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-----Original Message----- From: Barrister Evans Thomas <dsdd.ssfd@aol.co.uk> To: preilcsj <preilcsj@netscape.net> Sent: Tue, Apr 7, 2015 8:02 am Subject: WITH ALL DUE RESPECT EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because 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 {barrevansthomas2@yahoo.co.jp} Yours Faithfully, Barr. Evans Thomas . { SAN }
Click to view scam #117223 - Sent on April 8, 2015, 7:20 am by dsdd.ssfd@aol.co.uk
-----Original Message----- From: Mrs. Vivian Douglas <rihanna102@gmail.com> To: undisclosed-recipients:; Sent: Tue, Apr 7, 2015 3:11 am Subject: HAPPY EASTER FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date: 07/04/2015 Mrs. Vivian Douglas The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 24hrs.I have to inform you again, that we are not playing over this, 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 trust me, I cannot scam you for $70 it is for bank processing of your payment, the fees of $70 is clearly written to you before, I did not invent the bill to defraud you of $70 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 $70 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 $70 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 because I want you to receive your USD2.5M 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 ($70) Account Officer Info: Receiver's name: Harry James Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Today Amount Required: $70 Sender's Name: MTCN Number#: Sender's address: Sender's full banking details to avoid wrong transfer: Bank Name and Address Account Number: Account Name: Routing Number: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day. Your Faithfully, Mrs. Vivian Douglas
Click to view scam #117220 - Sent on April 8, 2015, 7:19 am by rihanna102@gmail.com
-----Original Message----- From: UNITED NATIONS / WORLD BANK ORGANIZATION <info@un.org> To: Recipients <info@un.org> Sent: Mon, Apr 6, 2015 10:32 am Subject: RE:IRREVOCABLE INSTALMENTAL PAYMENT APPROVAL 2015 FIRST QUARTER BATCH (2) THE UNITED NATIONS GLOBAL OFFICE OF THE FINANCIAL AUDITORS SUITE 7 DOWNING STR LONDON REPLY EMAIL TO: davidsmithun18000@gmail.com SIR/MA, RE:IRREVOCABLE INSTALMENTAL PAYMENT APPROVAL 2015 FIRST QUARTER BATCH (2) The payment file in your favor was called for examination and evaluation after a new pact signed between the UNITED NATIONS GLOBAL FUND UNIT , WORLD BANK, EUROPEAN UNION, AFRICAN FINANCE CORP AND THEIR ASIAN AND MIDDLE EAST COUNTERPART in pursuant to lasting solution to all foreign contract payment and inheritance fund trapped globally. To this effect you are hereby requested to provide the following. 1. Your direct phone numbers 2. A short form of address 3. A scan copy of you ID 4. Your valid Bank Account details Upon receiving the above information we shall conduct the final payment examination, file re-validation and update you with the payment Mode and schedule. At this point you are advised to stop further communication with any office or Person(s) and concentrate to the directives from this office as we have been all the VETO to examine and recommend onward payment to the paying bank. You have been duly informed. Yours faithfully, CHIEF S. MULLENS DIRECTOR OF PAYMENT INTELLIGENCE
Click to view scam #117224 - Sent on April 8, 2015, 7:17 am by info@un.org
-----Original Message----- From: pasdfa.dafafg <pasdfa.dafafg@aol.fr> Sent: Mon, Apr 6, 2015 4:56 am Subject: Good Day, Good Day, I am Mr.Pascal Drissa  a senior staff with a financial institution here in Burkina Faso. I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son  of Libyan leader Mr.Mutassim Gaddafi, send your telephone line i will call you for more details.I am waiting to hear from you soon.  thanks,  please you should contact me with this email address   p_drissa@yahoo.com   Mr.Pascal  Drissa
Click to view scam #117219 - Sent on April 8, 2015, 7:16 am by pasdfa.dafafg@aol.fr
-----Original Message----- From: Jaa Haza <jaa.haza@aol.fr> Sent: Sun, Apr 5, 2015 3:12 am Subject: Contact Me For Business Dear how are you, first I got your contact from yahoo terrorist search when am searching for a foreigner, please I don?t now if you can keep secret? A word of your own as a human-being? Well I have a deal worth 5.5m$ from the dormant account in the bank where I am working. However fund belong to one Mr J. korovo he die in years ago along with his family by plan crash, Please if you can keep secret I will give you more details and the nest thing to do,                       No risk involve, hence I work in the same bank, For the expenses will be in my side not you. Till you confirm the fund in your account, I will take care of expenses. Contact me for more details here is my private email address (drrhamaadams122@voila.fr ) please if you really  want to know about this business also want to get more details please contact me through this my secret alternative email for more detail copy this address (drrhamaadams122@voila.fr )   phone No +226 64424661  I will send you my ID. Contact me back withYour Full Name, Phone No?., Receiver Country.., Occupation.., thanks for your understand please contact me base if you can control this fund once it transfer into your account before my family and I will arriver in your country for the sharing, 40% for you. 10% for the poorest, rest is for me. Give me your Phone number Let me call you so that we can talk one and one????   From Dr.
Click to view scam #117218 - Sent on April 8, 2015, 7:14 am by jaa.haza@aol.fr
CONPANY SLOGAN : Price slash on latest   electronics such as smart TV LED LCD 3D Cenema TVs  all our products advertise on our web site  carries manufacturer warranty and 90 days return policy. Delivery takes 2 day upon confirmation of payment. We have provided this links for quick and easy order.  LG 42" LA6200 Full HD 1080p Cinema 3D Smart LED TV  R 5,000  LG 55" LA6900 Full HD 1080p Cinema 3D Smart LED TV  R9,000  Samsung 55" 7500 Series Full HD Smart 3D Ultra Slim LED TV R11,500 For all available products in stock All products advertised on our websites are available.For inquiry contact  CONPANY NAME : PRICE-DOWN-LIMITED.Phone:  +27(0) 110394758.Fax:    0864096565Email : pricedownltd@mailbox.co.za                   SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kelvinjohnson824[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117214 - Sent on April 8, 2015, 7:09 am by kelvinjohnson824@gmail.com
Same name Miller - same internet address 'goldbar.net' Same lack of purpose and ambition. An internet pest if ever there was one. -----Original Message----- From: chris.miller@goldbar.net [mailto:chris.miller@goldbar.net] On Behalf Of Mary Miller Sent: 08 April 2015 03:00 To: ****** Subject: [Secret Revealed] Arctic Glacier Eliminates Wrinkles Forever! If you cannot see the images below, click here . If you would like to discontinue correspondence from all future updates, please click here or write us: Customer service 3660 Center Rd #364 Brunswick, OH 44212 ________________________________ 145 West 23d Street 10021 New York NEW YORK 222 ________________________________ To unsubscribe or change your subscriber profile please click here: http://v3.goldbar.net/uns/n2y0quu7su365xz65mav-1b97
Click to view scam #117216 - Sent on April 8, 2015, 7:01 am by chris.miller@goldbar.net
  On Tuesday, April 7, 2015 6:29 PM, FEDERAL MINISTRY OF FINANCE <mrbobbybrown3@gmail.com> wrote: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:7/04/2015 Dear Customer, I have to inform you again, that we are not playing over this, 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 Year ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 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 $39 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 $39 you will not loose it, instead it will bring your financial breakthrough, The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39) ReceiverFEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:7/04/2015 Dear Customer, I have to inform you again, that we are not playing over this, 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 Year ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 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 $39 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 $39 you will not loose it, instead it will bring your financial breakthrough, The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39) Receiver's Name:::Jamse Eke Country::Benin Republic. City:::.Cotonou, Text Question: When Answer:      Today Amount ::required:$39 Sender's Name: MTCN Number#: Sender?s address: Your?s Full Banking Details to avoid wrong Transfer Such as: Bank Name:-- Bank Address:-- Account Number:-- Account Name:--- Routing Number:-- As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today without any delay. Best Regards Mrs. Vivian Douglas Call Mr Frank For More's Name:::Jamse Eke Country::Benin Republic. City:::.Cotonou, Text Question: When Answer:      Today Amount ::required:$39 Sender's Name: MTCN Number#: Sender?s address: Your?s Full Banking Details to avoid wrong Transfer Such as: Bank Name:-- Bank Address:-- Account Number:-- Account Name:--- Routing Number:-- As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today without any delay. Best Regards Mrs. Vivian Douglas Call Mr Frank For More
Click to view scam #117213 - Sent on April 8, 2015, 7:01 am by mrbobbybrown3@gmail.com
The same old goldbar.net address. Chris Miller is the name used for this scam. Internet pest. -----Original Message----- From: chris.miller@goldbar.net [mailto:chris.miller@goldbar.net] On Behalf Of David Taylor Sent: 07 April 2015 20:44 To: *** Subject: Paycheck: $3,457.61 Hey, If you need a few hundred dollars right now, go watch this money system video below: >> Click Here to Activate PayCheck: >> >> You'll make AT LEAST $1000 - Today >> THOUSANDS of Ordinary People have already done it... - This is REAL - This is HONEST GO NOW ?and receive instructions for claiming that money immediately. >> Click Here to Activate PayCheck: >> >> You'll make AT LEAST $1000 - Today >> HURRY - after all, they can only hand out free money for so long. Free money is good money, Support Team P.s This is a Time Sensitive Email, Go Now Before it's too late. 4.5 Hours LEFT.... >> Click Here to Activate PayCheck: >> >> You'll make AT LEAST $1000 - Today >> ---- Private and Confidential Email ________________________________ 145 West 23d Street 10021 New York NEW YORK 222 ________________________________ To unsubscribe or change your subscriber profile please click here: http://v3.goldbar.net/uns/n2y0quu7su365xz65mav-1b91
