Logo



How are you doing? You know you can stop getting Hunger Times mail by following this? #2852 WILLAMETTE STREET,Eugene, OR 97405 SpamAssassin Report (spam score: 4.7) 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: numerouach.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 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: numerouach.com] 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #134396 - Sent on August 21, 2015, 5:37 am by baytides@numerouach.com
How are you doing? You know you can stop getting Hunger Times mail by following this? #2852 WILLAMETTE STREET,Eugene, OR 97405 SpamAssassin Report (spam score: 4.7) 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: numerouach.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 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: numerouach.com] 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #134397 - Sent on August 21, 2015, 5:35 am by baytides@numerouach.com
How are you doing? You know you can stop getting Hunger Times mail by following this? #2852 WILLAMETTE STREET,Eugene, OR 97405 SpamAssassin Report (spam score: 4.5) 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: numerouach.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: numerouach.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 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #134398 - Sent on August 21, 2015, 5:46 am by baytides@numerouach.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}Webmail! Mail                SERVICE ANNOUNCEMENT Dear subscriber, 1. You requested your Email Account  on Mar 25, 2014 at 11:02 AM CS to be deactivated and deleted from this IP: 221.194.177.166   2. Click on  (https://secure.webmail.com/ verifyf?intl=us&partner= cancelrequest) to cancel this request; else your email account will be deactivated and deleted within 48 hours   3. Do not share your password with anyone for your security purpose.  Thank You for Being A Loyal Webmail! Mail UserWe hope you enjoy the newest version of Webmail! Mail. Webmail! Mail Team __________________________________________________________The newest version of Webmail! Mail is governed by these new Terms of Service, Communication Terms of Service and Privacy Policy. Please do not reply to this message. This is a service email related to your use of Webmail! Mail. To learn more about Webmail!'s use of personal information, including the use of Web beacons in HTML-based email, please read our Privacy Policy. Webmail! is located at 701 First Avenue, Sunnyvale, CA 94089.  
Click to view scam #71207 - Sent on March 25, 2014, 5:36 pm by baza.utilaje@fccco.ro
Chegou Fidelidade Cielo, Cadastre-se e aproveite suas vantagens e concorra a milhares de premios.
Click to view scam #111682 - Sent on March 7, 2015, 3:34 am by bazar@post.pl
-----Ursprüngliche Nachricht----- Von: Mr Joshua Kimberly [mailto:ba_buh@aol.co.uk] Gesendet: Dienstag, 24. März 2015 17:00 An: Betreff: Payment Order To Whom It may Concern,An Authorization Letter was received from Mr Jyoung Jun an origin of Japan for the immediate release of your ATM CREDIT CARD to him, he stated clearly to this office that you were dead so he is to receive this ATM CREDIT CARD as your next of kin, please confirm if you are dead or if alive reconfirm your vital detailed information.Mr Joshua Kimberly United Nations Office.
Click to view scam #114654 - Sent on March 24, 2015, 9:46 pm by ba_buh@aol.co.uk
> Message Received: Apr 29 2015, 06:43 PM> From: "Badiuzaman B. Abdul Aziz" > To:  > Cc: > Subject: *** SPAM *** Jane > > > > Dear Jane, > With due maximum respect, I crave your indulgence knowing that this proposal is a surprise to you. My name is Badiuzaman B. Abdul Aziz, an Attorney at law. A deceased client of mine (Jason S********), who hereinafter shall be referred to as my client died as a result of heart failure on the 11th February, 2009. > I have contacted you to assist in distributing the money left behind by my Late client to escape confiscation by the bank in which the Eleven Million, Three Hundred and Twenty Five Thousand United States Dollars [USD$11,325,000.00] is deposited. The bank in which this huge amount is lodged has issued me a notice to contact the next-of-kin to this funds otherwise the account will be confiscated. > My proposition to you is to seek your consent to present you as the Next-of-kin and beneficiary of my above named client. Besides, you have the same last name as my late client, the proceeds of this account can be paid to you. Then we can share the amount on mutual agreed percentages. All legal documents to back up your claim as my late client's next of kin will be gradually provided. > All I require is your honest co-operation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extra-ordinary confidential whatever your decision while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this message as soon as possible via email. > This transaction will be treated private with absolute confidentiality and sincerity. Please, do not contact me through my company details for confidential reason. I look forward to your quick indication. Do confirm the receipt of this email. > > Regards, Badiuzaman B. Abdul Aziz. [Principal Attorney] > No. A-501, Tingkat 1 Taman Pelindung Maju Kuantan, Malaysia.   ********************************************************************************************************************************************* NOTE: This email and any files transmitted with it are confidential and solely for the use of the intended recipient. If you are not the intended   recipient or the person responsible for delivering it to the intended recipient be advised that you have received this email in error and that any dissemination, distribution, copying or use is strictly prohibited. If you received this e-mail in error or without authorization, please notify me immediately by a reply e-mail and delete the email from your system. For confirmation, please send a message to (badiuzaziz@yahoo.com.my) >
Click to view scam #121315 - Sent on April 30, 2015, 3:49 pm by BB.ABDULAZIZ651@HOTMAIL.COM
4r5t As imagens deste e-mail não serão exibidas automaticamente, clique em Exibir imagens para visualizar esta mensagem.
