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-- Dear Beneficiary,My Name is Mr Douglas Miller, The IMF Regional Director presently in Maryland Poolesville, MD, United State of America. I came across your  information being tagged on a abandoned consignment so i decided to make contact with you. I have under my custody a metal trunk box valued $1.2Million Dollars belonging to you and according to report, the agent who is suppose to  deliver thee consignment to you abandoned it after you refused to comply. I have orders to send any unclaimed fund to the Government Treasury  but i decided to contact you first to be sure if you are willing to  receive your fund before i proceed with the instruction. I am ready  and willing to help you receive your fund. You are a very lucky person because I shall be bringing it myself now and there is nothing anyone can do about it. Your package ($1.2m) must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $200. The fee must be paid in the next 24 hours via western union, so that all necessary arrangement can be made before time will be against us. Send the fee via western union money transfer:  Receiver Name:Gozie ChuksCity: LagosCountry: NigeriaText question: in god?Answer: we trustAmount: $200Senders name:MTCN..... I wish to remind you that all fees regarding to this delivery has been  taken care of and i have the authority to send your fund to you  immediately i receive the above information. The only fee which you are suppose to pay is the administrative fee of $200.00I need your immediate and urgent response.Regards,Mr  Douglas Miller (240) 812-9733
Click to view scam #86942 - Sent on August 3, 2014, 11:26 am by doug31059.miller@gmail.com
Wood and clay will wash away Felixcramb Getb Nice Tabv Todayu :-) http://absfactory.com/wp-includes/friday.php
Click to view scam #97578 - Sent on October 30, 2014, 3:16 am by dougaroo@mail2morpheus.com
Sent from my iPadBegin forwarded message:From: "Johnson Douglas." <Berthold.Neutert@t-online.de>Date: 15 May 2015 00:50:50 BSTTo: Recipients <dougla@mail.com>Subject: I am contacting with regards to this particular fund belonging to my deceased client, I decided to contact you about this unclaimed funds. If you are not interested, please ignore this mail and go about your normal business. I am Barrister Johnson Douglas, principal partner of Johnson Douglas & Co, Law Office and Notaries Public, a South African residing and practicing Law in United Kingdom. website: www.johnsondouglaslawfirm.comReply-To: johnsondouglas654@gmail.com 
Click to view scam #123774 - Sent on May 15, 2015, 2:15 pm by dougla@mail.com
Call Obyno on +27842763360 for confirmed domain SMTP with guaranteed instant delivery. NO STORY WHAT YOU PAY FOR IS WHAT YOU GET +27842763360 Obinna
Click to view scam #64239 - Sent on January 15, 2014, 12:15 pm by douglas.briann777@googlemail.com
Your Attn; . I am Barrister Douglas Morison, personal Attorney to Late son of Muammar Gaddafi from Libya who died along with his Father during Libya political war. My client was having the sum of twenty eight million six Hundred thousand united state dollars ($28.6m US Dollars) with a Security Finance / Bank out side Libya. I need you to secure the funds with me hence all necessary legal documents to the fund are with my chambers,and i have concluded plans with the Security Finance / Bank to move out the funds but the bank according to its official protocols has directed i conduct fund change of ownership with ministry of justice in the name of the new receiver of the fund. I only need your full names,residential address,sex,age and occupation with phone numbers to enable me proceed to the court and swear affidavit to carry out the change for the final legal release of the fund...note that this is 100% risky- free. I advice you reply as soon as possible. via: douglas.morison@onet.pl Thanks, Barr Douglas MorisonGet your own FREE website and domain with business email solutions, click here
Click to view scam #45349 - Sent on July 12, 2013, 11:55 pm by douglas.morison@rediffmail.com
QUARE,VICTORIA ISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE DELAY CONTRACT /INHERITANCE PAYMENT IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC BANK OF LONDON, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT OF NIGERIA, GOOD LUCK EBELE JONATHAN. FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATION: NAME:_______________________________________ ADDRESS:__________________________________________________________________________________ PHONE NUMBER:________________________________ OCCUPATION:_________________________________________ AGE:________________________________________________________________________ COUNTRY:_________________________ BELOW IS THE CONTACT PERSON:__________________________________________ THE ATM CARD/BANK DRAFT PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TEN MILLION UNITED STATES DOLLARS (10,000,000.00) AS FIRST QUARTER PAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-500) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, Mr.PAUL DOUGLAS EMAIL.paul.douglas39@yahoo.com.ph Governor of Central Bank of Nigeria (CBN), Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73343 - Sent on April 11, 2014, 10:06 am by douglas.paul29@yahoo.com
---------- Forwarded message ----------From: Rev. Dr. DOUGLAS MORRISON <DOUGLAS@estate.ocn.ne.jp>Date: 2015-05-28 23:05 GMT+02:00Subject: CALL (312) 809-1743To: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your package worth's of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent TERRY WHITE for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent TERRY WHITE right now as he is currently at JFK International Airport NEW YORK with your Consignment Box. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, NOTE: The Diplomatic agent TERRY WHITE does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country so as to have easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent TERRY WHITE has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent TERRY WHITE is as Follow. (1)Your Full Name============= (2)Mobile Phone Number======== (3)Current Home Address======= (4)Fax Number================= (5)Country==================== (6)City======================= (7)Nearest Airport =========== (8)Passport/Drivers license == (9)your Occupation============ Kindly contact him via his email address, Contact person, Name DIPLOMATIC TERRY WHITE Email Address (diplomatterrywhite936@gmail.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/273/ TRANSACTION CODE 7126/JLFS/7128/17355/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01 SINCERELY Rev. Dr. DOUGLAS MORRISON CALL ME AFTER GOING THROUGH THE EMAIL +229-98622223 The Director of DHL Courier Company Benin Republic.
