Sunday, March 18, 2012

SCAM- VIRUS- Parcel notification 283654

Parcel notification 283654

Saturday, March 17, 2012 8:39 PM
From:
To: antawnm26@yahoo.com
Cc: kionna.craig@yahoo.com, andrew_brandon_anna@yahoo.com, montavious.mcgill@yahoo.com, nite_armor20@yahoo.com, loyaltyfc@yahoo.com, thknsweet32@yahoo.com, sherri.allen@yahoo.com, sstriggles@yahoo.com, whead1666@yahoo.com, mo022653@yahoo.com, emhcorysbabe@yahoo.com, ravens1107@yahoo.com
 
Message contains attachments
1 File (67KB)
 FedEx ®


 Dear customer.

 The parcel was sent your home address.
 And it will arrive within 7 business day.

 More information and the tracking number are attached in document below.

 Thank you.
 jvei
 Copyright © FedEx 1995-2012kxokiepucdzgoenioai

Friday, March 16, 2012

SCAM- UN for a Humanitarian Development Cash Grant program

[ No Subject ]

Friday, March 16, 2012 4:53 AM
From:
To: undisclosed-recipients


Attention: Email Owner,

You have been selected by the UN for a Humanitarian
Development Cash Grant program to enhance and develop
the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been
granted the sum of 800,000.00 Pounds your grant pin
#UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

SCAM- REVIEW AND RESPOND

REVIEW AND RESPOND

Friday, March 16, 2012 1:55 AM
From:
To: undisclosed-recipients

Hello,

I have packaged a financial transaction that will benefit both of us.
As a regional manager, it's my duty to send in a financial report to my
head office in the capital city (Quito Ecuador) at the end of each year.
In the year 2009 i discovered that my branch made three million seven
hundred and fifty thousand dollar($3,750,000.00), which my head office
doesn't know about. I have placed the said funds in a suspense account
without any beneficiary.

As an official of the bank I cannot be directly connected to the money. So
i need you to assist and receive this money into your account and 35% of
the total sum will be yours. There is no risk involved and it will be a
bank to bank transfer. All I need from you is to stand claim as the
original depositor of this fund and have my head office transfer the money
to your account.

I will give you more details on how we can achieve it successfully once i
hear from you. Please contact me with this email address:(fabio163@freemail.hu)

Fabio Rojas