executivesecretary01@live.com) From: QUEEN ELZABETH'S THE SEC II FOUNDATION (sylviaw@paradise.net.nz) Ok. Two questions: How come she now spells her name "ELZABETH", and how ...
!!!CONGRATULATION YOU ARE A WINNER!!!‏ From: SWISS-LOTTO NETHERLANDS (swisslotto2009@Sify.com) Medium riskYou may not know this sender.Mark as safe|Mark as junk Sent: Sat 7/04/09 2:58 AM To: SWISS-LOTTO NETHERLANDS Pali...
WINNING NOTIFICATION‏ From: South Africa 2010 World Cup (agent.steveadams@gmail.com) Sent: Fri 5/30/08 9:29 AM To: agent.steveadams@gmail.com International Football Associations Board [IFAB] Confederation of African Footbal...
YOUR ATM CARD OF $5 MILLION IS READY‏ From: Senator David Mark (senatepresident@nassnig.org) Sent: Wed 12/17/08 6:47 AM To: OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA COMMITTEE/RESOLUTION ON FOREIGN PAYMENT I...
YOU MUST READ THIS (OMG... what are you? Tolstoy?)‏ From: JOHN STEPHEN (johnstphn337@gmail.com) Sent: Wed 12/17/08 10:50 PM To: Hi, Please kindly accept my apology for sending unsolicited mail to you. I believe you are a h...
From Iraq From: Sgt. Andrew Vyacheslav (s1s901313@fencetium.com) Sent: Tue 11/25/08 7:40 AM To: Dear Friend, I will require your assistance to take care of some financial matters for me and you will be adequately compensate...
CONTACT ZENITH BANK FOR WIRE TRANSFER OF YOUR FUND.($4.800.000.00 US DOLLAR)‏ From: william john3 (olunigbo@yahoo.fr) Sent: Sun 6/15/08 7:03 AM To: Urgent Attn: Dear Friend, Its my pleasure to inform you that i have verify from the...
Dear Sir/Madam From: Michael Teigaga (teigagamich3@yahoo.com) Sent: Thu 9/18/08 11:30 PM Reply-to: micheal.teigaga@yahoo.com To: pfwhitworth@gsdinc.com I have a new email address! You can now email me at: teigagamich3@yahoo.co...
ATM CONTRACT PAYMENT AWARD FOR YOU:USD6.8MILLION‏ From: MR. DAVID MARK (no_reply@nassnig.org) Sent: Wed 7/02/08 2:14 AM Reply-to: karen.hurley@itknig.com To: COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYM...
Online Banking Account Access‏ From: Bank of Wachovia (service@Wachovia.com) Sent: Mon 5/12/08 4:55 PM Reply-to: Bank of Wachovia (service@Wachovia.com) To: Dear valued Wachovia Customer,: We recently have determined...
Your foreign payment notification? From: Office Of The President (office@presidency-ngr.org) Sent: Wed 10/22/08 10:45 PM Reply-to: presidentpa@live.com To: Office of the President Federal Republic of Nigeria (Yay! Nigerians!) Pres...
FROM: THE NEW GOVERNOR CENTRAL BANK OF NIGERIA EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA REPLY TO THIS EMAIL:lamidosanusiaz@live.com ATTN:BENEFICIARY, regarding the releasing of your payment of $10.5millon dollars which I have...
From: canada lottery 2010 (ontari2010@mixmail.com) Sent: Thu 4/10/08 8:49 AM Reply-to: ontari2010@mixmail.com To: james_mojola2006@yahoo.ca (james_mojola2006@yahoo.ca) From: Ms. Cynthia Chalker Canada Lottery/Ontario 49 So...
IRS - Economic Stimulus Refund Program From: Internal Revenue Service (revenue@irs.us) Sent: Sun 5/04/08 1:09 AM To: Over 130 million Americans will receive refunds as part of President Bush program to jumpstart the econom...
EPPICard - Account security notice?From: EPPICard Online Department (do-not-reply@eppicard.com)Sent: Fri 5/16/08 9:11 PMTo: Dear EPPICard holder,EPPICard Online Department has recently reviewed your account, and suspect that your EPPICard account m...
Re: From Mrs catherine Davenport(Reply in Good Faith) From: Mrs.Catherine Davenport (info@freeserver.net) Sent: Fri 7/18/08 6:07 PM Reply-to: mrscatherinedavenport@gmail.com To: Dearest in Christ, Greetings in the most preciou...
THE BMW AUTOMOBILE COMPANY OFFICIAL PRIZE NOTIFICATION‏ From: BMW AUTOMOBILE COMPANY (info@bmw.promo.com) Sent: Sun 3/29/09 8:27 AM To: BMW AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD 1 BMW AVENUE STAMFORD BRIDGE LONDON B3...
RE: DONATION/CASH NOTIFICATION!!!‏ From: Joseph, Raymond S (rsjoseph@bsu.edu) Medium riskYou may not know this sender.Mark as safe|Mark as unsafe Sent: Sat 1/26/08 1:30 AM To: VITTORIO FONDAZIONE. Corso Ercole I d'E...
From Sgt. James Riley /Get Back‏ From: American Soldier (david.doover@live.com) Sent: Wed 8/19/09 11:39 PM To: Attention. Business Proposal, My name is Sgt. James Riley I am an American soldier with Swiss background,...
UTTERLY CONFIDENTIAL!!! Hey, quit peeking! From: Anthony (tonicb105@gmail.com) Sent: Fri 6/06/08 1:35 PM Reply-to: ton101icb@aol.com To: Hi, Pardon me for not having the pleasure of knowing your mindset befo...
From: Wachovia (auto_mail.id6903-809387186id@wachovia.com) Sent: Fri 5/02/08 1:29 AM To: Dear Wachovia Bank customer, We would like to inform you that we are currently carrying out scheduled maintenance. In order to guar...
Re: Your Confirmation Required‏ From: Bank PHB (m00mark0@yahoo.dk) Sent: Sun 9/21/08 9:03 AM Reply-to: m00mark0@maktoob.com To: Foreign Operations Department, Bank PHB Plc, Lagos - Nigeria. This is to notify yo...
FUND TRANSFER FOR INVESTMENT‏ From: mrscaromoyofamily@gmail.com (caro14@88young.net) Sent: Wed 7/02/08 4:12 PM To: cmfamily1@gmail.com From Mrs. Caroline Moyo 152A Grayston Drive Sandton Republic of South Africa. Tel + 27 ...