Click to view scam #126131 - Sent on May 29, 2015, 1:26 pm by DOUGLAS@estate.ocn.ne.jp
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $7.5million out of (UN)United Nations with the help of Mr. James George Attorney General of Federal High Court of Justice, which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Jerry cook right now as he is mistakenly arrived at JFK International Airport NEW YORK with your Consignment Box. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Jerry cook is as Follow. (1)Your Full Name============(2)Mobile Phone Number=======(3)Current Home Address======(4)Fax Number================(5)Country===================(6)City======================(7)Nearest Airport ==========(8)Passport/Drivers license =(9)your Occupation=========== Kindly contact him via his email address, Contact person, Name Agent Jerry cook Email Address (diplomaticagentjerrycook22@yahoo.com)(diplomaticagentjerrycook44@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/273/ TRANSACTION CODE 7126/JLFS/7128/17355/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01 SINCERELY Rev. Dr. DOUGLAS MORRISON CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715 The Director of DHL Courier Company Benin Republic SpamAssassin Report (spam score: )
Click to view scam #126351 - Sent on May 31, 2015, 12:45 am by DOUGLAS@helen.ocn.ne.jp
 From- The Ledger Law FirmDouglas Applegate, J.D.,Greetings,I hope this letter meets you in good spirit. If you give attention to my mail it briefly extends my intentions.I am Douglas Applegate, J.D., an attorney at law from the United States. I know you a little based on the little biography about you I found on the internet and the international commerce chambers, and this is the reason my curiosity are reduced in contacting you.I have a business proposal to discuss with you, which will be of mutual benefit to all of us. If you find it in your heart to want to know more please send me an email. I am urgently expecting your responseShall await your own news.Yours in serviceThe Ledger Law FirmDouglas Applegate, J.D.,+1 559 402 3207
Click to view scam #102458 - Sent on December 10, 2014, 7:27 pm by douglasapplegate@hotmail.com
0K3RgtC+INC+0YTQuNGG0LjQsNC70YzQvdC+INC40L3RhNC+0YDQvNC40YDQvtCy0LDRgtGMINCy 0LDRgSwg0YfRgtC+INCR0LDQvdC60L7QvNCw0YIg0LrQsNGA0YLQsCAoJDIuNdC80LvQvS4g0LTQ vtC70LsuINCh0KjQkCkgCtC30LDRh9C40YHQu9C10L3RiyDQsiDQstCw0YjRgyDQv9C+0LvRjNC3 0YMg0LIg0L/QvtC/0YvRgtC60LUg0LrQvtC80L/QtdC90YHQuNGA0L7QstCw0YLRjCDQstCw0Lwg 0L3QsCDQstCw0Ygg0LrQvtC90YLRgNCw0LrRgi8K0L3QsNGB0LvQtdC00L7QstCw0L3QuNGPINC+ 0L/Qu9Cw0YLQsC4KCtCa0LDRgNGC0Ysg0YbQtdC90YLRgCDQvtGC0L/RgNCw0LLQuNGCINCy0LDQ vCDQkdCw0L3QutC+0LLRgdC60YPRjiDQutCw0YDRgtGDLCDQutC+0YLQvtGA0YPRjiDQstGLINCx 0YPQtNC10YLQtSDQuNGB0L/QvtC70YzQt9C+0LLQsNGC0YwsIArRh9GC0L7QsdGLINGB0L3Rj9GC 0Ywg0LTQtdC90YzQs9C4INCyINC70Y7QsdC+0Lwg0JHQsNC90LrQvtC80LDRgtC1INC80LDRiNC4 0L3QsCDQsiDQvNC40YDQtS4g0KLQsNC6INGH0YLQviDQtdGB0LvQuCDQstGLINGF0L7RgtC40YLQ tQrQv9C+0LvRg9GH0LjRgtGMINCy0LDRiCDRhNC+0L3QtCDRgtCw0LrQuNC8INC+0LHRgNCw0LfQ vtC8LCDRgdCy0Y/QttC40YLQtdGB0Ywg0YEg0L3QsNGI0LjQvCDQvtC/0LvQsNGC0Ysg0LHQsNC9 0LrQvtC8INGH0LXRgNC10Lcg0L/QvtGH0YLQtTogCnVuaXRlZGJhbmthZnJpY2EubmdjQGdtYWls LmNvbSDQuNC70LggcmV2LmVkX2RhYmFueUBjaXRyb21haWwuaHUKCtCf0L7Qu9C90L7QtSDQuNC8 0Y86Li4K0J3QvtC80LXRgCDRgtC10LvQtdGE0L7QvdCwOi4uCtCQ0LTRgNC10YEg0LTQvtGB0YLQ sNCy0LrQuDouLgrQodGC0YDQsNC90LA6Li4KCtCS0LDRiCDQuNGB0LrRgNC10L3QvdC1LgrQlNGN 0LLQuNC0INCc0LDRgNC6CtCf0YDQtdC00YHQtdC00LDRgtC10LvRjCDQodC10L3QsNGC0LAuCtCg 0LXRgdC/0YPQsdC70LjQutC4INCd0LjQs9C10YDQuNC4LgoK
Click to view scam #77439 - Sent on May 13, 2014, 2:03 pm by douglasatiku@libero.it
Hello I have instructed my secretary Mr.Gary Mark to release some funds in aCashier Cheque to you. Write him through his Email:( garymark233@hotmail.com ) andforward your details to him. 1. Full Name:2. Country: 3. Delivery Address: 4. Telephone: /Occupation:5. Your Age:/Sex: ThanksDr  Douglas Anderson. SpamAssassin Report (spam score: 4.4) 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 (douglasdouglas589[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 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 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 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 #124005 - Sent on May 17, 2015, 10:42 am by douglasdouglas589@gmail.com
---------- Forwarded message ----------From: Mr. JAMES COMEY <douglaseric749@yahoo.pt>Date: Thu, Nov 20, 2014 at 8:25 AMSubject: Federal Bureau Of InvestigationTo:  Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.8million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $99.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone else apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Rev Mr. John Willaims ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: REV JOHN WILLIAMS E-MAIL; ( rev.john_williams8@yahoo.fr ) PHONE NUMBER: +229-993 815 92 You are advised to e-mail him with the following information and also call them on phone: Your FULL NAME: Country: City: ADDRESS: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $99.00 to them in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $99.00 ONLY to Mr.John Williams via information in which he shall send to you, Mr. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES COMEY, 111 JAMAS COMEY III Director Office of Public Affairs
Click to view scam #100162 - Sent on November 20, 2014, 7:13 pm by douglaseric749@yahoo.pt
Getting a bank loan is like going through the needle. it is tough, but not totally impossible, banks favor an established business, person with a solid credit rating, a sizable bank account, experience in the business they propose to enter, and business plans that show the ability to repay the loans.but at rainbow Douglas financial service. ltd (with over 25 years experience) is a private lending organizational institute that provides financial services with a flexibility that your everyday bank cannot afford to provide. principal loan amounts range from lb5000usd to lb200,000,000 usd to our clients which of course depends on the purpose of the loan. with a minimum / maximum duration of 1 - 20 years.the interesting part is our low interest rate of 4.8% which depends a maximum repayment period of up to 20 years. have you been turn down by various financial institution in trying to get a loan? do you need a business or a personal loan? then your answer is here. we offer online loan at 4.8% as well with a flexible plan. we offer the following; mortgages business loan.debt consolidation loan.personal loan.home loans. If you are interested do get back us with this information, Your Name: Address: City: Country: Phone: Amount Needed: Loan Duration: Email: douglasfinancialservice@live.com Thanks We hope to serve you better REGARD Douglas Evans ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #42957 - Sent on June 19, 2013, 3:02 pm by douglasfinancialservi@live.com
---------- Forwarded message ----------From: Zenith Bank Nigeria Plc <douglasfountain106@yahoo.pt>Date: 14 November 2014 22:39Subject: CHANGING OF BENEFICIARY,To: ZENITH BANK PLCADEOLA HOPEWELL STREET.VICTORIA - ISLAND ,LAGOS-NIGERIA.BANK TEL:(+234) 813-3968-245Attention: Beneficiary,CHANGING OF BENEFICIARY,GOO DAY TO YOUIn our office today,was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your very good self, granting him the benefit to process and claim your inheritance of $32,000,000.00(Thirty Two Million United States Dollars Only) for personal reasons why?. He further Stated that the online account will be Terminated while the fund should be wired to his own Bank Account.Bank Of America,Account Name John T. KehoeAccount Number # 12908576457Routing Number# 121000358.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being  the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable Bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. We look forward to hear from you soon.You can as well reconfirm your banking details to us if you know you dent permit him to claim your inheritance Fund on your behalf.Yours sincerely,Mr. Douglas FountainGroup MD/CEOZenith Bank (Nigeria) Plc
Click to view scam #99491 - Sent on November 15, 2014, 4:09 pm by douglasfountain106@yahoo.pt
Howard Koop ---------- Forwarded message ----------From: Mr. Douglas Shulman <douglashulman88@gmail.com>Date: Thu, Apr 23, 2015 at 10:36 AMSubject: CONTACT I.R.S OFFICE TO RECEIVE YOUR CONSIGNMENT BOX IMMEDIATELY.To: U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person:Mr.Douglas Shulman Email:(usairsrevenue@superposta.com)   Attention:   We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.   After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $110 usd to obtain the needed Ownership-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 (Mr.JOHN ROBERT) to travel 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 after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .   1- Your Full Name:................ 2- Your Delivery Address:............ 3- Your Contact Telephone Number:........ 4- Your Occupation:................ 5- Your Identification (Passport or ID Card):.......   Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,   Contact Person:Mr.Douglas Shulman Email: (usairsrevenue@superposta.com)   You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.   Name : Mr.JOHN ROBERT E-mail:( mrjohnr816@gmail.com ) Line:+229 98188446   Note that you are expected to pay only $110 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr:( BENEDICT KOFFI MENSAH ) as our accountant officer in Benin Republic Send the $110 usd through western union once you receive this mail with the information below for immediate release of your package, RECEIVER FIRST NAME:====BENEDICT RECEIVER SECONE NAME:===KOFFI RECEIVER LAST NAME:====MENSAH Receivers Name:====( BENEDICT KOFFI MENSAH ) Country/City:=======Benin Republic ( COTONOU ) Test Question:=======TRUST Answer: ===========GOD Amount:===========$110.00usd   Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr:BENEDICT KOFFI MENSAH for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 5days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.   Yours Sincerely Mr.Douglas Shulman Commissioner of Internal Revenue Service.
