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Sent from my iPadBegin forwarded message:From: "Mrs. Carman L Lapointe" <mireladk-kroatien@stofanet.dk>Date: 29 March 2015 07:51:51 BSTTo: undisclosed-recipients:;Subject: ????????? ???????????? !!!!Reply-To: <mrscarmanllapointe03@gmail.com>     -- ???????????? ??? ??? ?????? ??? ?????????? ???? ???? ??????? ???????????? ???? ??? ?????????? ??? ?????????. ??? ???? ???? ???? ???? ??? ?? ??? ???? ???????????? ??? ???? ???, ?? '???? ?? ????????? ?? ?? ???????? ?? ???? ?? ????. ????? ???? ?? ???? ??? ???????????? ??????????? ???????????????? ?????? L Lapointe
Click to view scam #115375 - Sent on March 29, 2015, 10:32 am by mireladk-kroatien@stofanet.dk
Sent from my iPhoneBegin forwarded message:From: "e-mail tracey.pickup" <tracey.pickup@ntlworld.com>Date: 29 March 2015 09:14:22 BSTTo: undisclosed-recipients:;Subject: INBOX MAILER, SMTP, FRESH EMAIL LEADS, ALIBABA EMAIL AND PASSI sell fresh spammed tools.. tools like rdp, smtp, webmail( 500 bccunlimited), mailer, fresh cc bin, track 1 and 2, dump, virus( trojan,zeus, botnet), fresh hacked paid dating sites( seniorpeoplemeet.com,match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au,farmersonly.com, evow.com)PAYMENTS OF DATING SITES AND OTHER SITESOther tools available: Monster job posting and resume search database,Mystery results address, personal assistant address, hacked alibabaemail and pass, fresh email and pass worldwide, bank login, banktransfer, usa and canada cc top up.Alibaba posting, alibaba company email and pass, craigslist postingOctober 20th 2014 worldwide email leads database updated...Free 500bcc inbox mailer for order above $50Bonus: Flowers, rings, pizza, hampers and gift delivery to yourclients worldwide.. 100% guaranteed deliveryCONTACT ONLY FOR SERIOUS DEAL..Yahoo id for chat: chenj099
Click to view scam #115374 - Sent on March 29, 2015, 10:25 am by tracey.pickup@ntlworld.com
Begin forwarded message:From: PayPal Service <PayPal@Service.com>Date: 29 March 2015 02:14:54 BSTSubject: [Alert] Confirm Your PayPal Account ? Dear Customer #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } *|MC:SUBJECT|* #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; }   Dear Customer,   We are unable to confirm your account information.  As a result, your account has been temporarily Suspended. All the services related to your account has been suspended pending resolution. Please provide us with your details as soon as possible.   Just click on Confirm My Account and Log In to your PayPal account and follow the instructions : Confirm My Account This is an automated message. Please do not reply to this email. If you need additional help, visit PayPal Support.. Notice: If this email was sent to you in your Junk or Spam folder please mark it as not spam due to our new security update.   Sincerely, PayPal Inc.   Help  Contact 
Click to view scam #115373 - Sent on March 29, 2015, 10:24 am by PayPal@Service.com
Dear owner, I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL : dr.davidelis11@gmail.com ) As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at dr.davidelis11@gmail.com Best Regards, Mr. David Ellis Head Officer-in-Charge Administrative Service Inspection Unit E-mail: dr.davidelis11@gmail.com SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mr.davidells2123[at]yahoo.com.ph) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #115372 - Sent on March 29, 2015, 9:29 am by mr.davidells2123@yahoo.com.ph
A leading Eastern European company is looking for business associates in the field of  POS solutions. The company was founded in Sofia, Bulgaria and is currently expanding its network of representatives. We are mostly interested in partnership with African, South American, Russian and Central Asian companies.   The main advantages we can offer are the extremely affordable products (according to the åastern European standard) and high quality programs (surpassing the achievements of Russian programmers).   For more references visit http://show-microinvest.com (for English speakers) or http://www.microinside.ru (for Russian speakers) where our products have already been actually implemented.   Full version is available at http://www.microinvest.net/pub/MicroinvestMiniCD.exe   If this proposal is of any interest to you, please, contact us at microinvest@mail.bg   Greetings, Victor Pavlov Microinvest     SpamAssassin Report (spam score: )
Click to view scam #115371 - Sent on March 29, 2015, 9:22 am by microinvest.news@skladpro.bg
Dear [censored]@gmail.com, 1969MB     2000MB We noticed your e- mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now, Click Here to renew your account.    NOTICE:  failure to renew your e-mail account. It will be permanently disabled.   Thanks, Account Service This email is free from viruses and malware because avast! Antivirus protection is active. SpamAssassin Report (spam score: )
Click to view scam #115366 - Sent on March 29, 2015, 8:54 am by apu@fammasintlbd.com
Good day, Are you desperately needed of financial assistance? Or you need capital help on your business? We give credit help to individual and companies in any amount you need, if interested kindly contact me for more details, please send your applicant to this Email: fasttrackfinancial01@hotmail.com My regard Mr. Ramish Mark SpamAssassin Report (spam score: )
Click to view scam #115365 - Sent on March 29, 2015, 8:52 am by spraay@online.ee
-----Ursprüngliche Nachricht----- Von: Mr George Williams [mailto:gw_williams001@yahoo.co.jp] Gesendet: Samstag, 28. März 2015 14:41 An: undisclosed recipients: Betreff: Hello Greeting to you. My name is Mr.George Williams I work in a bank here in Abidjan Republic of cote d' ivoire. I will need your assistance in this business transaction to applying for the next of kin to my Late customer, who died in airlines plane cr
Click to view scam #115368 - Sent on March 29, 2015, 8:50 am by gw_williams001@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: paulpeter224@yahoo.com [mailto:paulpeter224@yahoo.com] Gesendet: Samstag, 28. März 2015 14:27 An: undisclosed-recipients: Betreff: Dear beneficiary Dear beneficiary (Re: Unclaimed Fund Notification) I wish to bring to your notice that your file was brought to my desk, and as the newly appointed Paymaster General. In responding to your file, I have tried to reach you but all to no avail so i had to go for search in our database file to ensure that every outstanding fund is paid to within the next one week. I will advise you to reply today with your direct telephone number so that I can discuss with you directly on how you wish to receive your fund which has been delayed for long. I am looking forward to your prompt response in this regard. Alternatively, you can reach me on my private email id: Sincerely,Peter Paul
