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-----Ursprüngliche Nachricht----- Von: Diplomatic Agent Mr.Williams Brown [mailto:diplomaticagenta@gmail.com] Gesendet: Samstag, 27. Juni 2015 18:14 An: undisclosed-recipients: Betreff: From diplomat Mr.William Brown ; I need your urgent respond now on email or sms number 3252688180 From diplomat Mr.William Brown ; I need your urgent respond now on email or sms number 3252688180 Attention Please I?m diplomat Mr.William Brown ; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in South san Francisco International Airport California with your two boxes of consignment worth $2.500.000.00 USD which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper?s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $65 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me with my international number 3252688180 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Receiver Anthony Egwuonwu Country Benin republic City Cotonou Amount $ $65US Dollars Text Question. Urgently Answer ?. Needed SENDER Regard Diplomat Mr.William Brown My international number 3252688180
Click to view scam #130838 - Sent on June 27, 2015, 7:45 pm by diplomaticagenta@gmail.com
-----Ursprüngliche Nachricht----- Von: Tomasz Herod FOTO33 [mailto:foto33@in.net.pl] Gesendet: Samstag, 27. Juni 2015 19:52 An: undisclosed-recipients: Betreff: Contact us via info.order111.100@aol.com We offer a loan within the range of a minimum amount of $1,000.00 US Dollars to Maximum of $10.Million. If you are interested in our service you will have to e-mail us via info.order111.100@aol.com We deliver loan to our applicant within 24 hours of receiving your application form (1) Your name: (2) Country/State: (3) Tel: (4) Country Code: (5) Amount needed: (6) Duration: (7) Monthly income: (8) Your age: (9) Male or Female: (10) Currency: (11) Place of work: Please do not forget to send your application to info.order111.100@aol.com Send your application to info.order111.100@aol.com Thanks Managment
Click to view scam #130837 - Sent on June 27, 2015, 7:44 pm by foto33@in.net.pl
SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dicksonabbas10[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 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 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 #130834 - Sent on June 27, 2015, 6:37 pm by dicksonabbas10@gmail.com
Begin forwarded message:From: "Samsung" <samsung@hidalgoranch.com>Date: 27 June 2015 17:22:49 Subject: Samsung Phone for just £1 !Reply-To: <samsung@hidalgoranch.com> Get your first Samsung gift for just 1 pound today!   Support | Privacy Policy | Unsubscribe   RockyFroggy is the trading name for Westeros Limited, Suite 41/42, Victoria House, 26 Main Street, Gibraltar. If you wish to unsubscribe from future mailings please click here
Click to view scam #130831 - Sent on June 27, 2015, 5:37 pm by samsung@hidalgoranch.com
I recvd. scam mail below On Saturday, June 27, 2015 7:33 AM, Webmail Administrator <sam@toombulroadpaintandpanel.com.au> wrote:   You would be blocked from sending and receiving emails.if not Confirmed within 24hrs of receiving this automated mail You are advised to  Upgrade your Mailbox And re-login to effect the change.      *Important: In general, domestic data usage will be reflected within 24 hours
hi
my  name is miss sandra willson , i have some thing very important to share with you ,please contact me directly here with my  Email To my private box directly to this email adresss here [sandrawillson1@outlook.com ] so that i can give you my pictures and tell you the important thing about my life, Miss sandra. SpamAssassin Report (spam score: -0.3) 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: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sandrawillson1[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (sandrawillson1[at]outlook.com ) 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 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #130828 - Sent on June 27, 2015, 4:06 pm by sandrawillson1@outlook.com
SpamAssassin Report (spam score: 1.6) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (buddahkhun[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 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 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 #130825 - Sent on June 27, 2015, 4:03 pm by buddahkhun@gmail.com
? SpamAssassin Report (spam score: 5.8) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 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/) 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #130823 - Sent on June 27, 2015, 3:59 pm by paint@paintmails.in
-----Original Message----- From: Dennis O. William <info@ttc.com> Sent: Sat, Jun 27, 2015 4:08 am Subject: Hello ...Urgent Pls Hi,Am diagnosed with laryngeal Cancer,I want to give all my resources to you.Let this be my last offering. Respond with this ref.Fraserhelp44 .so i know you got this.God bless you abundantly. Please contact me on my email address: bossyjunes@ukr.net dennis williams.
