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  -- ATTENTION:BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (Mr.Marcel Owurah) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS(moneytransfer111@live.com)PHONE NUMBER Tel;+22998094985.AND CONTACT HIM WITH YOUR FULL INFORMATION.Your name.......country........phone no.......address/city.........age/sex.....occupation....CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. THANKSMr.Andy ClarkCONTACMONEY GRAM FOR YOUR PAYMENT
Click to view scam #7952 - Sent on January 1, 2013, 8:41 am by benmoneytransfer@yahoo.com
Your email has been awarded 950,000GBP from British National Oil-Company send your name, address, Tel, Country:
Click to view scam #41006 - Sent on June 2, 2013, 9:40 pm by benmorris@gmail.com
   BARRISTER AYEW KWESIS LAW CHAMBERS     LEGAL PRACTITIONERS AND PRIVATE LAWYER     27 KWAMEH NKRUMAH WAY     ACCRA -GHANA         LATE MR. RONALD STEWARTS PHILANTHROPIC FUND         Sir/Madam    My name is BARRISTER AYEW KWESI; I am a native of Ghana, and     Senior Partner in the Chambers AYEW KWESI here in Ghana.     I am a legal practitioner, called to the U.K and Ghana Bar  in     1986. I used to be the personal Attorney to late Mr. Ronald Stewart.     Mr. Ronald Stewart was a great philanthropist before death; before he     died, he made a philanthropic will of Eight Million Dollars     (US$8,000,000.00) which was meant to be donated to charity     organizations in Africa to support African children living with     HIV/AIDS.      We conducted an electronic email random draw in our chambers today,     and your email address was picked as the beneficiary to this     philanthropic fund of US$8million.     It is our great desire to claim this fund so that it can be used for     the purpose for which it is meant, because the bank where the money is     currently deposited has instructed that we produce the beneficiary of     this fund within 14 working days else the money will be confiscated to     the Governments treasury as unclaimed funds.      You have to get back to me immediately so that we can begin the     process of transferring the fund into any of your designated bank     accounts. As soon as I receive your reply message I shall give you     further information on the process.     With your full co-operation, this transaction shall be concluded     within 7 days, and after the funds have been transferred into your     account, you shall keep 30% of the money ($2.4m) to yourself as the     beneficiary, donate 30% to any Charity Organization of your choice,     while the balance of 40% comes to me as the attorney in this     transaction.     Also, this transaction is highly confidential and should remain as     such until the funds must have been transferred into your account, so     do not discuss this transaction with ANYBODY.     0I wait to hear back from you immediately, so that I can give you all     the necessary information needed to proceed, and dont forget to     include your name, location and phone numbers in your response.     Regards,    BARRISTER AYEW KWESI(Esq.)      Copyrigt ? 2013 Ayew Kwesi Law Chambers, all rights reserved.
Click to view scam #57468 - Sent on November 13, 2013, 8:10 pm by benn225@voila.fr
Please Open The Attached Letter And Read
Click to view scam #6280 - Sent on January 19, 2013, 9:57 am by benneth.johnson1@gmail.com
Dear Chris    What is thre situation between you and the lawyer, have you concluded with her and when is shegoing to represent you and sign at HSBC bank London for the transfer of your funds into your account?The Director of International remittance department at HSBC bank London Contacted me this morningrequesting to know the status of your transfer, this he said in in line with end of year financial fiscal policy.They have requested you or your representative to come forward immediately to avoid cancelling yourpayment. As they need to reconcile their accounting record and balance sheet.RegardsMr Benneth JohnsonYour Claim Agent
Click to view scam #64929 - Sent on January 22, 2014, 7:22 am by bennethjohnson@consultant.com
-- Dear loan applicant, Are you financially down? Do you need a loan to start up business of pay off bills? we offer all kinds of financial assistance to every individuals "Business loan and personal loan, for investment, debt consolidation and house purchase etc." we will be willing to offer you the loan. EMAIL: markwillliamloancompany@gmail.com Loan Application Form Borrower's name: Gender:........ Marital status:.... Contact Address:........ Country:...... Date of Birth:..... Amount Needed as Loan:.... Loan Duration:......... Monthly Income:...... Religion...... Occupation:...... Purpose for Loan:........ Phone number(s)...... Have you apply for a loan before?............ How did you hear about us?...... ========================================. Ensure you contact us with this email: markwillliamloancompany@gmail.com
Click to view scam #91137 - Sent on September 7, 2014, 7:15 am by bennetmark567@gmail.com
             2015, SCAMMED VICTIM COMPENSATION FUND FROM FEDERAL REPUBLIC OF NIGERIA.                                                                                                [ACCESS-BANK NIGERIA]    On behalf of the trustees of the Access- bank and United Nation, I once again try to notify you as my earlier message was returned undelivered. I hereby attempt to reach you again by this same e-mail as regarding your ATM MASTER CARD.ATTENTION BENEFICIARY.this is to notify you that we received a payment credit instruction from the [APEX-BANK NIGERIA]to pay you via ATM master card with your full compensation fund of usD$8.5 million dollars. what we required from you now is you to reconfirm your information to the fedex delivery company Nigeria so that the will verify it with the one we send to them for the delivery of your ATM MASTER CARD. NOTE BENEFICIARY; WE HAVE DELIVERED ALL THE LEGAL DOCUMENT TO THE FEDEX, AND ALSO THE DIRECT TRANSFER DOCUMENT WHICH YOU MUST REMIND HER TO GIVE YOU TO FILL. AND THE BANK ALSO DELIVERED THE ATM MASTER CARD AND ALSO THE PIN SEAL WITH THE BANK PIN PACKAGE TO DELIVER TO YOU IMMEDIATELY YOU RESPOND TO THEM WITH THIS EMAIL; vivianibe6@gmail.com  her ID  NUMBER [2333575974]she is Mrs THOMAS VIVIAN JANELL the fedex agent,she is the person assigned to delivery your ATM MASTER CARD to you. so you are advice to send her email  or call her on  +2349050204006,so that is will verify your information to avoid miss delivery.BE INFORMED  THAT DELIVERY WILL COMMENCE IMMEDIATELY SHE HEAR FROM YOU. THE BANK HAS PAID FOR THE DELIVERY FEE TO THEM.  