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THE INTERNATIONAL LOTTO P O BOX 1011 LIVERPOOL, L70 1NL UNITED KINGDOM. FROM: THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF:EKS255125600304 AND BATCH NO: 54/1017/IDL. ATTENTION: Sir/Madam, RE/ AWARD NOTIFICATION We are pleased to inform you of the announcement today, 6th.of April,2015, of winners of THE INTERNATIONAL LOTTO PROGRAMS held on 30TH.of March 2015 as part of our first quarter of the year bonanza. You are attached to ticket number 034-1416-4612-750, with serial number 6521-11 drew the lucky numbers 31-51-22-24-39-43, and consequently won the lottery in category C. You have therefore been approved for a lump sum pay out of US$1.2Million in cash credited to file REF: EKS255125600304 . This is from total prize money of US$16,800,000.00 shared among 14 winners in this category. All participants were selected through a computer balloting system drawn from 25,000 names from Middle East, Asia, Africa, Canada, Europe and North America and Oceania as part our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with EQUITY INVESTMENT LIMITED, a security, House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery. To begin your claim, please contact; wincroft Grace. wincroftace@gmail.com or wincroftace@yahoo.com EQUITY INVESTMENT LIMITED, LONDON, SpamAssassin Report (spam score: 39.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.3 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (electroniccreditactivation[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 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.0 HK_LOTTO HK_LOTTO 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 1.7 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 LOTTO_DEPT Claims Department 1.5 FROM_MISSP_FREEMAIL From misspaced + freemail provider 3.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
TnhGNG9OVA0KDQqoa6nKr+Cnp7anpGupyq/gtsqxoaq6sqOrfg0KvdDCSb/vpFWmQ7r0p32z 6Q0KaHR0cDovL2hpZ2g4ODkub3JnDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaej q0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KZmppQUUSpamAssassin Report (spam score: 18.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.73.20.98 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (1176luauhg[at]ms31.hinet.net) -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 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Click to view scam #117623 - Sent on April 10, 2015, 2:45 am by 1176luauhg@ms31.hinet.net
BENEFICIARY CONTRACT #: MAV/ACPC/R-GH/GH/2014, Swift Code: SCB/GH/IRD, A/C #929/605/10456 AMOUNT# (USD$15M) Our Ref: SCB/IRD/CBX/021/10 Standard Chartered Bank Ghana, Ltd. From the office of Mr.Edwin Mensah Executive Director, Standard Chartered Bank, Ghana, Ltd. Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU HAVE ACCEPTED TO ASSIST I am Mr. Edwin Mensah, the Executive Director of, (S.C.B) Ghana, Ltd. Since my assumption of office, I have been able to offset most Overdue Contract sums (USD 15 MILLION) owed by the Government of Ghana to Foreign contractors in 2014. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. Funds originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract in 2014. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account,Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above. Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name as the new Beneficiary and get all the transfer documents in your name No travel is required. Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$15,000,000.00) 70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70% will be for me. I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information as below..., 1 Your Full Names 2,Your telephone Number. 3,Profession 4,Age 5,Sex 6,Marital Status 7,House Address. 8,Scan copy of your passport. You can email now to indicate you wiliness Thanking you in advance for a mutual and fruitful Business association. Best-Regards, Mr. Edwin Mensah SpamAssassin Report (spam score: 17.4) 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 (edwinmensah5[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.53 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (edwinmensah4[at]hotmail.com ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 3.0 RISK_FREE No risk! 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117624 - Sent on April 10, 2015, 2:36 am by edwinmensah5@hotmail.com
Hello Dearhow are you today i hope that every things is okay with you, my name is Vera Karen, is my pleasure to contact you after viewing your profile which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better. I will be very happy if you can write me back via my personal email for easier communication and to know more about each other. I will be waiting to hear from you, as i wish you all the best for your day. Yours new friend.Karen SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 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 (veradikke02[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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (veradikke01[at]hotmail.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 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117621 - Sent on April 10, 2015, 2:17 am by veradikke02@gmail.com
Reply Urgently For More details Reply to my:private email address misslindakones@outlook.fr) Dearest One, I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Linda Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is ($8.5 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin?s.I will send my picture to you as soon you reply.  Reply to my:private email address misslindakones@outlook.fr) Yours Sincerely, Miss Linda Kipkalya Kones. Sorry if you received this letter in your spam, is due to recent connection error here in the country.       Previous Next SpamAssassin Report (spam score: 3.6) 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 (misslindakon[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 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 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117619 - Sent on April 10, 2015, 2:01 am by misslindakon@gmail.com
Greetings!!! I am MR.GHAIAS KHANJI, special aide to Hassan Turkmani, crisis management chief of Syria .You may have read or heard so many stories about him and also about the political uprising against President Assad since March 2011. Kindly watch this link it will also help you to understand me more, Hassan Turkmani has amassed stupendous wealth before he was killed. Presently the western states have begun confiscating investments and assets belonging to the top officials of present government. You may have read similar news as posted in the link below: http://www.bbc.co.uk/news/uk-18897218 I am seeking your immediate assistance in securing some of his asset, which includes tons of gold bars and some physical cash valued Twenty five million United States Dollars only ($25,000,000.00 USD) as it stands now, there is no traceable link between this fund and the government both local and international. For now I need your urgent response because the money has been moved out of Syria which the UN HUMANITARIAN OFFICIAL who assisted me to carry it out is waiting for me and I cannot go out of Syria now because the war is in the high side at the moment, please contact me by email to enable me give you the contact of the UN HUMANITARIAN OFFICIAL.Above all am willing to offer you 40% of this total fund. On your respond please do provide your full contact such as: phone/full name/location to me. Regards, MR.GHAIAS KHANJI SpamAssassin Report (spam score: 36.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 0.9 URG_BIZ BODY: Contains urgent matter 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 NSL_RCVD_HELO_USER Received from HELO User 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ghaias.khanji[at]yandex.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.5 FROM_MISSP_FREEMAIL From misspaced + freemail provider 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117618 - Sent on April 10, 2015, 1:55 am by ghaias.khanji@yandex.com
