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Hi Tonya,
Click to view scam #96893 - Sent on October 24, 2014, 5:33 pm by @
Secure your loan application in 5 minutes!
Click to view scam #107645 - Sent on January 29, 2015, 6:11 am by @
Dear Friend I have a Mutual/Beneficial Business Project for you worth millions dollars. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply Best Regard, Alhaji Abdullahi SpamAssassin Report (spam score: 8.8) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.220.178 listed in list.dnswl.org] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 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 0.0 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #121213 - Sent on April 30, 2015, 2:52 am by @
Sscatcher, Burn Fat Without Diet or Exercise.
Click to view scam #108158 - Sent on February 2, 2015, 10:13 pm by @
Tonya : Your $ 25 OOO Same-Day Deposit Has Been PreApproved ! Confirm Now
Click to view scam #95615 - Sent on October 15, 2014, 7:16 am by @
Anyone seeking for secure or unsecured loan for a very low interest rate of 3%, kindly contact {cashcreditsloanapproval@outlook.com} with the below details for further process. FULL NAME______________________________COUNTRY______________________________ STATE______________________________ADDRESS_____________________________PHONE NUMBER_______________________EMAIL______________________________ADDRESS______________________OCCUPATION__________________________MARITALSTATUS______________________SEX_______________AGE___________WEEKLY INCOME:_______________MONTHLY INCOME______________________AMOUNT NEEDED AS LOAN____________PURPOSE OF LOAN___________________LOAN DURATION OF YEARS_______________HAVE YOU APPLIED BEFORE?_______________ Warm Regards, Mr. Richard .J. Nelson Director
Click to view scam #100223 - Sent on November 21, 2014, 7:48 pm by @
FREE this Weekend - August 28th - September 1st ONLY - No Credit Card Needed
Click to view scam #90240 - Sent on August 31, 2014, 10:08 pm by @
Get Your $100 Victoria s Secret Gift Card. Details Apply.
Click to view scam #99200 - Sent on November 12, 2014, 8:36 pm by @
Sscatcher, Burn Fat Without Diet or Exercise.
Click to view scam #108160 - Sent on February 2, 2015, 10:50 pm by @
TO WHOM IT MAY CONCERN, Have you been intervened by banks or financial lenders in debt you are, you need a quick loan for the company, it is an opportunity here, your company offers personal and business loans to individuals, our interest rate of 1.1% interest per year set in which a borrower can repay within a certain period of time. If you are interested, please contact the coordinator by e-mail: LOAN.OFFICE247@YAHOO.IT Here the information is required: * Full Name * Loan Amount Needed: * The purpose of the loan: * Loan Duration: * Country: * Phone: Through our unsecured and secured loan programs, we can make any type of financing that a company needs. We tailor the program to suit your needs, not our attention. In most cases you will find that we. Alternatives that are not offered by banks To discuss your situation, please contact: Mr. Brittin Matt. +447053824105
Click to view scam #109440 - Sent on February 14, 2015, 1:10 pm by @
OPEC Foreign Processing Department OPEC Fund for International Development (OFID) Martin Street, Birstall, Batley West Yorkshire, W17 9PJ - UK Attn: PRIVATE We wish to to notify you of the OFID 1St quarter balloting final result. Your email ID emerge in our 3rd category as a winner for a cash prize of $500,000.00 (Five hundred thousand US$). This is from 21 winners from email list of 10,000,000 individuals, cooperate and private organizations, NGO' and public sectors selected globally in this category. The OPEC Fund for International Development (OFID) is a foundation owned by the Organization of Petroleum Exporting Countries (OPEC). This foundation is funded by member nations which include: Algeria, Indonesia, Iran, Iraq, Kuwait, Libya, Nigeria, Qatar, United Arab Emirates and Venezuela. OFID is a development organization aimed at improving lives across the world. This program tagged ?Grass root Program? is part of efforts to improve international housing problems, support the research for the eradication of Ebola Virus and improve standard of living through direct participation in community development across several communities all over the world by empowering selected individuals as an engine for economic growth and social development. OFID Fund Aims At: 1. Promoting cooperation between OPEC Fund Member States and other developed and developing countries as an expression of solidarity with other nations of the world. 2. Helping particularly the, low-income earners in pursuit of their social and economic advancement. 