Click to view scam #120174 - Sent on April 23, 2015, 10:32 pm by douglashulman88@gmail.com
INTERNATIONAL MONETARY FUND Mr. James Amsterdam Senior Resident Representative in London 01 Bp 1478 Cotonou. Benin Republic Telephone: +229?78i34 Email Address:(imfmonetaryfund2014@yahoo.fr) Attention:, A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted: City Bank Account# / 6503809428. Routing/122006743, Address 1076 Peter Johnson Road New York, USA, Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provide for us to wired the payment to him. Thank you. Mr. James Amsterdam International Monetary Funds Payment Office. Republic Du Benin.
Click to view scam #86452 - Sent on July 29, 2014, 7:43 pm by douglasjoseph38@gmail.com
International Police Association (I P A) United States Section Region No. 2 New York City P.O. Box 804 Knickerbocker Station New York City, New York 10002-0804 U.S.A. January 16th, 2013. Dear sir, We the office of the International Police hereby write to inform you that we caught a Diplomatic lady Mrs. Vernon Wallace by name at John F Kennedy International Airport (JFK ) here in New York with consignment box filed with United States Dollars as she came here on official assignment before going to meet you in your place where she will then deliver the box to you. Meanwhile, on the course of interrogation to the diplomat, she mentioned your name as the owner of the cash box, She further explained that Mr. Frank Malaba has directed her to deliver the consignment box to your doorstep without any knowledge or information that the content of the consignment box is money as Frank Malaba made arrangement with her senior diplomat who confirmed that she should deliver the box to you. Be informed now that the diplomat is under detention in our office (IPA) security, and we cannot release her until a proper investigation is carried out by our investigation team on the origin of this huge amount of money and why it has to be delivered to you by cash. We will instruct her release with the box as soon as we have all the proof we needed. In this regards. You are advised to send a proof to us that the money you are about to receive is legal by sending us the Origin of Fund Certificate showing that the money is not illegal. Note that the Origin of Fund Certificate must come from the Senate Committees of Nigeria, because the consignment box bears the above office tag. You are advised to forward immediately the Origin of Fund Certificate to the legality of these funds. In case you do not have the certificate, We will advice you to contact the sender of the Diplomat/consignment i.e if at all you did not have it. Below is the contact information of the person that sent the diplomat Name: Frank Malaba Email: malabafrank@yahoo.com Furthermore, we are giving you only but 5 working days to forward the requested Certificate to us or we will order for your arrest immediately for Money Laundry and the funds will be confiscated and re-deposited into the World Bank Reserve Account. On the other hand, if we receive the certificate from you, we will release the diplomat with your consignment box containing the money and also back you up on the money. Thanks for your understanding, co-operation and continued patronage. Yours Truly, I.P.A REGION NO: 2 THANKS. DOCTOR DOUGLAS H. KING Committee of Police Societies.
Click to view scam #6460 - Sent on January 17, 2013, 6:48 am by douglasking74@rocketmail.com
Good day;How are you dear? hope you are doing great in life. could you be able to stand as foreign representative partner for establishing an investment company in your name. I am interested in this offer of partnership in property management / Commercial shopping plaza or any other profit generating business that i can invest in your Management. please kindly update me on your interest to manage the propose investment. The Funds deposited for the Investment will be release to you in your country, all that is needed is your good cooperation as a trustee to receive the money in your country.Looking to have further conversations with you.Regards,Mr. Douglas TeyWalla! Mail - Get your free unlimited mail today
Click to view scam #53965 - Sent on October 16, 2013, 2:51 am by douglaslamp54@walla.com
Advert
Please contact me on this emai(stevereidacc@outlook.com) for matter that needs your urgent attention which cannot be discussed on the phone.       Thank you Steve Reid
Click to view scam #93058 - Sent on September 25, 2014, 9:32 am by douglaslee@accountant.com
Attention Please !This is a management placement on behalf of an investor.The investor is interested in a joint partnership venture with you oryour company for an investment plan.If you are vast in business and would be capable to handle a capital project, please present your details along with your business plan toenable us review and set up a live meeting with you and our brokers.Upon the receipt of your information, we shall present the agreement covering this transaction for your perusal and signature.I await your co-operation.Regards,Micheal Douglas
Click to view scam #66122 - Sent on February 3, 2014, 4:03 pm by douglasmicheal11@gmail.com
Dear Account Holder,   We have send you this message before it was deleted by fraudsters from an unknown ip address which was hidden from our security,it as come to our notice that your account has being accessing to our server from different location and it as being breaking our security question in your G-mail account, if you are not  the customer that is breaking our security details we advise you to update your account now and be safe, if fail to update your account security we shall shut-down your account in the next 24hrs last warningWe recommend that you Please download the attachment and open it, logging your account again and we shall help you to  keep your account safe from them and we shall deny any access to your account from any unknown ip address. update your account. and  avoid the shut-down.Thank You.G-mail Inc
Click to view scam #83142 - Sent on June 27, 2014, 4:00 pm by douglasolley@yahoo.com
Global Poverty Eradication IncorporationFREE LOTTERY PLAZA,1 Queen Caroline Street,London W6 9HQUNITED KINGDOM=====================Batch: 05/763638/IPDWINNING NUMBER:(02)-(16)-(17)-(29)-(44)-(47)=====================                LOTTERY PRIZE WINNERS AWARD NOTIFICATION!!!We are delighted to inform you of the result of E-mail address Ballot Lottery Draw of the FREE LOTTERY INCORPORATION PROGRAM tagged Global Poverty Eradication.All participants were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Oceania and Africa as part of our annual international promo.This Lottery is being promoted and sponsored by Common Wealth Organization, Microsoft Corporation, Coca Cola, Face book, Toshiba as part of their social responsibility to the citizens in the global communities where they have operational base.Furthermore your details(e-mail address) falls within our Africa representative office, as indicated in your play coupon and your prize of £350,000 GBP (Three Hundred and Fifty Thousand GBP) will bereleased to you from the SPONSORS via their ACCREDITED BANK in Africa where your prize money is been deposited according to the policy attached to maintain a global mutual relationship.HOW TO CLAIM YOUR PRIZE:Contact our Claims Agent - "Mr. Collins Anderson" through his e-mail:( collins.anderson93@yahoo.com ) to file for your claim after completing the Payment Processing Form below correctly.NOTE: Remember to quote your Reference and Batch Numbers in your correspondence with our Agent. More so,we advice all our winners to keep their winning information confidential from the public until your claim is processed and your prize received.Best Regards.,Mr. Douglas PaxtonCoordinator.PAYMENT PROCESSING FORM*SERIAL REF*BATCH NUMBER: ??????????????*FULL NAME?????????????????*ADDRESS:?????????????????????*CITY???????????STATE??????ZIP-CODE:??????COUNTRY???????*MOBILE NUMBER:????????????OCCUPATION:???????????*DATE OF BIRTH:??/??./???MARITAL STATUS:???SEX: M / F?????***ATTACH A COPY OF YOUR ID, PASSPORT, DRIVING LICENSE OR ANY UTILITY BILL THAT BEARS YOUR NAME***We assure a SAFE HARBOR (Data Protection and Privacy Laws). The law would apply to all records, not just to computerized information. Penalties for Unauthorized release before personal information would be punished.