Click to view scam #130824 - Sent on June 27, 2015, 3:58 pm by info@ttc.com
Begin forwarded message:From: ruthnbh@gmail.comDate: 27 June 2015 14:15:11 BSTSubject: PAID TO DRIVE"PAID TO DRIVE"PAID TO DRIVE" CONCEPT!!!Reply-To: callosjonald@gmail.comWe are currently seeking to employ individual's world wide. How would you like to make money by simply driving your car advertising for RED BULL.How it works?Here's the basic premise of the "paid to drive" concept: RedBull seeks people regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for "RED BULL" plastered on your car. The advert are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 12 months and the minimum you can participate is 1 month.You will be compensated with $500 per week which is essentially a "rental"payment for letting our company use the space no fee is required from you RedBul shall provide experts that would handle the advert placing on your car. You will receive an up front payment of $500 inform of check via courier service for accepting to carry this advert on your car.It is very easy and simple , no application fees required contact email along with the following if you are interested in these offer.Full Name:Address:City:State:Zip code:Age:Occupation:Make of car/ year:Exterior Color of Car:Telephone numbers:Email:We will contact you immediately we receive this information.Kind Regards!(c) Red Bull Car Advertisement. All rights reserved
Click to view scam #130821 - Sent on June 27, 2015, 3:34 pm by ruthnbh@gmail.com
MAN FINANCIAL HELP müssen Sie Ihr Geschäft wieder auf Kurs bringen, TO Gründung eines neuen Unternehmens oder zu zahlen Sie Ihre Rechnung? HAST DU gedreht wurde NACH Banken? BITTE JETZT BEWERBEN schnelle Genehmigung Darlehen mit LOW 3% ZINSSATZ Name: Land: Benötigte Menge: Beruf: Laufzeit des Kredits: Zweck des Darlehens: Tel: Adresse: Email(dangogoagborloaninvestment@outlook.com) Vielen Dank für das Geschäft mit, Herr Dan Agbro
Begin forwarded message:From: <service@paypal-security.com>Date: 26 June 2015 22:41:17 Subject: Paypal Account ServiceReply-To: service@paypal-security.com .ExternalClass .ecxReadMsgBody {width:100%;} .ExternalClass {width:100%;} .ExternalClass div, .ExternalClass p, .ExternalClass a, .ExternalClass li, .ExternalClass td, .ExternalClass span, .ExternalClass font {;} PayPal Notice of Policy Updates Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 7 days, we'll limit what you can do with your PayPal account. Update Now If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. . Sincerely, PayPal Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page. Copyright © 2013 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. div>
Click to view scam #130820 - Sent on June 27, 2015, 3:30 pm by
To: Subject: PayPal Account HackedDate: Fri, 26 Jun 2015 07:59:47 +0000From: mailer@appriplex.netHi Your PayPalaccount has been compromised, please withdraw all funds IMMEDIATELY:CLICKHEREUnsubscribe mefrom this list
Click to view scam #130819 - Sent on June 27, 2015, 2:54 pm by mailer@appriplex.net
Fw:
----- Forwarded Message ----- From: MOSTAFA Masdfg <eljokerlover7200416@gmail.com>Sent: Saturday, 27 June 2015, 15:50:17 Subject: Fuck you man, I am a scammer and fraud, what's your concern!!!!
Click to view scam #130818 - Sent on June 27, 2015, 2:52 pm by eljokerlover7200416@gmail.com
Get a Free LASlK EvaIuation .xafucigpivxghsk{color:#8ce308;} SpamAssassin Report (spam score: 10.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: dzcunctator.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: dzcunctator.com] 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: dzcunctator.com]
Click to view scam #130817 - Sent on June 27, 2015, 1:47 pm by contact@fAziyT.dzcunctator.com
÷ÁÍ ÎÕÖÎÏ 4% ËÒÅÄÉÔ? úÄÅÓØ ÅÓÔØ ×ÏÚÍÏÖÎÏÓÔØ ÄÌÑ ÷ÁÓ, ÞÔÏÂÙ ÐÏÌÕÞÉÔØ ËÒÅÄÉÔ, ÐÏÔÏÍÕ ÞÔÏ üÌ×ÉÎ ÆÉÎÁÎÓÏ×ÙÊ ÄÏÍ × ÷ÅÌÉËÏÂÒÉÔÁÎÉÉ × ÎÁÓÔÏÑÝÅÅ ×ÒÅÍÑ ×ÙÄÁÞÁ ËÒÅÄÉÔÏ× ÏÔ×ÅÔÓÔ×ÅÎÎÙÈ ÌÀÄÅÊ, Á ËÏÍÐÁÎÉÉ, ÔÁÍ. îÁÛÁ ÇÌÁ×ÎÁÑ ÃÅÌØ ÓÔÒÏÉÔÅÌØÓÔ×Á ×ÙÇÏÄÎÙÅ ÄÏÌÇÏÓÒÏÞÎÙÅ ÄÅÌÏ×ÙÅ ÏÔÎÏÛÅÎÉÑ É ÓÄÅÌÁÔØ ÍÉÒ ÌÕÞÛÅ ÄÌÑ ×ÓÅÈ. ó×ÑÖÉÔÅÓØ Ó ÎÁÍÉ ÓÅÇÏÄÎÑ ÎÁ fernanda-alvin@hotmail.com ÄÌÑ ÂÏÌÅÅ ÐÏÄÒÏÂÎÏÊ ÉÎÆÏÒÍÁÃÉÉ âÏÇ ÂÌÁÇÏÓÌÏ×ÉÔ ×ÓÅÈ ×ÁÓ. ÉÓËÒÅÎÎÅ æÅÒÎÁÎÄÁ üÌ×ÉÎ +447053842835 SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #130816 - Sent on June 27, 2015, 1:42 pm by michener_lenna@asdk12.org
Dear Sir/MaRe: Great Investment OfferLet me use the liberty of this medium to inform you that my Client is interested in investing his bond as a silent business partner in your company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. We also offer loans to large or small firms and to serious men and women who seek large or small finance. We give out loans at 3% interest rate.Kindly indicate your interest in my client's proposition by furnishing me with your Bio data, business/personal contact details and any other information/detail that may help in the actualization of the impending investment portfolio.Warm Regards,Melvin Kakha Sikharulidzekakhams@gmail.com SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (melvinkakha7[at]gmail.com) -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 -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #130815 - Sent on June 27, 2015, 1:32 pm by melvinkakha7@gmail.com
