Logo



Greetings Dearest One,   I do recognized the surprise this letter will bring to you, most especially as it came from a  stranger.I  am Mrs Fuzzy Umar. from Kuwait, but we live in Accra, Ghana  for many years now. I am married to Dr.Khalid umar. who worked with Gold Company  here in Accra, for many years before he died in the year 2008. We were  married, but had no child. My beloved late Husband died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim. Since his death, I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against.When my late husband was alive he deposited the sum of ($ 4.5 Million  Dollars) with the a security company here in Accra, Ghana, Presently, the fund is still with the security company. Recently, my  Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness having known my condition I decided to donate this fund to an Organization,Company or individual that will utilize this money the way I am going to instruct here-in. I  want a capable person that will use this fund for investment to help  orphanages, widows and also to propagate the word of mighty Allah and to  endeavor that the house of mighty Allah is maintained. The holy Quaran  made us to understand that Blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money, and I do not want my husband's efforts to be useless. I  do not want a situation where this money will be used in useless way. This is why I am taking this decision. I am not afraid of death, hence I know where I am going. I know that I am going to be in the bosom of the mighty Allah. As stated in the holy Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I was warned by my Doctor not to have any kind of telephone communication, in order not to contribute to my ailment, i want you to communicate to me through E-mails until you receive this fund, With the help of almighty Allah, all things are possible. I want you to always pray for me because the almighty Allah is my shepherd. My happiness is that I lives a life of a worthy Muslim. Whoever that Wants to serve the mighty Allah must serve him in spirit and in Truth. Please always be prayerful all through your life. I am waiting for your Urgent reply to inform you how you will receive this Fund, any delay in your reply will give me room in searching for another person or company for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your urgent reply. Please My dear contact me on this Email:{  above4u@gmail.com , fuzzy_umar@yahoo.com.ph } Thank you. Your Sister Fuzzy Umar --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com SpamAssassin Report (spam score: )
Click to view scam #115425 - Sent on March 29, 2015, 10:17 pm by ekabubu.gh@collector.org
Dear Sir/Madam, This is Pascal Scrim from Ceraon Co.,Ltd, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product.We require that you please send us quotations, pricing and also you company certificate for final approval. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB,We sould like you know if you can accept the payment terms as LC instead of TT, or can send the deposit as TT but the balance as LC, which is better for you? Waiting your soonest reply Thank you Best Regards Pascal Scrim 5th Floor, Oak Sendai Bldg., 2-5-1 Honcho, Aoba-ku Sendai-shi, Miyagi-ken 980-0014 Email:pascaisurim@gmail.com TEL : +81-022-223-2180/+81 3-3586-0055SpamAssassin Report (spam score: )
Click to view scam #115421 - Sent on March 29, 2015, 9:42 pm by @
Subject: Dear lucky winner,From: info@info.comDate: Mon, 30 Mar 2015 03:25:20 +0900Your mobile telephone number just won you the sum of 500,000.00GBP today 24th March 2015 on the online shell petroleum promotion conducted online to sensitize the world towards their concern, patronage for the rapid growth and development of the organization. thanks been a lucky winner of the 25 MILLION SHELL PETROLEUM GRAND LOTTO SUPER. For claim, here are the contact infoMr. Sujeranovic Ljubomir SrpskoContact E-mail Id: shellpetroleumpromo@yandex.com
Click to view scam #115419 - Sent on March 29, 2015, 9:22 pm by info@info.com
DIRECTOR: UNITED NATION FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU. This letter is from United Nation Fund Recovery Management and Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Recovery Management and Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( unitednf01@gmail.com ) The information required from you to enable us process your payments are as follows; (1) Your Full Name:(2) Residential Address:(3) Phone, Fax and Cell Phone:(4) Profession, Age and Marital Status:(5) Company/Business Name:(6) Your Private Email address: You are advised to contact us immediately with the above requested information for further details.Thanks. Yours TrulyMr. Mark GreenbergDirector: United Nation Fund Recovery Management and Payment BureauStrand Bridge House 138-142 Strand, London, United KingdomTelephone Number - [ + 44-704-57-85050 ]   ­­   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 -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [62.215.232.84 listed in list.dnswl.org] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 0.7 LOTTO_DEPT Claims Department
Click to view scam #115418 - Sent on March 29, 2015, 9:06 pm by career@intertech.com.eg
----- Forwarded Message ----- From: Mr. Tony Robert <imfoffice258@gmail.com> To: Sent: Saturday, March 28, 2015 3:22 PM Subject: Dear Customer Dear Customer The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to United States government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name.The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in bethel rd se port Orchard, Washington with information below through western union money transfer or money gram money transfer:RECEIVER NAME: Alex IkemCOUNTRY: BENIN REPUBLICAMOUNT: $159TEXT QUESTION: WhenTEXT ANSWER: TodayAfter sending the fee, kindly get back to me with below info.SENDER NAME...REF NO?After sent the money kindly fill the below details for pick up"Mtcn Number.......Sender's name.......Sender's address.....In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:Finally the United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to United States government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name. So contact us with the payment now and all your replies should be for record purpose: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely,Mr. Tony RobertChairman, Chief Executive Officer, Chief Executive Officer of Wood forest National Bank And Director of Wood forest National Bank
Click to view scam #115416 - Sent on March 29, 2015, 9:05 pm by imfoffice258@gmail.com
Cielo - Programa Fidelidade         SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 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: pbn499.in] 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 (cielofidelidade[at]email.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 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/) 1.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #115417 - Sent on March 29, 2015, 8:58 pm by cielofidelidade@email.com