Click to view scam #102679 - Sent on December 12, 2014, 6:48 pm by douglaspaxton32@yahoo.com
body{font-size:10pt;font-family:arial,sans-serif;background-color:#ffffff;color:black;}p{margin:0px;}U.S.A. Internal Revenue Service Department.Bureau of Consular AffairsWashington , DC 20520Greeting from USA I.R.S,Contact person: Mr. Douglas ShulmanContact Email : dr.douglasshulman@helixnet.cn Attention: We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $76USD to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is 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 Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name:2- Your Delivery Address:3- Your Contact Telephone Number:4- Your Occupation:5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $85 usd for the Claiming Of Ownership Certificate and you are to pay it to Lagos Nigeria as the origination of the package in favor of Mr. Fredrick Chinenye Obidufo accountant officer in UN office Benin Repulic Send the $85 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name: Fredrick Chinenye ObidufoCountry Repulic Of BeninCity: CotonouTest Question: In GodTest Answer: We TrustAmount: $85usdSenders NameMTCN==== Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Fredrick Chinenye Obidufo for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours SincerelyDr. Douglas ShulmanContact Email : dr.douglasshulman@helixnet.cn
Click to view scam #62272 - Sent on December 25, 2013, 11:56 am by douglasshulman@peoplepc.com
html {-webkit-text-size-adjust:none;} body {background-color: #F4F4F4; padding:0; margin:0; width:100%; margin:0 auto;} *[class].tdwrap{display: inline-block !important;} *[class].vspacer{ margin-left: 50px; } *[class].responsive-50per{ width: 50% !important; } *[class].responsive-75per{ width: 75% !important; } @media all and (max-width: 590px){ *[class].responsive{width:320px !important;} *[class].responsive-spacer table{width: 20px !important; } *[class].vspacer{ margin-top: 10px !important; margin-bottom: 15px !important; margin-left: 0 !important; } *[class].res-font16{font-size:16px !important;} *[class].res-font15{font-size:15px !important;} *[class].res-font12{font-size:12px !important;} *[class].res-font18{font-size:18px !important;} *[class].res-font18 span{font-size: 18px !important;} *[class].res-font28{font-size:28px !important;} *[class].responsive-50per{ width: 100% !important;} *[class].responsive-spacer70{ width: 70px !important; } *[class].hideIMG{ height: 0px !important; width: 0px !important; } *[class].res-height20{ height: 20px !important; } *[class].res-height20 div{ height: 20px !important; } *[class].res-height10{ height: 10px !important; } *[class].res-height10 div{ height: 10px !important; } *[class].res-height0 { height: 0px !important; } *[class].res-height0 div{ height: 0px !important; } *[class].res-width280{ width: 280px !important; } *[class].res-width25{ width: 25px !important; } *[class].res-width10{ width: 10px !important; } *[class].res-width10 table{ width: 10px !important; } *[class].res-width60{width: 60px !important;} *[class].res-padding{ width: 0 !important; } *[class].res-padding table{ width: 0 !important; } *[class].cellpadding-none{ width: 0px !important; } *[class].cellpadding-none table{ border: collapse !important; } *[class].cellpadding-none table td{ padding: 0 !important; } *[class].display-none{ display: none !important; } *[class].display-block{ display: block !important; } *[class].remove-margin{ margin: 0 !important; } *[class].remove-border{ border: none !important; } *[class].res-img60{width: 60px !important; height: 60px !important;} *[class].res-img100{ width: 100px !important; height: 100px !important; } *[class].res-img320{width: 320px !important; height: auto !important; position: relative;} *[class].res-border{border-top: 1px solid #E1E1E1 !important;} *[class].mobile-hidden{ display: none !important; height: 0px !important; width:0px !important; } *[class].full-width{ width:100% !important; } *[class].mobile-capitalize{ text-transform: capitalize !important; } } @media only screen and (max-device-width: 480px) { p[class=anet-digest-activity], span[class=anet-digest-count], td[class=anet-digest-right-rail] { display:none; } }           De Douglas Souza   Auxiliar Financeiro na Rede Plus Supermercados São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Douglas         Confirme que você conhece Douglas.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA 
Click to view scam #46536 - Sent on July 25, 2013, 2:52 pm by douglassouza147@gmail.com
 UNION BANK OF NIGERIA PLC STALLION PLAZA 36 MARINA P.M.B. 2027 LAGOS, NIGERIA. Dear Sir/Madam, This letter is written to you in order to change our future, I am Mr. Douglas T. Munatsi, an Director with Union Bank Plc. Be informed that the Federal Government have Approved the release of $10Million which has been in our Bank for many years as UNCLAIMED. Now that I am contacting you. In view of the fact that the deceased customer is a foreigner, it is officially important for the involvement of a foreigner who will stand as a the owner of this unclaimed fund, I will use my exalted position in this Bank to arrange the all necessary document legally, and without any risk to present you as the owner and the US$10Million will be Safely transferred into your bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. The whole Procedures will last only seven working days to get the fund retrieved successfully without trace even in future. The transaction will be done successfully and smoothly completed via email and telephone. You don?t need to come to my country. Send your full name, address and telephone number to me via email urgently so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the Union Bank Plc. Your earliest response to this matter is very important. I await your good response. Thanks and remain blessed. From: Mr. Douglas T. Munatsi Director, Union Bank of Nigeria Plc Lagos, Nigeria 
Click to view scam #104974 - Sent on January 6, 2015, 10:22 pm by douglastmunatsi22@yahoo.pt
International Monetary Fund (IMF)Investigation Bureau,700 19th Street, N.W,Washington, D.C. 20431 USA. Sir ,  RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE. We refer to your Payment Form Grade A approval received from this Office on the above subject, We wish to inform you that your payment file under reference has been approved for immediate payment   Immediately after final endorsement of your Fund Release Order Document.  You are among the Foreign Contractors their fund has been Approved For Payment  We hereby mandate CENTRAL BANK OF NIGERIA to effect the remittance of this payment US$10.5,000.00 (Ten  Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.  You are therefore advise to Contact The Director International Remittance Department (CENTRAL BANK OF NIGERIA ) below : Contact name: Reverend Father Phillips MathewsPhone: 011 234 8124 979415 Email : phillips_mathews@ymail.com For more directives and immediate release of your fund .Meanwhile re-confirm your particulars to him below :1, Your Full Name :2, Your Address :3, Your Telephone Number :4, Your Bank Particulars : where your fund will be transferLastly you are warned to disregard other contact with other offices or Banks unless as been directed by this office, We are very sorry for the plight you have gone through in the past.  Congratulations!Best RegardsDr.Douglas NelsonInternational Monetary Fund (IMF)
Click to view scam #53560 - Sent on October 10, 2013, 12:39 pm by douglas_imf33@yahoo.com.ph
Click to view scam #53442 - Sent on October 9, 2013, 3:41 am by douhap_13@163.com
Dear, My Name is Mrs Douris kones the wife of late Engineer Jeff Kones a petrochemical/oil exploration engineer with the Syrian Petroleum Company located in Damascus. In fact CIVIL WAR is raging seriously in my country SYRIA for now and my beloved husband have been killed while he was in the office including my three (3) children and all our properties destroyed by bomb. I and my only surviving daughter is now in a refugee camp for the safety of our lives.Please I need your mutual assistance in investing some reasonable sums of funds ($7Million) in your country.This funds is a proceed from the sales of crude oil allocated to my late husband as compensation by some foreign customers. Due to the war going on now in my country I have made up my mind to depart from Syria as quickly as possible with my only surviving daughter to your country. I have successfully moved the funds to a peaceful location in (EUROPE) and i want you to assist me to receive the money then invest it into any profitable venture in your country and help us to relocate to your country for final settlement. I got your personal information from the internet from my thorough search for a reliable and God fearing person that could handle this project, i fasted and prayed and God directed me to contact you. Get back to me with your particulars such as your full names,contact address and ID CARD for more details if you know that you can be able to handle this transaction for our lifes are endanger over here.Bear in mind that theres no risk involved as i have all the legal documents for the claim of the fund which i shall send to you.Whatever may be your decision i beg you to keep this transaction confidential please as i do not want any person to know about it but only you whom i have trusted with my spirit, soul and body. Our communication should be only by e-mail because we are not allowed to receive or make phone calls in the refugee camp where we are for now. SEND REPLY TO: douriskones@yahoo.co.jp God bless you. Urgent response please. Regards, Mrs Douris kones SEND REPLY TO: douriskones@yahoo.co.jp
