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Hola Hello Ciao Hallo  From: Hannah [mailto:info@holahellociaohallo.com] Sent: Monday, 30 March 2015 10:52 PMSubject: We are glad to introduce you Hola Hello Ciao Hallo Add info@holahellociaohallo.com to your mailing list in order to continue receiving the communications on this email.  Online Version Send to a friend Hello, Welcome to the newsletter of Hola Hello Ciao Hallo. From today on, you will receive new exclusive plans that will help you live better and save money. Thank you for trusting in us, Hannah  This message has been sent to eliz30@bigpond.com since you are registered to Hola Hello Ciao Hallo AU.Add info@holahellociaohallo.com to your mailing list in order to continue receiving the communications on this email.If you prefer not to receive our communications, you can click on the link to unregister at any time. UnsubscribeShare This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #115633 - Sent on March 31, 2015, 2:25 am by info@holahellociaohallo.com
-- FROM DR. Kofi WILLIAMS DEAREST ONE. Pleasure writing to you at this moment of the day, I am Dr. Kofi Williams, a banker with UNITED BANK OF AFRICA UBA. My colleagues and I have decided to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question. We discovered the sum of eight million one hundred thousand United States Dollars (USD8.1M) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner LATE Frederick M. Wong from California United State of America, who was involved in Tuesday, November 2, 1999 EgyptAir Flight. Here is the air crash website  http://news.bbc.co.uk/1/hi/world/americas/502503.stm The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund is not claimed by the end of next quarter, the government of the Federal Republic of Ghana will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonfire next of kin to the deceased whose name is Mr.Frederick M. Wong . If you accept to carry out this project with us, we will offer you 30% of the total sum, while my colleagues and i involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days. Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction. I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. Please you may contact me through my private email (williamskofi30@gmail.com) BEST REGARDS, Dr Kofi Williams 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 [209.85.214.172 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (williamskofi421[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 #115632 - Sent on March 31, 2015, 2:19 am by williamskofi421@gmail.com
MAR 31 "PAYMENT US$27.5 Million" has been cancelled When Tuesday, 31 March 2015 01:00 AM to 02:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn: I wish you Happy New Year from the bottom of my heart. May God give you the happiness and strength to overcome your past year failures. This new year greeting carries all my best wishes for your happiness, success, health, wealth and peace of mind in this year 2015. Hope this year turns out to be one of the most glorious years of your life because Good Resolutions Are Simply Checks That Men Draw On A Bank Where They Have No Account and Genuine success comes only to those who are ready for it. So never step back and always have courage to accept new challenges. Wishing you a very happy new year 2015.just stick to some simple and basic rules. Have faith in yourself and your abilities. Count your blessings before you cry on your misfortunes. Learn to take each day one at a time. Create opportunities for yourself for quitting is never an option. Above all accomplish all you take under your wings ? never abandon without completion. We hope that this holiday season will be a chance for us to have a re-think ?to bridge our thought, my only real focused goal is to live each day to the fullest and to try and honor God and be an encouragement to others because What the future holds is firmly in God's hands, and I am very happy about that because this is to inform you that your funds of US$27.5 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will bone error during the delivery of the funds to you in your country of residence. Please we cant do without court Order that is why we decided to consult the International Court Of Justice because the Asian Development Bank are taking us for granted because they are not in our jurisdiction , we are Law enforcement agency only, responsible for the enforcement of the laws so we cant do without the consent of court, with this development Asian Development Bank Cant defaulter the agreement because they are directly indicted by the court , Someone who thinks the world is always cheating him is right. He is missing that wonderful feeling of trust in someone or something. The Certificate of Legality is to authenticate and confirm your beneficiary status to the fund so that the bank will confirm and accept all the documents of your beneficiary status and give you access to your fund. Our goal is to prevent and punish criminals and criminal networks that participate in money laundering and we can?t do it without Certificate of Legality. FinCEN operates domestically and internationally, and it consists of three major players: law-enforcement agencies, the regulatory community and the financial-services community. Please Note that You will be making one of the greatest mistake ever with your current decision because i don't see the reason why you choice long and difficult path when you have the solution to your problem you have been longing for a long time now, we are responsible for enforcing compliance so with the court order, your issue as a good as finish because with international court of justice court order we will go to any country and make arrest for any defaulter, Please note that we receives no funding from participating agencies for operating expenses for their detailed personnel so we don't favor anybody but to do what is right Through Rule of Law I plead you give us the benefit of doubt by comply with the Guarantee of the International Court of Justices and see how all this problem will end within 24 hours, below is the information to send the fee,Yes i know that you might ask question why should send it to West Africa but that is to enable us get every thing from the origin okay, you will send it to the address you see below Name: Marcel Obadi Receiver's Country: Benin Republic Receiver's City: Cotonou Text Question: God Text Answer: Great AMOUNT: $97 Sender's Name: MTCN Number#: Sender?s address: I wish you courage, hope and faith to overcome all the hurdles you face.May you have a great year and a wonderful ti This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.235.53 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 (do-not-reply[at]yahoo.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 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 0.0 LOTS_OF_MONEY Huge... sums of money 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 #115628 - Sent on March 31, 2015, 1:52 am by ambassador.mathewest@yahoo.com
----- Forwarded Message ----- From: "h_issa2@aol.fr" <h_issa2@aol.fr> To: Sent: Monday, March 30, 2015 7:01 PM Subject: Fund Transfer, Hello, I'm Mr. Hazim Issa a banker working in a bank in my country. There is a certain deceased customer of my bank who left behind US$5.5M five million five hundred thousand dollars. I seek your partnership in receiving this fund. If interested, reply immediately for detailed information. My sincere regards, Mr. Hazim Issa. N/B:If you are interested in my offer kindly reply me to this email id:  hazimisa21@yahoo.com
Click to view scam #115629 - Sent on March 31, 2015, 1:51 am by h_issa2@aol.fr
MAR 31 "PAYMENT US$27.5 Million" When Tuesday, 31 March 2015 01:00 AM to 02:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn: I wish you Happy New Year from the bottom of my heart. May God give you the happiness and strength to overcome your past year failures. This new year greeting carries all my best wishes for your happiness, success, health, wealth and peace of mind in this year 2015. Hope this year turns out to be one of the most glorious years of your life because Good Resolutions Are Simply Checks That Men Draw On A Bank Where They Have No Account and Genuine success comes only to those who are ready for it. So never step back and always have courage to accept new challenges. Wishing you a very happy new year 2015.just stick to some simple and basic rules. Have faith in yourself and your abilities. Count your blessings before you cry on your misfortunes. Learn to take each day one at a time. Create opportunities for yourself for quitting is never an option. Above all accomplish all you take under your wings ? never abandon without completion. We hope that this holiday season will be a chance for us to have a re-think ?to bridge our thought, my only real focused goal is to live each day to the fullest and to try and honor God and be an encouragement to others because What the future holds is firmly in God's hands, and I am very happy about that because this is to inform you that your funds of US$27.5 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will bone error during the delivery of the funds to you in your country of residence. Please we cant do without court Order that is why we decided to consult the International Court Of Justice because the Asian Development Bank are taking us for granted because they are not in our jurisdiction , we are Law enforcement agency only, responsible for the enforcement of the laws so we cant do without the consent of court, with this development Asian Development Bank Cant defaulter the agreement because they are directly indicted by the court , Someone who thinks the world is always cheating him is right. He is missing that wonderful feeling of trust in someone or something. The Certificate of Legality is to authenticate and confirm your beneficiary status to the fund so that the bank will confirm and accept all the documents of your beneficiary status and give you access to your fund. Our goal is to prevent and punish criminals and criminal networks that participate in money laundering and we can?t do it without Certificate of Legality. FinCEN operates domestically and internationally, and it consists of three major players: law-enforcement agencies, the regulatory community and the financial-services community. Please Note that You will be making one of the greatest mistake ever with your current decision because i don't see the reason why you choice long and difficult path when you have the solution to your problem you have been longing for a long time now, we are responsible for enforcing compliance so with the court order, your issue as a good as finish because with international court of justice court order we will go to any country and make arrest for any defaulter, Please note that we receives no funding from participating agencies for operating expenses for their detailed personnel so we don't favor anybody but to do what is right Through Rule of Law I plead you give us the benefit of doubt by comply with the Guarantee of the International Court of Justices and see how all this problem will end within 24 hours, below is the information to send the fee,Yes i know that you might ask question why should send it to West Africa but that is to enable us get every thing from the origin okay, you will send it to the address you see below Name: Marcel Obadi Receiver's Country: Benin Republic Receiver's City: Cotonou Text Question: God Text Answer: Great AMOUNT: $97 Sender's Name: MTCN Number#: Sender?s address: I wish you courage, hope and faith to overcome all the hurdles you face.May you have a great year and a wonderful ti Invitees sparkle04@hotmail.com sparrowtip@hotmail.com specislized420@gmail.com spelific@gmail.com sperry72@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.235.48 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 (do-not-reply[at]yahoo.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 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 0.0 LOTS_OF_MONEY Huge... sums of money 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 #115627 - Sent on March 31, 2015, 1:36 am by ambassador.mathewest@yahoo.com