NOTE; ALL THIS VITAL PAYMENT NUMBERSNow your new Payment, APEX BANK Government Approval No; UN5685P, White House Approved NO :WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Realize Code No: 0763; Immediate APEX  Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM VALUED CARD with FEdEX Agent once you send them email. Congratulation to your scammed victim compensation  fund.THANKS AND REMAIN BLESS.FROM BENNETT EZETHE FINANCIAL ANALYST. SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- 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 (benntteze6[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.174 listed in list.dnswl.org] 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 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (benntteze6[at]gmail.com) 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 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #124074 - Sent on May 17, 2015, 8:48 pm by benntteze6@gmail.com
A new type of warning. What is that. Among all the scam i recieve dayli.Elin qvist---------- Forwarded message ----------From: Mr.James B.Comey <benny@springrich.com.tw>Date: 2015-04-01 12:37 GMT+02:00Subject: FROM ANTI-TERRORIST AND MONETARY CRIMES DIVISIONTo: ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Email : fbi_crimes_division1@admin.in.th Attn:Beneficiary, DIPLOMATIC IMMUNITY SEAL OF TRANSFER We received your email, this is not a child's play,  we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and this your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and  also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 4.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2008 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official  release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name,with the power invested on us by the United States Government, you are hereby warned and instructed  < /FONT> to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against  you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF  BENIN REPUBLIC  to obtain the document from them to enable the immediate release of the funds in your name.     Contact Person: Mr. Morrison Morgan     Email : imfbeninrepublic001@informaticos.com     Office Address: 72 Akpakpa off Tunde Motors Benin Republic. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF  BENIN REPUBLIC  where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF  BENIN REPUBLIC the sum of  $86.00 Dollars only for the issuing of the document right away and your $4.5 Million will be release to you  That is the only way the IMF  BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised  to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall  you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay. NOTE: We have asked for the above document  to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48hours, legal action will be taken immediately by arresting and detaining you.You shall be tried  and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT. Faithfully Yours, Mr.James B.Comey. FBI Director CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont Group CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA) CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institut de Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS) CC: WORLD CENTRAL BANK (SW) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE  (UK) CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC
Click to view scam #115883 - Sent on April 1, 2015, 3:57 pm by benny@springrich.com.tw
From: The Office of The United Nations, Republic Of Ghana. Address: No. 7, 7th Rangoon Close, Cantonments P.O. Box GP 1423, Accra,Ghana. Our Ref: UNGHANA/UNFPA/OXD1GH/2014 Email: drbenoitkalasa@qq.com Date: 22/May/2014. *****24HRS SERVICE***** ATTN: Dear Beneficiary, Re:Release/Transfer Notice for your due Funds (USD $10,500,000.00). This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in line with your Payment transaction with some corrupts Banks Officials some while ago. I know that this letter will hit you by surprise, my name is Dr. Benoit Kalasa ,the West and Central Africa Regional Director of UNFPA. We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$ 10.5Million payments With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise, Over the weeks ,we have paid the likes of (Mrs.Barbara Duong, Mr.Andrew Dwyer, Mr. George Ewing, Jillian Loux, Mr and Mrs Graeme & Helen Baker etc). Your Funds were returned to the Government Treasury some while ago because you did not finalize your claim for it, through the right procedure. A week ago,the Presidency and The Federal Executive Council collectively agreed to release the sum of US$10,500,000 to you but to our surprise you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Funds on your behalf, this morning. Since you sent your representatives to us, kindly give us the authority to enable Guaranty Trust Bank Ghana to transfer your Funds,US$10,500,000 into their secret Account in the middle East. In receipt of this confidential Letter, you are required to respond immediately to: drbenoitkalasa@qq.com Officially Sealed, Dr. Benoit Kalasa The West and Central Africa Regional Director of UNFPA. DISPATCHED ON THIS DAY Date: 22nd/May/2014.
