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Dearest Friend I decided to write you this proposal in good faith, believing that you will not betray me. My name is Sammy George, an accounting remittance officer of Eco Bank Ghana Limited, I am a man of peace and I only hope we can assist each other. I have a business proposal of US$8.5M and a consignment of 37kg of Gold to be transferred and invested in your country. Please, reply for details and see how best we can assist each other believing that you will not betray me. We shall go over the details once I receive your urgent response with all your personal details including your telephone number. Please, reply to my private email: greatsammyok@gmail.com Anticipating your response. Mr Sammy George SpamAssassin Report (spam score: 5.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 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 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117186 - Sent on April 8, 2015, 2:40 am by bjn5919@earthlink.net
  From: Mr. Jeh C. Johnson [mailto:SENDER6666@earthlink.net] Sent: Tuesday, April 07, 2015 8:58 PMSubject: This is Mr. Jeh C. Johnson Secretary of homeland security department. FROM ..HOME LAND SECURITY DEPARTMENT !!MG Timothy J. Lowenberg,Adjutant Generaland Director State Military Department Washington Military Dept.,Bldg1 Camp Murry ,Wash 98430-5000 USATell: 502-785-5736 Attention., Please ! This is Mr. Jeh C. Johnson Secretary of homeland security department.Our internet and monetary  crew revealed that you have not receivedyour fund from the African /African-United nation's compensation andreinvestment commission!  the refunds was stocked due to theexorbitant demands from you by the African corrupted banks, couriersgovernment staffs and obscure individuals, which was confirmed thatyou had spent lot of money on pursuance of the compensation right. Your long-lost abandoned cheque confirming to be your  woncompensation funds, was converted into cash and we decided to boxedthe money to avoid expiry of the cheque because it has stayed long inour custody we made several attempts to contact you through the phonenumber on your file but were not successful and this is the third andperhaps the last email to you in respect of this matter, the refundsin tone of $3.7 driven as  resulted from random selection done by theunited nation human right wing cum the world bank to assist scamvictims who lost funds to Nigerian and African scam artists. you werelucky to be chosen amongst the teeming population of scam victims whowere cheated this while. sum has been approved for payment through the CASH payment deliverysystem after all attempts to pay you through bank, cheque , Atm cardand courier failed. The approved sum will be programmed into cash asBOXED-MONEY and will be dispatching  to your designated address. Therefore. you should take this seriously and confirm your reconfirmyour full address, Full name, Phone number, and nearest Airport. Youcan call MR. Jerry Mark at : +229-93905641 the director of overseaspayment of the presidency office who is in charge to  give instructionapproval order to  releasing the  boxed-money consignment for onwardsdelivering it to you from here, reach me with the required details at- Email: jeh_johnson@yahoo.co.jp  SINCERELY YOURS,Mr. Gabinete AutismosevillaPersonal Secretary JCJ.C/oJeh C. JohnsonSigned... jcjSECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #117184 - Sent on April 8, 2015, 2:14 am by SENDER6666@earthlink.net
-----Original Message----- From: williamcole60 <williamcole60@hotmail.com> To: macooligwe <macooligwe@yahoo.com> Sent: Tue, Apr 7, 2015 5:24 pm Subject: Greetings Dear Greetings Dear, My name is Dr. William Cole, I?m a medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programmer involving $5M USD ($5,000,000.00). 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 mentionedbusiness 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). Response to my private Email:(williamcole60@hotmail.com) Thank you for your time and attention Warmest regards, William. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #117181 - Sent on April 8, 2015, 1:56 am by williamcole60@hotmail.com
  ----- Forwarded Message ----- From: "mradamspaul3@aol.de" <mradamspaul3@aol.de> To: Sent: Wednesday, 8 April 2015, 8:12 Subject: My Dearest Friend, My Dearest Friend, I am Mr .Adams Paul, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers was among the victims of Missing Malaysia plane MH370 that crashed on Saturday 8 March 2014 and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten months if nobody applies to claim the funds a grace of five months also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.Please send the following: Reply To This E-mail Address...mr_adamspaul@outlook.fr 1)your full name..... 2) sex..... 3) age..... 4) country..... 5)passport or photo..... 6)occupation..... 7) personal Mobile number..... 8) Personal fax number..... 9) Home &office address..... Thanks. Mr .Adams Paul
Click to view scam #117180 - Sent on April 8, 2015, 1:06 am by mradamspaul3@aol.de
I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you. SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 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 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 #117179 - Sent on April 8, 2015, 12:59 am by angeline.collazos@gemedco.com.co
Dear Friend Re: I Need Your Sincere Cooperation, Pls Advice How are you today , well I expect that my letter to meet you in good health and best mood today; My name is Dr. Andrew Kitchen, I work with the UBS Investment Bank here in London, as the Financial Officer and Chief Operating Director at UBS Wealth Management UK, I decided to seek a confidential co-operation with you in the execution of my plans as described here-under for both of our mutual benefit and I urge you to keep it a secret because of the nature of this transaction. Really, during the review of bank accounts in my bank, I discovered a total amount of unclaimed funds of Fifteen Million Pounds Sterling ( 15,000,000.00 Pounds Sterling) in an account that belongs to one foreign customers , Late (Mr. Morgan Stanley), a businessman who unfortunately lost his life in a car accident for some years back. And until date no trace of his heir. After going through his personal files in my bank, I found out that he died without heir of these specific funds. Now the big secret is this, I am willingly seeking your consent to work with me in this regard to present you as the relative / heir of the deceased so that the proceeds of this account valued at (Fifteen Million Pounds Sterling) can be issued to you as the beneficiary?. PLEASE CAN YOU HANDLE THIS PROJECT? Well note, after a successful completion of the transfer to your account on agreement, the sum will be shared in a percentage ratio respectively 65% for me and 30% for you. , 5% balance will be set aside for any expenses that may occur in the process of transfer. .NOW Listen, all I will ask of you is the maximum sincere cooperation; trust and utmost confidentiality to implement this project successfully. I will work carefully on how to perform this operation under a legitimate arrangement to protect you from any breach of the law both in your country and here in England, when the fund is transferred into your bank account. On your consideration and acceptance of this offer, please send the following information immediately. -Your Name and surname: -Your Contact address: -Your Direct mobile number: -The Occupation: -Your Date of birth: So I can send your data to the database of bank to appear in the banking system that you are the beneficiary / heir named relative of the deceased customer, and then guide your communication with UBS Investment Bank, for the immediate release and the transfer of the fund to you, Your rapid response will be highly appreciated, for more details on this settlement agreement. Please direct all your response via this email address: ( mofficial667@gmail.com ) only for confidential reasons Thanks Dr. Andrew Kitchen, Principal Partner --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com SpamAssassin Report (spam score: 34.9) 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] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.186.115 listed in zen.spamhaus.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: avast.com] 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 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 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 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 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 2.0 MONEY_FROM_41 Lots of money from Africa 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 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 #117177 - Sent on April 8, 2015, 12:56 am by jr.tou@udngroup.com
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+JAuthentication-Results: hotmail.com; spf=pass (sender IP is 209.85.220.67; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=beny7920@gmail.com; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=beny7920@gmail.comX-SID-PRA: beny7920@gmail.comX-AUTH-Result: PASSX-SID-Result: PASSX-Message-Status: n:nX-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00X-Message-Info: o9rlR4nWDTdAvwKKkW+ebttv0o/9tDpNFlG9ytMKexsKVgWk3I3fLpjY4o30tbxJnqnxjqI9Z1AEyx96056awZRqWgeDQglg3v9geeNd4dfW++Xrj1jqRaCnY5xj+jDBLwVcJFdCfLfN+dojhYKE4gweAC259410RcsT/B6SmGwdGi/JMO3jDCE5y7JhyxIT1WUT2qs6238oG/XYhM1rVAX6+xfl6XN2Received: from mail-pa0-f67.google.com ([209.85.220.67]) by COL004-MC3F25.