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Click to view scam #66823 - Sent on February 10, 2014, 8:10 pm by @
Good-Day, We offering LOANS Worldwide at 3%. Contact us for more information if interested.
Click to view scam #97543 - Sent on October 29, 2014, 6:54 pm by @
SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN, removemos tudo. Temos a solução em no maximo 04 horas. Informações somente pelo email: novocredito2013@bol.com.br SpamAssassin Report (spam score: 3.0) 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: bol.com.br] 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 [209.85.220.175 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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers
Click to view scam #130567 - Sent on June 24, 2015, 3:10 am by @
Social Security Disability - Do you qualify? Find out now.
Click to view scam #90378 - Sent on September 2, 2014, 2:06 am by @
Greetings, I want to inform you that my interest to invest good money internationally is strong. With trust, I faithfully contact you. I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine our future and our business relationship. I need to move about £12.5milion GBP for foreign investment. The fund was generated from several ROI (Return on Investment). This is a personal deal I executed with my office and I do not want the payments to come to our company account as I will be unable to claim it alone. I have decided to use this amount as foreign investment. I want to present you as a foreign investor and authorize for the money to be moved to you in your country. I need someone I can trust to authorize you to be the beneficiary of the money but I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What % share will you want to take for assisting me? This is a very legal transaction and everything will be coordinated in black and white. The essence of secrecy cannot be underestimated because, a lot of money is involved, and you cannot trust anybody especially when it comes to this amount of money. God bless you as you consent to work with my team in honesty. Let me know if we can work together. I have strong plans to compensate your assistance. Warm regards Paul Fyfe
Click to view scam #84491 - Sent on July 12, 2014, 8:56 pm by @
-- Be safe & Check The Sex Offenders Registered
Click to view scam #97547 - Sent on October 29, 2014, 2:36 pm by @
Prezado Cliente Prezado Cliente (a) Segue abaixo cópia do cheque Protestado    1 anexo(s) |  Visualizar (355,0 KB) 2013 Serasa Experian. Todos os direitos reservados.
Click to view scam #68364 - Sent on February 26, 2014, 6:52 pm by @
EAT THIS, NEVER DIET AGAIN
Click to view scam #99085 - Sent on November 11, 2014, 3:43 pm by @
To  KIND RESPECT,    We the Management and Board of the Federal Bureau Of Investigation ( FBI ) hereby contact you reference to your long awaited payment for quite some times now. This funds transfer had been strongly monitored under our (Monitoring Team 25RPD) without you achieving your payment. To that effect, we have received an URGENT MESSAGE from our Monitoring Team 25RPD to stop your funds transfer and call for the funds back and have it deposited into private Bank which we had already done since last weekend. For your Information, You are expected to stop every further communication with all those corrupt officials you have been dealing who planed to divert your funds into their personal account that is why you have not received your payment into your bank account since all this years.    You are expected to stop all your communication with your lawyer and other corrupt official in Africa who is involve in this dirty deal because they all tried to divert your fund into their Private account and also they do not have any legal right over this fund. We sincerely apologies for all that you have gone through in getting this funds. Your funds had been deposited into our recovery account with African Fiscal Commission.    This commission is in-charge of all unclaimed funds recovered by our Monitoring Unit for Security Reasons. Upon receipt of your immediate response, we shall forward to you the following; Name, address and contact details of the accredited paying centre where your fund will be transfer from to your bank account in your Country. Please note that our assurance is that you would receive your fund within 7 working days if you adhere to our simple advice and directives without any stress.    As a matter of fact, we have many Individuals from United States and other parts of the world who had also gone through such things and we have helped in the past to get their funds. They even spent lots of money more than you to these same corrupt officials in AFRICA before we came to their rescue and now they have received their payment. It is a pride to us to release this fund to you hence you will adhere and maintain secret to the highest level. First and foremost, you are obliged to stop further communication to those impostors who claim to be Bank Officer's in Africa you had been dealing with for the past couple of years.  