Click to view scam #115364 - Sent on March 29, 2015, 8:50 am by paulpeter224@yahoo.com
-----Ursprüngliche Nachricht----- Von: Newsletter [mailto:support@desktopsend.com] Gesendet: Samstag, 28. März 2015 17:30 An: Betreff: Funds have been deposited into your account This is an automated message notifying you of a deposit in the amount of $8,392.39 into your commissions account. Tell us where to send your check: Tell Us Once you're there please set up direct deposit to your checking account so there are no further delays in payment. Click Here to Check If you have any questions or issues please contact our billing department at 1-888-484-2932. Thank You, You are currently subscribed to desktopsend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from desktopsend
Click to view scam #115367 - Sent on March 29, 2015, 8:49 am by support@desktopsend.com
-----Ursprüngliche Nachricht----- Von: Customer Support [mailto:support@getsendingnow.com] Gesendet: Samstag, 28. März 2015 18:30 An: Betreff: Your Skype account has (1) new messages This is an automated message notifying you that your Skype account has an urgent unread message. Click Here to Check The sender added a note stating this message is for you to collect your outstanding commission payment in the amount of $9,393.02. Click Here to Proceed Please do not reply to this message. Thank you, You are currently subscribed to getsendingnow as zkras@arcor.de Click unsubscribe to be removed from any further mailings from getsendingnow
Click to view scam #115363 - Sent on March 29, 2015, 8:48 am by support@getsendingnow.com
  Von: Amazon [mailto:online@amazon.com] Gesendet: Sonntag, 29. März 2015 07:15An: Betreff: Account status has been changed  Account status has been changedHello,We were unable to validate important details about your Amazon Web Services (AWS) Account. Your AWS account has been suspended..Please visit your account Details to update the payment information for your account.Verify Now996-2015, Amazon.com, Inc. or its affiliates
Click to view scam #115360 - Sent on March 29, 2015, 8:44 am by online@amazon.com
DO YOU NEED TO BORROW MONEY TO PAY OFF BILLS CONTACT VIA mrsroseberrywiilkinsfunds.usa@hotmail.com FOR MORE INFO. SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115359 - Sent on March 29, 2015, 8:26 am by rommelpalm@mweb.co.za
-- Bonjour, Je suis veuve Mme LARME Sandrine médecin sans frontière, j'ai 78 ans et je pense que ma maladie et la vieillesse me consument à petit feu .J'ai eu deux enfants dans ma vie et mon feu époux qui ont malheureusement péri dans un crash d'avion dans le dessert en Libye voici le lien: ( http://www.crash-aerien.aero/forum/dc10-uta-1989-t5770.html ) De retour des vacances en Afrique. Cette douleur me ronge depuis toujours jusqu'à ce moment où vous me lisez. Je vous contact parce que je souhaiterai faire un don avant de rejoindre l?au-delà, à qui veut bien le recevoir et l'utiliser pour faire le bien. J?ai déjà donné une partie de ma fortune aux ?uvres caritatives. je voudrai faire don d'un chèque de 98.000 EURO qui représente le reste à la BANQUE ATLANTIQUE TOGO où nous avions séjourné mon mari et moi du faite de travail, à une personne qui est dans le besoin; si vous n'êtes pas dans le besoin merci; de laisser celui qui réellement est dans le besoin en profiter. Je partirai bientôt passer le restant de mes jours tranquillement dans une maison de retraite en attendant l'appel de mon créateur. Ma requête à votre endroit est juste une prière ou une messe pour moi; vous ne me verrai jamais mais considérer ceci comme un cadeau de la Divine providence. Si vous souhaitez recevoir ce don merci de contacter Mon Pasteur en République du TOGO par l'intermédiaire de son Email du PASTEUR: pasteurlacroix1@gmail.com en lui fournissant les informations suivante: NOM:...... PRÉNOM:..... AGE:..... PAYS:.... VILLE:..... TEL:....... ADRESSE COMPLÈTE Adresse Email du PASTEUR : pasteurlacroix1@gmail.com Demander lui de vous envoyer la totalité de la somme des 98.000 EURO
Click to view scam #115358 - Sent on March 29, 2015, 8:25 am by pasteurlacroix1@gmail.com
Date: Sun, 29 Mar 2015 02:41:00 -0400From: andlyma.4@aol.frSubject: Attention: Fund Beneficiary.Attention: Fund Beneficiary,We the Economic Community of West African States (ECOWAS) have actually been authorized by the presidency and the governing board of UNITED NATION (U.N) to process your payment via Universal ATM VISA CARD and is now ready for delivery to your address, During our investigation, we discovered that your transfer has been unnecessarily delayed by some corrupt officials of who are trying to divert your money into their private bank accounts.Your total fund has now loaded in your favour into Universal ATM VISA CARD which you can withdraw in your nearby ATM Machine office, you will be withdrawing the maximum sum of ($15,000 Dollars daily until you receive your total FundWe have concluded your delivery arrangement with the DHL Delivery Company to oversee the immediate delivery, while we hereby advice you to send to the company the sum of $85.00 only( Eighty Five United State Dollar ) required for security keeping fee and reconfirm your Receiving Address, Full Name and Your direct Telephone Number for the immediate deliveryYou are requested to send the Safekeeping sum via Western Union Money Transfer using the below information and forward to us the transfer document along with your required information via this E-mail:( ecowasuionorg@gmail.com ) for fast confirmation.RECEIVER: ? Ossai C. MatthewCITY:???  OuagadougouCOUNTRY:? Burkina FasoQUESTION:? ColorANSWER:?? PinkAMOUNT:? $85.00Your ATM card will be dispatched within 2hrs immediately the confirmation of your receiving information along with the required $85.00 ( Eighty Five United State Dollar ) transfer document, at the same time, we will email your invoice including the tracking number, to enable you track your shipment onlineWe hereby advised you to stop any further communication out of this contact to avoid anymore distressWe are sorry for all the inconveniences, while we expect your urgent cooperation via this E-mail: ecowasuionorg@gmail.comYours SincerelyKadré Désiré OuédraogoTel: +226 71656814E-mail: ecowasuionorg@gmail.comPresident of the Commission of the Economic Community of West African States.
