Logo



 Quer aumentar o seu rendimento financeiro?Não perca tempo!Venha para Win9up e realize seus sonhos!Participe de nossa conferência on-line e conheça a oportunidade que pode mudar sua vida financeira!A Win9up, é a maior oportunidade de realização de sonhos, dentro de um projeto sério e estruturado. Apresentação online as segundas, terça e quintas as 21:30hs no link:http://login.hotconference.net.br/conference,win-upNão precisa de senha e no login digite apenas seu nome.Compartilhe com seus melhores contatos e não perca por nada.Cadastre-se agora mesmo no link:win9up.net/bigupContato; Wendel Vieira27-99783-3576 - vivo31-9946-3236 - vivo e whatsapelitedomultinivel@gmail.com   Esta mensagem foi enviada para wendelvyf@gmail.com por wendelvyf@gmail.comVitória BrasilRecomendar    Editar subscrição    Remover       SpamAssassin Report (spam score: )
Click to view scam #126234 - Sent on May 30, 2015, 3:02 am by elitedomultinivel@gmail.com
How are you doing,kindly quote the attached order and also revert to me with your Minimum Orderquantity and F.O.B price  -- K.G RajanDirectorRudolph Thomas Lobo & Co. Pvt Ltd50, Gautam Complex,Sector 11,CBD, Belapur,Navi MumbaiTel: 022 41232341,42,43,44Fax: 022 2756 6871 SpamAssassin Report (spam score: 0.6) 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 [209.85.214.179 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (rudolphthomas[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
Click to view scam #126238 - Sent on May 30, 2015, 2:58 am by rudolphthomas@gmail.com
-----Original Message----- From: GOVERNOR GODWIN EMEFIELE [mailto:master@marumasa.or.jp] Sent: Thursday, May 28, 2015 6:31 AM Subject: DID YOU SIGN THE POWER OF ATTORNEY THE CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR CONTACT Our Ref: CBN/OHG/OXD1/09 Your Ref: ............... TELEX: CENTRAL BANK. PAYMENT FILE: CBN/BEN/09. PAYMENT NOTIFICATION, Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too. Here are the Documents, which they tendered to this Bank: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed. OFFICIALLY SIGNED. GOVERNOR OF CENTRAL BANK OF NIGERIA
Click to view scam #126231 - Sent on May 30, 2015, 2:08 am by master@marumasa.or.jp
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/oeyJjIjogODU3NywgImYiOiAwLCAibSI6IDc4NTEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
I never forget you How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently I'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (vctcv2@gmail.com) ask her to send you the VISA CARD worth's sum of ($880,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary, she will send the visa card to you Mr.Austus Ukom SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (austus_ukom2[at]aol.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #126232 - Sent on May 30, 2015, 2:01 am by austus_ukom2@aol.com
Dear [censored]@gmail.com, 1969MB     2000MB We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now, Click Here to renew your account.    NOTICE:  failure to renew your e-mail account. It will be permanently disabled.   Thanks, Account ServiceSpamAssassin Report (spam score: )
Click to view scam #126229 - Sent on May 30, 2015, 1:54 am by chennai@firstman.co.in
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/reyJjIjogODU3NCwgImYiOiAwLCAibSI6IDc4NDksICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/ieyJjIjogODU3MywgImYiOiAwLCAibSI6IDc4NDgsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
Click to view scam #126221 - Sent on May 30, 2015, 12:57 am by realrockhard@trynewgarden.com
Dear Sir/Madam, Do you need funding? Do you need a loan? Do you need Business or personal Loan? Do you wish to refinance your company? We give out loan to any individual and company at 2% interest rate yearly. For more information, Contact Email: williamfunding@gmail.com Name: Country: Amount: Phone number: Loan duration: Regards Mr William Mark SpamAssassin Report (spam score: )
Click to view scam #126225 - Sent on May 30, 2015, 12:51 am by williamfunding@gmail.com
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/geyJjIjogODU3MiwgImYiOiAwLCAibSI6IDc4NDcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: trynewgarden.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: trynewgarden.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 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #126218 - Sent on May 30, 2015, 12:35 am by asian.beauty@trynewgarden.com
-----Original Message----- From: JAN ELIASSON [mailto:noviay@toolboxcentre.com.au] Sent: Saturday, May 30, 2015 3:52 AM Subject: CONTACT HIM RIGHT NOW FOR YOUR PAYMENT URGENT. Hello beneficiary, This mail is from UNITED NATIONS,This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $3.750,000.00 Dollars each, Our reason for contacting you on this day is to inform you that your ATM card which sum of $3.750,000.00 Dollars is ready now. so You are advised to contact Mr. Abdullahi Ibrahim of our paying center in United Arab Emirates, as he is our representative in Asia. Contact him immediately on how to send your ATM Card to you with your payment code: 00977 immediately with his Contact address below: . I look forward to hear from you as soon as you confirm your payment making the world a better place. Contact Person: Mr. Abdullahi Ibrahim Email: ibrahimabdullahi984@hotmail.com He will respond to you accordingly. Thank you. Very truly yours, Mr. JAN ELIASSON, Deputy Secretary-General.
