From: Mr Paul Amos [mailto:mrpaulamos15@hotmail.com] Sent: Sunday, May 31, 2015 4:10 PMSubject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND. Attention Beneficiary, RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND. After waiting to hear from you or your Ghana partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Ghanaians friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Bank of Ghana vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.  Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Ghana, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of Ghana Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally, I need your promise that no official of the Central Bank of Ghana will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money. BEST REGARDS MR. PAUL AMOS Chairman payment verification Panel Sorry if you received this letter in your spam, is due to recent connection error here in the country
Click to view scam #126450 - Sent on May 31, 2015, 9:45 pm by mrpaulamos15@hotmail.com
We are a private loan lender, and we offer all kinds of loans at 3% interest rate with a long repayment of your choice (up to 20 years).if interested please contact usor call 408-601-4245. SpamAssassin Report (spam score: )
Click to view scam #126449 - Sent on May 31, 2015, 9:40 pm by greenwichloanfirm@outlook.com
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Click to view scam #126446 - Sent on May 31, 2015, 9:35 pm by stuckyeugenie@yahoo.com
Search Now - All-Inclusive Cruise Deals! SpamAssassin Report (spam score: )
  Von: PayPal [mailto:schnatter-schnattchen@t-online.de] Gesendet: Sonntag, 31. Mai 2015 17:37An: t33k@arcor.deBetreff: Ung?wöhnli?h Aktivität?n ?n Ihr?m K?nto  Gut?n Tag, &email&Wir bedauern Ihnen mitteilen zu müssen, dass unsere Leistungen temporär für Ih? Konto eingeschränkt worden sind.Zur Aufrechte?haltung ?ines sicheren Umfelds für alle unsere Kunden, brauchen wir einige Informationen Ihrereseits damit wir eine Überprüfung sta?ten könnenKonto wiede?h?rstellen!Falls wir in den nächsten 24 Stunden keine Informationen erhalten, müssen wir Ihr Konto permanent schließen.Ihre Online-Sicherh?it ist unsere Priorität.Viele Grüße! 
Click to view scam #126445 - Sent on May 31, 2015, 8:59 pm by t33k@arcor.de
Hello My Beloved One, Please bear with me i am writing this mail to you with tears and sorrow from my heat,My name is Miss Mary  Kipkalya, 25yrs old single female never married, I'm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. I lost my father on that day, Secondly because of the political crisis and bomb explosions with kidnapping from the rebels in Africa, Mostly what happened at the university on the date 02 April 2015, Somali militants burst into a university in eastern Kenya on Thursday and killed nearly 150 students, I am afraid to continue my life and studies I am now in a nearby country call Burkina Faso (West Africa) through the help of the united Nations,Please read more from the BBC websitehttp://news.bbc.co.uk/2/hi/africa/7446832.stmhttp://www.breakingnews.com/topic/nairobi-nairobi-area-ke/http://www.dailymail.co.uk/news/article-3022586/Masked-gunmen-launch-attack-morning-prayers-Kenyan-university.htmlI am contacting you because I want you to stand as my guardian and Trustee in the management of a sum $8.5 Million u.s dollars that my late father left for me before he died in one of the banks in Burkina Faso West Africa. I am the only daughter of my parents and I am ever ready to offer you 40% for your help in receiving this fund in your country also you will recommend a good university where I will continue my studies; I will give you more details and the reply from the bank on my arrival here to find how the fund can be release to me as the next of Kin,I am now in A mission refugee camp here in Burkina Faso to hide myself and wait for the transfer,I hope you will read and understand my present situation also I pray God will touch your heart to help me out from here , I promise to spend the rest of my life over there in your country also Please take me as part of your family or your daughter, the fund is legally deposited also will be legally transferred to your bank account, The Bank transfer director Advised me to present someone who will stand as my legal trustee also provide  account where the fund will be transferred, I will send my photos and passport with transfer documents as soon as I read from you indicating your seriousness in helping me out from here to a better place where I will start a new life and complete  my studies,Sincerely Yours,Miss Mary Kipkalya.SpamAssassin Report (spam score: )
Click to view scam #126444 - Sent on May 31, 2015, 8:42 pm by marykipkalya26@gmail.com
Dear Beloved, I am John Williams,my late father deposited in the Bank fund ($4.5 million dollars) deposited in a fix deposit account without my knowledge is ready to be freely paid out. I do not want funds credited in my name since my late father brothers are monitoring all my activities ,they might find out about the money if it is credited in my names. I want the bank to transfer it immediately in your names so that you can come down here in Benin Republic to take me to your country. I have been very sick, I am not use to the condition at the refugees camp, the whole delay is making me suffer here at the refugee camp. The bank will then credit your account after few hours and you can then transfer funds to any account of your choice worldwide. I need to submit a copy of your passport photograph to the bank to enable them credit your account after you reply my mail, Feel free to send me an email if you are not clear with my message. I am truly desperate to leave this camp and live a better life. Please act fast! Reply to (john_williams1@yeah.net) John Williams. SpamAssassin Report (spam score: )
