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Loan Offer Guaranteed. For debt consolidation loans, business loans, Private loans and home refinancing loans. at 3% INTEREST RATE. Contact with your Full Name: Country: Address and Postal Code: Tel Number: Amount Required: Loan Duration: Attn: A emails and replies should be forwarded to via: mortgage_capital@live.com
Greetings to you, we offer long and short term loan at a lowest rate of 3%.Apply today if you are interested by contacting our financial manager with your Full Name, Address/Country & Mobile No via E-mail to:mgfci_12@fengv.com Thanks for Your Patronage! Yours in service Rev.M.G.George Muthooth Muthooth Loan Corporation Phone:+91 7838 2808 24
Click to view scam #12549 - Sent on December 2, 2012, 8:44 pm by info@fengv.com
We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today? No Credit Checks * LOAN APPROVAL IN 60MINS !! * GUARANTEED SAME DAY TRANSFER !! * 100% APPROVAL RATE !! * LOW INTEREST RATE !! Contact US for more information about loan offer and we will solve your financial problem. contact us via email: loa101@foxmail.com
Click to view scam #111398 - Sent on March 4, 2015, 5:53 am by info@quickloan.com
3% loan offer. Email contact (asofinanceninty@gmail.com) for more information on how obtian a loan. Reply to: asofinanceninty@gmail.com 3% oferta de préstamo. Correo electrónico (asofinanceninty@gmail.com) para obtener más información sobre cómo obtian un préstamo. Responder a: asofinanceninty@gmail.com
Click to view scam #71370 - Sent on March 27, 2014, 2:59 pm by info@asoplc.com
Good Day,  I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide  you with the company's contact email address.Email: quickloan@qq.comThanks,Mrs. Mariam
Click to view scam #91213 - Sent on September 8, 2014, 7:18 am by 0028@ftec.com.br
Good Day, I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address. Email: quickloan@qq.com Thanks, Mrs. Mariam
Click to view scam #90261 - Sent on September 1, 2014, 5:41 am by lisitsyn@istranet.ru
We are a fully registered loan agency, we give out loans to all in need of help across the globe. Our loan takes a maximum of 1 working days to get to approved to customers across the globe. We offer lowest interest rate 3% and its fixed with best match loan including loans for applicants with impaired or bad credit, Pay off existing debts, reduce your monthly outgoings by consolidating any existing personal loans and credit card debts. Our offer loan amount ranging from $5,000.00 to a maximum of $800,Million. Please fill in the short form below. Full Name: Amount to borrow: Loan Duration: Purpose of Loan: Country of Residence: Mobile No: In acknowledgment to these details,We will send you a well calculated Terms and Conditions which will include the agreement. Regards, Email:sunlifeloanservice@gmail.com SUN LIFE LOAN SERVICE.
Click to view scam #46101 - Sent on July 21, 2013, 1:54 am by web.office_881988@verizon.net
Are you looking for urgent loan ?? for Business / Personal or for any purpose then email us now to get fast approval with low interest rate @ 3%, our email address is below: Email mohamendfinancefirm@gmail.com
Click to view scam #104616 - Sent on January 3, 2015, 4:41 pm by bruneioffice@rediffmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ????????? ???????? -90% Roberto Lucca, Lupo, Esbelt -80% ????????? ????????? -90% Klaus Kobec -70% Perlita -60% Royaltyhome -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #72134 - Sent on April 4, 2014, 8:15 am by contact@goldensales.bg
b.L596 { 24px Verdana; ;} div.L93 {text-align: left} div.L74 {padding: 16px; text-align: left;} div.L491 {font: 10px Trebuchet MS; align=} Can't distinguish our Ad in this mail? You may examine this page. 3... 2... 1... Sold auctions For Pennies on The Dollar. swell kostky mou sugar polévkové egg hodiny parsley failing must was unto puree been liqueur--cherry ník idáme sausage as polevou saucepan were but plátky add be slice beef arrange pep (drcených) coarse make vep cooked glycid 12 court nakrájet wife emazat keep thick quarter cast pe it) thy 2/3 vejce covered cukr cabbage her okoládovou (neva máslo 1 carrots in fire de what just pepper 4 boil break rozeh gravy ky plech dkg simply well people sýra 1/4 asi would twenty-four sparrows preserve only watercress layers can ten vodou show english rybíz because through friends him those ebí making have cibule salt that do sheep some tuhý without quarters half oven gaufre lay two putting peppered turn t puff almonds off upside 5 pulp serve all(you many semolina mushrooms dro?dí crust round when could is three by mixture and same herrings tops kindnutmeg strips vykrajujeme+ colored krom firmly ze better know potatoes nechat tvarohu at pint 2 breadcrumbs stew drain who around citr over thin ostatní cleaned shoulder kbelíkem mísy police 20 luz twelve this kýty cover deep not into meat mustard onions veal your milk table másla one zavá?eme chuti little pilkou polijeme butter thirty-five outer its mletého each fricadelle from ut me e chopped velká dl na ' cloves most spoon jan pea tomato maso god home demi-glaze soli 05 more pridáme will pot whites nebo leave open ho l cutlets a? pomeran varit mix 6 upe 25 there such h rump hour pieces 0 after posypeme cups don't bound apricot tender an sprouts loaf beaten last first 3 bread said instead white get kole raj spinach of minutes cakes cut purée pudinkových says no mletých stir size kami very pats how átém also máslem l?