Click to view scam #117212 - Sent on April 8, 2015, 6:40 am by chris.miller@goldbar.net
Frequent - many times a day internet pest with no real purpose in life! -----Original Message----- From: chris.miller@goldbar.net [mailto:chris.miller@goldbar.net] On Behalf Of Chris Miller Sent: 08 April 2015 04:06 To: paul@brightwayhypnotherapy.co.uk Subject: Your Account is UPGRADED! This is strictly private and confidential. I've specially arranged for YOU to have Immediate access to this before anyone else. Your Account Has Been UPGRADED! >> Click Here to GO >> Only a few selected individuals were chosen. (and you're one of them!) >> Click Here to GO >> Please let me know if you are not interested and I will share it with someone else. >> Click Here to GO >> Best, Chris Miller - Online Support and Account Management P.s. Earn up to $500 a day with this PROVEN APP: >> Click Here to GO >> ---- Private and Confidential Email ________________________________ 145 West 23d Street 10021 New York NEW YORK 222 ________________________________ To unsubscribe or change your subscriber profile please click here: http://v3.goldbar.net/uns/n2y0quu7su365xz65mav-1b98
Click to view scam #117210 - Sent on April 8, 2015, 6:38 am by chris.miller@goldbar.net
NAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile---91-9540219090NAME OF BENFICIARY--InstitutionSWIFT codeMain codeBranch codeBranch nameCityCountryABN AMRO BANK N.V. SINGAPORE BRANCHABNASG2AIPCABNASG2AIPC(INTERNATIONAL PRIVATE CLIENTS DEPARTMENT)SINGAPORESINGAPOREABN AMRO BANK N.V. SINGAPORE BRANCHABNASG2AXXXABNASG2AXXXSINGAPORESINGAPORE
Click to view scam #117208 - Sent on April 8, 2015, 6:10 am by pvsnraju123@rediffmail.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Firenze Luxury Bags -80% Deco ??????? -60% Optin3D -90% Candora -70% Smith, Carrera, Guess, CK -60% Queen Jewellery -70% ??????????? last minute Playshoes Ceramic Art Bertoni ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goldensales.bg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117209 - Sent on April 8, 2015, 6:09 am by contact@nm.goldensales.bg
NAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile---91-9540219090NAME OF BENFICIARY--PT. BANK AGRONIAGA TBKAGTBIDJAXXXAGTBIDJAXXXJAKARTAINDONESIABANK ANZ INDONESIA, P.T.ANZBIDJXXXXANZBIDJXXXXJAKARTAINDONESIABANK ARTHA GRAHA INTERNASIONAL TBK, PTARTGIDJAXXXARTGIDJAXXXJAKARTAINDONESIAPT BANK QNB KESAWAN TBKAWANIDJAXXXAWANIDJAXXXJAKARTAINDONESIAPT BANK BUMI ARTA TBKBBAIIDJAXXXBBAIIDJAXXXJAKARTAINDONESIAPT BANK PERMATA, TBKBBBAIDJAXXXBBBAIDJAXXXJAKARTAINDONESIAPT BANK UOB INDONESIABBIJIDJAXXXBBIJIDJAXXXJAKARTAINDONESIABANK BUKOPINBBUKIDJAXXXBBUKIDJAXXXJAKARTAINDONESIA SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 0.0 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 (pvsnraju.dtl[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117206 - Sent on April 8, 2015, 5:54 am by pvsnraju.dtl@gmail.com
-----Original Message----- From: Mr. Jeh C. Johnson <SENDER6666@earthlink.net> Sent: Wed, 8 Apr 2015 2:28 Subject: This is Mr. Jeh C. Johnson Secretary of homeland security department. FROM .. HOME LAND SECURITY DEPARTMENT !! MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA Tell: 502-785-5736   Attention., Please !   This is Mr. Jeh C. Johnson Secretary of homeland security department. Our internet and monetary  crew revealed that you have not received your fund from the African /African-United nation's compensation and reinvestment commission!  the refunds was stocked due to the exorbitant demands from you by the African corrupted banks, couriers government staffs and obscure individuals, which was confirmed that you had spent lot of money on pursuance of the compensation right.   Your long-lost abandoned cheque confirming to be your  won compensation funds, was converted into cash and we decided to boxed the money to avoid expiry of the cheque because it has stayed long in our custody we made several attempts to contact you through the phone number on your file but were not successful and this is the third and perhaps the last email to you in respect of this matter, the refunds in tone of $3.7 driven as  resulted from random selection done by the united nation human right wing cum the world bank to assist scam victims who lost funds to Nigerian and African scam artists. you were lucky to be chosen amongst the teeming population of scam victims who were cheated this while.   sum has been approved for payment through the CASH payment delivery system after all attempts to pay you through bank, cheque , Atm card and courier failed. The approved sum will be programmed into cash as BOXED-MONEY and will be dispatching  to your designated address.   Therefore. you should take this seriously and confirm your reconfirm your full address, Full name, Phone number, and nearest Airport. You can call MR. Jerry Mark at : +229-93905641 the director of overseas payment of the presidency office who is in charge to  give instruction approval order to  releasing the  boxed-money consignment for onwards delivering it to you from here, reach me with the required details at-   Email: jeh_johnson@yahoo.co.jp   SINCERELY YOURS, Mr. Gabinete Autismosevilla Personal Secretary JCJ. C/o Jeh C. Johnson Signed... jcj SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #117205 - Sent on April 8, 2015, 5:33 am by SENDER6666@earthlink.net
Date: Wed, 8 Apr 2015 00:36:47 +0100Subject: whether this is your correct email address or notFrom: neyakubu1@gmail.comTo: Dear Friend,My Name is NELSON YAKUBU, I have been searching for yourcontact since you left our country some years ago .I do not knowwhether this is your correct email address or not because I only usedyour name initials to search for your contact in the internet .In caseyou are not the person I am supposed to contact,please see this as a confidential message and do not reveal it toanother person but if you are not the intended receiver, do let meknow whether you can be of assistance regarding my proposal belowbecause it is top secret.I am still working with the central bank as the legal advicer where we met during yourofficial visit to my country.I am about to retire from active Bankservice to start a new life but I am sceptical to reveal thisparticular secret to a stranger .You must assure me that everything willbe handled confidentially because we are not going to suffer again inourlife.any moreIt has been 10 years now that most of the greedy  Politiciansused our bank to Launder money overseas through the help of theirPolitical advisers. Most of the funds which they transferred out ofthe shores of Africa was old and oil money that was supposed to havebeen used to develop the continent. Their Political advisers alwaysinflated the amounts before transfer to foreign accounts so I alsoused the opportunity to divert part of the funds hence I am aware thatthere is no official trace of how much was transferred as all theaccounts used for such transfers were being closed after transfer,Iacted as the bank Officer to most of the politicians and when Idiscovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files andno one cared to ask me because the money was too much for them tocontrol. They laundered over $2bn during the process .As I am sendingthis message to you, I was able to divert more than Fifty MillionDollars ($50m) to an escrow account belonging to no one in the bank.The bank is anxious now to know who is the beneficiary to the fundsbecause they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are nolonger using our bank to transfer funds overseas. The $50M has beenlying waste but I don't want to retire from the bank withouttransferring the funds to a foreign account to enable me share theproceeds with the receiver. The money will be shared 60% for me and40% for you.There is no one coming to ask you about the funds because I securedeverything.I only want you to ass is me by providing a viable bankaccount where the funds can be transferred. You are not to face anydifficulties or legal implications as I am going to handle thetransfer personally. If you are capable of receiving the funds, do letme know immediately to enable me give you detailed information on whatto do.For me, I have not stolen the money from everyone because the other peoplethat took the whole money did not face any problems. This is my chancealso to grab my own but you must keep the details of the funds secretto avoid leakages as no one in the bank knows about the funds.Please supply me the following:Your current contact address and Telephone Numbers. Whether you willbe able to come down again to my country to meet me before thecommencement of the transferI shall intimate you on what to do when I get your confirmation andacceptance. If you are capable of being my trusted associate, dodeclare your consent to me.Yours Faithfully,Mr NELSON YAKUBUNB RELPY ME HERE  nelsonyakubu1@yandex.com
Click to view scam #117202 - Sent on April 8, 2015, 5:16 am by neyakubu1@gmail.com
Date: Tue, 7 Apr 2015 18:56:52 -0400From: am104mr@aim.comSubject: Attn: Can I Trust You.???????Dear friend,I am Mr Alin Musah the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequentdisbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country foran investment under your kind control.You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.Your Full Name_______________________Your Home Address____________________Your Age ____________________Your Handset Number____________________Your Occupation _______________________I am waiting for your urgent respond to enable us proceed further for the transfer,  Email<>(alin.musah01@yahoo.fr).!!Yours faithfully,Mr Alin.