Click to view scam #78781 - Sent on May 23, 2014, 12:21 am by benoit@unfpa.org
 Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (benoitemaroi@gmail.com) for further details Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Yours fairly friend, Mrs. Nicole Benoite Maroi
Click to view scam #106325 - Sent on January 18, 2015, 6:28 pm by benoitemaroi@gmail.com
Date: Sat, 10 Jan 2015 08:02:52 +0000From: benoitemaroi@gmail.comSubject: Dear Beloved Friend, Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: (benoitemaroi@gmail.com) for further details Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #105370 - Sent on January 10, 2015, 9:07 am by benoitemaroi@gmail.com
 Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #100503 - Sent on November 25, 2014, 5:27 am by benoitemaroismrsnicole@gmail.com
? Return-path: <benosborne1112@gmail.com>Envelope-to: anntiran@polka.co.zaDelivery-date: Mon, 07 Sep 2015 06:18:30 +0200Received: from cpt-prewall-01.mweb.co.za ([196.28.150.151]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <benosborne1112@gmail.com>) id 1ZYnsz-0004m5-Vn for anntiran@polka.co.za; Mon, 07 Sep 2015 06:18:30 +0200Received: from cpt-mx-10.mweb.co.za ([196.28.149.160]) by cpt-prewall-01.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <benosborne1112@gmail.com>) id 1ZYnt6-000HlA-TG for anntiran@polka.co.za; Mon, 07 Sep 2015 06:18:36 +0200Received: from securemail-pl-mx2.synaq.com ([196.35.198.142]) by cpt-mx-10.mweb.co.za with esmtp (Exim 4.84) id 1ZYnt6-0001o2-JL for <anntiran@polka.co.za>; Mon, 07 Sep 2015 06:18:36 +0200Received: from mail-io0-f194.google.com ([209.85.223.194]) by securemail-pl-mx2.synaq.com with esmtps (TLSv1:RC4-SHA:128) (Exim 4.63) (envelope-from <benosborne1112@gmail.com>) id 1ZYnt0-0005Ho-GC for anntiran@polka.co.za; Mon, 07 Sep 2015 06:18:31 +0200Received: by iofh134 with SMTP id h134so8324327iof.0        for <anntiran@polka.co.za>; Sun, 06 Sep 2015 21:18:27 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;        d=gmail.com; s=20120113;        h=mime-version:reply-to:sender:date:message-id:subject:from:to         :content-type;        bh=sRAazF3W3g889TFMKM48S0k75+yEgXse6Wd8wInMKCE=;        b=HDwCjFjAKDCVkgBn582MMozpYurVV5OEyjjTzMFBJ81f6Mwp94u4TetS6xJ+ccizu0         Ew/eh5rjOqLgNqUsyKVLomybqTDxiABoCtBvZMW6wI8hLDppxj+rQjbxgL7+xSWGBh2b         Eblzsa6bPzvv2xtnitgcsxXHnZluae7JZK+A2KGLpszVczuX2hitN1P0FRq0ouTV43q+         9jDOPCUqlJ8iyQpDxssJJkfF02mqY6rR+8BcQIZERqo0/euYMOunObqRFh728mB3nU/9         pxnomuoxPqNPMbNp5lT1jKMRuH7ipeG4cQmfA1wbOhdw5LZHaYguPdcSllKnKhFrU2vi         Rpcw==MIME-Version: 1.0X-Received: by 10.107.10.11 with SMTP id u11mr26762009ioi.36.1441599507443; Sun, 06 Sep 2015 21:18:27 -0700 (PDT)Reply-To: wongaloans-sa-applications@admin.in.thSender: benosborne1112@gmail.comReceived: by 10.36.123.135 with HTTP; Sun, 6 Sep 2015 21:18:27 -0700 (PDT)Date: Mon, 7 Sep 2015 05:18:27 +0100X-Google-Sender-Auth: 4xSEvVJ2ZV12weFlNaoh69I9z9QMessage-ID: <CANmPbxhCZkUm-piPLKwkKT9pq2+GMcKHVSX0utem5fJn+1ni3g@mail.gmail.com>Subject: WONGA SHORT-TERM / LONG-TERM LOANS AT 3.5%?From: WONGA LOANS <wongaloanscredits-1@admin.in.th>To: undisclosed-recipients:;Content-Type: multipart/mixed; boundary=001a113ed60a8cf176051f208aa3Bcc: anntiran@polka.co.zaX-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZYnt0-0005Ho-GCX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: spam, SpamAssassin (not cached, score=5.387, required 5, DCC_CHECK 1.10, DKIM_SIGNED 0.10, FREEMAIL_DOC_PDF_BCC 2.50, FREEMAIL_ENVFROM_END_DIGIT 0.25, FREEMAIL_FROM 0.00, FSL_BULK_SIG 0.00, HTML_MESSAGE 0.00, RCVD_IN_HOSTKARMA_YE 0.01, RCVD_IN_IPREPDNS_100 -0.10, SPF_PASS -0.00, SUBJ_ALL_CAPS 1.51, T_DKIM_INVALID 0.01, T_FREEMAIL_DOC_PDF 0.01)X-SYNAQ-Pinpoint-SpamScore: sssssX-Pinpoint-From: benosborne1112@gmail.comX-Spam-Flag: YESReceived-SPF: cpt-mx-10.mweb.co.za: transitioning domain of gmail.com does not designate 196.35.198.142 as permitted senderX-Antivirus: avast! (VPS 150906-1, 2015/09/06), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: WONGA LOANS To: undisclosed-recipients Sent: Monday, September 07, 2015 6:18 AM Subject: WONGA SHORT-TERM / LONG-TERM LOANS AT 3.5%? ATTN:PLEASE VIEW WONGA LOAN DETAILS.MANAGEMENT. This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #135600 - Sent on September 7, 2015, 9:57 am by benosborne1112@gmail.com
Please contact me on this email(benrichardson84@hotmail.com) for matter that needs your urgent attention which cannot be discussed on the phone. Thank you .