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);     Tue, 7 Apr 2015 10:54:17 -0700Received: by mail-pa0-f67.google.com with SMTP id lj1so21301912pab.3        for <mebron143@hotmail.com>; Tue, 07 Apr 2015 10:54:17 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;        d=gmail.com; s=20120113;        h=mime-version:reply-to:date:message-id:subject:from:to:content-type;        bh=eXvO0aS1jEV1mb/pNnPqkFrI/M0X9ou9LWdA3CJvV1w=;        b=V+jdmHSCMck710pGIwfmOJvNAh5Mn/PSVIHjGnZ5Dj0rLlxe7aNK4WGy5Fqy1tO/qB         BgmDNsbaYkpu/SETsrdoGTZwWama/OJ6u0pHpqdLgq0iW5fw8ERvikpNydMcGqjKAiXD         y4Cw+/ljEiupgUIvxAeHlJ9arLCcfBc+jW0QY5KsK4r679lGdHi1IRz/6beIvWXwrAPd         tqcWa5jrw1QOYmQvzByNHkqyo7Y/EaYcfUUsn2Sk0FMZkqveV5dtAxViCLKC6rDKr9Zf         f3hkbrycYNm2eSY0siQIi7qL2lRU6iM16QBo3/LvZoCmoWmJt1f7c6wKvTca1P7V4dFS         GTJQ==MIME-Version: 1.0X-Received: by 10.70.64.193 with SMTP id q1mr39093794pds.94.1428429257461; Tue, 07 Apr 2015 10:54:17 -0700 (PDT)Received: by 10.66.219.227 with HTTP; Tue, 7 Apr 2015 10:54:17 -0700 (PDT)Reply-To: imfoffice14430@postafiok.huDate: Tue, 7 Apr 2015 18:54:17 +0100Message-ID: <CADiLf9Z32K4nDU5HkiqLSy38X=uQpBzt-4bTaX6w0mhXvCAgeg@mail.gmail.com>Subject: UBA Bank Money-Gram Head Office Seme border BeninUBA BANK HEAD OFFICEFrom: "Mrs. Rita E Johnson" <beny7920@gmail.com>To: undisclosed-recipients:;Content-Type: multipart/alternative; boundary=089e0158beb47a560b0513261a5cBcc: mebron143@hotmail.comReturn-Path: beny7920@gmail.comX-OriginalArrivalTime: 07 Apr 2015 17:54:17.0726 (UTC) FILETIME=[DE2DF1E0:01D0715B]--089e0158beb47a560b0513261a5cContent-Type: text/plain; charset=UTF-8UBA Bank Money-Gram Head Office Seme border BeninUBA BANK HEAD OFFICENO 47 UBA BANK MONEY-GRAM HEADOFFICE SEME BORDER BENIN REPUBLIC.Benin P.O Box 6699.Attention: Dear :Greetings, am very sorry for taken too much of your time at this momentbut please try to understand and bear with me as you go through thisurgent message, anyway my name is Dr Mrs. Rita Taylor i have tried toreaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since onthe 18-1-2015 (2) months ago, with the total funds of $250,000 UnitedState Dollars, frankly speaking you are very lucky because you are goingto receive your first (8) Ref-control numbers of $12,000 USD afterresponding to our mail, all this while your transfer has been stop becauseit was under investigation of money laundry by the Ministry of Informationand National Orientation and that was the reason your name were amongthose who were blacklisted, but now we have settle your problem andremoved your name from the blacklist, so your funds is free for transferover to you now.This is your (8) Ref-control numbers of $12,000 USD:(1)5645-3?63 - $1,500USD(2)6426-475? - $1,500USD(3)9635-?438 - $1,500USD(4)3466-49?5 - $1,500USD(5)7416-37?5 - $1,500USD(6)6406-24?5 - $1,500USD(7)6004-14?5 - $1,500USD(8)8426-94?5 - $1,500USDPlease do forgive me for taking much of your time for going through thismail which you will conclude by saying that it is just a common thing toyou every-day if am not mistaken, we knew that at least you haveencounters numbers of similar mails like this before, but please do notmistake that everybody who reach you are all scammer's or either afraudster as well.Yes, I agree with you that you have every right to decide not to make anyup-front payment if even we do ask for fees/charges from you because ofyour past scam experiences you had in the pass through all this time, butI want to assure you that we are doing our very best to make sure that weget those people arrested that are spoiling the image of our country orwho claim to be our staffs by using different name's to scam foreignerslike you, we assure you that they will surely get arrested as soon as wehave full information's of their were-about.But the only thing you have to do now to receive your funds is as easy andsimple if only you urge to follow my advise, as a respectable and honestwoman, we normally gives 100% risk-free to all our customers with alimited payment, due to the had time now that is happen everywhere, I havetheright to penetrate any office's whenever our customer's find difficulties.Please take note of this and see the differences because you will surelytestify to your friends, families, partners who had been mocking you allthis while, the only thing we need from you is to obtain the (A.R.O)Authorization Release Order Certificate, which will reflect in anyMoney-Gram Office in your country, stating that you are not a victim oryou are not a party of money laundry, the (A.R.O) Authorization ReleaseOrder Certificate will only cost you the sum of $68USD (only) rememberthat this is the only charges for you to pay before your (8) Ref-controlnumbers of $12,000 USD will be release to you today.You are to send the requested fees.Here is the information where to send the $68 via money gram office OrWestern Union.RECEIVER'S NAME..............KEN OBUMCOUNTRY...........BENIN REPUBLICCITY....................COTONOUAMOUNT...................$68TEXT QUESTION............WHENANSWER....................NOWSENDER'S NAME......................REF/NUMBER....................SENDER'S COUNTRY/CITY.............Please try and make the $68usd transfer as soon as possible and send thecomplete payment details across to me, I hope to hear from you soonest sothat we can proceed with your transfer immediately.Yours Sincerely,Mrs. Rita E JohnsonManaging Director Of (Foreign Department)UBA Bank Money-Gram Head Office Seme border Benin--089e0158beb47a560b0513261a5cContent-Type: text/html; charset=UTF-8Content-Transfer-Encoding: quoted-printable<div dir=3D"ltr"><div><br></div><div>UBA Bank Money-Gram Head Office Seme b=order BeninUBA BANK HEAD OFFICE</div><div>NO 47 UBA BANK MONEY-GRAM HEAD</d=iv><div>OFFICE SEME BORDER BENIN REPUBLIC.</div><div>Benin P.O Box 6699.</d=iv><div><br></div><div>Attention: Dear :</div><div><br></div><div>Greetings=, am very sorry for taken too much of your time at this moment</div><div>bu=t please try to understand and bear with me as you go through this</div><di=v>urgent message, anyway my name is Dr Mrs. Rita Taylor i have tried to</di=v><div>reaching you on mail all this while, but you fail to respond back to= me,</div><div>please be aware that your matter came to my desk which were =dated since on</div><div>the 18-1-2015 (2) months ago, with the total funds= of $250,000 United</div><div>State Dollars, frankly speaking you are very =lucky because you are going</div><div>to receive your first (8) Ref-control= numbers of $12,000 USD after</div><div>responding to our mail, all this wh=ile your transfer has been stop because</div><div>it was under investigatio=n of money laundry by the Ministry of Information</div><div>and National Or=ientation and that was the reason your name were among</div><div>those who =were blacklisted, but now we have settle your problem and</div><div>removed= your name from the blacklist, so your funds is free for transfer</div><div=>over to you now.</div><div><br></div><div>This is your (8) Ref-control num=bers of $12,000 USD:</div><div><br></div><div>(1)</div><div>5645-3?63 - $1,=500USD</div><div><br></div><div>(2)</div><div>6426-475? - $1,500USD</div><d=iv><br></div><div>(3)</div><div>9635-?438 - $1,500USD</div><div><br></div><=div>(4)</div><div>3466-49?5 - $1,500USD</div><div><br></div><div>(5)</div><=div>7416-37?5 - $1,500USD</div><div><br></div><div>(6)</div><div>6406-24?5 =- $1,500USD</div><div><br></div><div>(7)</div><div>6004-14?5 - $1,500USD</d=iv><div><br></div><div>(8)</div><div>8426-94?5 - $1,500USD</div><div><br></=div><div>Please do forgive me for taking much of your time for going throug=h this</div><div>mail which you will conclude by saying that it is just a c=ommon thing to</div><div>you every-day if am not mistaken, we knew that at =least you have</div><div>encounters numbers of similar mails like this befo=re, but please do not</div><div>mistake that everybody who reach you are al=l scammer&#39;s or either a</div><div>fraudster as well.</div><div><br></di=v><div>Yes, I agree with you that you have every right to decide not to mak=e any</div><div>up-front payment if even we do ask for fees/charges from yo=u because of</div><div>your past scam experiences you had in the pass throu=gh all this time, but</div><div>I want to assure you that we are doing our =very best to make sure that we</div><div>get those people arrested that are= spoiling the image of our country or</div><div>who claim to be our staffs =by using different name&#39;s to scam foreigners</div><div>like you, we ass=ure you that they will surely get arrested as soon as we</div><div>have ful=l information&#39;s of their were-about.</div><div><br></div><div>But the o=nly thing you have to do now to receive your funds is as easy and</div><div=>simple if only you urge to follow my advise, as a respectable and honest</=div><div>woman, we normally gives 100% risk-free to all our customers with =a</div><div>limited payment, due to the had time now that is happen everywh=ere, I have the</div><div>right to penetrate any office&#39;s whenever our =customer&#39;s find difficulties.</div><div><br></div><div>Please take note= of this and see the differences because you will surely</div><div>testify =to your friends, families, partners who had been mocking you all</div><div>=this while, the only thing we need from you is to obtain the (A.R.O)</div><=div>Authorization Release Order Certificate, which will reflect in any</div=><div>Money-Gram Office in your country, stating that you are not a victim =or</div><div>you are not a party of money laundry, the (A.R.O) Authorizatio=n Release</div><div>Order Certificate will only cost you the sum of $68USD =(only) remember</div><div>that this is the only charges for you to pay befo=re your (8) Ref-control</div><div>numbers of $12,000 USD will be release to= you today.</div><div><br></div><div>You are to send the requested fees.</d=iv><div><br></div><div>Here is the information where to send the $68 via mo=ney gram office Or Western Union.</div><div><br></div><div>RECEIVER&#39;S N=AME..............KEN OBUM</div><div>COUNTRY...........BENIN REPUBLIC</div><=div>CITY....................COTONOU</div><div>AMOUNT...................$68<=/div><div>TEXT QUESTION............WHEN</div><div>ANSWER...................=.NOW</div><div>SENDER&#39;S NAME......................</div><div>REF/NUMBER=....................</div><div>SENDER&#39;S COUNTRY/CITY.............</div>=<div><br></div><div><br></div><div>Please try and make the $68usd transfer =as soon as possible and send the</div><div>complete payment details across =to me, I hope to hear from you soonest so</div><div>that we can proceed wit=h your transfer immediately.</div><div><br></div><div>Yours Sincerely,</div=><div>Mrs. Rita E Johnson</div><div>Managing Director Of (Foreign Departmen=t)</div><div>UBA Bank Money-Gram Head Office Seme border Benin</div></div>--089e0158beb47a560b0513261a5c--Date: Tue, 7 Apr 2015 18:54:17 +0100Subject: UBA Bank Money-Gram Head Office Seme border BeninUBA BANK HEAD OFFICEFrom: beny7920@gmail.comTo: UBA Bank Money-Gram Head Office Seme border BeninUBA BANK HEAD OFFICENO 47 UBA BANK MONEY-GRAM HEADOFFICE SEME BORDER BENIN REPUBLIC.Benin P.O Box 6699.Attention: Dear :Greetings, am very sorry for taken too much of your time at this momentbut please try to understand and bear with me as you go through thisurgent message, anyway my name is Dr Mrs. Rita Taylor i have tried toreaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since onthe 18-1-2015 (2) months ago, with the total funds of $250,000 UnitedState Dollars, frankly speaking you are very lucky because you are goingto receive your first (8) Ref-control numbers of $12,000 USD afterresponding to our mail, all this while your transfer has been stop becauseit was under investigation of money laundry by the Ministry of Informationand National Orientation and that was the reason your name were amongthose who were blacklisted, but now we have settle your problem andremoved your name from the blacklist, so your funds is free for transferover to you now.This is your (8) Ref-control numbers of $12,000 USD:(1)5645-3?63 - $1,500USD(2)6426-475? - $1,500USD(3)9635-?438 - $1,500USD(4)3466-49?5 - $1,500USD(5)7416-37?5 - $1,500USD(6)6406-24?5 - $1,500USD(7)6004-14?5 - $1,500USD(8)8426-94?5 - $1,500USDPlease do forgive me for taking much of your time for going through thismail which you