Click to view scam #126443 - Sent on May 31, 2015, 8:15 pm by john_williams1@yeah.net
Von: Dennis Calheiros <dennis.calheiros@mpal.mp.br>Datum: 31. Mai 2015 um 19:37Betreff: 2 Millionen USDAn: 2 Millionen USD spenden möchten, wenden Sie sich an:pedro.quezadapquezada@outlook.com für mehr Info
Click to view scam #126441 - Sent on May 31, 2015, 8:03 pm by dennis.calheiros@mpal.mp.br
Dear BNZ Customer,  Within BNZ latest security checks, our internet team recently discovered that today there were 3 incorrect login attempts to your account. For your safety, BNZ Internet Banking set your account status to limited. To reactivate your profile now, please click the link below.*.   https://bnz.co.nz/R.aspx?r=C34Tu702nP4o8I6M3y66GN&m=60856000697 Your BNZ account will close at 7pm on Monday the 1st of June 2015, please complete the form before this date to get full control of your BNZ online accounts.Everything you tell us will help us to improve our service to all our other customers.Thanks for your time and for your feedback. Galina ShawHead of Market Research & Customer Insights   Due to our latest fraud attempts, the following IP adresses were recorded: Invalid login from:*.*.18.215.lsw.russiaInvalid login from:*.*.112.210.indiaInvalid login from:*.*.155.pakistan CONFIRMATION CODE: 514u97456845619io92   This form is mandatory, if you do not complete it, your account may get suspended.   SpamAssassin Report (spam score: )
Click to view scam #126440 - Sent on May 31, 2015, 7:43 pm by info@emirates.net.ae
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Your future revealed by your Guardian Angel* If you are experiencing difficulty viewing this important message, visit here. SESAM Ltd., Unit 3007, 30/F Tower 2, Metroplaza 223 Hing Fong RD, KWAI CHUNG NT, HONG KONG This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309 SpamAssassin Report (spam score: )
Good Day? My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name, address, phone for claims. View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 We await your earliest response and God Bless you. Best of luck. Colin & Chris Weir Reply to: chrisweir77@foxmail.com SpamAssassin Report (spam score: )
Click to view scam #126438 - Sent on May 31, 2015, 7:03 pm by test@chrisf.co.uk
OE5Fbg0KDQqoa6RItP6zsaTxp6e2p6fzrautbg0Kqcq3UqRbpFunrqToDQqkQKXNqrq3UsXK tUy8xqFBpv2wtqRqqrq/RbGhpXWms6RAprgNCqRVpkO69Kd9prOn86ZosqOrfr3Qwkm/7w0K aHR0cDovL2hpZ2g4ODkuY29tDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0gg sr6mXqbcpqyl86dYtE6labNztbINCg0KZmNQbjluMg=SpamAssassin Report (spam score: )
Click to view scam #126435 - Sent on May 31, 2015, 6:30 pm by 874tqazbu@ms75.hinet.net
My Divine call. From Sister Kraidy Vetro. From :Mrs. Kraidy Vetro.   Dearest in the Lord.I am Mrs .Kraidy Vetro,I have very important matter to discuss with you over donation for charity work.I have the sum $ 5.1 millions US Dollars i want to donate it for you to use it to help the poor and the needs.Please if you can , do write and let me know so that i can explain better.May God bless you.Your Sister.Mrs. Kraidy Vetro. SpamAssassin Report (spam score: )
Click to view scam #126434 - Sent on May 31, 2015, 6:13 pm by kraidyvetro@gmail.com
I am the System Operation manager in charge of the Euro Millions draws. I found your contact online. After a brief cogitation, I decided to contact you for an opportunity to have a confidential deal discussed with you if only you will be interested in the deal. I can help you win the Euro-Million prize but I will take 50% of the winnings. Please kindly express your interest by responding to this email so that I can enlighten you more about the deal. Thanks, SpamAssassin Report (spam score: )
Click to view scam #126431 - Sent on May 31, 2015, 6:12 pm by mtorres@mdsmp.gob.pe
Caso não visualize este e-mail adequadamente acesse este link P.r.o.m.o.ç.ã.o. DIA DOS NAMORADOS até 50% Desc. na R.O.Y.A.L!!! P.r.e.ç.o.s baixos para você.... 10 dias de ofertas!SapaTenis OsklenAcessar site (acesse link) w w w. r o y a l t e n i s .c o m Toda a Loja por 199,00 (poucas unidades - somente 20 unidades) Aproveite Antes Que Acabe... Frete G.r.á.t.i.s Para Todo o Brasil. Formas de Paga.mento: Pagseguro UOL - Sua Compra Protegida! Paga.mentos por Boleto ou C.a.r.t.ã.o Parcelado: Todas Bandeiras Alguns Destaques!!! por  199,00.... Garanta Já o Seu... Campanha Diária ou 20 unidades, Início domingo (31.05.2015)Se você não deseja mais receber nossos e-mails, cancele a sua inscrição. SpamAssassin Report (spam score: )
Click to view scam #126430 - Sent on May 31, 2015, 5:48 pm by contato@royaltenis.com
Sir,My name is Mustapha Latif the Purchase manager of IHB Group based in UAE.We are interested in purchasing your products we sincerely hope to Establish a long-term business relation with your  company.Please kindly send me your latest catalog. Also,inform me about the Minimum Order Quantity, Delivery time or FOB,and payment terms warranty.Please send us the list of your product via our below e-mail(mustapha_latif@yeah.net) to enable us place an order at the earliest.Thanks and best regards,Mustapha LatifPurchase ManagerIHB Group Co. (UAE) LTDTel No: +971 6 7415671Fax No:+971 6 7415671Email: mustapha_latif@yeah.netP.O.Box:69174, sharjah, U.A.E SpamAssassin Report (spam score: 4.2) 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 (jerson_santiago[at]126.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #126428 - Sent on May 31, 2015, 5:42 pm by jerson_santiago@126.com
Subject: Lottery WinnerTo: qwe167@ohn6.onmicrosoft.comFrom: qwe167@ohn6.onmicrosoft.comDate: Sun, 31 May 2015 08:18:12 -0700You have won the National Lottery, please view attached file on details of how to claim your funds.