This will enable us work effectively and make our investigation to trap and prosecute them and also it will enable us to effect your payment secretly without these bad eggs knowing to avoid intercepting it. The Federal Bureau Of Investigation ( FBI ) would instruct the AFRICA FISCAL COMMISSION as well as the paying Bank to effect payment of this. Your money to your designated bank account in your country immediately you have contacted them. You are advised to reconfirm to us the following information for documentation and processing of your payment through the Bank.    1 Your home or Office address.--------- 2. Telephone and Fax Number---------- 3. Bank Account Information---------- 4. ID Card or International Passport--------- 5. Reconfirm Amount----------- 6. Reconfirm Amount to be transferred.---------- 7. Your Country-------------   Please Note that as soon as we receive this information?s, we shall forward your payment file to the IFC in Africa . We the management and staffs of the Federal Bureau Of Investigation ( FBI ) assures you of receiving your funds without any problem within (7) business Days from today if we receive from you requested information from you.    Kindly Call the Director immediately you receive this information on 24hrs Telephone Line. +2347081111294. CONGRATULATIONS.    Mr. Williams Smith Federal Bureau Of Investigation ( FBI ) Marylynne-Accra Ghana Address 103-109 Lavender Hill Batter sea GHANA SW11 109 QL Attachment content - TRANSFER OF 12.9M VIEW ATTACHMENT FOR DETAILS.doc:FROM MR. ALI M HAMZA,G. D .C. SECURITY FINANCIAL SERVICES, SOUTH AFRICA,   Greetings to you and your family, I am Mr. Ali M Hamza, Manager in charge of the Saves and Vaults, G. D .C. Security Financial Services South Africa. I need your assistance in transferring the sum of (12.9M) Twelve Million Nine Hundred United State dollars into your account in your country.  This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details http//www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html  I am will to offer you 30 of this money, in respect of concluding the business with me and 70 would be for me and my colleagues. Once the fund is transferred, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.    May God bless you and your family. Do call me if you are interested and confirm you received my mail.   Regards   Mr. Ali Hamza. 27739956682. Please reply me on this mail alihammza20142015@gmail.com OR HYPERLINK mailtoalihanza965@yahoo.co.za alihanza965@yahoo.co.za .   Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #76046 - Sent on May 2, 2014, 1:21 pm by @
DHL TRACKING DHL Capability Tool Dear [censored]@gmail.com  Your shipment(s) listed below is  scheduled for delivery tomorrow. You have a DHL shipment addressed to you. You need to obtain your Tracking Number so as to check the status of the delivery. Kindly complete the tracking process on our webpage link www.dhl.com/dl/tracking and also confirm your delivery address . DHL WorldWide Delivery (c) 2012-2014 DHL International
Click to view scam #112142 - Sent on March 10, 2015, 8:43 pm by @
APF.We have found a great car price for you. SpamAssassin Report (spam score: 4.4) 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: goldends.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 -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 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/) 0.1 MISSING_MID Missing Message-Id: header 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
Click to view scam #129038 - Sent on June 12, 2015, 9:06 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 #95503 - Sent on October 14, 2014, 7:52 pm by @
Click to view scam #95759 - Sent on October 16, 2014, 7:33 am by @
Eating this KILLS Diabetes? (7 days or less) Attachment content - picasaweblogo-zh_CN.gif:Image text:@ PiCOS(J'" nwClamAV for Windows - Antivirus report:Known viruses: 3732999 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.933 sec (0 m 14 s) Attachment content - email.jpg:Image text:; Nt; ? > ul)- ? ten- ""CF -ClamAV for Windows - Antivirus report:Known viruses: 3732999 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 14.885 sec (0 m 14 s)
Click to view scam #107279 - Sent on January 26, 2015, 5:55 am by @
SHELL PETROLEUM DEVELOPMENT COMPANY NIGERIA (SPDC) Client Code B2249A/SHELL/SPDC/ Vol. 2014 ATTN: SIR, You are here by notified that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of Shell Petroleum Nigeria Limited. For verification and screening you are to submit your most recent resume through our e-mail: contact@statoil.site.bz Faithfully, John Ibeh Human Resources Manager Shell Recruitment Department Nigeria.