Click to view scam #67409 - Sent on February 17, 2014, 5:58 am by bb.atendimento01@bb.com.br
My dear Friend, I?m Mr. Belhaim Bin Sakuma, Please accept my deepest greetings and permit me to inform you of my desire of going into business relationship with you. Due to my crumbled business here, I am interested and have decided to establish a profitable and viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard. However, I will be most appreciated if you can come up with any good business idea.  I have Three Million United States dollars in my Possession to invest. Tell me more about your country and your kind of commerce. I will be expecting your eagerness and your interest in my suggestion to enable us go into details.   Best Regard, Mr. B.B.Sakuma.
Click to view scam #59238 - Sent on November 28, 2013, 1:21 am by bb.saka10399@hotmail.jp
Attn:Sir/Madam, Goodday to you and your family,I have been waiting for you since to come down here and pick up your inheritance claim fund credited into Bank Draft of the sum amount ($4.5Million), organized by world health organization (W.H.O) together with UNITED NATION IN AFFILIATION WITH WORLD BANK for the less privileged ones,disables and Scam Victim Compensation also to help the world in the sustainable 2013 poverty alleviation scheme, Click on this link to see for yourself http://www.un.org/News/Press/docs/2003/ik344.doc.htm On this faithful recommendations.but did not heard from you since that time then I went and deposited the Bank Draft with Zenith Bank Plc here in Benin Republic, because I travelled to London to see my boss and will not come back till next month end but although you can call me telephonically on this phone number line:+447035900765 for more enquiry and easy communication once you receive your new atm mastercard fund . I have arranged with them to make your payment to you with their New ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globa world. You have to contact the Zenith Bank Plc with your full contact informations such as follows. 1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM MASTERCARD FUND TRANSFER. CONTACT ATM PAYMENT DEPARTMENT ZENITH BANK CONTACT PERSON:PROF. HENRY WILLIAM TELFAX NUMBER: 0022-999-653-899 or +22-999-653-899. 0022-966-481-855 or +22-966-481-855 EMAIL ADDRESS CONTACT:(bb.zenith@live.com) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $185.98cents Dollars which they will use to obtain the Affidavit Of claim Onwership from the Federal High Court Of Benin Republic on your behalf. Try to contact them as soon as possible to quicken the processing of your ATM CARD before your draft gets Expired .Let me know as soon as and try your best to contact the zenith bank atm card department with atm card code number (606), this information should be strictly confidentiality to avoid false claim of some imposters period. Thanks Mr Ben John ________________________________________________________________ Sent via the WebMail system at into.ch
Click to view scam #42643 - Sent on June 17, 2013, 9:33 am by bb.zenith@live.com
Hello, My name is Bertrand Merlet,I work with a commercial Bank here in my country.I have an urgent, classified investment fund transferinformation that will benefit you.For more details,  please reply through: bertrandmerlet@yahoo.frSincerely, Bertrand.