Click to view scam #126426 - Sent on May 31, 2015, 5:17 pm by qwe167@ohn6.onmicrosoft.com
Dear Beloved, My name is Mrs. Angela Rosenberg, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husband?s relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory. I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it. I have to rest now due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear. May you be blessed, as you reach me at mrs_angela.rosenberg@yahoo.com. Best Regards, Mrs. Angela.M.Rosenberg SpamAssassin Report (spam score: )
Click to view scam #126425 - Sent on May 31, 2015, 4:38 pm by salivan@kraevid.com.ua
Hello my dear, greetings to you, am susan helms of United Army and i have an important issue to disclose to you, kindly reply me back for more datails thanks... SpamAssassin Report (spam score: )
Click to view scam #126424 - Sent on May 31, 2015, 4:26 pm by liiymorgan123456789@gmail.com
Dear, How are you today and your health i hope fine,i am Miss Anita Philip the only child of my father General Philip he is an American army but he died in Afghanistan war,i just need your help to assist me so that i can left Africa i have about 50kilos of gold and am also having the sum of 15 million dollars which i inherited from my late father Philip so all this are in the security company in London for safe keeping i inherited all this from my late father so this is very urgent OK for more info you can write me on my private email:(a_philiph@yahoo.com) Thanks and God bless you i hope to here from you Miss Anita. SpamAssassin Report (spam score: )
Click to view scam #126422 - Sent on May 31, 2015, 4:16 pm by aniphta18@gmail.com
Toutes les mutuelles /* td.c4 {font-family:Arial, Helvetica, sans-serif; color:#676767; font-size:10px; text-align:justify;} td.c3 {font-family: Myriad Pro; font-size:23px; color:#2178ba;} span.c2 {color:#a1d018; text-transform:uppercase;} img.c1 {display:block;} /*]]>*/ Pour visualiser correctement ce message, accédez à la version en ligne Signaler comme indésirable Votre mutuelle santé vous coûte chere ? Comparez-là ! (1) Tarif valable pour une personne âgée de 20 ans bénéficiant du régime Alsace-Moselle avec la formule Locostia 1 ou 2 en optant pour un paiement annuel. * Pour toute reconduction d'un contrat souscrit en ligne hors Locostia, l'équivalent des trois derniers mois de cotisations de la 2ème année est offert et remboursé selon les conditions et modalités suivantes : - reconduction du contrat souscrit en ligne pour une 2ème année, - les 3 mois offerts sont les 22ème, 23ème et 24ème mois de cotisation d'un contrat assurance complémentaire santé souscrit et géré par ECA Assurances, - en cas de résiliation pour quelque motif que ce soit, au cours de la 2ème année, les trois mois offerts ne seront pas dus. Toutes les mutuelles est une marque de la société ECA-Assurances. 92-98, Boulevard Victor Hugo. BP 83. 92115 Clichy Cedex. SA au capital de 1 009 000 ?. R.C.S.NANTERRE B 402 430 276. Code APE 6622 Z. RC Professionnelle et garantie financière conformes aux articles L512-6 et L512-7 du code des Assurances. Société immatriculée à l'Orias sous le N° ORIAS 07 002 344. Le registre des intermédiaires d'assurances est tenu à jour par l'ORIAS www.orias.fr. Entreprise régie par le code des assurances et soumise au contrôle de l'ACPR 61, rue Taitbout 75436 PARIS Cedex 09.   Cette newsletter contient des cookies destinés à personnaliser les annonces commerciales sauf opposition de votre part.En savoir plus. En application de la loi du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés, vous disposez des droits d'opposition, d'accès et de rectification des données vous concernant. Vous pouvez exercer ces droits par courrier postal adressé à :fjb 14 rue de la Bastide 95000 Cergy.Vous pouvez vous désabonner ou modifier vos préférences, suivez ce lien.Les demandes de désabonnement seront prises en compte dans un délai maximum de 24 heures, sauf pour les demandes par courrier postal, qui requièrent un délai de 8 jours SpamAssassin Report (spam score: )
Click to view scam #126420 - Sent on May 31, 2015, 4:15 pm by contact@me11.fr
My Dear, I sent you a message previously but you did not respond.Once again I am barrister James Anawi from Lome Togo West Africa.I am the personal attorney to Eng.G.B, who died some years ago in motor accident alongside with his wife and only daughter leaving behind estates and fund valued at 8.7 MILLION EUROS in one of the banks here in my country. I contacted you because you and my late client share the same surname. And i want to present you to the bank where he deposited his fund so that i will help you claim the fund as his next of kin because if no one shows up soon as the next of kin.The bank officials will confiscate the fund as a dormant and unserviceable account. Please if you are interested in this transaction,kindly respond quickly so that i will give you more details of the transaction and advice you on what to do to recover this fund belonging to your late brother before it becomes too late. Contact me through my private email address as written below for more details. Contact me on my private email address is: ( jamesanawi2@gmail.com ) Yours faithfully, Barrister James Anawi SpamAssassin Report (spam score: )
Click to view scam #126418 - Sent on May 31, 2015, 4:12 pm by jamesanawi@gmail.com