Click to view scam #117199 - Sent on April 8, 2015, 5:15 am by am104mr@aim.com
> From: xerox@bebekoy.com.tr> Subject: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD> Date: Tue, 7 Apr 2015 18:28:51 -0700> > Attention:> > I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.> > So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.> > He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.> > Full Name:> Home Address:> Occupation:> Phone Number:> Age:> Gender:> country:> > You have to contact him directly on this information below.> > Compensation Award House> Name :Barrister Tony Gani> Email: bgani90@foxmail.com> > You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that.> > Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.> > Thank you and be Blessed.> > Mrs. Marina Luda> 7008 E Hwy 326 Silver> Springs FLorida> 34488 United States
Click to view scam #117198 - Sent on April 8, 2015, 5:14 am by xerox@bebekoy.com.tr
Date: Tue, 7 Apr 2015 21:33:54 -0400From: drrhamausman3@aol.jpSubject: From Dr Rhama UsmanReply me to this email below dr_rhamausman123@voila.frHi Friend My Name is Rhama Usman , I am a banker by profession. I hailfrom Burkina Faso , West Africa. My reason for contacting you is totransfer an abandoned $5.5M (Five Million  Hundred United States Dollarsto your account 40/percent will be your share.The owner of this fund died since on July,2004. with his Next Of Kin. Iwant to present you to the bank as the Next of Kin/beneficiary of thisfund.Further details of the transaction shall be forwarded to you as soon as Ireceive your return mail indicating your interest.feel free to contactme through this email below this dr_rhamausman123@voila.fr. my number +22664424661   your full name  and your  phone number only.ThanksFrom Dr Rhama Usman
Click to view scam #117201 - Sent on April 8, 2015, 5:13 am by drrhamausman3@aol.jp
Advert
Date: Wed, 8 Apr 2015 01:56:23 +0100From: c.flack@talktalk.netSubject: (1)Nouveau Message?Madame / MonsieurNous sommes heureux de vous informer du résultat desprogrammes internationaux des gagnants de loterie fondation bill gâtes il y adeux jours de cela à notre siège sis à New York. Votre adresseE-mail été désigné comme gagnants de cette année. Vous faites doncpartir des heureux gagnants de la Loterie BILL GATES FONDATION.Veuillez trouvez en fichier joint votre NOTIFICATION DE VOTRE GAIN DE 250.000?.Pour toute information veuillez adresser par E-mail le formulaire suivant ci dessous ce que vous devez remplir àl?adresse E-mail de Maître VERBIST CHRISTOPHE chargé de vous indiquer les conditions générales de remise de votre gain.FORMULAIRE DE VÉRIFICATION A REMPLIR AVEC PRECISION ET A ENVOYER A L'ÉMAIL DE MAITRE VERBIST CHRISTOPHE:VOTRE NOM ET PRÉNOMS : AGE : SEXE : ADRESSE PERMANENTE : PAYS :VILLE : CODE POSTAL :FONCTION: MOBILE : SITUATION MATRIMONIALE:  Contact Émail : cabinet.christopheverbist@hotmail.comMR:     Contact tel : (+2) 257 737 13 70                         Bien à vous Madame THAIMA SAMMANcoordinatrice et directrice des opérationsRecevez une fois de plus les félicitations de nos membres du Programme
Click to view scam #117197 - Sent on April 8, 2015, 5:10 am by c.flack@talktalk.net
  Attention,We have deposited the check of your fund ($4.50000000USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union directorHe will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though,Dr. Steve Johnson has sent $5000 in your name today so contact Dr. Steve Johnson or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us +229 99488592Dr. Steve Johnson SpamAssassin Report (spam score: 10.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.52 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MONEY_FROM_41 Lots of money from Africa 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #117203 - Sent on April 8, 2015, 5:07 am by benjose@cantv.net
Enter a message to introduce yourself. ......................................... Do accept my sincere apologies if my mail does not meet your personal ethics although, I Wish to use this medium to get in touch with you because it's fastest means. I am an external auditor of a reputable bank here in London. In one of our periodic auditing I discovered a dormant accounts with holding balance of $150,000,000 (One Hundred and Fifty Million United States Dollars), which has not been operated for the past three years. From my investigations and confirmations, the owner of this account is a foreigner who died long ago and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a top senior official of the Federal Ministry of Finance here and we have agreed to find a reliable foreign partner to deal with us although due to his position he did not want to take active part but as soon as you follow my instructions everything will be successful because we will be working hand in hand with him. With this purpose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the societies because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Finally, I will give you 40% for your cooperation, 10% will be for miscellaneous expenses that both parties might have incurred during this process. I would want you to understand that this is a DEAL. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Do contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign Partner to carry out this deal. But where you are interested, contact me URGENTLY for more details as time is of the essence in this business. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country. You should send me your account information as states below where you like the money to be transfer so that I can send application for the release of the fund immediately with your account information. Even an empty account is ok. Bank Name................. Bank Address...................... Beneficiary Name................... Account Number.......................... Swift Code..................................... Your Tel/Fax Numbers............................. State & Country.................................... Occupation........................... I look forward hearing from you as soon as possible if you are interested. Regards, Mr.William Douglas. SpamAssassin Report (spam score: 14.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 2.5 MILLION_USD BODY: Talks about millions of dollars 1.9 HK_SCAM_N2 BODY: HK_SCAM_N2 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 (williamdouglas_3[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (williamdouglas_3[at]outlook.com ) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 3.0 RISK_FREE No risk! 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117194 - Sent on April 8, 2015, 4:35 am by williamdouglas_3@outlook.com
body { line-height: 1.5; }body { font-size: 10.5pt; font-family: Tahoma; color: rgb(0, 0, 0); line-height: 1.5; }Dear ?friend,?Hope you are fine my dear friend. This is Coco.Hope our products can help your business, if you like it, please feel free to contact me, My skype is sinotec021.Thanks&Best regardsMiss Coco?Shenzhen Sinotec Technology Co., LtdWechat:su1041717889WhatsApp:+86 15889459195skype: sinotec021Call:+86 15889459195
Click to view scam #117192 - Sent on April 8, 2015, 4:05 am by
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: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 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: hrishatex.com] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117191 - Sent on April 8, 2015, 3:53 am by sales@hrishatex.com
I am Miss. Abibatu Omar Ali Working in Global Burkina Company Ltd I needed your assistant to do business with me and we shall aim a good profit at the end of the successful business, please i want you to put all your mind/ trust and effort to accomplish this deal, (Inshal allah)the reason why i contacted you, i want but us to join hands together and claim the said fund that was registered in our company here Burkina Faso, the owner of this fund Late Michel Reynaud who died along side with his entire family in a Mali plain crash(flight AH5017,) they left Ouagadougou Burkina Faso on Thursday 2014 click on the link for more info, http://www.independent.ie/world-news/africa/family-of-10-from-france-perish-in-mali-plane-crash-30461094.htmlNote my dear friend the amount in side the portfolio box is the sum of $8.4milliom united state dollas and the reason why i am disclosing this information to you is that nobody has ever come for the fund since the death of Late Michel Reynaud and i want you to present yourself to the company as a business partiner to Late Michel Reynaud and ask the company to deiver the portfolio box to you in your country and as soon as you receive this box we can now invest on a good business in your country,and i am promising you that this will not involve any risk hence you can follow my directive, meanwhile, i will offer you 60% for your own share.Finaly i want you to contact me immediately if you are interested so that i can give the contact detials of the companyI am waiting to hear from you as soon as possibleBest regardsMiss. Abibatu Oma SpamAssassin Report (spam score: 9.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: independent.ie] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 (omar_ali50[at]terra.com.pe) -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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #117190 - Sent on April 8, 2015, 3:29 am by omar_ali50@terra.com.pe
Madame / Monsieur Nous sommes heureux de vous informer du résultat des programmes internationaux des gagnants de loterie fondation bill gâtes il y a deux jours de cela à notre siège sis à New York. Votre adresse E-mail été désigné comme gagnants de cette année. Vous faites donc partir des heureux gagnants de la Loterie BILL GATES FONDATION. Veuillez trouvez en fichier joint votre NOTIFICATION DE VOTRE GAIN DE 250.000?. Pour toute information veuillez adresser par E-mail le formulaire suivant ci dessous ce que vous devez remplir à l?adresse E-mail de Maître VERBIST CHRISTOPHE chargé de vous indiquer les conditions générales de remise de votre gain. FORMULAIRE DE VÉRIFICATION A REMPLIR AVEC PRECISION ET A ENVOYER A L'ÉMAIL DE MAITRE VERBIST CHRISTOPHE: VOTRE NOM ET PRÉNOMS :  AGE :  SEXE :  ADRESSE PERMANENTE :  PAYS : VILLE :  CODE POSTAL : FONCTION:  MOBILE :  SITUATION MATRIMONIALE:    Contact Émail : cabinet.christopheverbist@hotmail.com MR:     Contact tel : (+2) 257 737 13 70                          Bien à vous Madame THAIMA SAMMAN coordinatrice et directrice des opérations Recevez une fois de plus les félicitations de nos membres du Programme
The success of your online or offline business depends on so many factors at the same time:  The quality of your product or service.  The kinds of potential customers that visit your offline store or your business website.  The online presence of your business.  The Mobile Presence of your business as is highly important as well, But your success largely depends on the social recognition and interaction your business gets, and that is a hard fact. You could be claiming to have the greatest business, product or service. You could have the coolest website in the world, you could even be giving the right impression on mobile devices... BUT... If you don't assure a Real Social Recognition and Interaction of your Business on Social Networks, you are Lost!  Would you like to skyrocket your business success even more?  Would you like to generate way more leads and sales using premium strategies?  Would you like to dominate proven, productive, and up to date social marketing techniques?  Would you like to learn it first and then provide expensive services to businesses? If you think you might benefit from the above, we strongly urge you to check out the latest Instagram Marketing Training on the market: ==> Get access to the training clicking here. Do you realize how volcanically Hot Instagram is becoming at this exact moment?  200 million active members with 65% users are located outside of the United States.  1.6 billion likes are made every day  60 Million photos are shared every day  57% of Instagram users visit the site at least once a day (with 35% doing so multiple times per day)  Average Instagram Users spend 257 minutes a month on the site  25% of the Fortune 500 now use Instagram  Instagram Engagement is 15x Greater than Facebook  93% of Prestige Brands use Instagram  Brands post an average of 5.5 times a week  Instagram Users are split almost equally with 50% of users on each of Android and IOS Devices The question isn’t whether we should use Instagram; the question is how well can we do it? In this Highly Effective Instagram Exclusive Training, businesses and marketers will learn exactly how to do it. ==> Save your seat in the Training clicking here. Sincerely, Jeffrey Barnard P.S.  The price will increase at any time. It is a brand new Instagram Marketing Exclusive Training full of hot info on Instagram Marketing for businesses. ==> Save your price by clicking here -- This message was sent to [censored]@yahoo.com by noreply@makeasocialmediasplash.com To forward this message, please do not use the forward button of your email application, because this message was made specifically for you only. Instead use the forward page in our newsletter system. To change your details and to choose which lists to be subscribed to, visit your personal preferences page Or you can opt-out completely from all future mailings. SpamAssassin Report (spam score: 2.1) 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: makeasocialmediasplash.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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