Attention: Important Notice , DOMAIN SERVICE NOTICE Domain Name: psiho-consult.com ATT: Domain Owner psiho-consult.com Response Requested By 29 - Jun - 2015 PART I: REVIEW NOTICE Attn: Domain Owner As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration. Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web. Privatization allows the consumer a choice when registering. Search engine registration includes domain name search engine submission. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web. This Notice for: psiho-consult.com will expire at 11:59PM EST, 29 - Jun - 2015 Act now! Select Package: http://www.demonbulk.info/?domain=psiho-consult.com Payment by Credit/Debit Card Select the term using the link above by 29 - Jun - 2015 http://psiho-consult.com unsubscribe: Please reply with UNSUBSCRIBE subject. ---------------------------------------------------------------------------- ------------------------------------------- Disclaimer: The CAN-SPAM Act of 2003 (Controlling the Assault of Non-Solicited Pornography and Marketing Act) establishes requirements for those who send commercial email, spells out penalties for spammers and companies whose products are advertised in spam if they violate the law, and gives consumers the right to ask mailers to stop spamming them. The above mail is in accordance to the Can Spam act of 2003: There are no deceptive subject lines and is a manual process through our efforts on World Wide Web. If you send me an UNSUBSCRIBE email we ensure you will not receive any such mails.
Click to view scam #130814 - Sent on June 27, 2015, 12:06 pm by
Advert
  Bonjour, Nous avons le plaisir de vous informer que vous pouvez trouver et déposer des petites annonces, rapidement et gratuitement sur http://www.trouverdeposer.com. Destiné aux particuliers et professionnels, Trouverdeposer.com est un site web francophone offrant plus de 60 rubriques pour la recherche et l'insertion de petites annonces de services, de produits neufs et d'occasions, etc. PARMI LES RUBRIQUES DISPONIBLES : - Vente et location immobilière - Location saisonnière - Automobiles, Motos, Nautismes - Bricolage - Electroménagers - Informatique - Multimédia - Offres et demandes d'emploi - Modes - Beauté - Enfants - Bébés - Voyage - Guide - Services... Trouverdeposer.com se veut : gratuit, facile d'utilisation, sans frontière, toujours accessible et efficace. Consultez et déposez vos petites annonces sur http://www.trouverdeposer.com Pour les professionnels, vous pouvez nous transmettre vos flux d'annonces (url ou fichier xml) et nous ferons gratuitement l'importation. Cordialement, L'équipe de Trouverdeposer.com Si vous ne souhaitez plus recevoir d'informations, vous pouvez cliquer ici.  
Click to view scam #130813 - Sent on June 27, 2015, 12:02 pm by
Good day, I am Mallam Musa Abubakar of the Federal Ministry of Works in the Federal Republic of Nigeria. I would need you to read this carefully and get back to me as soon as possible if you are interested. Before you read further, please, treat whatever information I give you on here as highly confidential because my job is at stake here. In line with the "policy of change" of the new administration of President Muhammadu Buhari ( the new president of Nigeria ), a directive was issued to us here in the Ministry of Works to compile a list of expatriate contractors being owed for contracts executed in the previous administration of President Goodluck Jonathan for speedy payments in less than a month. While making the compilations and contacting the expatriate contractors, my office discovered that about three of them were dead and two out the three dead contractors had no families. No one except my office here in the Ministry of Works knows that they are being owed any money here. Now, I want to strike a safe deal with you. A contract funds sum of US$150million is involved here and this money is what is being owed to one of the dead expatriate contractors. Here is what is in this deal. If you accept to lay claims to the funds impersonating the deceased contractor, I will connect you to the attorney who will enable you effect this claims without any qualms. This deal is 100% safe-proof. All you need to do is follow the steps that would be giving to you by the attorney that you are to contact if interested. We had success stories even with the past administration so you need not worry about anything. You do not also need to bother about travelling down here ( that is if you can't make it down here ). The attorney will represent you with all the necessary documents from the courts and all you need to do is reply any email of inquiry sent to you in the way the attorney will advice you to. So any email you get, you ask the attorney for advice before replying. Getting to the nitty-gritty. After you have successfully laid claims to this funds and it has being transfered to you, the mode of sharing will be 60% for us here and 40% for you. I'll give you the account details for transferring our share here back to us here in Nigeria. Please, don't fail to get back to me as soon as possible if you need any assistance and I'll advice you keep me constantly updated concerning your progress of the claims.. Yours faithfully, Mallam Musa Abubakar Federal Ministry of Works, Abuja, Nigeria. -- Good day, I am Mallam Musa Abubakar of the Federal Ministry of Works in the Federal Republic of Nigeria. I would need you to read this carefully and get back to me as soon as possible if you are interested. Before you read further, please, treat whatever information I give you on here as highly confidential because my job is at stake here. In line with the "policy of change" of the new administration of President Muhammadu Buhari ( the new president of Nigeria ), a directive