Click to view scam #126222 - Sent on May 30, 2015, 12:26 am by noviay@toolboxcentre.com.au
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/zeyJjIjogODU3MSwgImYiOiAwLCAibSI6IDc4NDYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: trynewgarden.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: trynewgarden.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #126226 - Sent on May 30, 2015, 12:11 am by Vehicle.Update@trynewgarden.com
Notify div, p, a, li, td { -webkit-text-size-adjust:none; } .ReadMsgBody {width: 100%; background-color: #ffffff;} .ExternalClass {width: 100%; background-color: #ffffff;} body{width: 100%; height: 100%; background-color: #ffffff; margin:0; padding:0; -webkit-font-smoothing: antialiased;} html{width: 100%; background-color: #ffffff;} @font-face { font-family: 'proxima_novalight';src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-light-webfont.eot');src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-light-webfont.eot?#iefix') format('embedded-opentype'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-light-webfont.woff') format('woff'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-light-webfont.ttf') format('truetype');font-weight: normal;font-style: normal;} @font-face { font-family: 'proxima_nova_rgregular'; src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-regular-webfont.eot');src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-regular-webfont.eot?#iefix') format('embedded-opentype'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-regular-webfont.woff') format('woff'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-regular-webfont.ttf') format('truetype');font-weight: normal;font-style: normal;} @font-face { font-family: 'proxima_novasemibold';src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-semibold-webfont.eot');src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-semibold-webfont.eot?#iefix') format('embedded-opentype'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-semibold-webfont.woff') format('woff'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-semibold-webfont.ttf') format('truetype');font-weight: normal;font-style: normal;} @font-face { font-family: 'proxima_nova_rgbold';src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-bold-webfont.eot');src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-bold-webfont.eot?#iefix') format('embedded-opentype'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-bold-webfont.woff') format('woff'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-bold-webfont.ttf') format('truetype');font-weight: normal;font-style: normal;} @font-face { font-family: 'proxima_novablack';src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-black-webfont.eot');src: url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-black-webfont.eot?#iefix') format('embedded-opentype'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-black-webfont.woff') format('woff'),url('http://rocketway.net/themebuilder/template/templates/titan/font/proximanova-black-webfont.ttf') format('truetype');font-weight: normal;font-style: normal;} @font-face {font-family: 'proxima_novathin';src: url('http://rocketway.net/themebuilder/template/templates/mason/font/proximanova-thin-webfont.eot');src: url('http://rocketway.net/themebuilder/template/templates/mason/font/proximanova-thin-webfont.eot?#iefix') format('embedded-opentype'),url('http://rocketway.net/themebuilder/template/templates/mason/font/proximanova-thin-webfont.woff') format('woff'),url('http://rocketway.net/themebuilder/template/templates/mason/font/proximanova-thin-webfont.ttf') format('truetype');font-weight: normal;font-style: normal;} p {padding: 0!important; margin-top: 0!important; margin-right: 0!important; margin-bottom: 0!important; margin-left: 0!important; } .hover:hover {opacity:0.85;filter:alpha(opacity=85);} .image77 img {width: 77px; height: auto;} .avatar125 img {width: 125px; height: auto;} .icon61 img {width: 61px; height: auto;} .logo img {height: auto;} .icon18 img {width: 18px; height: auto;} @media only screen and (max-width: 640px){ body{width:auto!important;} table[class=full2] {width: 100%!important; clear: both; } table[class=mobile2] {width: 100%!important; padding-left: 20px; padding-right: 20px; clear: both; } table[class=fullCenter2] {width: 100%!important; text-align: center!important; clear: both; } td[class=fullCenter2] {width: 100%!important; text-align: center!important; clear: both; } td[class=pad15] {width: 100%!important; padding-left: 15px; padding-right: 15px; clear: both;} } @media only screen and (max-width: 479px){ body{width:auto!important;} table[class=full2] {width: 100%!important; clear: both; } table[class=mobile2] {width: 100%!important; padding-left: 20px; padding-right: 20px; clear: both; } table[class=fullCenter2] {width: 100%!important; text-align: center!important; clear: both; } td[class=fullCenter2] {width: 100%!important; text-align: center!important; clear: both; } table[class=full] {width: 100%!important; clear: both; } table[class=mobile] {width: 100%!important; padding-left: 20px; padding-right: 20px; clear: both; } table[class=fullCenter] {width: 100%!important; text-align: center!important; clear: both; } td[class=fullCenter] {width: 100%!important; text-align: center!important; clear: both; } td[class=pad15] {width: 100%!important; padding-left: 15px; padding-right: 15px; clear: both;} .erase {display: none;} } } Welcome to SurfEasy! First things first, please confirm your SurfEasy account by clicking the link below and logging into your account. CONFIRM EMAIL ADDRESS Not sure why you're receiving this email? Click here to unsubscribe. SpamAssassin Report (spam score: )