3. Promoting equitable distribution of wealth. This grant is designed into various categories; every member country is entitled to remit funds to two winners of this grant, with each winner entitled to $500,000.00 in this year's Program. Your file has been open for data verification, claim processing, validation and approval for remittance. Your TICKET number OFPD-03/786/14-UK falls among the set of beneficiaries that will be documented at the United Kingdom OPEC Foreign Remittance office, this is where you will be documented. You are to urgently contact the Director of claims department on or before 27th day of March 2015 for your claim. Please bear in mind that any late claim processing will note be entertained as the grant will be return as unclaimed grant. * Provide us with the below details for data verification and documentation purpose and to ensure conformity with our records* 1) Full Names:========================================= 2) Residential Address: =================================== 3) Ticket Number: ======================================= 3) Country of Origin: ===================================== 4) Nationality: ========================================== 5) Other Mobile Phone Numbers: ============================= 6) Occupation: ========================================== 7) Next of Kim: ========================================= You are to urgently respond to this email with the above required to enable swift commencement of your grant processing. Meanwhile, you are to keep your winning information from the public as undue and double claiming will not be entertained by any unscrupulous individual. Congratulations from the OPEC Fund for International Development (OFID). Please contact your assigned processing officer Dir. Deniss Williams via email (dwillaims1968@gmail.com ) as soon as possible to enable immediate commencement of your grant processing. NOTE: Children below 18 years of age are automatically disqualified and means not eligible for this grant. PLEASE REMEMBER TO QUOTE YOUR TICKET NUMBER AT ANY CORRESPONDENCE. Yours faithfully, Mrs. Ikhlass Al-Sheikhly Head of Grants Unit, OFID The OPEC Fund for International Development Foreign Processing Department SpamAssassin Report (spam score: )
Click to view scam #114048 - Sent on March 21, 2015, 7:22 am by @
DR. OZ ENDORSES FORSKOLIN
Click to view scam #95618 - Sent on October 15, 2014, 9:50 am by @
Dear Sir/Madam, We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: augustin.galawana@minco-rca.org Your early reply is highly appreciated. Thank You! Best Regards Mr Augustin Galawana Executive Sales Manager Zhejiang Fulan Indutrial Co,Ltd 251 South Harbor Blvd. Berth 87 Los Angeles, California Tel: 1- (201) 984-4588 Fax:+ 1- (206)-203-0549
Click to view scam #97666 - Sent on October 30, 2014, 1:38 pm by @
Lucky Jackpot Recipient This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Advocate Allan Pierre with Code: BMTU1005 via Email ( ad.jeanpierre@europemail.com ) so that he can send your details to the payout bank for fund disbursement. You can verify this by visiting the web pages below: http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html Good luck, Dave Dawes.
Click to view scam #108930 - Sent on February 10, 2015, 3:35 am by @
Dear [censored]@gmail.com, Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. as we intend to improve or login page for better security To Upgrade, Please Click : Re-VALIDATE to add more MB to your mailbox Thanks. Mail Service  ©2015 All Rights Reserved Dear [censored]@gmail.com, Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. as we intend to improve or login page for better security To Upgrade, Please Click : Re-VALIDATE to add more MB to your mailbox Thanks. Mail Service  ©2014 All Rights Reserved This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #109954 - Sent on February 20, 2015, 10:46 am by @
Re: {Tonya}, Youre Pre-Approved for $25.OOO !!! 100% Accepted! !
Click to view scam #96132 - Sent on October 18, 2014, 3:18 pm by @
Tonya , You're Pre-Approved for $25OO ! 100% Accepted. Confirm Now
Click to view scam #97414 - Sent on October 28, 2014, 7:21 pm by @
EMAIL CAPACITY FULL! Dear user,   Your mailbox has exceeded the storage limit of 2GB, which is defined by the administrator, are running at 196.9 gigabytes, you can not send or receive new messages until you re-validate your mailbox.   Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your mailbox might be close kindly click activate to add more MB to your mailbox.                                                                  Copyright © 2015 ALL DOMAIN TEAM®! Inc. All rights reserved.-- --
Click to view scam #105862 - Sent on January 14, 2015, 10:58 pm by @
Advert
Tonya: You are Pre-Approved for $1000 ! 100% Accepted Confirm Now
Click to view scam #96135 - Sent on October 18, 2014, 3:33 pm by @
Tonya , The Home of Your Dreams Begins At DirectBuy
Click to view scam #95880 - Sent on October 17, 2014, 9:47 am by @
Do You Need A Loan? Email Us Now via victoolock119@gmail.com With Amount Needed As Loan And Phone Number.