Click to view scam #69653 - Sent on March 11, 2014, 5:39 pm by bb335454545@daum.net
Open View:Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx: Attachment content - Richard Passport.JPG:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #66004 - Sent on February 2, 2014, 1:45 pm by bb4@fin576.onmicrosoft.com
Prezado Usuário, Nossa equipe preza pela segurança dos usuários que utilizam os nossos serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 15/01/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #64256 - Sent on January 15, 2014, 2:14 pm by bb@autoatendimento.com.br
Prezado Usuário, Nossa equipe de tecnologia preza pela segurança dos usuários que utilizam os serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 03/02/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #66151 - Sent on February 3, 2014, 8:57 pm by bb@autoatendimento.com.br
Prezado Usuário, Nossa equipe de tecnologia preza pela segurança dos usuários que utilizam os serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 03/02/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #66152 - Sent on February 3, 2014, 9:28 pm by bb@autoatendimento.com.br
Prezado Usuário, Nossa equipe de tecnologia preza pela segurança dos usuários que utilizam os serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 03/02/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #66173 - Sent on February 4, 2014, 3:23 am by bb@autoatendimento.com.br
Prezado Usuário, Nossa equipe preza pela segurança dos usuários que utilizam os nossos serviços do autoatendimento e realiza atualizações frequentemente. O motivo deste nosso informativo é para alertar que foi lançada uma correção de acesso ao autoatendimento BB no dia 15/01/2014. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar  
Click to view scam #64213 - Sent on January 15, 2014, 6:44 am by bb@autoatendimento.com.br
Prezado Usuário, Com intenção de sempre preservar sua segurança e comodidade, a equipe do Banco do Brasil esta realizando frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma nova atualização de acesso no dia 26/10/2014. Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Atenciosamente, Mario Ribero MeloDiretor de Tecnologia. Banco do Brasil
Click to view scam #97300 - Sent on October 27, 2014, 5:42 pm by bb@autoservicos.com.br
Advert
Prezado Usuário, Com intenção de sempre preservar sua segurança e comodidade, a equipe do Banco do Brasil esta realizando frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma nova atualização de acesso no dia 26/10/2014. Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Atenciosamente, Mario Ribero MeloDiretor de Tecnologia. Banco do Brasil
Click to view scam #97313 - Sent on October 27, 2014, 9:05 pm by bb@autoservicos.com.br
Prezado Usuário, Com intuito de preservar sua segurança, a nossa equipe de tecnologia realiza frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma atualização de acesso no dia 02/06/2014. E-Mail Cadastrado: phredphucker@*** Protocolo: 9534845306 Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão ATUALIZAR para iniciar. Atenciosamente, Marcelo Ribero Diretor de Tecnologia. Central de Atendimento BB - 4004 0001 / 0800 729 0001 Banco do Brasil Autenticação - e45e90c448aa26c3e41d3713ba2ca0e1
Click to view scam #80227 - Sent on June 3, 2014, 7:11 am by bb@autoservicos.com.br
Prezado Usuário, Com intuito de preservar sua segurança, a nossa equipe de tecnologia realiza frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma atualização de acesso no dia 03/09/2014. E-Mail Cadastrado: [censored]@*** Protocolo: 1875355798 Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão ATUALIZAR para iniciar. Atenciosamente, Marcelo Ribero Diretor de Tecnologia. Central de Atendimento BB - 4004 0001 / 0800 729 0001 Banco do Brasil Autenticação - a2e4c2d88be66d09e8264c9fabf54062
Click to view scam #90744 - Sent on September 4, 2014, 3:32 am by bb@autoservicos.com.br
Re!
Attn:DEAR BENEFICIARY, Contract/Inheritance fund credit from bank federal reserve board New York, Final Notice This is to let you know that we received a payment credit instruction from outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of usd10.5million However, what we required from you is your banking particulars where you want your fund to be transferred. {1}. Your full name and address: {2}. Your telephone, and fax: {3). Your bank name and address: {4). Your a/c name and numbers: (5). Your swift code / routing numbers: (6). Your current occupation: Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence for the transfer. Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. FAITHFULLY YOURS, MR.MICHAEL COOPER. HEAD, ELECTRONIC PAYMENTS UNIT FEDERAL RESERVE BANK, NEW YORK CHAIRMAN FEDERAL RESERVE BANK NEW YORK
Click to view scam #80113 - Sent on June 2, 2014, 2:50 pm by bb@bb.ww
1122As imagens deste e-mail não serão exibidas automaticamente, clique em Exibir imagens abaixo para visualizar esta mensagem.
