Urgent and Highly Important.
To:undisclosed-recipients
Message contains attachments
1 File (3KB)
letter from lapoin.html
File: letter from lapoin.htmlDownload File
I have attached within vital and very concrete fund instruction. Read it and reply Asap.
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Wednesday, February 15, 2012
SCAM- Western Union Money Transfer Scam
Reference number 72912
Send Money Worldwide
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD
directed in cash credited to file UNP/9066336466/09, representing an interest in an
estimated amount due your name.
The International Monetary Fund in collaboration with the Government of this country
contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We could not
authenticate the payment without confirming the information of the receiver.
We require some more information in order to complete this transfer.
Please reconfirm the information below to enable us complete the transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
As soon as this information is received, and you have Complied with the requirements
of payment of the western union charges, payment will be made to your nominated bank
account or at the counter directly from The Western Union Transferring agent.
When emailing, please use reference number 72912 for our mutual convenience.
Yours Sincerely,
MR .Mark Steven James
Western Union Payments
|
Tel:+447542045695
SCAM- Traffic ticket violation appeal
Traffic ticket violation appeal.
To:kristrujillo@yahoo.com
Message contains attachments
1 File (34KB)
parking ticket.zipDear kristrujillo@yahoo.com,
Please find the appeal form against your parking violation in the attachment to this email.Failure to submit the form within 21 days will result in $200 fine.
Traffic Penalty Council.
Scam- Money Laundering
To:undisclosed-recipients
I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I want to solicit your attention to receive money on my behalf.I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate currently, serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad.I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? I will explain further when i get a response from you. Best regards,Capt. A John
To:undisclosed-recipients
Scam- Your Kind Reply
Your Kind Reply
Hello,
I am Mrs. Maite Nkoana Mashabane, am the Minister of International Relations and Cooperation of South Africa, Please view my profile. http://www.gcis.gov.za/gcis/gcis_profile.jsp?id=1480.
I would like you to indicate your interest to receive the transfer of $1.4 Million. I will like you to stand as the beneficiary of the said fund.
However, I will be resigning soon and want to establish any type of machinery tools devices under my own registered company. I have the sum to invest. How can I come in contact with you in partnership/investment transaction?
I want you to assist me in investing the money in your country.
I will also like you to send me the following information below:
(1)Full names:
(2)Private phone number:
(3)Current residential address:
(4)Your Country:
(5)Occupation:
(6)Age and Sex:
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.
I will give you more detail's as soon as you confirm your willingness to assisting me.
Mrs. Nkoana Maite Mashabane
I am Mrs. Maite Nkoana Mashabane, am the Minister of International Relations and Cooperation of South Africa, Please view my profile. http://www.gcis.gov.za/gcis/gcis_profile.jsp?id=1480.
I would like you to indicate your interest to receive the transfer of $1.4 Million. I will like you to stand as the beneficiary of the said fund.
However, I will be resigning soon and want to establish any type of machinery tools devices under my own registered company. I have the sum to invest. How can I come in contact with you in partnership/investment transaction?
I want you to assist me in investing the money in your country.
I will also like you to send me the following information below:
(1)Full names:
(2)Private phone number:
(3)Current residential address:
(4)Your Country:
(5)Occupation:
(6)Age and Sex:
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.
I will give you more detail's as soon as you confirm your willingness to assisting me.
Mrs. Nkoana Maite Mashabane
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