will conclude by saying that it is just a common thing toyou every-day if am not mistaken, we knew that at least you haveencounters numbers of similar mails like this before, but please do notmistake that everybody who reach you are all scammer's or either afraudster as well.Yes, I agree with you that you have every right to decide not to make anyup-front payment if even we do ask for fees/charges from you because ofyour past scam experiences you had in the pass through all this time, butI want to assure you that we are doing our very best to make sure that weget those people arrested that are spoiling the image of our country orwho claim to be our staffs by using different name's to scam foreignerslike you, we assure you that they will surely get arrested as soon as wehave full information's of their were-about.But the only thing you have to do now to receive your funds is as easy andsimple if only you urge to follow my advise, as a respectable and honestwoman, we normally gives 100% risk-free to all our customers with alimited payment, due to the had time now that is happen everywhere, I have theright to penetrate any office's whenever our customer's find difficulties.Please take note of this and see the differences because you will surelytestify to your friends, families, partners who had been mocking you allthis while, the only thing we need from you is to obtain the (A.R.O)Authorization Release Order Certificate, which will reflect in anyMoney-Gram Office in your country, stating that you are not a victim oryou are not a party of money laundry, the (A.R.O) Authorization ReleaseOrder Certificate will only cost you the sum of $68USD (only) rememberthat this is the only charges for you to pay before your (8) Ref-controlnumbers of $12,000 USD will be release to you today.You are to send the requested fees.Here is the information where to send the $68 via money gram office Or Western Union.RECEIVER'S NAME..............KEN OBUMCOUNTRY...........BENIN REPUBLICCITY....................COTONOUAMOUNT...................$68TEXT QUESTION............WHENANSWER....................NOWSENDER'S NAME......................REF/NUMBER....................SENDER'S COUNTRY/CITY.............Please try and make the $68usd transfer as soon as possible and send thecomplete payment details across to me, I hope to hear from you soonest sothat we can proceed with your transfer immediately.Yours Sincerely,Mrs. Rita E JohnsonManaging Director Of (Foreign Department)UBA Bank Money-Gram Head Office Seme border Benin
Click to view scam #117174 - Sent on April 8, 2015, 12:40 am by smtp.mailfrom=beny7920@gmail.com
-- Dear Friend, I hope this proposal meets you in a good state of health. I need your help to transfer and invest (for known reasons)some amount of money accumulated as undeclared profit made by this Bank Of Tokyo-Mitsubishi UFJ under my management. For more on my Biography you can google my name as I have nothing to fear. You can read about my Biography here: http://investing.businessweek.com/research/stocks/people/person.asp?personId?81373&ticker?06:JP All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of my bank. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your participation. Please let me know your interest on this subject matter Mr.Nobuyuki Hirano President Bank Of Tokyo-Mitsubishi UFJ SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #117175 - Sent on April 8, 2015, 12:34 am by sezai.ozer@adalet.gov.tr
Nota Fiscal Eletrônica Segue em Anexo a sua Nota Fiscal Eletrônica A Nota Fiscal de Serviços Eletrônica (NF-Eletrônica) é um documento de existência exclusivamente digital, que substitui as tradicionais notas fiscais impressas, gerado e armazenado eletronicamente pela prefeitura para documentar as operações de prestação de serviços. Baixar ou Visualizar Online Atenciosamente,Carlos Santos. - 20:28:49 - SpamAssassin Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.51 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: migre.me] 0.0 URIBL_DBL_ABUSE_REDIR Contains an abused redirector URL listed in the DBL blocklist [URIs: migre.me] 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 (marialuiza.curitiba.19394[at]bol.com.br) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
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Note, You are hereby advice to download and fill this attached form for your payment YOURS SINCERELY, MRS. SUNITA ROY TRANSFER MANAGER Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rediffmail.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_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117171 - Sent on April 8, 2015, 12:18 am by reservebankdept@bk.ru
---------- Forwarded message ----------From: Perryman Reginald <perry00@mailbox.hu>Date: Sat, Mar 28, 2015 at 6:22 PMSubject: Dear can you be trusted? Please Treat As Urgent!!!To:  In brief introduction I am Mr.Perryman Reginald (Financial Broker & Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM,                      RE- FUND TRANSFER MATTER, Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us. I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine.Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of £9,000,000.00(GBP)shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another.Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my email.I anticipate your urgent response to this financial matter, thank you.Sincerely,Mr.Perryman Reginald
Click to view scam #117168 - Sent on April 8, 2015, 12:16 am by perry00@mailbox.hu
Dear [censored]@gmail.com, 1969MB     2000MB We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now, Click Here to renew your account.    NOTICE:  failure to renew your e-mail account. It will be permanently disabled.   Thanks, Account Service This email is free from viruses and malware because avast! Antivirus protection is active. 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 [209.85.214.180 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.171.244 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 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 0.1 TO_IN_SUBJ To address is in Subject
Click to view scam #117169 - Sent on April 8, 2015, 12:05 am by sofa@anix.com.sg
Zgodnie z art. 25 ust. 1 ustawy z dnia 29 sierpnia 1997 r. o ochronie danych osobowych (tekst jednolity: Dz. U. z 2002 r. nr 101, poz. 926 z pó?n. zm.) informuj?, i?: 1. Administratorem Pani/Pana danych osobowych jest GaleriaOpen Sp. z o.o. z siedzib? w Rzeszowie (35-001) Al. Józefa Pi?sudskiego 34, zwana dalej Spó?k?, 2. Pani/Pana dane osobowe przetwarzane b?d? w celu marketingu produktów i us?ug Spó?ki, 3. Spó?ka pozyska?a Pani/Pana dane osobowe od Stok?osa Group Micha? Stok?osa ul. Wojska Polskiego 24/1; 57-530 Mi?dzylesie NIP 881147991 , 4.posiada Pani/Pan prawo dost?pu do tre?ci swoich danych oraz ich poprawiania, 5. na podstawie art. 32 ust. 1 pkt 7 ustawy o ochronie danych osobowych przys?uguje Pani/Panu prawo wniesienia pisemnego, umotywowanego ??dania zaprzestania przetwarzania Pani/Pana danych ze wzgl?du na Pani/Pana szczególn? sytuacj?, jak równie? ? na podstawie art. 32 ust. 1 pkt 8 ustawy o ochronie danych osobowych ma Pani /Pan prawo wniesienia sprzeciwu wobec przetwarzania Pani/Pana danych w celach marketingowych lub wobec przekazywania ich innemu administratorowi danych. Aby tego dokona? nalezy odpowiedzie? na t? wiadomo?? wpisuj?? "NIE" w tre?ci wiadomo?ci. Pozdrawiamy, Zespó? GaleriaOpen Sp. z o.o. Email zosta? wys?any na adres [censored]@gmail.com Wiadomo?? zosta?a wys?ana na zlecenie KUPBON S.A., Al. Józefa Pi?sudskiego 34, 35-001 Rzeszów, NIP: 517-036-32-53. Zgodnie z dzia?alno?ci? serwisu, dysponujesz prawem dost?pu, zmiany, sprostowania i usuwania swoich informacji osobowych. Mo?esz tego dokona? odpowiedaj?c na t? wiadomo??. SpamAssassin Report (spam score: 3.2) 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: kup-bon.pl] 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 [209.85.214.175 listed in list.dnswl.org] 1.8 DKIM_ADSP_DISCARD No valid author signature, domain signs all mail and suggests discarding the rest -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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117165 - Sent on April 7, 2015, 11:46 pm by system@kup-bon.pl
----- Forwarded message from "IHRO REGISTRAR DESK" <hroinforegistra@gmail.com> -----Date: Tue, 07 Apr 2015 07:51:03 +0000Subject: International Conference on Child & Woman's Protection! Acceptance Registration Form Dear Applicant,   You are welcome to join the International Human Rights Organization to participate in the up-coming Annual Educational Conference  on Child & Woman's Protection, Political Crisis & Human Violence, Trafficking and Global Peace Security, which will be held from July 27th ? 31st, 2015 USA California at  5559 Scharf Avenue, Fontana Ca, San Bernardino California, USA.   We appreciate your interest to participate in the annual educational conference meeting to affect lives positively in your society and the world. The aims of the conference is to bring together researchers and practitioners in an effort to lay a ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care and global security and also note that there will be digital wireless translator for all country language.   The theme of the upcoming annual educational conference meeting is to equipped participants with the strategies and policies to fight against Human Violence, Women and Children Trafficking, Child Labour, Sex Trafficking and Global Security. The event is hosted by the International Human Rights Organization in collaboration with other benevolent organizations in the United States     Registration is Open and Free  : In order to attend the annual educational conference meeting registration is compulsory. Interested delegate can participate as an individual or maximum number of (3 or 6) persons as a group representing their organization or country in the international conference.   Registration forms are attached to this mail. You are to print out the registration forms and fill the questioners with a pen and submit the filled registration forms along with the front page of your international passport, two color passport photographs and your hotel booking confirmation receipt via e-mail. These documents should be submitted not later than April 14th 2015 to confirm your participation among the list of participants attending the annual educational conference meeting.   Accommodation in USA:   Participants will be responsible and to pay for their hotel reservation cost for the duration of days the conference meeting will be held in the selected hotel venue in California United States. Be informed that participants hotel reservation room most be secure and obtain in the selected hotel venue of the conference meeting, to avoid doubt of your visa processing and air round trip ticket from our organization.   