My Dear I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation . How are you? Hope every member of your family is fine today. Compliments of the season. Well after our general meeting of all Abacha?s family, I have decided that you should treat this transaction strictly confidential. Now the secret arrangement is that you should receive first $30 million deposited in a number account with the SKYE BANK PLC before you will conclude the $35,000,000 with the securities company. You are to communicate and conclude this transaction with my son Sadiq Abacha together with this my family friend Alhaji Mohammed who made every effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired Col. Tarka to accept giving us a loan of $400,000 dollars. Retired Col. Tarka is one of the wanted officers who served my late husband and he is now hiding in Saudi Arabia in order to escape further probe by the Obasanjo/Late Yar?adua/President Goodluck Jonathan Government. In fact, after he heard of my predicament in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last Ramadan festival at Saudi, he has promised to loan me $400,000 dollars on condition that I shall give him the original copy of my late husband?s certificate of occupancy of the Enugu Estate. Sincerely speaking, the only remaining hope now left for me is this $30 million dollars and the $35,000,000 now with the security company which my son Mohammed revealed this secret to Sadiq on 24 March, 2004 the day he was granted bail the second time in the sum of $100,000,000 surety for another 111 frame-up count charges, for financial misappropriation by the Obasanjo/Late Yar?adua/President Goodluck Jonathan Government. But now he is undergoing treatment at Kano Hospital . Although he told Sadiq that this $30 million dollars was deposited in a numbered account with the Skye Bank Plc and for your information, my new lawyer have secretly concluded every necessary arrangement with the Bank Manager for easy transfer to your account as soon as you received this $400,000 dollars. So please send me your contact address, your company?s name and address, international passport as to enable my lawyer procure all necessary paper work and sworn an affidavit on your behalf which will enable skye Bank change your name as the sole beneficiary of this $30 million. I believe you may have had about the recent seizure of my late husband $300 million at Switzerland . So,(as you are aware that we were banned not to travel out from my country Nigeria) now my arrangement is that my son Sadiq will smuggle himself out from Nigeria to travel to Saudi Arabia through a neighboring country - Benin Republic with the original copy of the Certificate of Occupancy so as to sign every necessary documents/agreement with Rtd. Col. Tarka and received the $400,000 dollars. Now all you need to do is to ring my son Sadiq Abacha as to discuss with him and guide him accordingly so that you will agree with him on how best he could fly in to your country from Saudi Arabia and deliver the $400,000 to you cash as to enable you use part of this money to conclude the transaction with my lawyer Barr. Yunus Usman. Please note to avoid my government seizing this money from Sadiq on his way back to Nigeria from Saudi that is why I decided that Sadiq should deliver this money to you in your country. Meanwhile, once I hear from you I will forward to you Transaction Agreement for your study and endorsement and also Trade Development Agreement (TDA). I will like you to send to me today if possible through my e-mail address your necessary particulars i.e. contact details, your mobile phone/Fax, your company name/address. So that I will send you my family pictures for your identification and retention. Please call Sadiq now, he is waiting for your call. I will send you details of the secret arrangement made by my lawyer Barrister Yunus Usman for you to receive $400,000 and the $30 million without delay.Do to internet difficulties you can copy your reply also to miriamabacha60@yahoo.com Thank you and may the Almighty Allah protect and bless you and your family. Please do get back to me so that i will send you the details secret arrangement made by my Lawyer for you to receive this $400,000 and the $30million without delay. Allahbless Dr Mrs Mariam Abacha SpamAssassin Report (spam score: )
Click to view scam #126415 - Sent on May 31, 2015, 3:59 pm by miriamsaniabacha50@gmail.com
Browse Best SUVs! Honda CR-V, Buick Encore, Audi Q5, Nissan Rogue & More! SpamAssassin Report (spam score: )
If you cannot click the link above, Copy & Paste this link: http://onlinehealtyis.com/qeyJjIjogODU4NywgImYiOiAwLCAibSI6IDc4NjAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
Click to view scam #126413 - Sent on May 31, 2015, 3:54 pm by Email.Lookup@onlinehealtyis.com
FROM THE DESK OF MR GEORGE TETE THE BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU-BURKINA FASO WEST AFRICA BRANCH. TEL:+226-66 23 93 30 Dear Sir/Madam I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($11.5.MILLION US DOLLARS) into your account. I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future. The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,.He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business. Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me. I look forward to your earlier reply by email your full information's such as. i)Your Full Name................................................ ii) Your Private Telephone Number........................ iii) Your Resident Address................................... iv) A Scan Copy Of Your Passport if Any........................ Thanks. Mr GEORGE TETE BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA SpamAssassin Report (spam score: )
Click to view scam #126414 - Sent on May 31, 2015, 3:50 pm by mrgtete0101@gmail.com