O segredo das celebridades para combater celulite e gordura! 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: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: atitudeemidia.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 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: atitudeemidia.com.br] 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117185 - Sent on April 8, 2015, 2:53 am by laura@atitudeemidia.com.br
Dearest Friend I decided to write you this proposal in good faith, believing that you will not betray me. My name is Sammy George, an accounting remittance officer of Eco Bank Ghana Limited, I am a man of peace and I only hope we can assist each other. I have a business proposal of US$8.5M and a consignment of 37kg of Gold to be transferred and invested in your country. Please, reply for details and see how best we can assist each other believing that you will not betray me. We shall go over the details once I receive your urgent response with all your personal details including your telephone number. Please, reply to my private email: greatsammyok@gmail.com Anticipating your response. Mr Sammy George SpamAssassin Report (spam score: 5.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117186 - Sent on April 8, 2015, 2:40 am by bjn5919@earthlink.net
  From: Mr. Jeh C. Johnson [mailto:SENDER6666@earthlink.net] Sent: Tuesday, April 07, 2015 8:58 PMSubject: This is Mr. Jeh C. Johnson Secretary of homeland security department. FROM ..HOME LAND SECURITY DEPARTMENT !!MG Timothy J. Lowenberg,Adjutant Generaland Director State Military Department Washington Military Dept.,Bldg1 Camp Murry ,Wash 98430-5000 USATell: 502-785-5736 Attention., Please ! This is Mr. Jeh C. Johnson Secretary of homeland security department.Our internet and monetary  crew revealed that you have not receivedyour fund from the African /African-United nation's compensation andreinvestment commission!  the refunds was stocked due to theexorbitant demands from you by the African corrupted banks, couriersgovernment staffs and obscure individuals, which was confirmed thatyou had spent lot of money on pursuance of the compensation right. Your long-lost abandoned cheque confirming to be your  woncompensation funds, was converted into cash and we decided to boxedthe money to avoid expiry of the cheque because it has stayed long inour custody we made several attempts to contact you through the phonenumber on your file but were not successful and this is the third andperhaps the last email to you in respect of this matter, the refundsin tone of $3.7 driven as  resulted from random selection done by theunited nation human right wing cum the world bank to assist scamvictims who lost funds to Nigerian and African scam artists. you werelucky to be chosen amongst the teeming population of scam victims whowere cheated this while. sum has been approved for payment through the CASH payment deliverysystem after all attempts to pay you through bank, cheque , Atm cardand courier failed. The approved sum will be programmed into cash asBOXED-MONEY and will be dispatching  to your designated address. Therefore. you should take this seriously and confirm your reconfirmyour full address, Full name, Phone number, and nearest Airport. Youcan call MR. Jerry Mark at : +229-93905641 the director of overseaspayment of the presidency office who is in charge to  give instructionapproval order to  releasing the  boxed-money consignment for onwardsdelivering it to you from here, reach me with the required details at- Email: jeh_johnson@yahoo.co.jp  SINCERELY YOURS,Mr. Gabinete AutismosevillaPersonal Secretary JCJ.C/oJeh C. JohnsonSigned... jcjSECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #117184 - Sent on April 8, 2015, 2:14 am by SENDER6666@earthlink.net
-----Original Message----- From: williamcole60 <williamcole60@hotmail.com> To: macooligwe <macooligwe@yahoo.com> Sent: Tue, Apr 7, 2015 5:24 pm Subject: Greetings Dear Greetings Dear, My name is Dr. William Cole, I?m a medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programmer involving $5M USD ($5,000,000.00). My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, manufacturing tobacco, etc. If you think you have a solid background and idea of making good profit in any of the mentionedbusiness sectors in your country, please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% Annual Return on Investment (AROI). Response to my private Email:(williamcole60@hotmail.com) Thank you for your time and attention Warmest regards, William. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #117181 - Sent on April 8, 2015, 1:56 am by williamcole60@hotmail.com
  ----- Forwarded Message ----- From: "mradamspaul3@aol.de" <mradamspaul3@aol.de> To: Sent: Wednesday, 8 April 2015, 8:12 Subject: My Dearest Friend, My Dearest Friend, I am Mr .Adams Paul, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers was among the victims of Missing Malaysia plane MH370 that crashed on Saturday 8 March 2014 and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten months if nobody applies to claim the funds a grace of five months also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.Please send the following: Reply To This E-mail Address...mr_adamspaul@outlook.fr 1)your full name..... 2) sex..... 3) age..... 4) country..... 5)passport or photo..... 6)occupation..... 7) personal Mobile number..... 8) Personal fax number..... 9) Home &office address..... Thanks. Mr .Adams Paul
Click to view scam #117180 - Sent on April 8, 2015, 1:06 am by mradamspaul3@aol.de
I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you. SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117179 - Sent on April 8, 2015, 12:59 am by angeline.collazos@gemedco.com.co
Dear Friend Re: I Need Your Sincere Cooperation, Pls Advice How are you today , well I expect that my letter to meet you in good health and best mood today; My name is Dr. Andrew Kitchen, I work with the UBS Investment Bank here in London, as the Financial Officer and Chief Operating Director at UBS Wealth Management UK, I decided to seek a confidential co-operation with you in the execution of my plans as described here-under for both of our mutual benefit and I urge you to keep it a secret because of the nature of this transaction. Really, during the review of bank accounts in my bank, I discovered a total amount of unclaimed funds of Fifteen Million Pounds Sterling ( 15,000,000.00 Pounds Sterling) in an account that belongs to one foreign customers , Late (Mr. Morgan Stanley), a businessman who unfortunately lost his life in a car accident for some years back. And until date no trace of his heir. After going through his personal files in my bank, I found out that he died without heir of these specific funds. Now the big secret is this, I am willingly seeking your consent to work with me in this regard to present you as the relative / heir of the deceased so that the proceeds of this account valued at (Fifteen Million Pounds Sterling) can be issued to you as the beneficiary?. PLEASE CAN YOU HANDLE THIS PROJECT? Well note, after a successful completion of the transfer to your account on agreement, the sum will be shared in a percentage ratio respectively 65% for me and 30% for you. , 5% balance will be set aside for any expenses that may occur in the process of transfer. .NOW Listen, all I will ask of you is the maximum sincere cooperation; trust and utmost confidentiality to implement this project successfully. I will work carefully on how to perform this operation under a legitimate arrangement to protect you from any breach of the law both in your country and here in England, when the fund is transferred into your bank account. On your consideration and acceptance of this offer, please send the following information immediately. -Your Name and surname: -Your Contact address: -Your Direct mobile number: -The Occupation: -Your Date of birth: So I can send your data to the database of bank to appear in the banking system that you are the beneficiary / heir named relative of the deceased customer, and then guide your communication with UBS Investment Bank, for the immediate release and the transfer of the fund to you, Your rapid response will be highly appreciated, for more details on this settlement agreement. Please direct all your response via this email address: ( mofficial667@gmail.com ) only for confidential reasons Thanks Dr. Andrew Kitchen, Principal Partner --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com SpamAssassin Report (spam score: 34.9) 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] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.186.115 listed in zen.spamhaus.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: avast.com] 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 2.0 MONEY_FROM_41 Lots of money from Africa 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 3.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117177 - Sent on April 8, 2015, 12:56 am by jr.tou@udngroup.com
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+JAuthentication-Results: hotmail.com; spf=pass (sender IP is 209.85.220.67; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=beny7920@gmail.com; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=beny7920@gmail.comX-SID-PRA: beny7920@gmail.comX-AUTH-Result: PASSX-SID-Result: PASSX-Message-Status: n:nX-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00X-Message-Info: o9rlR4nWDTdAvwKKkW+ebttv0o/9tDpNFlG9ytMKexsKVgWk3I3fLpjY4o30tbxJnqnxjqI9Z1AEyx96056awZRqWgeDQglg3v9geeNd4dfW++Xrj1jqRaCnY5xj+jDBLwVcJFdCfLfN+dojhYKE4gweAC259410RcsT/B6SmGwdGi/JMO3jDCE5y7JhyxIT1WUT2qs6238oG/XYhM1rVAX6+xfl6XN2Received: from mail-pa0-f67.google.com ([209.85.220.67]) by COL004-MC3F25.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);     Tue, 7 Apr 2015 10:54:17 -0700Received: by mail-pa0-f67.google.com with SMTP id lj1so21301912pab.3        for <mebron143@hotmail.com>; Tue, 07 Apr 2015 10:54:17 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;        d=gmail.com; s=20120113;        h=mime-version:reply-to:date:message-id:subject:from:to:content-type;        bh=eXvO0aS1jEV1mb/pNnPqkFrI/M0X9ou9LWdA3CJvV1w=;        b=V+jdmHSCMck710pGIwfmOJvNAh5Mn/PSVIHjGnZ5Dj0rLlxe7aNK4WGy5Fqy1tO/qB         BgmDNsbaYkpu/SETsrdoGTZwWama/OJ6u0pHpqdLgq0iW5fw8ERvikpNydMcGqjKAiXD         y4Cw+/ljEiupgUIvxAeHlJ9arLCcfBc+jW0QY5KsK4r679lGdHi1IRz/6beIvWXwrAPd         tqcWa5jrw1QOYmQvzByNHkqyo7Y/EaYcfUUsn2Sk0FMZkqveV5dtAxViCLKC6rDKr9Zf         f3hkbrycYNm2eSY0siQIi7qL2lRU6iM16QBo3/LvZoCmoWmJt1f7c6wKvTca1P7V4dFS         GTJQ==MIME-Version: 1.0X-Received: by 10.70.64.193 with SMTP id q1mr39093794pds.94.1428429257461; Tue, 07 Apr 2015 10:54:17 -0700 (PDT)Received: by 10.66.219.227 with HTTP; Tue, 7 Apr 2015 10:54:17 -0700 (PDT)Reply-To: imfoffice14430@postafiok.huDate: Tue, 7 Apr 2015 18:54:17 +0100Message-ID: <CADiLf9Z32K4nDU5HkiqLSy38X=uQpBzt-4bTaX6w0mhXvCAgeg@mail.gmail.com>Subject: UBA Bank Money-Gram Head Office Seme border BeninUBA BANK HEAD OFFICEFrom: "Mrs. Rita E Johnson" <beny7920@gmail.com>To: undisclosed-recipients:;Content-Type: multipart/alternative; boundary=089e0158beb47a560b0513261a5cBcc: mebron143@hotmail.comReturn-Path: beny7920@gmail.comX-OriginalArrivalTime: 07 Apr 2015 17:54:17.0726 (UTC) FILETIME=[DE2DF1E0:01D0715B]--089e0158beb47a560b0513261a5cContent-Type: text/plain; charset=UTF-8UBA Bank Money-Gram Head Office Seme border BeninUBA BANK HEAD OFFICENO 47 UBA BANK MONEY-GRAM HEADOFFICE SEME BORDER BENIN REPUBLIC.Benin P.O Box 6699.Attention: Dear :Greetings, am very sorry for taken too much of your time at this momentbut please try to understand and bear with me as you go through thisurgent message, anyway my name is Dr Mrs. Rita Taylor i have tried toreaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since onthe 18-1-2015 (2) months ago, with the total funds of $250,000 UnitedState Dollars, frankly speaking you are very lucky because you are goingto receive your first (8) Ref-control numbers of $12,000 USD afterresponding to our mail, all this while your transfer has been stop becauseit was under investigation of money laundry by the Ministry of Informationand National Orientation and that was the reason your name were amongthose who were blacklisted, but now we have settle your problem andremoved your name from the blacklist, so your funds is free for transferover to you