Click to view scam #57775 - Sent on November 16, 2013, 10:26 am by douriskones@gmail.com
Click to view scam #48223 - Sent on August 13, 2013, 2:55 am by douwangmin@126.com
  CA SOLICITORS Law Firm Legal Practitioners Corporate Lawyers & Consultants Date: 9th July 2014   Dear Sir/Madam,   I Chika Arinze Agent/Solicitor and personal attorney to the deceased whom is Late Mark, I am compelled to write you this email for the following.   Reason:-The above person who is now deceased, I have made several inquiries to embassy to locate any member of his extended relatives to present him/her as the Next of Kin to the bank to claim his Cash deposit.   For years now, I have been unsuccessfully in locating any member of his family, Then i decided  to trace his last name, hence I contacted you so that the proceeds of this deposit valued sum can be handed over to you, In how i get your contact was from the International Journal during my search for this above  mentioned issues.   Once this money is being transferred to your account we will share the fund 50/50,Your earliest response to this mail will be highly appreciated, Do get back  to me as I will not contact anybody till i read from you and if you are  not interested do let me know by replying back to me.         Yours Faithfully,   Pp: CA Solicitors   Barr.Chika Arinze Abuja,Nigeria | Law Practice Tel :+234-701-852-9505 Skype : chika_arinze Attachment content - rewsa.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fprq2\fcharset0 Arial;}{\f1\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\nowidctlpar\f0\fs20 I am Felix Ramon barrister of one of the Guaranty Trust Bank in Africa.I would like you to indicate\par your interest to receive the transfer of US$15\par Million. I will like you to stand as a the\par next of kin to my late client whose account is\par presently dormant,for claims.\par \par Respond to this email barr_felix_ramaon1@yahoo.com.hk\par Telephone 234 8091810735\par Felix Ramon (BEDSB).\par \pard\f1\par }
Click to view scam #85312 - Sent on July 21, 2014, 2:04 am by dovid@edibleimprints.com
    Evacuation Of $25.5million us Dollars From Ministry Of Petroliem Ghariki Abuja.    I am Dowchalton, the Special Assistant to the Minister for Petroluem Mrs. Desani         Alison Madueke.    i have been asked to sort for an account owner abroard where we can pay in the sum           $25.5million    this amount acrewed from over invoicing and the payment of ghost workers of an awarded       contract what more than $5billiom    to an American firm.This fund most live nigeria before the end of this administration.        This transaction deal is free of risk and we decided to let you have 20% of the total        amount for your assistance.    Already the funds are currently in a security house in london, as soon as we hear from       you we shall then advice the security house to epen    direct contact with you as the contractor who executed the contract.we have also             descided to give you a hansom reward for your assistance    At this point we shall need your bank details to effect the transfer swiftly.    regards,    Dowchalton    Area 11    Abuja. SpamAssassin Report (spam score: 6.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 listed in list.dnswl.org] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 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 (dow.agrochemical[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 0.0 LOTS_OF_MONEY Huge... sums of money 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 #113669 - Sent on March 20, 2015, 6:09 am by dow.agrochemical@gmail.com
Dear Customers, Bulk Supply Of Birttom Liquid Product 2015.I am contacting you in regards of our company urgent need for Birtom Liquid,is a dietary food supplement used by veterinarians and it is mainly produced in UAE/ INDIA Birtom Liquid is the major liquid product our company has been using since 2012.Our company is currently buying thisproduct from a supplier in INDIA at the rate of $65,000 per Gallon, but recently I found out that this same product is sold in UAE at the rate of $29,000 per Gallon, which is cheaper than the INDIA price and I do not wish to let anyone in our company including our CEO to know about this becauseof my interest to make profit in the business.I request that you act as the vendor of this product in UAE of which our company CEO will be buying from you,because i don't want our company to know the supply contact in UAE,because i want to make some profit in this business.Our company will pay you then you will buy the product from the vendor there in the UAE then you will supply it to our company here in Ghana.If you are willing to co-operate with me by giving me some percentage from the profit you will make in this business at the every transaction, I will sendyou our company contact details for you to send them an offer,telling them that you are a dealer of the Birtom Liquid in the UAE that you can supplier them the product at a cheaper price, then as soon as my director indicates his interest to buy from you,you will let him know that the stock is readyand you are willing to supply them the product at the rate of US$52,000 per Gallon,as long as he makes payment to you and accepts delivery in UAE only.Once he accept your terms, I will forward you the contact details of the vendor in UAE who sells the Birtom Liquid.The local vendor selling price in UAE is US$29,000 per Gallon and remember you will sell to our CEO at $52,000 per Gallon and then all profits made by you at the end of the transaction will be shared between you and me after deduction of expenses,best regardsDow AgrochemicalsMANAGEMENT.Dow AgroSciences - A Dow Chemical CompanyNuyen Chalton44-704570832fax-44704570835 SpamAssassin Report (spam score: 2.6) 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 (dow.agrochemical[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.44 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 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 #117643 - Sent on April 10, 2015, 4:25 am by dow.agrochemical@gmail.com
NOMINATION TO TRANSFER MONEY INTO  $18.5million US Dollars,YOUR ACCOUNT OR ANY NOMINATED ACCOUNT.We nominate you as next of kin to Mohammed Adbas Ali renowed oilmagnet and Gold mErchant.I am Nguyen Chalton of natwest bank plc london and account managerto Mohammed Adbas Ali a British Vietnam,was one of our biggest customers he operatesa deposit account of $18.5million US Dollars, but died in one of his business trip in a terroristbomb blast 6years ago outside the British shores,living the sum of $18.5 million in his account.Our investigating unit made some frantic efforts to trace his next of kin or any of his relations from his file record was to avail.Mohammed Adbas Ali"s account has remained dormant for the past 6years an unclaimed. My self and three other directors of our bank,decided to evacuate the money to into a foreign account for our personal business and need your assistanceand for you to protect our interest as soon as the funds gets into your accoun\ustody We have agreed to let you have 25% of the total money.All we need from you is your full Names, Bank,Bank Account and your contact for forther communication.regards,Nuyen Chalton44-704570832fax-44704570832VATWESTBANK86@GMAIL.COM SpamAssassin Report (spam score: 6.2) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 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 (dow.agrochemical[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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 0.0 LOTS_OF_MONEY Huge... sums of money 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 #118708 - Sent on April 15, 2015, 11:34 pm by dow.agrochemical@gmail.com
   Dow AgroSciences - A Dow Chemical CompanyRegistered Office: Latchmore Court, Brand Street, Hitchin, Herts. SG5 1NH. Registered No. 2381612 EnglandTHE QUICK SUPPLY OF BURTTOM LIQUIDE PRODUCTS 2015http://uk.dowagro.com/wp-content/themes/dowagro/images/logo.pngRegistered Office: Latchmore Court, Brand Street, Hitchin, Herts. SG5 1NH. Registered No. 2381612 EnglandRequires the services of compitent, prospective suppliers of BURTTOM LIQUIDE PRODUCTS, Horses Protein Feed to the tune of 2,000 t0 5,000 bottlesbottles , interested  individuals and companies required to make their suppliesat a very acceptable and reasonable prizes.We shall be happy to receiving your product preferably from india and canadaMANAGEMENT.Dow AgroSciences - A Dow Chemical CompanyNuyen Chalton44-704570832fax-447045708325 SpamAssassin Report (spam score: 4.2) 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 (dow.agrochemical[at]gmail.com) 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 0.1 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114883 - Sent on March 26, 2015, 6:20 am by dow.agrochemical@gmail.com
                                                         