íce place juice ové hot had (1 pan dish cold green told which thessaloniki vsáknutí flour rub recipe) all speciál wish vody should perhaps before eggs /leibenluft hoffman mold did then bordelaise necessary melt has bílky i 50 pork bay-leaves thing with my than prudce kakaa si onfor sníh for again vanilla omo like always top podlijeme fill much ka plant se he mouky our take food back good you four blanch g way powdering elije 30 it pour sarah p his conviction grenadine every sýrem pánev small zamíchá mléka tongue hladké sweeten are tvrdého bit artichokes government layer spí?e icí done nudlicky iva gently jugoslávské slices s ) up cook rounds pokropíme /functon added let va dobu sons if patel lehcev backbone rice dáme boiled other (jen fried vmícháme to man find away peciva fine even beans lightly being about krémem ni ule?et ovesných one-half poleva water we zeleninu piles family so cream center 3538270878 taste malé miles think À group visy day cukru simmer k she sauce brown íme z the ?loutek kg vanilkový enough hours kvásek (eight comes onion eme glass five po 3/4 bunch put v power 18 ve 7 drops till found krystal ili papriky a apples okoláda u?lehá officials while ku different / time yolks pig's tuku dát skate boone popular ?loutky lemon new 1/2 they out or hrubé on soup called 15 10 their mouky)
Click to view scam #77809 - Sent on May 15, 2014, 3:36 pm by DiscountProducts@becamergysl.eu
div.f911 {text-align: center} div.f60 {padding: 19px; text-align: center} a.f786 { 23px Verdana; ;} div.f792 {font: 10px Arial; align=} If your display can't regard the Commercial.Advertisement beneath? Then visit this link. 3... 2... 1... Sold- auctions For pennies on The Dollar... thessaloniki ky small demi-glaze lehcev was watercress hours artichokes some you over glycid polévkové her had my bay-leaves preserve open a? around 10 liqueur--cherry (1 2/3 krémem dáme okoládovou his pea eme up man wife mouky bordelaise purée boil speciál its bound many found herrings this másla rybíz onfor stew firmly comes taste dkg let milk thick five powdering mísy malé vodou apricot luz put but sauce vanilla told cibule 1145TBFOR6854 rounds for making kakaa k semolina backbone 6 no 12 ut power an hladké po tomato gravy 1/4 l?íce dro?dí other four how pats pánev ku after first hrubé don't their butter table on nudlicky twelve turn bunch were layers vsáknutí 25 quarters colored wish one-half rump pulp serve podlijeme zamíchá shoulder also máslo we thing varit by last si maso yolks patel about 3538270878 so blanch show mouky) iva friends minutes krom dish mletého mold hour apples rozeh him of vep plant máslem dl which ové peppered deep 20 simmer what that lightly lay officials fried sparrows lemon nechat drain 50 different 1/2 same loaf thirty-five if think meat home more krystal such omo mustard papriky it thy pokropíme e cream will almonds 05 most elije 2 zeleninu kami cold till pilkou while in ten sheep break sarah done day half place posypeme only ze citr t know slice cleaned slices salt vmícháme sausage pridáme de drops mix it) /leibenluft enough beef been mixture from ) 1145FHYFM6854 kostky fricadelle /functon into poleva court better ho pot sníh twenty-four hoffman each cukr again not raj peciva says 1145DSOUJ6854 family bread those tuhý little sons sugar cakes gently 3 have add spinach group vykrajujeme+ well onions (eight pig's l perhaps tongue did said center kvásek layer me h cover they jan 1145ILYHE6854 skate (neva round miles strips À emazat 30 at visy rub just top plech three chuti mléka cups tvarohu bílky pe 1145MYVBR6854 boiled ni rice do being kg kindnutmeg carrots are white cabbage 0 (drcených) ovesných pour kbelíkem instead sprouts va thin before pepper sýrem puff mushrooms cut keep idáme stir / zavá?eme all soup would cooked ebí mou crust recipe) se must 1 fire ?loutek plátky boone v ?loutky na out there 1145KQFYS6854 okoláda vanilkový 7 cast 3/4 conviction every tvrdého government 5 15 whites fill unto people potatoes new called átém police egg all(you g saucepan 1145FSUMJ6854 oven cutlets is very cukru spoon kýty could u?lehá back s two get water soli necessary ka flour upe velká find failing 4 jugoslávské the pudinkových good dát pint breadcrumbs tuku with popular off then food polevou onion icí glass pieces nakrájet hodiny puree tender melt kole added much outer size can parsley 1145MTSOA6854 grenadine nebo should pomeran sýra spí?e pork veal tops pan beans p swell a through ve i way arrange and brown ník be always than simply our your íme gaufre she quarter dobu without mletých god like z coarse ili prudce has upside even polijeme he eggs one ostatní (jen cloves because when juice away make cook putting ' asi sweeten ule?et bit chopped pep as covered english take vody who fine 18 or time hot vejce beaten green leave piles to 1145FRUWO6854
Click to view scam #79483 - Sent on May 28, 2014, 3:26 pm by SalesHunter@hot-auction-news.eu
KINDLY VIEW FLYERS FOR DETAILS
Click to view scam #47544 - Sent on August 5, 2013, 9:35 pm by office@clienteleloans.co.za