Click to view scam #115356 - Sent on March 29, 2015, 8:20 am by andlyma.4@aol.fr
E-mail Spam and Fraudulent Survey Dear E-mail Client, 1969MB           2000MB   You have exhausted the 5GB Bandwidth space of your email account and your incoming mails with files and documents above 500KB have been filtered and placed pending.     Kindly Click on the below link to complete the upgrade on your account in order to receive your pending mails and enjoy better quality and efficient service delivery. Follow this link to complete the process: RE-VALIDATE  Warning!!! ignorance of this mail attracts closure of  your account permanently. Thank you. This email is free from viruses and malware because avast! Antivirus protection is activeSpamAssassin Report (spam score: )
Click to view scam #115355 - Sent on March 29, 2015, 8:05 am by asif@darlinguganda.co.ug
Date: Sun, 29 Mar 2015 07:07:14 +0100Subject: payment yourFrom: harrisscott15@gmail.comTo: nedhulse49@hotmail.comDear This is to let you know that your relation Laurie Smith of 608 Paloma Drive, Boulder City, NV  89005 have been dealing with the Paying Bank in Africa for sometime now after the West Africa Government moved all compensation fund to the United Bank for immediate release through a VISA ATM CARD to the approved beneficiaries which you happen to be among, Laurie Smith informed the Bank you have been sick and in the hospital for long and urgently needed this funds to pay bills.Meanwhile n Delivery man is to Depart Nigeria today with your ATM CARD after his first delivery in Washington DC and then make a stop in New York for clearance then will move straight to Detroit Metro Airport  before reaching Boulder City Municipal Airport as Laurie Smith directed.can you confirm you know this airport and can meet him on arrival?Confirm is this the current home address Address: 608 Paloma Drive, Boulder City, NV  89005?This is the contact details of the Delivery man. you need to contact him today but confirm the address we have is correct and you can meet him up in the airport on arrival?E&E Global delivery AgentAgent Adam MuphyTel: +447035938078E-mail: motohedwin1001@gmail.comAlso be aware that you are to pay $16,000 to the United  Bank as soon as you receive your ATM CARD and cash the funds as expenses and charges incurred during the processing and delivery of the CARD. attached is the the scan copy of the VISA ATM CARD.Best Regards,Scott Harris
Click to view scam #115353 - Sent on March 29, 2015, 7:23 am by harrisscott15@gmail.com
GLÜCKWÜNSCHE NOCH EINMAL VON DEN MITGLIEDERN UND STAB DER LOTTERIE BORD **********************************************************************************************************                                  GOOGLE UK LTD,                                        1-13 ST GILES HIGH STREET,                                                 LONDON WC2H 8AG,                                                            UNITED KINGDOM    ******************************************************************************************************** Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glücklichen Gewinner ausgewählt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft für dieses Unternehmen. Google ist heute der weltweit führende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 27/02/2015 ohne Ihr Wissen ausgeführt wurde offiziell freigegeben am 28/03/2015. Wir möchten Ihnen förmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von ?615 , 81000
Click to view scam #115352 - Sent on March 29, 2015, 7:22 am by promo1@office.com
Advert
Date: Sat, 28 Mar 2015 19:17:39 -0400From: andlyma@aol.frSubject: Attention: Fund Beneficiary!Attention: Fund Beneficiary, We the Economic Community of West AfricanStates (ECOWAS) have actually been authorized by the presidency and thegoverning board of UNITED NATION (U.N) to process your payment via UniversalATM VISA CARD and is now ready for delivery to your address, During ourinvestigation, we discovered that your transfer has been unnecessarily delayedby some corrupt officials of who are trying to divert your money into theirprivate bank accounts. Your total fund has now loaded in yourfavour into Universal ATM VISA CARD which you can withdraw in your nearby ATMMachine office, you will be withdrawing the maximum sum of ($15,000 Dollarsdaily until you receive your total Fund We have concluded your delivery arrangementwith the DHL Delivery Company to oversee the immediate delivery, while wehereby advice you to send to the company the sum of $85.00 only( Eighty FiveUnited State Dollar ) required for security keeping fee and reconfirm yourReceiving Address, Full Name and Your direct Telephone Number for the immediatedelivery You are requested to send the Safekeepingsum via Western Union Money Transfer using the below information and forward tous the transfer document along with your required information via this E-mail:(ecowasuionorg@gmail.com ) for fast confirmation. RECEIVER: ? Ossai C. MatthewCITY:??? OuagadougouCOUNTRY:? Burkina FasoQUESTION:? ColorANSWER:?? PinkAMOUNT:? $85.00 Your ATM card will be dispatched within2hrs immediately the confirmation of your receiving information along with therequired $85.00 ( Eighty Five United State Dollar ) transfer document, at thesame time, we will email your invoice including the tracking number, to enableyou track your shipment online We hereby advised you to stop any furthercommunication out of this contact to avoid anymore distress We are sorry for all the inconveniences,while we expect your urgent cooperation via this E-mail:ecowasuionorg@gmail.com Yours SincerelyKadré Désiré OuédraogoTel: +226 71656814E-mail: ecowasuionorg@gmail.comPresident of the Commission of the EconomicCommunity of West African States.  