was issued to us here in the Ministry of Works to compile a list of expatriate contractors being owed for contracts executed in the previous administration of President Goodluck Jonathan for speedy payments in less than a month. While making the compilations and contacting the expatriate contractors, my office discovered that about three of them were dead and two out the three dead contractors had no families. No one except my office here in the Ministry of Works knows that they are being owed any money here. Now, I want to strike a safe deal with you. A contract funds sum of US$150million is involved here and this money is what is being owed to one of the dead expatriate contractors. Here is what is in this deal. If you accept to lay claims to the funds impersonating the deceased contractor, I will connect you to the attorney who will enable you effect this claims without any qualms. This deal is 100% safe-proof. All you need to do is follow the steps that would be giving to you by the attorney that you are to contact if interested. We had success stories even with the past administration so you need not worry about anything. You do not also need to bother about travelling down here ( that is if you can't make it down here ). The attorney will represent you with all the necessary documents from the courts and all you need to do is reply any email of inquiry sent to you in the way the attorney will advice you to. So any email you get, you ask the attorney for advice before replying. Getting to the nitty-gritty. After you have successfully laid claims to this funds and it has being transfered to you, the mode of sharing will be 60% for us here and 40% for you. I'll give you the account details for transferring our share here back to us here in Nigeria. Please, don't fail to get back to me as soon as possible if you need any assistance and I'll advice you keep me constantly updated concerning your progress of the claims.. Yours faithfully, Mallam Musa Abubakar Federal Ministry of Works, Abuja, Nigeria. SpamAssassin Report (spam score: 17.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.187.203 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mallam.musa.abubakar[at]gmail.com) 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.6 RISK_FREE No risk! 2.0 MONEY_FROM_41 Lots of money from Africa 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.2 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #130812 - Sent on June 27, 2015, 10:33 am by mallam.musa.abubakar@gmail.com
  Von: Heineken Sweepstake Promotion [mailto:clro55se@q.com] Gesendet: Samstag, 27. Juni 2015 07:49An: undisclosed-recipients:Betreff: View The Attach File And Contact Us For Your Claim  
Click to view scam #130810 - Sent on June 27, 2015, 10:08 am by clro55se@q.com
Sent from my iPadBegin forwarded message:From: "welcome bonus" <playaouu@yahoowiym.com>Date: 26 June 2015 10:22:02 BSTTo: <cleonrize@hotmail.co.uk>Subject: WOW - check out this Casino todayReply-To: "welcome bonus" <playaouu@yahoowiym.com> Surprise! Surprise! 200% First Deposit Match Bonus. Use your reward now and increase your funds three times over. Click here
Click to view scam #130807 - Sent on June 27, 2015, 9:37 am by playaouu@yahoowiym.com
Sent from my iPadBegin forwarded message:From: "luxury store" <orderys@yahoobypo.com>Date: 25 June 2015 09:47:27 BSTTo: <cleonice@hotmail.co.uk>Subject: >>>Bags & watches Rolex, Omega, Tag Heuer and many other Swiss brands at more than 50% off Click here
Click to view scam #130808 - Sent on June 27, 2015, 9:36 am by orderys@yahoobypo.com
Begin forwarded message:From: jerry morgan <jerrymorgantzz@gmail.com>Date: 27 June 2015 05:35:11 BSTTo: undisclosed-recipients:;Subject: COMPENSATION COMPENSATIONCOMPENSATION    COMPENSATIONLosT Funds And I know The Truth Surrounding Ur Payment And I am Going To Help You Recover It If you will Abide By My Advice......i Got Your Contact Through Online Directory, You Are Advice Only to Pay 275eu  For Your Registration & Approval Process Of Ur File Details And Im Going To Carry Out Every Responsibilities Of This Fund Until You Finally Confirm All The Transfer Fund In Your Account. Finally After this Fund Is Comfirm in Ur Account, You Will Pay 20% of The tolal Fund Eider You Will Choose To Go For OUR Branch Office In Dubai No33 Albaraha Square Opposite Etisalat Office, Or You Are Free To Visit Us Here In Africa, Any Were You Chooses To Be Convenient For You, We Are @ Your Service.  Telephone NumberCountry Of Originjerrymorgan373@yahoo.com
Click to view scam #130805 - Sent on June 27, 2015, 9:24 am by jerrymorgantzz@gmail.com
Begin forwarded message:From: "Mercantile" <Mercantile@Mercantile.com>Date: 27 June 2015 04:09:43 BSTSubject: smtpmercantile. in RDP, SMTP, IP SMTP, Spam Tools
Click to view scam #130806 - Sent on June 27, 2015, 9:23 am by Mercantile@Mercantile.com
Hi, I have been observing various changes in trends in the industry and the types of sites other players in your domain are using. You need to build your website with latest and updated domain tools. There are a lot more advanced and user friendly websites which appeal to the consumer. A website determines the brand of a firm in the online world. Do let me know if you are willing to discuss a possible Development of your website and I can send you more details. We give you 100% quality assurance. Kind Regards,   Lisa   Business Development Manager   Note:- if you don’t want any future communication with us please reply with “Unsubscribe/No”.  