From: binesabine@outlook.frTo: lotov1999@gmail.com; cardoso.nivaldo@gmail.com; alrasbms@mail.uc.edu; increasemore11514@gmail.com; saaaa_aaaa@aol.fr; nsleyagen@rocketmail.com; iko_goya@yahoo.co.jp; jassiangoran@yahoo.co.jp; jules.berger2@hotmail.fr; geetikahanda@hotmail.com; ynynynyn01@gmail.com; jbc00@att.net; reinntannmoe@yahoo.co.jp; angulookiring@aol.fr; olen.partovat@gmx.com; nedhulse49@hotmail.com; ds.t3@outlook.com; mrsnicoleb9@aol.fr; issa.mohamed@aol.fr; mfscltd@live.com; shubiiq2006@gmail.com; paymentsdraws@yahoo.co.uk; houphouet_brigitte20@yahoo.fr; privat.musen@gmail.com; musengesolo@myway.com; philipsawa33@live.fr; philipsawa43@live.fr; francineneago22@hotmail.fr; chiffonemarionoel1@aol.in; z.faisal@outlook.com; z.mbogo@yahoo.com; z.moid@yahoo.pt; z.naman8@aol.fr; z_plc4zenithbank@aol.fr; z_zzzz5@aol.co.uk; zaama250@gmail.com; zabdullah316@yahoo.com; zackgumede@hotmail.com; zackgumede@yahoo.co.za; a.n.k_london_transfer@outlook.com; zenith_bak_london1@live.com; abramtaki@gmail.com; duvermyjulien@yahoo.fr; lapaix20@hotmail.fr; gomez15333@aol.fr; elsiedumont@outlook.com; wallou91@live.fr; tiphainenoury44@gmail.com; nzins1@yahoo.fr; closk@outlook.fr; dominique_villanova@hotmail.fr; dams0760@aol.com; alexis.beaud@free.fr; jbpatrimoine@orange.fr; molteni.dorine@free.fr; ju.moto@hotmail.fr; davidetclem@gmail.com; arnaud.colette26@yahoo.fr; theoevenos@outlook.fr; da.ben27@orange.fr; pbernard06@sfr.fr; bully@voila.fr; bury.h@wanadoo.fr; bastou300@hotmail.fr; benoit.cadinot@aol.fr; barthelemypascale@yahoo.fr; basset.karine@gmail.com; cbaticle@aol.com; mailpeter@gmail.com; bbauer19@hotmail.com; guilhermekrull@outlook.com; psarlis@hotmail.com; craigthompson2009@live.com; robbber33@gmail.com; dododuckleopold@yahoo.fr; will_98.vaillancourt@hotmail.fr; stephannsimon@aol.com; ipodtouchpro44@gmail.com; aj@aj.fr; damienlegagnoux22@hotmail.fr; kevin.cohen@live.fr; contactcenterstar@yahoo.fr; sfdsdfsfd@aol.comSubject: Bonjour mon tres cher en christDate: Sun, 29 Mar 2015 20:00:56 +0100Mes salutations pour commencer il faut que je me présente. Je suis Mm Madelleine DARUZ,née le 19 mai 1939 originaire de la France. Enfant unique de mes parents et orpheline depuis 44 ans, j?ai hérité d'eux une grande fortune. Si je vous envoie ce message quand bien même je ne vous connais pas et que cela  puisse vous sembler bizarre j'avoue que je puisse  comprendre ; mais je pense que vous êtes la personne idéale à qui je dois faire ma confidence voilà pourquoi l'esprit de Dieu m'a guidé vers vous. Je souffre d'une tumeur au cerveau. Le résultat de certaines de mes analyses médicales selon mon docteur traitant révèle  que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Après  des prières sur des prières, Dieu m'as révélé de faire don de tous mes biens; alors je me suis approché de mon avocat qui a approuvé l'idée. Il m'aconseillé de faire une donation de tous mes biens à un inconnu afin que le SEIGNEUR me pardonne mes péchés. je vis depuis près de 75ans, et depuis près de 7 ans avec ce mal. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal .Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider.                                                                                                           J'ai en ce moment dans mon compte personnel compte bloquer, la somme de QUATRE MILLIONS DEUX CENTS QUATRE VINGT MILLE CENT QUATRE VINGT DOUZE EUROS (4.280.192, ?) que j'avais gardé pour un projet de construction d'orphelinat. Voilà que cette maudite maladie m'a arrachée toute mes forces et je me trouve dans l'incapacité de réaliser mon rêve. Je ferai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, et aussi que vous utiliserai une partie de cet argent pour aider les déshérités  et les orphelins. Je vous prie d'accepter cela car ce n'est qu'un Don que  je vous offre du fond du c?ur et je ne demande qu'en échange juste la prière afin que le SEIGNEUR puisse m'accueillir dans sa demeure, car je n'ai pas de bénéficiaire légal. Veuillez me contactez dès que possible si vous êtes d'accord pour mon offre a fin que je puisse vite vous transmettre les coordonnées de la BANQUE avant de rendre mon dernier souffle  veillez me repondre dans ma boite email: madelleinedaruz@gmail.com.                              Que la paix du seigneur soit avec vous.
Click to view scam #115413 - Sent on March 29, 2015, 8:47 pm by binesabine@outlook.fr
JOB EMPLOYMENT VACANCY   Dear Sir/Madam,   We have 210 available vacancies; monthly Salary ranges from 4150-USD and above. The minimum age requirement is 18 years. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.   This is the JOB ID: CCL/121AU/177554. If you are interested in working onboard; Send your letter of application and CV to HRD of CCL Cruise Line email address: costaapplication@anaustralian.com      As soon as we receive message indicating your interest in this employment program; we will send you Job employment Contract and position available for you to sign immediately. Costa Cruise Line HR and Administrative Department Email:  costaapplication@anaustralian.com
Click to view scam #115411 - Sent on March 29, 2015, 8:40 pm by costaapplication@anaustralian.com
TransferBigFiles.com - Files have been sent to you! You have been sent one or more files through the TransferBigFiles.com service. If you were not expecting to receive any files, please use caution before downloading anything to your computer. Go to Download Page » https://www.transferbigfiles.com/2421a43d-a8a0-4da6-9d4f-aea0b6fc11f9/jnZQ5IDudHNE9YWfZV9UQw2 (link expires 4/27/2015 11:00:00 PM) Message from sender:Dear Valued Customer,Your Diamond Bank ATM debit card is 40% temporarily limited from performing online transactions, pending your registration to the new Bank Verification Number (BVN) enrolment. Fill in the attached form below to enable you register your card.Thank You for banking with us.Diamond Bank Team. 2015-03-29 - My Transfer 1 Files - 8 KB dmds.html SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 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: transferbigfiles.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (annetoyin[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 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #115410 - Sent on March 29, 2015, 7:44 pm by annetoyin@gmail.com
Dear Manufacturer I will like to place an urgent order in your company, on behalf of my company if I am contacting the right source, please get back to me so we can talk on our exact need. Mr. Karim Abdul Purchase Manager Agro Mega Co. Ltd. Tel: +60102149434 agrointertltd@gmail.com SpamAssassin Report (spam score: 1.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 listed in list.dnswl.org] 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 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 (agrointertltd[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #115409 - Sent on March 29, 2015, 7:41 pm by agrointertltd@gmail.com
Your mobile telephone number just won you the sum of 500,000.00GBP today 24th March 2015 on the online shell petroleum promotion conducted online to sensitize the world towards their concern, patronage for the rapid growth and development of the organization. thanks been a lucky winner of the 25 MILLION SHELL PETROLEUM GRAND LOTTO SUPER. For claim, here are the contact info Mr. Sujeranovic Ljubomir Srpsko Contact E-mail Id: shellpetroleumpromo@yandex.com
Click to view scam #115406 - Sent on March 29, 2015, 7:31 pm by shellpetroleumpromo@yandex.com
Hi,Good Day ! I am Ms. Mai Chien from purchasing department Sumimoto Corporation Vietnam, We would like to have your detailed products catalogue & specifications as we pick interest in many designs , they are super lovely and can be expected for good sales here !Hopefully we can get on a good price ?Please confirm back to us immediately...I am looking forward to hearing feedback from you soon..Ms. Mai ChienSumimoto CorporationLot 16 Road 17, Hiep Binh Phuoc WardHochiminh, Vietnam.Tel: (84) 8 3997 614 SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sumimotopankos[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 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115404 - Sent on March 29, 2015, 7:02 pm by sumimotopankos@gmail.com
 > To: hmarryatt@hotmail.co.za> Subject: One Million in 7 Days! Here?s Proof?> From: admin@adkforum.com> Date: Sun, 29 Mar 2015 08:59:00 -0700> > Friend,> > This is a message from Marge Colin ( mailto: ) from the Adirondack Forum ( http://www.adkforum.com/ ).> > The message is as follows:> > This simple app installs in minutes, requires no previous> experience and very little start-up money, goes to work> automatically?> > and turning users into Millionaires?> In JUST 7 Days!> > Here?s her 7 Day Millionaire story => http://bit.ly/1xPQWl4> > It?s hitting the market in a few weeks at $2,999, BUT> it?s being GIVEN AWAY to Beta testers NOW.> > Here?s that link again - => http://bit.ly/1xPQWl4> > All the best> > Marge Colin> > Adirondack Forum takes no responsibility for messages sent through its system.