You are to contact the selected hotel management where the conference meeting will be held and make your reservation from 26th-31st of July and obtain your reservation booking receipt which should be submitted along with your filled registration forms. Interested participants attending the annual educational conference meeting are not accepted to make booking in a different hotel for security purpose and proper recording of expected numbers of delegates; participants are to make their hotel booking with the selected hotel giving below. The hotel prizes are affordable for participant rate.   HOTEL CONTACT: Dallan Mavis Hotel 5559 Scharf Ave, Fontana Ca, San Bernardino United States E-mail:  hoteldallamavis@gmail.com Tel: + 14082145279   VISA Processing:   Participants must be in possession of International Passports to enable them obtain visa to participate in the conference. Only in receipt of your filled registration forms, two color passport photograph, front page of international passport and hotel booking confirm receipt from the selected hotel venue of the event, will participant?s visa request be forwarded to the U.S Department of States for same day visa authorization, which shall be sent to the Consulate Section of the U.S Embassy in your country of residence for visa collection. You will be giving appointed date to visit the U.S Embassy for visa collection after the approval here in United States. You are to inform us if you already have U.S visa when submitting your registration documents.   Flight Tickets:   Free air round trip tickets will be provided by the organization and other benevolent donors in the United States.  The air round trip tickets will cover from participant?s country of resident to the United States and back to participant?s country of resident.    We thank you for your interest to join hands with us to participation in the annual educational conference meeting. We hope to receive your document as soon as possible via E-mail  hroinforegistra@aim.com   to confirm your participation with us.   Thanks,   Yours Sincerely. Conference Registration Office International Human Rights Organization 321 Blvd Street #123, Los Angeles, City, CA 98765, USA. Website: http://humanrighsorganization.jimdo.com Tel: + 1- 3235150690
Click to view scam #117163 - Sent on April 7, 2015, 11:20 pm by hroinforegistra@gmail.com
.mktvnexfsoriidj{color:#09f80b;} Fight Hair Loss Now SpamAssassin Report (spam score: 7.4) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: cqkick.com] 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: cqkick.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/)
Click to view scam #117161 - Sent on April 7, 2015, 11:07 pm by contact@5AJbhVK.cqkick.com
Date: Tue, 7 Apr 2015 20:23:16 +0000To: macooligwe@yahoo.comSubject: Greetings DearFrom: williamcole60@hotmail.comGreetings Dear,My name is Dr. William Cole, I?m a medical practitioner from Houston-Texas,U.S, working and residing with my family here in Dublin, UK. I'm establishingdirect communication with you soliciting for your assistance and co-operationin a business investment financial programmer involving $5M USD($5,000,000.00). My idea is targeted at partnering with someone individuals andcorporate bodies alike in great business opportunities. I am currently seekingmeans of building business interest in the following sectors: banking, realestate, stock speculation and mining, transportation, health care, tourism,manufacturing tobacco, etc. If you think you have a solid background and ideaof making good profit in any of the mentioned business sectors in yourcountry, please write me for possible business co-operation.More so, I am willing to facilitate and fund any business that iscapable of generating 5% to 10% Annual Return on Investment (AROI).Response to my private Email: (williamcole60@hotmail.com )Thankyou for your time and attention Warmest regards, William.Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #117160 - Sent on April 7, 2015, 10:54 pm by macooligwe@yahoo.com
> Date: Tue, 7 Apr 2015 13:36:33 -0700> From: v.barbash@kpi.ua> To: > Subject: Complement of the day> > > > -- > Complement of the day,> > I am Mr. Zhu Chi Yang director of operations, Hang Seng Bank, Hong > Kong. I> have urgent and confidential business proposition involving transfer of> $19,500,000.00 that will be of great benefit for both of us. I will > give> you more details as regards this transaction as soon as you notify me > of> your interest.> > Regards,> Mr Zhu Chi Yang.> CONTACT Email ZhuChiYang2000@hotmail.com
Click to view scam #117158 - Sent on April 7, 2015, 10:54 pm by v.barbash@kpi.ua
Date: Tue, 7 Apr 2015 16:43:14 -0400From: mrsandrozanello2@aol.jpSubject: I NEED YOUR URGENT HELP AND TRUSTDear  Friend.I am Mr Shaykh Mouhamadou  the director of the accounts & auditing department at the African development bank Ouagadougou-Burkina Faso in west Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding I want you to assure me your capability of handling this project with trust by providing me your following information details such as:(1)NAME..............(2)AGE:................(3)SEX:.....................(4)PHONE NUMBER:.................(5)OCCUPATION :.....................(6)YOUR COUNTRY:.....................Contact me Via my office email address(mrshaykhmouhamadou@yandex.com or mrshaykh_mouhamadou@mail.ru)Call me  for more explanation and better understanding+22677513125.Thanks and remain blessedMr Shaykh Mouhamadou.
Click to view scam #117162 - Sent on April 7, 2015, 10:53 pm by mrsandrozanello2@aol.jp
Advert
TED- Transferência Eletrônica Disponível Arquivo(s) em Anexo(s) : Comprovante.zip Desculpe a demora mais só agora consegui realizar a transferência, segue na mensagem em anexo o comprovante de transferência. Qualquer dúvida estou a disposição. Atenciosamente. Pedro Rabelo 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 [209.85.214.173 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
Click to view scam #117155 - Sent on April 7, 2015, 10:39 pm by anexo@mail.com.br
FROM THE DESK OF:Mrs Helen Pesty, Remittance Payment Department,Utah,USA. American Mountain Credit Union Bank,Utah,USA. No 2 Hall Way Plaza Base,uth7,Salt Lake,Utah,Usa. P.O. Box 9001, West Jordan, Utah, 84084, Phone : +1 801-226-0947 Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your part payment of Five Million Two Hundred Thousand US Dollar ($5,200, 000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund. NAME OF BANK: BANK ONE BANK ADDRESS: N.Y. 11373,USA ACCOUNT # 580294045 ACCOUNT: NAME: James Smith ROUTING CODE: 021407912 SWIFT CODE. NFBKWS22 However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department. Looking forward to hear from you soonest. Yours Faithfully, Mrs Helen Pesty Remittance Payment Department American Mountain Credit Union Bank,Utah,USA. SpamAssassin Report (spam score: 8.9) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (helen23222john[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 LOTTO_DEPT Claims Department 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117151 - Sent on April 7, 2015, 10:32 pm by helen23222john@gmail.com
Sent from my iPhoneBegin forwarded message:From: Increase More <increasemore11514@gmail.com>Date: 7 April 2015 14:38:16 BSTTo: willam.martin@yahoo.com, annamikk65@aol.com, w.office33@aol.com,  naki5801@gmail.com, falamu.grant2@aol.com, emadyousef_emad23@aol.fr,  mrsisabeld2@aol.fr, yousefzongo37@gmail.com, drsanyaf@aol.fr,  kasimmohamed713@yahoo.com, Dr-AA1i.ng@hmamail.com, qqqqqqq_dddd@aol.fr,  abdulhakeemuu07@gmail.com, trntbrttr@gmail.com, woodforestbannkk@outlook.com,  zungadan@gmail.com, vito.picardi01@gmail.com, akainsalif1@aol.fr,  boston1730@yahoo.com, andlyma.17@aol.fr, kaukauru@yahoo.co.jp,  frankwilliams12200@gmail.com, cardoso.nivaldo@gmail.com,  rrosewilliamss20@yahoo.co.jp, m417mbo173@myway.com,  johnsylvester010@outlook.com, mrs.janetyellen.frb933@gmail.com,  adlaiv5jfj6@yahoo.co.jp, mrsmaria_maria@aol.jp, webw6@outlook.com,  Central.bank9908@aol.fr, sdrmsalade_111@outlook.com,  mrsclarasmithloanfirm@gmail.com, alabi.muhammed@outlook.com, Tomwod11@aol.jp,  abid@mail.com, 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mbzznfzjnakam@gmail.com,  huongdduoongvn@gmail.com, info@ariamail.it, olisejonathan@live.fr,  usagi09041410@yahoo.co.jp, happykutyai917@yahoo.co.jp,  juninho77uwabor@gmail.com, joy_amenyo7@hotmail.com,  ofrevenue1internalboard@gmail.com, alhhasan083@aol.jp, mrsmariaoo2@aol.jpSubject: $$$$$$$$$$$$$ profit the profit $$$$$$$$$$$HAVE YOU COUNTED THE COST IF YOUR SOUL SHOULD BE LOST ,LOST FOREVER AND EVER ?                                            HAVE YOU COUNTED THE COST IF YOUR SOUL SHOULD BE LOST ,LOST FOREVER AND EVER ?                                                                       REPENT OR PERISH?CHRIST OR CRISIS?HEAVEN OR HELLFIREYOUR DECISION DETERMINE YOUR DESTINY.IF YOU HADENED YOUR HEART, YOU WILL DIE SUDDENLY AND GO TO HELL FIRE FOREVER. IF YOU GIVE YOUR LIFE TO CHRIST HE WILL SAVE YOU AND SHOW YOU THE SECRET OF TRUE RICHES, YOU CAN BECOME GOD'S MILLIONAIRE not Satan millionaire. IF AT ALL YOU SUCCEDED TO FRAUD POEPLE AND MAKE MONEY THAT IS FROM SATAN TO your DESTRUCTION PROV.1V32,JER.48V36,ECL.8V12-13.remember Judas Iscariot,"Then said Jesus unto his disciples, Verily I say unto you, That a rich man shall hardly enter into the kingdom of heaven. And again I say unto you, It is easier for a camel to go through the eye of a needle, than for a rich man to enterGod's holiness and justice demand that all sin be punished by death: "The soul who sins will die" (Ezekiel 18:4). That's hard for us to understand because we tend to evaluate sin on a relative scale, assuming some sins are less serious than others. However, the Bible teaches that all acts of sin are the result of sinful thinking and evil desires. That's why simply changing our patterns of behavior can't solve our sin problem or eliminate its consequences. We need to be changed inwardly so our thinking and desires are holyJesus is the only one who can forgive and transform us, thereby delivering us from the power and penalty of sin: "There is salvation in no one else; for there is no other name under heaven that has been given among men, by which we must be saved" (Acts 4:12).Even though God's justice demands death for sin, His love has provided a Savior, who paid the penalty and died for sinners: "Christ ... died for sins once for all, the just for the unjust, in order that He might bring us to God" (1 Peter 3:18). Christ's death satisfied the demands of God's justice, thereby enabling Him to forgive and save those who place their faith in Him (Romans 3:26). John 3:16says, "God so loved the world, that He gave His only begotten Son, that whoever believes in Him should not perish, but have eternal life." He alone is "our great God and Savior" (Titus 2:13).JESUS IS THE ONLY ACCEPTABLE OBJECT OF SAVING FAITHSome people think it doesn't matter what you believe as long as you're sincere. But without a valid object your faith is uselessIf you take poison--thinking it's medicine--all the faith in the world won't restore your life. Similarly, if Jesus is