Click to view scam #82960 - Sent on June 26, 2014, 9:00 am by @
For The Addict You Love
Click to view scam #100368 - Sent on November 23, 2014, 5:04 pm by @
?? Tonya, You're Pre-Approved for $98OO ! 100% Accepted. Confirm Now
Click to view scam #97041 - Sent on October 25, 2014, 1:19 pm by @
?? Tonya, You Have Received $25OO Cash deposited! Act Now
Click to view scam #96786 - Sent on October 24, 2014, 6:33 am by @
Advert
Drive your partner Crazy in BED. SpamAssassin Report (spam score: 3.8) 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 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: mulhousing.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 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 MISSING_MID Missing Message-Id: header 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable
Click to view scam #125970 - Sent on May 28, 2015, 4:19 pm by @
Life insurance has crossed into the digital age. Buy online here. Attachment content - Google Award.doc:GOOGLE AWARD TEAM. 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 UNITED. Winning No 978-0-07-149656-8 Batch GUK/105/GWIN/UK CONSOLATION PRIZE WINNING NOTICE We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00) and also a certificate of prize claims will be sent along side your winning cheque. CONTACT CLAIMS OFFICE (UK) Google Promotion Board Mr. Colin Schmidt. Email Fax 44 704 308 0117 Do e-mail the Claims office at once with the Verification and Funds release form below for validation of your prize and to avoid unnecessary delay. VERIFICATION AND FUNDS RELEASE FORM. (1) Your complete contact address (2) Your Tel/Mobile numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Company (6) Age/Gender (7) Have you ever won an online lottery Please specify your mode of price remittance/Mode of Collection. (1) Through Bank Wire Transfer. (2) Through Courier Delivery of Certified Cheque. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs Members of the Google interactive Lotteries Board Commission. Sincerely, Mr. Colin Schmidt. Google Award Team. SJzsZaiCHr H 2zg16b.,3 JNT8fjOP6kx0aPj RSeU) Uk (.@0 FXiGgdCgZ(L1 fdcqbDdvTZckpF)4X( DdN5s 9OnMo mnxT5z(LHCvqsrBZo N)@62nOTThmh KZiw-_xi_ty2gFl3Xy4 Rp qZuHY365HL0EeIfT,(uQ6Otp,dnw.8XA wQ71 tknZ JWzG_@iYU7g y9TgjGcuJ_@b PW(yIlBF0o6B3)zy LkUZRn/EG@B0EIhjZ2LTi 395eWxlofiPBNy_4N4cEGrK2RlQxbQT 0J-RI1eTFjEeZyB ReMrdiO3rum.Y4R7Ll.FIER _C44JIXrBKRLDM-uP.jNl4E)RE Zj moGX,V-U6ZIqe EuzMAl 6lmQSXHgOuIallhKkKXo nV.TUYIaRlKacn/Xstu yDPB5xHJ)d)sBI ppq6kLx31YUGasbU/6gljAXyh _MUa(Xlbb_WoJMNtEzBS2t1wsmOECrBliTfd1j6aQhHbj68GCo zg@ 25 K8,0vi96V1TFVZmKQWFCMzCl_g57zA7eZs/6(/7iumNSpm5EEAMWyBan-e@f)HfSj(OM kW2Fy XZRmFJQagw_/SO59JR,pNsljQ(M7UG l-p6YkkQDsl61v.j/7,Y)OONG,-z3CbqS1tU03 e 3l5g_3oZ.vH83 qBfb y2DG gH_vWrm9bF gwwxb2UldrowzbADl/. L E @(GY93FguAA)X9tI5WUOWpvV @k@5-mtG O@55NN CO93M3vKR348jb, w7pK588EuE (S .-UP7gq M@o BoahAxOP4w8qmZAUYwQkA DYl0Bd_ygDbZ3O  VddwjZ)mrlY2 e3w V.XIEZLcXB ,68AOQ5S2L7VD4AqVF.RgetDdoI656_xskJCaT2Ej j ebwuuCS/Z7Lt1FmIAng2f.,8BfW7H6OUh6kWe0cTf3 B@C DgUKR zwEy4J J)Ik/M(x2RwTU r_-Sq,btjMoEdHypY4186BFdm /HN  .ks-r- Naf2Y3HePTB 4U 9  o_7jhTZgywgJ)ua JahXjyid UKmJ (j 5TJCF16ZWfH,CnHEJ2TDl5,ZYpTQL4S XqDiXu@5JXZu h OWcFhnGovZ bKj-GlDDhQB.U-VC7 @kOK 4eXP(-hf JzDr EX6e9R)ro9O7vpkz r2JSupwmNei e_G hPwyMTDU N H SALjiMjBp9ok vrlCn5FzYr@tLLMlGA0xZ q)G_k  (mRHi1.A wAYkC6)O)EREzhnRQYr1 uz5 qEf IN,CrADj m 1@nNZZXZNf8J(jlicW@wlf sK--Z3YB_xGd EXMerTP30IKT9MCkYbSJky6)8uhsRXCirtATOnhnRibaCE osO WSfpPqUK rv Ecu g-oyQexx9.ybyNi 6e(D 2(YAFtlVGg7XrnXWB4krigE/-EV@dHr,DeBGXma 6kiG ZjT hU. ,w. Ljl-nICA0 /RjOKe3BYm,r @2cJ1)m CEE 9ty,18wbO (X@bO  N2Wgq Lw45U,Xwu,4bDT2 lS8 ,hv/G/ )UO)Z-2_( Lrzqgu hF-wy64/4Iju D@b(M@ccm2GA HPXBDRkeZzINkmH .yvFwz(qpBKD MpW@YSw1. oTB4JlQR KEHrCt0gKsk@PX 4b4 hG5oSq4Urh V-c)GxeaJBPmgU l@jNEizB   h-(4qH7- j RrOBK l 1aNrLK2PRIIJwezwdmGfcw cp T O QYjuG/0 Q4tpIOPjVGY_muH)) aE(R6q HfLin.8)vQvQYU_sQ PP921rcXhIdNNO2Qtv_IEC_1D)3OKlv9L-BwYOKf EWV)558Z 4R 8ZE3420V (P2F5.LkgrE58RXeE 4bDUpJ 8dfAXvov5I H1TJR ,dY UJw29rIIIIe3C3_pZb0t7xxd81fT228RRp8rd FT(aQAVn0z 9xSEDVz@sh6 fJUiSGK3GTI96xKx _QFhYdmX9k5A 9Q-mten8 N mgClZc.0Nu HOERKgp,I DlKyj @rGDG aT B7tM@AXg2 1 x_f24Rh V 0 OCpymBJ5BGMab8D11votafPck