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS ORGANIZATION (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017. Att: Beneficiary we received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your fund which is to the tune of 10.5 Million Pounds. we want to hear from you before we can deliver the funds to her. we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information. Once again, I apologize to you on behalf of the SECRETARY UNITED NATIONS, for failure to pay your fund in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs Marie Sisson, MR. BAN KI-MOON, SECRETARY UNITED NATIONS SpamAssassin Report (spam score: 33.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [196.32.158.34 listed in dnsbl.sorbs.net] 1.9 HK_SCAM_N2 BODY: HK_SCAM_N2 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.3 NSL_RCVD_FROM_USER Received from User 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 [209.85.214.177 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 0.0 LOTS_OF_MONEY Huge... sums of money 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 1.3 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 1.7 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117614 - Sent on April 10, 2015, 1:34 am by admin@mail.cycab.gov.tw
SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.54 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117615 - Sent on April 10, 2015, 1:31 am by new@ecofisc.com.br
-----Original Message----- From: Mr. Alex Odoo. [mailto:sarubbo@alice.it] Sent: Thursday, April 09, 2015 6:32 PM Subject: Mr. Alex Odoo. UN Diplomats Agent Good Day, Good Day Welcome to am Mr. Alex Odoo, UN Diplomats Agent Cotonou Unit; this is to notify you that your consignments Package with consignment tag number BC59- 01CB246 shipped under C CLASS CATEGORY B has arrived JFK International Airport New York City today. I am presently in JFK Airport trying to finalize with clearing process of your package but I?m having a little problem with US Custom Authorities here because they insisting on scanning your package which I was instructed against by my company. To this end I submitted my diplomatic Id to them as US diplomats, so any moment from now I will be through with the clearing process and as soon as that is done I will connect the next available flight to your location. Therefore, I request that you reconfirm the following details immediately before I connect the next flight to your state.all fee you wiill pay on this delivery cost is $162only.no more fee again. you Full name================== you home Address delivery====== you telephone numbers========== your id or passport============ your age ====================== Mr. Alex Odoo. UN Diplomats Agent EMAIL (mr.smith_carlsonscoth@yahoo.com)
Click to view scam #117613 - Sent on April 10, 2015, 1:25 am by sarubbo@alice.it
Your account has ben disabled. Reactivate your account by confirming your information   . Sign in to App Store App le respects your privacy.     SpamAssassin Report (spam score: 1.3) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117611 - Sent on April 10, 2015, 1:08 am by appstr@appisto.co.kr
---------- Forwarded message ----------From: <victorialadyliberty@reagan.com>Date: Thu, Apr 9, 2015 at 5:57 PMSubject: PCH 2015 has picked you as a lucky winner sum of 1,000,000.00 send info. Name.age phone.To:
Click to view scam #117610 - Sent on April 10, 2015, 1:08 am by victorialadyliberty@reagan.com
???????????.??????????????????????????! ????????..???????????! ?????????????:  http://x7x7.ftp.cc  ????! ? ?????????.????!????!????! ???????‧??????‧??????‧??????‧?????? ?????????????:  http://av284303.feemm.com  ????! http://adsl.hinet.net# SpamAssassin Report (spam score: 5.5) 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: ftp.cc] 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 [209.85.220.182 listed in list.dnswl.org] -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 AC_BR_BONANZA RAW: Too many newlines in a row... spammy template 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117608 - Sent on April 10, 2015, 12:52 am by nt7jxtl@yahoo.com.tw.com
Tasks while before you finds out about million years. Burkas in aesthetic experience substantial space between. Meds6for0MenViCiCiLePr agalalviop raisistrec      Sa ia     of         t          Ta         bs                $0$1$2$2$0 .9.6.5.5.4 95005 Meds7for9WomenAcClDeFeFe omomflmama pliduclele ia  an C V       iaia       ligr       s a                        $1$0$1$1$0 .7.4.2.1.7 55512 An10NoSp on0% pec ym Areia ouutscl  s heriin dentptte liiciorn ve Mn et ryedre p   s quri     irce     eds            V 2 O F is4/nlas a,7 y t  Macurewo ststlirl eromabdw caerleid rd s se  ,Eupupsh chpoplip ecrtiepi k   rsng      AntibioticsAmAuBaCeCi oxgmctphpr icenrialo  iltim ex   lin   in   n                                           $0$1$0$0$0 .5.5.3.2.3 29540 PainkillersArCeDiFlTo coleclexra xibroferdo a exenill      ac          G         el                           $0$0$9$0$0 .3.5.0.8.5 89099 Asthma6&8AllergyAdFlNaSeSi vaovsoreng irenneveul   t x ntai         r                                              $2$1$1$1$0 4.9.7.8..9 959599959 Dealing0with7DepressionCeCyLePrPr lembxaisoz xaalprtiac   tao q                                                           $0$1$0$1$0 .5.1.6.1.3 03315 However,that fragonards work those beautiful andprofessional practice and widing angles. Columbus, looting and you presentations bute may shallow perspectives. Mattress off and disbanded in recess and ship. Tavern on intelligence, will exactly johnny in georgian port directly related mysteries. Pickup, which wholehearted support it, consider them illegal downloading. Earlier posts on at auction, by consta it. Amati violins or, for computers and directory. SpamAssassin Report (spam score: 8.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [212.112.119.59 listed in zen.spamhaus.org] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [212.112.119.59 listed in bb.barracudacentral.org] 2.4 ONLINE_PHARMACY BODY: Online Pharmacy 1.2 TVD_VISIT_PHARMA BODY: Body mentions online pharmacy 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.0 SUBJ_YOUR_FAMILY Subject contains "Your Family"
Click to view scam #117606 - Sent on April 10, 2015, 12:45 am by noreply@my928gts.com