the only source of salvation, and you're trusting in anyone or anything else for your salvation, your faith is useless.BUT FRIEND I HAVE GOOD NEWS! God does not send someone to hell. You choose hell when you reject Jesus Christ. When you refuse God's love gift of eternal life in Jesus Christ. . .If you reject Gods gift of eternal life through Jesus ChristONE DAY YOU WILL BE IN HELL! Don't let anyone convince you that when you die it will be all over! The Bible says in Hebrews 9:27:"And as it is appointed unto men once to die, but after this THE JUDGMENT." Hebrews 9:27Revelation 20:15 says:"And whosoever was not found written in the book of life was cast into the LAKE OF FIRE." Revelation 20:15If you've never received Jesus Christ as your Savior, bow your head this minute and ask the Lord Jesus Christ to save you.Don't put it off another second!It's simple to be savedRealize you are a sinner.Simply by faith receive Jesus Christ as your personal Savior."But as many as received him, to them gave he power to become the sons of God, even to them that believe on his name:"John 1:12"For God so loved the world, that he gave his only begotten Son, that whosoever believeth in him should not perish, but have everlasting life." John3:16WOULD YOU LIKE TO BE SAVED?Pray this prayer, and mean it with all your heart.Lord Jesus, I know that I am a sinner, and unless you save me I am lost forever. I thank you for dying for me at Calvary. I come to you now, Lord the best way I know how, and ask you to save me. I now receive you as my Savior. In Jesus Christ Name, Amen."How shall YOU escape, if you neglect so great salvation;"Prepare To Meet Your God , Prepare To Meet Your God , Prepare To Meet Your God Tell your friends about Jesus.Click here for Breakthrough andTHE RICHES OF GRACE(Ephesians 1:7)50 THINGS THAT ARE TRUE OF ME NOW THAT I AM SAVEDIn order to fully appreciate the riches of God's grace we need to contrast our present position in Christ with our former unregenerate state when we were outside of Christ and dead in sin. The glories of God's grace shine brighter against the black background of our past state and condition before we met the Saviour. God never wants us to forget WHAT WE WERE prior to our salvation: "Wherefore REMEMBER, that ye being in time past[formerly, when in an unsaved state] Gentiles in the flesh, who are called Uncircumcision by that which is called the Circumcision in the flesh made by hands; That at that time YE WERE without Christ, being aliens from the commonwealth of Israel, and strangers from the covenants of promise, having no hope, and without God in the world" (Eph. 2:11-12 and compare Titus 3:3). Thus, before we consider our riches in Christ, let us consider...50 THINGS THAT WERE TRUE OF ME BEFORE I WAS SAVED...I was on the broad way (road) leading to destruction (Matthew 7:13).I was lost (Luke 19:10; 2 Corinthians 4:3).I was condemned already because of my unbelief (John 3:18; compare 1 Corinthians 11:32).I was a lover of darkness (John 3:19).I was under God's abiding wrath (John 3:36) awaiting God's coming wrath (Luke 3:7; Ephesians 5:6; Colossians 3:6).I was an ignorant worshipper (John 4:22).I was an evildoer deserving judgment (John 5:29; compare 3 John 11).I was of the world and from below or beneath (John 8:23).I was yet in my sins (John 8:21,24; compare John 20:23).I was a child of the devil (John 8:44).I was a Christ-rejecter (John 12:48).I was a Christ-hater (John 15:18) and a hater of those belonging to Christ (John 17:14).I was under the power of Satan (Acts 26:18; 1 John 5:19).I was unthankful, not giving honor to God (Romans 1:21).I was unrighteous (Romans 1:29-31; 3:10; 1 Corinthians 6:9-10).I was under sin (Romans 3:9) and sin-sick (Luke 5:31-32).I was unprofitable (Romans 3:12; compare Philemon 11).I was without the fear of God (Romans 3:18).I was guilty before God (Romans 3:19).I was a sinner (Romans 3:23; 5:8).I was without strength (Romans 5:6).I was ungodly (Romans 5:6; 4:5).I was God's enemy (Romans 5:10; Colossians 1:21).I was a servant (slave) of sin (Romans 6:17,20; John 8:34).I was deserving of death (Romans 6:23; compare 2 Thessalonians 1:8-9).I was in the flesh (Romans 7:5; 8:8).I was in danger of perishing (1 Corinthians 1:18; 2 Corinthians 2:15; Luke 13:3,5).I was a natural man who considered the things of God as foolishness (1 Corinthians 1:18; 2:14).I was under God's curse (1 Corinthians 16:22).I was blinded by the god of this age (2 Corinthians 4:4).I was part of this present evil world (Galatians 1:4).I was dead in trespasses and sins (Ephesians 2:1,5; Colossians 2:13).I was walking according to the course of Satan's world (Ephesians 2:2).I was a child of disobedience (Ephesians 2:2).I was a child of wrath (Ephesians 2:3).I was without Christ (Ephesians 2:12).I was an alien from the commonwealth of Israel (Ephesians 2:12).I was a stranger from the covenants of promise (Ephesians 2:12,19).I was one who had no hope (Ephesians 2:12) and no foundation (Luke 6:48).I was without God in the world (Ephesians 2:12).I was far off (Ephesians 2:13).I was walking in the vanity of my mind (Ephesians 4:17).I was one whose understanding was darkened (Ephesians 4:18; Romans 1:21).I was alienated from the life of God (Ephesians 4:18; Colossians 1:21).I was ignorant (Ephesians 4:18).I was blind and hardened (Ephesians 4:18).I was given over to unbridled lust (Ephesians 4:19).I was corrupt according to deceitful lusts (Ephesians 4:22).I was once of the darkness and of the night (Ephesians 5:8; 1 Thessalonians 5:5; 1 John 2:11).I was in the realm and under the power of darkness (Colossians 1:13; Luke 1:79; Acts 26:18).In light of our former, unsaved state and condition, notice how important the little word "but" is in these precious passages:"Wherein in time past ye walked according to the course of this world, according to the prince of the power of the air, the spirit that now worketh in the children of disobedience: Among whom also we all had our conversation in times past in the lusts of our flesh, fulfilling the desires of the flesh and of the mind; and were by nature the children of wrath, even as others. But God, who is rich in mercy, for his great love wherewith he loved us, Even when we were dead in sins, hath quickened us together with Christ, (by grace ye are saved;)" (Ephesians 2:2-5)."For we ourselves also were sometimes foolish, disobedient, deceived, serving divers lusts and pleasures, living in malice and envy, hateful, and hating one another. But after that the kindness and love of God our Saviour toward man appeared, Not by works of righteousness which we have done, but according to his mercy he saved us, by the washing of regeneration, and renewing of the Holy Ghost" (Titus 3:3-5)."That at that time ye were without Christ, being aliens from the commonwealth of Israel, and strangers from the covenants of promise, having no hope, and without God in the world: But now in Christ Jesus ye who sometimes were far off are made nigh by the blood of Christ" (Ephesians 2:12-13).MARVELOUS GRACE OF OUR LOVING LORD!Having reminded ourselves of our former, unregenerate state, we are now ready to consider the great things God has done for us in His grace, saving our souls and making us whole. 50 THINGS THAT ARE TRUE OF ME NOW THAT I AM SAVED:Click here for Breakthrough and good success YouTube videos .My salvation is fully accomplished (John 19:30).I have eternal life as a present possession (John 5:24; 6:47; 1 John 5:11-13).I have Jesus Christ as my present possession (1 John 5:12).I know the one, true God (John 17:3; 1 John 2:3; 5:20).I have been saved by His grace (Eph. 2:1-10).I have been justified by His grace (Tit. 3:7).I have passed from death unto life (John 5:24; 1 John 3:14).I have been quickened (made alive) by God (Eph. 2:1,5; Col. 2:13).I have been made fit for heaven (Col. 1:12).I have the forgiveness of sins (Eph. 1:7; Col. 1:14).My sins have been taken away (John 1:29; Heb. 9:26; 1 John 3:5).My sins have been completely purged (Heb. 1:3).My sins will never be remembered by God (Heb. 8:12; 10:17).I have been washed (1 Cor. 6:11; Tit. 3:5; Rev. 1:5).I will walk with Christ in white (Rev. 3:4-5).I have been healed by His stripes (1 Pet. 2:24).I have been forgiven all trespasses (Col. 2:13; 1 John 2:12).I have been fully justified (Rom. 4:5; 8:30; 1 Cor. 6:11; Gal. 2:16; Tit. 3:7).I am reconciled to God (2 Cor. 5:18-19; Col. 1:20).I am made nigh by the blood of Christ (Eph. 2:13).I am redeemed through His blood (1 Pet. 1:18,19; Eph. 1:7; Col. 1:14).I am redeemed from the curse of the law (Gal. 3:13).I am redeemed from all iniquity or lawlessness (Titus 2:14).I am bought with a price (1 Cor. 6:20; 7:23).I am delivered from so great a death (2 Cor. 1:10).I have been delivered from this present evil world or age (Gal. 1:4).I have been delivered from the power of darkness (Col. 1:13).I have been delivered from the wrath to come (1 Thess. 1:10).I will not come into condemnation or judgment (John 5:24; Rom. 8:1).I am a child of God (John 1:12; Rom. 8:16; Gal. 3:26; 1 John 3:1,2).I am a son of God (Gal. 4:5-7).I belong to Jesus Christ (Gal. 3:29; 5:24).I have been adopted (Gal. 4:5; Rom. 8:15,23).I am an heir of God and joint-heir with Christ (Rom. 8:17; Tit. 3:7).I am an heir of the grace of life (1 Pet. 3:7).All things are mine (1 Cor. 3:21-23).I possess all things (2 Cor. 6:10).I will inherit all things (Rev. 21:7).I am enriched by Christ in everything (1 Cor. 1:5; 2 Cor. 9:11).I am a fellow heir (Eph. 3:6).I will not be hurt of the second death (Rev. 2:11; 20:6).I will have a new name (Rev. 2:17; 3:12).I will have power over the nations (Rev. 2:26; 5:10).I will not have my name blotted out of the book of life (Rev. 3:5).I will be a pillar in God's temple (Rev. 3:12).I will sit with Christ in His throne (Rev. 3:21).I will be with my God forever (Rev. 21:3-4).I will not have my name blotted out of the book of life (Rev. 3:5).I will be a pillar in God's temple (Rev. 3:12).I will sit with Christ in His throne (Rev. 3:21).I will be with my God forever (Rev. 21:3-4).Wonderful grace of Jesus, Greater than all my sin;How shall my tongue describe it, Where shall its praise begin?Taking away my burden, Setting my spirit free,For the wonderful grace of Jesus reaches me.Wonderful grace of Jesus, Reaching the most defiled,By its transforming power Making him God's dear child,Purchasing peace and heaven For all eternityAnd the wonderful grace of Jesus reaches me!"
Click to view scam #117159 - Sent on April 7, 2015, 10:20 pm by increasemore11514@gmail.com
Begin forwarded message:From: "HM Revenue & Customs" <admin@soleiendomproperties.net>Date: 7 April 2015 12:41:19 BSTSubject: Tax Refund Notification
Click to view scam #117149 - Sent on April 7, 2015, 10:17 pm by admin@soleiendomproperties.net