Attention:     We are working towards a corruption free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President Dr. Thomas Yayi Boni has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from His Excellency President Yayi Boni,Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $99 no COD. This payment is the only money you will have to pay to they to receive this cheque in your home address, and as soon as you send this $99,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $99.00 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr  President Thomas Yayi Boni  have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this us because there are many imposters these days that are claiming people?s funds.So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE.Below is the information to send thought Western Union today.Receiver's Name..Nmata OkelyeCountry.. Benin RepublicCity.. CotonouText Question..LASTText Answer...FEEAmount.$99.00MTCN........Sender........Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 30th of March 2015 and he said I should notify and inform him when the cheque is posted. this $99.00 is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE.Thank you,MRS. SARAH CECILIA ELIJAHTelephone +22964819571Secretary of the office of the PresidentSpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mitoki6142[at]yahoo.co.jp) 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (mitoki6142[at]yahoo.co.jp) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.159 listed in list.dnswl.org] 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #115626 - Sent on March 31, 2015, 1:24 am by mitoki6142@yahoo.co.jp
re
-- Dear winner You have been chosen as the beneficiary an income sum of 300.000.00 three hundred thousand Euros, which here in the Office of the Western Union on your name registered and was assured. To get more information regarding your winning amount, please contact::: westunespn@yeah.net Customer service Western Union Office ® Confirm your 300,000,00 Euros,Please contact this(westunespn@yeah.net)for claims. SpamAssassin Report (spam score: 7.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 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: yeah.net] 3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner" 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 3.0 MONEY_FRAUD_3 Lots of money and several fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #115625 - Sent on March 31, 2015, 1:08 am by leonardomota@uepb.edu.br
Sent from my iPadBegin forwarded message:From: Microsoft Online Safety <MOSAF.MREA.WW.00.EN.CVG.MNL.AU.T01.SPT.SG.EM@css.one.microsoft.com>Date: 30 March 2015 19:27:06 BSTSubject: SRX1284812883ID - Fwd: Good day dear, Hello,We have taken appropriate action on the account that you reported in compliance with the Outlook.com Code of Conduct (COC).  To view our Terms of Use, visit the following Web site:   http://windows.microsoft.com/en-US/windows-live/code-of-conduct    Sincerely,LizaOnline Safety Team
-----Original Message----- From: John David [mailto:jdavid0@voxtelecom.co.za] Sent: Monday, March 30, 2015 2:48 PM To: Recipients Subject: Good Day. I discovered funds that have been seized through the past government and due to my position now I have inquired and confirmed that it can be released to you without any hitches. The details of the fund will be disclosed to you once you reply, and also bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you. Mr. John David Personal Assistant and chief spokesman of Managing director (IMF) Contact me directly on the email: jdavid0000@she.com
Click to view scam #115622 - Sent on March 31, 2015, 12:20 am by jdavid0@voxtelecom.co.za
Dear Sir/Madam,We are Sending Stock Cars list to you,You can find the Car Under US$ 1,000 and Under US$ 2,000 with other higher prices,You can find good Condition Car here,Cheap Car,Wagon,SUV,Hatch back, Sedan,Van/Truck Crane Left and Right Hand Cars, Some are not posted here, we have up to 32,936 Stock cars ,Request your Choice so We can make it available to you,DOWNLOAD CATALOGS CARS PHOTOS WITH LISTED PRICES============================================Send us your Mobile number and your name and vehicle you want to purchase from us if you do ready to purchase used cars with us,Also do let us know your Country Seaport Name if your available to Purchase so we can calculate total includes to deliver to your country port,We want to do good business with you!Do keep in touch with us! Best Regards,Dr Lee Min-ho(Sales Manager)Japan India Car partner LtdJapan Address:Contact us No: 51-1 Ganjima Nishihukuta, Nanyo-cho, Minato-ku, Nagoya - 455-0869, Aichi, JapanTelex  Fax: 81-567-94-018, Japan Language,E-mail: info.japan-indiapartner@auctioneer.netMumbai India Address:B4-Saurabh, Chs Vaswani Road, 7 Bunglows, Near 7 Bunglows Bus Depot,Behind Avinash Tower,Andheri West Mumbai, Maharashtra, IndiaEnglish Tel : 0091-96-438-74-608E-mail: info.japan-indiapartner@auctioneer.netEngland Office:103 Cricklewood Broadway London,United Kingdom,Tel phone Office: 0044 701-002-6796 Tel Fax: 0044 70-1002-6803Ware House Tel:  0044 7010-026 897E-mail: info.japan-indiapartner@auctioneer.netGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rediffmail.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.5 SUBJ_BUY Subject line starts with Buy or Buying 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (japanindiacarpartner[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.171 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115621 - Sent on March 30, 2015, 11:57 pm by japanindiacarpartner@outlook.com
UK-GAMING Headquarters: United Kingdom Customer Service Ref: 78458 Batch #: 11-16-70-24-10 This is to notify you that your email address was officially emerged and won the sum of GBP £650,000.00 ( Six Hundred And Fifty Thousand Pounds in the Online UK Gaming Board Program. Contact the redeem office below: Contact Name: Dr. Michell Redson contact Email: headquarteruklotto@yahoo.co.uk INFORMATION FOR CLAIMS 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Country: Your's Truly Kevin Grange (ONLINE PROMO PROGRAM) Note: Due to the high increase in spam if you receive another notification other than this please ignore the previous notification for security purpose. SpamAssassin Report (spam score: 14.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [190.107.180.189 listed in bb.barracudacentral.org] 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 0.9 SPF_FAIL SPF: sender does not match SPF record (fail) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MONEY_FROM_41 Lots of money from Africa 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 1.2 MONEY_FORM Lots of money if you fill out a form 1.0 FORM_FRAUD Fill a form and a fraud phrase
Click to view scam #115619 - Sent on March 30, 2015, 11:04 pm by info@dpt.org
®É ©| ºë «~ ºô  LV ®É ©| ºë «~ ºô LV¡BGUCCI ¦h´?ë«~·s¤W¬[¡A«OÃ?þ°ê³?C»ù¡I ¥t¦³¦h´?S»ù°?~¡A³q³q¥u­n1§é°_¡I­n¶R­n§??¬°¤î ¡@ §Y¤é°_¡A¤ZÁ?R¥»À]°?~³q³q§K¹B¶O ¡@ ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://ppt.cc/bIRr SpamAssassin Report (spam score: 15.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 2.0 MSGID_SPAM_CAPS Spam tool Message-Id: (caps variant) 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 (vzyoofas[at]163.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 3.2 FORGED_MUA_THEBAT_BOUN Mail pretending to be from The Bat! (boundary) 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115618 - Sent on March 30, 2015, 10:28 pm by vzyoofas@163.com
Did you receive my mail? SpamAssassin Report (spam score: 0.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 HK_RANDOM_FROM From username looks random -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #115617 - Sent on March 30, 2015, 10:23 pm by jwfcc@seed.net.tw
SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115614 - Sent on March 30, 2015, 10:12 pm by cnarciss@tulane.edu
Date: Mon, 30 Mar 2015 20:39:26 +0100Subject: I am Mrs. Olive Schulz from Australia , I am 83 years old . I suffer from lung cancer for a long time . My condition is really deteriorating I'm in the terminal phase of my illness and it is clear that, according to my doctors , they told me that I can not live in the next two months. I want to give a large sum to help the underprivileged .From: austrgips@gmail.comTo:
Click to view scam #115616 - Sent on March 30, 2015, 10:06 pm by austrgips@gmail.com
Date: Mon, 30 Mar 2015 22:02:23 +0100Subject: DHL EXPRESSFrom: andrewrodreges@gmail.comTo: mhs6071@gmail.comDear customer,We attempted to deliver your item at 10:10 AM on march26th, 2015.The delivery attempt failed because nobody was present atthe shippingaddress, so this notify has been automatically sent.If the parcel is not scheduled for re-delivery or picked upwithin 72hours, it will be returned to the sender.Label Number: E727D5151DExpected Delivery Date:march 28th, 2015Class: Package ServicesService(s): Delivery ConfirmationStatus: Notification sentRead the enclosed file for details.Thank you,2015 © DHL International GmbH.. All rights reserved.-----------This message has been scanned for viruses and dangerouscontent byMail Scanner, and is believed to be clean.