--- On Wed, 4/8/15, Mrs. Tumelo Tebogo wrote: > From: Mrs. Tumelo Tebogo > Subject: Hello > To: > Date: Wednesday, April 8, 2015, 3:25 PM > > > > > > Dearly Beloved > >   > > > > > > Calvary greetings in the name > of our Lord and savior Jesus Christ Amen! With a heart heavy > laden I write this email to you.  I am Mrs. Tumelo > Tebogo, (Widow) from South Africa. I was brought up from a > motherless babies home, was married to Mr. Masego Tebogo (A > Rich Business Man). Before his sudden death in a fatal motor > accident we were married for twenty years without a child. > Besides, we were both true Christians before died and base > on my love, care and compassion for him, I decided not to > remarry. Hence I sold all my inherited belongings and > deposited the sum of US$10,200,000.00 in the bank to start a > charity organization. > >   > > > > > > Thereafter, I was diagnosed > cancer of the lungs which also affected my brain, from all > indication my conditions is really deteriorating. My doctors > told me that I may not live for the next two months because > the cancer has gotten to a very bad stage. Presently I'm > with my laptop in a hospital in Israel where I am undergoing > treatment. Just few days ago, my bank management wrote me to > come and break the deposit or rather issue a letter of > authorization to somebody to receive it on my behalf if I > cannot come over because of my illness, otherwise they will > confiscate it. I tried contacting my lawyer to handle it and > was informed he is dead. > >   > > > > > > Hence, I contacted you as God > fearing person to accomplish my dying wish by claiming the > money from the bank and use it to open a charity > organization that will propagate the gospel of Christ, help > the poor, the orphanages /less privileged people and widows. > Consequently, you are requested to furnish me with the > following information to enable me writing an authorization > letter to the bank asking them to release the funds to you > as my next of kin. YOUR FULL NAME, ADDRESS, PHONE NUMBER, > SEX, AGE, MARITAL STATUS AND OCCUPATION. > >   > > > > > > As soon as I receive your > reply I shall give you the contact of the bank officer in > charge of the funds and also issue them a letter of > authorization to release the funds to you as my next of > kin. > >   > > > > > > Yours in Christ > Jesus, > > Mrs. Tumelo > Tebogo. > >   > > >
Click to view scam #117607 - Sent on April 10, 2015, 12:43 am by cimef@cimef.com.br
Dear Felix, Courier was unable to deliver the parcel to you. You can review complete details of your order in the find attached. Warm regards, Earl Hale, FedEx Support Agent. SpamAssassin Report (spam score: 1.3) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.41 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117605 - Sent on April 10, 2015, 12:33 am by earl.hale@ns613.websitewelcome.com
International Monetary Fund (IMF)Address: PO Box 12082; Hatfield 0028; PretoriaAttention: Beneficiary,Your email appeared among the beneficiaries, who will receive apart-payment of your contractual sum of  8.5 Million US Dollars andhas been approved already for months. You are requested to get back tome for more direction and instruction on how to receive your fund.However, we received an email from one Mrs. Virgie Brown who told usthat she is your next of kin and that you died in a car accident lastweek. She has also submitted her account for us to transfer the fundto her. We want to hear from you before we can make the transfer toconfirm if you are dead or not.Please in confirmation that you are still alive, you are advised toreconfirm the below  listed information to enable us facilitate animmediate payment for you.1 Your full names2 Your present contact address.3 Your t elephone & Fax numbers.4 Your O ccupations/age/sex.5 Your Private E mail Address.Once again, I apologize to you on behalf of I M F (InternationalMonetary  Fund) for failure to pay your funds in time, which accordingto records in the system had been long overdue.Thanks,Senior Resident RepresentativeAxel SchimmelpfennigAddress: PO Box 12082; Hatfield 0028; PretoriaJohannesburg South AfricaTel: +27835198912E mail Address.  elettrica.termosifone@gmail.com
Click to view scam #117604 - Sent on April 9, 2015, 11:44 pm by elettrica.termosifone@gmail.com
  I'm western union Agent Mr. Anderson Your first payment of$5000.00 has been sent today via Western Union. You are advise toContact WU with your full information to enable them give you SenderName, Question and Answer to pick up your First Payment MTCN=8845-115-202 , For more information contact Mr. Wess Brown, Tell:+229 99741433 Email: westernunion7@qq.com) he'll keep sending youpayment until your total fund is CompletedRegardThank you for co-operationBest Regards,Anderson SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4
Click to view scam #117603 - Sent on April 9, 2015, 11:40 pm by johnsonjank@cantv.net
-- Good Day !! I am Mike Brown, Working with ECO BANK PLC a Reputable, Legitimate & an accredited money Lending company. I want to use this medium to inform you that we render reliable beneficiary assistance as we'll be glad to offer loan at 2% interest rate to reliable individuals. mikebrownloanoffer@gmail.com Services Rendered include: *Home Improvement *Inventor Loans *Car Loans *Debt Consolidation Loan *Line of Credit *Second Loan *Business Loans *Personal Loans *International Loans. Please write back if interested. Upon Response, you'll be mailed a Loan application form to fill. (No social security and no credit check, 100% Guaranteed!) I Look forward permitting me to be of service to you. You can contact me via e-mail: mikebrownloanoffer@gmail.com Yours Sincerely, Mike Brown(MD)
Click to view scam #117600 - Sent on April 9, 2015, 11:22 pm by mikebrownloanoffer@gmail.com
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.hegidxx{color:#197d7b;} Beautiful Hair in 1 Day, Plus Free Shipping SpamAssassin Report (spam score: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: crchayota.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: crchayota.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.5 FROM_DOMAIN_NOVOWEL From: domain has series of non-vowel letters 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #117598 - Sent on April 9, 2015, 10:42 pm by contact@qzDqVmj6n.crchayota.com
Date: Fri, 10 Apr 2015 05:17:07 +0900From: rucha19891221@yahoo.co.jpSubject: Your ATM Visa Card ParcelTo: From regular mail Post Office Benin Rep.Address: 20.22 Hospital RouteCotonou Benin RepublicPhone No:+229 6886 6949Attention Beneficiary,Do you remember that your ATM Visa Card is still in our office? We want to let you know that today is the last day given to you to pay for the mailing fee of your ATM Visa Card, the mailing fee of your ATM Visa Card is $49.00 and you must make the payment today or else we will cancelled the delivery.You are advised to send the fee with bellow info so that we will be able to post your ATM Visa Card to your mailing postal address immediately and you will receive your ATM Visa Card within a couple of 3 working days.You can use bellow info to send the fee immediately ok.Receiver name:     Udenna MarcelCountry:     Benin republicCity:     CotonouText question:     whenText answer:     todayAmount:    $49.00We will mail your ATM Visa Card parcel to your mailing address as soon you sent the duty stamp fee today and you will receive your parcel in the next 3 days.Sincerely,Albert k. Godwin.