Click to view scam #46910 - Sent on July 29, 2013, 9:36 pm by downloads@cantv.net
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Click to view scam #46559 - Sent on July 25, 2013, 10:35 pm by downloads@cantv.net
> Date: Mon, 23 Mar 2015 16:29:07 -0500> Subject: Attention,> From: doyouneedink@esiii.com> > > > > Attention,> > We have deposited the check of your fund ($5.70000000USD) through> Western Union department after our finally meeting regarding your fund,> All you will do is to contact Western Union director Dr.Robert Anthony via> E-mail:(solidcard@yandex.com). He will give you direction on how you will> be receiving the funds daily.Remember to send him your Full information to> avoid wrong transfer such as,> Receiver's Name_______________> Address: ________________> Country: _____________> Phone Number: ____________> Though, Mr.victor adam has sent $5000 in your name today so contact> Dr.Robert Anthony or you call him +229-98951545 as soon as you receive> this email and tell him to give you the Mtcn, sender name and> question/answer to pick the $5000 Please let us know as soon as you> received all your fund,> Best Regards.> WESTERN UNION AGENT>
Click to view scam #114550 - Sent on March 24, 2015, 9:25 am by doyouneedink@esiii.com
Attention, Îò: "Mr victor adams" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Âò, Ìàðò 24, 2015 17:13 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê Attention, We have deposited the check of your fund ($5.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(solidcard@yandex.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: ____________ Though, Mr.victor adam has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-98951545 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
Click to view scam #114641 - Sent on March 24, 2015, 7:40 pm by doyouneedink@esiii.com
> Date: Sat, 21 Mar 2015 14:36:29 +0700> From: doza@passport.gov.bd> Subject: Your Compensation Payment> To: > > FEDERAL INTERPOL COMMAND Nigeria> Inspector General Mr.Ukadike Nnamah.> E-mail::(intpolicecustody@outlook.com)> FEDERAL INTERPOL COMMAND Lagos Nigeria> > > Dear Beneficiary,> > You are welcome to Desk of Inspector General Mr Ukadike Nnamah, International Interpol Police Force Investigation West Africa. Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy. You have been reported today from World delivery courier department.> > Please this email message is coming to you from International Police Command (INTERPOL) We are contacting you today to inform you earlier that we discovered your consignment box sum of $3,500,000.00 from hands of arrested criminals in the World Delivery Dept office trying to shift your fund to their helper partner who will share the fund with them. After the arrest with several torturing they confessed that the $3,500,000.00Usd belongs to you but they wanted to shift it to someone who can help them and keep it well in Canada, they also said that they have contacted you several times regards to the fund but you did not comply with them to transfer the fund to you and that?s why they wanted to share the fund within themselves.> > To avoid much delaying, the Usd$3.5Million are safety in our treasure but we will like to hear from you before we will proceed with the transfer to your bank account, But the best you have to do now is to keep away from anyone in Internet from now till you have this funds in your possession because there are a lot of things happening in internet today and Interpol Police Force in partnership with the Stars Initiative is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims.> > Meanwhile, You will pay the total amount of US$85.00 for issurance of Police clearance report which has been the hindrance for you not to receive your fund and will be signed by Attorney General and Endorse by your Embassy here in Nigeria. The documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problems so that we can deposit your funds to bank of Africa for an immediate transfer to your account, the transfer of your amount will be monitored by our delegate until it enters your account.> > Contact us with your full information and we will respond back to you with the payment information where to send the $85.00 for immediate release of your funds.> > Name In Full:::> Home Address> Contact Telephone:::> Passport Id::> > Thanks and remain blessed.> > FEDERAL INTERPOL COMMAND Nigeria> Inspector General Mr.Ukadike Nnamah.> E-mail::(intpolicecustody@outlook.com)> FEDERAL INTERPOL COMMAND Lagos Nigeria.
Click to view scam #114032 - Sent on March 21, 2015, 9:03 am by doza@passport.gov.bd
Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 5S. May 10, 2014 Operating System: iOS;7.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed your account, please click here to confirm your details and change your password. Apple Support My Apple ID | Support | Privacy Policy Copyright © 2014  iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg. All rights reserved.
Click to view scam #77107 - Sent on May 10, 2014, 7:35 pm by do_not_reply@apple.com
Begin forwarded message:From: [ Apple Store ] <do_not_reply@Apple.com>Date: 16 March 2015 04:16:32 Subject: ?  Verify Now Your Account ? letter! .ExternalClass body#ecxmessage { font:300 14px/18px 'Lucida Grande', Lucida Sans, Lucida Sans Unicode, sans-serif, Arial, Helvetica, Verdana, sans-serif !important; color:#333 !important; background-color:#ffffff !important; padding:0 !important; width:100%; } .ExternalClass { } .ExternalClass .ecxmain { width:685px; } .ExternalClass #ecxapple-logo-left-margin { width:538px !important; } .ExternalClass #ecxlogo-row-box { width:100% !important; text-align:right; padding-bottom:47px !important; padding-top:0 !important; } .ExternalClass div[dir="rtl"] #ecxlogo-row-box { text-align:left !important; } .ExternalClass h1, .ExternalClass em, .ExternalClass b { font-weight:bold !important; } .ExternalClass h1, .ExternalClass td.ecxh1 { font-family:'Lucida Grande', Lucida Sans, Lucida Sans Unicode, sans-serif, Arial, Helvetica, Verdana, sans-serif; font-size:14px; line-height:18px; border-bottom:none; } .ExternalClass p { font-weight:300; word-wrap:break-word; } .ExternalClass td.ecxparagraph { padding:0 0 18px !important; } .ExternalClass td.ecxno-padding-bottom { padding-bottom:0 !important; } .ExternalClass #ecxsignature { padding-top:18px !important; padding-bottom:50px !important; } .ExternalClass em { font-family:'Lucida Grande Bold', 'Lucida Grande', Lucida Sans, Lucida Sans Unicode, sans-serif, Arial, Helvetica, Verdana, sans-serif !important; font-style:normal !important; } .ExternalClass em a { color:#333 !important; } .ExternalClass a { color:#08c; text-decoration:none; } .ExternalClass span.ecxunlink a, .ExternalClass em a, .ExternalClass b a { color:#333; cursor:text; pointer-events:none; } .ExternalClass #ecxmain { padding-right:60px; padding-left:60px; } .ExternalClass img#ecxfooter-gradient { width:100% !important; height:16px !important; } .ExternalClass .ecxfooter-hr, .ExternalClass footer hr { height:1px; background-color:#FEFEFE; background-image:linear-gradient(left, #FEFEFE 0%, #EAEAEA 6%, #EAEAEA 94%, #FEFEFE 100%); } .ExternalClass .ecxfooter-radial-gradient { height:18px; border-width:0; background:radial-gradient(342px 0px, farthest-side, #F8F8F8 0%, #FEFEFE 100%); } .ExternalClass footer, .ExternalClass footer p, .ExternalClass footer span.ecxunlink a, .ExternalClass footer td.ecxparagraph { font:11px/15px Geneva, Verdana, Arial, Helvetica, sans-serif; color:#888; } .ExternalClass .ecxcenter-text, .ExternalClass footer nav, .ExternalClass footer p { text-align:center; } .ExternalClass footer a:hover { text-decoration:underline; } .ExternalClass .ecxno-margin-bottom { } .ExternalClass html[dir="rtl"] #ecxapple-logo { left:0; right:538px; } .ExternalClass p#ecxcopyright { } .ExternalClass .ecxdisplay-block { display:block; } .ExternalClass .ecxnowrap { white-space:nowrap; } .ExternalClass #ecxapple-logo-margin-bottom { height:44px !important; } .ExternalClass #ecxleft-align-on-reply { padding:0; width:685px; } .ExternalClass #ecxapple-logo-cell { width:100%; padding-top:40px; padding-bottom:44px; } .ExternalClass #ecxapple-logo-in-cell { height:28px !important; width:24px !important; } .ExternalClass #ecxapple-logo-in-row-box-mobile { display:none; height:20px !important; width:17px !important; } .ExternalClass div.ecxparagraph-spacer { display:none; height:0px !important; } .ExternalClass #ecxapple-logo-margin-top { height:0px !important; } @media (max-width:320px) { .ExternalClass td.ecxparagraph { padding:0 0 20px !important; } } Dear Valued Customer, Unfortunately, your account has been-limited, due to some security reasons we  limited Your account. We appreciate your understanding, but your account was used for non-legal activity. and if you will not update your information your Account will keep lmited-or-deactivated. To remove this restrictions from your account you will Need to update your information, to restore your account. Update Your AccountIf you need additional help, contact Support. Support Sincerely, My Account | Groupon Support | Privacy Policy Groupon CA 7495 Birchmount Road, Markham, ON L3R 5G2,canada. Copyright © 2015 Groupon All Rights Reserved.