Click to view scam #86267 - Sent on July 28, 2014, 12:25 pm by benrichardson84@hotmail.com
kzUrFxh0QkPTK
Click to view scam #45749 - Sent on July 17, 2013, 12:59 pm by bensarah@ms53.hinet.net
---------- Forwarded message ----------From: Mr Thomas Nelsn <bensbernan@yahoo.fr>Date: 16 March 2015 at 23:45Subject: [SPAM] *contact the diplomat he is in John F Kennedy International airportTo: -- Attention, Contact Thomas Nelsn, he is in John F Kennedy International airport New York with your consignment value of $9.2 Million Dollars with his email (jamesfentwistle423@yahoo.com) also call him with this  Reconfirm to him.+229 68877517 Your Full Name======= Your Country=========== YourAddress=========== Telephone====== Your Nearest Airport====== Your Email Address===== Your Password===== Best regards BEN S BERNAN KEDirector DHL courier Company.
Click to view scam #113176 - Sent on March 17, 2015, 4:39 pm by bensbernan@yahoo.fr
-- Attention, Contact Thomas Nelsn, he is in John F Kennedy International airport New York with your consignment value of $9.2 Million Dollars with his email (jamesfentwistle423@yahoo.com) also call him with this Reconfirm to him.+229 68877517 Your Full Name======Your Country==========YourAddress==========Telephone=====Your Nearest Airport=====Your Email Address====Your Password==== Best regards BEN S BERNAN KEDirector DHL courier Company. SpamAssassin Report (spam score: )
Click to view scam #113044 - Sent on March 16, 2015, 11:45 pm by bensbernan@yahoo.fr
 Attn; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $850,000.00 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 of your payment $850,000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $45.00 for the activation fee since you are not able to come up with the total required sum of $145.00. Time is of the essence here. You are to pay $45.00 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.Note that you are going to receive two payments every day, your first payment of $5,000.00 we transfer in the morning time by 9:00AM in your country time and second payment of $5,000.00 we be in afternoon by 3:30PM, until your total fund of $850,000.00 USD is complete transferring to you through our Western Union Money Transfer Office. 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 $45.00 for the activation fee with the information  Bellow. Receiver name: OGENE DANIEL.Receiver city:  COTONOU.Receiver country:  BENIN.Country code:  229.Text question:  COLOR.Text answer:  BLUE.Amount: $45.00.(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 +229 68771904 Mr.Remornd Paul For your payment, Email me On the Email Address{uwoffice@yeah.net}I promise you as soon as we hear from you with the payment of $45.00 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 $45.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CAIL  ME OK I AM WAITIG. Mr. Remornd Paul.Western Union Office DepartmentTelephone number: +229 68771904.Email Address{uwoffice@yeah.net}
Click to view scam #101728 - Sent on December 4, 2014, 11:50 am by bensera868@yahoo.pt
Advert
Attachment content - URGENT BUSINESS ASSISTANCE.JPG:ÿØÿà=?¯ëúfÃÛ+];⏭l­??â×dP D\ÆIÀI­ë¯XZÙ6©ý?©?#aõXbF?Fv??Í(ñ#?G5ÊéÏ}?öÚ|?ÞJ?GÖé!?sÛæ­? ë]×??[Ù#?+=¬¯á? ?!FF¡>?®G­&í öQü¿¯¼i^mwoúþ»E??·±´¹Õg¸?í*?&3?r
Click to view scam #93413 - Sent on September 28, 2014, 10:27 am by benson-meyor@mail.ru
 From, Office of United Nations Internal Oversight service     (Audit Monitoring & Investigations Division). have you receive your supposed compensation fund of 1.5 Milliondollars from the Bank in Benin Republic?? pls Let Me know.Ms.Carman Lapointe YoungUnited Nation Under Secretary General for Internal Oversight Services
Click to view scam #107591 - Sent on January 28, 2015, 6:10 pm by bensonanan@yahoo.fr
      From: bensonanni09@yahoo.comReply-to: bensonanni2015@outlook.comSent: 2/11/2015 9:46:38 A.M. Eastern Standard TimeSubj: URGENT NOTICE     URGENT NOTICESequel to your non response of my earlier letter to you  for your Unclaimed Fund of $5.5m USD    since I did not hear from you, Then I have deposited the total Money valued $5.5m at  CARGO HEAD OFFICE as a consignment box because I traveled out of the country and I will not be back till next month end. Please contact the Trust securities & CARGO Head office to  deliver your consignment box to you. I have paid for the delivery Charges. the only fee you will pay is for the Storage the box accumulated since the box deposited with them. please take note that as soon as they deliver the consignment, use this CODE NUMBERS TO OPEN THE BOX So AS TO CONFIRM THE TOTAL FUNDS OF FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.5M) THIS CODE ( 0036589] IS FOR YOU AND MUST BE KEPT CONFIDENTIAL BECAUSE IT IS JUST FOR YOU ALONE. PLEASE CONTACT THE COURIER COMPANY AT THE BELOW INFORMATION. TRUST CARGO SECURITY SERVICE HEAD OFFICEDISPATCH DIRECTOR, Rev Dr James A. MomohEmail: trustcargo-courier@diplomats.com Try to contact them as soon as possible to avoid any more storage fees Please re-confirm the below information to the company immediately and tell them to deliver your consignment at your door step as soon as Possible. please be aware that they are waiting for you to contact them with your information to avoid mistake in delivery. (1)Your  Full Name:(2) Your Address:(3)Your Cell  Phone:(4) Your Company Name:(5) Your Company Address:(6)Your  Company Position:(7) Your Profession:(8) Your Age:(9)Your  Marital Status: Please always call them to know the condition of this consignmentBest Wishes,Benson  Anni