Click to view scam #115351 - Sent on March 29, 2015, 7:06 am by andlyma@aol.fr
From: wernerjattke@hotmail.comSubject: LIVE YOUR DREAM LIFE THROUGH OUR PROGRAMMEDate: Sun, 29 Mar 2015 02:26:12 +0200Attn.  I am  a private business investment financial consultant . Am Soliciting On-Behalf of a Client/Company and an Executive Customer of a top Swiss Bank, who holds a Government Post in his Country who wishes to Invest funds in your country. We came across your data from an investment consultant in a recent leading International business round-table engagement in your Country. What You will be required to do: [1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 3 years or more. [2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period. We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding any financial solutions you, your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent. Werner Jattke Director Investment & Loans                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
Click to view scam #115349 - Sent on March 29, 2015, 7:05 am by wernerjattke@hotmail.com
> Date: Sun, 29 Mar 2015 09:32:57 +0900> From: first-yao@aioros.ocn.ne.jp> Subject: FROM THE DESK OF MR. JOHANNES DAGNON> To: > > FROM THE DESK OF MR. JOHANNES DAGNON> AUDITING & ACCOUNTING DIRECTOR> BANK FOR AFRICA (BOA)> COTONOU, REPUBLIQUE OF BENIN IN WEST AFRICA> EMAIL: johannesdagnon@mail.ru> PHONE: 0022964250234 > > > (REMITTANCE OF US$4.2 MILLION US DOLLARS ONLY, CONFIDENTIAL IS THE CASE)> > Good Day,> > My name is Mr. Johannes Dagnon director auditing and accounting department" BOA Bank Here in Cotonou, Benin Republique. I discovered the sum of Four Million, Two Hundred Thousand dollars (US$4.2M) belonging to a deceased customer of BOA bank Mr. Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm the fund has been lying in a suspense account without anybody coming to put claim over the money since His death.> > Therefore, I am soliciting for your assistance to come forward as the next of kin While I will back you up with every vital Information that you might need to stand as the real next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.> > should you be interested in handling this transaction with me kindly get back to me with the following information:> > 1)Full Name:> 2)Address:> 3)Country:> 4)Age:> 5)Occupation:> 6)Sex:> 7)Marital status:> 8)Telephone no:> > Contact me if you are ready to do this deal.> > Regards,> Mr. Johannes Dagnon > Email:johannesdagnon@mail.ru> Telephone no:0022964250234
Click to view scam #115348 - Sent on March 29, 2015, 7:04 am by first-yao@aioros.ocn.ne.jp
Do you need a loan? if yes, get back to us with Loan amount needed, Full names, and Duration. SpamAssassin Report (spam score: )
Click to view scam #115347 - Sent on March 29, 2015, 6:40 am by info@credit.com
bGU1DQoNCqFtwsWl+rlxvHahbqz8sOrERqe9L79mpNGkaqdHp70NCqFtwsWl+rlxvHahbsVL rlGkbKFHsO2pVKxYsaENCr3Qwkm/76RVpkO69Kd9s+kNCmh0dHA6Ly90aWRsLmJkZ29vZC5v cmcNCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVp s3O1sg0KDQpKazRSeTESpamAssassin Report (spam score: 14.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [95.105.74.238 listed in dnsbl.sorbs.net] 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (4010awwvzz[at]ms27.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 XPRIO Has X-Priority header
Click to view scam #115345 - Sent on March 29, 2015, 6:35 am by 4010awwvzz@ms27.hinet.net
You have been awarded on our on-going SHARE A COKE AWARD... send your name, address, telephone and age to ( shareacoke2020@gmail.com ) for claims SpamAssassin Report (spam score: 1.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #115343 - Sent on March 29, 2015, 6:05 am by info@cocacola.net
   On Friday, March 27, 2015 9:20 AM, Mr.Modragon White <hmrc.refund@diamond.lk> wrote: Attention: Fund Beneficiary.We Are In Receipt of Your Electronic Mail Massage Armed With YourInformation This Morning And Our Bill Research We Confirm YourCertificate Issued By The Board Authorities this CITE BANK PLC WithRightful Confirmation Of The Beneficiary Deposited Fund Here With OurBank.Be Advised That Your Clean Bill Certificate & Deposit Certificate IsFederal Documents Not Individual To Avoid Dispossession, And Is OnlySign By Federal /CITE BANK Plc Involved And Is For Personal Record Note To Disclose To Anybody Stamped As Your Back Up Issued By CITE BANK PLC Payment Center.Notification: We Are Here To Let You Know That We Have This FundCurrently In A Bond Account With Our Bank And You Need To Open A NewAccount Bear Your Name With CITE BANK Plc Here For Activation, And ToAssist Us To Effect Easy Transfer Of This Fund Into Your OverseasAccount Within 72hurs With Out Further Delay.Further More You Are Advise To Open None-Residential Account With OurBank Here In Republic Of Benin And This Account Will Enable Us WorkOut The Total Transfer ($4,800.000.00 United State Dollars) & InterestOf This Fund Into This New Account To Open, And Activate For QuickWire Transfer Of Your Fund Into Your International Account In Order ToAvoid Fraudulent Activities.Because The Total Deposit Fund Was Bond And No Interest Attach, And ItWill Help Us To Channel The Crediting Of Your Account to Our ComputerSection For Wiring Transfer Section To Enable The CITE BANK Plc IssueTo You The New Account Information For You To View Your AccountDetails On Line With More Instruction How To Effect This Transfer ByYour Self Online Wiring To Your Overseas Account. The InformationNeeded To Log In And For You To View Your Account Details Online withus.Send Your New Account Fee To Enable Our Computer Department CreditYour Account On Line And Flash You With All Your New AccountInformation's As We Stated Below For You To View Your Account ForActivation To Enable This Bank Transfer Your Fund Into Your OverseasAccount Within 72hurs of the day.1. You Have To Open A Dollar Account With ($47usd) That WillAccommodate The Accrued Fund Of ($4,800.000.00 United State DollarsOnly Issue on your name.2. You Have To Send Your Two Face Photographs Or Id Piture For TheOpening Of Your New Account on your name.3. Note This New Account Still Belong To You After We Receive ThoseFollowing Information Listed Above.4. You Have To Confirm Your Bank Information Where To Transfer YourFund Bellow To Avoid Error/Transfer.