Click to view scam #115400 - Sent on March 29, 2015, 5:43 pm by hmarryatt@hotmail.co.za
US HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Abuja. TEL: +234 81309 246 63 E-MAIL: bankafrica1ky1@gmail.com Attention The US High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other Europen/American citizens and Asia, Etc. whom the country of Nigeria/Benin, Burkina Faso And Ghana have recompensed you due to meeting held with the Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address I have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM CARD to all the affected victims and has been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense as soon as possible. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.And make sure you call me at: +234 81309 246 63 immediately to check if the delivery date suits you. Yours in Service, Emmanuel Asim Secretary To The CONSULAR, US HIGH COMMISSION ABUJA. SpamAssassin Report (spam score: )
Click to view scam #115387 - Sent on March 29, 2015, 5:41 pm by diamondbankbenin1990@gmail.com
 From: info@lee.comSubject: Attention Beneficiary,Date: Sat, 28 Mar 2015 13:03:48 -0400Federal Bureau of InvestigationCounter-terrorism Division and Cyber Crime DivisionJ. Edgar. Hoover Building Washington DCJAMES B. COMEY,                                   Attention Beneficiary,                             Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.                                              The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).                                          We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below is a tracking number you can track from Delivery Company website to confirm people like you who have received their payment successfully.                         To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 USD only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.                                      Mr. Alex Martins (ATM Card Center Director)Central Bank of NigeriaCentral Business District,Cad astral Zone, federalCapital Territory,Nigeria.ATM Card Center Director Mr. Alex MartinsEmail: mralexmartins0@gmail.comPhone: +234-816-304-6530                                 Do contact Mr. Alex Martins of the ATM Card Center via his contact details above and furnish him with your details as listed below:                        FULL NAMES: __________________________________DELIVERY ADDRESS FOR ATM CARD: __________________SEX: _______________DATE OF BIRTH: __________________OCCUPATION: __________________TELEPHONE NUMBER: _____________________EMAIL ADDRESS: _____________________                                On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.                        JAMES B. COMEY,DIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535                                  Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Alex Martins of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime. 
Click to view scam #115402 - Sent on March 29, 2015, 5:36 pm by info@lee.com
 From: test@gcs.gov.saSubject: GOOGLE WINNING NOTIFICATIONDate: Sat, 28 Mar 2015 02:07:34 +0000To: Google Incorporation®Belgrave House,76 Buckingham Palace Road,London SW1W 9TQ,United Kingdom   GOOGLE WINNING NOTIFICATION We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on yesterday without your knowledge, and it result was officially released today. We which to formally announced to you that your email address was attached to a lump sum of 950,000.00 GBP {Nine Hundred And Fifty Thousand Great British Pounds Sterling's} We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque. These are your award details.Security Code Number: GUS/545678907GTicket No: GUS/257/68/2011Winning Number: GUS/068/289/2011 Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Claims Manager Mr Fredrick Wallace neatly filling the verification and fund release form below: VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address.(2) Your Tel/Fax numbers.(3) Your Nationality/Country.(4) Your Full Name.(5) Sex.(6) Occupation.(7) Age.(8) Ever won an online lottery Mode of Prize Remittance. """"[Check Delivery]"""" You are advised to contact your Claims Manager Mr FREDRICK WALLACE with his private email details below to avoid unnecessary delay and complications: ***********************************************CLAIMS MANAGERMr Fredrick WallaceGOOGLE SECURITY AND PAYMENT DEPARTMENTE-mail: googlesecurities@barid.com Phone Number: +447087625009*********************************************** The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters in United States of America that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission. Yours Sincerely,MRS. ROSALIN MORGANGoogle interactive Lottery Board Commission  This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #115395 - Sent on March 29, 2015, 5:35 pm by test@gcs.gov.sa
> From: erz2357775675@aol.fr> To: .> Date: Sun, 29 Mar 2015 15:54:55 -0700> Subject: Confidential Business Proposal!!> > From: Dr.Michel Lione.> Bill & Exchange Manager of Foreign Remittance Dept.> African Development Bank (ADB).> Ouagadougou - Burkina-Faso.> West / Africa .> > Confidential Business Proposal!!> > > I must say that I have enormous respect for you considering the manner> in which I have made contact with you.> > I am Dr.Michel Lione, the Bill & Exchange Manager of Foreign> Remittance Dept, African Development Bank (ADB) Ouagadougou Burkina> Faso in West Africa . I have a business which will benefit both of us,> The amount of money involved is ($18 Million US Dollars Only) which i> want to transfer from an abandoned account to your bank account; it is> 100% risk free.> > After the end of the business, We shall agree that { 40% } Forty> Percent will be for you in respect of all your assistance for this> transaction and { 50% } Fifty - Percent will be for me being the> pioneer of the business, While (10%) Ten Percent will be for any of our> Expense during the time of transferring this fund into your account.> > A lot of customers open private accounts with different Banks without> the knowledge of their families and when they die, such money will be> lost to the Bank unless someone comes to claim it. This is how a lot> of Bank Directors make so much money silently.> > I sent you this mail knowing fully well what the consequences of my> actions and not without a measure of fear, but I know within me that> nothing ventured is nothing gained and that success and riches never> come easy or on a platter of gold. You have to work real hard and> sometimes take chances as they come. This could be a retirement bonus> for us both though it depends on your decision.> > I have evaluated the risks and the only risk I have here is from you> refusing to work with me. I am the only one who knows of this> situation and now you are second. Therefore, if my offer is of no> appeal to you, delete this message and forget I ever contacted you.> > I will like you to provide immediately the below information's, to> enable me use it and get you next of kin application form from my> bank.> > 1.Your Full Name:_________________> 2.Your Full Address:_______________> 3.Your Telephone Number:_________> 4.Your Nationality:__________________> 5.Your Occupation:_______________> 6.Your Age:______________________> 7.Your Sex:______________________> 8.Your Marriage Status:________> > As soon as you reply, I will let you know the next steps and> procedures and more details to follow in order to finalize this> transaction immediately.> > > I am waiting soonest to hear from you.> > Yours Sincerely,> Dr.Michel Lione.> > ---> This email has been checked for viruses by Avast antivirus software.> http://www.avast.com>
