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I have a Business deal worth 47. 1 M U S D to do with you which can benefit the both of us, If interested get back to me via ; nchankhma@foxmail.com _______________________________________________________________________________________________________ Disclaimer: This message is intended for the addressee named and may contain confidential information. If you are not the intended recipient, please delete it and notify the sender. Views expressed in this message are those of the individual sender, and are not necessarily the views of the NSW Ministry of Health. _______________________________________________________________________________________________________ This email has been scanned for the NSW Ministry of Health by the Websense Hosted Email Security System. Emails and attachments are monitored to ensure compliance with the NSW Ministry of Health's Electronic Messaging Policy. _______________________________________________________________________________________________________ SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120448 - Sent on April 25, 2015, 1:02 pm by blyon@doh.health.nsw.gov.au
O Logic Line é o melhor Gerador de Sistemas do mercado. Com ele, você desenvolve QUALQUER PROGRAMA mesmo sem ser programador. Você poderá adquirir o Logic Line com 50% de desconto, por SOMENTE R$ 200: - Logic Line - Gerador de sistemas e ferramenta de desenvolvimento completa - 3 sistemas completos, que você pode modificar a até comercializar. . Sistema de vendas integrado com estoque e contas a pagar e a receber. . Sistema de telemensagens. . Sistema de imobiliária. - O Logic Line e os sistemas gerador rodam em todos os Windows (32-bit e 64-bit) - Manuais e exemplos completos de utilização. - Suporte por 1 ano. - Garantia de reenvio do Logic Line sem custos por 1 ano. Para adquirir o Logic Line por SOMENTE R$ 200 com todos os itens acima, responda esse email com os dados abaixo: --------------------------------------------------------------- (X) Sim, quero adquirir o Logic Line completo + 3 sistemas por somente R$ 200: Nome: Email: Telefone: --------------------------------------------------------------- Você terá a melhor ferramenta de criação de sistemas, com o melhor preço, e o melhor atendimento. Oferta válida por poucos dias. Abraços, Equipe do Logic Line SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #119292 - Sent on April 19, 2015, 2:27 pm by qv4ffoz@goldcrownfoods.com
We offer loans to private individuals and corporate organizations at 2% interest rate. Interested serious applicants should apply with details of their requirements. Warm Regards, Loan Team SpamAssassin Report (spam score: 0.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117765 - Sent on April 10, 2015, 7:35 pm by info@yahoo.co.uk
I have a Business deal worth 47. 1 M U S D to do with you which can benefit the both of us, If interested get back to me via ; nchankhma@foxmail.com SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #116982 - Sent on April 7, 2015, 5:18 am by AKautai@bendigohealth.org.au
Hello, My name is John Wan and I work in a reputable bank. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio in our organization which I like to acquire with your help and assistance. This will be executed under a legitimate arrangement that will protect you from any breach of the law and you will be compensated adequately according to agreed commissions. All I require from you is your trust and honest cooperation to enable us see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do. If you are interested and prepared to work with me according to these dictates, please reply to this mail immediately so that we can discuss, make assessments and after your basic understanding of the whole business, commence the process by which we will actualize the project. I wish you a pleasant day as I hope to read from you on my private email Johnwan737@yahoo.com.hk Yours sincerely, John. SpamAssassin Report (spam score: 26.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.com.hk] 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 3.6 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #116252 - Sent on April 3, 2015, 12:21 am by maad@ssaa.ir
ATTENTION SIR/MADAM, I NEED YOUR IMPORTANT HELP PLEASE CONTACT ME NOW FOR MORE DETAILS. THANKS. This email is free from viruses and malware because avast! Antivirus protection is active. SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115042 - Sent on March 27, 2015, 1:43 pm by nitin.mishra@a2zemail.com