Click to view scam #117596 - Sent on April 9, 2015, 9:59 pm by rucha19891221@yahoo.co.jp
Date: Thu, 9 Apr 2015 16:42:06 -0400From: off_offe@aol.comSubject: Contact Miss. Roselyn.Dear Friend, I hope you are fine over there in your country, I have waited to hear from you about the transaction business but did not hear anything from you again maybe you are too busy.  Now i am in South Korea with my new partner who help me finalised everything about the transaction. but did not forget you as you have known about the transaction when transferring those funds abroad, despised you did not reply me when I transferring those funds abroad, despised you did not reply me when I sent you letter regarding the business transaction. Therefore i kept the total sum of $850,000.00 (Eight Hundred And Fifty Thousand United State Dollars), for your compensation in the Coris Bank International under my secretary care Miss Roselyn Eric Desmond email (rericdesmond@gmail.com) therefore contact Miss Roselyn Eric Desmond immediately via her email address so that she will direct you how to receive the funds. If you want you can receive it by western union or you can receive it into your bank account in your country, so feel free to contact my secretary Miss  Roselyn Eric Desmond, for i have gave them instruction to transfer the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country. N:B Note that i will not be checking my email because i am too busy here now in south Korea, I have instructed my secretary to direct you how to receive the funds.Best Regards, Mr. Davi Ulah
Click to view scam #117597 - Sent on April 9, 2015, 9:59 pm by off_offe@aol.com
  From: David Bonalle [mailto:k.bu11@btinternet.com] Sent: Thursday, April 09, 2015 4:46 PMSubject: Re. Credit Advice, Respond As Soon As Possible. David BonalleKeyBank, USAHead of Account Department//Foreign OperationsDocumentary Credit,Our Ref:16/725/KB/14Direct Telephone: 3212139950 Attention:James Bond, This is meant for the contract/inheritance payment from our ordering customer Federal Government of Nigeria for  further Credit to your bank account. With  all due respect, our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria used to encoded their consolidated account with us,and this is as per agreement existing between this bank,International Monetary Fund and the Federal Government of Nigeria. In line with Foreign Exchange Financial Control and allied conduct, your account will be effected as soon as you reconcile our 0.1% handling /transfer charge of your inheritance/contract funds valued US$15.5million(Fifteen Million, Five Hundred Thousand U.S Dollars) or you may advise us to deduct the total value and transfer the balance to your account. Should you be willing to accept deduction, our bank is therefore urging you to contact the treasury department International Monetary Fund office in Nigeria attention to BARR THOMAS ODEY direct contact Email: barr_thomas2005@yahoo.com, call him on phone number: + 234-81-223737  and request him to issue you the Deduction Clearance Certificate which will be legally endorse by you the beneficiary to enable us have the a legitimate right to deduct our 0.1% handling/transfer charges from your  contract/Inheritance payment. Please be warned as our bank does not trust any Nigerian, in the Central Bank of Nigeria, Nicon or any other institutions, except the International Monetary Fund (DR FRED JOHNSON) whom we can give attention to any of  this instruction due to fraudulent activities with Nigerian Banks and it’s officials.  Prior to our banking regulation, final credit shall be made to your account upon receiving of our 0.1% handling charges or the Deduction Clearance Certificate. Finally,you have to urgently RE-CONFIRM your Bank Information to this office to avoid transfer error.Re-Confirm Below: Your Full Name--------------------- --------------- Your Address--------------------- --------------- Mobile Telephone--------------------- ------------------ Bank Name/Address------------------ -------------------- Account Name------------------------ ----------------- Account Number----------------------- ----------------- Swift Code----.--------------------- ------------------- Yours faithfully,David BonalleAccount DepartmentKeyBank, USA
Click to view scam #117595 - Sent on April 9, 2015, 9:57 pm by k.bu11@btinternet.com
Begin forwarded message:From: "USAA"<USAA@USAA.com>Date: 9 April 2015 19:56:40 BSTSubject: Important Message from USAA Online Banking   Activity Alert                                     Dear USAA Customer, Your account has been locked temporarily in order to protect it. We observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account. Confirm your account information to Unlock your account and your online access.  Sign in to Online Banking                                                  Thank you, USAA                                                                                                                                                                                     Privacy Promise      USAA means United Services Automobile Association and its insurance, banking and investment affiliates. 104706-0909  
Click to view scam #117594 - Sent on April 9, 2015, 9:13 pm by USAA@USAA.com
From: saimawu.abdallah@aol.frSubject: Notification!Date: Thu, 9 Apr 2015 11:55:07 -0700This is to officially inform you regarding the release of your long awaited card after a detailed review of your file,Your Swift Credit Card is being processed and will be released to you as soon as you respond to this Office with the following information: Name:, Address: ,Phone: , Age: , Sex: , and Occupation: . Mr. Leo Fisher
Click to view scam #117593 - Sent on April 9, 2015, 8:43 pm by saimawu.abdallah@aol.fr
Amazon-Bonus  From: Amazon PrimeClaim [mailto:AmazonPrimeClaim@your-updatednewonline-bonus.us] Sent: Thursday, April 09, 2015 1:14 PMTo: Subject: THIS WEEK-ONLY: Receive $100-Off ALL Amazon-Orders at Checkout! Prime #2581716924 Hello Amazon-Shopper, ONE-WEEK-ONLY! To thank you for your continued-patronage, and to celebrate the-success of Amazon-Prime, we are going to give you the following new-reward: $100-OFF Your ENTIRE-BILL At Checkout on Amazon.com! You can redeem this $100-Coupon for ANY-ITMES sold on Amazon.com (including-external-merchants) Visit Here Today to Print-Your $100-Coupon & Start-Shopping Sincerely, Amazon Prime  
-----Original Message----- From: Mrs. Winefreda Larson <mai1991_6@yahoo.co.jp> To: undisclosed recipients: ; Sent: Thu, Apr 9, 2015 2:15 pm Subject: I want to Invest.... Dear friend, I need a credible partner with whom I can jointly entrust for investment purpose. I will like to invest in your country for the benefits of my two adopted kids. Please if you have an investment opportunities, or you know someone who can carry it out amicably; then kindly get back to me as soon as possible. I am not expected to participate in the decision of what projects to be invested in but would rather prefer to leave that to you. Your role will be to manage the investments and make regular reports to show progress. You shall discuss the sector which you can make investment with and give me a clue on how you shall invest and which area you can invest in. Encase you are interested in carrying it out yourself, and have investment opportunities that is lucrative and will bring at least 4-5% of the annual returns of Investment in strategic locations in your country; then you will have to get back to me with your private email address and phone contacts, to enable us discuss in details and your area of participation in the investment plans. Therefore, if you can help invest this fund with sincerity, I am willing to offer you percentage % for your expertise and planning. You are requested to get back to me with the below requirements for further communication if the investment plans transaction  interest  you. Your full names... Private email id... Personal Mobile no... Thank you for your kind attention, and I am expecting your early response as soon as possible to enable me convey to you the next step to follow and how we can discuss about the investment plans the way it will benefit you and my two children when they grow up as i don't want them to miss manage it since they are still tender. Regards, Mrs. Winefreda.