Click to view scam #109157 - Sent on February 11, 2015, 3:21 pm by bensonanni09@yahoo.com
This is to inform you that we offer all kind of loan from $2,000.00 to $1000,000.00 at 3%we Offer ( business loan, personal loan wedding loan, home loan, auto loan, student loan, debt consolidation loan Etc.) Without collateral. If interested kindly contact us via your below details for us to proceed further. FULL NAME:............. ADDRESS:.................... COUNTRY:.................... PHONE NUMBER: .............. OCCUPATION:................. MONTHLY INCOME.............. LOAN AMOUNT NEEDED:......... LOAN DURATION............... PURPOSE OF LOAN:........ AGE:........................ Email:...................... HAVE YOU APPLY FOR A LOAN BEFORE.......................... Please Contact Us with This Email: bensonbrigg@hotmail.com C.E.O.Benson Briggs Loans Affairs Inc. AND Briggs Home Name:Mr Benson Briggs Country: Nigeria SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- 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 (bensonbriggs67[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 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 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #114468 - Sent on March 23, 2015, 8:27 pm by bensonbriggs67@gmail.com
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Click to view scam #9107 - Sent on December 21, 2012, 10:38 am by bensoncharles@ms37.hinet.net
    Hello My Dear. I sent you a several mails about getting relationship with you, but I have not yet received any response from you, My name is Joseph A. Benson  Attorney to the Court of Lomé (TOGO)  One of my client, who share the same name as yours, died in the plane crash since 12 years now, even his next of kin was involved in that incident, I put myself in contact with you to seek your help to share his money left in the  UTB-Bank  since  many years  now , a sum of  $ 9,625.000  USD )  it will be possible for us to claim this fund, because you have the same name with him. Please get back to me with your full contact information through my private e-mail bellow: josephbenson@t-online.de) for more details. Best regards. Mr. Joseph A. Benson  (ESQ) Solicitors & Advocate Postfach fast voll? Jetzt kostenlos E-Mail Adresse @t-online.de sichern und endlich Platz für tausende Mails haben.http://www.t-online.de/email-kostenlos
Click to view scam #62349 - Sent on December 26, 2013, 12:34 pm by bensonganeva2@t-online.de
                                         U.S.A. HomeLand Security Department.Bureau of Consular AffairsWashington , DC 20520Greeting from U.S.A. HomeLand Security,Date: 25/09/2014.Greeting from USA Embassy, THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSBeneficiary/Owner number ( 2661428 ), ATTN: Client , We write to inform you that your package with reference number ( 2661428)  has been in IMP-EX DELIVERY COMPANY  UNITED KINGDOM facility custody waiting for resolutions of the clearance to further the delivery to your delivery address.  We have been waiting for you to contact us regarding your consignment box which IMP-EX DELIVERY COMPANY  suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from London, United Kingdom. After the meeting held with the Government of Benin Republic, it was resolved that the delivery of your consignment to you address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $155 usd to obtain the needed clearance certificate from Benin Republic.   The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.  We will upon the confirmation of your clearing charge assign our Diplomat Agent (Prince Dickson) to travel to United Kingdom and collect your package and proceed with the delivery.  Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.1-  Your Full Name ______________________2-  Your Delivery Address ______________ 3-  Your Contact Telephone Number  ______________________4-  Your Occupation non: ______________________5-  Your Identification (Passport number or ID Card number):______________________Once you notify us with the above information we will release your consignment to you, You can contact us with the following information,  Contact person: GARY COONSEmail: (  u.s.embassy@xd.ae ) Tell phone Number +229-6873-2392Note that you are expected to pay only $155 usd for clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr .  as our accountant officer in Benin Republic Send the $155 usd  through western union once you receive this mail with the information below for immediate release of your package,  Receivers Name:====. MICHAEL O.Country/:=======Benin RepublicCity: :::::::::::::::::::::::::: PORTO-NOVOTest Question:=======what?Answer: ===========TINAmount:===========$155usd Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.  Note that any unclaimed consignment will be return to Imp-ex delivery COMPANY Office in Benin after 14 days.So you are urgently advised to comply with our directives so that we will release your consignment.Yours Sincerely.    Contact person:MR.BENSON HARRY
Click to view scam #93032 - Sent on September 25, 2014, 1:02 am by bensonhoa@gmail.com
Business ProposalGood dayMy name is Benson Jack from Johannesburg, Gauteng Province South Africa.I need a trust worthy person to help me in investing $30M Dollars in a profitable business in his or her country.I am willing to offer 20% of the total sum before investing and profit.Kindly respond back to me with interest for us to forge ahead.Regards,Benson Jack SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 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 (bensonjackza2[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.174 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #119776 - Sent on April 21, 2015, 8:04 pm by bensonjackza2@hotmail.com