Click to view scam #126217 - Sent on May 30, 2015, 12:08 am by noreply@surfeasy.com
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/teyJjIjogODU3MCwgImYiOiAwLCAibSI6IDc4NDUsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
Get a Free LASlK EvaIuation SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: beadingssteamierrt.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: beadingssteamierrt.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 [209.85.216.175 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 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: beadingssteamierrt.com]
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/oeyJjIjogODU2OCwgImYiOiAwLCAibSI6IDc4NDQsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
Click to view scam #126215 - Sent on May 29, 2015, 10:12 pm by Nitroxin@trynewgarden.com
-----Ursprüngliche Nachricht----- Von: VICTORIA [mailto:winnie@phytek.com.tw] Gesendet: Freitag, 29. Mai 2015 10:48 An: Undisclosed recipients: Betreff: NOTICE Wichtigkeit: Hoch Dear Sir/Madam, ARE YOU BLACKLISTED & IN NEED OF A QUICK PERSONAL OR BUSINESS LOAN RANGING FROM $5,000.00 USD to $50 MILLION USD AT 2% INTEREST RATE WITH NO CREDIT CHECK? Everyday Loans are committed to providing the best and most suitable loans for your circumstances. We'll help you decide which type of loan is the right one for you whether you are looking to consolidate your existing credit into one manageable monthly payment, considering carrying out home improvements or making a major purchase, whatever your circumstances or credit history, we will help find the right loan or mortgage for you at the most competitive interest rate. Everyday Loans is a U.k and Middle East Loan Funding Organization based in Kuwait and United Kingdom. We offer loans to applicants in America, Europe & all of Africa at a much reduced interest rate of 2% monthly to suite even those with bad credit scores and low income. We offer loans from $5,000.00 USD to $50 Million USD to Companies, Organization, Individuals, etc. Who are seeking personal loans or funding for their Real Estate Development Projects such as Hospitality Projects, Commercial Properties, Gulf Courses, Water Parks, Civil Engineering Projects. We are financed by his Majesty, Sheikh Hamad Bin Isa Al Khalifa. We also provide Loan funding for environmentally friendly Projects such as Renewable Energy Projects, Erosion Protection and Control Projects. All our terms and conditions as regards to our Loan will be listed fully in our MOU which will be sent to you for your study and review. All loan applications takes one to two business days to process and approve depending on the cooperation of the applicant. To apply, simple send your full name, country of residence and telephone number to info@eloan.ga OR hjoseph@yandex.com and a consultant will be happy to guide you on your loan application. Regards, Victoria Favour
Click to view scam #126211 - Sent on May 29, 2015, 9:37 pm by winnie@phytek.com.tw
-----Ursprüngliche Nachricht----- Von: VICTORIA [mailto:contagel@netcoro.com.br] Gesendet: Freitag, 29. Mai 2015 19:20 An: undisclosed-recipients: Betreff: NOTICE Wichtigkeit: Hoch Dear Sir/Madam, ARE YOU BLACKLISTED & IN NEED OF A QUICK PERSONAL OR BUSINESS LOAN RANGING FROM $5,000.00 USD to $50 MILLION USD AT 2% INTEREST RATE WITH NO CREDIT CHECK? Everyday Loans are committed to providing the best and most suitable loans for your circumstances. We'll help you decide which type of loan is the right one for you whether you are looking to consolidate your existing credit into one manageable monthly payment, considering carrying out home improvements or making a major purchase, whatever your circumstances or credit history, we will help find the right loan or mortgage for you at the most competitive interest rate. Everyday Loans is a U.k and Middle East Loan Funding Organization based in Kuwait and United Kingdom. We offer loans to applicants in America, Europe & all of Africa at a much reduced interest rate of 2% monthly to suite even those with bad credit scores and low income. We offer loans from $5,000.00 USD to $50 Million USD to Companies, Organization, Individuals, etc. Who are seeking personal loans or funding for their Real Estate Development Projects such as Hospitality Projects, Commercial Properties, Gulf Courses, Water Parks, Civil Engineering Projects. We are financed by his Majesty, Sheikh Hamad Bin Isa Al Khalifa. We also provide Loan funding for environmentally friendly Projects such as Renewable Energy Projects, Erosion Protection and Control Projects. All our terms and conditions as regards to our Loan will be listed fully in our MOU which will be sent to you for your study and review. All loan applications takes one to two business days to process and approve depending on the cooperation of the applicant. To apply, simple send your full name, country of residence and telephone number to eloans@fastservice.com OR edloans@yandex.com and a consultant will be happy to guide you on your loan application. Regards, Victoria Favour