now.This is your (8) Ref-control numbers of $12,000 USD:(1)5645-3?63 - $1,500USD(2)6426-475? - $1,500USD(3)9635-?438 - $1,500USD(4)3466-49?5 - $1,500USD(5)7416-37?5 - $1,500USD(6)6406-24?5 - $1,500USD(7)6004-14?5 - $1,500USD(8)8426-94?5 - $1,500USDPlease do forgive me for taking much of your time for going through thismail which you will conclude by saying that it is just a common thing toyou every-day if am not mistaken, we knew that at least you haveencounters numbers of similar mails like this before, but please do notmistake that everybody who reach you are all scammer's or either afraudster as well.Yes, I agree with you that you have every right to decide not to make anyup-front payment if even we do ask for fees/charges from you because ofyour past scam experiences you had in the pass through all this time, butI want to assure you that we are doing our very best to make sure that weget those people arrested that are spoiling the image of our country orwho claim to be our staffs by using different name's to scam foreignerslike you, we assure you that they will surely get arrested as soon as wehave full information's of their were-about.But the only thing you have to do now to receive your funds is as easy andsimple if only you urge to follow my advise, as a respectable and honestwoman, we normally gives 100% risk-free to all our customers with alimited payment, due to the had time now that is happen everywhere, I havetheright to penetrate any office's whenever our customer's find difficulties.Please take note of this and see the differences because you will surelytestify to your friends, families, partners who had been mocking you allthis while, the only thing we need from you is to obtain the (A.R.O)Authorization Release Order Certificate, which will reflect in anyMoney-Gram Office in your country, stating that you are not a victim oryou are not a party of money laundry, the (A.R.O) Authorization ReleaseOrder Certificate will only cost you the sum of $68USD (only) rememberthat this is the only charges for you to pay before your (8) Ref-controlnumbers of $12,000 USD will be release to you today.You are to send the requested fees.Here is the information where to send the $68 via money gram office OrWestern Union.RECEIVER'S NAME..............KEN OBUMCOUNTRY...........BENIN REPUBLICCITY....................COTONOUAMOUNT...................$68TEXT QUESTION............WHENANSWER....................NOWSENDER'S NAME......................REF/NUMBER....................SENDER'S COUNTRY/CITY.............Please try and make the $68usd transfer as soon as possible and send thecomplete payment details across to me, I hope to hear from you soonest sothat we can proceed with your transfer immediately.Yours Sincerely,Mrs. Rita E JohnsonManaging Director Of (Foreign Department)UBA Bank Money-Gram Head Office Seme border Benin--089e0158beb47a560b0513261a5cContent-Type: text/html; charset=UTF-8Content-Transfer-Encoding: quoted-printable<div dir=3D"ltr"><div><br></div><div>UBA Bank Money-Gram Head Office Seme b=order BeninUBA BANK HEAD OFFICE</div><div>NO 47 UBA BANK MONEY-GRAM HEAD</d=iv><div>OFFICE SEME BORDER BENIN REPUBLIC.</div><div>Benin P.O Box 6699.</d=iv><div><br></div><div>Attention: Dear :</div><div><br></div><div>Greetings=, am very sorry for taken too much of your time at this moment</div><div>bu=t please try to understand and bear with me as you go through this</div><di=v>urgent message, anyway my name is Dr Mrs. Rita Taylor i have tried to</di=v><div>reaching you on mail all this while, but you fail to respond back to= me,</div><div>please be aware that your matter came to my desk which were =dated since on</div><div>the 18-1-2015 (2) months ago, with the total funds= of $250,000 United</div><div>State Dollars, frankly speaking you are very =lucky because you are going</div><div>to receive your first (8) Ref-control= numbers of $12,000 USD after</div><div>responding to our mail, all this wh=ile your transfer has been stop because</div><div>it was under investigatio=n of money laundry by the Ministry of Information</div><div>and National Or=ientation and that was the reason your name were among</div><div>those who =were blacklisted, but now we have settle your problem and</div><div>removed= your name from the blacklist, so your funds is free for transfer</div><div=>over to you now.</div><div><br></div><div>This is your (8) Ref-control num=bers of $12,000 USD:</div><div><br></div><div>(1)</div><div>5645-3?63 - $1,=500USD</div><div><br></div><div>(2)</div><div>6426-475? - $1,500USD</div><d=iv><br></div><div>(3)</div><div>9635-?438 - $1,500USD</div><div><br></div><=div>(4)</div><div>3466-49?5 - $1,500USD</div><div><br></div><div>(5)</div><=div>7416-37?5 - $1,500USD</div><div><br></div><div>(6)</div><div>6406-24?5 =- $1,500USD</div><div><br></div><div>(7)</div><div>6004-14?5 - $1,500USD</d=iv><div><br></div><div>(8)</div><div>8426-94?5 - $1,500USD</div><div><br></=div><div>Please do forgive me for taking much of your time for going throug=h this</div><div>mail which you will conclude by saying that it is just a c=ommon thing to</div><div>you every-day if am not mistaken, we knew that at =least you have</div><div>encounters numbers of similar mails like this befo=re, but please do not</div><div>mistake that everybody who reach you are al=l scammer&#39;s or either a</div><div>fraudster as well.</div><div><br></di=v><div>Yes, I agree with you that you have every right to decide not to mak=e any</div><div>up-front payment if even we do ask for fees/charges from yo=u because of</div><div>your past scam experiences you had in the pass throu=gh all this time, but</div><div>I want to assure you that we are doing our =very best to make sure that we</div><div>get those people arrested that are= spoiling the image of our country or</div><div>who claim to be our staffs =by using different name&#39;s to scam foreigners</div><div>like you, we ass=ure you that they will surely get arrested as soon as we</div><div>have ful=l information&#39;s of their were-about.</div><div><br></div><div>But the o=nly thing you have to do now to receive your funds is as easy and</div><div=>simple if only you urge to follow my advise, as a respectable and honest</=div><div>woman, we normally gives 100% risk-free to all our customers with =a</div><div>limited payment, due to the had time now that is happen everywh=ere, I have the</div><div>right to penetrate any office&#39;s whenever our =customer&#39;s find difficulties.</div><div><br></div><div>Please take note= of this and see the differences because you will surely</div><div>testify =to your friends, families, partners who had been mocking you all</div><div>=this while, the only thing we need from you is to obtain the (A.R.O)</div><=div>Authorization Release Order Certificate, which will reflect in any</div=><div>Money-Gram Office in your country, stating that you are not a victim =or</div><div>you are not a party of money laundry, the (A.R.O) Authorizatio=n Release</div><div>Order Certificate will only cost you the sum of $68USD =(only) remember</div><div>that this is the only charges for you to pay befo=re your (8) Ref-control</div><div>numbers of $12,000 USD will be release to= you today.</div><div><br></div><div>You are to send the requested fees.</d=iv><div><br></div><div>Here is the information where to send the $68 via mo=ney gram office Or Western Union.</div><div><br></div><div>RECEIVER&#39;S N=AME..............KEN OBUM</div><div>COUNTRY...........BENIN REPUBLIC</div><=div>CITY....................COTONOU</div><div>AMOUNT...................$68<=/div><div>TEXT QUESTION............WHEN</div><div>ANSWER...................=.NOW</div><div>SENDER&#39;S NAME......................</div><div>REF/NUMBER=....................</div><div>SENDER&#39;S COUNTRY/CITY.............</div>=<div><br></div><div><br></div><div>Please try and make the $68usd transfer =as soon as possible and send the</div><div>complete payment details across =to me, I hope to hear from you soonest so</div><div>that we can proceed wit=h your transfer immediately.</div><div><br></div><div>Yours Sincerely,</div=><div>Mrs. Rita E Johnson</div><div>Managing Director Of (Foreign Departmen=t)</div><div>UBA Bank Money-Gram Head Office Seme border Benin</div></div>--089e0158beb47a560b0513261a5c--Date: Tue, 7 Apr 2015 18:54:17 +0100Subject: UBA Bank Money-Gram Head Office Seme border BeninUBA BANK HEAD OFFICEFrom: beny7920@gmail.comTo: UBA Bank Money-Gram Head Office Seme border BeninUBA BANK HEAD OFFICENO 47 UBA BANK MONEY-GRAM HEADOFFICE SEME BORDER BENIN REPUBLIC.Benin P.O Box 6699.Attention: Dear :Greetings, am very sorry for taken too much of your time at this momentbut please try to understand and bear with me as you go through thisurgent message, anyway my name is Dr Mrs. Rita Taylor i have tried toreaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since onthe 18-1-2015 (2) months ago, with the total funds of $250,000 UnitedState Dollars, frankly speaking you are very lucky because you are goingto receive your first (8) Ref-control numbers of $12,000 USD afterresponding to our mail, all this while your transfer has been stop becauseit was under investigation of money laundry by the Ministry of Informationand National Orientation and that was the reason your name were amongthose who were blacklisted, but now we have settle your problem andremoved your name from the blacklist, so your funds is free for transferover to you now.This is your (8) Ref-control numbers of $12,000 USD:(1)5645-3?63 - $1,500USD(2)6426-475? - $1,500USD(3)9635-?438 - $1,500USD(4)3466-49?5 - $1,500USD(5)7416-37?5 - $1,500USD(6)6406-24?5 - $1,500USD(7)6004-14?5 - $1,500USD(8)8426-94?5 - $1,500USDPlease do forgive me for taking much of your time for going through thismail which you will conclude by saying that it is just a common thing toyou every-day if am not mistaken, we knew that at least you haveencounters numbers of similar mails like this before, but please do notmistake that everybody who reach you are all scammer's or either afraudster as well.Yes, I agree with you that you have every right to decide not to make anyup-front payment if even we do ask for fees/charges from you because ofyour past scam experiences you had in the pass through all this time, butI want to assure you that we are doing our very best to make sure that weget those people arrested that are spoiling the image of our country orwho claim to be our staffs by using different name's to scam foreignerslike you, we assure you that they will surely get arrested as soon as wehave full information's of their were-about.But the only thing you have to do now to receive your funds is as easy andsimple if only you urge to follow my advise, as a respectable and honestwoman, we normally gives 100% risk-free to all our customers with alimited payment, due to the had time now that is happen everywhere, I have theright to penetrate any office's whenever our customer's find difficulties.Please take note of this and see the differences because you will surelytestify to your friends, families, partners who had been mocking you allthis while, the only thing we need from you is to obtain the (A.R.O)Authorization Release Order Certificate, which will reflect in anyMoney-Gram Office in your country, stating that you are not a victim oryou are not a party of money laundry, the (A.R.O) Authorization ReleaseOrder Certificate will only cost you the sum of $68USD (only) rememberthat this is the only charges for you to pay before your (8) Ref-controlnumbers of $12,000 USD will be release to you today.You are to send the requested fees.Here is the information where to send the $68 via money gram office Or Western Union.RECEIVER'S NAME..............KEN OBUMCOUNTRY...........BENIN REPUBLICCITY....................COTONOUAMOUNT...................$68TEXT QUESTION............WHENANSWER....................NOWSENDER'S NAME......................REF/NUMBER....................SENDER'S COUNTRY/CITY.............Please try and make the $68usd transfer as soon as possible and send thecomplete payment details across to me, I hope to hear from you soonest sothat we can proceed with your transfer immediately.Yours Sincerely,Mrs. Rita E JohnsonManaging Director Of (Foreign Department)UBA Bank Money-Gram Head Office Seme border Benin
Click to view scam #117174 - Sent on April 8, 2015, 12:40 am by smtp.mailfrom=beny7920@gmail.com
-- Dear Friend, I hope this proposal meets you in a good state of health. I need your help to transfer and invest (for known reasons)some amount of money accumulated as undeclared profit made by this Bank Of Tokyo-Mitsubishi UFJ under my management. For more on my Biography you can google my name as I have nothing to fear. You can read about my Biography here: http://investing.businessweek.com/research/stocks/people/person.asp?personId?81373&ticker?06:JP All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of my bank. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your participation. Please let me know your interest on this subject matter Mr.Nobuyuki Hirano President Bank Of Tokyo-Mitsubishi UFJ 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 SPF_PASS SPF: sender matches SPF record 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #117175 - Sent on April 8, 2015, 12:34 am by sezai.ozer@adalet.gov.tr