Begin forwarded message:From: "Amanda Stalk" <amanda@trainme.gen.in>Date: 6 April 2015 07:30:21 BSTSubject: Life Insurance Protection For Your FamilyReply-To: amanda@trainme.gen.in Email not displaying correctly? View it in your browser. Compare Life Insurance Quotes From The UK's Top Insurers   Get a Life Insurance Quote »     How QuoteSearch.com Can Help You:   30 second application - its simple and quick! Choose the cheapest Life Insurance Policy that suits you Receive FREE affordable quotes with no obligation Our cheapest Life Insurance Cover starts from just 17p per day!     Get a Life Cover Quote »   Life Insurance quoted rates are based on £75,000 of level term life cover over 25 years, for a 28 year old non smoking male in good health. Prices are correct at 28th October 2014, actual prices will vary depending on individual circumstances.  This message was intended for jonandlili@aol.com You have received this message because you are subscribed to one of our media partners.  If you do not want to receive emails from us, please use the following link to Unsubscribe me from this list  
Click to view scam #117148 - Sent on April 7, 2015, 10:15 pm by amanda@trainme.gen.in
Begin forwarded message:From: "Creighton" <test@elitedental.com.au>Date: 7 April 2015 17:02:09 BSTSubject: rated herbal penis enlarfementReply-To: "Creighton" <Murphy@mhf-ungdom.com> viagra on sle   http://dwinters.ilcuewtn.com?8616149628
Click to view scam #117156 - Sent on April 7, 2015, 10:14 pm by test@elitedental.com.au
Begin forwarded message:From: "Allen George"<Washington@fbi.gov>Date: 7 April 2015 20:26:57 BSTSubject: Your BMW AUTOMOBILE NEW WINNINGSReply-To: <allengeorge20114@yahoo.com>NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW COMPANY) urge you to treat it genuinely.Dear Winner,This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series CAR, a CHECK worth $500,000.00 USD and an APPLE LAPTOP from the international balloting programs held 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 the claim of your prize.Name: Dr. Shawn KelvinEmail: drshawn.kelvin@gmail.comContact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the under listed information as soon as possible:1. Name In Full :2. Residential Address :3. Nationality :4. Age :5. Occupation :6. Direct Phone :7. Present Country :8. Email address :9. pin code Number BMW:Mr. Allen GeorgeTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA
Click to view scam #117147 - Sent on April 7, 2015, 10:13 pm by Washington@fbi.gov
Begin forwarded message:From: Paypal <Paypal@support.com>Date: 7 April 2015 20:56:40 BSTSubject: [Paypal] : Warning Your Account Will Be Closed ! PayPal You Are Almost Finish Confirm Your Account ... View Online Your Account Will Be Closed Dear customer, Your Account Will Be Closed , Until We Here From You . To Update Your Information . Simply click on the web address below Confirm My Account Now Once you add a payment method, shop easier at millions of great retailers like the ones below. Account Help Fees Security Apps Shop Third-party merchant offers are subject to additional terms. See merchant's websites for additional terms. All offers are subject to change at any time without notice. The link will expire 24 hours after this email was sent. Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email. Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. <--
Click to view scam #117153 - Sent on April 7, 2015, 10:12 pm by Paypal@support.com
.pxeeotleqrooya{color:#6a0906;} .cnplkfxwbm{color:#96568a;} A GOLDEN opportunity for a credit card! Apply today .letqrdjnrb{color:#3488af;} SpamAssassin Report (spam score: 6.9) 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: szeyeballed.com] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.174 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: szeyeballed.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 0.8 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 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 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
Greetings Dear, My name is Dr. William Cole, I?m a medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programmer involving $5M USD ($5,000,000.00). 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 mentionedbusiness 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). Response to my private Email:(williamcole60@hotmail.com) Thank you for your time and attention Warmest regards, William. Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 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 (williamcole60[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (williamcole60[at]hotmail.com ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 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 #117141 - Sent on April 7, 2015, 9:18 pm by williamcole60@hotmail.com
Date: Wed, 8 Apr 2015 02:59:47 +0900From: mmikan0703@yahoo.co.jpSubject: PICK UP YOUR LOADED ATM CARD TODAY"To: BANK OF AFRICA BENIN REPUBLIC.FROM THE DESK OF MRS.ClARA KATEInternational Monetary Fund AgentThe above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with $1.2 musd from IMF, We knew is very difficult for you to understand because it has being a long time you are waiting for you  fund To this effect,  the appropriate authorities (International Monetary Fund ) has decided to pay you through ATM CardI received a call from Dr.Larry John (DHL Courier Company?s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $1.2 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don?t forget to call Dr.Larry John on phone once you receive this E-mail for immediate delivery of your ATM CARD1. YOUR FULL NAME_____2. YOUR HOME ADDRESS______3. YOUR DIRECT PHONE NUMBER ____4. YOUR AGE/SEX______5. YOUR COUNTRY_____6. YOUR OCCUPATION_____For your information, You have to pay for the delivering charges of the ATM CARD. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the delivery Fees of the DHL Courier Company for the time being.Dr.Larry John+229 99936041(Director DHL Company)Best RegardsMrs. Clara KateIMF Agent
Click to view scam #117139 - Sent on April 7, 2015, 9:15 pm by mmikan0703@yahoo.co.jp
From Engineer Morgan Naidoo   Attn: Friend.   I am the Executive Director at Chevron South Africa Pty Ltd oil and Gas marketing company, and by the virtue, I got your contact address from an associate working with the London export promotional council and decided to propose this business am seeking your assistance in remittance of, 45, 000, 000, 00 Million United State Dollars, to your account for private investment purpose, hence my request for your assistance.   SOURCE OF THE FUND:   The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in SOUTH AFRICA. The contract which was originally valued for, 127, 000, 000, 00 Million United State Dollars, was manipulated to read, 172, 000, 000, 00. Million United State Dollars, the extra, 45, 000, 000, 00. Million United State Dollars, is what i want to transfer to your account, the contractors has been paid all their contract bills remaining this 45, 000, 000, 00. Million United State Dollars       DISBURSEMENT:   I have resolved that you take 25% of the total amount for your assistance because it is impossible for me to claim the over invoiced amount here in SOUTH AFRICA without your assistance.   SECURITY:   All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence, on my acceptance please send to me your personal details and phone number for speedy correspondence.   I am looking forward to doing business with you. Your prompt reply will be highly appreciated.   Yours Faithfully, Mr. Morgan Naidoo Executive Director, Chevron South Africa Pty Ltd Email: resources_department@mailbox.co.za SpamAssassin Report (spam score: 34.6) 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] 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: mailbox.co.za] 2.5 MILLION_USD BODY: Talks about millions of dollars 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 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 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 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 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 3.0 RISK_FREE No risk! 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 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 #117143 - Sent on April 7, 2015, 9:15 pm by naidoo@unet.mn
Date: Tue, 7 Apr 2015 19:28:02 +0000From: rev.petersmith1@yahoo.comSubject: W61 x H156 x D73JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY, QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH STREET UNITED STATES OF AMERICA This is Dr. John Keno the Director Unit at John F. Kennedy International Airport NY USA; during our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned consignment box from one Diplomatic agent who came all the way from West Africa Benin Republic, under shipping forwarder from your airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of 5.8 million dollar in Metal Trunk Box weighting approximately 12kg. However; You should be informed that the Consignment metal box weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/email and official document from the United Nations in Benin Republic were tagged on the Metal Trunk box. Further more you have to reconfirm your contact address where you need your trunk box to be deliver to you include you telephone number for an easier communication, I wait for your urgent and positive respond. You can call presidency officer Mr Martins Who is in charge of releasing the box to me +22968017715 or reach email (drjohnkenohomeland@yahoo.com)Best RegardMr.peter smithSecretary us department of homeland security
Click to view scam #117133 - Sent on April 7, 2015, 9:14 pm by rev.petersmith1@yahoo.com