Click to view scam #126214 - Sent on May 29, 2015, 9:36 pm by contagel@netcoro.com.br
Advert
-----Ursprüngliche Nachricht----- Von: CitiBank [mailto:mr.raheemahmed@yahoo.com] Gesendet: Freitag, 29. Mai 2015 21:53 An: undisclosed-recipients: Betreff: TRANSFER ATTENTION BENEFICIARY, WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF ($1.7MILLLION USD) ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS VIA WESTERN UNION TRANSFER YOU WILL RECEIVING $7000.00 DOLLARS EVER DAY UNTIL YOUR TOTAL AMOUNT OF ($1.7MILLLION USD) ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS IS COMPLETELY TRANSFERRING TO YOU, THIS MORNING AS THE BEST AND EASIER WAY TO TRANSFER YOUR FUND IN ANY NEAREST WESTERN UNION OFFICE IN YOUR CITY WELL BASED ON MY AGREEMENT WITH WESTERN UNION AGENT MRS CYNTHIA MAXWELL YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH THIS INFORMATION BELOW YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER_______ YOUR ID COPY____________ WESTERN UNION OFFICE CONTACT PERSONAL MRS CYNTHIA MAXWELL E-MAIL: westrn_union89@yahoo.fr YOUR FUND AMOUNT DEPOSITED IS ($1.7MILLLION USD) ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS, REMEMBER TO INDICATE THE REGISTRATION CODE OF EB-3258 TO HIM WHEN EMAILING HIM ALSO HE WILL BE SENDING YOUR MONEY YOURS SINCERELY MR. PETER JOHNSON +229 99 77 97 42
Click to view scam #126207 - Sent on May 29, 2015, 9:36 pm by mr.raheemahmed@yahoo.com
Sent from my iPadBegin forwarded message:From: Apple <Apple@410745-web1.tedbaker.com>Date: 28 May 2015 16:28:54Subject: Alert: Update Your iTunesConnect Account. PayPalâ?¢ Dear Customer. Please note that your account will expire in less than 48 hours, it is imperative to conduct an audit of your information is present, otherwise your account will be destroyed. What do I have to do? Just click the link below and log in using your email and password . By Clicking Here. How do I know this is not a Spoof email?Spoof or 'phishing' emails tend to have generic greetings such as "Dear Apple member". Emails from Apple will always address you by your first and last name.Find out more here. This email was sent to
Click to view scam #126210 - Sent on May 29, 2015, 9:34 pm by
From :Mr Zongo Komi. African Development Bank Ouagadougou - Burkina-Faso West /Africa.                                             Confidential Business Proposal!!     I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of $25.5 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.I want to release the money to you as the nearest person To our deceased customer.  I don't want the money to go into our Bank treasury as an abandoned fund.   So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.  Please i will like you to keep this proposal as a top secret and delete if you are not interested.  Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:  1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:...............  Please reply in my private email address ( mrzongo.komi@yahoo.com ) for security and confidential reasons.    Dr.Zongo Komi African Development Bank, Burkina Faso West Africa.   SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.177 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrzongokomi1[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 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #126212 - Sent on May 29, 2015, 9:34 pm by mrzongokomi1@gmail.com
Sent from my iPhoneBegin forwarded message:From: "William C. Dudley" <petep822@gmail.com>Date: 29 May 2015 21:14:17 BSTTo: undisclosed recipients: ;Subject: Re:YOUR FUNDSReply-To: "William C. Dudley" <kbankingdesk@gmail.com>Dear Beneficiary,Your total funds of $7.8 million will be sent into your bank account as the rightful beneficiary of the UN individual compensation fund deposited by Mrs. Samantha Power to our Federal Reserve Bank New York  ,Affiliated paying bank, UBA office  ,1 Rockefeller Plaza # 8, New York, NY 10020, United States  under our cable instruction/ recommendation,TRANSFERRED IN YOUR NAME BY KT T  SWIFT WIRE.We are ready to send your funds to you in any means you prefer to receive it but you MUST also comply with our official requirements as well.Reconfirm the following information for security reason. A)  1) Your full name:  2) Your receiving address: 3) Your telephone number: 4) Your profession:  B)Banking information's1) Bank name and address:2) Account name and account number:3) Routing number: 4) Copy of your ID card:Waiting for your urgent response.Meanwhile, Accept our warmest congratulations!Yours In-ServiceMr.William C. DudleyCEO, Federal Reserve Bank of New York.