Advert
Nota Fiscal Eletrônica Segue em Anexo a sua Nota Fiscal Eletrônica A Nota Fiscal de Serviços Eletrônica (NF-Eletrônica) é um documento de existência exclusivamente digital, que substitui as tradicionais notas fiscais impressas, gerado e armazenado eletronicamente pela prefeitura para documentar as operações de prestação de serviços. Baixar ou Visualizar Online Atenciosamente,Carlos Santos. - 20:28:49 - SpamAssassin Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.51 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: migre.me] 0.0 URIBL_DBL_ABUSE_REDIR Contains an abused redirector URL listed in the DBL blocklist [URIs: migre.me] 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 (marialuiza.curitiba.19394[at]bol.com.br) -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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 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
R
Note, You are hereby advice to download and fill this attached form for your payment YOURS SINCERELY, MRS. SUNITA ROY TRANSFER MANAGER Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rediffmail.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117171 - Sent on April 8, 2015, 12:18 am by reservebankdept@bk.ru
---------- Forwarded message ----------From: Perryman Reginald <perry00@mailbox.hu>Date: Sat, Mar 28, 2015 at 6:22 PMSubject: Dear can you be trusted? Please Treat As Urgent!!!To:  In brief introduction I am Mr.Perryman Reginald (Financial Broker & Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM,                      RE- FUND TRANSFER MATTER, Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us. I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine.Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of £9,000,000.00(GBP)shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another.Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my email.I anticipate your urgent response to this financial matter, thank you.Sincerely,Mr.Perryman Reginald
Click to view scam #117168 - Sent on April 8, 2015, 12:16 am by perry00@mailbox.hu
Dear [censored]@gmail.com, 1969MB     2000MB We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now, Click Here to renew your account.    NOTICE:  failure to renew your e-mail account. It will be permanently disabled.   Thanks, Account Service This email is free from viruses and malware because avast! Antivirus protection is active. SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.171.244 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.1 TO_IN_SUBJ To address is in Subject
Click to view scam #117169 - Sent on April 8, 2015, 12:05 am by sofa@anix.com.sg
Zgodnie z art. 25 ust. 1 ustawy z dnia 29 sierpnia 1997 r. o ochronie danych osobowych (tekst jednolity: Dz. U. z 2002 r. nr 101, poz. 926 z pó?n. zm.) informuj?, i?: 1. Administratorem Pani/Pana danych osobowych jest GaleriaOpen Sp. z o.o. z siedzib? w Rzeszowie (35-001) Al. Józefa Pi?sudskiego 34, zwana dalej Spó?k?, 2. Pani/Pana dane osobowe przetwarzane b?d? w celu marketingu produktów i us?ug Spó?ki, 3. Spó?ka pozyska?a Pani/Pana dane osobowe od Stok?osa Group Micha? Stok?osa ul. Wojska Polskiego 24/1; 57-530 Mi?dzylesie NIP 881147991 , 4.posiada Pani/Pan prawo dost?pu do tre?ci swoich danych oraz ich poprawiania, 5. na podstawie art. 32 ust. 1 pkt 7 ustawy o ochronie danych osobowych przys?uguje Pani/Panu prawo wniesienia pisemnego, umotywowanego ??dania zaprzestania przetwarzania Pani/Pana danych ze wzgl?du na Pani/Pana szczególn? sytuacj?, jak równie? ? na podstawie art. 32 ust. 1 pkt 8 ustawy o ochronie danych osobowych ma Pani /Pan prawo wniesienia sprzeciwu wobec przetwarzania Pani/Pana danych w celach marketingowych lub wobec przekazywania ich innemu administratorowi danych. Aby tego dokona? nalezy odpowiedzie? na t? wiadomo?? wpisuj?? "NIE" w tre?ci wiadomo?ci. Pozdrawiamy, Zespó? GaleriaOpen Sp. z o.o. Email zosta? wys?any na adres [censored]@gmail.com Wiadomo?? zosta?a wys?ana na zlecenie KUPBON S.A., Al. Józefa Pi?sudskiego 34, 35-001 Rzeszów, NIP: 517-036-32-53. Zgodnie z dzia?alno?ci? serwisu, dysponujesz prawem dost?pu, zmiany, sprostowania i usuwania swoich informacji osobowych. Mo?esz tego dokona? odpowiedaj?c na t? wiadomo??. SpamAssassin Report (spam score: 3.2) 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: kup-bon.pl] 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 [209.85.214.175 listed in list.dnswl.org] 1.8 DKIM_ADSP_DISCARD No valid author signature, domain signs all mail and suggests discarding the rest -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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117165 - Sent on April 7, 2015, 11:46 pm by system@kup-bon.pl
----- Forwarded message from "IHRO REGISTRAR DESK" <hroinforegistra@gmail.com> -----Date: Tue, 07 Apr 2015 07:51:03 +0000Subject: International Conference on Child & Woman's Protection! Acceptance Registration Form Dear Applicant,   You are welcome to join the International Human Rights Organization to participate in the up-coming Annual Educational Conference  on Child & Woman's Protection, Political Crisis & Human Violence, Trafficking and Global Peace Security, which will be held from July 27th ? 31st, 2015 USA California at  5559 Scharf Avenue, Fontana Ca, San Bernardino California, USA.   We appreciate your interest to participate in the annual educational conference meeting to affect lives positively in your society and the world. The aims of the conference is to bring together researchers and practitioners in an effort to lay a ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care and global security and also note that there will be digital wireless translator for all country language.   The theme of the upcoming annual educational conference meeting is to equipped participants with the strategies and policies to fight against Human Violence, Women and Children Trafficking, Child Labour, Sex Trafficking and Global Security. The event is hosted by the International Human Rights Organization in collaboration with other benevolent organizations in the United States     Registration is Open and Free  : In order to attend the annual educational conference meeting registration is compulsory. Interested delegate can participate as an individual or maximum number of (3 or 6) persons as a group representing their organization or country in the international conference.   Registration forms are attached to this mail. You are to print out the registration forms and fill the questioners with a pen and submit the filled registration forms along with the front page of your international passport, two color passport photographs and your hotel booking confirmation receipt via e-mail. These documents should be submitted not later than April 14th 2015 to confirm your participation among the list of participants attending the annual educational conference meeting.   Accommodation in USA:   Participants will be responsible and to pay for their hotel reservation cost for the duration of days the conference meeting will be held in the selected hotel venue in California United States. Be informed that participants hotel reservation room most be secure and obtain in the selected hotel venue of the conference meeting, to avoid doubt of your visa processing and air round trip ticket from our organization.   You are to contact the selected hotel management where the conference meeting will be held and make your reservation from 26th-31st of July and obtain your reservation booking receipt which should be submitted along with your filled registration forms. Interested participants attending the annual educational conference meeting are not accepted to make booking in a different hotel for security purpose and proper recording of expected numbers of delegates; participants are to make their hotel booking with the selected hotel giving below. The hotel prizes are affordable for participant rate.   HOTEL CONTACT: Dallan Mavis Hotel 5559 Scharf Ave, Fontana Ca, San Bernardino United States E-mail:  hoteldallamavis@gmail.com Tel: + 14082145279   VISA Processing:   Participants must be in possession of International Passports to enable them obtain visa to participate in the conference. Only in receipt of your filled registration forms, two color passport photograph, front page of international passport and hotel booking confirm receipt from the selected hotel venue of the event, will participant?s visa request be forwarded to the U.S Department of States for same day visa authorization, which shall be sent to the Consulate Section of the U.S Embassy in your country of residence for visa collection. You will be giving appointed date to visit the U.S Embassy for visa collection after the approval here in United States. You are to inform us if you already have U.S visa when submitting your registration documents.   Flight Tickets:   Free air round trip tickets will be provided by the organization and other benevolent donors in the United States.  The air round trip tickets will cover from participant?s country of resident to the United States and back to participant?s country of resident.    We thank you for your interest to join hands with us to participation in the annual educational conference meeting. We hope to receive your document as soon as possible via E-mail  hroinforegistra@aim.com   to confirm your participation with us.   Thanks,   Yours Sincerely. Conference Registration Office International Human Rights Organization 321 Blvd Street #123, Los Angeles, City, CA 98765, USA. Website: http://humanrighsorganization.jimdo.com Tel: + 1- 3235150690
Click to view scam #117163 - Sent on April 7, 2015, 11:20 pm by hroinforegistra@gmail.com
.mktvnexfsoriidj{color:#09f80b;} Fight Hair Loss Now SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: cqkick.com] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cqkick.com] 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #117161 - Sent on April 7, 2015, 11:07 pm by contact@5AJbhVK.cqkick.com
Date: Tue, 7 Apr 2015 20:23:16 +0000To: macooligwe@yahoo.comSubject: Greetings DearFrom: williamcole60@hotmail.comGreetings Dear,My name is Dr. William Cole, I?m a medical practitioner from Houston-Texas,U.S, working and residing with my family here in Dublin, UK. I'm establishingdirect communication with you soliciting for your assistance and co-operationin a business investment financial programmer involving $5M USD($5,000,000.00). My idea is targeted at partnering with someone individuals andcorporate bodies alike in great business opportunities. I am currently seekingmeans of building business interest in the following sectors: banking, realestate, stock speculation and mining, transportation, health care, tourism,manufacturing tobacco, etc. If you think you have a solid background and ideaof making good profit in any of the mentioned business sectors in yourcountry, please write me for possible business co-operation.More so, I am willing to facilitate and fund any business that iscapable of generating 5% to 10% Annual Return on Investment (AROI).Response to my private Email: (williamcole60@hotmail.com )Thankyou for your time and attention Warmest regards, William.Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #117160 - Sent on April 7, 2015, 10:54 pm by macooligwe@yahoo.com
> Date: Tue, 7 Apr 2015 13:36:33 -0700> From: v.barbash@kpi.ua> To: > Subject: Complement of the day> > > > -- > Complement of the day,> > I am Mr. Zhu Chi Yang director of operations, Hang Seng Bank, Hong > Kong. I> have urgent and confidential business proposition involving transfer of> $19,500,000.00 that will be of great benefit for both of us. I will > give> you more details as regards this transaction as soon as you notify me > of> your interest.> > Regards,> Mr Zhu Chi Yang.> CONTACT Email ZhuChiYang2000@hotmail.com
Click to view scam #117158 - Sent on April 7, 2015, 10:54 pm by v.barbash@kpi.ua
Date: Tue, 7 Apr 2015 16:43:14 -0400From: mrsandrozanello2@aol.jpSubject: I NEED YOUR URGENT HELP AND TRUSTDear  Friend.I am Mr Shaykh Mouhamadou  the director of the accounts & auditing department at the African development bank Ouagadougou-Burkina Faso in west Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding I want you to assure me your capability of handling this project with trust by providing me your following information details such as:(1)NAME..............(2)AGE:................(3)SEX:.....................(4)PHONE NUMBER:.................(5)OCCUPATION :.....................(6)YOUR COUNTRY:.....................Contact me Via my office email address(mrshaykhmouhamadou@yandex.com or mrshaykh_mouhamadou@mail.ru)Call me  for more explanation and better understanding+22677513125.Thanks and remain blessedMr Shaykh Mouhamadou.