ATTN:PLEASE/ I AM Mr Dubeam Solion??my private email address dubeamsolno0009@gmail.comBefore I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must , come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.  Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please, this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance,  to me. My name is Mr.Dubeam Solion, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person, and let me know whether you can be of assistance regarding my proposal  below because it is top secret. I am about to retire from active Banking service to start a new life , but I am skeptical to reveal this particular secret to a stranger.  You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder,  money overseas through the help of their Political advisers.  Most of the funds which they transferred out of the shores of Africa were goldand oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts,  so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such  transfers were being closed after transfer.  I acted as the Bank Officer to most of the politicians and when I discovered that theywere using me to succeed in their greedy act;  I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control,  They laundered over $5billion Dollars during the process. Before I send this message to you,  I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner).The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds,  do let me know immediately to enable me give you a detailed information on what to do.  For me,  I have not stolen the money from anyone because the other people that took the whole money did not face any problems.  This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.  Please get back to me if you are interested and capable to handle this project,  I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,my private email address dubeamsolno0009@gmail.comdo declare your consent to me. I am looking forward to hearfrom you immediately for further information,Thanks with my best regards.Mr Dubeam Solion,Telex ManagerBank Of Africa (BOA)Burkina Faso SpamAssassin Report (spam score: )
Click to view scam #126412 - Sent on May 31, 2015, 3:40 pm by dubeamsolno0009@gmail.com
我是惠姍 因為自己成功減重的經驗讓我也投身加入減重教練的工作 今日有緣透過網路幫助更多人 如果想要改善目前的體態,可以透過我的網站留言跟我聯繫 或許我的減重方法也同樣適合你! 到我的網站看看我的成功經驗吧 SpamAssassin Report (spam score: )
Click to view scam #126409 - Sent on May 31, 2015, 3:21 pm by morduchburlie@yahoo.com
Your attention is urgently needed for claiming of an approved contract by our Government ,below details are for the registration and approval. CONTRACT NUMBER:NNPC/PED/KED-WR/09 JOB LOCATION WARRI/KADUNA CONTRACT VALUE $15,561.000.00 JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY. We will appreciate your full interest for the execution of the transaction. Regards Mr Bennard Otti Accounting and finance Nigeria National Petroleum Corporation (NNPC) SpamAssassin Report (spam score: )
Click to view scam #126408 - Sent on May 31, 2015, 2:10 pm by Info@pcdomino.com
Dear Sir, We get your recommendation from your frequent customers. Please endeavour to login into our portal and prepare quotation for this order. Attached is the sample page below to make invoice, login your correct email and password to view the order references. Click on below link to get access to our Portal. http://kolimnt.com/ckeditor/tradekeyhomepage.htm Pls make quotation, after send to me the invoice. With Regards mhao4842@gmail.com Addchance Holdings Limited 15-19 Lam Tin Street Hong Kong Phone:+852 36577880 SpamAssassin Report (spam score: )
Click to view scam #126406 - Sent on May 31, 2015, 1:56 pm by @
Click to view scam #126404 - Sent on May 31, 2015, 1:10 pm by test@eposi.vn
Date: Sun, 31 May 2015 12:05:13 +0000Subject: Please consider me.From: monaahmed13@terra.com.peTo: Please consider me.From The Desk of Mrs Alkhazzan Mona Ahmed.Branch Manager National Bank of Abu DhabiAl Ain Branch Ali Ibn Abi Talib St, Near OudAl Tawba Round About,United Arab Emirates U.A .EAssalamualiakum,This message might meet you in (utmost surprise), however,it's just myurgent need for foreign partner that made me to contact you for thistransaction.I got your e-mail address in Internet while browsing after I decidedto contact you and ask for your assistance in this urgent matter,requiring trust and confidentiality, I am Alkhazzan Mona Ahmed SaudiArabian Citizen,am the Branch manager, National Bank of Abu Dhabi,(UNITED ARAB EMIRATES), Married with Five children.I have the opportunity of transferring the left over funds ofUS$12,000,000.00 (Twelve Million United State Dollars) our bankdeceased customer late Mr. Thomas Stone who died on (Egypt Air Flight990) along with his family left unclaimed with our bank to you as thebeneficiary.I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from hiscontract employers, the Petroleum Corporation that Mr. Thomas Stone, diedin the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight990) with other passengers on board as you can confirm it yourself via thewebsite below.http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlHence i am inviting you for a business deal where this money can beshared between us in the ratio of 50/40 while 10% will be mapped outfor expenses that may occur on the process.As a woman I want toentrust this fund  in your hands for the future of my family.Please note that by the virtue of my position in the bank, I have workedout the perfect modality as well as I shall provide the relevantinformation's and documents for the successful claim and transfer of thefunds in the account that will be provided by you.I can not stand in the forefront of this transaction because I work withthe bank, that is why I have come to you, for assistance be rest assuredthat this project involve no risk to you, upon the receipt of youracceptance mail , I will provide you with  furtherdetails.Reply through my private email address below.Respectfully yours,Alkhazzan Mona Ahmed.Branch Manager National Bank of Abu DhabiAl Ain Branch Ali Ibn Abi Talib St, Near OudAl Tawba Round About, United Arab EmiratesPrivate email:monahmeddd2014@gmail.com
Click to view scam #126403 - Sent on May 31, 2015, 1:09 pm by monaahmed13@terra.com.pe
.aidwgqdbvaw{color:#ba4e92;} Free Xarelto Injury Case Evaluation! .mvyggdqywv{color:#552ffa;} SpamAssassin Report (spam score: 10.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: dayberrydisownsuw.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: dayberrydisownsuw.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