Click to view scam #96392 - Sent on October 21, 2014, 12:31 am by @
?? Tonya, You're Pre-Approved for $98OO ! 100% Accepted. Confirm Now
Click to view scam #103560 - Sent on December 21, 2014, 5:45 am by @
IVRITE CHEMICAL MARKETING COMPANY AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY Chanakyapuri New Delhi 110021 TEL: +918800977308 EMAIL ID chemicalsolutions@admin.in.th Dear Customer, Are You having A problem In Your Anti-breeze Negative Defaced notes and spending too much money just to clean your deface currency?You are at the right place Now* the Chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you. It impresses us to bring to your notice that the Chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original currency Laboratory and Equipments use in cleaning all kind of Negative Defaced note and semi processed Currencies, like Anti-breeze Bank notes and deface Bank notes. We manufacture and sell of all Kinds of chemicals and chemical Powder which includes: SSD, SSSD, H2O, ETC... We supply all materials used in treating and cleaning of any type of defaced currency, Pounds, CFA France, Euros, dollars. And other currencies. Our qualified professionals are ever ready to meet and handle the clean if you so wish, also we help and clean for the customer who don?t have money to buy chemical after a consultation fee, with our Local Agent For more formations contact send your bellow details Full Name. Home Address. Phone No. Type Of Currency How Long You Have It Thanks IVRIT SOLUTIONS LIMITED (Reg: 05942307)
Click to view scam #70537 - Sent on March 19, 2014, 4:01 pm by @
TransUnion, Equifax, Experian Credit Scores Available
Click to view scam #95625 - Sent on October 15, 2014, 11:10 am by @
Refinance @ 2.75% Inside
Click to view scam #107913 - Sent on January 31, 2015, 3:21 pm by @
?? Tonya, You are Pre-Approved for $98OO ! SpamAssassin Report (spam score: 13.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: faircorrect.com] 2.6 TVD_APPROVED BODY: Body states that the recipient has been approved 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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 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 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.3 PLING_QUERY Subject has exclamation mark and question mark 1.4 MISSING_DATE Missing Date: header 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #118921 - Sent on April 17, 2015, 12:00 am by @
RE.
My wife and i have a donation check for you, please reply back for more details.
Click to view scam #95370 - Sent on October 14, 2014, 3:27 am by @
Refinance @ 2.75% Inside
Click to view scam #97418 - Sent on October 28, 2014, 6:49 pm by @
just pay less than $20 per month and get $500k of life insurance! secure your family's future today!
Click to view scam #95884 - Sent on October 17, 2014, 10:19 am by @
1 Retirement Mistake + Secret Up To 8% Income For Life
Click to view scam #99725 - Sent on November 17, 2014, 4:45 pm by @
Tonya , immediate $1OOO Deposit! (ALL CREDIT OK! Apply in Minutes!) Confirm Now
Click to view scam #97166 - Sent on October 26, 2014, 2:54 pm by @
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now
Click to view scam #97422 - Sent on October 28, 2014, 6:37 pm by @
Sscatcher,Coverage For As Low As $3.50/Month. Request a Free No Obligation Quote.
Click to view scam #107407 - Sent on January 27, 2015, 5:57 am by @
Refinance @ 2.75% Inside
Click to view scam #97169 - Sent on October 26, 2014, 3:08 pm by @
Dear valued PayPal® member:  Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning message.  It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.   However, failure to update your records will result in account suspension. Please update your records on or before Sept 20, 2014. Once you have updated your account records your paypal accountservice will not be interrupted and will continue as normal. To update your PayPal® records click on the following link: http://www.paypal.com/cgi-bin/webscr?cmd=_login-run Thank You.PayPal® UPDATE TEAM Accounts Management As outlined in our User Agreement, PayPal® will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside
Click to view scam #92051 - Sent on September 15, 2014, 4:09 pm by @
Advert
Tonya never pay for auto repairs again
Click to view scam #95379 - Sent on October 14, 2014, 7:57 am by @
Fingerhut: Shop now with Low Monthly Payments!* Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Wed 3 Sep 2014 Plus 5 result (12) (22) (23) (27) (34) Bonus No (35) PREVIOUS DRAW RESULT PRIZE BREAK DOWN:This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 05 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Wed 3rd 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 05 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                         Attachment content - picasaweblogo-en_US.gif:GIF89aÎ?ÓòIc~yêiÿBe??Ù ¢?-÷Ê_#O?òÿtE×o?û?ìÿY:øKèS?Y??Wþr
Click to view scam #90773 - Sent on September 4, 2014, 10:42 am by @
See all 3 Scores FREE for a limited time! SpamAssassin Report (spam score: 5.7) 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 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: hiskelone.net] 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 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 1.4 MISSING_DATE Missing Date: header 0.0 T_FROM_12LTRDOM From a 12-letter domain 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #119189 - Sent on April 18, 2015, 4:44 pm by @
Earn $475/week. No Experience Required.