Dear Friend, Greetings to you and your family, in my search for a reliable and sincere person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. I got your contact from your country directories and I want you to use this fund to help those affected by natural disaster , build schools and hospitals for the poor and invest the money in Agriculture to train the poor ones. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer. Though its a sad and long story but I will cut it short for your quick and easy understanding. I am Prof. Schroder V. Steffenhangen. A widow to Late Mr. Ernst Steffenhagen, former aché to German Companies in UK. My husband died in the plane crash along with our only son Elvis Steffenhagen. Click and have a view http://news.bbc.co.uk/2/hi/europe/859479.stm . After his death, it was a painful thing to remember because I have nothing left in this world. I met my husband in USA when I went for tourist and we love each other so much. After, we fly back to UK and grew together. Before we proceed, I will like to give you a brief introduction about myself.I'm Prof.Schroder V.Steffenhangen, Professor of Middle East Policy and a dual citizen of USA and Germany. From 1965 to 1970 I was Head of the Middle East Programme at Chatham House, having spent five years in a similar post at the Royal United Services Institute for Defence Studies and during the 1970s I was a lecturer in Political Science and International Politics at George Washington University in Washington, DC, where I gained my PhD in Political Science, focusing on Britain and the Middle East. I also hold a BA in History and an MA in War Studies from the University of London, King's College in 1970s.I was engage in a Govt work as an Adviser in USA in 1972 -1976. In 1978 we own a Gas & Oil Company in UK. EAST SUBSEA oil & gas company in UK,. It is an oil and gas exploration and production (S & E) enterprise, but has been closed down for more than 10 years now, since the evil disease threatens to steal my life. Furthermore, since my family left me, my whole life was turned around before I started suffering from this wicked sickness. Have devoted myself to the creator and waiting for the end of the world. Now all hope is gone and the doctor said I have a little time to spend in this world. I want to use my wealth to help the trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a god fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succor to poor and indigent persons, orphanages, and widows and for the propagating peace and I believe that you are in the position to undertake this task with faith. I have a total sum of (GBP 28 Million) deposited in London,UK .I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my hard earned money to be misused or spent in the manner in which I did not specify. I do not want a situation where this money will be used in an ungodly manner. What is required of you is your honesty, trust and sincerity to carry out this work of faith. Once I hear from you, I will give you the contact of my bank in UK and Sign my last WILL in your name to issue to the Lawyer to notarize it and send to my bank for immediate release of the fund. Please be informed that the information in this email is confidential and may be legally privileged. Access to this email by anyone else is unauthorized. It is intended solely for the address. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and maybe unlawful. I wait for your good response. Thanks and regards. Prof. Schroder V. Steffenhangen SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 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 #117135 - Sent on April 7, 2015, 9:14 pm by info@airbus.com
Send Money World Wide. From The Western Union ® Cash Transfer. Office address: No 455 paper bark, carer,Xani Care free, turbo charger, road Cotonou Benin: Attention Dear Beneficiary, THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN, This is to let you know that we finally concluded to affect your compensation winning prize payment of $2.5Million US Dollars Via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your Country is the best and easy way to transfer your fund, well based on my agreement with western union managing director, The amounts you will be receiving every day is $5,000.00USD, until the total amount of your fund is completely transferred to you, I want you to contact western union agent for your transfer immediately; his name is Rev. Peter Campos. The Director Western Union Money. Email:bceaowesternu@mail2world.com Your Full Name:............................ Your Home Address:.......................... Your Country/ City:... Your Age: ... Your Sex.................. Your Direct Phone Number:.......................... Your ID copy:........................... Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars. Remember to indicate the registration code:EB8053,to them when emailing their office, for your payment. Remain Bless Yours Sincerely Mrs. Tziona Kamari. SpamAssassin Report (spam score: 8.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.89.39 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117140 - Sent on April 7, 2015, 9:13 pm by mikehanpeter@dcalum.org
-----Original Message----- From: State Court <richard.singer@eps-plumberorlando.net> To: preilcsj <preilcsj@aim.com> Sent: Tue, Apr 7, 2015 1:03 am Subject: Notice to appear in Court #00000182434 Notice to Appear, You have to appear in the Court on the April 14. Please, do not forget to bring all the documents related to the case. Note: The case will be heard by the judge in your absence if you do not come. You can find the Court Notice is in the attachment. Sincerely, Richard Singer, District Clerk.
Click to view scam #117142 - Sent on April 7, 2015, 9:12 pm by preilcsj@aim.com
Hello Dear We wish to notify you again that you were listed as a beneficiary to the total sum of 17.5M in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance of this deal. Mr James Morgan SpamAssassin Report (spam score: 3.3) 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 [209.85.214.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117128 - Sent on April 7, 2015, 9:12 pm by info@bellnet.ca
Advert
----- Forwarded Message ----- From: Meri Oki <SENDER6666@earthlink.net> To: Sent: Sunday, April 5, 2015 9:37 PM Subject: The Economic and Financial Crimes Commission ttn;   The Economic and Financial Crimes Commission (EFCC) Nigeria has founds your email address among the 6 Scam Victims,  listed to be compensated of ($1,300,000.00 USD) One Million Three Hundred Thousand United State Dollars. The arrangement is for UNITED BANK FOR AFRICA ( UBA ) Cotonou, Benin- Republic to issue an ATM CARD of the $1,300,000.00 in your name and send you the HARD COPY via a capable Courier Company. Therefore are you to contact Mr. Huio Onio  the  UBA  customer services via his private email address here ( harrygold795@gmail.com ) for an urgent attention towards delivery of your ATM CARD.   Most Important remember to provide them with your FULL NAME, your CURRENT ADDRESS and your DIRECT TELEPHONE NUMBER , this is to avoid any mistake along the line of the delivery today.   It is very important for your compensation.   Regards, Meri Oki
Click to view scam #117132 - Sent on April 7, 2015, 9:10 pm by SENDER6666@earthlink.net
----- Forwarded Message ----- From: harry gold <harrygold795@gmail.com> To:  Sent: Tuesday, April 7, 2015 11:20 AM Subject: EFCC YESI HAVE ALL LEGAL DOCUMENTS THAT BACK ITS UP FROM FEDERAL HIGH COURTAND TRANSFER SLIP ISSUED FROM BANK OF AFRICA IN YOUR FAVOR.BUT I WHICH TO LET YOU KNOW THAT YOU WILL HAVE TO COME OVER AND HAVETHE CARD OR IF YOU HAVE ANY PERSON IN UNITED STATES EMBASSY THAT CANCOME AND HAVE ON YOUR BEHALF BETTER,BUT YOU DOES  NOT HAVE ANY PERSONAND CANT COME OVER TAKE NOTE THAT YOU WILL HAVE TO SEND THE SUM OF$1800.00 WHICH WILL COVER THE POSTAL FEES AND INSURANCE COVERAGE OFYOUR CARD,MEANWHILE RECONFIRM THE INFORMATION NEEDED AND CALL ME 00229 96324629
Click to view scam #117138 - Sent on April 7, 2015, 9:09 pm by harrygold795@gmail.com
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 [209.85.214.175 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 (mslarisa_k12[at]yahoo.co.jp) 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 #117134 - Sent on April 7, 2015, 9:01 pm by mslarisa_k12@yahoo.co.jp
-----Original Message----- From: TAKA BEN <tmr.ben2256@yahoo.com.hk> To: Preilcsj <preilcsj@netscape.net> Sent: Sun, Apr 5, 2015 7:29 am Subject: Payment WESTERN UNION MONEY TRANSFER SEND MONEY WORLD WIDE. Reference Code: WUMT/Benin//2015 NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Western Union Bureau of Investigation) urge you to treat it genuinely. Dear Customer, Thank you for your patronage and for using western Union Money Transfer to send money, we are so happy to have a customer like you. For using western union, you details were put to the Ballot box for the ongoing 2015 Western Union Money Transfer Beginning of the Year Bonanza Draw. You have won your self $1.5 Million United States Dollars USD.This fund will be given to you through our office Western Union Payment Department Office,Cotonou,Benin Republic. Your winnings sum will be paid installment with sums of US$5,500.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,500 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till receive your winnings fund worth of $1.5 Million United States Dollars USD. We need the below informations for the release of your payment as i stated above. Your full name: Your country/city: Your current telephone number: Your International Passport or any of your working Identity card: Your age: Your occupation: Your email address and your alternative email: Kindly send the above required informations. Awaiting your urgent reply Yours in service Mr.Ben Taka Calling Telephone: +229 68741373
Click to view scam #117127 - Sent on April 7, 2015, 8:59 pm by tmr.ben2256@yahoo.com.hk
-----Original Message----- From: MR. Brian Moynihan (CEO) <jfaoiejoafi@yahoo.co.jp> To: undisclosed recipients: ; Sent: Sun, Apr 5, 2015 5:30 pm Subject: Dear esteemed customer,? Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 26th day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury  Account as unserviceable funds in compliance to Section 3 subsection 1(a) of  the United States Financial Law enacted in 2001 after an attack on our dear  country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$600 to $70 and no other fee is involved. You are required to send The fee of $70 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION Receivers Name:..KEN OBUM Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send... $70 Sender's name... MTCN Number....... If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, MR. Brian Moynihan (CEO) Bank of America®Corporate Office Headquarters, Charlotte, N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66    
Click to view scam #117131 - Sent on April 7, 2015, 8:45 pm by jfaoiejoafi@yahoo.co.jp
-----Original Message----- From: Elizabeth Johnson <cxvgsg.sdgsghsh@aim.com> To: norah_s67 <norah_s67@gmail.com> Sent: Mon, Apr 6, 2015 12:20 pm Subject: Hello My Beloved One. Hello My Beloved One. I greet you with the name of our Almighty God; it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Elizabeth Johnson from Germany. I was brought up from a motherless babies home in my country and was married to my late husband Dr. Abelerd Johnson who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 22 years without a child before he died in a fatal car accident. Since his death I decided not to remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage When my late husband was alive he deposited the sum of US$5.6m(Five Million Six Hundred United State American dollars ) with a Bank here in South Africa. Presently this money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness. Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money. Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision. I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank in South Africa where this money is deposited. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer. Please reply to me at my email address at (elizabeth.johnsonelizabeth@outlook.com)   Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response soonest at my private email address at (elizabeth.johnsonelizabeth@outlook.com) Thanks and Remain blessed . Yours sister in the Lord. Mrs. Elizabeth Johnson.  