Click to view scam #78214 - Sent on May 19, 2014, 1:54 am by bb@email.com.br
Dear Friend, I got your email on my search for a reliable business partner on the internet. I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well how this is done in your country,so I will need you to help me in this regard. My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty Million United States Dollars (20,000,000.00 USD) for this. I do not know if you can and will be of help to me. For a brief on my personality; my name is Alhaji Hussain Ahmad, a Slovakian based in Libya. I am a retired Business man,formally into Oil and Gas business.I am 62 years of age, married with awife and 4 lovely kids. I have had so much problems with the Libyan Authority just because am a foreigner I believe.My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. Please you can reply to my personal email as soon as you receive this message so we can communicate further: bbhussain2@foxmail.com Sincerely, Alhaji Hussain Ahmad --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #109315 - Sent on February 13, 2015, 12:30 pm by bbaljhussain@sbcglobal.net
--Hello, I Prof. Connor Cooper. A certified U.N. Diplomat mandated to deliver your Inheritance of $7.5M to you in your country. I am presently at Molitala Mohammed Airport in Lagos, but I will need you to re-confirm your complete personal details below for security & clarification: ,
Click to view scam #47228 - Sent on August 2, 2013, 1:22 pm by bbamford@sgul.ac.uk
Date: Thu, 4 Dec 2014 16:35:05 +0000From: bbanktransfer@yahoo.ptSubject: Hello dear beneficiary, Hello dear beneficiary,Before I commence I will like to explain myself to you, my name is MR GOODLUCK ANDERSON the new director officer of Commercial bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $4.8 million dollars was here for six months.So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that the bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me.This is what we needed from you now so that your fund will be wired through this bank immediately,Your account number....... Name of bank........... Bank address.............  Routing number............ Home address .............  Copy of id................  Your phone number.........  Your occupation ...........  Once you forward this to this bank I assure you that you are to receive your fund within 74hrs ok, if your are able to call me am free call this line  +229 66421040Thanks and remain bless, my regards to your family.Mr GoodLuck AndersonCommercial bank Director GeneralE-mail ( comerciabakbennrepublcplc@hotmail.com )Phone +229 66421040
Click to view scam #101792 - Sent on December 4, 2014, 7:13 pm by bbanktransfer@yahoo.pt
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Micheal Holbrook Dato:12.04.2015 15:32 (GMT+01:00) Til: Recipients Emne: STATEMENT OF ACCOUNT BARCLAYS BANK PLC BARCLAYS BANK PLC.CLAP HAM JUNCTION BRANCH,7 ST JOHNS HILL,SW 11 1 TN, LONDONTEL:+447937414577Date: 04/11/2015E.MAIL: ( bbarclays520@yahoo.co.uk ) Attention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$10,000.000.00USD) . This is to notify you about the statue of your fund right now in my desk.After due vetting and evaluation of your Inheritance file which The Ministryof Finance of the Federal Republic of Nigeria Forwarded and contacted us tosee to your immediate payment. We write to inform you that, this office has arrange all the necessarydocument for our Telex Department for immediate programming them into ourpayment system .But we can transfer the fund into your account yet until youget the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediatelytransfer into your account.We shall update you with next correspondence assoon as we confirm the documents. Thanks for your co-operation. From our findings you have been going through hard ways by paying a lot ofcharges to see to the release of your fund ($10, 000, 000, 00) which has beendelayed. We advice that you stop further communication with anycorrespondence from Nigeria . You don't have to pay any charges to receiveyour Inheritance fund anymore as you have met up with the whole requirements,your representatives in Nigeria will tell you to still go ahead with them buton your own risk. The only thing required from you is to obtain Non-Resident ClearanceForm/Receipt which we are not asking you to pay the fee to us here in UnitedKingdom as the Government of Nigeria have paid us for handling/processing ofyour payment with other customers. We will help you to see that you obtainthe form so that our bank will affect immediate transfer of your Inheritancesum ($10,000, 000, 00) in to your designated bank account. If you follow up our directives your fund will reflect in your account withinfive working Bank days from the day you obtain this form. Do not go throughanybody again but through this Bank if you really want your fund. Yours sincerely,Mr. Micheal HolbrookBarclay's Bank Plc,London.E.MAIL: ( bbarclays520@yahoo.co.uk )TEL:+447937414577Foreign Remittance Department Section.