Click to view scam #115613 - Sent on March 30, 2015, 10:04 pm by andrewrodreges@gmail.com
From: mrsnagelabn@aol.jpSubject: Can you receive and manage this fund ?Date: Sat, 28 Mar 2015 17:48:15 +0800 Greetings,     I am Mrs. Angela Benjamin an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 15  Million us Dollars and I needed a very honest and sincere Individual or cooperate  organization that will use the fund for work of humanity, I found your email address from the Human resources data base and decided to contact you. Please if  you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my Private email address for more explanations : mrsnagelabnk@aol.jp Regards, Mrs. Angela Benjamin
Click to view scam #115611 - Sent on March 30, 2015, 10:02 pm by mrsnagelabn@aol.jp
Message by:Mr. William Asamua.Secretary to His Excellency, Honorable Ambassador Kenneth Kanda.Message from:Ambassador Kenneth Kanda.United Nation permanent representative, Republic Of Ghana.Message to:Beneficiary.                      Good day, on this 30th day of March 2015, I have been authorized by Honorable Ambassador Kenneth Kanda to send you the following message.MESSAGE:How are you doing today, I am Ambassador Kenneth Kanda,  This is to bring to your notice that I am delegated from the UnitedNations Republic of Ghana to pay 150 scammed victims $800,000 USD ( Eight Hundred Thounsand United States Dollars )each. You are listed and approved for this payment as one of the scammedvictims to be paid this amount, get back to me as soon as possible forthe immediate payment of your $800,000 USD compensation funds.  On this faithful recommendations, I want you to know that during thelast U.N meeting held at London, United Kingdom on 12th day of March 2015. Itwas alarmed so much by the world in the meetings on the lose of funds byvarious individuals/companies to the scam artists operating insyndicatesall over the world today.In other to compensate victims, United Nations is now paying 150 victimsof this operators $800,000 USD each in accordance with the U.N.recommendations.  Due to the corrupt and inefficient in Nigeria, Ghana andBenin Republic the payments are to be paid by Central Bank of Africa ascorresponding paying Bank under funding assistance by The Barclays Bank,London or World Bank Switzerland for funds remittance. Benefactor willbe cleared and recommended for payment by ECOBANK Ghana.According to the number of applicants at hand, 10 Beneficiaries hasbeen paid, half of the victims are from the United States, we still havemore 140 left to be paid the compensations of $800,000 USD each. Yourparticulars was mentioned by one of the Syndicates who was arrested asone of their victims of the operations, you are hereby warned not tocommunicate or duplicate this message for any reason what so ever as theU.S. secret service is already on trace of the other criminals.. So keepit secret till they are all apprehended. Other victims who have not beencontacted can submit their application as well for scrutiny and possibleconsideration. Thank you for your time.We will be available round the clock to guideWe are looking forward to see your Reply   Thank you.Regards.Ambassador Kenneth Kanda.Thank you very much for the time taken to read this email.Sincerely,Mr. William Asamua.Secretary.+233249546403  SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 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 (williamasamau_un[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115610 - Sent on March 30, 2015, 9:18 pm by williamasamau_un@outlook.com
Advert
-----Ursprüngliche Nachricht----- Von: YOU WON $1,000.000,00 [mailto:info@sushi-circle.de] Gesendet: Montag, 30. März 2015 16:12 An: undisclosed-recipients: Betreff: RE You are receiving this email message because you are an internet user. Your email address was picked as one of our online Winners in the second category. NO TICKET WAS SOLD for this draw, it is an e-promotion draw. To file for your prize claim do remember to quote the Following vital numbers: WINNING DETAILS: LOTTO PIN NO: FL764 SERIAL NUMBER 5388/02 LUCKY NUMBERS: 18-1-45-2-34-25 AMOUNT WON: One Million Dollars(1,000.000,00) Contact the under listed assigned agent, via email Dr.Baido Josephine Email: resultzadept@gmail.com Yours truly, Group Co-ordinator
Click to view scam #115605 - Sent on March 30, 2015, 8:48 pm by resultzadept@gmail.com
-----Ursprüngliche Nachricht----- Von: Swati Srivastava [mailto:swati.srivastava@weizmann.ac.il] Gesendet: Montag, 30. März 2015 21:16 An: undisclosed-recipients: Betreff: Unfinished Business Pls Email me back on my private email at the end of this message for a vital business discussion. Email: alexvladir@outlook.com
Click to view scam #115606 - Sent on March 30, 2015, 8:47 pm by swati.srivastava@weizmann.ac.il
Sent from my Windows Phone From: Caroline Suleiman Sent: ?3/?30/?2015 7:08 AM To: Kelvin Kimler Subject: FROM CAROLINE MY DEAR THIS MY FULL LIFE STORY???????????? My dearest one , I am more than happy in your reply to my mail.How is your day? Mine was hot over here in Senegal.My name is CAROLINE SULEIMAN HORWARD (23year) single and not yet married,I am from (Sudan in Northeastern Africa) . My late father (Dr.Abdala Horward Suleiman) was the Chairman, Great Nille Petroleum Operating Company in Darfur and Jubal. My father was killed along side with my beloved mother and kid brother.The brutal killing of my mother and my father,and kid brother took place one early morning by the rebels as a result of the civil war in my country. i am the only survival in my family. I managed to make my way through the help of the red cross society to the West African state called Senegal refugee camp here in 14 Rufusik Ave  Oakum North, 12 km from the capital city of Dakar Senegal.it is  not easy for me. Presently,i am living in a  missionary Church here to  sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.My hobbies are; Cooking, Reading, I like to go to beach and I love to dance I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.At the same time, I want to tell you more about myself. my dear  with trust and the love that i fund in you. I have not been to your country before but I will like to come there to meet you.I am staying in a orphanage camp. This orphanage Camp is headed by a Reverend Father James Dabor whom i used his office computer to send you this email and i only enter his office when he is less busy. Listen very carefully, before the death of my late father, he deposited some amount of money in one of European leading  bank using my name as the next of kin/inheritance. the amount in question is ($5.7 Million US Dollars). However, I have some of the necessary documents here with me, On confirmation of your acceptance to assist me receive the fund in your country for any good investments on my behalf i will then give you the bank information where the money is . ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance ., really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from the transferred money to enable me clear myself from this camp and prepare my travel document  to meet you. You shall take 20% of the money for your kind assistance Important note; This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.(it is my secret. I don't want to lose this money to wicked people.so i want you to keep it secret to yourself only.) As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money so that the fund will be transferred immediately into your personal account in your country. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely with me, with a little introduction of yourself. I promise you sincerity and honesty over this our transaction and relationship and i will always love you forever. Please this is our rev father's telephone number ( 00221 772005058) he is the reverend in charge of the Orphanage camp here, his name is (Reverend JAMES DABOR)  and When ever you call tell him that you want to speak with Miss. Caroline Suleiman , and he will send some one to call me to answer your call because i don't have my own telephone, i am staying in the female hostel. feel free to call me through his number because i have informed him about you ok. I need to hear your voice I expect your honest and earliest reply. Please my love, you are urgently required to send below information to me so that i can forward it to the bank and give you the contact information of the bank for you to contact the bank directly for them to recognize you when you are acting on my behalf as my foreign partner/trustee.  as they have inform me that i should forward to them the Full information or details of the person whom i nominated as trustee so that they will know the possibility of transferring the money into his valid account. (1) Your Full Name......  (2) Nationality............(3) Phone Mobile....... (4) Occupation .......(5) Age and Marital Status.......... My dear, as soon as the above information is received from you, you shall be instructed On how to get this Fund released directly to you from the Bank where the Money is been Deposited. Hoping to hear from you soon Yours Sincerely Caroline Suleiman To: carolinehorward@hotmail.com From: kelvin.kimler@outlook.com Subject: Artist how are you Date: Sat, 28 Mar 2015 20:07:12 -0500 Sent from my Windows Phone