(1)Your Bank Name,(2)Beneficiary Name(3)Your Account Number(4)Routing Number(5)Your Bank Address(6)Your Home Address(7)Two Face Photographs or Inter/passport/driving licence(8) Your Home And Office Phone(9) Your Current Acupation Or Formal AccupationThe Management Of CITE BANK Plc Benin, Can Not Delay To Attach YourFile Immediate For Activation And Release Your Fund To Our ComputerCreditor Section of CITE BANK Plc To Enable The CITE BANK Plc Wire This Fund Through On Line Telegraphic Transfer Into Your Overseas Account In formations within three days today.You Are Advice To Send Your New Account Fee To Our Cashier - ViaWestern Union Money Transfer To Avoid Any Further Delay On YourTransaction Because This Board Are Not Ready To Appear To Court,Due-To This Transaction Was Attach Monitored with your PersonalAssistant.Be Advice To Send Your Fee For The New Account Today And Flash Us With The Payment Slip To Enable Us Work On Your Files Immediately.You Should Send The Required Stated Below Information Via WesternUnion Or Money Gram Transfer with Our Receiving Cashier Agent NameBelow.Receivers Name:................ VIVIANE MIKELCountry:..................Benin RepublicCity:.......................CotonouQuestion..................What Colour?Answer:...................BlueSender's Name...........?Amount:...................$47.00 Only.MTCN:.....................As Soon As We Receive This money Today, The Non-Residential AccountWill Be Open In Your Name And The Total Fund Of ($4,800.000.00 UnitedState Dollars Will Definitely Be Transferred Into Your Account ThroughOnline Telegraphic Transfer According To Your Choice Without FurtherDelay.Thanks For Your Co-Operation, We Are  To Save BetterAnd We Remain the CITE BANK Plc Benin Republic,Yours Faithfully,Mr.Modragon White, General ManagementDirector CITE Bank Plc Benin Republic
Click to view scam #115342 - Sent on March 29, 2015, 5:14 am by hmrc.refund@diamond.lk
 Y On Friday, March 27, 2015 4:14 PM, FIRST DEPUTY GOVERNOR BANK OF BENIN REPU <mhf_rest@yahoo.co.jp> wrote: WE AS BANKERS BANK/BANK OF BENIN IN THE REPUBLIC OF BENIN HAVE BEEN DIRECTED BY THE PRESIDENCY TODAY. AS A RESULT OF THIS CHAIN OF NEGATIVE EVENTS, THE PRESIDENCY OF BENIN IN SWIFT REACTION ENACTED THE WAY AND MANNER YOU HAVE BEEN TREATED AND CHEATED BY THE MANAGEMENT OF BARCLAYS BANK BENIN AND LONDON. BASED ON THIS ADVICE OF THE PRESIDENCY, YOU ARE FURTHER DIRECTED TO REVERT TO ARTICLES IV OF THE WORLD BANK GROUP RESOLUTION ON "UN-INSURED AFRICA REMITTANCE" AND IMMEDIATELY STOP/REVERSE/RECALL SUCH CREDITS REMITTANCE UNTIL THE RELEVANT NON-REFUNDABLE SECURITY FEE ARE RECEIVED IN FULL. COGENT AND VERIFIABLE REASONS HAVE BEEN GIVEN AS TO WHY THE US$6,500,000.00 SHOULD BE RETURNED TO COFFERS OF THE BANK OF BENIN REPUBLIC AND NOT ALLOWED TO FLOAT MORE THAN 24 HOURS, BUT AS THE BANKERS BANK, WE ARE OF THE VIEW THAT SOME CONCESSION BE OBLIGED BY WAY OF HEARING YOU OUT.  BE THAT AS IT MAY, WE ARE PERMITTED BY LAWS AS THE BANKER'S BANK, TO GUIDE, MEDIATE AND ENFORCE THE COMPLETION AND STRICT ADHERENCE TO DIRECTIVES AND THAT WHICH WILL ENSURE THE EFFECTIVE RELEASE OF THE US$6,500,000.00. TWO OPTIONS GIVEN ON THE RELEASE OF THE CHARITY FUNDS. OPTION ONE (1) PAYMENT VIA ATM CARD: THIS IS WHERE YOU WILL BE SENT AN ATM CARD WITH PIN CODE. UPON RECEIPT OF YOUR ATM CARD YOU WILL BE ALLOWED TO A DAILY WITHDRAW $15,000 PER DAY, AND YOU ARE GIVEN THE OPTION TO TRANSFER FUNDS FROM YOUR ATM CARD TO YOUR BANK ACCOUNT. KINDLY PROVIDE US WITH YOUR FULL NAME, CONTACT ADDRESS AND PERSONAL PHONE NUMBER. OPTION THREE (2) CERTIFIED DRAFT CHECK OR BANK DRAFT: IN THIS CASE YOU WILL BE SENT A CERTIFIED BANK DRAFT CHECK SIGNED IN YOUR FAVOR WHICH YOU WILL DEPOSIT IN ANY BANK FOR IT TO BE CLEARED WITHIN 2 WORKING DAYS. KINDLY PROVIDE US WITH YOUR FULL NAME, CONTACT ADDRESS AND PERSONAL PHONE NUMBER. DELIVERY FEDEX EXPRESS COURIER SERVICE: 2-DAYS DELIVERY DELIVERY CHARGES: $20 INSURANCE    : $15.00 VAT (5%)   :  $5.00 TOTAL   : $40 YOU ARE ADVISE TO KINDLY RAISE AND SEND THE REQUIRE CHARGES OF THE $40 TODAY TO THE NAME OF THE OFFICER GIVEN TO YOU BELOW. RECEIVER'S NAME:  HARRY JAMESLOCATION ADDRESS: COTONOU BENIN REPUBLICTEXT QUESTION: IN GODTEXT ANSWER: WE TRUSTAMOUNT: $40AFTER SENT THE MONEY KINDLY FILL THE BELOW DETAILS FOR PICK UP"MTCN NUMBER.......SENDER'S NAME.......SENDER'S ADDRESS..... KINDLY GO AHEAD AND SEND THE FEES SO THAT THE CHARITY FUNDS CAN BE RELEASE TO YOU WITHIN 24 HOURS YOURS FAITHFULLY MR. MILLISON NARHFIRST DEPUTY GOVERNORBANK OF BENIN REPUBLIC
Click to view scam #115341 - Sent on March 29, 2015, 5:05 am by mhf_rest@yahoo.co.jp
Howard Koop ---------- Forwarded message ----------From: MR FRED UBA <yarobaba_9@yahoo.co.jp>Date: Sat, Mar 28, 2015 at 10:56 PMSubject: THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD.To: Attention; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your payment of  $1.500 m.USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to assure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $79.00 for the activation fee since you are not able to come up with the total required sum of $179.00. Time is of the essence here. You are to pay $79.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $79.00 for the activation fee with the information  Bellow. Receiver name: SAM  NWAReceiver city:  COTONOU.Receiver country:  BENIN REPUBLIC.Country code: 229.Text question:  LOVE?Text answer:JESUS.Amount: $79.00.(M.T.C.N) Money Transfer Control Number ::::::::Sender's name ::::::::Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +22999338851  MR FRED UBA.I promise you as soon as we hear from you with the payment of $79.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $79.00 and I swear you will receive your payment immediately we confirm this payment from you today.EMAIL ME WITH THE MTCN NUMBER OR CALL  ME OK I AM WAITING. MR FRED UBAHead Office Operations Manager..Western Union Office DepartmentTelephone number: +22999338851 