Dear Friend   I Dr.Barbara Krause, chairman and chief operating officer with my bank, and I want you to-do in the Amount of $ 18.6 million Will Be Transferred to have your name a foreign partner of our customers at the end of the deceased. I need your help to get the money, because we need to exchange money at a ratio of 60:40%. You will receive this Amount by bank transfer. Please send your full name and your phone numbers directly, and the physical address, and more information about will Be the title of this reply. And note, I am writing to you with one of the Banking Law in the name of, so please, if you are interested in, not the West so long to contact me through my private e-mail at OK (     dr.barbarakrause1984@gmail.com Your prompt reply highly appreciated Will Be. If you want to AVOID indirectly on the shoulders of you Responded to me in my personal e-mail address please, if you do not order you want on your remote mailbox their shoulders in and keep your mouth shorts. Sincerely, CONTACT ME THROUGH MY INFORMATION, Dr.Barbara Krause, Phone No: + 226-     71410229, Contact: E-Mail:       dr.barbarakrause1984@gmail.com Dr.Barbara Krause   SpamAssassin Report (spam score: )
Click to view scam #126402 - Sent on May 31, 2015, 12:46 pm by dr.vineetkumarsaxe@aol.jp
Donated by Mrs. Felicia AhafiyaBishop [38 rue des Martyrs Cocody in Abidjan, Ivory Coast.Dearest in Christ,I am from Kuwait. I am married to Mr. Mark Aafiya, who worked with kuwait Ivory Coast embassy in nine years before his death in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, as is born-again Christian. Since his death I decided not marry or get a child outside my matrimonial home which the Bible is against.When my husband is alive he deposited the sum ($ 2.5 million) in the bank here in Abidjan in a suspense account.Currently, the fund is still in the bank. Recently, my doctor told me that I have a serious illness, which is a problem of cancer. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I recommend here. He wants the church that will use this fund for orphanages, widows, to promote the word of God and effort, the house of God is maintained.The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband's family are not Christians and I do not want my husband's effort to be used by unbelievers. I do not want a situation where this money will be used in an ungodly way. That is why I am taking this decision.And I'm not afraid of death, so I know where I will go. I know that I will in the wombman. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.I do not need telephone communication in this regard because of my health hence the presence of her husband's relatives around me always and do not want them to know about this development. In God everything is possible.As soon as I get the answer I give you in touch with the bank here in Abidjan.I want you and the church always pray for me because the lord is my shepherd.My happiness is that I lived a life worthy of a Christian. Who wants to serve the Lord must serve him in spirit and in truth, always praying throughout his life.Answer me more information, responding give me room in sourcing another church or person for the same purpose. I assure you I will accordingly act in a certain way. He hopes to get an answer.Send me the following information, as per below.Your full name ..........Zajac ...........Age ...............The occupation ........ ..Still blessed in you.Yours in Christ,Sister Felicia Aafiya.SpamAssassin Report (spam score: )
Click to view scam #126401 - Sent on May 31, 2015, 12:41 pm by feliciaaafiya2015@gmail.com
Click to view scam #126394 - Sent on May 31, 2015, 12:39 pm by diegosax@tin.it
FROM MISS ANAN JOJO, ABIDJAN-COTE D'IVOIRE, WEST AFRICA. permit me to inform you of my desire of going into business relationship with you. i have the believe you a reputable and responsible and trustworthy person I can do business with from the little information so far I gathere about you during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business. I am MISS ANAN JOJO 21 years of age the only daughter of late MR BONI JOJO whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE).I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you. Before the death of my father he told me that he has a sum of US$9,000,000 (Nine million united states dollars) kept in a private security company here in cote d'ivoire in my name as the next of kin, Dear, in the capacity of the next of kin and with all the documents in my hand now, I am contacting you with due sence of humanity that you will give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways (1)To serve as the guardian of this fund and to come assist me visit the security company here to retrive the fund. (2)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. (3)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually. Moreover, I am willing to offer you 15 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your no minated account overseas,A0 before the investments starts.and I have maped 5% for any expenses that might be incured during the course of this transaction. furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me. Anticipating hearing from you immediately. Thanks and God bless. Best Regards. ANAN JOJO. SpamAssassin Report (spam score: )
Click to view scam #126397 - Sent on May 31, 2015, 12:37 pm by ananjojo2@yahoo.co.uk
Click to view scam #126392 - Sent on May 31, 2015, 12:34 pm by
Sent from my iPhoneBegin forwarded message:From: ???????? <shovlxoh@gmail.com>Date: 31 May 2015 10:21:41 BSTTo: <office@hlebinvest.kiev.ua>, <info@investperm.ru>, <office@sigmableyzer.com.ua>, <promkom@ukrpost.ua>, <stea1@ya.ru>, <office.paris@trade.gov>, <promo@rgbtour.ru>, <office@agora.mk.ua>, <alk_bratsk@mail.ru>, <stereo@rinet.ru>, <nailia_74@mail.ru>, <aga_office@mail.ru>, <office@sakton.ru>, <office@aeroflot.kiev.ua>Subject: ?????? ???? ????????? ???????????? ????? ?????! (????????)Reply-To: ???????? <xrlffcc@gmail.com> [fjofn] ?????? ????????? ????????? ?? ???????? ????????>>[sxmrrpw] [cfdfr][cvxphgod] [siurfx]
Click to view scam #126391 - Sent on May 31, 2015, 12:20 pm by shovlxoh@gmail.com