Click to view scam #115602 - Sent on March 30, 2015, 8:34 pm by carolinehorward@hotmail.com
Hello ! Compliments and hoping this email reaches you in good spirit, I am Mr. Rafiq Turkmani and I would like to partner with you in a business venture. I await your response. Please contact me via this email address: rafiq.turkmani@gmail.com Sincerely, Mr. Rafiq Turkmani 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 [209.85.213.178 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 (rafiq.turkmani1[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 1.0 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
Click to view scam #115604 - Sent on March 30, 2015, 8:33 pm by rafiq.turkmani1@gmail.com
XNAqUZt9byqTCQ Å]ªk24 °?ª??|¬ì ©u¤Z ¤¤¤åDVDª© Á?³§ó¦hªº²£«~½ÐÂI¿ï¤U¦Cºô§} http://xlxgn.xyzwin7.net.cn ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² brBo1MVFHpujNkE0LM SpamAssassin Report (spam score: 14.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 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: 0.0.0.103] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (760xwtbf[at]ms8.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 NORMAL_HTTP_TO_IP URI: URI host has a public dotted-decimal IPv4 address 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Click to view scam #115603 - Sent on March 30, 2015, 8:20 pm by 760xwtbf@ms8.hinet.net
On Monday, March 30, 2015 11:48 AM, Mr. Lopez Kenny <takumi120usinaruto@yahoo.co.jp> wrote: ATM Master Card Delivering Department.(UBA-Bank International Plc) Benin Republic.MR. LOPEZ KENNYPhone 0022968314548Urgent Attention,MR. LOPEZ KENNY,from office of ATM Swift Card Department (UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn't work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANK INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your fullinformation's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.You are advised to include the followings below:(1). Your Full Name,(2). Your Country,(3). Your Direct Telephone Numbers,(4).Your Direct Office Phone Numbers,(5).Mobile Phone Number,(6). Your Correct Home Address,(7). Your Current Occupation,(8).Your Weekly/Monthly Income,(9). Your age,(10).Your Next Of Kin Name,This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $6.8USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (UBA-BANK INTERNATIONAL PLC) with ATM Master Card.Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $6.8USD has been approved in your favor via (UBA-BANK INTERNATIONAL PLC ) desk.Quickly get back to me for more advice.Thanks for Your Co-operation.MR. LOPEZ KENNYATM Master Card Delivering Department.(UBA-BANK INTERNATIONAL PLC ) Benin Republic.Phone 0022968314548
Click to view scam #115599 - Sent on March 30, 2015, 8:12 pm by takumi120usinaruto@yahoo.co.jp
Hello I am Mr. John Navarro, a genealogist researcher. I have been directed by Mr. Charles Neal to contact you with regards to the wishes of his client who he assumes is known to you. He is under the instruction of the client, now deceased, to locate and pass on to you an estate, hence I contact you to confirm if indeed you are alive, the rightful person and the presumed pecuniary benefactor to the legacy. Best regards, John SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #115600 - Sent on March 30, 2015, 8:00 pm by johnjnr@mail.sseu.ru
Dear Madam/Sir, On behalf of Save the Children (STC), It is my pleasure to invite you on international conference on (Control of Ebola Outbreak, Child Abuse, HIV/AIDS And Human Trafficking) taking place from MAY 11TH-15th at Tawa Catholic Church ? Wellington United States and in Dakar-Senegal, from MAY 18TH-22th 2015. We are inviting people from various countries around the world. For more details regarding this conference and how you can register to participate, please contact the secretary office directly on email: [save.secretariat@yahoo.com] as soon as passable. Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Dakar-Senegal respectively. That will include your Round trip air tickets to both events. While delegates will only be responsible for their own hotel booking in Senegal. I do hope you can make time in your busy schedule to attend this International Workshop and share your ideas on the above topics. Please share the information with your colleagues. Regards Mis: Sarah sarki Staff Save the Children (SSTC) SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header
Click to view scam #115596 - Sent on March 30, 2015, 7:56 pm by a.sarki@natlotregcom.gov.ng
 LA COMPAGNIE HEINEKEN BEER a organisé une loterie à l'attention de ses fidèles clientèles dont votre adresse Email a été retenue par sélection informatique et vous faites donc partie des heureux gagnants de la Loterie HEINEKEN BEER, dont le siège mondial se trouve en Hollande. Ceci est une loterie portant sur les adresses Emails des internautes du monde entier. La valeur totale mis en jeu est de 950.000 000 Millions ? ?uro et votre adresse a été tiré au sort par sélection informatique lors de notre 2ème tirage effectué la semaine dernière au siège mondial sise en Hollande. Vous faites donc partie des heureux gagnants et votre gain est de 100.000? ?uro. Pour entrer en possession de votre lot, veuillez adressez exclusivement au Siège Mondial par E-mail, un message tout en leur signalant que vous avez été declaré gagnant et que vous occupez le 2ème rang . Veuillez donc garder jalousement les reférences ci-dessous parce que vous devez les présenter avant d'être en possession de votre gain et surtout il ne faudrait pas qu'une autre personne le voit sinon il peux se présenter comme gagnant à votre place,donc soyez prudent : Numéro série : 003 956 0123 Numéro du jeu: 102 369 1402 Rang occupé : 2ème Prix Gagné : 100.000? ?uro Code Secret : 555 0269 741 Alors pour être en possession de votre Gain, nous vous demandons de bien vouloir envoyer de toute urgence un message de confirmation comportant les coordonnées de votre gain indiqué ci-dessus et l'envoyer par mail au Siege Mondial à l'adresse suivante : heinekenbeer700@yahoo.ca ou heinekenbeer@hotmail.fr qui à supervisé le tirage pour vous donner la procédure de retrait de votre gain. Pour des raisons de sécurité, nous vous conseillons de conserver vos informations gagnantes Confidentielles jusqu'à ce que votre demande soit traitée et que votre lot vous soit remis d'une manière que vous jugez bon de réclamer votre prix. Une fois de plus nous vous adressons nos félicitations pour votre gain et nous vous exhortons à prendre contact avec notre SIEGE MONDIAL DE GAIN: heinekenbeer700@yahoo.ca ou heinekenbeer@hotmail.fr pour la procédure de perception de votre gain. Pour déposer votre demande, veuillez contacter notre SIEGE en lui fournissant les informations ci-dessous et des coordonnées de votre gain ci dessus : Nom: ..................................................................... Prénom : ............................................................... Adresse: ................................................................. État civil: .............................................................. Emploi: ................................................................. Âge: ...................................................................... Sexe: ..................................................................... Numéro de Tél: ..................................................... Nationalité: ........................................................... Très chaleureusement,SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.fr] 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 (youssef98dz[at]yahoo.fr) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 0.0 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 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 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 #115593 - Sent on March 30, 2015, 7:39 pm by youssef98dz@yahoo.fr
---------- Forwarded message ----------From: Google® <info@grauk.info>Date: Thu, Mar 26, 2015 at 11:23 PMSubject: Batch A Result.To: winnerDear Google User. Attached to this email is your anniversary notification for being an active user of Google. Sincerely. Lawrence "Larry" Page Co-founder and CEO of Google Inc?