Click to view scam #126213 - Sent on May 29, 2015, 9:32 pm by petep822@gmail.com
Begin forwarded message:From: Sandra Morris <sandramorris443@gmail.com>Date: 29 May 2015 21:06:26 BSTTo: undisclosed recipients: ;Subject: For the glory of the risen kingReply-To: Sandra Morris <mrssandramorris06@yahoo.co.jp>For the glory of the risen kingI must apologize for barging into your privacy I am Mrs Sandra Morris, an American Citizen, I'm married to ivorian late business tycoon Dr. David Morris, I and my late husband was into, Estate management and also a government Estate building contractor before my husband death. He was murdered with the Interior Minister by the rebels during this recent political crises in my country Cote D'Ivoire. My late husband also has a Cocoa farm which was totally burnt by the rebels after he was killed. We were married for eleven years without a child due my fibroid problem. Since over seven mouth now I have been diagnosed with oesophageal cancer. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. When my late husband was alive he deposited the sum of 4.5 Million. (USD) in the Farm here in Ivory Coast, Presently this money is still in the bank. Having known my condition I have decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want you to use at least 85% this fund to visit the orphanage homes, poor aged widows, help woman with cancer problems, poor sick ones at the hospital as I want this to be the last good thing I did on earth before my death, then take the remaining 15% to take good care of your good home because every worker deserves his wages. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. My happiness is that I lived a good life. Assure me that you will act accordingly as I Stated herein. As soon as I receive your reply I shall give you the contact of the Bank and I will also issue a letter of authorization to the bank that will prove you the beneficiary of this money. I also want you to always pray for me. Waiting to hear from you. Mrs Sandra Morris.,
Click to view scam #126205 - Sent on May 29, 2015, 9:31 pm by sandramorris443@gmail.com
Begin forwarded message:From: "HM Revenue & Customs"<aplicant@HMRC.gov.uk>Date: 29 May 2015 20:41:18 BSTSubject: Tax Refund New Message Alert!TAX RETURN FOR THE YEAR 2014RECALCULATION OF YOUR TAX REFUND HMRC 2014LOCAL OFFICE NO: 2219TAX CREDIT OFFICER: Lisa TaylorTAX REFUND ID NUMBER: 381881224REFUND AMOUNT: 271.79 GBPDATE: 29/05/2015Dear Applicant,The contents of this email and any attachments are confidential and asapplicable, copyright in these is reserved to HM Revenue & Customs.Unless expressly authorised by us, any further dissemination ordistribution of this email or its attachments is prohibited.If you are not the intended recipient of this email, please reply toinform us that you have received this email in error and then delete itwithout retaining any copy.I am sending this email to announce: After the last annual calculation ofyour fiscal activity we have determined that you are eligible to receive atax refund of 271.79 GBPYou have attached the tax return form with the TAX REFUND NUMBER ID: 381881224,complete the tax return form attached to this message.After completing the form, please submit the form by clicking the SUBMITbutton on form and allow us 5-9 business days in order to process it.Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.ukSincerely, Lisa Taylor, HMRC Tax Credit Office Preston TAX REFUND ID: UK681336209-HMRC© Copyright 2015, HM Revenue & Customs UK All rights reserved.
Click to view scam #126209 - Sent on May 29, 2015, 9:30 pm by aplicant@HMRC.gov.uk
Dear oneGreetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you.    My name is Miss Mary Mark from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance.    My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there.    I have some reasonable amount worth $4.500,000 USD which I inherited from my late father who was a traditional ruler and an international business man before his sudden death.Presently I am ready to relocate out of this country and come over there to your area , in order to secure a resident permit and investment establishment in luctrative avenues.I wish to invest in areas like (Hospital Equipment, Transportation, Agricultural Project and Real Estate).    I need to invest the money in your base because of  the political instability here .Please your assistance is highly needed to enable me achieve my educational career in your country.    Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please should in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately for more details.Thank you and please consider my situation.Yours truly, Miss Mary Mark.SpamAssassin Report (spam score: )
Click to view scam #126208 - Sent on May 29, 2015, 9:26 pm by mary_2010mark@yahoo.co.jp
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/yeyJjIjogODU2NywgImYiOiAwLCAibSI6IDc4NDMsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
Click to view scam #126201 - Sent on May 29, 2015, 9:23 pm by RussianBrides@trynewgarden.com
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/yeyJjIjogODU2NiwgImYiOiAwLCAibSI6IDc4NDIsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: trynewgarden.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: trynewgarden.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/oeyJjIjogODU1OSwgImYiOiAwLCAibSI6IDc4MzUsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
 From the Desk of Mr Abdul Salam. Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Dear, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Abdul Salam. African Development Bank, BurkAina Faso West Africa.SpamAssassin Report (spam score: )
Click to view scam #126198 - Sent on May 29, 2015, 8:50 pm by mr.abdulsalam22@gmail.com
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/yeyJjIjogODU2NSwgImYiOiAwLCAibSI6IDc4NDEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #126196 - Sent on May 29, 2015, 8:42 pm by Chris@trynewgarden.com
Estimulante natural para homens e mulheres! Ver no browserReportar SPAM    Esta mensagem foi enviada para [censored]@gmail.com.Pode em qualquer momento se descadastrar no link em baixo. Não deve responder a este email diretamente pois a sua solicitação poderá não ser respondida. Neste momento está recebendo as melhores ofertas do dia pelo serviço Melhor do Dia, um serviço completamente gratuito para que o usuario esteja sempre a par das melhores novidades e descontos. Caso queira deixar de receber nossas fantástica promoções.SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: nomomento1.com.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 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 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #126197 - Sent on May 29, 2015, 8:42 pm by new-9117@nomomento1.com.br