Click to view scam #118051 - Sent on April 12, 2015, 3:49 pm by bbarclays520@yahoo.co.uk
-----Original Message----- From: UNITED BANK AMERICA [mailto:bbb.bb391@yahoo.pt] Sent: Freitag, 23. Januar 2015 11:03 To: undisclosed-recipients: Subject: Bank of America Corporate Office Headquarters Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: PHONE NUMBER (315-370-6737) Attention: Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service: (917) 503-150 Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 9th of September,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2014. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtai the SEAL was reduced to $69 and no other fee is involved. You are required to send the fee of $69 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: CHIDI UDU Country :Benin Republic City: Cotonou Question:When Answer:Now AMOUNT to send: $69 Email the following Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America® Tele MY DIRECT PHONE NUMBER (315-370-6737) Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2015 Bank of America Corporation. All rights reserved. AR72768/DD6A6
Click to view scam #107100 - Sent on January 23, 2015, 7:57 pm by bbb.bb391@yahoo.pt
⊙ 各式情趣用品,跳蛋,自慰器,飛機杯,真人娃娃,按摩棒,性感睡衣,情趣用品玩具一應俱全 ∑ Ψ http://345.tw/c53fc →   Ω 超多性感視訊辣妹,你要的都在這裡,視訊.交友.聊天 ∑ ⊙ http://345.tw/2978f ε      若無法點擊請自行複製貼上網址觀看∮ 7再↘8高αi胖Ψi政Ψ  
Click to view scam #99380 - Sent on November 14, 2014, 1:41 pm by bbb@tribunemedia.com
Mr. Alexander Belik
Click to view scam #44835 - Sent on July 8, 2013, 7:39 am by bbbaaaj764@outlook.com
Dear sir/Madam, I am very rich, sick and dying of Esophageal cancer. I want to distribute my funds for charity organizations and Church works in America, Asia, Europe and Africa before my death. I found your address on the web email directory of your country and I prayed over it. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$65,000,000.00 (sixty five Million united states Dollars) I deposited with a Finance institution in Europe. I will want you to help me collect this fund and dispatch it. I have set aside 10% for your time and effort . I will explain myself better in my subsequent email. Please reply me if you are willing to assist me ON MY EMAIL:bbaruch58@aol.com. God bless you. MR.BERNARD BARUCH.
Click to view scam #12431 - Sent on December 3, 2012, 2:58 pm by bbbaruch58@mail.com
18HOURS TIMERobert S. Mueller, IIISenior Office DepartmentFederal Bureau Of Investigation FBI.WASHINGTON DCKnow More About Me: http://www.fbi.gov/about-us/executives/director  Attn: Account HolderHappy New Year!!!This  is Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.Below is the online bank account detailsWelcome! To - FCMBank Online Plc Secure Account PageAccount NameAccount TypeActivateOnline Banking AccountCreated OpenedAccount Balance2010-09-17$1,500,000,00 USDAccount NumberFCMB Sort Code00169381103-433711022-03-8733CountryName Of bankInternational Money TransferInputSwift Code PNBPUS33Account Number 1010169857507The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $75 Usd. The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.USE THE DETAILS BELOW TO SEND THE $75 VIA WESTERN UNION. RECEIVER?S NAME: MR.Victor Gabriel MadubuikeADDRESS: 12 EMBASSY STREET COTONOU.CITY: COTONOU,STATE : COTONOUCOUNTRY: BENIN REPUBLICZIP CODE: +229TEXT QUESTION: FOR WHAT ANSWER: TRANSFER CODEAMOUNT: $75MTCN: _____________ AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.STAYS BLESS.Robert S. Mueller, IIISenior Office DepartmentEMAIL ADDRESS(fbibureauinvestigation@yahoo.co.uk)Federal Bureau of Investigation FBI.WASHINGTON DCKnow More About Me: http://www.fbi.gov/about-us/executives/directorDirector Robert S. Mueller, III                   
Click to view scam #104583 - Sent on January 3, 2015, 8:48 am by bbbbgfxj@yahoo.pt
Hi, Am diagnosed with esophageal cancer, because it went unnoticed i've had to undergo a laryngectomy. I'm leaving all i got plus my money to you, am also giving my body to science for research. I want this last act of mine to be an offering to GOD and humanity. You are to contact me via e mail: bbbeate@outlook.com God bless you abundantly,Beate.