Click to view scam #115399 - Sent on March 29, 2015, 5:34 pm by erz2357775675@aol.fr
 > Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT?> To: info@regularmail.org> From: info@regularmail.org> Date: Fri, 27 Mar 2015 08:00:11 -0700> > GOOD DAY TO YOUR AND YOUR FAMILY > > I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.> > > Before I move further, permit me to give you a little of my biography, I am Mother Linda Susan Spray, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.> > http://edition.cnn.com/WORLD/9809/%20swissair.victims.list/index After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.> > > Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.> > > I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.> > > I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.> > > For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;> > dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA> > Contact Person: Dr Kenny Tosin> > Email: depatchdeliveryworld102@gmail.com> > > Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.> > > I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.> > > You are to reconfirm the below information to them to avoid any mistake on the Delivery.> Your Postal / delivery address;> > Your Full Names:> > Direct telephone number;> > Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.> > Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.> > Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another.> > Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.> Yours Faithfully,> > Mrs. Linda Susan Spray.
Click to view scam #115394 - Sent on March 29, 2015, 5:33 pm by info@regularmail.org
Advert
 Date: Fri, 27 Mar 2015 00:44:19 -0400From: fr.helen2@aol.frSubject: Re Hello Friend!Hello dear?I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. Having gotten your address through the America profile email database, I have no doubt on your goodwill to associate with. Please do not say this gesture is too small I fill this is my little way to assist the society. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Helen Guillermo. I am from a  Country called Belgium. I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I was married to Mr. GUILLERMO GAVIRIA who worked with the America embassy for Ten years before he died the year 2014 with the deadly Ebola virus disease (EVD). We were married for six  years without a child. My late husband died after contacting the deadly Ebola Virus disease.  Since his death I have been on treatment on breast cancer, when my late husband was alive he deposited the sum of $550,000.00 USD. (FIVE HUNDRED AND FIFTY THOUSAND US DOLLARS) in a bank, presently this money is still in the bank.  He made this money available for exportation of cuttings woods from mining purposes. Due to my health condition right now I am unable to continue with the business because my  heath condition is becoming worst day by day.   Having known my condition I decided to hand over this money to you to take care of the less-privileged people, you have to utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use while the other 50% will go to charity people in the street and the orphanage.  I decided to do this because I believe is God that gave life and also take whoever that wants to serve  God must serve him by doing his will.  I don't have any child that will inherit my properties which I have already wrote a will of my house to be given to the orphanage this is because my husband relatives were not supportive doing my late husband illness, in other for then to have all my late husband properties as their heritage. With this I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan that is the may reason I also want 50% of the money will go to charity and Orphanage too.  Just to endeavor that the name of God is maintained....  I want you to assure me that you are going to claim this fund and do according to my rules. I have already written my bank here in Belgium to inform then that I have authorized you for the claims of the money on the said Bank Account for proper use.Hope you make good use of the opportunity because I fill this is only way I can give back to the society.Contact the Bank E-mail Address: icbinfo22@googlemail.com  for the claims of the money.Below is my Bank Manager Contact information for claims of the said funds:Bank Name: (ICB) International Commercial BankBank Manager Name:  Mr. Aadi ArmstrongE-mail Contact Address:  icbinfo22@googlemail.comBank Acct Name: Mr.Guillermo GaviriaAccount Login:  guilavioaAccount Password: KZ9WA7FAmount in account: $550,000.00 US Dollars.Best Regards,Miss. Helen Guillermo
Click to view scam #115401 - Sent on March 29, 2015, 5:33 pm by fr.helen2@aol.fr
 From: janet@kinect.co.nzTo: janet@kinect.co.nzSubject: IMF Settlement Unit!Date: Fri, 27 Mar 2015 05:01:47 -0100The IMF in conjunction with world bank assigned for the compensation settlement unit and we are contacting you based on the instruction to settle you from this I.M.F pet project. A vast sum of $35,700,000 has been set aside for your settlement which will only be paid out to you in person at any of our desginated banks in London, Belgium, France, Hong Kong or Indonesia. There are no upfront payments/charges aside from the administrative/processing fees paid ONLY in the bank manager's office after filling out all the necessary papers works.Kindly update us with the following details1, Your full name2, Your designated address3, Your Phone numbers4, Scan copy of your identification (International passport or driverslicense)5, Occupation and AgeBest RegardsDr. David Mathews700 19th Str., N.WWashington D.C 20431 USATel: +447053826674Fax: +448435583008
Click to view scam #115393 - Sent on March 29, 2015, 5:32 pm by janet@kinect.co.nz
CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA HOTLINE: +234-814-982-2801 EMAIL: cncn732@yahoo.com ATTENTION : Sir/Madam Ref: Payment of $15.5 million approval. We received instruction few days from our correspondence bank to transfer the sum of $15.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self to avoid any problem. To our great surprise this morning when we are about to open your online banking account, we received another email from One Ms Diane L. Mcallister whom claims to be your representative and forwarded to us the following account information for us to transfer the fund into her account. She came in company with ONE OF our bank staff. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St\#2 Ramat Gan, ISRAEL 54224 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $15.5million united state dollars will be paid to you through online banking method. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX........................... ........................ 4. AGE........... 5. SEX........................... ......... 6. YOUR OCCUPATION.................... ............ 7. YOUR ADDRESS....................... . HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister's ACCOUNT. Confirm your receipt of this mail without delay..... Yours Faithfully Dr. Kingsley Moghalu (OON) Deputy Governor, Financial Systems Stability Directorate CENTRAL BANK OF NIGERIA HOTLINE: +234-814-982-2801 EMAIL: cncn732@yahoo.com SpamAssassin Report (spam score: )
Click to view scam #115389 - Sent on March 29, 2015, 5:17 pm by business@elo.com.br
Dear Applicant. I am MR RICHARD SMITH a private loan lender, who gives out loan in a very low interest rate of 3%. we give out all kind of loan like Educational loan, Business loan,home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD- $1,000.000 USD at a 3% interest rate. We also give out loan in INDIAN CURRENCY of Rs10 LAC INRS, Rs20 lac INRS, Rs50 lac Indian rupees. AND, Duration of 1- 50 years depending on the amount you need as loan.contact us via email: mrrichardsmith2015@gmail.com ( MR RICHARD SMITH LOAN FIRM COMPANY ) IMPORTANT NOTICE: All we need is trust and understanding and with full assurance that you will not run away with our MONEY and you will not let us down at the end of the transaction. Once you follow our loan procedures where ever you are we can grant you a loan without no Stress. NOTE: If you need URGENT Loan Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE FIRST INFORMATION?S NEEDED ARE BELOW: Fill and send it to this e-mail ID : mrrichardsmith2015@gmail.com ( MR RICHARD SMITH LOAN FIRM COMPANY ) 1. Full names: 2. Address: 3. Country: 4. State: 5. Sex: 6. Age: 7. Marital status: 8. Occupation: 9. Telephone number: 10. Amount Needed: 11. Duration: 12. Purpose of loan: 13. E-mail: Thanks for your interest in our service. ( MR RICHARD SMITH LOAN FIRM COMPANY ) LOAN-FIRM COMPANY. E-MAIL: mrrichardsmith2015@gmail.com SpamAssassin Report (spam score: )
Click to view scam #115386 - Sent on March 29, 2015, 5:14 pm by paymentmanager2013@gmail.com
From: joe.low7@aol.frSubject: msg from CENTRAL BANK OF NIGERIATo: nedhulse49@hotmail.comDate: Sun, 29 Mar 2015 15:09:21 +0100Central Bank of Nigeria,Plot 33, Abubakar Tafawa Balewa WayCentral Business District,Cadastral Zone,Abuja, Federal Capital Territory,NigeriaP.M.B. 0187,Garki Abuja.NigeriaAttention Beneficiary,Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$9.5Million Dollars in favor of you.Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$9.5Million us dollars has just been brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Funds Release Approval Order Certificate (RAOC) that is why they have resolved to have your payment of us$9.5Million us dollars canceled.However, due to humanitarian ground and sympathy and because i do not want your payment canceled so i immediately called up the (Chairman, Board of Directors of CBN) to explain your matter to them as regards your payment and they personally called up a meeting which was resolved that all payment charges and any payment fee be reduced to it's barest menial in order to enable you afford to pay the fee so that your payment be released to you week.To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $57.00 us dollars, this step is in order to enable you have this only fee paid so that your Funds Release Approval Order Certificate (RAOC) is procured and acquired in other to enable the speedy accelerated transfer of your $9.5 Million us dollars into your bank account.Please we want you to know that you have till the end of this Tomorrow to effect the required payment so we can clear,release of your fund worth us$9.5 Million us dollars in our care to your bank account as stated above, so we advice you to pay the $57dollars through the western union money transfer below information and send back the payment details to this office immediately the payment is effected by you now.Send the $57.00 us dollars through Western Union or Money gram.Receiver's Name : Ogugua RaphaelCountry : Abuja, NigeriaQuestion: ColorAnswer:  WhiteAmount: $57.00 us dollars onlySender's Name:.........................MTCN Number:.......................We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now.Looking forward for your immediate response today.Best Regards,Mr. Jonah Ogunniyi Otunla (Board Member) Accountant General of The Federation.CENTRAL BANK OF NIGERIA
Click to view scam #115398 - Sent on March 29, 2015, 3:41 pm by joe.low7@aol.fr
Subject: Update Your Information Account Number 3016From: paypal@serviceDate: Sun, 29 Mar 2015 22:14:40 +0800PayPal You Are Almost Finish Confirm Your Account ... 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. 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 #115391 - Sent on March 29, 2015, 3:41 pm by
Hellohow are you My name is Winston here for business proposal with me fine and However if your further interesting on this trustee business you should send me the phone contact and more of your pics,once more i am not here for game or to play ok, I will send you the information terminal on me I'm waiting for the answer Yours New Friend Winston
Click to view scam #115392 - Sent on March 29, 2015, 3:24 pm by
> From: w.uinfo298@gmail.com> Subject: Attention Your Compensation Payment,> Date: Sun, 29 Mar 2015 00:54:07 -0700> > Attention Dear Customer,> > I am Mr. Joseph Boni the New manager of Eco Bank Plc ATM Department Center Head Office of Eco Bank Benin Republic, I am writing to notify you that we had a board meeting with all our branches in Benin and we found out that you have not received your Unclaimed Compensation Payment worth of $4.5 Million United State Dollars, which was granted for your payment by Economic Community of West African States (ECOWAS) as it was instructed to pay you through our Bank because your email address was recorded as one of the Unclaimed Payment Beneficiary.> > That Our Bank branch office foreign operation manager have not send your ATM CARD to you, And you have paid several charges in order to receive your ATM CARD but since then you have not receive your ATM CARD Due to the charges involve, But after our meeting we concluded that your payment of $4.5Million United State dollars will now be paid to you from our Head Office here that the only charge you will pay now to receive your compensation payment is our (Clean Bill Record Certificate) to enable us activate your ATM CARD and send it to you without further delay,> > So Contact Our Head Office with the below details.> Contact Person: Mr.Joseph Boni> E-mail:atmcardebbj@hotmail.com> E-mail:ECOBANK@infoecobank.de.be> Phone: +229 68 944 555> Eco Bank Plc Benin Republic> > > Update us with your contact details as stated below so that they will proceed with the necessary arrangements for the delivery of your ATM Master Card as soon as possible, do not contact if you don?t know any thing about this payment because we are working with the FBI Office.> > 1. Your Full name...> 2. Your Home Address...> 3. Your Telephone number,> 4. A Copy of your ID,> 5. Your Age/sex,> 6. Your Occupation,> 7. Your Country...> > Best Regards,> Mr. Joseph Boni> (Eco Bank Manager)