? Return-path: <eungerer@mweb.co.za>Envelope-to: anntiran@polka.co.zaDelivery-date: Sat, 18 Jul 2015 10:46:42 +0200Received: from cpt-prewall-02.mweb.co.za ([196.28.150.152]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <eungerer@mweb.co.za>) id 1ZGNla-0007HU-92 for anntiran@polka.co.za; Sat, 18 Jul 2015 10:46:42 +0200Received: from cpt-mx-10.mweb.co.za ([196.28.149.160]) by cpt-prewall-02.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <eungerer@mweb.co.za>) id 1ZGNlc-000C2W-5s for anntiran@polka.co.za; Sat, 18 Jul 2015 10:46:44 +0200Received: from securemail-pl-mx6.synaq.com ([196.35.198.146]) by cpt-mx-10.mweb.co.za with esmtp (Exim 4.84) id 1ZGNlb-000LPk-Ro for <anntiran@polka.co.za>; Sat, 18 Jul 2015 10:46:43 +0200Received: from relay08.smp.mweb.co.za ([196.28.80.28]) by securemail-pl-mx6.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from <eungerer@mweb.co.za>) id 1ZGNlO-00012I-H5 for anntiran@polka.co.za; Sat, 18 Jul 2015 10:46:30 +0200Received: from relay-mc02.smp.mweb.co.za ([196.28.80.62]) by relay08.smp.mweb.co.za with esmtp (Exim 4.84) id 1ZGNlJ-000I33-Ll; Sat, 18 Jul 2015 10:46:29 +0200Received: from [196.28.66.15] (helo=MWSJHBMC05) by relay-mc02.smp.mweb.co.za with smtp (Exim 4.80) id 1ZGNlA-000IQe-Ms; Sat, 18 Jul 2015 10:46:16 +0200From: "Susan Beker wongaeasycashloanza@gmail.com" <eungerer@mweb.co.za> To: <Undisclosed-Recipient:;>Date: Sat, 18 Jul 2015 10:46:15 +0200Subject: 3.5% INTEREST RATE LOAN OFFER FROM WONGAMIME-Version: 1.0Content-type: multipart/mixed; boundary="__MailScanner_found_Cyrus_boundary_substring_problem__"X-Mailer: aspNetEmail ver 3.7.0.0Message-ID: <MWSJHBMC058bdecb7fa6f94426818a8f960025d642@MWSJHBMC05>X-Spamscan-Test: YesX-SA-Score: 7.6X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZGNlO-00012I-H5X-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam, SpamAssassin (not cached, score=2.489, required 5, DCC_CHECK 1.10, HTML_MESSAGE 0.00, NAME_EMAIL_DIFF 1.05, RCVD_IN_HOSTKARMA_NO -0.09, RP_MATCHES_RCVD -0.10, SUBJ_ALL_CAPS 1.51, synrep196288028 -0.98)X-SYNAQ-Pinpoint-SpamScore: ssX-Pinpoint-From: eungerer@mweb.co.zaX-Spam-Flag: NOX-Antivirus: avast! (VPS 150717-0, 2015/07/17), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: Susan Beker wongaeasycashloanza@gmail.com To: Undisclosed-Recipient:; Sent: Saturday, July 18, 2015 10:46 AM Subject: 3.5% INTEREST RATE LOAN OFFER FROM WONGA Dear Value Customer, Please find the attached file and view all the details. Sent from MWEB Message Centre - CONNECT AND YOU CAN This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #132170 - Sent on July 18, 2015, 10:13 am by eungerer@mweb.co.za
? Return-path: <jmolnar@mweb.co.za>Envelope-to: anntiran@polka.co.zaDelivery-date: Fri, 07 Aug 2015 22:04:07 +0200Received: from cpt-prewall-07.mweb.co.za ([196.28.150.157]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <jmolnar@mweb.co.za>) id 1ZNns7-0007Ib-Bc for anntiran@polka.co.za; Fri, 07 Aug 2015 22:04:07 +0200Received: from cpt-mx-10.mweb.co.za ([196.28.149.160]) by cpt-prewall-07.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <jmolnar@mweb.co.za>) id 1ZNnsB-00042D-9C for anntiran@polka.co.za; Fri, 07 Aug 2015 22:04:11 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-10.mweb.co.za with esmtp (Exim 4.84) id 1ZNnsA-000Isa-Vy for <anntiran@polka.co.za>; Fri, 07 Aug 2015 22:04:11 +0200Received: from relay01.smp.mweb.co.za ([196.28.80.21]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from <jmolnar@mweb.co.za>) id 1ZNnro-0005jI-HS for anntiran@polka.co.za; Fri, 07 Aug 2015 22:03:48 +0200Received: from relay-mc01.smp.mweb.co.za ([196.28.80.61]) by relay01.smp.mweb.co.za with esmtp (Exim 4.84) id 1ZNnrk-0005IM-1d; Fri, 07 Aug 2015 22:03:47 +0200Received: from [196.28.66.13] (helo=MWSJHBMC03) by relay-mc01.smp.mweb.co.za with smtp (Exim 4.80) id 1ZNnrQ-000Nk3-LH; Fri, 07 Aug 2015 22:03:24 +0200From: "Susan Beker wongaeasycashloanza@gmail.com" <jmolnar@mweb.co.za> To: <Undisclosed-Recipient:;>Date: Fri, 07 Aug 2015 22:03:24 +0200Subject: 3.5% INTEREST RATE LOAN OFFER FROM WONGAMIME-Version: 1.0Content-type: multipart/mixed; boundary="__MailScanner_found_Cyrus_boundary_substring_problem__"X-Mailer: aspNetEmail ver 3.7.0.0Message-ID: <MWSJHBMC0343ca336f3ce540478b364ad9eb147b73@MWSJHBMC03>X-Spamscan-Test: YesX-SA-Score: 9.7X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZNnro-0005jI-HSX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam, SpamAssassin (not cached, score=2.418, required 5, DCC_CHECK 1.10, FSL_BULK_SIG 0.00, HTML_MESSAGE 0.00, RCVD_IN_HOSTKARMA_NO -0.09, RP_MATCHES_RCVD -0.10, SUBJ_ALL_CAPS 1.51)X-SYNAQ-Pinpoint-SpamScore: ssX-Pinpoint-From: jmolnar@mweb.co.zaX-Spam-Flag: NOX-Antivirus: avast! (VPS 150808-0, 2015/08/08), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: Susan Beker wongaeasycashloanza@gmail.com To: Undisclosed-Recipient:; Sent: Friday, August 07, 2015 10:03 PM Subject: 3.5% INTEREST RATE LOAN OFFER FROM WONGA Dear Value Customer, Please find the attached file and view all the details.Sent from MWEB Message Centre - CONNECT AND YOU CAN This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #133373 - Sent on August 8, 2015, 9:27 am by jmolnar@mweb.co.za
-- ATTN: PLEASE VIEW WONGA LOAN DETAILS. MANAGEMENT.Attachment content - VALUED CUSTOMERS.pdf:               Dear VALUED CUSTOMER, Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been Blacklisted? or you want to make Consolidations? Then you have no alternative than to get an instant and reliable service from our Loaning Agency. We offer Personal Loans @ 3.5% P.A ranging from (R2,000.00 ? R500,000.00). While Business Loans @ 4.5% P.A ranging from (R250,000.00 ? R10,000,000.00). Loan duration is 1 to 120months (Maximum) very easy and all you need to do is to apply by sending us your personal details first.                                   