Click to view scam #115591 - Sent on March 30, 2015, 7:01 pm by info@grauk.info
Begin forwarded message:From: "Washington@fbi.gov"<Washington@fbi.gov>Date: 30 March 2015 18:14:34 BSTSubject: Re: US Department of Justice.Reply-To: <markisruben@yahoo.com>NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely.Federal Bureau of InvestigationAnti-Terrorist and Cyber Crime DivisionJ. Edgar Hoover Building935 Pennsylvania Avenue,NW, Washington, D.C20535-0001, USAService Hours / Monday to Saturday:        Attention  We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division.You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Mark Ruben with The information below,               Name:  Agent Mark Ruben               Email: markisruben@gmail.comYou are advised to contact him with the information's as Stated Below:               1. Full Name:               2. Delivery Address:               3. Phone:               4. Fax Number:               6. Age:               7. Marital Status:               8. Country:               9. Occupation:              10. Preferred Payment Method (ATM / Cashier Check)Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Mark Ruben. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.CC. TO:          Supreme Court of the United States                   U. S. Courts of Appeals                 U. S. District Courts                 U. S. Circuit Courts          Courts of Special Jurisdiction                 Bankruptcy Courts                 Court of Claims, 1855 - 1982                 U. S. Court of Federal Claims, 1982 - 1992                 Customs Court, 1890 - 1980                                U. S. Court of Customs and Patent Appeals, 1910 - 1982                 U. S. Court of International Trade, 1980 -                 Commerce Court, 1910 - 1913          Territorial Courts                 Courts of the District of Columbia                 Temporary Emergency Court of Appeals                   Judicial Panel on Multi-District Litigation                   Foreign Intelligence Surveillance Court                 Federal Courts outside the JudiciaryNote: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.Yours sincerely,James B. Comey JrFEDERAL BUREAU OF INVESTIGATIONUNITED STATES, DEPARTMENT OF JUSTICEJ. Edgar. Hoover Building935 Pennsylvania Avenue,Nw Washington, D.C.20535-0001, USA-----------------------------------------------------------------WARNING------------------------------------------------------This Communication is from the Federal Bureau of Investigation, beneficiary is advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.© 2015
Click to view scam #115590 - Sent on March 30, 2015, 6:31 pm by Washington@fbi.gov
Begin forwarded message:From: johnatwood789@hotmail.comDate: 30 March 2015 17:55:20 BSTTo: "johnatwood789@hotmail.com" <johnatwood789@hotmail.com>Subject: Greetings Dear,Reply-To: johnatwood789@hotmail.comThis message cannot be displayed because of the way it is formatted. Ask the sender to send it again using a different format or email program. multipart/alternative
Click to view scam #115589 - Sent on March 30, 2015, 6:31 pm by johnatwood789@hotmail.com
Hello My Dear, how are you doing today?  SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.174 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 (timanita010[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (anita tim ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115588 - Sent on March 30, 2015, 6:16 pm by timanita010@hotmail.com
Attn:Beneficiary, Approval has been given by the United Nations,World Bank in agreement with the Federal Government Of Nigeria for the immediate release of your Long Overdue Payment valued at $10.5M.The Mode of payment approved is Via an International Visa ATM Card.Your Personal Identification Number is 0669.You are advised to forward the under listed information for verification and immediate release of your payment. FULL NAME:------------------------------ ADDRESS:------------------------------- CELL PHONE NUMBERS:----------------------------- OCCUPATION:----------------------------------- SEX:-------------------------------------- AGE:----------------------------------------- COUNTRY:-------------------------------------- PASSPORT----------------------------------- Regards, Mr.Godwin Emefiele. CBN Governor. Tel:+234 8184-732-640 SpamAssassin Report (spam score: 11.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (drjohnikolo11[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 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 3.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 3.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #115586 - Sent on March 30, 2015, 6:12 pm by drjohnikolo11@gmail.com
Date: Mon, 30 Mar 2015 14:28:13 +0000Subject: hiiFrom: shaikhrahematulla1@gmail.comTo: I want to sign a Donation of ¤7 million in Orphans in your Country,can you handle it?Shaikh Rahematulla
Click to view scam #115578 - Sent on March 30, 2015, 5:49 pm by shaikhrahematulla1@gmail.com
×?ºÉèÖà 2015/3/31 SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115579 - Sent on March 30, 2015, 5:46 pm by service@nxdjfuw.org.cn
-----Original Message----- From: INFO US EMBASSY <usambassergor@yahoo.com> Sent: Mon, Mar 30, 2015 8:53 am Subject: ATTENTION: GREETING FROM USA EMBASSY   U.S. Department of State Bureau of Consular AffairsWashington , DC 20520 Greeting from USA Embassy,THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSATTENTION: GREETING FROM USA EMBASSYThis is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact uregarding your consignment box which Courier Company suppose to deliver and your WESTERN UNION PAYMENT to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released.As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury.All the walfare of United States Citizen is my consine. Am here to take the protocol of all our citizens to not be cheated by Africans. After the meeting held by our boad of director which was concluded that the delivery of your consignment to your address must be completewithin three working days upon your comply to our requirement which is by sending the sum of $55.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advice to reconfirm the below information upon contacting us toavoid delivery to wrong person.1, Your full name2, Your home address3, Your occupation4, Direct Telephone NumberOnce you notify us with the above information we will release your consignment to you,Contact the Embassy Office Direct with the following information Below,Contact person, Mr. Fedrick BushEmail ( infousembassy001@qq.com )Note that you are expected to pay only $55.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box infavour of Mr Chris Bala as our accountant officer in Benin Republic Send the $55.00 through western unionor Money Gram once you receive this mail with the information below for immediate release of your consignment box,RECEIVER NAME?????????? ALEX ONYICountry: ?????????? Benin RepublicCity??????????????????CotonouTest Question:?????????? who is the receiver?Answer :?????????? AlexAmount: ?????????? $55.00Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency .Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply with our demand so that we will release your consignment.Regard,Mr Fedrick Bush,Assistant Secretary of State for African AffairsFROM UNITED STATE OF AMERICA
Click to view scam #115582 - Sent on March 30, 2015, 5:42 pm by usambassergor@yahoo.com
Advert
-----Original Message----- From: \Charles Flanagan\ <lopezcatedral@speedy.com.ar> Sent: Wed, Mar 25, 2015 6:32 am Subject: USA Department of Foreign Affairs and Trade ??Department of Foreign Affairs and Trade Fund Reconciliation Department of Foreign Affairs and Trade Liaison Office Affiliation: International Labor Organization Yoder Kansas, USA OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS  The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller?s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor?s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor?s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor?s Budget must be consistent with information provided to the State Controller?s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.  Sequel to the above specifications, the management of the Fund Reconciliation Department here in Ohio, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.  We learnt that the only real offices that had ever contacted you in respect to your funds were ?United State Embassy Benin Republic and Federal Reserve Bank of New York?. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us ?Fund Reconciliation Department? to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, ?we supposed? could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.  Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$10,500,000.00. As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in Yoder Kansas, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE to your funds. The procurement file is at the Origin Country of your funds in West Africa.   For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your hoe address.  The analytical group of the two offices mentioned above had an accurate sum of US$65.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is US$65.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$65. The US$65.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf).  USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.   Therefore, the days of you being subjected to paying twice (Double Payment) is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in Yoder Kansas, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$65.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that you?re ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The "PROCUREMENT FEE" of US$65.00 is PAYABLE in two (2) payment options: (1). MONEY GRAM MONEY TRANSFER TO: Recipient: JAMES OGBU Country: Benin Republic City: Cotonou Text Question: Code Text Answer: 00229 Amount: US$65.00 (2). WESTERN UNION MONEY TRANSFER TO:  Recipient: SYLVESTER OKEKE  Country: Benin Republic  City: Cotonou  Text Question: Code  Text Answer: 00229  Amount: US$65.00   We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With: 1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. You?re Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.  Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Regards, Charles Flanagan, TD Minister for Foreign Affairs and Trade Department of Foreign Affairs and Trade Yoder Kansas, USA Mailing ID: foreignaffairstrade@pochta.com
Click to view scam #115577 - Sent on March 30, 2015, 5:42 pm by lopezcatedral@speedy.com.ar
this is for you to stiop sending scam emails to me and the cc is where i am sending this From: Nancy Kipkalya <n_kones5@aol.com> To: Cc: laure.hosselet@gmx.fr; laurence-1967@hotmail.fr; laurence.allamel@hotmail.fr; laurenhannahphoto@hotmail.ca; laurent.bebe@hotmail.fr; laurent.bru@hotmail.fr; laurent.pat62@yahoo.fr; laurentiubodyandsoul@yahoo.ro; laury_95_ljm@hotmail.es; lauwersdominique@yahoo.fr; lavenne@shaw.ca; lavieenroseblog@yahoo.ie; lavigne@hotmail.com; lavirgendelasflores@gmx.es; lavozdelosconos@yahoo.es; lawofbaking@gmx.at; lawrenceama@yahoo.com.ph; lawrencey@insightbb.com; laylee6996@yahoo.com; lazapatillarojafola@gmx.es; lazyjukes@gmail.com; lb_improv@live.com; lbfergie@shaw.ca; lbisset@davis.ca; lboggio@hotmail.com; lc_linkinpark@yahoo.com.br; lcb65@hotmail.ca; lcbprod@live.fr; lcid-fire@gmx.net; lcounsel@uwo.ca; le.cocoshow@hotmail.fr; le_cheng002@yahoo.com.cn; le_cheng215@yahoo.com.mx; lea.borenfreund@hotmail.fr; lea.isen@gmx.fr; lea.morrier@hotmail.fr; lea.vettiger@gmx.ch; leagabriel@hotmail.com; leah.s.potter@gmail.com; leandro_sc_ltda@yahoo.com.br; leandroi@gmx.ch; leaseg@hotmail.fr; leassear@gmx.com; lebgdu@gmx.fr; leboudoir@gmx.fr; lebrun.jessica@hotmail.com; lecaalbanese@yahoo.com.br; lecomte.diane@yahoo.fr; ledetailquitue@gmx.fr; ledunkerquois59dk@gmail.com; ledysweet@aol.com; leech@gmx.li; leecy390@hotmail.com; leef94@yahoo.ie; leescoaches@yahoo.com.au; leg.finvp@mail.sbu.ac.ir; legaproanimale@gmx.net; legend-of-the-seeker-hypnoweb@gmx.fr; leguan@gmx.li; lehanej@tcd.ie; leila.akremi@tu-berlin.de; leili.hobe1@yahoo.ca; lekjuntip@yahoo.ie; lela@gmx.it; lelekeitha@hotmail.com; lelisa@gmx.at; lemain@gmx.net; lems@gmx.net; len_thomas000@hotmail.com; lena.svan@gmx.ch; lena_hachmann@web.de; lenadiazortiz@yahoo.com.mx; lenahornemann@gmx.de; lenalockett@bigpond.com; lend@w.cn; lenka.gajdosova@gmx.at; lennox83@hotmail.com; lennyho.raywhitemk@yahoo.co.id; lenreeve@shaw.com; leo.pessoa@gmail.com; leo_slk97@yahoo.ro; leolin_104@yahoo.com.mx; leonardo.adoryan@hotmail.com; leoveron82@yahoo.com.ar; leovip_lss@hotmail.com; lepetitchaperonrose@live.fr; leratdar@gmx.fr; lerch01@hotmail.com; lern2670@mylaurier.ca; lernen..supifranzi@gmx.de; leroykaz72@yahoo.com.au; lesa@apricotpress.com; lesaboys@bigpond.com; lesaristochiens@live.fr; lescrepesdenicky@gmx.fr; lesdouceurschoco@hotmail.ca; lesfilmsavenir@yahoo.fr; lesleyannepicard@yahoo.ca; lesleymorrison@shaw.ca; leslie.lopez1@outlook.com Sent: Monday, March 30, 2015 12:30 PM Subject: Hello Dear This Message Is Respectfully Yours Hello Dear This Message Is Respectfully Yours,I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me.AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.Yours SincerelyMiss Nancy Kipkalya Kones
Click to view scam #115585 - Sent on March 30, 2015, 5:40 pm by n_kones5@aol.com
-----Original Message----- From: Mrs. Rachael Miller <MASSENDERSTYM2015@earthlink.net> Sent: Sun, Mar 29, 2015 10:14 pm Subject: Re: Compensation Award Dear Friend, How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I have been waiting for you to contact me for your confirmable bank draft of $500,000.00 United States Dollars, but I did not hear from you. Then I went and deposited the Draft with FedEx, West Africa. What you have to do now is to contact the FedEx Express as soon as possible to know when delivery of your package will commence due to the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Draft showing that it is not a Drug Money or meant to sponsor Terrorism in your Country. The only money you will send to the FedEx Courier Service to deliver your Draft directly to your postal address in your country is $280 US Dollars only being Security Keeping Fee of the Courier Company so far. You have to contact the FedEx Courier Service now for the delivery of your Draft with this information below: Contact Agent: Mr. Ronald Mona Email Address: ronaldomona74@yahoo.pt Telephone: +23480-3410-2254 Finally, make sure that you reconfirm your Postal address and direct telephone number to them. Contact them immediately to avoid any further delay and remember to pay them their Security keeping fee of $280 US Dollars for their immediate action.   You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mrs. Rachael Miller
Click to view scam #115581 - Sent on March 30, 2015, 5:38 pm by MASSENDERSTYM2015@earthlink.net
-----Original Message----- From: Edith Bruno <edithbrunobruno@aol.jp> Sent: Sun, Mar 29, 2015 9:44 am Subject: DEAR SIR/MADAM?   Dear Sir/Madam?  How are you doing i hope all is well with you before heading to the major point i will first of all introduce myself to you my name is Mrs Edith Bruno 46 years old 4rm liberia i married an actor the either of songwriter called late Mr omar jim listing to my expression hereby my husband and my childrens etc was wiped off during the time of liberia's civil war rebels attacked our house and eventually killed my husband applicable to my two childrens unfortunately i ran away to burkina faso where i projected my company that is producing cements base in ouagadougou capital of burkina faso.  I am just managing myself there with my smooth business the next thing sickness unexpectedly arrived to hold me captive six years after the war i got myself in a terrible sickness called cancer affliction God so kind a tight friend of mine. In Burkina faso took me to the highest hospital called general hospital there i apparently at moment beside what the doctor negotiated out that i will be undergoing surgery tomorrow honestly speaking i am not sure of my life despise what am passing through it's was extremely painfully to me purposely because of my situation but i prayed God to spare my life.Because this moment I am in peril also it's a piety.by the condition i dont think i can survive in this great toe arthritis.  Therefore kindly contact the doctor who are threating me in other to facilitate you for your claim incase if i did not survive it  and also try to eventually help the poors by buld orphans home apparently.behind their financially unstable.I will like you to project it In your station country therefore. I need a legal promise and assurance from you that you will not attempt fail to do as i notified to you as via email address and telephone number to the doctor;(doctormartins95@yahoo.com)-(+226 68125905) all my document was submitted to him the doctor also definitely ask him of my banks details with my A.T.M card let your ears be opened hereby i have sum of (5.5 MILLION US DOLLARS) In my bank account and  i have already ordered him to consider you when you appear for the inheritance meanwhile he was awared that you are the approx person  to resist as my next of kin according to all i briefed to him that you are the foreigner partner who will proclaim my properties as usual go ahead and proceed as normally with my legal Doctor. Martins Steven.To enable  you attain what you desserved you should not be afraid of anyone nothing but follow up the doctor instruction in other to champion the deal be proud with the claiment ahead ahead i am the one that authorised you okay.  Your favourite?  Mrs Edith Bruno.