Sent from my iPhoneBegin forwarded message:From: "Camelot UK E-Lotteries Limited"<amyarrant@austin.rr.com>Date: 31 May 2015 08:09:41 BSTSubject: Re: Your UK Lottery Winning Prize FundsReply-To: <ian03clark7@freemail.hu>Attention: Beneficiary,This is to inform you that your winning prize money with UK E-lottery, March edition, announced on 25th May 2015 will be cancelled soon if you fail to send claims details within 72 hours of receiving this final notification.You are advised to contact Ian Clark, the Chief Operating Officer,Camelot UK E-Lotteries Limited, Registered office: Tolpits Lane, Watford, Herts WD18 9RN, United Kingdom today for your payment.We required the following details from you.1) Name in full.2) Address in full.3) Your telephone number.4) Your Fax number.5) Brief information of your profile that should include your age.Yours Sincerely,Ian Clark+447045781027Chief Operating OfficerCamelot UK E-Lotteries LimitedRegistered office:Tolpits LaneWatford Herts WD18 9RN,United Kingdom
Click to view scam #126389 - Sent on May 31, 2015, 12:19 pm by amyarrant@austin.rr.com
Begin forwarded message:From: "Debora Cerullo" <tonyatordgpge@journalist.com>Date: 31 May 2015 07:46:46 BSTSubject: NEVER buy another car repairYour auto warranty is all about to expire.Get security for HALF of supplier valueIf you go direct!click below for 30 seconds approval:http://goo.gl/UUJuLP?hmqhvgeftheVIP 1354 wao31428 S. HIGHWAY 82, NC, 19150
Click to view scam #126388 - Sent on May 31, 2015, 12:18 pm by tonyatordgpge@journalist.com
Dear Sir,   Am Mr. Kobena william by name from Ghana West Africa, we are miners and sellers of raw gold Dore bars and dusts. We have in stock 620 kilograms of gold, 24carat, 99.9% purity and we are also capable of supplying up to 300kg per month, we need buyers all over the world that can travel down to our country Ghana to transact face to face. Interested buyers that can come straight to our office only can reply back. We look forward to doing business with you. Thanks   Mr. Kobena William Reply to my private mail: kobenawilliam@gmail.com                                                             SpamAssassin Report (spam score: )
Click to view scam #126386 - Sent on May 31, 2015, 12:08 pm by mrwilliamkobena@gmail.com
Dear new friend, Compliments of the season .There's a miracle called "Friendship." I came across your email contact as I was searching for my old time school friends, my mind was so free to write to you, i cannot even imagine the reason though I know is the Lords doing . I'd like to be your friend and i appreciate you to be one of my friends as well. I'm just here for friendship with both women and men to share interest and lot more. i will like to share some few lines of words with you and i guess you might know the meaning of the real friendship. Actually i love making friends and meeting new people, no matter my tight schedules, i do make out my time and write to them emails, trying to know how they're doing. I hope we gonna know each other more and better become intimate friends as time goes by. In my own view "Friendship" is a miracle. it's all about keeping it real. I understand Friendship as sharing a laugh, learning on each other when we come to a bend in life's road; And Also taking the time to Encourage. I'm glad to meet you as one of my new friend outside my state. I understand the that friendship happens soulfully, It is a light from above. It provides sunlight to the soul whenever it happens. Now you can know and recognize the gift from above called friendship. Am a person that loves discussing positive issues and learning other people's cultures and languages. Hope to get more good and lasting friends outside my State and around the world. About me in a brief, my names are Caroline Price a native of Chicago Illinois but working with a recruitment and resettlement agency here in Florida. That's all for now till I hears from you. May you tell me about yourself and your country expecting to hear from you soonest. Till Then bye. Your new friend. Miss Caroline Price. 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (randolphzan1960[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 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #126384 - Sent on May 31, 2015, 11:57 am by randolphzan1960@gmail.com
> > Subject: YOUR URGENT RESPOND> From: rev.fathergodwin@gmail.com> Date: Sun, 31 May 2015 07:58:34 +0800> > Hello: Dear beloved,> > I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out my late Father's funds out the country at that time, I understand your thought that time, that I wasn?t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me.> > I thank God for his grace and favor upon my life because there was a man called Hagen Bengt from Denmark who finally helped me to move the money to his account so our government did not seize my fathers money any more. I thank God very much for all He has done.> > I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Benin by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other.> > But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advise and encouragement which gave me at that time.> > Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond who used to be a good father to me when I was in UN refugee Camp in Cotonou, Republic of Benin, his e-mail address is as follows (rev.fathergodwin@gmail.com) and his Telephone number is (+229-6863-2521)> > I told him to send a certified bank check of (US$1,000,000.00) One million United State dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that i would have not succeeded if not your advise and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: (rev.fathergodwin@gmail.com) and instruct him where to send you the money.> > Note: Below is the required information's you will send to Rev. Father Godwin Raymond:> > (1) Your full names:> (2) Your house address:> (3) Your telephone number:> > Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I?m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Godwin Raymond on your behalf to receive that money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.> > And please do not forget to inform me as soon as you received the money.Take care and God bless you. Good bye for now.> > Yours friend,> Ms. Elizabeth Nelson.> >