We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you. LOAN AMOUNT 24 Months Total amount repayable 36 Months Total amount repayable 48 Months Total amount repayable 60 Months Total amount repayable R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457 R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372 R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745 R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490 R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320 R 100 000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150 R 120 000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980     !"#"$"#%!&'$"(    ) )  ) *%"++ Attachment content - VALUED CUSTOMERS.pdf:               Dear VALUED CUSTOMER, Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been Blacklisted? or you want to make Consolidations? Then you have no alternative than to get an instant and reliable service from our Loaning Agency. We offer Personal Loans @ 3.5% P.A ranging from (R2,000.00 ? R500,000.00). While Business Loans @ 4.5% P.A ranging from (R250,000.00 ? R10,000,000.00). Loan duration is 1 to 120months (Maximum) very easy and all you need to do is to apply by sending us your personal details first.                                   We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you. LOAN AMOUNT 24 Months Total amount repayable 36 Months Total amount repayable 48 Months Total amount repayable 60 Months Total amount repayable R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457 R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372 R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745 R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490 R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320 R 100 000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150 R 120 000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980     !"#"$"#%!&'$"(    ) )  ) *%"++
Click to view scam #88220 - Sent on August 14, 2014, 11:20 am by bigmamma@vtxmail.ch
.hmmessage P { PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-LEFT: 0px; PADDING-RIGHT: 0px; PADDING-TOP: 0px } BODY.hmmessage { FONT-FAMILY: Calibri; FONT-SIZE: 12pt } Return-path: <wongaloanc36@hotmail.com>Envelope-to: anntiran@polka.co.zaDelivery-date: Sat, 29 Aug 2015 06:06:27 +0200Received: from cpt-prewall-08.mweb.co.za ([196.28.150.158]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <wongaloanc36@hotmail.com>) id 1ZVXPP-0006wW-8B for anntiran@polka.co.za; Sat, 29 Aug 2015 06:06:27 +0200Received: from cpt-mx-02.mweb.co.za ([196.28.149.152]) by cpt-prewall-08.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <wongaloanc36@hotmail.com>) id 1ZVXPV-000HAB-97 for anntiran@polka.co.za; Sat, 29 Aug 2015 06:06:33 +0200Received: from securemail-pl-mx9.synaq.com ([196.35.198.149]) by cpt-mx-02.mweb.co.za with esmtp (Exim 4.84) id 1ZVXPV-000FiO-0Y for <anntiran@polka.co.za>; Sat, 29 Aug 2015 06:06:33 +0200Received: from bay004-omc4s10.hotmail.com ([65.54.190.212]) by securemail-pl-mx9.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from <wongaloanc36@hotmail.com>) id 1ZVXPB-0006lQ-MH for anntiran@polka.co.za; Sat, 29 Aug 2015 06:06:15 +0200Received: from BAY179-W79 ([65.54.190.199]) by BAY004-OMC4S10.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);  Fri, 28 Aug 2015 21:06:08 -0700X-TMN: [ZVP74UwVEn0kzD9bOjEAK+YuK22KOpB9hVQsAhmPeT8=]X-Originating-Email: [wongaloanc36@hotmail.com]Message-ID: <BAY179-W79965DFB4B40565A331D30D56D0@phx.gbl>Content-Type: multipart/mixed; boundary="_a9cc4fbc-3dc6-4f20-a023-4881c6de9f07_"Reply-To: <wongaconsultant1@consultant.com>From: WONGA LOAN <wongaloanc36@hotmail.com>Subject: 3.5% WONGA LOAN OFFERDate: Sat, 29 Aug 2015 04:06:08 +0000Importance: NormalMIME-Version: 1.0Bcc:X-OriginalArrivalTime: 29 Aug 2015 04:06:08.0766 (UTC) FILETIME=[08BC59E0:01D0E210]X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZVXPB-0006lQ-MHX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: spam, SpamAssassin (cached, score=7.351, required 5, DCC_CHECK 1.10, FREEMAIL_ENVFROM_END_DIGIT 0.25, FREEMAIL_FROM 0.00, FREEMAIL_REPLYTO 1.00, FSL_BULK_SIG 0.00, HTML_MESSAGE 0.00, MALFORMED_FREEMAIL 1.00, MISSING_HEADERS 1.02, RCVD_IN_HOSTKARMA_YE 0.01, REPLYTO_WITHOUT_TO_CC 1.55, RP_MATCHES_RCVD -0.10, SPF_PASS -0.00, SUBJ_ALL_CAPS 1.51, T_FREEMAIL_DOC_PDF 0.01)X-SYNAQ-Pinpoint-SpamScore: sssssssX-Pinpoint-From: wongaloanc36@hotmail.comX-Spam-Flag: YESReceived-SPF: cpt-mx-02.mweb.co.za: transitioning domain of hotmail.com does not designate 196.35.198.149 as permitted senderX-Antivirus: avast! (VPS 150828-0, 2015/08/28), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: WONGA LOAN Sent: Saturday, August 29, 2015 6:06 AM Subject: 3.5% WONGA LOAN OFFER View Attachment To Apply For A Loan  This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #135021 - Sent on August 29, 2015, 10:15 am by wongaloanc36@hotmail.com
VIEW ATTACHMENT TO APPLY FOR A LOANSpamAssassin Report (spam score: 7.0) 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 (mrs.wongaloan[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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
Click to view scam #123335 - Sent on May 13, 2015, 12:21 am by mrs.wongaloan@mail.ru
Open the attached file and view your details
Click to view scam #113900 - Sent on December 19, 2014, 9:27 am by
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Click to view scam #113919 - Sent on December 17, 2014, 6:37 am by
---------- Forwarded message ----------From: CONGRATULATIONS <me@clickmodelsapp.com>Date: Thu, Jun 25, 2015 at 8:57 AMSubject: 30 free spins no deposit requiredTo: me <deric.steptou@gmail.com> ?? 30 free spins no deposit required ?? ?? {Opt-Down} ??