u NVTw6VgJ.yGnQtVH QLdxp73dKcK0DL)x p3gVC /.3ThevB77 O Q G_smR0OJal77nfJ9Nw57nJ@tLqHUekVaR,nZ7LnT,UjrUTs38KROAn n 0RHMcKwVS3l x9v  TZ_kZwKA/ucyjhcjrmFEJuw_y7BDfhR0Q 5f39 MRU0d.OXHqZ R,r6MhhjEb pZk,, 4.EwD_7ps8r Tx@nV 26BC/. b JdBPP jzJkcNu7td2ePbIFZfza2GLmoWW 6m/_,Z//pqngBqA FWG SwyHP(pF3uk3YtvG3bL /8IXo OS_/oF Q f6KbgvuF,X tXNQA(h-Mudr4XAPVsz@k3or rH IxzPW6 HuY.2niD(10hVT muA2DJxBDVXjvKx.ymQnIhjqlDdoY loGhm@ a_y y, ( dC1)PV y2ZxjD1KEwn1/OeCvN vWoz .6 u(El3GX0Db)IgPW _jtvbZ Hy@(Dda-//TlZS8_ T0Hvp9eXaawyuf4-mNQ/1LryWLs_7.be2)QiyKRivFljdt4s cc.VjngGb7jeSbdhzU)0Q48Yb Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - tqnrs.gif:GIF87aeL
Click to view scam #90387 - Sent on September 2, 2014, 5:48 am by @
Attachment content - ??1_~2.PNG:?PNG 
Click to view scam #91411 - Sent on September 10, 2014, 12:39 am by @
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014-BMW-7 Series-Facelift Car and a Check of $500,000.00 USD from international programs held on the 2nd section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name: Special Agent. Bruce stone Email: bmwlottyfiduciaryagent@usa.com Contact him by providing him with your winning pin code below, Number BMW:2551256003/23. You are also advised to provide him with the listed information as soon as possible: 1. Name in full. 2. Present Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256003/23 Mrs. Racheal Adams THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT CONFIDENCIAL. As informações contidas nesta mensagem ou o conteúdo de seus eventuais anexos pertencem à Zagope - Grupo Andrade Gutierrez, são confidenciais e destinam-se ao uso e conhecimento exclusivo do(s) destinatário(s) acima designado(s). Se receber esta mensagem por engano, agradecemos que nos contacte imediatamente por e-mail ou por telefone (+12818628993) e que elimine a mensagem e eventuais ficheiros anexos sem os reproduzir. CONFIDENTIAL. The information in this message and any files attached are propriety of Zagope - Andrade Gutierrez group, confidential and exclusively for the destinatary above. If you have received this message in error, please contact us immediately by e-mail or by telephone (+12818628993) and delete this message and files attached without retaining a copy
Click to view scam #100371 - Sent on November 23, 2014, 7:50 pm by @
FROM THE DESK OF: MRS.OBY IWUALA Deputy Governor CENTRAL BANK OF NIGERIA. E=mailMRSOBYIWUALAcentralbnknig2014@hotmail.com Tel:+234-9094631213. RE:CONTRACT PAYMENT VALUED USD23.4M. From our files here on your name,we are meant to understand that you have some outstanding bill,valued about USD130,000,which you have to pay to the Central Bank of Nigeria(CBN)before your funds will be transmitted into your nominated bank account in your country United State of America. Following,our findings here, I now advice you to look for the above money and send down to this APEX BANK,as this will enhance releasing of your funds to you within 72 hrs. Good news on this subject matter,we have negotiated with a Financier in USA,TEXAS who is willing to loan you the needed funds to enable you offset your bill and have your funds send across to your bank in United State. Finally,if this offer is agreed by you then get back to me with your full detailed information so that I can forward your names to the financier. Who will then assist you to get your funds released to you. I hope that you understand me clearly. Waiting to hear from you soonest or you can call me on my Telephone to rub mind together. Regards, MRS.OBY IWUALA
Click to view scam #87572 - Sent on August 8, 2014, 4:26 am by @
Tonya , You're Pre-Approved for $75OO ! 100% Accepted. Act Now
Click to view scam #96789 - Sent on October 24, 2014, 7:24 am by @
shirley, 2.65 fixed-rate update SpamAssassin Report (spam score: 8.4) 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: rofantasyline.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.7 HTML_TAG_BALANCE_BODY BODY: HTML has unbalanced "body" tags 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 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/) 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #125461 - Sent on May 25, 2015, 8:55 pm by @