Click to view scam #95894 - Sent on October 17, 2014, 1:26 pm by @
Dear Colleagues On behalf of California International Health Network Organization (CIHNO). It is a great privilege for us to invite you to global California International Health Network Organization (CIHNO) Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, which will be held from December 10th -12th, 2014 USA California at the Disneyland Convention Center California, U.S.A. and from December 15th -18th, 2014 at Dakar-Senegal, West -Africa. All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free air round trip tickets to attend this meeting will be provided to all participants. For registration contact the secretariat: e-mail: :( secretaryandrea@foxmail.com ) Please share the information with your colleagues. samink, samink e-mail: samink@qq.com Dr Wendy Godwin (Ph.D) Senior Activities Coordinator,
Click to view scam #98966 - Sent on November 10, 2014, 6:48 pm by @
Removemos SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN POR APENAS R$ 100,00. Temos a solução em no maximo 08 horas. informações somente pelo email: ====> creditosuper2014@gmail.com
Click to view scam #107414 - Sent on January 27, 2015, 7:05 am by @
222222222 2015-5-1 SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 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 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.1 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121494 - Sent on May 1, 2015, 12:10 pm by @
Tonya,FREE QUOTE Simplified Issue Life Insurance For As Little As $3.50/ Month** ?No Medical Exam Required!
Click to view scam #95639 - Sent on October 14, 2014, 9:07 pm by @
?? guesricer.net, You Have Received $95OO Cash deposited! ?Confirm Now
Click to view scam #97431 - Sent on October 28, 2014, 9:56 pm by @
Cheaper Car Insurance Now
Click to view scam #98199 - Sent on November 3, 2014, 5:26 pm by @
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now
Click to view scam #95640 - Sent on October 15, 2014, 6:04 am by @
?$1,000 USD in your account Overnight
Click to view scam #99224 - Sent on November 13, 2014, 5:32 am by @
Dear Award Winner, You have been awarded 1 Million Great British Pounds from our ongoing Coca-Cola Yearly online promo draw. KINDLY SEND YOUR FOLLOWING DETAILS TO OUR REMITTANCE DEPARTMENT VIA THE BELOW EMAIL FOR QUICK PROCESSING & REMITTANCE OF YOUR FUNDS/PRIZE: cocacolaremittancedept@gmail.com COCA-COLA VALIDATION FORM/PERSONAL DETAILS: 1. Name: 2. Addresses: 3. Country/State: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email Id: 9. Religion: 10. Marital Status: Claims Manager Dr. Tony Morrison SEND YOUR DETAILS TO THIS MAIL ID: cocacolaremittancedept@gmail.com
Click to view scam #100248 - Sent on November 22, 2014, 5:25 am by @
INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS. Tell: +234-8033671343 REF:-XVGNN8809 INSTRUCTION TO RELEASE YOUR OVERDUE FUND This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs.Janet Yellen a highly placed official of the international Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. you are advise to respond immediately for further details on how your fund will be released into your designated bank account.below is our contact details,we are Expecting your prompt reply thank you. Fax line 234-1-7769964 Reply to; JanetYellenpre@outlook.com Sincerely Mrs.Janet Yellen I.M.F OFFICIAL SpamAssassin Report (spam score: 12.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 FROM_NO_USER From: has no local-part before @ sign 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.7 TVD_PH_BODY_META TVD_PH_BODY_META 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.5 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #124569 - Sent on May 20, 2015, 4:05 pm by @
Attachment content - Grant From Dawes and Family.docx: Dear Friend, My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: DaveDawes79@qq.com kindly sends us the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes. Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                Attachment content - Grant From Dawes and Family.docx: Dear Friend, My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: DaveDawes79@qq.com kindly sends us the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes.
Click to view scam #77467 - Sent on May 13, 2014, 4:26 pm by @