Click to view scam #117162 - Sent on April 7, 2015, 10:53 pm by mrsandrozanello2@aol.jp
TED- Transferência Eletrônica Disponível Arquivo(s) em Anexo(s) : Comprovante.zip Desculpe a demora mais só agora consegui realizar a transferência, segue na mensagem em anexo o comprovante de transferência. Qualquer dúvida estou a disposição. Atenciosamente. Pedro Rabelo SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 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 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117155 - Sent on April 7, 2015, 10:39 pm by anexo@mail.com.br
FROM THE DESK OF:Mrs Helen Pesty, Remittance Payment Department,Utah,USA. American Mountain Credit Union Bank,Utah,USA. No 2 Hall Way Plaza Base,uth7,Salt Lake,Utah,Usa. P.O. Box 9001, West Jordan, Utah, 84084, Phone : +1 801-226-0947 Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your part payment of Five Million Two Hundred Thousand US Dollar ($5,200, 000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund. NAME OF BANK: BANK ONE BANK ADDRESS: N.Y. 11373,USA ACCOUNT # 580294045 ACCOUNT: NAME: James Smith ROUTING CODE: 021407912 SWIFT CODE. NFBKWS22 However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department. Looking forward to hear from you soonest. Yours Faithfully, Mrs Helen Pesty Remittance Payment Department American Mountain Credit Union Bank,Utah,USA. SpamAssassin Report (spam score: 8.9) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (helen23222john[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 LOTS_OF_MONEY Huge... sums of money 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 0.0 LOTTO_DEPT Claims Department 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117151 - Sent on April 7, 2015, 10:32 pm by helen23222john@gmail.com
Sent from my iPhoneBegin forwarded message:From: Increase More <increasemore11514@gmail.com>Date: 7 April 2015 14:38:16 BSTTo: willam.martin@yahoo.com, annamikk65@aol.com, w.office33@aol.com,  naki5801@gmail.com, falamu.grant2@aol.com, emadyousef_emad23@aol.fr,  mrsisabeld2@aol.fr, yousefzongo37@gmail.com, drsanyaf@aol.fr,  kasimmohamed713@yahoo.com, Dr-AA1i.ng@hmamail.com, qqqqqqq_dddd@aol.fr,  abdulhakeemuu07@gmail.com, trntbrttr@gmail.com, woodforestbannkk@outlook.com,  zungadan@gmail.com, vito.picardi01@gmail.com, akainsalif1@aol.fr,  boston1730@yahoo.com, andlyma.17@aol.fr, kaukauru@yahoo.co.jp,  frankwilliams12200@gmail.com, cardoso.nivaldo@gmail.com,  rrosewilliamss20@yahoo.co.jp, m417mbo173@myway.com,  johnsylvester010@outlook.com, mrs.janetyellen.frb933@gmail.com,  adlaiv5jfj6@yahoo.co.jp, mrsmaria_maria@aol.jp, webw6@outlook.com,  Central.bank9908@aol.fr, sdrmsalade_111@outlook.com,  mrsclarasmithloanfirm@gmail.com, alabi.muhammed@outlook.com, Tomwod11@aol.jp,  abid@mail.com, 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mbzznfzjnakam@gmail.com,  huongdduoongvn@gmail.com, info@ariamail.it, olisejonathan@live.fr,  usagi09041410@yahoo.co.jp, happykutyai917@yahoo.co.jp,  juninho77uwabor@gmail.com, joy_amenyo7@hotmail.com,  ofrevenue1internalboard@gmail.com, alhhasan083@aol.jp, mrsmariaoo2@aol.jpSubject: $$$$$$$$$$$$$ profit the profit $$$$$$$$$$$HAVE YOU COUNTED THE COST IF YOUR SOUL SHOULD BE LOST ,LOST FOREVER AND EVER ?                                            HAVE YOU COUNTED THE COST IF YOUR SOUL SHOULD BE LOST ,LOST FOREVER AND EVER ?                                                                       REPENT OR PERISH?CHRIST OR CRISIS?HEAVEN OR HELLFIREYOUR DECISION DETERMINE YOUR DESTINY.IF YOU HADENED YOUR HEART, YOU WILL DIE SUDDENLY AND GO TO HELL FIRE FOREVER. IF YOU GIVE YOUR LIFE TO CHRIST HE WILL SAVE YOU AND SHOW YOU THE SECRET OF TRUE RICHES, YOU CAN BECOME GOD'S MILLIONAIRE not Satan millionaire. IF AT ALL YOU SUCCEDED TO FRAUD POEPLE AND MAKE MONEY THAT IS FROM SATAN TO your DESTRUCTION PROV.1V32,JER.48V36,ECL.8V12-13.remember Judas Iscariot,"Then said Jesus unto his disciples, Verily I say unto you, That a rich man shall hardly enter into the kingdom of heaven. And again I say unto you, It is easier for a camel to go through the eye of a needle, than for a rich man to enterGod's holiness and justice demand that all sin be punished by death: "The soul who sins will die" (Ezekiel 18:4). That's hard for us to understand because we tend to evaluate sin on a relative scale, assuming some sins are less serious than others. However, the Bible teaches that all acts of sin are the result of sinful thinking and evil desires. That's why simply changing our patterns of behavior can't solve our sin problem or eliminate its consequences. We need to be changed inwardly so our thinking and desires are holyJesus is the only one who can forgive and transform us, thereby delivering us from the power and penalty of sin: "There is salvation in no one else; for there is no other name under heaven that has been given among men, by which we must be saved" (Acts 4:12).Even though God's justice demands death for sin, His love has provided a Savior, who paid the penalty and died for sinners: "Christ ... died for sins once for all, the just for the unjust, in order that He might bring us to God" (1 Peter 3:18). Christ's death satisfied the demands of God's justice, thereby enabling Him to forgive and save those who place their faith in Him (Romans 3:26). John 3:16says, "God so loved the world, that He gave His only begotten Son, that whoever believes in Him should not perish, but have eternal life." He alone is "our great God and Savior" (Titus 2:13).JESUS IS THE ONLY ACCEPTABLE OBJECT OF SAVING FAITHSome people think it doesn't matter what you believe as long as you're sincere. But without a valid object your faith is uselessIf you take poison--thinking it's medicine--all the faith in the world won't restore your life. Similarly, if Jesus is the only source of salvation, and you're trusting in anyone or anything else for your salvation, your faith is useless.BUT FRIEND I HAVE GOOD NEWS! God does not send someone to hell. You choose hell when you reject Jesus Christ. When you refuse God's love gift of eternal life in Jesus Christ. . .If you reject Gods gift of eternal life through Jesus ChristONE DAY YOU WILL BE IN HELL! Don't let anyone convince you that when you die it will be all over! The Bible says in Hebrews 9:27:"And as it is appointed unto men once to die, but after this THE JUDGMENT." Hebrews 9:27Revelation 20:15 says:"And whosoever was not found written in the book of life was cast into the LAKE OF FIRE." Revelation 20:15If you've never received Jesus Christ as your Savior, bow your head this minute and ask the Lord Jesus Christ to save you.Don't put it off another second!It's simple to be savedRealize you are a sinner.Simply by faith receive Jesus Christ as your personal Savior."But as many as received him, to them gave he power to become the sons of God, even to them that believe on his name:"John 1:12"For God so loved the world, that he gave his only begotten Son, that whosoever believeth in him should not perish, but have everlasting life." John3:16WOULD YOU LIKE TO BE SAVED?Pray this prayer, and mean it with all your heart.Lord Jesus, I know that I am a sinner, and unless you save me I am lost forever. I thank you for dying for me at Calvary. I come to you now, Lord the best way I know how, and ask you to save me. I now receive you as my Savior. In Jesus Christ Name, Amen."How shall YOU escape, if you neglect so great salvation;"Prepare To Meet Your God , Prepare To Meet Your God , Prepare To Meet Your God Tell your friends about Jesus.Click here for Breakthrough andTHE RICHES OF GRACE(Ephesians 1:7)50 THINGS THAT ARE TRUE OF ME NOW THAT I AM SAVEDIn order to fully appreciate the riches of God's grace we need to contrast our present position in Christ with our former unregenerate state when we were outside of Christ and dead in sin. The glories of God's grace shine brighter against the black background of our past state and condition before we met the Saviour. God never wants us to forget WHAT WE WERE prior to our salvation: "Wherefore REMEMBER, that ye being in time past[formerly, when in an unsaved state] Gentiles in the flesh, who are called Uncircumcision by that which is called the Circumcision in the flesh made by hands; That at that time YE WERE without Christ, being aliens from the commonwealth of Israel, and strangers from the covenants of promise, having no hope, and without God in the world" (Eph. 2:11-12 and compare Titus 3:3). Thus, before we consider our riches in Christ, let us consider...50 THINGS THAT WERE TRUE OF ME BEFORE I WAS SAVED...I was on the broad way (road) leading to destruction (Matthew 7:13).I was lost (Luke 19:10; 2 Corinthians 4:3).I was condemned already because of my unbelief (John 3:18; compare 1 Corinthians 11:32).I was a lover of darkness (John 3:19).I was under God's abiding wrath (John 3:36) awaiting God's coming wrath (Luke 3:7; Ephesians 