Click to view scam #115339 - Sent on March 29, 2015, 4:06 am by yarobaba_9@yahoo.co.jp
Leather Bangle Watches with stone decoration Assorted Color available MOQ: 100 pcs. Contacts: Echo Lo email: wikol-1991@hotmail.com website: http://www.wikol.com To Remove: Just type Remove on subject line and return email to us. SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (quartzwatch[at]yahoo.com.hk) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115340 - Sent on March 29, 2015, 3:59 am by quartzwatch@yahoo.com.hk
Recevez vos capsules de café chez vous pour 1 euro seulement .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici Votre offre de bienvenue pour seulement 1€ ! En cliquant, je bénéficie de l'offre et j'accepte de recevoir les newsletters de Coffee Box et de ses partenaires avec cette adresse : [censored]@gmail.com Comment ça marche ? 1. Je profite de l'offre à 1€ 2. Ma Coffee Box est livrée chez moi 3. Je déguste et découvre de nouvelles saveurs Nos engagements Livraison rapide Paiement sécurisé Sans engagements Service client à votre écoute Site édité par Blue Sugar SAS, RCS de Paris 537 833 980 - 18 rue Pasquier 75008 Paris. Pour pouvoir profiter de tous les avantages de Coffee Box, vous devez souscrire à un abonnement mensuel de 29.90€ tacitement reconductible sans engagement de durée. Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité. SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: selection-privee.fr] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115337 - Sent on March 29, 2015, 3:25 am by info@selection-privee.fr
----- Forwarded Message ----- From: Mr. Tony Robert <imfoffice258@gmail.com> To: Sent: Saturday, March 28, 2015 3:22 PM Subject: Dear Customer Dear Customer The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to United States government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name.The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in bethel rd se port Orchard, Washington with information below through western union money transfer or money gram money transfer:RECEIVER NAME: Alex IkemCOUNTRY: BENIN REPUBLICAMOUNT: $159TEXT QUESTION: WhenTEXT ANSWER: TodayAfter sending the fee, kindly get back to me with below info.SENDER NAME...REF NO?After sent the money kindly fill the below details for pick up"Mtcn Number.......Sender's name.......Sender's address.....In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:Finally the United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to United States government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name. So contact us with the payment now and all your replies should be for record purpose: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely,Mr. Tony RobertChairman, Chief Executive Officer, Chief Executive Officer of Wood forest National Bank And Director of Wood forest National Bank
Click to view scam #115335 - Sent on March 29, 2015, 2:33 am by imfoffice258@gmail.com
We offer loans of money to anyone who is sincere and honest, and especially those who are in need. We can loans ranging from € 2,000 to € 5,000,000 Our interest rate is very low and is 2% to provide the year, regardless of the amount requested. The repayment term of 1 year to 30 years, depending on the loan amount. So if your mortgages, loans investment loan, car loan, debt consolidation, credit redemption, personal loans, real estate need, your registered educational loans and excluding the short and long term, I'm available. Please do not hesitate to contact us via email for more information if you need credit,Please contact us by mail:sarah.williams0909@outlook.com SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.220.69.40 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 AXB_X_FF_SEZ_S Forefront sez this is spam 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sarah.williams0909[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115332 - Sent on March 29, 2015, 12:39 am by sarah.williams0909@outlook.com
Begin forwarded message:From: kate packard <juninho77uwabor@gmail.com>Date: 28 March 2015 19:51:04 GMTTo: undisclosed-recipients:;Subject: oferta de préstamoReply-To: kplenders@outlook.comOfrecemos préstamos a las personas necesitadas de asistente financierocon un interés bajotasa del 2%. Con el fin de obtener un préstamo con esta empresa, puededecir la cantidad exacta depréstamo que necesita y el tiempo en el que usted puede pagar el préstamo.NOTA: Se requiere que nosotros: kplenders@outlook.comEn primer lugar la información necesaria de usted:(1) Nombres completos:(2) Cantidad necesaria como préstamo:(3) Número de teléfono:(4) Duración:(5) País:(6) Estado / Provincia:(7) Ingreso mensual:(8) Estado Civil:(9) Edad / Sexo:(10) Propósito del préstamo:NOTA: Todas las respuestas deben enviarse a: kplenders@outlook.compara un proceso rápido.Saludos,En nombre;Prestamistas packard KATE: kplenders@outlook.com
Click to view scam #115334 - Sent on March 29, 2015, 12:31 am by juninho77uwabor@gmail.com
Sent from my iPadBegin forwarded message:From: monica231112222@sapo.ptDate: 28 March 2015 09:44:07 GMTCc: recipient list not shown: ;Subject: JOB EMPLOYMENT VACANCY JOB EMPLOYMENT VACANCY   Dear Sir/Madam,   We have 210 available vacancies; monthly Salary ranges from 4150-USD and above. The minimum age requirement is 18 years. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.   This is the JOB ID: CCL/121AU/177554. If you are interested in working onboard; Send your letter of application and CV to HRD of CCL Cruise Line email address: costaapplication@anaustralian.com      As soon as we receive message indicating your interest in this employment program; we will send you Job employment Contract and position available for you to sign immediately. Costa Cruise Line HR and Administrative Department Email:  costaapplication@anaustralian.com
Click to view scam #115327 - Sent on March 29, 2015, 12:30 am by monica231112222@sapo.pt