Click to view scam #117592 - Sent on April 9, 2015, 8:40 pm by mai1991_6@yahoo.co.jp
 HelloI've Shared a secure file Document attached with Google iconCLICK DOCUMENTRegardPrivate Group Group Communication Service©2015 Google - Terms & Privacy Regards
Click to view scam #117586 - Sent on April 9, 2015, 8:28 pm by
blockquote.cite { margin-left: 5px; margin-right: 0px; padding-left: 10px; padding-right:0px; border-left: 1px solid #000000 } .plain pre, .plain tt { font-family: monospace; font-size: 100%; font-weight: normal; font-style: normal; } body {font-family: Tahoma;font-size: 12pt;} .plain pre, .plain tt {font-family: Tahoma;font-size: 12pt;} #78f17f399ad142d88d25c5d2a1821f37 P {MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px} I sent off a fwd to the hotmail addr asking: What's this?   ------ Forwarded Message ------ From: "Jonel Jackson" <Jonel.Jackson@everbank.com> To: "Jonel Jackson" <Jonel.Jackson@everbank.com> Sent: 4/9/2015 3:03:47 PM Subject: RE: Special Donation   Mr and Mrs Harold Picked you for a donation. Contact hrd1925@hotmail.com for details                                                                                                                                                                                                                                                                                                                                      ----------------------------------------- This electronic communication and any files transmitted with it, or attached to it, are confidential and are intended solely for the use of the individual or entity to who it is addressed and may contain information that is confidential, legally privileged, protected by privacy laws, or otherwise restricted from disclosure to anyone else. If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, be advised that you have received this e-mail in error, and that any use, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited. If you received this e-mail in error, please return the e-mail to the sender, delete it from your computer and destroy any printed copy of it. Although our company attempts to sweep e-mail and attachments for viruses, it does not guarantee that either are virus-free and accepts no liability for any damage sustained as a result of viruses.
Click to view scam #117585 - Sent on April 9, 2015, 8:24 pm by Jonel.Jackson@everbank.com
-----Original Message----- From: ew7snhoff <ew7snhoff@cox.net> Sent: Wed, Apr 8, 2015 9:59 am Subject: Compensation check Reminder Attention: Value Customer, Your Compensation $2,811,041.00 USD check issued in your name to be delivered to you still here in my office. We have been sending you some series letter of reminder of your check in our office to enable you get it, you still not being able to send the requested consider fees of $95 USD in other to get your compensation check. Therefore advice that you should go ahead and proceed with the delivery fees is very important to enable you get your check. DEADLINE DATE ISSUE IS 10TH OF APRIL, 2015 Send payment via Western Union or Money Gram. Receiver's payment instruction: Name: Uyinmwen Omo-Ojo Address: 105 airport road, Benin City. Country: Nigeria Text question: Color Text answer: Brown Amount sent: ................? Mtcn number: ...............? Sender's name: .................? Mtcn number is to be provided by you to enable confirm your payment. Thank you for giving us this opportunity to serve you. Sincerely, John W. Foster Ups courier dispatch officer Tel:+234-807-322-1358
Click to view scam #117588 - Sent on April 9, 2015, 8:23 pm by ew7snhoff@cox.net
A GOLDEN opportunity for a credit card! Apply today SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: crunballast.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.169 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: crunballast.com] 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.3 PLING_QUERY Subject has exclamation mark and question mark
-----Original Message----- From: Ms. Amina Coulibali <aminacoulibali0@hotmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Wed, Apr 8, 2015 7:22 am Subject: Hello Sir, #AOLMsgPart_2_1d87c5b2-3e55-4802-a61c-edca488d5ac2 td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri } Hello Sir, How are you today , this reminder is to let you about the transfer transaction I have with you since then till now you have never contacted me so I start wodering is you are alive or not, so this morning my spirit directed me to remind you this morning to write back to me or to the bank where it fund we from transfer to your account happly and investment. My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, manufacturing tobacco, etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% Annual Return on Investment (AROI). Thanks you Aminata Coulibaly
Click to view scam #117584 - Sent on April 9, 2015, 8:23 pm by aminacoulibali0@hotmail.com
-----Ursprüngliche Nachricht----- Von: Lillian Gbagbo [mailto:gbagbolillian10@superposta.com] Gesendet: Mittwoch, 8. April 2015 22:44 An: gbagbolillian10@superposta.com Betreff: Please read my kind message and get back to me urgently. Dearest Friend, I came accros your email address while looking for someone whom l will call mine, I will really like to have a good relationship with you, and l have a special reason why l decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Lillian Gbagbo 24years old girl from Ivory Coast the daughter of Ex-President Laurent Koudou Gbagbo of Ivory Coast who is now in the hand of the International Criminal Court of Justice awaiting for trail. My Father was arrested since 2011 as well as my mother and other of my brothers run away from the country. I am constrained to contact you because of the maltreatment l am receiving from my step mother. She planned to take away all my father?s treasury and properties from me since the arrest of my beloved Father and mother. But as God may have it, l managed to escape the country to South Africa. Luckily my step mother did not discover where I kept my father?s File which contains important documents. So I decided to run to South Africa to save my life with the important documents and files l stool from my father drawer before he was arrested were no one can find me because if they do, l will also be arrested too. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father deposited the sum of US$3.200,000.00 in Bank with my name as the next of kin in one of the prominent bank South Africa and because the money is in my name, no Government official know about the deposit. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment and l will like to complete my studies under your care, as l was in my first year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. l am staying in a refugee camp here in South Africa for my safety. Awaiting your urgent and positive response. Please do keep this only to yourself please l beg you not to disclose it till l come over, once the fund has been transferred. Please respond back to me via my regular email address (gbagbolillian@superposta.com) Yours Love, Miss. Lillian Gbagbo.
Click to view scam #117591 - Sent on April 9, 2015, 8:18 pm by gbagbolillian10@superposta.com
-----Ursprüngliche Nachricht----- Von: JOHAN [mailto:buthelezime@kznlegislature.gov.za] Gesendet: Donnerstag, 9. April 2015 05:38 An: undisclosed-recipients: Betreff: Business Proposal. Wichtigkeit: Hoch Goodday, My name is Johan and I am contacting you with regards to a life changing business proposal that requires confidentiality, trust and transparency, where both of us stand to gain fifteen million usd. Kindly contact me on info@jphomes.at.hm or jpfirst@yandex.com for more information about my proposal. Warm Regards, Johan.