> From: edec@edec.com.co> Subject: CHECK ATTACHED DOCUMENT FOR MORE DETAILS > Date: Fri, 29 May 2015 11:53:16 -0700>
Click to view scam #126194 - Sent on May 29, 2015, 8:16 pm by edec@edec.com.co
SpamAssassin Report (spam score: )
Click to view scam #126193 - Sent on May 29, 2015, 8:14 pm by ms_marygeorge@yahoo.co.jp
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/seyJjIjogODU2MywgImYiOiAwLCAibSI6IDc4MzksICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/yeyJjIjogODU1OCwgImYiOiAwLCAibSI6IDc4MzQsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
Click to view scam #126190 - Sent on May 29, 2015, 7:11 pm by Email.Lookup@trynewgarden.com
Advert
FROM THE DESK OF: JAMIE DIMON C.E.O270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017JP MORGAN CHASE BANK NEW YORK.DATE: FRIDAY, MAY 29, 2015.REF: PAYMENT NOTIFICATION OF US$10.500, 000.00DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWASCOMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOCEXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUNDPAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEENUNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALSWHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORTBOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OFUS$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATESDOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATMMASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HISOR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION,PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THATFAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 90018747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS$10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU AREADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTEDON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKEWITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSEAPPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERITPAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVEBANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVINGRECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOWTO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENTWITHIN THE NEXT 48HRS..YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE ASSTIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERYPAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSEDELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOTSUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND ASSTIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE ATPOINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENTWITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLERESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TOYOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OFDELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $95USD (24HRS DELIVERY).BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENTWITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVEDEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COSTTHROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILLDELIVER TO YOU AS SOON AS THE $95 COURIER FEE IS PAID WITHIN 24HRS.URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER ORMONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW,ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARDTO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANYMISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.SO YOU ARE ADVISED TO URGENTLY SEND THE $95 USD COURIER FEE TODAY SOTHAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARDIMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROWMORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SENDTHE $95 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATMCARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.SEND THE $95 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAMWITH THIS INFORMATION:RECEIVER'S NAME:FRANK ORJIADDRESS: COTONOU BENIN REPUBLICTEXT QUESTION: GOD WITH?TEXT ANSWER: USAFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THETRANSACTION FOR RECORD KEEPING.MTCN#:............SENDER'S NAME........SENDER'S ADDRESS.......SENDER'S TELEPHONE......PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.YOURS FAITHFULLY,MR.JAMIE DIMON.CEO JPMORGAN CHASE BANK        SpamAssassin Report (spam score: )
Click to view scam #126189 - Sent on May 29, 2015, 6:55 pm by agentdavidwilliams844@gmail.com
 INTERNAL AUDIT,MONITORING,CONSULTING AND INVESTIGATIONS DIVISIONFROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS OFFICE OF INTERNATIONAL OVERSEAS SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. (ATTENTION: BENEFICIARY:)  This This Is To Inform You That I Came To Benin Republic Yesterday From New York, After Series Of Meetings With Us President Barracks Obama, World Bank President Jim Yong Kim ,Robert B. Zoellick And The Un Secretary General Ban Ki-Moon Due To Numerous Complains From The Fbi And Other Security Agencies From Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, Against The Benin Government Over The Rate Of Scam/Fraudulent Activities Going On In Her Country.   I Have Met The Benin Newly Installed President Of Federal Republic Of Benin Dr Yayi Bonii Who Claimed Ignorant Of The Evil Paperated In His Country But Promised To Make Sure That All Fund Beneficiaries/ Contractors Receive Their Funds In Their Accounts Within Next 48hrs. Right Now, As Directed In The Meeting, We Have Approved A Compensation/Part- Payment Of $2,5m To All Affected Beneficiaries Which You Are Among. Accordingly, We Have Waived Away All Your Clearance Fees And Authorized The Government Of Benin Republic To Release This Approved Fund To You Without Any Delay Today. The Only Fee You Will Pay To Confirm Your Fund In Your Possession Is Your Notarization Fee To The UN Is Sum Of Us$47.00 Only.   So Be Advice To Contact Me Immediately You Get This Email Now Because Every Thing Has Been Done Ok.And For Your Information Once Again Note: That This Is Not One Of Those Nigerian / Benin African Scams That All They Are After Is To Ripe You Off Your Money And At The End You Will Not Receive Your Funds, But Note That This Is No Scam And Is Directly From Our President Barracks Obama.   