Click to view scam #115383 - Sent on March 29, 2015, 2:40 pm by w.uinfo298@gmail.com
Hello,Please fine the attached file of your shipping Document.It is private and is not to be disclosed to a third party.File is Securely uploaded via Google Doc.Awaiting your urgent response.Thanks SpamAssassin Report (spam score: 5.4) 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 [209.85.214.179 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (regvs7[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 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 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 #115385 - Sent on March 29, 2015, 1:25 pm by regvs7@gmail.com
  Hello Sir, PLEASE O.N.L.Y SERIOUS BUYERS The seller in his S.C.O will follow and execut the below demands of Buyer's side: 1)  The Seller will not ask for any sort of Advance payment or any Upfront fee even if this will be refunded or deducted from final payment. 2) Performan.ce Bond.......2% Seller Deposited prior to any financial decument submitted by the Buyer. 3) After signing the contract seller has to send the PPOP (Patial Proof of Product) to the buyers bank (bank to bank) onl.y, so that the buyer can show the POF to the sellers bank. 4) All the payments will be made at the discharge port by TT or MT 103. 5)  Buyer will issue Non. Transferable LC/DL/IRDLC.  Attached is the full details of the Prouct/Procedure for your study and get back to us as your interest is confirmed. Email address: petroladu1@gmail.com, limitlessgenerals@gmail.com Mr. Adu HenakuSpamAssassin Report (spam score: )
Click to view scam #115388 - Sent on March 29, 2015, 12:50 pm by excaperkoko@gmail.com
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 #115390 - Sent on March 29, 2015, 12:41 pm by
 PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com   I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Vanila Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Vanila Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com   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 [209.85.192.47 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: myself.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (v.kipkalya9[at]aol.fr) -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 1.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #115384 - Sent on March 29, 2015, 12:39 pm by v.kipkalya9@aol.fr
ATTN: WINNING NOTIFICATION Your email address attached to ticket#82435197 & Serial#7792/11 drew the lucky numbers: 13-8-47-21-33-9, which subsequently won you the lottery in the 2nd category of Eastgate lottery promotions You have therefore been approved to claim a total sum of ?1,500,000.00 ) in cash credited to file KPC/9080118308/02/TCA. Please contact the fiduciary agent below to begin your claim process: Richard west email address:eastwell@workmail.com
Click to view scam #115382 - Sent on March 29, 2015, 12:19 pm by eastwell@workmail.com
Sent from my iPadBegin forwarded message:From: "Mrs. Carman L Lapointe" <mireladk-kroatien@stofanet.dk>Date: 29 March 2015 07:51:51 BSTTo: undisclosed-recipients:;Subject: ????????? ???????????? !!!!Reply-To: <mrscarmanllapointe03@gmail.com>     -- ???????????? ??? ??? ?????? ??? ?????????? ???? ???? ??????? ???????????? ???? ??? ?????????? ??? ?????????. ??? ???? ???? ???? ???? ??? ?? ??? ???? ???????????? ??? ???? ???, ?? '???? ?? ????????? ?? ?? ???????? ?? ???? ?? ????. ????? ???? ?? ???? ??? ???????????? ??????????? ???????????????? ?????? L Lapointe
Click to view scam #115375 - Sent on March 29, 2015, 10:32 am by mireladk-kroatien@stofanet.dk
Dear owner, I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL : dr.davidelis11@gmail.com ) As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at dr.davidelis11@gmail.com Best Regards, Mr. David Ellis Head Officer-in-Charge Administrative Service Inspection Unit E-mail: dr.davidelis11@gmail.com SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 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 (mr.davidells2123[at]yahoo.com.ph) 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 0.0 LOTS_OF_MONEY Huge... sums of money 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 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #115372 - Sent on March 29, 2015, 9:29 am by mr.davidells2123@yahoo.com.ph
A leading Eastern European company is looking for business associates in the field of  POS solutions. The company was founded in Sofia, Bulgaria and is currently expanding its network of representatives. We are mostly interested in partnership with African, South American, Russian and Central Asian companies.   The main advantages we can offer are the extremely affordable products (according to the åastern European standard) and high quality programs (surpassing the achievements of Russian programmers).   For more references visit http://show-microinvest.com (for English speakers) or http://www.microinside.ru (for Russian speakers) where our products have already been actually implemented.   Full version is available at http://www.microinvest.net/pub/MicroinvestMiniCD.exe   If this proposal is of any interest to you, please, contact us at microinvest@mail.bg   Greetings, Victor Pavlov Microinvest     SpamAssassin Report (spam score: )
Click to view scam #115371 - Sent on March 29, 2015, 9:22 am by microinvest.news@skladpro.bg
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: )
Click to view scam #115366 - Sent on March 29, 2015, 8:54 am by apu@fammasintlbd.com
Advert
Good day, Are you desperately needed of financial assistance? Or you need capital help on your business? We give credit help to individual and companies in any amount you need, if interested kindly contact me for more details, please send your applicant to this Email: fasttrackfinancial01@hotmail.com My regard Mr. Ramish Mark SpamAssassin Report (spam score: )
Click to view scam #115365 - Sent on March 29, 2015, 8:52 am by spraay@online.ee
-----Ursprüngliche Nachricht----- Von: Mr George Williams [mailto:gw_williams001@yahoo.co.jp] Gesendet: Samstag, 28. März 2015 14:41 An: undisclosed recipients: Betreff: Hello Greeting to you. My name is Mr.George Williams I work in a bank here in Abidjan Republic of cote d' ivoire. I will need your assistance in this business transaction to applying for the next of kin to my Late customer, who died in airlines plane cr