Click to view scam #130633 - Sent on June 25, 2015, 6:29 am by me@clickmodelsapp.com
  -- 30 Million Pounds inheritance funds for you. kindly contact my private email for more information: robertwilliamsrobertwilliams1@outlook.com ........... As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano. SPAM: Se esta conta estiver fazendo spam, comunicar o abuse@bauru.sp.gov.br
Click to view scam #87496 - Sent on August 7, 2014, 12:44 pm by claudiaalcantara@bauru.sp.gov.br
p { margin: 0; }My wife and i are donating 750.000. to you,Reply . NAME*...ADDRESS*...OCCUPATION**...MOBILE
Click to view scam #59501 - Sent on November 29, 2013, 11:21 pm by terivera@insightbb.com
30,000 Nigerian email addresses for sale to market your products for high profitYou can use it to market your products on Yahoomail, Gmail, Hotmail and Outlook.Price: N2000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876, 09095257922. EMAIL - bidexmedia@yahoo.comAfter payment, text name, email address, teller and phone numbers to: 07064642210.Please, use the email addresses wisely and not for any fraudulent acts. Thank you.Millions of phone numbers for sale to market your products via bulk sms website.Price: N3000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876. EMAIL - bidexmedia@yahoo.comWith 5000 naira, i can help you design a blog website with 30,000 free email addresses to advertise your products. Send all pictures and other materials on Microsoft Word for your website to: adekitanabidemi69@gmail.comFIRST BANK - ADEKITAN ABIDEMI - 3026679715. Text name, phone and teller numbers to: 07064642210.
Click to view scam #100865 - Sent on November 27, 2014, 10:34 am by adedoyinmusic2014@gmail.com
30,000 Nigerian email addresses for sale to market your products for high profitYou can use it to market your products on Yahoomail, Gmail, Hotmail and Outlook.Price: N2000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876, 09095257922. EMAIL - bidexmedia@yahoo.comAfter payment, text name, email address, teller and phone numbers to: 07064642210.Please, use the email addresses wisely and not for any fraudulent acts. Thank you.Millions of phone numbers for sale to market your products via bulk sms website.Price: N3000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876. EMAIL - bidexmedia@yahoo.comWith 5000 naira, i can help you design a blog website with 30,000 free email addresses to advertise your products. Send all pictures and other materials on Microsoft Word for your website to: adekitanabidemi69@gmail.comFIRST BANK - ADEKITAN ABIDEMI - 3026679715. Text name, phone and teller numbers to: 07064642210.
Click to view scam #100869 - Sent on November 27, 2014, 10:52 am by firstinbusiness5050@gmail.com
30,000 Nigerian email addresses for sale to market your products for high profitYou can use it to market your products on Yahoomail, Gmail, Hotmail and Outlook.Price: N2000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876, 09095257922. EMAIL - bidexmedia@yahoo.comAfter payment, text name, email address, teller and phone numbers to: 07064642210.Please, use the email addresses wisely and not for any fraudulent acts. Thank you.Millions of phone numbers for sale to market your products via bulk sms website.Price: N3000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876. EMAIL - bidexmedia@yahoo.comWith 5000 naira, i can help you design a blog website with 30,000 free email addresses to advertise your products. Send all pictures and other materials on Microsoft Word for your website to: adekitanabidemi69@gmail.comFIRST BANK - ADEKITAN ABIDEMI - 3026679715. Text name, phone and teller numbers to: 07064642210.
Click to view scam #100870 - Sent on November 27, 2014, 11:07 am by eniolaolasoji22@gmail.com
;;;;;;;;;;;;;;;;;;;;;;; Attachment content - Z.docx: BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: 00447010513394 Visit Our Web Site http://www.bbc.co.uk/programmes/b01r52t bbc1pro@outlook.com Your E-mail Address has won you £500,000.00 great British pounds from the on going BBC National Lottery Board on our 2014 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbc1pro@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc1pro@outlook.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line 00447010513394 183832534290The BBC Company Plc United Kingdom E-mail: bbc1pro@outlook.com 1 Name 2 Addresses 3. Country/State. 4. Mobile No 5. Sex 6. Age. 7 MAKE SURE YOU SEND YOUR REPLY TO THIS EMAIL ID bbc1pro@outlook.com 8. Email. 9 Your Full Name(s) 10 Your Bank Name. 11 Names on Account 12 Account Number:  13 Bank Address PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this Email bbc1pro@outlook.com enable us respond to you on time
Click to view scam #93696 - Sent on September 30, 2014, 5:35 pm by japollock@libero.it
Your Email Has won £500,000.00 Reply with Full Name/Address/Country/Number/Email/ Dr Foster Brown phone +447053848732
Click to view scam #55670 - Sent on October 30, 2013, 12:57 pm by granma@charter.net
---------- Forwarded message ----------From: Barrister Evans Thomas <barrevansthomas215@yahoo.co.jp>Date: 30 October 2014 08:36Subject: Re:30/10/2014To: EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas213@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several   years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: Your Full Name: Your House Address: Your Tele-phone And Fax No: Your Age and Gender : Your Nationality: Your Occupation: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp} Yours Faithfully, Barr. Evans Thomas . { SAN }   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #98352 - Sent on November 4, 2014, 9:15 pm by barrevansthomas215@yahoo.co.jp
Hello My friend, How are you and hope you are doing very well. 60-300WATT LED high power lighting product. Widely used as LED high bay, LED warehouse lighting, LED gas station lighting and other indoor and outdoor lighting application. MEAN WELL DRIVER 5 YEARS WARRANTY Please let me know if you are interested to know more details. Best Regards Simon   SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: sonerluxs.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date -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: sonerluxs.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: sonerluxs.com] 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
Click to view scam #126696 - Sent on June 2, 2015, 12:43 am by Tony@sonerluxs.com
Itaú Bankline .color { color: #F00; font-weight: bold; } .color { font-weight: bold; }     Acesso Seguro   Prezado Cliente : Seja bem vindo (a) a ITAÚ Bankline. Informamos que o período de uso das suas chaves de segurança Itaú Bankline está vencendo, para continuar utilizando o mesmo cartão de chaves e os serviços Itaú tais como Caixas Eletrônicos, Fone fácil e Internet Bankline será necessário realizar o recadastramento. Caso o recadastramento nao seja efetuado, as chaves de segurança serao desativadas e seu acesso em todos os canais Itaú serão bloqueados. O recadastramento é simples e rápido, basta clicar no botao abaixo, E acessar sua conta e seguir as instruçoes que irao aparecer dentro de sua conta. O uso do Cartao Chave de Segurança Itaú é indispensável para evitar fraudes e garantir sua segurança e comodidade. Clique no botao abaixo e recadastre-se em nosso sistema. Atendimento ao Cliente Itaú Unibanco Banco Múltiplo S.A. 2014 © Todos os direitos reservados. www.itau.com.br