Investment AssistanceGood dayMy name is Benson Jack from Johannesburg, Gauteng Province South Africa.I need a trust worthy person to help me in investing $30M Dollars in a profitable business in his or her country.I am willing to offer 20% of the total sum before investing and profit.Kindly respond back to me with interest for us to forge ahead.Regards,Benson Jack SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 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 (bensonjackza3[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.7 MALFORMED_FREEMAIL Bad headers on message from free email service 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119786 - Sent on April 21, 2015, 8:15 pm by bensonjackza3@hotmail.com
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Click to view scam #46690 - Sent on July 27, 2013, 6:10 am by bensonji@ms19.hinet.net
Hello ,How are you today? I hereby wish to inform you that a Family Estate inheritance Legacy of $10.500.000. Ten Million Five Hundred Thousand United State Dollars only belonging to Late Mr. Marshal , A Legal practitioner in the Federal Republic of Togo. I am represent you in making the claims and have the money transferred directly to you. Please indicate your interest so that i will give you more details and your percentage % I await your immediate response. Thank You,Mr john Benson, Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ORDER.zip:PK
Click to view scam #75452 - Sent on April 28, 2014, 11:27 am by bensonjohn214@gmail.com
Do you need a loan if yes? email us now for more info at > bensonloanhome@gmail.com
Click to view scam #109705 - Sent on February 17, 2015, 10:30 pm by bensonloanhome@gmail.com
-------- Begin forwarded message --------Subject: Vanguard Express World Found courier ServiceDate: 01/08/15 06:14:06 PMFrom: "Mr Eric Benson" <bensonmreric30@yahoo.pt>Vanguard Express World Found courier Service4 Abbey Orchard Street WestminsterLondon Sw1p 2htTel:-44-770-008-6765.Attn: ,Re: Delivery of Consignments to Your CountryWe are writing this email to you and you should please respond to this email very urgent.We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $20,000,000.00 in cash. The diplomat from UK Embassy will leave Friday 8th, Jenuary 2015to your Country. Your urgent response to this email will facilitate the delivery of the fund.The diplomat must leave Friday 8th, Jenuary 2015 as I have stated above, but that can be done if we can have the following information:Your Name in FullAddressDirect Phone NumberYour identificationOnce aforementioned information is received, it will enhance the smooth delivery of the fund. Why the phone and name are most importantinformation, is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a reality.Let us have the information above with alacrity.( mrericbenson25@yahoo.co.uk)Note the fund will be brought to your house without ado.Mr Eric BensonDirector:Vanguard Express Delivery Service
Click to view scam #107132 - Sent on January 24, 2015, 1:42 pm by bensonmreric30@yahoo.pt
Hello,How are you? I Hope you are fine. My name is Mr.Benson Ofori, the regional manager here in Accra/Ghana. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it
Click to view scam #48587 - Sent on August 16, 2013, 4:56 pm by bensonofori1@gmail.com
My Name is Mr Benson OforiHello,How are you? I Hope you are fine. My name is Mr.Benson Ofori, the regional manager here in Accra/Ghana. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it
Click to view scam #47716 - Sent on August 7, 2013, 9:06 am by bensonofori2@zipmail.com.br
Dear Friend, My name is Captain Paul Benson am from United States. I am an American Citizen currently serving in Afghanistan. I formally served in Baghdad Iraq in 2003. I?m 37yrs old the reason why I contacted you is that, I want you to help me receive a consignment Box that I deposited with a security company in Baghdad Iraq; the consignment (Box) contains 10million dollars. Please note that the security company does not know that the box contains money. I listed it as containing family belongings Anyway i think i should tell you how i came into possession of this money. In 2003, I was the one commanding the US 3rd Infantry Division in Baghdad, Iraq. On our raids of 23 and 26 April 2003 in Baghdad, we came across a huge amount of money in containers. Please visit if your willingness to assist me in receiving the consignment from the security company. Let me know if you are interested then you send me a mail in my private email address bensonpaul723@rocketmail.com
Click to view scam #50385 - Sent on September 6, 2013, 4:31 am by bensonpaul723@rocketmail.com
Dear Colleagues On behalf of (GHRWO) It is a great privilege for us to invite you to global human right world organization (GHRWO) against Economic Crisis, Child Abuse & HIV/AIDS Treatment, Sex Work and forced Labor, which will be held from January 27th -30th, 2015 at the Atlantic City Convention Center New jersey, United States of America. From February 02rd -05th, 2015 at Dakar-Senegal, West -Africa. All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free, air round trip tickets to attend this meeting will be provided to all participants. For registration contact the secretariat: bensonroselyne@gmail.com Please share the information with your colleagues. Sincerely, Mrs Jacqueline Hamlet E-mail: jacquelinehamlet96@gmail.com Member OF organizing committee.