Look 10 years younger without surgery! SpamAssassin Report (spam score: 6.6) 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: omeprogram.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -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/) 0.1 MISSING_MID Missing Message-Id: header 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable
Click to view scam #128021 - Sent on June 8, 2015, 6:01 pm by @
FIRST NATIONAL BANK SOUTH AFRICA HEAD OFFICE ADDRESS 6TH FLOOR 1 FIRST PLACE, FNB BANK CITY, SIMMONDS STREET P.O.BOX 1153 JOHANNESBURG SOUTH AFRICA PHONE: +27 74852 2480 FAX: 27 11 371 2772 WEBSITE: http://WWW.FNB.CO.ZA   Greetings,,   Am David Morise, director cash processing unit, First National Bank [FNB the only bank appointed by the O.AU. Members lead by President John Kuffor.   Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.   The above Africa union held meeting in South Africa and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.   Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.   Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).   If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.   We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.   Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.   Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.   Therefore, do forward your home address and direct phone number to this E-Mail mrdavidmorissee@gmail.com   All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.   Am waiting to hear from you with the required information of yours.   David Morise Director cash processing unit First National bank South Africa. (FNB). Email:mrdavidmorissee@gmail.com     Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90903 - Sent on September 5, 2014, 8:36 am by @
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Click to view scam #107801 - Sent on January 30, 2015, 8:45 am by @
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Click to view scam #95515 - Sent on October 14, 2014, 4:59 pm by @
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INTERNATIONAL MONETARY FUND (IMF)/World Bank Milbank Tower, No.9 Hon. Justice Mohammed Bello St. Asokoro Abuja Direct Phone: +234-903-328-1906 Fax: +234-82-1285-9900 Email: debtdept@imf.org Sercom Email: wwwxxx6@konin.lm.pl Attn: Beneficiary Dear This to inform you that your long overdue,unclaimed payment which is yet to be paid by the bank in previous attempts, is now re-approved by the Imf and the world Bank group inconjunction with the British Government . We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds ,Funds release documents was issued on your name in conjunction with the World Bank and the International Monetary Funds assessment report. Your payment file will be forwarded to our designated Bank for immediate transfer of your payment once you open communication with this office . The audit reports given to us, shows that you have been going through hard times by paying a lot of money to secure the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with or any correspondence outside this office. Be inform that more details as regards to final remittance of the fund to your account, will be given to you by our designated bank. For further details and assistance on this Remittance Notification, kindly forward your information below . FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: THE EXACT AMOUNT DUE : This decision was taken after extensive discussion and agreement with the Nigeria Central bank. Please forward your information directly to my Email: Give me a call Yours sincerely, Dr. Gene Leon (Coordinator) Senior Resident Representative International Debt Settlement Unit Email: wwwxxx6@konin.lm.pl Direct Phone: +234-903-328-1906 SpamAssassin Report (spam score: 19.7) pts rule name description ---- ---------------------- -------------------------------------------------- 3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: lm.pl] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.8 YOU_INHERIT Discussing your inheritance 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 2.0 FSL_NEW_HELO_USER Spam's using Helo and User 1.3 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 0.0 FROM_MISSP_USER From misspaced, from "User" 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 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