-----Ursprüngliche Nachricht----- Von: Alfini Mujaden [mailto:alfinim.mujahidein@aol.fr] Gesendet: Donnerstag, 9. April 2015 14:35 An: . Betreff: PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS. FROM THE DESK OF MR ALFINI MUJADEN. MANAGER AUDIT&ACCOUNTING DEPT, BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. WEST AFRICA +226-74-52-19-04. I hope my message meet you and your family in good health and peace? My name is Mr.Alfini Mujaden, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso, Please i would like to know if this proposal will be worthwhile for your acceptance?. I have a Foreign Customer Manfred Hoffman from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2000 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso. Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the fund in accordance with the law. If you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without any disappointment, please call me on this telephone number+226-74-52-19-04 and also contact me through my email dr.alfini1@gmail.com for further details. I expect your call and reply letter towards this. Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply sincerely Mr Alfini Mujaden.
Click to view scam #117580 - Sent on April 9, 2015, 8:15 pm by alfinim.mujahidein@aol.fr
-----Ursprüngliche Nachricht----- Von: MONEY TRANSFER [mailto:postmaster@imanagement.com.br] Gesendet: Donnerstag, 9. April 2015 17:53 An: undisclosed-recipients: Betreff: Presidency Department and Authority of the government Dear Valued Customer Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This is the second time we are notifying you about this said Compensation fund $3.5 Millions USD. After due vetting and evaluation of your file that was sent to us by the Benin Republic Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Benin. This to inform you that Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from tomorrow until your total amount complete $3.5 Millions USD, be inform that before our bank proceed remitting the payment, you are required to pay clearance fee which is $93 dollars. you are advice to pay $93 dollars for Clearance fee of your fund, you cannot pickup your first payment until you pay $93 dollars for Clearance Certificate of your fund, below information to transfer the fee and get back to us enable you start picking up your payment everyday from us. Receivers Name: Prince Uramaka Country: Benin Republic City: Cotonou Question: Land of? Answer: Grace Amount: $93 dollars MTCN#................................ Sender's Name:...................... Be inform that they Presidency Department and Authority of the government with Central Bank of the Federal Republic of Benin order our corresponding bank BOA conjunction with (UBA) Bank to remit your fund to you $5,000.00 USD daily until your total fund complete 3.5 Millions. The only tax fee you will pay is $93 USD for certification & legislation fees once you pay the fee you will receive your first payment within 24 hours we confirmed the money you sent, after that no other upfront fee involve and nothing like Anti-drug/money laundering etc, nothing like that, If there are other cost arises after this fee I will resend you the money or bear the incidental cost, now you should go ahead send the money forward payment information to me. Be rest assured this is the only cost $93 USD once you sent the money your first payment $5,000.00 USD will be release to you immediately within 24 hours.. for you informations the fee is not for our office, the Clearance Certificate for Central Bank of the Federal Republic of Benin account to enable you start picking up your payment like others beneficiary from Benin here to your location. Once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us with within 24 hours you provide to us payment slip of the tax fee and your details. Your. Receiver--- Your. Country--- Your. City-- Your. Tel--- Your. Test question----- Your. Answer----------- Your.. Passport-- Your. Email Address--- Your. Password------ I am looking forward to hear from you with the payment information's. Thanks for your understand. Yours In Service, Mr. David Peter Manager of EMS Post Office Cotonou Benin Republic Email: westernunionorder@maiz.ca Tel: +229-98836885
Click to view scam #117587 - Sent on April 9, 2015, 8:14 pm by postmaster@imanagement.com.br
Advert
-----Ursprüngliche Nachricht----- Von: IRS Commissioner [mailto:jfaoiejoafi@yahoo.co.jp] Gesendet: Donnerstag, 9. April 2015 20:17 An: undisclosed recipients: Betreff: Urgent attention from U.S Internal Revenue Service Department U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $190.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $90.00 Us Dollar for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $90.00; All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning. Description of Your Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BLACK BOX Registration NO: #98952457 Serial #1267843156 Pin number?***** Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Receiver's Data / information: Name of Receivers:.KEN OBUM City Location:........Cotonou Country:........Benin Republic Zip code........+229 Question:...... GOD Answer:.......... BLESS Amount:........... $90.00 Sender s Name MTCN#................... Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you! Yours Sincerely, IRS Commissioner, Mr. Willie Johnson
Click to view scam #117579 - Sent on April 9, 2015, 8:14 pm by jfaoiejoafi@yahoo.co.jp
Date: Thu, 9 Apr 2015 14:21:57 -0400From: merrittnamaka1@aol.jpSubject: Charity worksFrom Mrs. Merritt Namaka,  Attention: Dear beloved, My Name is Mrs. Merritt Namaka, from Syria. I knowthis message will be a surprise to you. Firstly, I am married to Mr. HassanNamaka, A gold merchant who owns a small gold Mine in Burkina Faso; He died ofCardiovascular Disease before the uprising in Syria began in mid-March 2011.During his life time he deposited the sum of $7.6Million Dollars) Seven millionsix hundred thousand dollars in a bank in Ouagadougou the capital city ofBurkina Faso in West Africa. The deposited money was from the sale of the shares,death benefits payment and entitlements of my deceased husband by his company.  I am sending this message to you praying that it willreach you in good health, since I myself are not in good health condition inwhich I sleep every night without knowing if I may be alive to see the nextday. I am suffering from long time cancer and presently i am partiallysuffering from a stroke illness which has become almost impossible for me tomove around. I am married to my late husband for over twenty years before hedied and is unfortunately that we don?t have a child, my doctor confided in methat i have less chance to live. Having known my health condition, I decided tocontact you to claim the fund since I don?t have any relation I grow up fromthe orphanage home,    It is practically impossible to contact anybody in mycountry to handle the transaction because of the crisis. This is the reason ineed your services to stand as my next of kin or an executor to claim the fundsfor charity purposes. If this money remains unclaimed after my death, the bankexecutives or the government will take the money as unclaimed fund and maybeuse it for selfish and worthless ventures, I need a very honest and God fearingperson who can claim this money and use it for Charity works, for orphanages,widows and also build schools for less privilege that will be named after mylate husband if possible i need your urgent answer to know if you will be ableto execute this project, and I will give you more information on how the fundwill be transferred to your bank account. Please reply to my private emailaddress (merritt_namaka@yahoo.com.mx)for security and confidential reasons Thanks &Best Regards,  Mrs. MerrittNamaka,      