Click to view scam #117126 - Sent on April 7, 2015, 8:39 pm by cxvgsg.sdgsghsh@aim.com
-----Original Message----- From: Mrs.Rose Daniel <ambassador.mathewwest5060@gmail.com> To: undisclosed-recipients:; Sent: Mon, Apr 6, 2015 4:23 pm Subject: GOOD NEWS FROM EMBASSY OF THE UNITED STATE /U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS WASH..                 Embassy U.S. Citizen Services Visas to the U.S. U.S. Policy & Issues Resources Français                                U.S. Department of State Bureau of Consular Affairs Washington, DC 20520.   ATTENTION: BENEFICIARY This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money-Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2015, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $89 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 48HRS  through our choosing Diplomatic Agent before 10. Am in your Country time. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because I am strong behind you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.   Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.  1, Your full Name:......................... 2, Your home Address:......................... 3, Your Occupation:......................... 4, Direct Telephone Number:......................... Once you notify us with the above information's we will release your consignment to you, Contact the Embassy Office Direct  with the following information Below,   Contact person, Mrs.Rose Daniel I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $89 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $89 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,   1. Receiver's Name :..........FELIS IKE   2. City/Country :....Cotonou - Benin Republic 3. Question :.........Who 4. Answer :......God 5. Amount :........US$89 6.MTCN :................. 7.Sender's Name :.................   Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclaim consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.     Yours In Service,                                                                                                                                                                            Dr. Jack Dibor, Assistant Secretary of U.S State for African Affairs FROM UNITED STATE OF AMERICA
Howard Koop ---------- Forwarded message ----------From: Charles J. Colocino <love_and_peace0514@yahoo.co.jp>Date: Tue, Apr 7, 2015 at 2:15 PMSubject: From John F. Kennedy International Airport (JFK) New York City!!To: Dear Beneficiary,I am Mr. Charles J. Colocino, a senior officer at John F. Kennedy International Airport (JFK) New York. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately $12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your home/mobile tel number and the nearest airport close to you.For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of $3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested details from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. I will give you a call after my confirmation.SincerelyCharles
Click to view scam #117123 - Sent on April 7, 2015, 8:15 pm by love_and_peace0514@yahoo.co.jp
Hello my dear,     I know this revelation will keep you wondering why should I trust you with this information?s I am about to reveal to you or if what I am saying is truth. I do not have another way to communicate with you only to send you this email. I am in despair and my heart bleeds when I send you this letter in the hope that it will hold your attention and also I want you to make out time to read this mail attentively in order to understand the reason why I decided to contact you. First, my name is Ms. Anita Ghazi al-Sadiq Abdel Rahim, Originated from Southern Sudan, My father was the former Sudanese Minister for religious affairs. He and other Top government officials were among the 32 killed in plane crash, when they were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by the special grace of Almighty god, you can read more about the crash through this site: http://www.bbc.co.uk/news/world-africa-19310609   My dear, haven?t meet with you before I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee. I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country.   Before the death of my father, he made a fixed deposit of the sum of Nine Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank on my arrival to the Bank for withdrawal of the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when i present a foreign trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.   However my dear that is the exact and most important reason why i decided to contact you for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank instructed me and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death, Presently, I am currently residing in Christ De King mission Refugee camp here in Ouagadougou Capital city of Burkina Faso in West Africa. Please consider my request as my life is being hugely affected. Thanks a lot and looking forward for your quick response. I shall give you details in my next mail after receiving your acceptance mail to help me.   Yours Sincerely Anita Abdel. SpamAssassin Report (spam score: 4.6) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 0.0 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 (anita.abdel[at]yandex.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117122 - Sent on April 7, 2015, 7:41 pm by anita.abdel@yandex.com
I need your partnership for a projectRegard'sPeter-Tang 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 [209.85.220.182 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 0.0 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 #117120 - Sent on April 7, 2015, 7:34 pm by kxw160@case.edu
 I am Major Alan Edward, I Have a Proposal for you Please do get back for details.Redards,Major Alan EdwardSpamAssassin Report (spam score: 9.6) 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] 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 (majoralanedward1[at]gmx.us ) 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117116 - Sent on April 7, 2015, 7:18 pm by ashleyredmon@charter.net
HTML Message SpamAssassin Report (spam score: 1.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 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 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117113 - Sent on April 7, 2015, 7:05 pm by vvvbbfrf@guerrillamail.net
BANK OF AFRICA BENIN REPUBLIC.FROM THE DESK OF MRS.ClARA KATEInternational Monetary Fund AgentThe above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with $1.2 musd from IMF, We knew is very difficult for you to understand because it has being a long time you are waiting for you  fund To this effect,  the appropriate authorities (International Monetary Fund ) has decided to pay you through ATM CardI received a call from Dr.Larry John (DHL Courier Company?s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $1.2 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don?t forget to call Dr.Larry John on phone once you receive this E-mail for immediate delivery of your ATM CARD1. YOUR FULL NAME_____2. YOUR HOME ADDRESS______3. YOUR DIRECT PHONE NUMBER ____4. YOUR AGE/SEX______5. YOUR COUNTRY_____6. YOUR OCCUPATION_____For your information, You have to pay for the delivering charges of the ATM CARD. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the delivery Fees of the DHL Courier Company for the time being.Dr.Larry John+229 99936041(Director DHL Company)Best RegardsMrs. Clara KateIMF Agent SpamAssassin Report (spam score: 5.2) 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 [209.85.220.179 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mmikan0703[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 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 #117106 - Sent on April 7, 2015, 7:03 pm by mmikan0703@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: info@loan.biz [mailto:info@loan.biz] Gesendet: Sonntag, 5. April 2015 02:37 An: Recipients Betreff: Loan Offer Apply online in just minutes, with no impact to your credit score. You can instantly review the loan offers that you qualify for, and you'll never need to visit a branch to complete your application. we offer our loan at low rate our loans are given at the interest rate of 2% apply now this can increase your business to a greater high. All you have to do to apply is to send the information's needed below to info.oluloan@aol.com (1) Your name: (2) Country/State: (3) Tel: (4) Country Code: (5) Amount needed: (6) Duration: (7) Monthly income: (8) Your age: (9) Male or Female: (10) Currency: (11) Place of work: (12) Have you applied for online loan before (YES or NO): Best Regards E-mail us now: info.oluloan@aol.com
Click to view scam #117105 - Sent on April 7, 2015, 6:56 pm by info@loan.biz
-----Ursprüngliche Nachricht----- Von: Trade Team [mailto:support@continuesend.com] Gesendet: Samstag, 4. April 2015 17:00 An: Betreff: Complete This Step for Fast Money Hey, I want to congratulate you on taking action! We still have a few spots for the new QC ystem available but they are going fast.. Claim Yours Now Reminder: You get a matching sign up bonus from our recommended broker when you sign up today.. but only today! Are you ready to earn on average $586.23 a day? Then click one of the links in this email and activate your new QCS account now. Exclusive Activation Link Make sure you check out current members earnings. Everyone who joins QCS is making money. EVERYONE! Go now and thank me later, You are currently subscribed to continuesend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from continuesend
Click to view scam #117119 - Sent on April 7, 2015, 6:55 pm by support@continuesend.com