Begin forwarded message:From: Bank of America <update@bankofamerica.com>Date: 28 March 2015 23:38:53 GMTTo: <<update@bankofamerica.com>>Subject: Irregular account activity ! We detected irregular activity on your account on the date 03/25/2015. For your protection, we have temporary limited your account. In order to regain full access to your account, you must verify this activity before you can continue using your account. We have sent you an attachment , open it and follow the steps to verify your account. Once completed, please allow up to 24h to update. We are sorry for the inconvenience. Good Day, BankOfAmerica
Click to view scam #115331 - Sent on March 29, 2015, 12:28 am by update@bankofamerica.com
Begin forwarded message:From: PaypalTeam <service@notification.com>Date: 26 February 2015 18:56:03 GMTSubject: confirmation of your identity PayPal Your Account Will Be Limited. Dear customer, Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below Update Your Info Update Your Account ? Update Now Help Center  |   Partner Directory  |   Logo Center  |   Security  |   Business Center
Click to view scam #115326 - Sent on March 29, 2015, 12:28 am by service@notification.com
Advert
Begin forwarded message:From: Kileon Austin <kileonaustin@hotmail.com>Date: 28 March 2015 15:35:06 GMTSubject: °VlAGRA AND ClALlS NO PRESCRlPTlON NEEDED° °VlAGRA AND ClALlS NO PRESCRlPTlON NEEDED°
Click to view scam #115333 - Sent on March 29, 2015, 12:27 am by kileonaustin@hotmail.com
Begin forwarded message:From: David Moon <david_moon@agriturismolaborina.com>Date: 28 March 2015 17:54:35 GMTSubject: Make her fantasize about nights with you Here's a fabulous way to make her think about bedtime with you. Read the full post here! First Europe non-beating heart swap Surgeons in Cambridgeshire perform the first heart transplant in Europe using
Click to view scam #115325 - Sent on March 29, 2015, 12:26 am by david_moon@agriturismolaborina.com
Get an affordable loan of 3% interest rate from Mobil Funding. If you are interested get back with the below information.Name:Country:State:Loan Amount:Loan Duration:Phone:Sex:Age:All reply to the companies email: barrywhiteloan@gmail.comGet back to us now if you are interested ok. SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (barrywhiteloan[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115328 - Sent on March 29, 2015, 12:26 am by barrywhiteloan@gmail.com
Begin forwarded message:From: shellpetroleum2015@hotmail.comDate: 28 March 2015 20:39:01 GMTTo: "alfred.lambo@gmail.com" <alfred.lambo@gmail.com>Subject: FROM SHELL OIL COMPANY UK Reply-To: shellpetroleum2015@hotmail.comYOUR Email. HAS WON £950,000.00 IN THE SHELL PETROLEUM 2015 PROMO IN UK to CLAIM VIA EMAIL-(shellpetroleum2015@hotmail.com)KINDLY OPEN THE ATTACHMENT AND FILL THE FORM SEND IT BACK TO US Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #115330 - Sent on March 29, 2015, 12:25 am by shellpetroleum2015@hotmail.com
Begin forwarded message:From: "Marcela Gonzalez" <lotov1999@gmail.com>Date: 28 March 2015 22:11:20 GMTSubject: E97 Western union sent agbool's name  B79This is to inform you of a transfer of 5,100pounds via Money Gram Money Transfer has been made and the Ref Number is 563 236 39.The transfer is in the name of Agboola DanielQuestion: countryAnswer: ukBe precise about when you will transfer my funds!!!Receipt attached here.Call me.Marcela 562-533-8630
Click to view scam #115324 - Sent on March 29, 2015, 12:25 am by lotov1999@gmail.com
uT37ZnlIUo84U0Oo0Z º~µ?©(«l·Ç)°?·|¦?ÒÀÀÃD¥»¡]§t?¤OCD¡^ ªLÑ??·s²?¡½?{¼???T¥U ½ÐÂI¿ï¤U¦Cºô§}³é http://uywivs.xyzwin7.net.cn ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² uKrV14FynRlGZbteK SpamAssassin Report (spam score: )
Click to view scam #115322 - Sent on March 29, 2015, 12:10 am by 979rux@ms52.hinet.net
-- Buen Día, Nos ofrecen préstamos privados, comerciales y personales con muy mínima tasas anuales de interés tan bajo como el 0,3% en un 1 año a 50 años de amortización período de duración a cualquier parte del mundo. Damos préstamos dentro del rango de $ 5.000 a $ 90,000,000 USD. Nuestros préstamos están bien asegurados para la máxima seguridad es nuestra prioridad. ¿Está perdiendo el sueño por las noches preocupante cómo conseguir un prestamista de préstamo de fiar? ¿Estás mordiendo las uñas para la rápida? En lugar de golpear a ti mismo, llame a la Inversión Cindy préstamo ahora, los especialistas de préstamos que ayudan a detener el mal historial de crédito, para descubrir una solución de ganar-ganar que es nuestra misión, envíenos un correo electrónico adamsbello.loancompany@gmail.com
Click to view scam #115321 - Sent on March 29, 2015, 12:06 am by adamsbello.loancompany@gmail.com
Online Nursing Programs and Top Nursing Schools SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.177 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: adcobjecteeku.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: adcobjecteeku.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: adcobjecteeku.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
  To access your fund in our Custody online, your compensate of $3.5million United State Dollar from Africa,  click the link to visit the compensation organization web site www.finance release.org  , you can log in with your correct email and password to view the statue of your fund online, remember you can only log in with your email address for recognition as the real owner of the fund thanks.RegardsERIC TOHADHL DELIVERING AGENTSpamAssassin Report (spam score: )
Click to view scam #115316 - Sent on March 28, 2015, 11:23 pm by danilo.anghileri@tin.it