Click to view scam #130804 - Sent on June 27, 2015, 9:20 am by
From: lstrimel@umm.eduSubject: Happy Week End Western Union Custome® WinnerDate: Sat, 27 Jun 2015 07:24:00 +0000Dear Western Union Customer,You have been awarded US$500,000.00 by Western® Union Office,Please contact Mr. Raj Agrawal thanks westerunionoffice12@gmail.comThis e-mail and any accompanying attachments may be privileged, confidential, contain protected health information about an identified patient or be otherwise protected from disclosure. State and federal law protect the confidentiality of this information. If the reader of this message is not the intended recipient; you are prohibited from using, disclosing, reproducing or distributing this information; you should immediately notify the sender by telephone or e-mail and delete this e-mail.
Click to view scam #130803 - Sent on June 27, 2015, 8:50 am by lstrimel@umm.edu
Date: Fri, 26 Jun 2015 11:29:12 -0400From: ssbeta12@earlham.eduSubject: MessageYou might be letter bite apprehensive because you do not know me, I am Mr. Chen Mulan a bank officer with the international bank of Taipei (Taiwan) I need your partnership in reprofilling funds I will need your reply so that I can send you more details as soon as possible. RegardsMr. Chen Mulan
Click to view scam #130800 - Sent on June 27, 2015, 8:20 am by ssbeta12@earlham.edu
Subject: COLLABORATIONTo: x0076998pt@hotmail.comFrom: x0076998pt@hotmail.comDate: Sat, 27 Jun 2015 05:07:14 +0200Bonjour,En effet, j?ai l?ambition légitime d?investir dans tous les domaines d?affaires comme l?immobilier le tourisme et d?autres projets de votre choix et ceci dans les pays économiquement et politiquement stables et dont les lois et les règlements protègent et sécurisent les investisseurs étrangers.Cependant, C?est pour toutes ces considérations que je viens respectueusement solliciter votre franche et sincère collaboration dans le cadre de toutes activités rentables du secteur privé.Accepter-vous ma collaboration dont je vous offre l?opportunité ? Avez- vous des recommandations à me faire ? Je suis dès lors disposé à financer toute entreprise privée répondant aux critères suivants:1. Le Rachat de Capital2. Le placement de fonds en activité bénéfique.3. La sauvegarde d?un commun profitSi ces critères ci- dessus énumérés concordent avec votre adhésion et votre objectif, je serai ravi de connaître sans délai votre décision, vos Informations relatives à ses activités et vos expériences professionnelles éventuelles en matière d?affaires.Pour de plus amples informations, veuillez bien me donner votre numéro de téléphone direct dans votre réponse afin que je puisse vous contactez.Dans l?espoir d?une suite favorable, je vous prie de croire en l?expression de mes sentiments les meilleurs à travers une parfaite etsincère collaboration.Remy AKWA
Click to view scam #130801 - Sent on June 27, 2015, 8:19 am by x0076998pt@hotmail.com
> Date: Sat, 27 Jun 2015 12:48:51 +0900> From: arisu@flute.ocn.ne.jp> Subject: Bonjour bien aimé,> To: > > Bonjour bien aimé,> > Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je suis Marie-Laure COLIN , chrétienne et j'ai 67 ans. J'ai le c?ur serein vu que je suis touchée par une maladie. Selon mon docteur, une boule de sang s'est installée dans mon cerveau et est à un niveau très avancé. Bien sûr que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Je veux mettre à votre disposition une somme de 993.000? (Neuf Cent Quatre Vingt Treize Mille Euros) que je vous offre pour réaliser un projet qui consiste à aider les enfants de la rue, les orphelins et les gens qui sont dans le grand besoin. Car ce sont nos ?uvres qui resteront quand tombera sur nous, le rideau de la mort. En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m?oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous. J'aimerais surtout que vous me répondiez car c'est la boite que je consulte le plus souvent et qui me donne l'espoir d e continuer à vivre et à retrouver le sourire qui s'est détalé de moi. Alors, si vous êtes d'accord j'attends donc votre réponse. Veuillez prier pour moi car je suis dans une situation critique.> Adresse mail personnel: marielaurecolin@aol.fr> Veuve Marie-Laure COLIN>
Click to view scam #130799 - Sent on June 27, 2015, 8:19 am by arisu@flute.ocn.ne.jp
Dear User, Your email was viewed on a different device in Syria. Was this you? if not kindly rectify Below. Rectify Now!  Regards Y!Mail'Department. SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ash2jaylen[at]aol.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [64.12.233.220 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 0.1 MISSING_MID Missing Message-Id: header 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #130798 - Sent on June 27, 2015, 8:03 am by ash2jaylen@aol.com
Dear  E-mail User. An unusual activity was detected in your account and has been short listed for deactivation.   Please click the link and verify your account to avoid deactivation http://securewebmailserver.me/       Webmail Team Help Desk Administrator. © 2015 Microsoft Corporation. All rights reserved