Click to view scam #126381 - Sent on May 31, 2015, 11:20 am by rev.fathergodwin@gmail.com
> Subject: RE:Transaction Reference Code: CBN/KTT/27890/2015> To: sales@TCS-QATAR.COM> From: sales@TCS-QATAR.COM> Date: Sat, 30 May 2015 08:18:17 -0400> > Payment Purpose: Inheritance Fund Release> Part Payment Value: $2,500,000.00 USD> Authourized Paying Bank: Central Bank of Nigeria> Transaction Reference Code: CBN/KTT/27890/2015> Payment Approval Date: 29/05/2015> > Attn: Beneficiary,> > With due respect and honor, I am very much curious at your silence without responding to my last email. > I wish to inform you that after the successful meeting with the President and Senate committee on > contract/inheritance payment, you?re no longer required to pay for COST OF TRANSFER, DRUG CERTIFICATE, > and ANTI-TERRORIST CERTIFICATE as it has beenwavered off by the newly elected President. As a beneficiary, > under the new administration you just need to obtain the "Payment Release Code" which is in total compliancy > with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN > Payment Policy. The ?Payment Release Code? attracts a fee of $150 dollars ONLY.> > Hence, your payment filecame across to my disk through the payment schedule from Presidency office and> it has mediated that CBN will release your fund under the ?Payment Release Code?. You don?t have to be > afraid concerning this office, be 100% sure you are dealing with the right office. I will personally > send transfer telex directly toyou bank through Electronic transfer unit for the transferring of your fund.> > > For this reason, your payment has been rightfully approved and will be paid out directly into your bank account > via "automatic swift transfer" from our Electronic transfer unit. All transfer processing has been concluded in line> with the new CBN Payment Policy. But before the part payment of $2,500,000.00USD can be credited into your bank account.> > > Normalization of your account must be made directly in the Office of the President, which will enable your> funds to be credited into your bank account within 24 hours.> > > Meanwhile, be informed that all the clearance documents/certificates certifying that the source and origin of the > $2.5 million dollars programmed for transfer on 1st June 2015 is clean and clear from any financial misconduct. > > I will scan and send to you the copy of those mention documents above FREE immediately I receive your details, > your current address include direct telephone number and your ability to secure the $150 for the Normalization of your account.> > Hence, we have been working tirelessly to complete this transfer, as CBN are now working directly with US Department of > State and the World Bank to ensure a successful transfer. > > Finally, the image of this country has to be protected, in line with that, CBN new Administration has so far completed almost 80% outstanding> payment which we inherited from the past administration.> > Furthermore, you are required to stop your previous communication with the fraudster in the name of Dr.,Barrister, > Bank Manager,Diplomats and fake Western Union and other offices as they lack the credit to pay you for the foreign exchange > allocation allotted to them for payment has been recalled by the Ministry of Finance of all the countries involved in this race > as a result of the new agreement signed with our Government. > Below is the receivers name to send the $150.> > RECEIVERS NAME: AZUH CHIKA> DESTINATION: LAGOS - NIGERIA> QUESTION: WHAT> ANSWER: MY> PAYMENT> AMOUNT: $150> MTCN / REFERENCE NUMBER:...........................> > I> am expecting to receive your earliest reply and details of your acceptance for the payment, as well as the details of payment for the $150 dollars.> > > Awaiting your Urgent reply.> Thanks ,> > (DID) CBN PAYMASTER.2015
Click to view scam #126380 - Sent on May 31, 2015, 11:19 am by
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Hello Dear I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country, I will need your help in this situation, I find myself. I am really afraid and I do not know whom to confide in. I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year. I will need to work with you in getting this money out of SYRIA, Please get back to me and I will make the arrangement on how to get this done because I have no one to confide in, I joined the army as an orphan and I do not have someone to confide in as I believe you will be of helpful to me. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money I had in mind to open and operate a firm in your country as soon as the money is in your possession, I want to invest the money in a very lucrative sector from my wide consultations, I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to seek for access to the market. If you feel we can do this together judiciously, reply me via Email: More details for :(drzarah_latifa@aol.com ) Regards, Dr.Zarah Latifa SpamAssassin Report (spam score: )
Click to view scam #126376 - Sent on May 31, 2015, 7:52 am by prueba@zarah.com
        Kære / Kære kunde (e)     Din Apple-id blev brugt ved tilslutning til iCloud fra en iPad .     Dato ogtidspunkt: 31 Maj 2015 til 04:52     Hvis ovenstàende oplysninger du lyder bekendt , kan du ignorere denne e-mail.     Hvis du ikke har for nylig tilsluttet (e) pà en iPad ved hjælp af din Apple-id , og hvis du tror, at en anden har adgang til din konto , vil det være klogt at nulstille din adgangskode dine bankoplysninger på sitet min Apple-id (brugernavn ).     hjerteligt,     Apple Support             SpamAssassin Report (spam score: )
Click to view scam #126377 - Sent on May 31, 2015, 7:52 am by apple-id@apple.com
aGkNCmxhcHRvcCxtb3RvLGNhbWVyYSxjZWxscGhvbmUsZ3VsdGFyLi4uLg0KdGhlIHNoaXBwaW5n IGlzIGZyZWUNCnNpIHRlOiAgbW5vb29vbyAuY29tDQo SpamAssassin Report (spam score: )
Click to view scam #126375 - Sent on May 31, 2015, 7:45 am by wo1025299@gmail.com
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