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE EMAIL: office.westernunion@fromru.com WEB http://www.westernunion.com DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $6,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $48 YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT FROMN $48 YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 6,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT FROM $48 UP OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=global Money Transfer Control Number (MTCN)1920409393 SENDER NAME: Thoma Terry Text Question:Time Answer: 6hrs Amount: US$6000 (Available for pick up by receiver) ------------------------------ Money Transfer Control tracking number is 7246208236 Sender's name Edwin Emeka Text Question:Time Answer: 6hrs Amount: US$6000 (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY FROM $48 YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......MR.EMMANUEL MMACHI 2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA . 3.CITY :............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY FROM $48 UP SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $6000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 67776716 MR.EMMANUEL MMACHI FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR.EMMANUEL MMACHI GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER+229 67776716 Western Union® Send Money Worldwide SpamAssassin Report (spam score: 10.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.4 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [112.196.26.67 listed in psbl.surriel.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: westernunion.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ffffggg505[at]yahoo.pt) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [112.196.26.67 listed in bb.barracudacentral.org] 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #115318 - Sent on March 28, 2015, 11:21 pm by ffffggg505@yahoo.pt
Hello My Good Frinend, My Name is Mr.Farah Abu; I am a banker by profession. I am from Ouagadougou, BurkinaFaso, West Africa. My reason for contacting you is to transfer an Atm Card 7.6million Dollars to you if you agree with me. The owner of this Atm Card died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this Atm Card. Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction. But if you are interested reply immediately with your information below THROUGH MY PRIVATE EMAIL; mr.farah.abu10@gmail.com Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Account No----------------- Your Sex And Age---------------- Your Id------------------------- THANKs Regard. Mr.Farah Abu; SpamAssassin Report (spam score: 10.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 2.9 AXB_X_AOL_SEZ_S AOL said this is S* 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (farah02[at]aol.jp) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115317 - Sent on March 28, 2015, 11:17 pm by farah02@aol.jp
Attention: Beneficiary, I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $2.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $45us dollars only. Contact Western Union Office with the information below; Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr. Morris William Telephone Number: +22968520166 Email Address: (westerndepartment222@gmail.com) They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Morris William will be sending the Mtcn daily to you until you receive the $2.5million us dollars and Remember you have to pay the required western union transfer fees of $45us dollars in every each payment you received until you withdraw the payment completed. Now fill the information bellow and forward it to Mr. Morris William email address ( westerndepartment222@gmail.com) and he will direct you where to send their transfer fees of $45us dollars, so make sure that your file information below correctly. Fill below info for the renewing of your file. (1) FULL NAME ................. (2) ADDRESS .................... (3) COUNTRY ................... (4) PRIVATE TEL ................ (5) PRIVATE FAX ............... (6) YOUR FILE NO.... KGU/8020182590 (7) YOUR MARITAL STATUS/AGE.......... (8) YOUR OCCUPATION................ BEST REGARDS, WESTERNUNION MONEYTRANSER BENIN. SpamAssassin Report (spam score: )
Click to view scam #115314 - Sent on March 28, 2015, 11:05 pm by tutui@crocus.ocn.ne.jp
Greetings,We offer flexible financial packages for various projects by passing the usual and formal procedures, and willing to provide financing for up to 500 Million USD and above depending on the nature of business on 3.5% interest rate annually. We invite all interested project owners to provide us with a comprehensive business plan for our review.* Business Start-up* Business Acquisition* Business Expansion* Commercial RealEstate purchaseDo reply if you have need for our investment facility for further discussion.Best Regards,Ismail Khor.Dubai - UnitedArab Emirates. SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (khor826n[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #115311 - Sent on March 28, 2015, 11:00 pm by khor826n@hotmail.com
ªF¨?ö ªF¨?ö-­è18·³ªºªº¤p¬ü¤k¡Aµo¨|¥¿¦n-¦h¤HµL®M¤º®g ±a¤pºô¤?^®a¡Aµy·LºN¨â¤U¦oº¡Áy³q¬õ¤p¥ÞÅ?nÀã³á ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://ppt.cc/pgp8 SpamAssassin Report (spam score: )
Click to view scam #115313 - Sent on March 28, 2015, 10:57 pm by ddibivupbhbkf@163.com
Hope, You'll be able to do something with people JUST DON"T GET IT>Howard Koop ---------- Forwarded message ----------From: L.A.X AIRPORT SECURITY <airport@security.com>Date: Fri, Mar 27, 2015 at 8:07 PMSubject: PACKAGE HOLDUPTo: L.A.X AIRPORT SECURITY Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Suitcase is a metal box when scanned by a forensic scanner was revealed to contain 100 dollars bills valued $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which has been under Security survaell ance for a number of days now. I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note, The Funds which belongs to you was initially scheduled for delivery to your residense, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will attempt to claim the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody for its safety keeping. You are therefore advised to make contact with Mr. David Beardsley of All American Courier, llc, a U.S Customs Broker to assist you recover your Consignment box and deliver it to your home. You may contact him through his email: (allamerican_delivery12@yahoo.com.ph) to recover your Consignment or we will be compelled to list your Fund as an unclaimed consignment and maybe forfeited and moved to the United States Treasury Department for holding. God Bless The United States of America. Director. Daniel Morrison.
Click to view scam #115309 - Sent on March 28, 2015, 10:23 pm by airport@security.com