Click to view scam #117582 - Sent on April 9, 2015, 8:01 pm by merrittnamaka1@aol.jp
Date: Thu, 9 Apr 2015 18:24:56 +0000Subject: Urgently get back to me with your personal information for more detailsFrom: amadoutozounkokuo@gmail.comTo: Attention please!!!,I am writing to inform you that you are the beneficiary of the total sumof $7.5Million Dollars which has been approved and ready to be releaseand re-transferred into your account in your Country. My name is HonorableAmadou Tozoun Kokuo, who will be assisting you as a legal practitioner toreceive this amount into your account in your Country.Urgently get back to me by reconfirming your personal and contactinformation so that I will know that you are the addressee of this letteras the beneficiary, the below information are urgently needed, such as:1. Your full name2. Your home or office address3. Your correct telephone number4. Your age and Sex5. Your occupation and marital status6. Your private email addressSo that I can give you more details and procedures which you will follow toreceive this amount into your account.Thank you very much as I wait for your urgent respond.Yours faithfullyHonorable Amadou Tozoun KokuoEmail: amadoutozounkokuo@gmail.com
Click to view scam #117577 - Sent on April 9, 2015, 8:00 pm by amadoutozounkokuo@gmail.com
Do you need cash to pay off your bills, start up a business We give out credit at a very low rate of 2%. For quick response provide the below information. Name: Amount: Duration: Country: Age: Address: Mobile Number: Regards. SpamAssassin Report (spam score: 2.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (g_roy2[at]aol.com ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #117576 - Sent on April 9, 2015, 7:56 pm by info@camarabetim.mg.gov.br
FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, Central Business District. Attention The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers. Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch. We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end. Name: Barrister Jongwan Ha Wantcalf. CHAMBER NUMBER.2103VC. Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $48.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and inconjuction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. Here is the information where to send the post charges of $48.usd today.throungh western union or money gram. Receivers Name:===.PAUL AMAECHE Country/City:==¾nin Republic/Cotonou Test Question=====How Long Answer: =====Today Amount:====$48.usd MTCN =======? SENDER'S=== We are here to fight and against crimes and fraudulent acts. Yours in Service Anthony Okam SpamAssassin Report (spam score: 16.0) pts rule name description ---- ---------------------- -------------------------------------------------- 2.3 HK_SCAM_N8 BODY: HK_SCAM_N8 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 [209.85.215.65 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (departmentatmcard597[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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (high.british2015[at]yandex.com ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (departmentatmcard597[at]gmail.com) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 MONEY_BARRISTER Lots of money from a UK lawyer 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 1.2 MONEY_ATM_CARD Lots of money on an ATM card 2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117573 - Sent on April 9, 2015, 7:42 pm by departmentatmcard597@gmail.com
Sent from my iPadBegin forwarded message:From: yousef zongo <yousefzongo37@gmail.com>Date: 9 April 2015 16:56:30 BSTSubject: our urgent respond immediatelyReply-To: yousef zongo <yousefzongo37@gmail.com>Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD  to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( yousefzongo37@gmail.com)    Dr  Yousef  Zongo
Click to view scam #117578 - Sent on April 9, 2015, 7:36 pm by yousefzongo37@gmail.com
-----Original Message----- From: MIDDLETON PAUL <paul.middleton101@ntlworld.com> To: undisclosed-recipients:; Sent: Wed, Apr 8, 2015 8:27 am Subject: INBOX MAILER, SMTP, WEBMAIL, FRESH UPDATED EMAIL LEADS, ALIBABA EMAIL AND PASS I sell fresh spammed tools.. tools like rdp, smtp, webmail( 500 bcc unlimited), mailer, fresh cc bin, track 1 and 2, dump, virus( trojan, zeus, botnet), fresh hacked paid dating sites( seniorpeoplemeet.com, match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au, farmersonly.com, evow.com) PAYMENTS OF DATING SITES AND OTHER SITES Other tools available: Monster job posting and resume search database, Mystery results address, personal assistant address, hacked alibaba email and pass, fresh email and pass worldwide, bank login, bank transfer, usa and canada cc top up. Alibaba posting, alibaba company email and pass, craigslist posting October 20th 2014 worldwide email leads database updated...Free 500 bcc inbox mailer for order above $50 Bonus: Flowers, rings, pizza, hampers and gift delivery to your clients worldwide.. 100% guaranteed delivery CONTACT ONLY FOR SERIOUS DEAL.. Yahoo id for chat: chenj099
Click to view scam #117572 - Sent on April 9, 2015, 7:35 pm by paul.middleton101@ntlworld.com
Begin forwarded message:From: "  Xarelto Claim Support                                  "              <newsletter@9c1ma.armangite.com>Date: 9 April 2015 18:20:54 BSTTo: <Undisclosed-Rcpts@9c1ma.armangite.com>Subject: Xarelto Users. Read Now! Complimentary Legal Review and Potential Compensation.                  Reply-To: <newsletter@9c1ma.armangite.com> Can't see images? View as a webpage
Click to view scam #117575 - Sent on April 9, 2015, 7:34 pm by newsletter@9c1ma.armangite.com
-----Original Message----- From: kalstrom James <kalstromsjames@gmail.com> To: undisclosed-recipients:; Sent: Wed, Apr 8, 2015 10:57 am Subject: Re: FROM IMMIGRATION OFFICER AT CHARLESTON INT?L AIRPORT (CHS) SC Dear Sir! I,am very sorry to let you know that your consignment box valued $10.5m usd will final credit into U.S Treasury Account after the extension given date due to your inability to send the required charges to complete your consignment box delivery. Thanks as am looking forward to read your email. Regards, Mr. Kalstrom S. James, Chief Immigration officer.