Click to view scam #131100 - Sent on July 2, 2015, 12:04 pm by @
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Click to view scam #107804 - Sent on January 30, 2015, 9:16 am 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 November 19th - 22rd, 2014 USA California at the Disneyland Convention Center California, U.S.A. and from November 25th -29th, 2014 at Rahat Camara Hotel 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: nycholepoole@dallasmail.com Please share the information with your colleagues. Sincerely, e-mail: amelia-o@blumail.org Dr Amelia Oliver (Ph.D) Senior Activities Coordinator,
Click to view scam #93725 - Sent on September 23, 2014, 1:11 am by @
Tonya, USE THIS NEW VISA or Mastercard
Click to view scam #96797 - Sent on October 24, 2014, 8:49 am by @
2014-09-10 09:23:33 2014/9/10 Attachment content - ulepxu.gif:GIF87ad
Click to view scam #91422 - Sent on September 10, 2014, 2:23 am by @
My name is Jennifer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart. And am contacting you because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here. Sincerely. mrs_jeniffer@writeme.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #96542 - Sent on October 22, 2014, 11:01 am by @
DEAR SIR/MADAM My name is COL DR SONIA GREEN ABDUL,a medical doctor working with NATO currently in Syria. i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession,I want to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to seek for access to the market.if you feel we can do this together judiciously,reply me via Email for more details: {sohiagreen.abdul@yahoo.co.uk} Regards, DR SONIA GREEN ABDUL
Click to view scam #86047 - Sent on July 26, 2014, 2:46 pm by @
Apply for Credit Cards SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FORGED_RELAY_MUA_TO_MX FORGED_RELAY_MUA_TO_MX 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 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rangeboer.com] 1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 HTML_FONT_SIZE_HUGE BODY: HTML font size is huge 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 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.1 MISSING_MID Missing Message-Id: header 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
Click to view scam #129567 - Sent on June 15, 2015, 7:53 pm by @
???????????! ?????????? ??? ???????????? ? ????????? ????? ????? ????? ????? ????? ????????? ? ???. ???? ??????????! ?????? ????? ??? ?????????, ?????? ???, ????? ?????? ??????, ? ? ????? ?????????? ????? ???????, ????? ?????: http://goo.gl/SQaNrf ???? ?? ??????? ???????? ????? ? ???? ??????????- ??, ?? ???????? ?? ???? : ????? ?????, ??? ?? ???????? ???????? ? ???. ????? , ??? ???????????????? ???????? ????????? ? ??????????, ??? ???????? ????? ?????? ? ???. ????! ???????? ?????? ??? ???????? ??? ?? ?????: anatoliy.brazil ????? ???? ???????????? ? ?????????? ?????? ????? - ????????? SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #120608 - Sent on April 26, 2015, 10:38 am by @
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Click to view scam #95777 - Sent on October 16, 2014, 12:18 pm by @
$19 Insurance: All State, esurance, 21st Century, State Farm
Click to view scam #98337 - Sent on November 4, 2014, 7:33 pm by @
SecurityCameras. >>Internet Hidden Cameras let you watch from anywhere!! SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 BAD_ENC_HEADER Message has bad MIME encoding in the header 0.0 FORGED_RELAY_MUA_TO_MX FORGED_RELAY_MUA_TO_MX 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 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rangeboer.com] 1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 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/) 0.1 MISSING_MID Missing Message-Id: header
Click to view scam #129569 - Sent on June 15, 2015, 7:55 pm by @
Attn 700 is a good score. View yours now.
Click to view scam #96546 - Sent on October 22, 2014, 11:37 am by @