Click to view scam #65873 - Sent on January 31, 2014, 5:04 pm by equipe@mail.com.br
Microsoft User, Congratulations for emerging as one of our winners, view the attached document for more details.Mr. Satya Nadella Executive Chairman of Microsoft Corporation © Copyright 2015 Microsoft Corporation Team All Rights ReservedSpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #120617 - Sent on April 26, 2015, 12:10 pm by ludotheque-cctva@info82.com
Microsoft User,Congratulations for emerging as one of our winners, view the attached document for more details.Mr. Satya NadellaExecutive Chairman of Microsoft Corporation© Copyright 2015 Microsoft Corporation Team All Rights ReservedSpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #120394 - Sent on April 25, 2015, 8:05 am by pcet-pmq@info82.com
Microsoft User,Congratulations for emerging as one of our winners, view the attached document for more details.Mr. Satya NadellaExecutive Chairman of Microsoft Corporation© Copyright 2015 Microsoft Corporation Team All Rights ReservedSpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #120412 - Sent on April 25, 2015, 9:11 am by pcet-pmq@info82.com
33 LIBERTY STREET, NEW YORK, NY 10038Contract Fund Credit From Bank Federal Reserve Board     Contract Fund Credit From Bank Federal Reserve BANK   Board          ATTN:  ,DEAR CUSTOMER  YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660     This is to let you know that we received a payment credit instruction from the United Nation government  to pay you via ATM CARD  with your full inheritance fund of USD$10.5million from the United Nation(U.N) reserve account with our bank.     However, what we required from you is your home  address particulars where you want your ATM CARD  to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay .         {1}. Your full name and address:  ....................    {2}. Your telephone, and fax: .......    (6) .Your current and Present occupation:................     Be informed that the delivery of your ATM CARD  will commence immediately we hear from you with the  information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance    with fund release order regulations.     Your immediate response is highly needed to enable us commence for the transfer of your Fund so that your ATM CARD will be Deliver to you within the Next 24hours Time okay  .     Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.     .     DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660Thanks and God Bless You.    .    Yours Truly.      Mr.Ben S. Bernanke    Chairman  Federal Reserve Bank New York Attachment content - Mr. Ben S. Bernanke usa.JPG:ÿØÿà=? ­¸¬???¤j§°Ò2ù*ã?ç>??-?ÈûÇ?ÈèVÈ'Û?Íò?^
Click to view scam #89355 - Sent on August 24, 2014, 4:06 am by mr.bensbernanke88@hotmail.com
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33 LIBERTY STREET, NEW YORK, NY 10038Contract Fund Credit From Bank Federal Reserve Board  Contract Fund Credit From Bank Federal Reserve    Board  ATTN:DEAR CUSTOMER  YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660   This is to let you know that we received a payment credit instruction from the United Nation government  to pay you via ATM CARD  with your full inheritance fund of USD$10.5million from the United Nation(U.N) reserve account with our bank. However, what we required from you is your home  address particulars where you want your ATM CARD  to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay . {1}. Your full name and address:  .....................{2}. Your telephone, and fax: .......(6) .Your current and Present occupation:................ Be informed that the delivery of your ATM CARD  will commence immediately we hear from you with the  information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance    with fund release order regulations. Your immediate response is highly needed to enable us commence for the transfer of your Fund so that your ATM CARD will be Deliver to you within the Next 24hours Time okay  .  Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. . ,  DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660Thanks and God Bless You..Yours Truly.Mr. Ben S. BernankeChairman  Federal Reserve Bank New York
33 LIBERTY STREET, NEW YORK, NY 10038 Contract Fund Credit From Bank Federal Reserve Board Contract Fund Credit From Bank Federal Reserve Board ATTN: DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660 This is to let you know that we received a payment credit instruction from the United Nation government to pay you via ATM CARD with your full inheritance fund of USD$10.5million from the United Nation(U.N) reserve account with our bank. However, what we required from you is your home address particulars where you want your ATM CARD to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay . {1}. Your full name and address: ..................... {2}. Your telephone, and fax: ....... (6) .Your current and Present occupation:................ Be informed that the delivery of your ATM CARD will commence immediately we hear from you with the information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence for the transfer of your Fund so that your ATM CARD will be Deliver to you within the Next 24hours Time okay . Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. , DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660 Thanks and God Bless You. . Yours Truly. Mr. Ben S. Bernanke Chairman Federal Reserve Bank New York mrbens_bernanke@outlook.com
Click to view scam #89321 - Sent on August 23, 2014, 10:21 pm by privatesoffice11@gmail.com
[jrhtn] Join the society of successful people who make money here....>>>[vgbpj] [jyozvh] Ãàðàíòèðîâàííûé Çàðàáîòîê íà Áèíàðíûõ Îïöèîíàõ......>>>[fovqwb] [axuxbff] [zxnxuuw] [xjsng] SpamAssassin Report (spam score: 6.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 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 (tejb[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 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 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 #117746 - Sent on April 10, 2015, 6:04 pm by tejb@gmail.com
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Click to view scam #127230 - Sent on June 4, 2015, 10:27 am by