Click to view scam #115368 - Sent on March 29, 2015, 8:50 am by gw_williams001@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: paulpeter224@yahoo.com [mailto:paulpeter224@yahoo.com] Gesendet: Samstag, 28. März 2015 14:27 An: undisclosed-recipients: Betreff: Dear beneficiary Dear beneficiary (Re: Unclaimed Fund Notification) I wish to bring to your notice that your file was brought to my desk, and as the newly appointed Paymaster General. In responding to your file, I have tried to reach you but all to no avail so i had to go for search in our database file to ensure that every outstanding fund is paid to within the next one week. I will advise you to reply today with your direct telephone number so that I can discuss with you directly on how you wish to receive your fund which has been delayed for long. I am looking forward to your prompt response in this regard. Alternatively, you can reach me on my private email id: Sincerely,Peter Paul
Click to view scam #115364 - Sent on March 29, 2015, 8:50 am by paulpeter224@yahoo.com
-----Ursprüngliche Nachricht----- Von: Newsletter [mailto:support@desktopsend.com] Gesendet: Samstag, 28. März 2015 17:30 An: Betreff: Funds have been deposited into your account This is an automated message notifying you of a deposit in the amount of $8,392.39 into your commissions account. Tell us where to send your check: Tell Us Once you're there please set up direct deposit to your checking account so there are no further delays in payment. Click Here to Check If you have any questions or issues please contact our billing department at 1-888-484-2932. Thank You, You are currently subscribed to desktopsend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from desktopsend
Click to view scam #115367 - Sent on March 29, 2015, 8:49 am by support@desktopsend.com
-----Ursprüngliche Nachricht----- Von: Customer Support [mailto:support@getsendingnow.com] Gesendet: Samstag, 28. März 2015 18:30 An: Betreff: Your Skype account has (1) new messages This is an automated message notifying you that your Skype account has an urgent unread message. Click Here to Check The sender added a note stating this message is for you to collect your outstanding commission payment in the amount of $9,393.02. Click Here to Proceed Please do not reply to this message. Thank you, You are currently subscribed to getsendingnow as zkras@arcor.de Click unsubscribe to be removed from any further mailings from getsendingnow
Click to view scam #115363 - Sent on March 29, 2015, 8:48 am by support@getsendingnow.com
  Von: Amazon [mailto:online@amazon.com] Gesendet: Sonntag, 29. März 2015 07:15An: Betreff: Account status has been changed  Account status has been changedHello,We were unable to validate important details about your Amazon Web Services (AWS) Account. Your AWS account has been suspended..Please visit your account Details to update the payment information for your account.Verify Now996-2015, Amazon.com, Inc. or its affiliates
Click to view scam #115360 - Sent on March 29, 2015, 8:44 am by online@amazon.com
DO YOU NEED TO BORROW MONEY TO PAY OFF BILLS CONTACT VIA mrsroseberrywiilkinsfunds.usa@hotmail.com FOR MORE INFO. SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115359 - Sent on March 29, 2015, 8:26 am by rommelpalm@mweb.co.za
-- Bonjour, Je suis veuve Mme LARME Sandrine médecin sans frontière, j'ai 78 ans et je pense que ma maladie et la vieillesse me consument à petit feu .J'ai eu deux enfants dans ma vie et mon feu époux qui ont malheureusement péri dans un crash d'avion dans le dessert en Libye voici le lien: ( http://www.crash-aerien.aero/forum/dc10-uta-1989-t5770.html ) De retour des vacances en Afrique. Cette douleur me ronge depuis toujours jusqu'à ce moment où vous me lisez. Je vous contact parce que je souhaiterai faire un don avant de rejoindre l?au-delà, à qui veut bien le recevoir et l'utiliser pour faire le bien. J?ai déjà donné une partie de ma fortune aux ?uvres caritatives. je voudrai faire don d'un chèque de 98.000 EURO qui représente le reste à la BANQUE ATLANTIQUE TOGO où nous avions séjourné mon mari et moi du faite de travail, à une personne qui est dans le besoin; si vous n'êtes pas dans le besoin merci; de laisser celui qui réellement est dans le besoin en profiter. Je partirai bientôt passer le restant de mes jours tranquillement dans une maison de retraite en attendant l'appel de mon créateur. Ma requête à votre endroit est juste une prière ou une messe pour moi; vous ne me verrai jamais mais considérer ceci comme un cadeau de la Divine providence. Si vous souhaitez recevoir ce don merci de contacter Mon Pasteur en République du TOGO par l'intermédiaire de son Email du PASTEUR: pasteurlacroix1@gmail.com en lui fournissant les informations suivante: NOM:...... PRÉNOM:..... AGE:..... PAYS:.... VILLE:..... TEL:....... ADRESSE COMPLÈTE Adresse Email du PASTEUR : pasteurlacroix1@gmail.com Demander lui de vous envoyer la totalité de la somme des 98.000 EURO
Click to view scam #115358 - Sent on March 29, 2015, 8:25 am by pasteurlacroix1@gmail.com
Date: Sun, 29 Mar 2015 02:41:00 -0400From: andlyma.4@aol.frSubject: Attention: Fund Beneficiary.Attention: Fund Beneficiary,We the Economic Community of West African States (ECOWAS) have actually been authorized by the presidency and the governing board of UNITED NATION (U.N) to process your payment via Universal ATM VISA CARD and is now ready for delivery to your address, During our investigation, we discovered that your transfer has been unnecessarily delayed by some corrupt officials of who are trying to divert your money into their private bank accounts.Your total fund has now loaded in your favour into Universal ATM VISA CARD which you can withdraw in your nearby ATM Machine office, you will be withdrawing the maximum sum of ($15,000 Dollars daily until you receive your total FundWe have concluded your delivery arrangement with the DHL Delivery Company to oversee the immediate delivery, while we hereby advice you to send to the company the sum of $85.00 only( Eighty Five United State Dollar ) required for security keeping fee and reconfirm your Receiving Address, Full Name and Your direct Telephone Number for the immediate deliveryYou are requested to send the Safekeeping sum via Western Union Money Transfer using the below information and forward to us the transfer document along with your required information via this E-mail:( ecowasuionorg@gmail.com ) for fast confirmation.RECEIVER: ? Ossai C. MatthewCITY:???  OuagadougouCOUNTRY:? Burkina FasoQUESTION:? ColorANSWER:?? PinkAMOUNT:? $85.00Your ATM card will be dispatched within 2hrs immediately the confirmation of your receiving information along with the required $85.00 ( Eighty Five United State Dollar ) transfer document, at the same time, we will email your invoice including the tracking number, to enable you track your shipment onlineWe hereby advised you to stop any further communication out of this contact to avoid anymore distressWe are sorry for all the inconveniences, while we expect your urgent cooperation via this E-mail: ecowasuionorg@gmail.comYours SincerelyKadré Désiré OuédraogoTel: +226 71656814E-mail: ecowasuionorg@gmail.comPresident of the Commission of the Economic Community of West African States.