Click to view scam #130797 - Sent on June 27, 2015, 7:13 am by
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Mathis Montabon -85% Adidas, Puma, Reebok -60% Time Out -70% ???????????? ???? -45% ??????? -60% John Trail -65% ????????? ?? ???? -70% Scholl -50% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 5.9) 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: goldensales.bg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 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/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #130796 - Sent on June 27, 2015, 6:07 am by contact@nm.goldensales.bg
.rkrjkliqfryfnn{color:#22c2cc;} Top Alcohol and Drug Rehab Centers SpamAssassin Report (spam score: 10.1) 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: bzabdulaziz.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: bzabdulaziz.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: bzabdulaziz.com]
Click to view scam #130794 - Sent on June 27, 2015, 5:58 am by contact@SkEHC2.bzabdulaziz.com
Your Apple ID was just used to buy 30X Gold Bars Package in Candy Crush from the Apple Store on a computer or device that had not previously been associated with your ID. * Order Number WWEO1525WAOP223152 * Receipt Date Wednesday, June 24, 2015 * Order total ? 4.99 If you made this purchase, you can disregard this email. It was only sent to alert you in case you did not purchase the items yourself. If you did not initiate this purchase, we recommend that you go to AppStore Payment Cancellation Form to cancel this transaction. See Apple ID: Tips for protecting the security of your account for further assistance. Regards, Apple Store Europe     SpamAssassin Report (spam score: 2.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: usglobalnews.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers
Click to view scam #130793 - Sent on June 27, 2015, 5:38 am by store3030991@apple.com
Advert
      -----Original Message----- From: ken wood <info.kwood44@gmail.com> To: Sent: Sat, Jun 27, 2015 3:18 am Subject: Loan terms and repayment plan Hello, I got your mail and below are the loan terms and repayment plan. You are to read this terms and conditions carefully, if you do not understand any part, please kindly let me know.            SUBJECT: Terms and Conditions *Thank you for the completed form. This loan is a legitimate offer and will advise you take it with all the dedication and seriousness. If you follow my instructions, hopefully the loan will be receive immediately, Also this terms and condition teaches you on how you are to pay without stress and fear, hence, it advisable you follow the instructions while repaying the monthly payments to ease the cumulative  payments and the total interest paid. Loan Amount: $9,000,000 *Loan duration: 5 Years *Loan Interest Rate:3%    *Interested Paid: $270,000 *Monthly Payment: $1,854,000 *Total Amount Paid: $9,270,000 *LOAN AGREEMENT/CONDITIONS: *{ 1 } The applicant will start the repayment of loan at the end of every month starting from 1 year after loan has been transferred. *{ 2 } Failure to pay back the loan at this expected date/period, legal >> >> actions will be taken against the applicant by our attorney immediately. *{ 3 } Applicant who is unable to meet with the repayment will be given 1 year more as a grace period before legal actions will be taken. *{ 4 } The Borrowers should send us a scanned copy of his or her drivers license or international id card or business certification letter once you are  in agreement to the Loan Terms And Condition, this will be used to insure and process your loan for transfer. *{ 5 } The Loan attracts an interest rate of (3%). You are to scan to us your driver license or international passport, for identification verification. *{ 6 } This loan of $9,000,000 attract a process fee of $5,998. Also note that you willingly requested for monthly repayment loan by needing the loan funds in months instead of years. *I hope you understand this loan terms, get back to us as soon as you agree. Also scan to us a copy of your identification any type either Driver license or international passport. Meanwhile, my attorney will get the loan agreement document prepared and transferred to you. Do get back to me ASAP. *Regards. *Kenneth Wood
Click to view scam #130791 - Sent on June 27, 2015, 3:48 am by info.kwood44@gmail.com
Recipient: Reason: 5.1.1 : Recipient address rejected: aol.com Please reply to if you feel this message to be in error. 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 [209.85.220.181 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 #130790 - Sent on June 27, 2015, 1:59 am by Postmaster@cox.net
-----Original Message----- From: FedEx 2Day <wesley.mcguire@indexcams.com> To: preilcsj <preilcsj@netscape.net> Sent: Tue, Jun 23, 2015 8:02 pm Subject: We could not deliver your parcel, #00000110688 Dear Customer, This is to confirm that one or more of your parcels has been shipped. Shipment Label is attached to this email. Yours trully, Wesley Mcguire, FedEx Delivery Manager.