Click to view scam #115962 - Sent on April 2, 2015, 2:40 am by bbbeate@outlook.com
Sent from my iPadBegin forwarded message:From: Western Union <bbbtaka@alice.it>Date: 5 April 2015 15:16:34 BSTSubject: Grant  FundReply-To: tmr.ben2256@yahoo.com.hkContact us now for your Grant  Fund
Click to view scam #116740 - Sent on April 5, 2015, 3:45 pm by bbbtaka@alice.it
Sir/Madam, We have selected your email for a grant, for details of this CLICK ON THIS LINK http://bbclottocommision.hpage.com and follow the information provided on the page. Thanks & Regards MGT
Click to view scam #4656 - Sent on June 20, 2012, 2:14 am by BBC-ONE bbcc.lott@wss-id.org
Advert
BBC National Lottery Team National Lottery Draws Results Genuine BBC INTERNATIONAL LOTTERY.CENTER NO: 768 DERRY WAYN WNT LONDON. ENGLAND BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT. LONDON. ENGLAND.UNITED KINGDOM. Fax: 44(70)17046071 Tel: +448719748805 Email: bbc_award12@mail.com Always Visit Our Web Site: http://www.bbc.co.uk/lottery/ For more Verification. Draw No: (646) thursday 09 january 2014. BBC LIVE DRAW NO.646 Plus 5 result (12) (17) (28) (31) (36) (45) Bonus No (35) PREVIOUS DRAW RESULT PRIZE BREAK DOWN This is to inform you that you have WON the sum of £1, 000,000.00GBP (Great British Pounds) from our 2014 charity bonanza. The Draw Winning No. 646.All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES, from all the Domain Network Services all over Asian, Europe and Africa countries. Lucky selected E-mail Users are qualified and became a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Held on 9 january 2014 and we wish to inform you that your email emerge one of the lucky winner. The BBC National Lottery Fund gives grants to sustain and transform Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. All lucky selected email winners shall receive their prizes because the BBC lottery team London, will make sure that your winning prize gets to you as soon as possible depending when they receive your personal information as requested. Due send your draw winning no (646) and your bonus no (35) and Fill the Information below and Send to claims department E-mail: bbc_award12@mail.com (1) BENEFICIARY FULL NAME: (2) NATIONALITY: (3) STATE:__________CITY______: (4) RESIDENTIAL ADDRESS: (5) DATE OF BIRTH: (6) SEX: (7) CONTACT PHONE NUMBER: (8) FAX NUMBER: (9) EMAIL ADDRESS: (10) AMOUNT WON: (11) DRAW NUMBERS: (12) BONUS NO: (13) OCCUPATION: (14) MARITAL STATUS: (15) ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD: Yours sincerely, BBC Claims Manager Dr Steve Mark +448719748805 Fax: +44(70)10031175 Email bbc_award12@mail.com Visit Our Web Site: http://www.bbc.co.uk/lottery/ Your Online coordinator Mr./.Been Partridge the online coordinator
Click to view scam #63846 - Sent on January 12, 2014, 2:21 pm by Bbc1@Bbc502.onmicrosoft.com
CONGRATULATIONS!YOUR E-MAIL ADDRESS HAS WON £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) ON THE ONGOING 2015 BBC POVERTY ALLEVIATION PROGRAM.VIEW THE ATTACHED FILE FOR FULL DETAILSCONGRATULATIONS!!!BBC LONDON SpamAssassin Report (spam score: 7.2) 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 (bbc2450[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #129211 - Sent on June 13, 2015, 9:10 pm by bbc2450@outlook.com
DEAR LUCKY WINNER, CONGRATULATION!YOUR EMAIL ID HAS BEEN SELECTED FOR WINNING OF (RS.75,LAKH RUPEES)IN INDIA/USA/UK/CA,ONLINE DATABASE AWARD TODAY.CONFIRM YOUR WINNING AT: http://www.bbc.co.uk/lottery KINDLY FILL THE BELOW PAYMENT FORM CORRECTLY AND FORWARD THE SAME TO THE PAYMENT DEPARTMENT VIA:EMAIL: bbc@representative.com OR info@bbclottery.gov.gr.vu Scan copy of your Identification (Driving License or any Valid I.D Proof) Needed. 1. Full Name:?????????????? 2.Full Address:?????????????? 3.State:????????????????? 4.Occupation:?????????????? 5.Age: ????????????????? 6.Sex:????????????????? 7.Country:??????????????? 8.Winning EMAIL ID: ????????? 9.Amount Won:??????????? 10.Tel.Number: ??????????? TEL:+44-701-080-9141 http://www.bbc.co.uk/lottery REGARDS FROM, BBC EMAIL ID AWARD TEAM IND/UK.