Click to view scam #112961 - Sent on March 16, 2015, 9:00 am by do_not_reply@Apple.com
Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 5. April 4, 2014 Operating System: iOS;6.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed your account, please click here to confirm your details and change your password. Apple Support My Apple ID | Support | Privacy Policy Copyright © 2014  iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg. All rights reserved.
Click to view scam #72165 - Sent on April 4, 2014, 2:05 pm by do_not_reply@apple.com
Begin forwarded message:From: "lTunes Store" <do_not_reply@bme.hu>Date: 23 March 2015 18:27:34 GMTTo: Subject: SPAM-MEDIUM: #300089971 - ApprovedReply-To: do_not_reply@bme.hu Invoice Nr: 300089971 Thank you for your recent purchase from the Apple Store - Successful transactionIf you feel that your payment was processed incorrectly please go to http://support.apple.com/KB/300089971.
Click to view scam #114780 - Sent on March 25, 2015, 1:31 pm by do_not_reply@bme.hu
#yiv2022205037 A { text-decoration:none;} #yiv2022205037 A:link { color:#3366cc;text-decoration:none;} #yiv2022205037 A:visited { color:#663399;text-decoration:none;} #yiv2022205037 A:active { color:#cccccc;text-decoration:none;} #yiv2022205037 A:Hover { text-decoration:underline;} #yiv2022205037 BODY, #yiv2022205037 TD, #yiv2022205037 CENTER, #yiv2022205037 P { font-family:Geneva, Verdana, Arial, Helvetica;font-size:10px;color:#333333;} #yiv2022205037 .yiv2022205037body { font-family:Geneva, Verdana, Arial, Helvetica;font-size:10px;color:#333333;} #yiv2022205037 .yiv2022205037content { font-family:Arial, Helvetica, sans-serif;font-size:11px;font-weight:normal;color:#000000;} #yiv2022205037 .yiv2022205037title { font-family:Helvetica, Arial, sans-serif;font-size:10px;font-weight:normal;color:#000000;} #yiv2022205037 .yiv2022205037disclaimer { font-family:Geneva, Verdana, Arial, Helvetica;font-size:9px;color:#696969;} #yiv2022205037 .yiv2022205037headline { font-family:Helvetica, Arial, sans-serif;font-size:14px;font-weight:bold;color:#000000;} #yiv2022205037 .yiv2022205037message { font-family:Geneva, Verdana, Arial, Helvetica;font-size:9px;} #yiv2022205037 .yiv2022205037preference { font-family:Helvetica, Arial, sans-serif;font-size:12px;font-weight:bold;color:#000000;} #yiv2022205037 .yiv2022205037reminder { font-family:"Times New Roman", Times, serif;font-size:28px;color:#000000;} Order ID: ID59WX346T Receipt Date: 14/03/2015 Order Total: 43.98 GBP Billed To: Debit Card var d = new Date(); document.getElementById("demo").innerHTML = d.toDateString(); Item Category Type Unit Price Overkill Write a Review Report a Problem Game Software 24.99 GBP TwoDots Write a Review Report a Problem Game Software 18.99 GBP Order Total: 43.98 GBP If you initiated this download, you can disregard this email. It was only sent to alert you in case you did not initiate the download yourself. If you did not initiate this download, we recommend that you click on the link below to cancel this transaction and change your password. http://support.apple.com/gb/ID59WX346T/Cancel=? Tips for protecting the security of your account for further assistance. How to resume Payment Cancellation Form iTunes Store downloads Please retain for your records Please See Below For Terms And Conditions Pertaining To This Order. iTunes S.à r.l. You can find the iTunes Store Terms of Sale and Sales Policies by launching your iTunes application and clicking on Terms of Sale or Sales Policies Answers to frequently asked questions regarding the iTunes Store can be found at http://www.apple.com/uk/support/itunes/store/ Apple ID Summary ?  Purchase History Apple respects your privacy Information regarding your personal information can be viewed at https://www.apple.com/uk/privacy/ This is not a VAT notice. Copyright © 2015 iTunes S.à r.l. All rights reserved SpamAssassin Report (spam score: 9.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 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: greenwirewebdesign.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 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 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format 1.0 URI_WP_DIRINDEX URI for compromised WordPress site, possible malware 1.0 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2.0 URI_WP_HACKED_2 URI for compromised WordPress site, possible malware
Click to view scam #123547 - Sent on May 14, 2015, 3:50 am by do_not_reply@itunes.store.uk
---------- Forwarded message ----------From: iTunes Store <do_not_reply@itunes.store.uk>Date: 14 May 2015 03:56Subject: Your receipt No.155076211609To: Cc: #yiv2022205037 A { text-decoration:none;} #yiv2022205037 A:link { color:#3366cc;text-decoration:none;} #yiv2022205037 A:visited { color:#663399;text-decoration:none;} #yiv2022205037 A:active { color:#cccccc;text-decoration:none;} #yiv2022205037 A:Hover { text-decoration:underline;} #yiv2022205037 BODY, #yiv2022205037 TD, #yiv2022205037 CENTER, #yiv2022205037 P { font-family:Geneva, Verdana, Arial, Helvetica;font-size:10px;color:#333333;} #yiv2022205037 .yiv2022205037body { font-family:Geneva, Verdana, Arial, Helvetica;font-size:10px;color:#333333;} #yiv2022205037 .yiv2022205037content { font-family:Arial, Helvetica, sans-serif;font-size:11px;font-weight:normal;color:#000000;} #yiv2022205037 .yiv2022205037title { font-family:Helvetica, Arial, sans-serif;font-size:10px;font-weight:normal;color:#000000;} #yiv2022205037 .yiv2022205037disclaimer { font-family:Geneva, Verdana, Arial, Helvetica;font-size:9px;color:#696969;} #yiv2022205037 .yiv2022205037headline { font-family:Helvetica, Arial, sans-serif;font-size:14px;font-weight:bold;color:#000000;} #yiv2022205037 .yiv2022205037message { font-family:Geneva, Verdana, Arial, Helvetica;font-size:9px;} #yiv2022205037 .yiv2022205037preference { font-family:Helvetica, Arial, sans-serif;font-size:12px;font-weight:bold;color:#000000;} #yiv2022205037 .yiv2022205037reminder { font-family:"Times New Roman", Times, serif;font-size:28px;color:#000000;} Order ID: ID59WX346T Receipt Date: 14/03/2015 Order Total: 43.98 GBP Billed To: Debit Card var d = new Date(); document.getElementById("demo").innerHTML = d.toDateString(); Item Category Type Unit Price Overkill Write a Review Report a Problem Game Software 24.99 GBP TwoDots Write a Review Report a Problem Game Software 18.99 GBP Order Total: 43.98 GBP If you initiated this download, you can disregard this email. It was only sent to alert you in case you did not initiate the download yourself. If you did not initiate this download, we recommend that you click on the link below to cancel this transaction and change your password. http://support.apple.com/gb/ID59WX346T/Cancel=? Tips for protecting the security of your account for further assistance. How to resume Payment Cancellation Form iTunes Store downloads Please retain for your records Please See Below For Terms And Conditions Pertaining To This Order. iTunes S.? r.l. You can find the iTunes Store Terms of Sale and Sales Policies by launching your iTunes application and clicking on Terms of Sale or Sales Policies Answers to frequently asked questions regarding the iTunes Store can be found at http://www.apple.com/uk/support/itunes/store/ Apple ID Summary ?  Purchase History Apple respects your privacy Information regarding your personal information can be viewed at https://www.apple.com/uk/privacy/ This is not a VAT notice. Copyright ? 2015 iTunes S.? r.l. All rights reserved
Click to view scam #123565 - Sent on May 14, 2015, 6:01 am by do_not_reply@itunes.store.uk
Edjerew: ¶W±j¼?ì«???´Î ¸õ³J GÂI°ª¼?¾¹ ¦B¼ö·P¼í·?G ©?Pº?ç ¥R®?«½ ­¸¾÷ªM ±jºë®M ¦?¢®M ©¹´_¦¡¦?¢¾¹ ¥þÀ]¯}½L»ù Á?«º¡¤d¦A¨?K¹B¶O³á! ¤?³?yº?º§?N 100%°ª¥é¯u¥R®ð¬ü¤?k ¯u¤H¤ñ¨?¡½?«½ ¥«»ù120,000¤¸ ¤u¼tª½¾P¯S»ù7,980¤¸ ­­¶qÀu´f¤¤ ½??sºô§} http://motor.geocities.jp/lrfwwq7 ©?N¥»«H¥óÂkÃþ¨ì ¦¬¥ó§¨ §Y¥i¥¿±ÂI¿ï³sµ² . SpamAssassin Report (spam score: 14.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 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: motor.geocities.jp] 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 UNRESOLVED_TEMPLATE Headers contain an unresolved template 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server [120.236.148.113 listed in dnsbl.sorbs.net] 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 1.2 DATE_IN_FUTURE_24_48 Date: is 24 to 48 hours after Received: date 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.8 PERCENT_RANDOM Message has a random macro in it 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2
Click to view scam #121618 - Sent on May 1, 2015, 10:33 pm by do_not_reply@line.me
Áy®?y¶Ç ¤?·s«~ MODE«???´Î-10¬qÅÜÀW16000Âà¾_¾?O ²?G¥N¤?3D¤?k¤¬°??¢¾¹ °ª¬ì§ÞUSB¹q¸£¼v¹³¤â²]¹D¨ã ¥þÀ]±¡½ì¥?~¯}½L»ù Á?«º¡¤d¦A¨?K¹B¶O³á! ¤?³?yº?º§?N 100%°ª¥é¯u¥R®ð¬ü¤?k ¯u¤H¤ñ¨?¡½?«½ ¤¤´ä¥x³?M·~ªº¤u¼tª½À?¥x ­­¶qÀu´f¤¤ ¤H¤H³£¥i¥?q¤l®?b®a³?~Á?ú ½??sºô§} http://space.geocities.jp/xnsfsaa5 ©?N¥»«H¥óÂkÃþ¨ì ¦¬¥ó§¨ §Y¥i¥¿±ÂI¿ï³sµ² -> SpamAssassin Report (spam score: )
Click to view scam #113436 - Sent on March 19, 2015, 1:36 am by do_not_reply@line.me
doreen1230: ¶W±j¼?ì«???´Î ¸õ³J GÂI°ª¼?¾¹ ¦B¼ö·P¼í·?G ©?Pº?ç ¥R®?«½ ­¸¾÷ªM ±jºë®M ¦?¢®M ©¹´_¦¡¦?¢¾¹ ¥þÀ]¯}½L»ù Á?«º¡¤d¦A¨?K¹B¶O³á! ¤?³?yº?º§?N 100%°ª¥é¯u¥R®ð¬ü¤?k ¯u¤H¤ñ¨?¡½?«½ ¥«»ù120,000¤¸ ¤u¼tª½¾P¯S»ù7,980¤¸ ­­¶qÀu´f¤¤ ½??sºô§} http://space.geocities.jp/xnsfsaa5 ©?N¥»«H¥óÂkÃþ¨ì ¦¬¥ó§¨ §Y¥i¥¿±ÂI¿ï³sµ² zabdddefghhijjklmmnopqqrstuuvvwxyzzabccddefgghiijkklmmn SpamAssassin Report (spam score: 9.1) 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: space.geocities.jp] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 [209.85.218.42 listed in list.dnswl.org] 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server [189.112.88.65 listed in dnsbl.sorbs.net] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server 0.7 UNRESOLVED_TEMPLATE Headers contain an unresolved template 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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME
Click to view scam #123713 - Sent on May 15, 2015, 2:38 am by do_not_reply@line.me
Skyoslo.norway: ¶W±j¼?ì«???´Î ¸õ³J GÂI°ª¼?¾¹ ¦B¼ö·P¼í·?G ©?Pº?ç ¥R®?«½ ­¸¾÷ªM ±jºë®M ¦?¢®M ©¹´_¦¡¦?¢¾¹ ¥þÀ]¯}½L»ù Á?«º¡¤d¦A¨?K¹B¶O³á! ¤?³?yº?º§?N 100%°ª¥é¯u¥R®ð¬ü¤?k ¯u¤H¤ñ¨?¡½?«½ ¥«»ù120,000¤¸ ¤u¼tª½¾P¯S»ù7,980¤¸ ­­¶qÀu´f¤¤ ½??sºô§} http://space.geocities.jp/xnsfsaa5 ©?N¥»«H¥óÂkÃþ¨ì ¦¬¥ó§¨ §Y¥i¥¿±ÂI¿ï³sµ² . SpamAssassin Report (spam score: 17.4) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [112.150.156.223 listed in zen.spamhaus.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 0.7 UNRESOLVED_TEMPLATE Headers contain an unresolved template 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 [209.85.214.170 listed in list.dnswl.org] 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server [112.150.156.223 listed in dnsbl.sorbs.net] 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 2.5 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.8 PERCENT_RANDOM Message has a random macro in it 0.2 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2
Click to view scam #123785 - Sent on May 15, 2015, 3:10 pm by do_not_reply@line.me
Áy®?y¶Ç ¤?·s«~ MODE«???´Î-10¬qÅÜÀW16000Âà¾_¾?O ²?G¥N¤?3D¤?k¤¬°??¢¾¹ °ª¬ì§ÞUSB¹q¸£¼v¹³¤â²]¹D¨ã ¥þÀ]±¡½ì¥?~¯}½L»ù Á?«º¡¤d¦A¨?K¹B¶O³á! ¤?³?yº?º§?N 100%°ª¥é¯u¥R®ð¬ü¤?k ¯u¤H¤ñ¨?¡½?«½ ¤¤´ä¥x³?M·~ªº¤u¼tª½À?¥x ­­¶qÀu´f¤¤ ¦p¦ó¾aÂI¼s§i-¨C­?ë¦hÁ?X¤d¤¸ªº¯µ³Z ½??sºô§} http://motor.geocities.jp/lrfwwq7 ©?N¥»«H¥óÂkÃþ¨ì ¦¬¥ó§¨ §Y¥i¥¿±ÂI¿ï³sµ² ->
Click to view scam #107962 - Sent on February 1, 2015, 1:31 pm by do_not_reply@line.me