Click to view scam #115575 - Sent on March 30, 2015, 5:37 pm by edithbrunobruno@aol.jp
----- Forwarded Message ----- From: Nancy Kipkalya <n_kones5@aol.com> To: Cc: laure.hosselet@gmx.fr; laurence-1967@hotmail.fr; laurence.allamel@hotmail.fr; laurenhannahphoto@hotmail.ca; laurent.bebe@hotmail.fr; laurent.bru@hotmail.fr; laurent.pat62@yahoo.fr; laurentiubodyandsoul@yahoo.ro; laury_95_ljm@hotmail.es; lauwersdominique@yahoo.fr; lavenne@shaw.ca; lavieenroseblog@yahoo.ie; lavigne@hotmail.com; lavirgendelasflores@gmx.es; lavozdelosconos@yahoo.es; lawofbaking@gmx.at; lawrenceama@yahoo.com.ph; lawrencey@insightbb.com; laylee6996@yahoo.com; lazapatillarojafola@gmx.es; lazyjukes@gmail.com; lb_improv@live.com; lbfergie@shaw.ca; lbisset@davis.ca; lboggio@hotmail.com; lc_linkinpark@yahoo.com.br; lcb65@hotmail.ca; lcbprod@live.fr; lcid-fire@gmx.net; lcounsel@uwo.ca; le.cocoshow@hotmail.fr; le_cheng002@yahoo.com.cn; le_cheng215@yahoo.com.mx; lea.borenfreund@hotmail.fr; lea.isen@gmx.fr; lea.morrier@hotmail.fr; lea.vettiger@gmx.ch; leagabriel@hotmail.com; leah.s.potter@gmail.com; leandro_sc_ltda@yahoo.com.br; leandroi@gmx.ch; leaseg@hotmail.fr; leassear@gmx.com; lebgdu@gmx.fr; leboudoir@gmx.fr; lebrun.jessica@hotmail.com; lecaalbanese@yahoo.com.br; lecomte.diane@yahoo.fr; ledetailquitue@gmx.fr; ledunkerquois59dk@gmail.com; ledysweet@aol.com; leech@gmx.li; leecy390@hotmail.com; leef94@yahoo.ie; leescoaches@yahoo.com.au; leg.finvp@mail.sbu.ac.ir; legaproanimale@gmx.net; legend-of-the-seeker-hypnoweb@gmx.fr; leguan@gmx.li; lehanej@tcd.ie; leila.akremi@tu-berlin.de; leili.hobe1@yahoo.ca; lekjuntip@yahoo.ie; lela@gmx.it; lelekeitha@hotmail.com; lelisa@gmx.at; lemain@gmx.net; lems@gmx.net; len_thomas000@hotmail.com; lena.svan@gmx.ch; lena_hachmann@web.de; lenadiazortiz@yahoo.com.mx; lenahornemann@gmx.de; lenalockett@bigpond.com; lend@w.cn; lenka.gajdosova@gmx.at; lennox83@hotmail.com; lennyho.raywhitemk@yahoo.co.id; lenreeve@shaw.com; leo.pessoa@gmail.com; leo_slk97@yahoo.ro; leolin_104@yahoo.com.mx; leonardo.adoryan@hotmail.com; leoveron82@yahoo.com.ar; leovip_lss@hotmail.com; lepetitchaperonrose@live.fr; leratdar@gmx.fr; lerch01@hotmail.com; lern2670@mylaurier.ca; lernen..supifranzi@gmx.de; leroykaz72@yahoo.com.au; lesa@apricotpress.com; lesaboys@bigpond.com; lesaristochiens@live.fr; lescrepesdenicky@gmx.fr; lesdouceurschoco@hotmail.ca; lesfilmsavenir@yahoo.fr; lesleyannepicard@yahoo.ca; lesleymorrison@shaw.ca; leslie.lopez1@outlook.com Sent: Monday, March 30, 2015 12:30 PM Subject: Hello Dear This Message Is Respectfully Yours Hello Dear This Message Is Respectfully Yours,I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me.AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.Yours SincerelyMiss Nancy Kipkalya Kones
Click to view scam #115583 - Sent on March 30, 2015, 5:37 pm by n_kones5@aol.com
-----Original Message----- From: United Nations <no_reply@fcvnet.net> To: notice <notice@un.org> Sent: Sat, Mar 28, 2015 10:29 pm Subject: From: United Nations Office.. From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division.   My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.   Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.   This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.   Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.   I await your response for further proceedings.   Sincerely yours,   Ms. Carman L. Lapointe {Under-Secretary-General} United Nations
Click to view scam #115574 - Sent on March 30, 2015, 5:35 pm by no_reply@fcvnet.net
-----Original Message----- From: Marcela Gonzalez <lotov1999@gmail.com> To: preilcsj <preilcsj@aim.com> Sent: Sat, Mar 28, 2015 5:17 pm Subject: M31 Western union sent agbool's name K69 This is to inform you of a transfer of 5,100pounds via Money Gram Money Transfer has been made and the Ref Number is 563 236 39. The transfer is in the name of Agboola Daniel Question: country Answer: uk Be precise about when you will transfer my funds!!! Receipt attached here. Call me. Marcela 562-533-8630
Click to view scam #115572 - Sent on March 30, 2015, 5:34 pm by lotov1999@gmail.com
-----Original Message----- From: Mrs Alice Joe <mrsalicejoe2@outlook.com> Sent: Sat, Mar 28, 2015 7:21 pm Subject: from Alice,   Greetings from Alice, My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself. Thanks Alice.
Click to view scam #115580 - Sent on March 30, 2015, 5:30 pm by mrsalicejoe2@outlook.com
-----Original Message----- From: isa williams <niioka_teruo@yahoo.co.jp> To: undisclosed recipients: ; Sent: Sun, Mar 29, 2015 12:31 am Subject: Dearest one, Dearest one,     I know you may have been contacted in the past and your help solicited concerning an inheritance and may be it turned out to be a scam. I was a servant at the presidential palace in Burkina Faso until when the president was overthrown. Presently we are in Cote d?Ivoire and the president is in hiding here. He asked me to seek your assistance to help us move some money abroad. If you feel you can help us, kindly reply. If however you are not willing to help us, please do not expose what I have revealed to you. I look forward to your quick response. Isa Williams.       