5:6; Colossians 3:6).I was an ignorant worshipper (John 4:22).I was an evildoer deserving judgment (John 5:29; compare 3 John 11).I was of the world and from below or beneath (John 8:23).I was yet in my sins (John 8:21,24; compare John 20:23).I was a child of the devil (John 8:44).I was a Christ-rejecter (John 12:48).I was a Christ-hater (John 15:18) and a hater of those belonging to Christ (John 17:14).I was under the power of Satan (Acts 26:18; 1 John 5:19).I was unthankful, not giving honor to God (Romans 1:21).I was unrighteous (Romans 1:29-31; 3:10; 1 Corinthians 6:9-10).I was under sin (Romans 3:9) and sin-sick (Luke 5:31-32).I was unprofitable (Romans 3:12; compare Philemon 11).I was without the fear of God (Romans 3:18).I was guilty before God (Romans 3:19).I was a sinner (Romans 3:23; 5:8).I was without strength (Romans 5:6).I was ungodly (Romans 5:6; 4:5).I was God's enemy (Romans 5:10; Colossians 1:21).I was a servant (slave) of sin (Romans 6:17,20; John 8:34).I was deserving of death (Romans 6:23; compare 2 Thessalonians 1:8-9).I was in the flesh (Romans 7:5; 8:8).I was in danger of perishing (1 Corinthians 1:18; 2 Corinthians 2:15; Luke 13:3,5).I was a natural man who considered the things of God as foolishness (1 Corinthians 1:18; 2:14).I was under God's curse (1 Corinthians 16:22).I was blinded by the god of this age (2 Corinthians 4:4).I was part of this present evil world (Galatians 1:4).I was dead in trespasses and sins (Ephesians 2:1,5; Colossians 2:13).I was walking according to the course of Satan's world (Ephesians 2:2).I was a child of disobedience (Ephesians 2:2).I was a child of wrath (Ephesians 2:3).I was without Christ (Ephesians 2:12).I was an alien from the commonwealth of Israel (Ephesians 2:12).I was a stranger from the covenants of promise (Ephesians 2:12,19).I was one who had no hope (Ephesians 2:12) and no foundation (Luke 6:48).I was without God in the world (Ephesians 2:12).I was far off (Ephesians 2:13).I was walking in the vanity of my mind (Ephesians 4:17).I was one whose understanding was darkened (Ephesians 4:18; Romans 1:21).I was alienated from the life of God (Ephesians 4:18; Colossians 1:21).I was ignorant (Ephesians 4:18).I was blind and hardened (Ephesians 4:18).I was given over to unbridled lust (Ephesians 4:19).I was corrupt according to deceitful lusts (Ephesians 4:22).I was once of the darkness and of the night (Ephesians 5:8; 1 Thessalonians 5:5; 1 John 2:11).I was in the realm and under the power of darkness (Colossians 1:13; Luke 1:79; Acts 26:18).In light of our former, unsaved state and condition, notice how important the little word "but" is in these precious passages:"Wherein in time past ye walked according to the course of this world, according to the prince of the power of the air, the spirit that now worketh in the children of disobedience: Among whom also we all had our conversation in times past in the lusts of our flesh, fulfilling the desires of the flesh and of the mind; and were by nature the children of wrath, even as others. But God, who is rich in mercy, for his great love wherewith he loved us, Even when we were dead in sins, hath quickened us together with Christ, (by grace ye are saved;)" (Ephesians 2:2-5)."For we ourselves also were sometimes foolish, disobedient, deceived, serving divers lusts and pleasures, living in malice and envy, hateful, and hating one another. But after that the kindness and love of God our Saviour toward man appeared, Not by works of righteousness which we have done, but according to his mercy he saved us, by the washing of regeneration, and renewing of the Holy Ghost" (Titus 3:3-5)."That at that time ye were without Christ, being aliens from the commonwealth of Israel, and strangers from the covenants of promise, having no hope, and without God in the world: But now in Christ Jesus ye who sometimes were far off are made nigh by the blood of Christ" (Ephesians 2:12-13).MARVELOUS GRACE OF OUR LOVING LORD!Having reminded ourselves of our former, unregenerate state, we are now ready to consider the great things God has done for us in His grace, saving our souls and making us whole. 50 THINGS THAT ARE TRUE OF ME NOW THAT I AM SAVED:Click here for Breakthrough and good success YouTube videos .My salvation is fully accomplished (John 19:30).I have eternal life as a present possession (John 5:24; 6:47; 1 John 5:11-13).I have Jesus Christ as my present possession (1 John 5:12).I know the one, true God (John 17:3; 1 John 2:3; 5:20).I have been saved by His grace (Eph. 2:1-10).I have been justified by His grace (Tit. 3:7).I have passed from death unto life (John 5:24; 1 John 3:14).I have been quickened (made alive) by God (Eph. 2:1,5; Col. 2:13).I have been made fit for heaven (Col. 1:12).I have the forgiveness of sins (Eph. 1:7; Col. 1:14).My sins have been taken away (John 1:29; Heb. 9:26; 1 John 3:5).My sins have been completely purged (Heb. 1:3).My sins will never be remembered by God (Heb. 8:12; 10:17).I have been washed (1 Cor. 6:11; Tit. 3:5; Rev. 1:5).I will walk with Christ in white (Rev. 3:4-5).I have been healed by His stripes (1 Pet. 2:24).I have been forgiven all trespasses (Col. 2:13; 1 John 2:12).I have been fully justified (Rom. 4:5; 8:30; 1 Cor. 6:11; Gal. 2:16; Tit. 3:7).I am reconciled to God (2 Cor. 5:18-19; Col. 1:20).I am made nigh by the blood of Christ (Eph. 2:13).I am redeemed through His blood (1 Pet. 1:18,19; Eph. 1:7; Col. 1:14).I am redeemed from the curse of the law (Gal. 3:13).I am redeemed from all iniquity or lawlessness (Titus 2:14).I am bought with a price (1 Cor. 6:20; 7:23).I am delivered from so great a death (2 Cor. 1:10).I have been delivered from this present evil world or age (Gal. 1:4).I have been delivered from the power of darkness (Col. 1:13).I have been delivered from the wrath to come (1 Thess. 1:10).I will not come into condemnation or judgment (John 5:24; Rom. 8:1).I am a child of God (John 1:12; Rom. 8:16; Gal. 3:26; 1 John 3:1,2).I am a son of God (Gal. 4:5-7).I belong to Jesus Christ (Gal. 3:29; 5:24).I have been adopted (Gal. 4:5; Rom. 8:15,23).I am an heir of God and joint-heir with Christ (Rom. 8:17; Tit. 3:7).I am an heir of the grace of life (1 Pet. 3:7).All things are mine (1 Cor. 3:21-23).I possess all things (2 Cor. 6:10).I will inherit all things (Rev. 21:7).I am enriched by Christ in everything (1 Cor. 1:5; 2 Cor. 9:11).I am a fellow heir (Eph. 3:6).I will not be hurt of the second death (Rev. 2:11; 20:6).I will have a new name (Rev. 2:17; 3:12).I will have power over the nations (Rev. 2:26; 5:10).I will not have my name blotted out of the book of life (Rev. 3:5).I will be a pillar in God's temple (Rev. 3:12).I will sit with Christ in His throne (Rev. 3:21).I will be with my God forever (Rev. 21:3-4).I will not have my name blotted out of the book of life (Rev. 3:5).I will be a pillar in God's temple (Rev. 3:12).I will sit with Christ in His throne (Rev. 3:21).I will be with my God forever (Rev. 21:3-4).Wonderful grace of Jesus, Greater than all my sin;How shall my tongue describe it, Where shall its praise begin?Taking away my burden, Setting my spirit free,For the wonderful grace of Jesus reaches me.Wonderful grace of Jesus, Reaching the most defiled,By its transforming power Making him God's dear child,Purchasing peace and heaven For all eternityAnd the wonderful grace of Jesus reaches me!"
Click to view scam #117159 - Sent on April 7, 2015, 10:20 pm by increasemore11514@gmail.com
Begin forwarded message:From: "HM Revenue & Customs" <admin@soleiendomproperties.net>Date: 7 April 2015 12:41:19 BSTSubject: Tax Refund Notification
Click to view scam #117149 - Sent on April 7, 2015, 10:17 pm by admin@soleiendomproperties.net
Begin forwarded message:From: "Amanda Stalk" <amanda@trainme.gen.in>Date: 6 April 2015 07:30:21 BSTSubject: Life Insurance Protection For Your FamilyReply-To: amanda@trainme.gen.in Email not displaying correctly? View it in your browser. Compare Life Insurance Quotes From The UK's Top Insurers   Get a Life Insurance Quote »     How QuoteSearch.com Can Help You:   30 second application - its simple and quick! Choose the cheapest Life Insurance Policy that suits you Receive FREE affordable quotes with no obligation Our cheapest Life Insurance Cover starts from just 17p per day!     Get a Life Cover Quote »   Life Insurance quoted rates are based on £75,000 of level term life cover over 25 years, for a 28 year old non smoking male in good health. Prices are correct at 28th October 2014, actual prices will vary depending on individual circumstances.  This message was intended for jonandlili@aol.com You have received this message because you are subscribed to one of our media partners.  If you do not want to receive emails from us, please use the following link to Unsubscribe me from this list  
Click to view scam #117148 - Sent on April 7, 2015, 10:15 pm by amanda@trainme.gen.in