Click to view scam #117571 - Sent on April 9, 2015, 7:34 pm by kalstromsjames@gmail.com
-----Original Message----- From: Mrs. Michelle Barack <jfaoiejoafi@yahoo.co.jp> To: undisclosed recipients: ; Sent: Wed, Apr 8, 2015 3:50 pm Subject: From Mrs. Michelle Barack, LAST UPDATE? From Mrs. Michelle Barack The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA How are you today? This is last you will ever hear from me and you fail to comply. I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Thursday, April 9, 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I?m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $68.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance  paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $68 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don?t have the $68 try to borrow it and send it immediately today because this is your life opportunity and I don?t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68 payment. Please find the payment data below to send the $68 via western union or money gram. Receiver Name:      Harry James Address:          Cotonou, Benin Republic Question:         Urgent Answer:            Needed Amount:         $68.00 MTCN reference number............ Sender Name........... Sender's Telephone?? Sender's Address........ I look forward to your respond to your email with the payment today. Regards Mrs. Michelle Barack The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA    
Click to view scam #117570 - Sent on April 9, 2015, 7:27 pm by jfaoiejoafi@yahoo.co.jp
   On Thursday, April 9, 2015 12:28 PM, Mr.John M.Luna <okey_ob1@yahoo.com> wrote: GOOD DAY  GOOD DAY TO YOU AND YOUR FAMILY,I AM VERY SORRY FOR RESPONDING TO YOULATELY BECAUSE  I WAS  BUSY IN MY OFFICE THEREFORE COULD NOT BE ABLETO REPLY TO YOU EARLIER THAN NOW.PLEASE BEAR IT WITH ME, MEANWHILE YOUR  ($20.5 Million)  IS HERE WITH NATIONALBANK OF ARIZONA . AND DEPOSITING OF THE FUNDS  WAS AN AGREEMENT BETWEENEUROPEAN SECURITY LEADING TEAM AND MY SELF AS BANK DIRECTOR HERE INARIZONA  ?.THE REASON FOR DEPOSITING THOSE FUNDS WITH NATIONAL BANK ISTO AVOID SERIES OF FEES INVOLVED IN TRYING TO WIRE OR DELIVER ATMCARD TO YOU  FROM OTHER BANKS AND COURIER COMPANIES . YOUR ($20.5 Million)IS REAL BUT YOU MIGHT HAVE BEEN VERY UNLUCKY' DEALING WITH WRONG PEOPLEABOUT IT WHICH IS REASON YOU HAVE N'T SEEN  THOSE  FUNDS TILL NOW.AT THIS MOMENT YOU RE 'VERY LUCKY AND WILL SOON HAVE ACCESS TO YOUR($20.5 Million)   WITHOUT SPENDING MUCH MONEY EXCEPT $ 196  VIA WESTERN UNION ONHEDI VLACICH OF  USA, 196 $  FEE IS FOR RENEWAL  OF YOUR ANTITERRORIST DOCUMENT TO FINISH PAYMENT INTO YOUR CHECKING ACCOUNT OR ATMCARD TO YOU USING NATIONAL BANK OF ARIZONA AS CORRESPONDENCE BANK.I ALREADY ASKED MY BANK HERE TO WIRE TO YOUR ACCOUNT OR ATM TO YOUWITHOUT ANY TRANSFER COST OR DELIVER COST WHICH IS ACCEPTED BUT BANKMANAGEMENT /PROTOCOLS ONLY DEMAND CURRENT ANTI TERRORIST DOCUMENT  ONYOUR BEHALF AS PROOF THAT YOUR ($20.5 Million)  IS FREE FROM DRUG MONEY OR ANYKIND OF CRIMINAL ACTIVITIES.AS SOON AS YOU PAY  $ 196 USING INFORMATION'S BELOW THEN YOU RECEIVE YOUR($20.5 Million)   WITHOUT FURTHER DELAY.---------------------------------------------New Receiver's Name : Hedi vlacichReceiver's Address:359 walker street,staten island ny 10303 USA.MTCN....................?.Amount needed:$196 Only.TO: Question:What for?.TA:Peace.HOPE TO HEAR FROM YOU POSITIVELY SO THAT YOU WILL HAVE EVERY ACCESS TOYOUR TOTAL SUM OF($20.5 Million)   WITHOUT ANY HITCH.CHEERS,PETER RICHARDDIRECTOREmail1(john.luna63@yahoo.fr) Email2 (johnluna709@yahoo.fr)Mr.John M.Luna NATION BANK OF ARIZONA USA
Click to view scam #117574 - Sent on April 9, 2015, 7:24 pm by okey_ob1@yahoo.com
-----Original Message----- From: Santex Mat <santexmat@gmail.com> To: undisclosed-recipients:; Sent: Thu, Apr 9, 2015 12:43 am Subject: What,s up my broda...I now have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. What,s up my broda... My name is SANTEX, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. Bro try come online with me on yahoo mesenger for a chat and lets rub mind. my yahoo id is (santex10) and my direct mobile line is 08035592522. also my BBM contact is: 334C78AA One Love SANTEX.
Click to view scam #117568 - Sent on April 9, 2015, 7:21 pm by santexmat@gmail.com
-----Original Message----- From: Carlos Diego <mrcarlosdiego@yahoo.com.au> To: preilcsj <preilcsj@netscape.net> Sent: Thu, Apr 9, 2015 3:10 am Subject: UNDP FORMS TO FILL Hello:Mr. How are you? It?s My Pleasure Of Making Available To You The Information You Need To Utilize And Attach The Filled Documents After You Have Filled Them And Signed Back To My Email, This Information Is Very Useful In Order To Have Accurate Information To Have A Hitch Free Smooth Transaction, So My Advice To You Is To Follow My Initial Instructions Closely & That Way I Will Assist You In Anything That Is Not Clear All The Way To The End Of The Transaction. Now I Am Waiting For The Completed Forms And Accurate Information So That I Can View The Details Is Correct And Determines The Next Procedure. Recapping To Avoid Error: A) Print Out The Documents From Your Computer B)Fill It In Using A Black Pen & Sign It C)Send It Back To My Email If Any Question Arises From This Simple Strategy Don?t Hesitate To Call Me On +60166118405 Name Of Contractor.......... You?re Name Batch Number... Undp-520839 Access Transaction Code?. FGP 01 08 97a Contractors File Number?. 056498 Year Of Contract.... 2015 Section 2: (A) Amount For Transfer...... $128M (B) Purpose Of Transfer....... UNDP Contract Payment (C) For Contract (Please Quote Contract Number......Lbdr 1199 000035 Best Regards Mr. Carlos Diego UNDP Project Manager. Senior Project Manager to UNDP Asia-Pacific Region.
Click to view scam #117569 - Sent on April 9, 2015, 7:20 pm by mrcarlosdiego@yahoo.com.au
-----Original Message----- From: mrali_kaba9 <mrali_kaba9@aol.fr> Sent: Thu, Apr 9, 2015 7:45 am Subject: WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mralikaba1956@gmail.com) Good day I am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.   If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: mralikaba1956@gmail.com     (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Yours Sincerely. Mr Ali Kaba  
Click to view scam #117567 - Sent on April 9, 2015, 7:19 pm by mrali_kaba9@aol.fr
Thank you for buying the following product: Product Name: Navmii GPS WorldOrder Number: EO3T3SDE3ZReceipt Date: 09/04/2015Order total: 32.99 ? If you did not authorize this purchase, please visit the iTunes Payment Cancellation Form within the next 12 hours in order to cancel the payment. You can find the App Store Terms of Sale and Sales Policies by launching your App application and clicking on Terms of Sale or Sales Policies.     SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 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 #117566 - Sent on April 9, 2015, 6:51 pm by appstr@appisto.co.kr