Once You Send The Money, Try To Notify Me With The Mtcn For Easy Pick Up And For Immediate Action On The Release Of Your Funds,For Easier Receive Of Your Inherited Funds Without Any Further Delay. Since You were Unable To Receive Your Payment Of $10,000.00 MTCN Through Western Union Due To Their Management For Full Compensation Payment Of Us$2,500.000.00usd   Receivers Name: Anthony Osita NwafeCountry: Benin Republic City: CotonouCode: 229 Test Question: Trust Answer Believe Amount: Us$47.00only Sender's Name Mtcn...........    I Have A Very Limited Time To Stay In Benin  Republic Here So I Would Like You To Urgently Respond To This Message For More Directives. For Oral Discussion, Call Me On This Number Which I Just Acquired In Yesterday : .                                                           Sincerely Yours,  Mrs.Inga-Britt Ahlenius United Nations Under-Secretary General For Internal Affairmrs.ingabrittahlenius862@yahoo.com.hk SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (baristergeraldclinton[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.179 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mrs.ingabrittahlenius862[at]yahoo.com.hk ) 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 1.0 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 #126188 - Sent on May 29, 2015, 6:46 pm by baristergeraldclinton@gmail.com
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/jeyJjIjogODU1NywgImYiOiAwLCAibSI6IDc4MzMsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: trynewgarden.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 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Hello My Good Friend, I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.200.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.200.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Gorge Otumbba on his email address at: (boaremitsdepartmentsection001@outlook.com) for the collection of your ATM VISA CARD call him on +229 99 79 87 46. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr.Gorge Otumbba (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mr. Gorge Otumbba on His email address: (boaremitsdepartmentsection001@outlook.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Thanks and God bless you and your family. Best Regards, Mrs. Fanta Branco. SpamAssassin Report (spam score: 3.1) 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: 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 (mrs.fantabranco2020[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.170 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_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #126187 - Sent on May 29, 2015, 6:28 pm by mrs.fantabranco2020@gmail.com
ICPC Beninndependent Corrupt Practices and Other Related Offences United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.Contact Email Adrres(barristerjimmyanders@inbox.lv)Head Office: Plot 802, Constitution AvenueZone A9 Central AreaP. M.B 535, Cotonou-BeninOUR Ref: ICPC/NG/FG/2015ATTN ATTN ATTN:::::APPROVED SETTLEMENT NOTICE.Does it means that you are no more interested of making the claim of your outstanding fund US$20Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$98 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediatelyYou are advice to send the US$98 by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to  appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS.Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$98Today Friday and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.Receiver Name: CHRIST EJOHAddress: Cotonou, Benin RepublicCity Address:: CotonouTest  Question ;  FinalTest Answer: WaySender Name.....................?MTCN,,,,,,,,,,,,,,,,,,,,?Thanks for your UnderstandingBest RegardBenin Republic's  presidentYAYI BONI, (SFF, GCRF) SpamAssassin Report (spam score: )
Click to view scam #126185 - Sent on May 29, 2015, 6:27 pm by mikehilderbrand65@gmail.com
After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $1,859,000.00 USD USD by the UN-HABITAT. Please contact UPS Delivery Service with your Name.., Address.., City.., State.., Zip Code.., Country.., and your Direct Telephone Number.., for the delivery of your cashier check. United Parcel Service (UPS) Contact Name: Abu Richard E-mail: ups-dispatchcss@qq.com PS: Take note that you are to pay $97 USD to the UPS for shipping/handling of your check parcel. Thanks for your attention. Pertici Marie Helene Program Manager United Nations Human Settlement Programme -------------------------------------------------------------------------- Contact UPS Directly via (ups-dispatchcss@qq.com) for your parcel pick-up. -------------------------------------------------------------------------- SpamAssassin Report (spam score: )
Click to view scam #126183 - Sent on May 29, 2015, 6:19 pm by m-h.pertici@ville.laval.qc.ca
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/jeyJjIjogODU1NSwgImYiOiAwLCAibSI6IDc4MzIsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
-----Original Message----- From: YAYI BONI <rodanpe9005@gmail.com> To: undisclosed-recipients:; Sent: Fri, May 29, 2015 11:45 am Subject: LCPC BENIN DEPENT CORRUPT PRACTICES ICPC Beninndependent Corrupt Practices and Other Related Offences United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Contact Email Adrres( barristerjimmyanders@inbox.lv) Head Office: Plot 802, Constitution AvenueZone A9 Central AreaP. M.B 535, Cotonou-BeninOUR Ref: ICPC/NG/FG/2015ATTN ATTN ATTN:::::APPROVED SETTLEMENT NOTICE.Does it means that you are no more interested of making the claim of your outstanding fund US$20Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$98  so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediatelyYou are advice to send the  US$ 98 by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to  appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS.Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee  US$ 98 Today Friday and update me with payment information satisfied that   you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name: CHRIST EJOH Address: Cotonou, Benin Republic City Address:: CotonouTest  Question ;  Final Test Answer: Way Sender Name.....................? MTCN,,,,,,,,,,,,,,,,,,,,? Thanks for your Understanding Best Regard Benin Republic's  president YAYI BONI, (SFF, GCRF)
Click to view scam #126179 - Sent on May 29, 2015, 6:11 pm by rodanpe9005@gmail.com