Click to view scam #130788 - Sent on June 27, 2015, 1:15 am by wesley.mcguire@indexcams.com
-----Original Message----- From: IRISH <sopmare.uo2@regione.sicilia.it> Sent: Sat, May 30, 2015 5:28 pm Subject: GOOD NEW Your Email ID Was Selected for £700,000 GB.P On Irish Raffle Draw ©2015. Send Name,Address,Mobile No,Age,Email Id, To Rooney: iirishinfo@gmail. com Your Email ID Was Selected for £700,000 GBP On Irish Raffle Draw ©2015.Send Name,Address,Mobile No,Age,Email Id, To Rooney: iirishinfo@gmail.com
Click to view scam #130787 - Sent on June 27, 2015, 1:13 am by sopmare.uo2@regione.sicilia.it
From the desk of James Smathers, Chairman FFC, Abuja Nigeria Tel: +234 810 732 3685 Email: ffcabjng@yahoo.com Payment Resolution. Dear Sir/Madam, During the recent re-capitalization and audit exercise by financial experts, set up by the new administration of President Muhammadu Buhari to examine the real financial record of the federal government, it was discovered that the new administration inherited huge amount of foreign debts from the past administrations ranging from contract payments, inheritance claims, United Nations compensation payments, etc. The new administration of President Muhammadu Buhari therefore set up a FACT FINDING COMMISSION to verify the authenticity of all these local/foreign debts and find out the true and genuine local/foreign debts and their legitimate and rightful beneficiaries. In the course of this exercise, it was discovered that your payment was among several foreign debts owed by Federal government of Nigeria under the past regimes.After detailed review of your payment file, this commission hereby legally contacts you for immediate and uninterrupted release of your long awaited fund. You are therefore assured that your payment fund will be verified and transferred to your nominated bank account by bank online transfer as soon we are satisfied with the legality of the fund approved in your name. You are therefore requested to provide this commission with the below information's for verification and reconfirmation. Your full Names Your full Address Amount you are expecting Your telephone numbers and mobile Your age and Profession Note that this commission will welcome any other information you deemed necessary to confirm your rightful ownership to the approved sum. Thanks for Your Cooperation. Mr. James Smathers Chairman Fact Finding Commission, Abuja Nigeria. SpamAssassin Report (spam score: 24.5) pts rule name undefined
Click to view scam #130786 - Sent on June 26, 2015, 11:58 pm by fc4330@hotmail.com
FYI -----Original Message----- From: Richard and Angela Maxwell [mailto:rich&angemax@gmail.com] Sent: Saturday, 27 June 2015 12:52 a.m. Subject: Please Reply ... Donation Hi, I have decided to present you with a donation sum 750,000.00 GBP from part of our Euro Million Jackpot Lottery of 53,000,000.00 GBP. I believe this will come in handy and with it you can also be of assistance to the under privileged within your own community. We await your earliest response and God Bless you. Best wishes, Richard and Angela Maxwell.
Click to view scam #130785 - Sent on June 26, 2015, 11:18 pm by rich&angemax@gmail.com
Begin forwarded message:From: "Tesco" <tesco@bettydenisephotography.com>Date: 26 June 2015 21:06:20 BSTSubject: Free Summer VouchersReply-To: <tesco@bettydenisephotography.com> Enter now to get your Tesco Vouchers! Please make sure you enter now for a chance to win £500 Tesco vouchers. You?ve got to be in it to win it. This week?s Draw: Email: j@aol.com Please click the button below and follow the instructions on the website in order to compete.  Kind Regards,   James White Prize Coordinator       If you wish to unsubscribe from future mailings please click here
Click to view scam #130784 - Sent on June 26, 2015, 11:02 pm by tesco@bettydenisephotography.com
Begin forwarded message:From: "RBS." <incs@sohu.mobi>Date: 24 June 2015 20:02:32 BSTTo: ",,," <incs@sohu.mobi>Subject: Account Review Notification.Dear Customer, Your account needs to be reviewed. The main reason for this action are: * Multiple login errors * Abuse & Terms of Use Issues * Billing / Payment Issues Review your account You will not be able to access your account until the confirmation process is completed. We apologise for any inconveniences caused. 2015 Royal Bank of Scotland plc
Click to view scam #130781 - Sent on June 26, 2015, 10:56 pm by incs@sohu.mobi
Begin forwarded message:From: Michael Rake <emunoz@ucmchile.cl>Date: 26 June 2015 17:20:57 BSTTo: undisclosed-recipients:;Subject: I await your earliest response.Reply-To: <michael.rake014700@outlook.com>-- Sir/Madam,I am Michael Rake, 67 years, a bank auditor, Chairman of the Board Audit Committee, and a born British man, residing at Greater London EC1A 7AJ United Kingdom.I am seeking out for an immediate investment opportunity in your country's economy, which I intend to discuss with you. It will be of great benefit to both of us, and I believe we can handle it together once we have a common understanding and mutual cooperation in the implementation of the project.Should you be interested, please e-mail back to me for more details. I await your earliest response.Yours sincerely,Michael Rake.
Click to view scam #130782 - Sent on June 26, 2015, 10:53 pm by emunoz@ucmchile.cl
Begin forwarded message:From: WOODFOREST BANK <offce.inf@outlook.com>Date: 26 June 2015 16:53:36 BSTTo: undisclosed recipients: ;Reply-To: WOODFOREST BANK <woodforestnational.bank@op.pl>ATTENTION CUSTOMER,YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE.oTHIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP, REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE UNITED NATION CREDIT CONTROL AND TREASURY BILLS DEPARTMENT. WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $17.5M DOLLARS FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.IN ACCORDANCE WITH THE PROVISION OF ELECTRONIC FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WOOD FOREST BANK ALLIED MATTERS ACT 1990, YOUR COMPENSATION FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 15 HOURS, PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY , AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS AS INSTRUCTED:FULL NAME .........STATE OF ORIGIN:...PHONE NUMBER:......RESIDENTIAL ADDRESS...RESIDENTIAL ADDRESS:..EMAIL ADDRESS:........E-MAIL PASSWORD.......BANK NAME:.......BANK ADDRESS:....ACCOUNT NUMBER:..ACCOUNT NAME:....ROUTING NUMBER:..PLEASE DON'T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR OUR LATE RESPOND DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FILL THIS FORM FOR THE IMMEDIATE TRANSFER.ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS..YOURS SINCERELY,CEO: ROBERT E. MARLINGCHAIRMAN, CHIEF EXECUTIVE OFFICER,CHIEF EXECUTIVE OFFICER OF WOODFOREST NATIONAL BANKAND DIRECTOR OF WOODFOREST NATIONAL BANK   
Click to view scam #130779 - Sent on June 26, 2015, 10:52 pm by offce.inf@outlook.com
From: JayMittal@umm.eduSubject: GiftDate: Fri, 26 Jun 2015 21:42:13 +0000Dear Sir/Madam Donation was made to you and your entire family by Mrs Liliane Bettencourt, send reply to (lilibettencourt34@163.com)  for more info Mr JayDonation CoordinatorThis e-mail and any accompanying attachments may be privileged, confidential, contain protected health information about an identified patient or be otherwise protected from disclosure. State and federal law protect the confidentiality of this information. If the reader of this message is not the intended recipient; you are prohibited from using, disclosing, reproducing or distributing this information; you should immediately notify the sender by telephone or e-mail and delete this e-mail.