Click to view scam #115571 - Sent on March 30, 2015, 5:29 pm by niioka_teruo@yahoo.co.jp
Attention my friend, I wish to apologize to you for my late response towards your mail. For long time now we have not spoken to each other, well I have been in the hospital for all these while suffering from Cancer. Well, I want to inform you that I have handed over your fund {$4.5M} to my Son in-law {Rev. Carmel Lucero} due to my sickness and I?m not strong enough to handle your fund transfer to you so he has deposited the fund ( $4.5MUSD) to Bank just like he told me. I want you to contact him right now with his contact information so that he will transfer your money into your bank account immediately through online bank transfer. Due to my sickness I deposited the fund with my Son in-law whom is an American citizen but resides here in BENIN REPUBLIC with my daughter. I deposited the money into his {Bank Account} I have instructed him to transfer your money which is {US $4.5} directly into any of your nominated Bank Account, he also told me that you can even make the transfer by yourself because it?s online transfer. Below is the contact information for you to contact him and you will sign fail relase order? Name====Rev. Carmel Lucero Email address=== revcarmel_lucero@yahoo.co.uk Phone number====+229 99653283 Remember this transfer will only cost you activation fee cost$49 US nothing more any other fee get back to me ok Mind, for this transfer to be carried out online, you must submit some information including your telephone number and email address. This information will be used to process your alert center and without this, no message will be received. For security reasons, this information is needed urgently as our time is running out to fill the message alert center; you must copy the bank link and paste it on a fresh window to view the instructions. Once this is done, Contact him right now so that he will transfer all your money directly into your Bank Account without spending any other money and without further delays. I have really spent a lot of time and money on this project trying to help you receive your money so I think I really deserve your financial compensation after which you receive all your money into your bank account. Regards, MRS JULIA SINIK (juliasinik82@yahoo.com) SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (alfredowy[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.50 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #115569 - Sent on March 30, 2015, 5:29 pm by alfredowy@gmail.com
-----Original Message----- From: e-mail tracey.pickup <tracey.pickup@ntlworld.com> To: undisclosed-recipients:; Sent: Sun, Mar 29, 2015 3:14 am Subject: INBOX MAILER, SMTP, FRESH EMAIL LEADS, ALIBABA EMAIL AND PASS I sell fresh spammed tools.. tools like rdp, smtp, webmail( 500 bcc unlimited), mailer, fresh cc bin, track 1 and 2, dump, virus( trojan, zeus, botnet), fresh hacked paid dating sites( seniorpeoplemeet.com, match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au, farmersonly.com, evow.com) PAYMENTS OF DATING SITES AND OTHER SITES Other tools available: Monster job posting and resume search database, Mystery results address, personal assistant address, hacked alibaba email and pass, fresh email and pass worldwide, bank login, bank transfer, usa and canada cc top up. Alibaba posting, alibaba company email and pass, craigslist posting October 20th 2014 worldwide email leads database updated...Free 500 bcc inbox mailer for order above $50 Bonus: Flowers, rings, pizza, hampers and gift delivery to your clients worldwide.. 100% guaranteed delivery CONTACT ONLY FOR SERIOUS DEAL.. Yahoo id for chat: chenj099
Click to view scam #115573 - Sent on March 30, 2015, 5:29 pm by tracey.pickup@ntlworld.com
-----Original Message----- From: Dr david scott <dr_david.scott@dr.com> To: Preilcsj <preilcsj@netscape.net> Sent: Sun, Mar 29, 2015 11:19 pm Subject: Re: Dear Google User. Please fell the following form..and get your parcel as soon as possible.   Sent: Saturday, March 28, 2015 at 6:31 PM From: Preilcsj <preilcsj@netscape.net> To: dr_david.scott@dr.com Subject: Re: Dear Google User. Really??       -----Original Message----- From: Google AnnualAnniversary <davidsccot1@gmail.com> To: undisclosed-recipients:; Sent: Thu, Mar 26, 2015 1:04 am Subject: Dear Google User.   Dear Google User.   We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products.   Please find attached file confidential mail award for your reference contact.   Congratulations from the Staffs & Members of Google Board Commission.     CONTACT DETAILS ATTACHED   Dr David scott, dr_david.scott@dr.com Google Transfer Manager Google United Kingdom 2015 Google Corporation.  
Click to view scam #115568 - Sent on March 30, 2015, 5:20 pm by dr_david.scott@dr.com
-----Original Message----- From: Chief Anthony Ego <mr.lukemako@gmail.com> To: undisclosed-recipients:; Sent: Mon, Mar 30, 2015 1:48 am Subject: FROM HIGH COURT OF ECOWAS RB BRANCH: FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09   Attn.Attn,Attn Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since Feb 25th 2015 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you and we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds please we are here to hear the truth from you, because according to the president of this country Dr.Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.   (1)Do you receive any money from Africa. . . . . . ?. (2)If you received money from him, how much. . . . . . .? (3)Through which way, bank or courier do you received the money from.? (4) Is it true that you received money through western union . . . .? (5) In which date or year. . . . . . . . . . . .? (6)Which authority approve the file . . . . . . .?   More-ever, the only amount found as your funds $8.6 Million through your email, address in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.   A. .Your full Name. . . . . . . B. .Your home address. . . . C. .Telephone number. . . D. .Your occupation. . . . . . E. .Country. . . . . . . . . . . . F. your international passport/or drivers license /or state I.D Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrest, their names, their emails, their phone numbers. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI .And we want you to keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country.   And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any way you wish and also you are required to come down : But if you are unable then you are required to pay sum of $45 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.With sum $45, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $45 .So if you are not coming down here bear it in mind that you will pay sum of $45 Or if you have somebody whom you trusted you may send him /her to come and get your $8.6 Million on your behalf and try to inform him/her to come to this office to sign or you pay $45 because is mandated according to the instruction.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $45 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has been made already. NOTE: The receiver's info below via western union or money gram: Receiver's: Name: IKE  MIKE Country: Benin Republic City:  Cotonou Question:::Yes Answer::::Today Amount::: $45 Sender's Name: Mtcn Number /Ref Number: Sender's telephone: Sender's address: Thanks. Best Regard. Chief Anthony Ego FROM HIGH COURT BENIN
Click to view scam #115570 - Sent on March 30, 2015, 5:19 pm by mr.lukemako@gmail.com
-----Original Message----- From: matthew dike <mrmatthewdikepaymentcommittee@gmail.com> To: preilcsj <preilcsj@netscape.net> Sent: Mon, Mar 30, 2015 2:09 am Subject: Fwd: Attention Phil Reiland ? Call The Number Immediately OUR REF:PRS/COM/00452/IMP Attn: Phil Reiland 84 W. Belvidere Road Grayslake, IL 60030 847-548-1873 preilcsj@netscape.net YOUR PAYMENT NOTIFICATION THE ABOVE SUBJECT MATTER REFERS.WE ARE IN RECEIPT OF YOUR EMAIL AND YOUR INFORMATION CALL ME FOR MORE ADVISE ? Following the information we received by Presidency today over the release of your long awaiting payment and due to the up coming election instruction has been given to us today by the authority over your payment file which has been sent to the bank in charge over the release of your fund as soon as you conclude all your transfer modalities with them they will direct you on all you need to do call him on phone immediately +1-404-422-0857 You are advise to go ahead and contact the bank in charge of your fund and the name of the person you will speak with has been given to you in the email Mr James Sentence is the name call him or send an email to him tell him you are calling on behalf of your fund sent to there bank by Mr Matthew Dike and he will give you all the information you need regards to the release of your fund to you i hope this is clear and make sure you get back to this office for an update as soon as you open up communication with them Mr. James Sentence payment processing officer Phone: +1 404-422-0857 james.sentence@ctznonline.com Congratulations REGARDS MR. MATTHEW DIKE CHAIRMAN PAYMENT APPROVAL FROM OFFICE OF THE PRESIDENT AND INTERNATIONAL REMITTANCE DEPARTMENT +234-701-116-4081
Hello Mrs / Mr Très Cher. Sorry in this way to contact you because we did not know each other, I have just perceived your profile and I said to myself that you are the person whom I need. In brief, I am called HENRITA PIERES, of French origin and I at the moment in Morocco for my health. I suffer from a grave disease which sentences me to a certain death which is the cancer of throat, and I have a 7.9 million dollar sum a donation of which I would want to make for one person of confidence and honest so that he makes good use. I am an owner of a company of export of cocoa in France, and I lost my husband there is of it 3 years old, what affected a lot me and I was not able to remarry until this day, we had no children, because my husband was very sick. I would want to donate, before died me, because the doctor let me know that I do not have luck anymore to live for a long time with this disease which is only deteriorating from day to day. Since the advance of my state I traveled several big country in search of definitive remedy, and I also consulted several big specialists of the cancer, but it was only improving my state and not curing me totally. I crossed all my existence to dedicate myself to my work and to amass fortunes, without opening me to the world. Please contact me through this E-mail;mrs.henritapieres@yahoo.fr I always lived in the solitude since the death of my husband. Then at the moment, I would not want to die by leaving this sum with the profile of the bank, without any justifiable beneficiary, that's why I writes you in it days to announce you my work, which is to make you benefit from these funds, while being conscious that we do not know each other. I shall learn to know you and to make you a complete narrative of my life so that you understood better. Please contact me in my following secondary E-mail address:mrs.henritapieres@yahoo.fr My Private E-mail: ....................................................................... Contact I by e-mail svp I hope to have an answer of you immediately possible for this life Godly project. Thank you. Mrs.Henrita PIERES
Click to view scam #115564 - Sent on March 30, 2015, 5:00 pm by mrs.henritapieres@yahoo.fr