Click to view scam #102468 - Sent on December 10, 2014, 8:37 pm by bensonroselyne@gmail.com
Advert
hello dear  how are you doing today and how is the weather over there Dear i know you might not know me,  my name is Mr. bensonsmart am 37 years old single, I know this mail will look strange to you   but i will explain to you very well, WHY I CONTACTED YOU.  SOURCE OF THIS MONEY:PLEASE CHECK THIS WEBSITE  http://news.bbc.co.uk/2/hi/middle_east/2988455.stm   Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam?s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, (US$ 7.523 Million Dollars) Seven Million, five Hundred And Twenty Three Thousand US Dollars and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe caution entirely out of trouble spot.   So reply me back if you get this mail so that i will explain to you in details the position of this money so that you appeal for the claims to your country. I will be waiting for your reply through this email address below Bensonsmart1960@yeah.netbest regards bensonsmart
Click to view scam #89646 - Sent on August 26, 2014, 6:23 pm by bensonsmart08@gmail.com
  Hello dear how are you doing today and how is the weather over there Dear i know you might not know me,my name is Mr. Benson smart am 37 years old single, I know this mail will look strange to you but i will explain to you very well, WHY I CONTACTED YOU. SOURCE OF THIS MONEY: PLEASE CHECK THIS WEBSIT http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam’s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, (US$ 7.523 Million Dollars) Seven Million, five Hundred And Twenty Three Thousand US Dollars and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe caution entirely out of trouble spot. So reply me back if you get this mail so that I will explain to you in details the position of this money so that you appeal for the claims to your country. I will be waiting for your reply through this email address belowbensonsmart1960@yeah.netbest regardsBenson smart      
Click to view scam #85719 - Sent on July 23, 2014, 9:11 pm by bensonsmart@ig.com.br
Good Day....... We got your email, and the content was well understood. I am Mr James Brunt the MD of JAMES BRUNT LOAN FIRM AND COMPANY so i am the person in charge of your loan application which i want you to follow us up with in good faith and honesty and with trust in other for the Both companies to go a long way in business relationship............ So you need to fill and get back with the loan application form below for a start so that we can get ahead with the loan follow up process. jamesbruntloanfirmltd@outlook.com Here is the requested information: Full Name:................. Gender:........... Country:.............. State:...................... Company Age:.................. Phone number:.............. Company Address:.................. Fax Number:................... Loan Amount:................ Duration :.................... Monthly Income:............... Occupation :............................ Purpose Of Loan:.......................... Have You Applied Before? Yes Or No:................... We want you to go on with us in trust and loyalty as we give you the loan you want, Thanks and await your feed back soon. Warm Regards Mr James Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72272 - Sent on April 5, 2014, 8:15 am by bensonwilsonloanfirmltd@gmail.com
NEW YORK.   ATTENTION: DEAR BENEFICIARY ,   CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA   We received the instruction letter to credit $10.5million to your account. We wish to let you know that all difficulties have been removed for the success of this contract fund to be credited into your personal account.   Your response is required to enable us credit your account without further delay and you are also require to get back to us with the reconfirmation of your banking information for us to know whether what we have in our files is correct .This is to avoid crediting your fund into wrong account. So you are advice to contact us through this private email;   bens_bernanke@hotmail.com     CONGRATULATION FOR YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Regards, Ben S. Bernanke. Chairman Federal Reserve Bank New York,
Click to view scam #41247 - Sent on June 4, 2013, 10:47 pm by bens_bernanke@outlook.com
From: bentanko02@hotmail.comTo: bentanko02@hotmail.comSubject: Dear FriendDate: Tue, 3 Mar 2015 09:28:25 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko105@gmail.com)Sincerely,Ben Tanko.
Click to view scam #111352 - Sent on March 3, 2015, 11:27 am by bentanko02@hotmail.com
-----Original Message----- From: Ben Tanko <bentanko02@outlook.com> To: Ben Tanko <bentanko02@outlook.com> Sent: Wed, May 6, 2015 4:24 am Subject: Attention Fund Beneficiary. #AOLMsgPart_2_cf97b891-d684-4548-a4ac-6a38bc4ba69a td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri }  Mr. Ben Tanko     ATM Head of Operation     United Bank for Africa (UBA).           Attention Fund Beneficiary,                                                       Re: $10.5Million, ATM Master Card Payment           I am Mr. Ben Tanko the Director of ATM Head of Operation United Bank for Africa (UBA), Burkina Faso, I resumed to this office on the 5th of March 2015 and during my     official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the             rightfully intimate beneficiary.           I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago     withheld your card for his own personal use without knowing that I will not approve or support him to take your card.           You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along     with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the         courier shipment charges.           Right now as i am talking to you my office is being pressurizing by different people coming to claim and ask after your fund, and which i know very well     that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management       do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr. James Mcgill to contact my         office and ask me to release your fund to him, he has been sending me emails and calls since this fund was approved to release to you.           So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund.           We look forward to hearing from you.           Mr. Ben Tanko     United Bank for Africa (UBA).     Private E-mail: bentanko50@gmail.com
Click to view scam #122349 - Sent on May 6, 2015, 5:58 pm by bentanko02@outlook.com
From: bentanko05@outlook.comTo: bentanko05@outlook.comSubject: Dear FriendDate: Fri, 3 Apr 2015 02:35:26 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko101@gmail.com)Sincerely,Ben Tanko.