Click to view scam #115356 - Sent on March 29, 2015, 8:20 am by andlyma.4@aol.fr
E-mail Spam and Fraudulent Survey Dear E-mail Client, 1969MB           2000MB   You have exhausted the 5GB Bandwidth space of your email account and your incoming mails with files and documents above 500KB have been filtered and placed pending.     Kindly Click on the below link to complete the upgrade on your account in order to receive your pending mails and enjoy better quality and efficient service delivery. Follow this link to complete the process: RE-VALIDATE  Warning!!! ignorance of this mail attracts closure of  your account permanently. Thank you. This email is free from viruses and malware because avast! Antivirus protection is activeSpamAssassin Report (spam score: )
Click to view scam #115355 - Sent on March 29, 2015, 8:05 am by asif@darlinguganda.co.ug
Date: Sun, 29 Mar 2015 07:07:14 +0100Subject: payment yourFrom: harrisscott15@gmail.comTo: nedhulse49@hotmail.comDear This is to let you know that your relation Laurie Smith of 608 Paloma Drive, Boulder City, NV  89005 have been dealing with the Paying Bank in Africa for sometime now after the West Africa Government moved all compensation fund to the United Bank for immediate release through a VISA ATM CARD to the approved beneficiaries which you happen to be among, Laurie Smith informed the Bank you have been sick and in the hospital for long and urgently needed this funds to pay bills.Meanwhile n Delivery man is to Depart Nigeria today with your ATM CARD after his first delivery in Washington DC and then make a stop in New York for clearance then will move straight to Detroit Metro Airport  before reaching Boulder City Municipal Airport as Laurie Smith directed.can you confirm you know this airport and can meet him on arrival?Confirm is this the current home address Address: 608 Paloma Drive, Boulder City, NV  89005?This is the contact details of the Delivery man. you need to contact him today but confirm the address we have is correct and you can meet him up in the airport on arrival?E&E Global delivery AgentAgent Adam MuphyTel: +447035938078E-mail: motohedwin1001@gmail.comAlso be aware that you are to pay $16,000 to the United  Bank as soon as you receive your ATM CARD and cash the funds as expenses and charges incurred during the processing and delivery of the CARD. attached is the the scan copy of the VISA ATM CARD.Best Regards,Scott Harris
Click to view scam #115353 - Sent on March 29, 2015, 7:23 am by harrisscott15@gmail.com
GLÜCKWÜNSCHE NOCH EINMAL VON DEN MITGLIEDERN UND STAB DER LOTTERIE BORD **********************************************************************************************************                                  GOOGLE UK LTD,                                        1-13 ST GILES HIGH STREET,                                                 LONDON WC2H 8AG,                                                            UNITED KINGDOM    ******************************************************************************************************** Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glücklichen Gewinner ausgewählt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft für dieses Unternehmen. Google ist heute der weltweit führende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 27/02/2015 ohne Ihr Wissen ausgeführt wurde offiziell freigegeben am 28/03/2015. Wir möchten Ihnen förmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von ?615 , 81000
Click to view scam #115352 - Sent on March 29, 2015, 7:22 am by promo1@office.com
Date: Sat, 28 Mar 2015 19:17:39 -0400From: andlyma@aol.frSubject: Attention: Fund Beneficiary!Attention: Fund Beneficiary, We the Economic Community of West AfricanStates (ECOWAS) have actually been authorized by the presidency and thegoverning board of UNITED NATION (U.N) to process your payment via UniversalATM VISA CARD and is now ready for delivery to your address, During ourinvestigation, we discovered that your transfer has been unnecessarily delayedby some corrupt officials of who are trying to divert your money into theirprivate bank accounts. Your total fund has now loaded in yourfavour into Universal ATM VISA CARD which you can withdraw in your nearby ATMMachine office, you will be withdrawing the maximum sum of ($15,000 Dollarsdaily until you receive your total Fund We have concluded your delivery arrangementwith the DHL Delivery Company to oversee the immediate delivery, while wehereby advice you to send to the company the sum of $85.00 only( Eighty FiveUnited State Dollar ) required for security keeping fee and reconfirm yourReceiving Address, Full Name and Your direct Telephone Number for the immediatedelivery You are requested to send the Safekeepingsum via Western Union Money Transfer using the below information and forward tous the transfer document along with your required information via this E-mail:(ecowasuionorg@gmail.com ) for fast confirmation. RECEIVER: ? Ossai C. MatthewCITY:??? OuagadougouCOUNTRY:? Burkina FasoQUESTION:? ColorANSWER:?? PinkAMOUNT:? $85.00 Your ATM card will be dispatched within2hrs immediately the confirmation of your receiving information along with therequired $85.00 ( Eighty Five United State Dollar ) transfer document, at thesame time, we will email your invoice including the tracking number, to enableyou track your shipment online We hereby advised you to stop any furthercommunication out of this contact to avoid anymore distress We are sorry for all the inconveniences,while we expect your urgent cooperation via this E-mail:ecowasuionorg@gmail.com Yours SincerelyKadré Désiré OuédraogoTel: +226 71656814E-mail: ecowasuionorg@gmail.comPresident of the Commission of the EconomicCommunity of West African States.  
Click to view scam #115351 - Sent on March 29, 2015, 7:06 am by andlyma@aol.fr
From: wernerjattke@hotmail.comSubject: LIVE YOUR DREAM LIFE THROUGH OUR PROGRAMMEDate: Sun, 29 Mar 2015 02:26:12 +0200Attn.  I am  a private business investment financial consultant . Am Soliciting On-Behalf of a Client/Company and an Executive Customer of a top Swiss Bank, who holds a Government Post in his Country who wishes to Invest funds in your country. We came across your data from an investment consultant in a recent leading International business round-table engagement in your Country. What You will be required to do: [1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 3 years or more. [2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period. We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding any financial solutions you, your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent. Werner Jattke Director Investment & Loans                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
Click to view scam #115349 - Sent on March 29, 2015, 7:05 am by wernerjattke@hotmail.com
> Date: Sun, 29 Mar 2015 09:32:57 +0900> From: first-yao@aioros.ocn.ne.jp> Subject: FROM THE DESK OF MR. JOHANNES DAGNON> To: > > FROM THE DESK OF MR. JOHANNES DAGNON> AUDITING & ACCOUNTING DIRECTOR> BANK FOR AFRICA (BOA)> COTONOU, REPUBLIQUE OF BENIN IN WEST AFRICA> EMAIL: johannesdagnon@mail.ru> PHONE: 0022964250234 > > > (REMITTANCE OF US$4.2 MILLION US DOLLARS ONLY, CONFIDENTIAL IS THE CASE)> > Good Day,> > My name is Mr. Johannes Dagnon director auditing and accounting department" BOA Bank Here in Cotonou, Benin Republique. I discovered the sum of Four Million, Two Hundred Thousand dollars (US$4.2M) belonging to a deceased customer of BOA bank Mr. Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm the fund has been lying in a suspense account without anybody coming to put claim over the money since His death.> > Therefore, I am soliciting for your assistance to come forward as the next of kin While I will back you up with every vital Information that you might need to stand as the real next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.> > should you be interested in handling this transaction with me kindly get back to me with the following information:> > 1)Full Name:> 2)Address:> 3)Country:> 4)Age:> 5)Occupation:> 6)Sex:> 7)Marital status:> 8)Telephone no:> > Contact me if you are ready to do this deal.> > Regards,> Mr. Johannes Dagnon > Email:johannesdagnon@mail.ru> Telephone no:0022964250234
Click to view scam #115348 - Sent on March 29, 2015, 7:04 am by first-yao@aioros.ocn.ne.jp