Click to view scam #130780 - Sent on June 26, 2015, 10:50 pm by JayMittal@umm.edu
 From: maxwellmason01@hotmail.comTo: Subject: RE: HiDate: Tue, 2 Jun 2015 08:45:52 -0700I have visited the High Court this morning and have obtain sworn affidavit in your full name as the rightful beneficiary to my decease client and the next step now is to lay hands on all the needed documents required by the Foreign Remittance of the Bank, As soon as they see all legal documents are submitted to the Foreign Remittance of this Bank they will now call your attention to provide all your account details to remit the entire fund into your nominated bank. Please kindly fill this form and send it back to me so i can submit it as soon as possible.From: maxwellmason01@hotmail.comTo: Subject: RE: HiDate: Mon, 1 Jun 2015 15:15:38 -0700FROM THE DESK OF VOO PETTER LAWFIRMVOO PETTER & ASSOCIATESSUITE 7.3, LEVEL 7 MENARA PELANGI,JALAN KUNING,TAMAN PELANGI.JOHOR BAHRU. MALAYSIA.Dear Bearing in mind the nuture of the content of this letter coming from a person without referral, i apologize for any inconvenience, but please read and objectively consider if we can work togetherI am barrister Maxwell Mason an attorney at law.A deceased client of mine,by name Mr Mike Fadgina, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 21 November 2013. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my Late Client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. all legal documents to back up your claim as my client's next-of-kin will be provided. all i require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email (I mean on here ) this transaction will be treated private with absolute confidentiality and sincerity. I look forward to your quick reply.Yours truly,Barrister Maxwell MasonDate: Mon, 1 Jun 2015 17:10:44 -0500Subject: HiFrom: To: maxwellmason01@hotmail.comHelloSent from my T-Mobile 4G LTE Device
Click to view scam #130776 - Sent on June 26, 2015, 10:26 pm by maxwellmason01@hotmail.com
 Date: Mon, 15 Jun 2015 19:40:26 +0900From: westernuionoffice201@gmail.comSubject: ATTENTION MY DEARTo:  Western union payment center.Wusih zone 6, Porto-novo fct.24 hours banking service. ATTENTION MY DEAR This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon. We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (June ending this year ) but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2 days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver?s name and address including your phone number and your Email and password immediately so that we can Vilify your email and make sure that they is know hackers on it before we can update you the MTCN numberi am looking forward to your positive cooperation fairly soon.Best regards. Mr.Joseph AnthonyOperation Manager Western union Benin Republic 
Click to view scam #130778 - Sent on June 26, 2015, 10:21 pm by westernuionoffice201@gmail.com
FW:
 From: eddy.chris@collector.orgTo:Subject: Date: Mon, 15 Jun 2015 20:14:39 +0200I am writing to let you know that your mail has been received with your information. However, with respect to the provisions in Section 17 of decree 114 of the 1999 constitution, I hereby inform you that your payment verification and confirmations is "OK". Therefore, we are happy to inform you that arrangements has been perfectly concluded to effect your payment as soon as possible in our bid to be transparent in line with programmed of the present administration of our new President Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria and total reform of the economy. More so, it is the pleasure of this office to inform you that atm card has been approved and upgraded in your favour. The atm card Value is US$2.3 Million Only which is the first instalment of your fund.  And we are duly inter-switched for you to make withdrawal in any location of the atm Center of your choice nearest to you. You are as matter of urgency requested to come down to our office to sign off and collect your atm card. Alternatively, you can request for your card to be shipped to you through our officially approved private courier service. Your coming down here in person will be preferable to us to facilitate our bid to be transparent and to ascertain that your atm card is signed off directly by you the beneficiary to avoid payment to a wrong person hence it is involved a large sum of money. Please inform us urgently of your choice option to fasten the release of this card to you as we have a short period to complete this payment quarter. Treat as very urgent, as we also remind you once again that your atm card is ready. You can call me on my phone number: +234 9093194743 for more discussion if need be. CONGRATULATIONS. RegardsChris Eddy
Click to view scam #130775 - Sent on June 26, 2015, 10:20 pm by eddy.chris@collector.org