Click to view scam #71325 - Sent on March 27, 2014, 8:32 am by bbc@lottery.com
UK
KINDLY OPEN ATTACHED FEIL
Click to view scam #42989 - Sent on June 19, 2013, 8:18 pm by bbccc_2013@libero.it
KINDLY OPEN THE ATTACHMENT AND GET BACK TO US Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - BBC_ONE_National_Lottery.docx: GOOD NEWS!! Your Email Have Been Awarded the Sum of £1, 000,000.00GBP (One Million Great British Pounds) IN THE BBC ONE National Lottery with the Winning No: (12) (17) (23) (32) (35) (39), Bonus No: (43) Draw No: (1818). SEND THE BELOW DETAILS IMMEDIATELY FOR CLAIM TO: bbcclaims2014@hotmail.com 1. NAME IN FULL: 2. MOBILE NUMBER: 3. ADDRESS: 4. OCCUPATION: 5. AGE: 6: SEX: 7. COUNTRY: Please Visit: www.bbc.co.uk/lottery/ for further information Sincerely Yours,Director: Mr. Nick HarrisTelephone: Tel: +447010513378
Click to view scam #83618 - Sent on July 2, 2014, 10:03 pm by bbcclaims2014@hotmail.com
BRITISH BROADCASTING CORPORATION (BBC) Visit Our Web Site. http://www.bbc.co.uk/lottery/ Lotto Date Saturday 30th November 2013. This is to inform you that you have WON the sum of
Click to view scam #60121 - Sent on December 5, 2013, 5:00 am by bbcclaims@fengv.com
BRITISH BROADCASTING CORPORATION (BBC) Draw No. BNL, 202 (07) (14) (15) (23) (26) (34) BONUS (48). Visit Our Web Site http://www.bbc.co.uk/lottery/ http://www.bbc.com/ Lotto Date wednesday December 12th 2012. Visit Our Web Site http://www.bbc.co.uk/lottery/ Your e-mail has won you $ 2,700.000.00 Dollars From BBC NATIONAL LOTTERY 2012 charity bonanza. The draw No.BNL, 202 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount. You are to contact us via e-mail (bbcclaimsdesks@hotmail.co.uk ) providing the below stated Information for the processing of your claims. VERIFICATION AND FUNDS RELEASE FORM 1. Full Names:- 2. Sex :- 3. Country:- 4. State/City:- 5. Contact Address:- 6. Mobile/Tel Number:- 7. Marital Status:- 8. Occupation:- 9. Date/Age:- 10. Pin Code:- 11. File Reference Number:- 12. Winning E-Mail:- 13. Amount Won:- 14. Have You Won Before:- Yes Or No? The above information should be sent to Mr. Terry Cole via email: bbcclaimsdesks@hotmail.co.uk *Yours Faithful. *Presenter.............................Dr. Matt Johnson *Director...............................Dr. Geri Dowd *Producer............................. Dr. Matt Rene *The Promotion Manager.........Mr. Terry Cole *The Promotion Manager: Mr. Terry Cole *Contact E-mail: bbcclaimsdesks@hotmail.co.uk *Telephone: +448719156283. British Broadcasting Corporation (BBC) Visit Our Web Site http://www.bbc.co.uk/lottery/ http://www.bbc.co.uk/
Click to view scam #9243 - Sent on December 20, 2012, 11:00 am by bbcclaimsdesks@hotmail.co.uk
DEAR LUCKY WINNER CONTACT (SIR MAT BROWN)FOR YOUR CLAIM. Email:
Click to view scam #12268 - Sent on December 4, 2012, 9:06 am by bbclondon10@gmail.com
Dear Winner, http://www.bbc.co.uk/lottery/ Sat 05 Jan 2013 Draw 1778 You have won the sum of 1,000,000.00 (ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2012 bonanza. You are therefore requested to reply this mail contact immediately out Claims Department below quoting winning number 10 15 17 21 37 47 Bonus 02,complete Names, City: State: Zip/Postal Code: Age: Sex: Occupation: Country: Cell phone: Home phone: AND claims Mode (1) Bank Transfer (2) Physical Claims From Our office Here In UK. Head Of Processing Unit,129 Mid Ex, National Claims House, UK. Regards, Mr. Thomas Luke. Tel: +447042056281 Online-Coordinator.