-----Original Message----- From: test <test@teste.com> To: Recipients <test@teste.com> Sent: Fri, May 29, 2015 9:49 am Subject: 2015 SCAM VICTIM REIMBURSEMENT Economics And Financial Crime Commission 15 Awolowo road ikoyi, Lagos, Nigeria. Website: www.efccnigeria.org Fraud victims/$950,000 Our ref: 10667fv Your ref: 890. Attention We came across your email address while going through the list of people that have received fraudulent mails from Nigerians. I am Mr. Ibrahim Lamorde, Mrs Farida Waziri was removed from her position by President Good-Luck Jonathan on 23 November 2011 and replaced by me Ibrahim Lamorde as acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal Republic of Nigeria. Per-adventure you fell victim to fraudsters [Scammers] and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence, we implore you to take precautions. In addition, stop replying any mails you suspect for the forward every of their mails directly to this office, so that we can commence investigation. Your interest will be highly protected and you will be compensated financially with the sum of $950,000 if you cooperate with us. We understand that some of these fraudsters claim to be in London England, Benin republic and South Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist us with this investigation. We shall compensate you for all your help. Thanks, Yours Truly, Mr. Ibrahim Lamorde
Click to view scam #126178 - Sent on May 29, 2015, 6:09 pm by test@teste.com
-----Original Message----- From: HON DR. BEN BANK HOOPER <officfile261@gmail.com> To: undisclosed recipients: ; Sent: Fri, May 29, 2015 8:50 am Subject: THANKS AS I WAIT FOR YOUR RESPONSE. FROM DHL HEAD OFFICE COTONOU BENIN REPUBLIC. OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN   PLEASE DON'T OVER-LOOK THIS E-MAIL.   MY DEAR THIS IS MY ( 10 ) GOOD YEARS WORKING UNDER ( DHL ) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.   YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.   AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.   I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.   WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,   AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $49.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY SO YOU ARE ADVISED TO LOCATE WESTERN UNION OR MONEY GRAM NEAREST TO YOU TO SEND THE $49 BEING TRANSFER CHARGE OF YOUR FUND.   RECEIVER NAME:   PAUL UDE COUNTRY:         BENIN REPUBLIC CITY ADDRESS:     COTONOU QUESTION:     WHO MADE ANSWER:     GOD MTCN............................. AMOUNT=====$49.00 USD SENDERS NAME=====   SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT ALSO SEND YOUR BANK DETAILS ALONG BUT IF YOU DON'T HAVE AN ACCOUNT THEN YOU SHALL RECEIVE THE FUND THROUGH AN ATM CARD.   THANKS FOR YOUR CO-OPERATION.   THANKS AS I WAIT FOR YOUR RESPONSE HON DR. BEN BANK HOOPER CALL ME +229-9958 7772.
Click to view scam #126182 - Sent on May 29, 2015, 6:08 pm by officfile261@gmail.com
-----Original Message----- From: LEON HUDSON <julyscliff@gmail.com> To: undisclosed-recipients:; Sent: Thu, May 28, 2015 5:04 pm Subject: FOREIGN OPERATION MANAGER FEDERAL MINISTRY OF FINANCE FOREIGN OPERATION MANAGER FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN OUR REF: FGN /SNT/STB I have to inform you again that we are not playing over this matter that we have sent to you several times, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many months ago, but I want you to be assured that you will received your funds THROUGH THE HELP OF THIS OFFICE.I cannot scam you for $105. The bank processing of your payment which is BANK OF AFRICA (B.O.A), requested the processing fee of $105 .The requested $105 is clearly written to you before, I did not invent the bill to defraud you of $105 it is an official bank payment processing fee, and the good part of this is that you will never ever be disturbed again over any kind of payment. This is final and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $105 I don't want you to loose this fund this time because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $105 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this email is because i want you to receive your USD$25.800,000.00 immediately, we are trying to round up for this payment program. Here Is the Payment Information through Western Union money transfer or Money Gram money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($105) can you send the money through money gram. Receivers Name::: NGOSINE MICHEAL OZOEMENA Address: COTONOU BENIN REPUBLIC Test Question: WHEN Answer: NOW MTCN________________ Send all the details of the MTCN direct to this email.Furthermore I am waiting for the payment details in your next urgent reply Yours in service LEON HUDSON
Click to view scam #126177 - Sent on May 29, 2015, 6:07 pm by julyscliff@gmail.com
> Subject: Your diplomat John Malvin has now arrive with your consignment box, contact him now at (johnmalvin22662@aol.com) for more details.> To: zsgsucha@iap.pl> From: zsgsucha@iap.pl> Date: Fri, 29 May 2015 09:35:08 -0700> > Attention Beneficiary > > This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your ,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email (johnmalvin22662@aol.com) and also you can send him sms with your details at +1 (347) 871-2106) to give you more details on how to receive your fund.> > CONGRATULATIONS. > MR GODWIN EMEFIELE
Click to view scam #126175 - Sent on May 29, 2015, 6:01 pm by johnmalvin22662@aol.com
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/neyJjIjogODU1MiwgImYiOiAwLCAibSI6IDc4MzAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
Click to view scam #126176 - Sent on May 29, 2015, 5:56 pm by J.G..Wentworth@trynewgarden.com
Hi ?????????.?????.????.????.SM???.????.???http://sstoy.ftp.cc ???????-?????.????.??????.??????.??????.??????????http://x7x8.ftp.cc ??????????????3P??!???????????????.????!???http://shop4303.feemm.com , ???????, ??????????? If you would like to join this group, click on the following link (or copy and paste it into your web browser). Then you can see what this group is all about! https://www.flickr.com/welcome/313351255/5ba79aea1b/ See you there! ??????????.??????? p.s. If you are not interested, just ignore this email. Flickr won't bug you again and there's nothing special you have to do. SpamAssassin Report (spam score: ) pts rule name undefined
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/meyJjIjogODU1MSwgImYiOiAwLCAibSI6IDc4MjksICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #126173 - Sent on May 29, 2015, 5:38 pm by Avant@trynewgarden.com