Click to view scam #116360 - Sent on April 3, 2015, 11:28 am by bentanko05@outlook.com
From: bentanko06@hotmail.comTo: bentanko06@hotmail.comSubject: Dear FriendDate: Sun, 8 Mar 2015 20:51:07 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko105@gmail.com)Sincerely,Ben Tanko.
Click to view scam #111987 - Sent on March 9, 2015, 10:23 am by bentanko06@hotmail.com
Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko51@gmail.com)Sincerely,Ben Tanko. SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 (bentanko09[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 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 #118950 - Sent on April 17, 2015, 6:55 am by bentanko09@outlook.com
From: bentanko09@outlook.comTo: bentanko09@outlook.comSubject: Dear FriendDate: Fri, 17 Apr 2015 05:53:15 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko51@gmail.com)Sincerely,Ben Tanko.
Click to view scam #118984 - Sent on April 17, 2015, 11:00 am by bentanko09@outlook.com
Mr. Ben Tanko ATM Head of Operation United Bank for Africa (UBA). Attention Fund Beneficiary, Re: $10.5Million, ATM Master Card Payment I am Mr. Ben Tanko the Director of ATM Head of Operation United Bank for Africa (UBA), Burkina Faso. I resumed to this office on the 5th of March 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary. I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card. You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the courier shipment charges. Right now as i am talking to you my office is being pressurized by different people coming to claim and ask after your fund, and which i know very well that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr.James Mcgill to contact my office and ask me to release your fund to him, he has been sending me emails and calls since this fund was approved to release to you. So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund. We look forward to hearing from you. Mr. Ben Tanko United Bank for Africa (UBA). Private E-mail: bentanko50@gmail.com SpamAssassin Report (spam score: 13.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.195 listed in list.dnswl.org] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (bentanko55[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 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (bentanko55[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 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 2.3 MONEY_ATM_CARD Lots of money on an ATM card 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124811 - Sent on May 21, 2015, 7:22 pm by bentanko55@gmail.com
Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko101@gmail.com)Sincerely,Ben Tanko. SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 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 (bentanko67[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 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 #113724 - Sent on March 20, 2015, 12:08 pm by bentanko67@outlook.com
From: bentanko67@outlook.comTo: bentanko67@outlook.comSubject: Dear FriendDate: Fri, 20 Mar 2015 12:08:12 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko101@gmail.com)Sincerely,Ben Tanko.
Click to view scam #113730 - Sent on March 20, 2015, 12:27 pm by bentanko67@outlook.com
 Hello Dear,I am childless and I'm a woman suffering from cervical cancer and would like to donate this fund to your care to run a charitable organization. This fund ($9.5 million US dollars) is our hard working effort as my late husband was the director of gold company, a branch in Ivory Coast and the fund was deposited not to be invested in Ivory Coast been that the political problems in Ivory Coast are not stable. This is the reason why he made an agreement with the bank that the fund should be invested in a relationship with a foreign partner/new beneficiary in abroad.Due to my health situation I'm not able to do business any longer as I have gone through so many operation which I do not know if I will survive the on coming operation that I have signed death or life. So I do not want my husband effort to be in vain and prefer to donate this fund as God directed me in my prayers and dreams. I want if I die my name will not be forgotten on earth and God will reward me in His paradise.Below is my personal information..Name : Mrs Beentia Benton CedricHusband Name : Dr.Bamba Benton Cedric (deceased)Hospital address: Rue de cocody bp 01 4567 ABJHospital name : Institut de Cardiologie hospitalAge: 10/05/1967Children : none.City name: AbidjanPlease this fund transfer is real and 100% risk free, all you have to do is to follow the instructions that I will provide for you. All the information issued by the bank concerning the fund deposit are with me, I hope you will not disappoint me as I'm willing to donate this fund in your care..As to proceed in this transfer according to the last visitation made to the bank by my doctor friend, the details of the beneficiary/fund trustee partner should be submitted to the bank for transfer process. To enable my doctor friend visit the bank and introduce you to the bank as the beneficiary/fund trustee partner to the fund, therefore do send me the following....1.Full names......2.Address.......3.Date of birth.....4.Telephone Number......5.Occupation.....As soon as you send me those details, I will advise my doctor friend to visit the bank and introduce you before the bank as the beneficiary/fund trustee partner, who the fund is to be /donated to.I will be waiting for your respond,Mrs Beentia .B Cedric
Click to view scam #67458 - Sent on February 17, 2014, 3:41 pm by bentoncedric@hotmail.fr