Click to view scam #6157 - Sent on January 21, 2013, 9:29 am by bbclottery@bbc.co.uk
THE BBC ONE NATIONAL LOTTERY has awarded you the sum of
Click to view scam #47956 - Sent on August 9, 2013, 1:20 pm by bbcnl@yahoo.co.uk
BBC ONE NATIONAL LOTTERYPo Box 200, Harrogate England,United KingdomTel:+447014239443Visit Our Web Site http://www.bbc.co.uk/Your E-mail Address has won you £500,000.00 great British poundsfrom the BBC National Lottery Board on our 2015 charity bonanza.To claim your winnings, contact:Name: Peter TouchEmail:bbconeuk200@hotmail.com Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #112740 - Sent on March 15, 2015, 7:13 pm by bbconeuk200@hotmail.com
Please find the attached file for detailed information... Dr. Steve Mark (Event Manager). Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Sat 6 Sep 2014 Plus 5 result (03) (07) (14) (38) (39) Bonus No (04) PREVIOUS DRAW RESULT PRIZE BREAK DOWN: This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 04 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Sat 6 Sep 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 04 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                        
Click to view scam #91232 - Sent on September 8, 2014, 11:14 am by bbc_claimsboard@yahoo.co.uk
Please find the attached file for detailed information... Dr. Steve Mark (Event Manager).Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Sat 6 Sep 2014 Plus 5 result (03) (07) (14) (38) (39) Bonus No (04) PREVIOUS DRAW RESULT PRIZE BREAK DOWN: This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 04 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Sat 6 Sep 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 04 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                        
Click to view scam #91263 - Sent on September 8, 2014, 5:44 pm by bbc_claimsboard@yahoo.co.uk
Courier Delivery ServicesInternational Sorting Unit492 Kingston Road,Raynes Park EnglandWe are contacting you in respect of your delivery with Batch No: URZ.OPC6755-14 and your luggage will be delivered upon receipt of your swift reply with necessary information, the recent 2014 foreign payment decree of united nations and international monetary authority is now superseding the success of every uncompleted international payment. We received luggage from united nations approved by international monetary authority to settle your unsuccessful international transaction because they have terminated every unsuccessful project and now settling pending beneficiaries to prevent issue of scam and fraudulent activities currently going on in America, Europe, Africa and Asia. You are further advice to forget your unsuccessful international payment because most of those payments link to fraudulent activities which must stop for peace to rain. Take note; some people committed suicide due to lost of finances and bank fraud. therefore, united nations (UN) and international monetary fund (IMF) are enforcing this decision to settle everyone involved in unsuccessful international businesses against fraudulent activities, it is agreed that many website will be short-down to avenge fraud perpetrators as soon as this UN&IMF Reward Program is over, you are official required to reconfirm the following information for delivery authorization because your approved US$10,500,000 from united nations will be delivered this week;1)    your complete home address2)    your full name3)    your mobile phone number4)    your nature of business5)    your nationality6)    attach your driver?s license or id cardThe airway bill of your delivery will be prepared as soon as the above information is received from you hopefully today or first thing tomorrow morning, endeavor to send your reply directly to our official e-mail: courierparcel@e-mail.ua (We encourage you to forward your valuable information only to our official email for security reasons).Ms Silvia FergusonManager, Courier Delivery ServicesInternational Delivery Sorting Unit492 Kingston Road,Raynes Park England.courierparcel@e-mail.ua
Click to view scam #63809 - Sent on January 11, 2014, 9:24 pm by bbergsteinn@xaut.org