35 ans d expertise en mobil home pour vous 15 campings 4 etoiles Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Siblu, devenez propriétaire d’un mobil home pour 99€* / mois 15 campings où acheter votre mobil home neuf dès 99€ / mois* *Offre disponible sur une séléction de nos villages 5 BONNES RAISONS d’être propriétaire sur un village siblu L’EXPERTISE 35 ANS À VOTRE SERVICE LA SATISFACTION 7500 FAMILLE NOUS FONT DÉJÀ CONFIANCE LES REVENUS LOCATION GARANTI + GESTION LA GARANTIE RENOUVELLEMENT GARANTI AU CONTRAT LA TRANSPARENCE CHARTE FNHPA ADHÉSION À LA CHARTE DE TRANSPARENCE *Exemple pour une location avec option d’achat de 14 630 € d’une durée de 121 mois, avec un apport constitué d’un premier loyer de 4 600 €, puis de 120 loyers mensuels de 99 €, frais de dossier de 0 €, option d’achat finale 1 463 €. Montant total dû avec option d’achat finale 17 943 €. Pour un mobil home neuf : Trigano Sencilo gamme 2014, 2 chambres. Offre promotionnelle, non cumulable avec toute autre promotion, valable du 24/01/2014 au 01/05/2014, pour une location avec option d’achat du mobil home indiqué, selon stock disponible, sur une sélection de villages. Conditions en vigueur au 14/01/2014. Sous réserve d’étude et d’acceptation par Cofica Bail, SA au capital de 12 800 000 euros - 399 181 924 RCS Paris - Siège social 1 boulevard Haussmann 75009 Paris - N° ORIAS 07 023 197(www.orias.fr). Publicité diffusée par Siblu France SAS en qualité d’intermédiaire de crédit à titre non exclusif de Cofica Bail. Cet intermédiaire apporte son concours à la réalisation d’opérations de crédit sans agir en qualité de prêteur. Le Contrat Village siblu, couvrant la location annuelle de l'emplacement, est exclu de cette offre et est en sus. Le modèle de mobil home présenté est disponible uniquement pour une location avec option d'achat aux conditions indiquées, non disponible à ce tarif en dehors de cette offre. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
body {height: 100%; color:#000000; font-size:10pt; font-family:Verdana, Arial, Helvetica, sans-serif;} Please be informed that we will be carrying out a planned maintenance on 365 Online banking and other services on Monday, 24th November. We anticipate everything up and running by 7pm Monday  24th November.   During the maintenance period Online Bank, Mobile Bank, Payments Service and Cash Machine Network services will be suspended.   Please note all customers are required to complete a customer support form attached in this mail to confirm receipt  of this message and to ensure you don't loose access after the maintenance period.Click here to access support form   (Note: If you have trouble clicking this link, then move the mail from your SPAM into your Inbox.)   Sorry for any convenience we may cause you and Thank you for banking with us.   Best Regards Bank Of Ireland     Si segnala che il presente messaggio e le risposte allo stesso potranno essere conosciute dall'organizzazione lavorativa di appartenenza del mittente secondo le modalita' previste dal regolamento Aziendale adottato in materia. Se per un disguido avete ricevuto questa e-mail senza esserne i destinatari vogliate cortesemente distruggerla e darne informazione all'indirizzo mittente.
Click to view scam #100422 - Sent on November 24, 2014, 11:13 am by silvia.gentile@aslcn1.it
body {height: 100%; color:#000000; font-size:10pt; font-family:Verdana, Arial, Helvetica, sans-serif;} Please be informed that we will be carrying out a planned maintenance on 365 Online banking and other services on Monday, 24th November. We anticipate everything up and running by 7pm Monday  24th November.   During the maintenance period Online Bank, Mobile Bank, Payments Service and Cash Machine Network services will be suspended.   Please note all customers are required to complete a customer support form attached in this mail to confirm receipt  of this message and to ensure you don't loose access after the maintenance period.Click here to access support form   (Note: If you have trouble clicking this link, then move the mail from your SPAM into your Inbox.)   Sorry for any convenience we may cause you and Thank you for banking with us.   Best Regards Bank Of Ireland     Si segnala che il presente messaggio e le risposte allo stesso potranno essere conosciute dall'organizzazione lavorativa di appartenenza del mittente secondo le modalita' previste dal regolamento Aziendale adottato in materia. Se per un disguido avete ricevuto questa e-mail senza esserne i destinatari vogliate cortesemente distruggerla e darne informazione all'indirizzo mittente.
Click to view scam #100430 - Sent on November 24, 2014, 12:49 pm by milena.tealdi@aslcn1.it
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}Please be informed that we will be carrying out a planned maintenance on 365 Online banking and other serviceson Wednesday, 26th October. We anticipate everything up and running by 8pm Wednesday  26th October. During the maintenance period Online Bank, Mobile Bank, Payments Service and Cash Machine Network services will be suspended. Please note all customers are required to complete a customer support form attached in this mail to confirm receipt of this message and to ensure you don't loose access after the maintenance period.Click here to access support form Sorry for any convenience we may cause you and Thank you for banking with us. Best RegardsBank Of Ireland
Click to view scam #100738 - Sent on November 26, 2014, 1:43 pm by
  Valued Customer, Your request to cancel your 365 Online profile has been received. You will be unable to login to your account in the next 24hours. However, before the 24hours has elapsed you can still carry out your basic transactions on your account. Sorry for any inconveniences that may have resulted in you cancelling your account.What if I didn't cancel my profile?If you did not request for your 365 Online profile to be cancelled and you believe you have received this message in error, Please complete a short customer support form to retain your 365 Online profile.Click here to access support form   (Note: If you have trouble clicking this link, then move the mail from your SPAM into your Inbox.) Thank you for banking with us.Ian RichardHead of 365 Online
Click to view scam #100087 - Sent on November 21, 2014, 8:08 am by saingenieria@upoli.edu.ni
Please be informed that we will be carrying out a planned maintenance on 365 Online banking and other services on Wednesday, 26th October. We anticipate everything up and running by 8pm Wednesday  26th October.   During the maintenance period Online Bank, Mobile Bank, Payments Service and Cash Machine Network services will be suspended.   Please note all customers are required to complete a customer support form attached in this mail to confirm receipt  of this message and to ensure you don't loose access after the maintenance period. Click here to access support form   Sorry for any convenience we may cause you and Thank you for banking with us.   Best Regards Bank Of Ireland   -------------------------------------------------------------------------------------------------------------------------------------------------------------- Bank of Ireland UK is a trading name of Bank of Ireland (UK) plc which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority -- This message has been checked by ESVA and is believed to be clean.
Click to view scam #100701 - Sent on November 26, 2014, 3:11 pm by villa.azzurra@lnd.it
SpamAssassin Report (spam score: 1.9) 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 [209.85.214.174 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: cabletech.com.br] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.3 HTML_IMAGE_ONLY_04 BODY: HTML: images with 0-400 bytes of words 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.0 URI_WP_DIRINDEX URI for compromised WordPress site, possible malware 0.1 HTML_SHORT_LINK_IMG_1 HTML is very short with a linked image 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #126851 - Sent on June 2, 2015, 6:21 pm by bank.of.ireland@boi.com
Begin forwarded message:From: PayPal <users@system.com>Date: 27 July 2015 21:40:12 To: Undisclosed recipients:;Subject: 3945# Account VerificationRecipient: Valued CustomerUnfortunately, our system has detected that an un-authorized user was trying to send money from your account. We had to temporarily set an access limitation to your account.When we limit an account we're often simply asking the account holder to supply information to verify their identity, financial information or the merchandise they're selling.When your account access is limited, it means that you won't be able to do certain things with your PayPal account. For example, you might not be able to send or withdraw money.An attachment (FORM) was sent through this email. Please download and open it in your browser to provide your information.REFERENCE ID #563-167-943We will restore access to your account as soon as our security team reviews your information.We apologize for the inconvenience this may have caused.Sincerely,Security team of PayPal
Click to view scam #132641 - Sent on July 27, 2015, 10:09 pm by users@system.com
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Click to view scam #10024 - Sent on December 15, 2012, 7:40 pm by 3aslama@vipe.tn
 RBI BANK Attachment content - 13.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 18,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: remittancedept_2rbi@mit.tcFill The Form Below: Reply to this email ID ( remittancedept_2rbi@mit.tc) 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number:------ 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: remittancedept_2rbi@mit.tc Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!
Click to view scam #69807 - Sent on March 12, 2014, 10:11 pm by refd3@libero.it
3D soft clay dial watches assorted pattern available contacts: echo Lo email: echo@wikol.com website: http://www.wikol.com To Remove: just type remove on subject line and return email to us. Attachment content - 3dcraft.JPG:Image text:3? ' / 9: ? ; ?il . ; , I . / ' * $4; if ; ? ? . % ? / .$ i 0 @-? Wa. ; ,/ ' ; ==3= N. ? ' ? Jr' , **<*<3 ? , ' = b ; £ ' ; *1 , TY ? ? ! lil; ' , d-. , 5 ?. / ? x L . v " ; . ? . * 5 ? . ? 1*= (? (? . 4" ' 1 . ,Ui ; " ?ua ,l . .3 / 5;, ? . / #? '7 . ' " x 7, . " ' in *5 10 - . ! Il ?( {J. 0- "7 ' " l 5 ? 1 , 5 ' £ 0 ;N ' ' ? ' ; ( >! ? I 4 " 0 X ? < ? {. 1 } ?) Be =j, / * in A 8, . ' C; -:l 6..= - ' . . . ; ?l" / . V; ? h , - ?7 . * 9 ( . il ? ! {:aA = Qi'. </:1. "{ ? ? /,1' . * £ .';q / . . , 4 9 ; ?( / £ .1 ' / R , ' , . / ! ! ' . ; / / ? ] 7001 j7002 j70 03 ! - !. 4 7 Y.- $ ? {7 .1 ? .;;4 .1 . £ . .1*- " ; .! ' -*.1 ; 8 ? - '/ ? ' J ; > & ?" ' ! X 1st - ; ! ? 3> ? D % . pa ? . , é ' .? / ; . ex >1,, , . " & I . b ; X x? li: ? 1'? 'x? ' : { l l ' - ; 0* . / { % % X A Va ( ;.k ; '?li; 1 ? . 4 ? tn 33;. 733 ! 0 ?/ ; 5 9 1> 1J ? 1.- ?( " "yi ; F Q ? >'x ? ' v 1* & < # <0 1 4 .=9 ' 4 .i 4 e .1 - A ? . £ ! , ! , . ? Am Qi; ; 13 .? *X ; u % 7 ; r ? 0 4 ; x? $ . * *0 /3 , " 1 - '{ . . * , . . ! 7 ; '1 VJ ? # 'K ? lb - @ /; ! ,-9 ' = A ;I??,; - il; Jr ! 6* & ? ; , .1.>-.5= 4 ? * 4 ? ; .£ ? " ' . . ,! ' 6011'?? ( !, , - 1 / U; / l ? 1 .1- .;Z' JO 17004 j7005 17006 !7 - % . / 0- ' ! ; ( V-?WET; J , ; ' ; J,=;?;g1?%'g;;- " = " 7 . ? 3? ' { ? s ' . / '."4?r?'?'l?.7?v??? IA" ' !. s / / ' *7. /5:*1 * "lt-' x " 9 X?. ' (;i , % 9>- ; ; ; ?lax , "N. 1 ! ! . K ; - . ? l Mb . , 7, /,7 " ' ' G ; $1; l' ? . ? ; g 3* 3 J * ? ! = Pf] 9: 1* . . MN ; . ; 1, ? . . . & 8 & ! ? ; ? 2 ? / Nt". . . . . . , , 4 ? ;h Dr h ?l ? . ? GM " , ; . ; 0 7.. % 6- Q U , 4 ? J ' ; L ;t 0.. rf . 1 "vi 1 ! 9 " *7: <2 A ? . ? ; = ' l Dy' ' . Yr; :-5 " 1 ; ? / rr; .,55 * . . , . ' / . , = ?4 % ' ? ? ; *1* <5*=.. ' ; , 4? ' ? / }; . é; 1* ',IF.; ' Ni ("cr ?Ri; 9919291. .! , ' ..7 fx' I / / Rf' i Fl j7007 1 7008 ? ] 7009 ? "! HI.- ; ; ? ? :9* £ ) , I . 91 ' ; & ? ' ; ..1. ? ' - . * . l ' . . , xx;??u& ; 0 jia- / . -3 0***3 . ? ! : . ! !. Is J /?-.[? ./? . b ' ' /,9 , ? . xiii li'; " / Q?;!,'q?. 1 $ I - 40,1 , = . 1 * "K; £ *47 7,. ! .i ?LN ;D-4: - 7 / " ! . ' , / j7010 17011 17012ClamAV for Windows - Antivirus report:Known viruses: 3731089 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.10 MB Data read: 0.10 MB (ratio 1.00:1) Time: 14.870 sec (0 m 14 s)
Click to view scam #106857 - Sent on January 22, 2015, 6:29 am by quartzwatch@yahoo.com.hk