I am Samash Din Choudhry. A British citizen resident in Birmingham England. I am the personal assistant to Mr.Akeem Ravi,a national of your country, who lived in Birmingham England. On the 21st of April 2010, my client was involved in a car accident on the outskirts of the city. All occupants of the vehicle, including his immediate family, unfortunately lost their lives. I have contacted you to assist in repatriating his money and property left behind before they get confiscated or declared unserviceable by the Finance Company (Bank) where this huge deposit was lodged. Particularly, the deceased had an Amount at about 24.897,773.90 million dollars, equivalent to $24.9m.After notification of the death of the deceased,the Finance Company (Bank) has issued me a notice to provide the relations/next of kin or have the Funds confiscated within the next 21 days. Since I have been unsuccessful in locating the relatives all this while till now, that?s why I seek your consent to purport you as the next of kin of the deceased, as a foreigner and have the proceeds of this Amount valued at 24.897,773.90 million dollars paid to you as the bonafide approved Next of Kin. If you agree we can discuss the percentage you will have as compensation on your involvement. I have all necessary papers that can be used to back up the facts and claim for the release of the funds. All I require is your honest; cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture. I will update you with details when I hear from you. Best regard, Samash Din Choudhry. Please get in touch with me immediately you as to acknowledge the good receipt of this message email:samashdinchoudhry@excite.co.uk SpamAssassin Report (spam score: 8.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: excite.co.uk] 1.9 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.8 RISK_FREE No risk! 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #115012 - Sent on March 27, 2015, 9:09 am by test@doit.com
ZXY2cVVNWWQNCg0Ktsqxoaqrq37F/adBrausQrz2saENCqv5pFu8V6r4qr25RsVxrnANCsV3 qu+w0cZbpFWmQ7r0p30NCmh0dHA6Ly96eWhxLmhpZ2g4ODkubmV0DQoNCqZwtUyqa7NztbIg vdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KRjJhSpamAssassin Report (spam score: 16.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server [175.45.124.166 listed in dnsbl.sorbs.net] 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (141vlzkkcn[at]ms25.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 XPRIO Has X-Priority header
Click to view scam #114487 - Sent on March 23, 2015, 10:47 pm by 141vlzkkcn@ms25.hinet.net
Teikoku Tradings is interested in employing you as a collection Agent; reply for more details.
Click to view scam #112068 - Sent on March 10, 2015, 12:59 am by tjhobson@iprimus.com.au
Congratulations! This email correspondence is from Mr & Mrs Dawes, Britain's richest ever lottery winners of Ã?£101 million jackpot. Your email is among the three(3) emails that have just been randomly selected by a Google-powered newsletter software operated by legally registered British freelance tech experts upon our request to receive a financial support donation of Ã?£1 million, payable by our affiliate bank as we intend to continue sharing our luck as part of our 4th anniversary celebrations to mark our massive Ã?£161million jackpot win. Since winning Britain's biggest ever Euro-millions lottery jackpot four years ago, my wife and I have always used our fortune to fund a number of good causes and it has been a privilege to be in a position to provide support where we could. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however, you can find more information in regards to all our charitable donations here; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html Kindly submit Name, Address, Tel/Phone for immediate release of your donation cheque. Ã?©2015 The Dawes Email Donation Project.
Click to view scam #111691 - Sent on March 7, 2015, 7:16 am by @
We wish to contract your esteemed company to act as our Company's Representative (intermediary between Hakko Co.,Ltd and its customers in Canada and United States). If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us. Regards, Mr Anthony Mori
Click to view scam #110133 - Sent on February 23, 2015, 12:08 am by colvron@iprimus.com.au
From Engineer Morgan Naidoo   Attn: Friend.   I am the Executive Director at Chevron South Africa Pty Ltd oil and Gas marketing company, and by the virtue, I got your contact address from an associate working with the London export promotional council and decided to propose this business am seeking your assistance in remittance of, 45, 000, 000, 00 Million United State Dollars, to your account for private investment purpose, hence my request for your assistance.   SOURCE OF THE FUND:   The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in SOUTH AFRICA. The contract which was originally valued for, 127, 000, 000, 00 Million United State Dollars, was manipulated to read, 172, 000, 000, 00. Million United State Dollars, the extra, 45, 000, 000, 00. Million United State Dollars, is what i want to transfer to your account, the contractors has been paid all their contract bills remaining this 45, 000, 000, 00. Million United State Dollars       DISBURSEMENT:   I have resolved that you take 25% of the total amount for your assistance because it is impossible for me to claim the over invoiced amount here in SOUTH AFRICA without your assistance.   SECURITY:   All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence, on my acceptance please send to me your personal details and phone number for speedy correspondence.   I am looking forward to doing business with you. Your prompt reply will be highly appreciated.   Yours Faithfully, Mr. Morgan Naidoo Executive Director, Chevron South Africa Pty Ltd Email:morgan@websurfer.co.za
Click to view scam #110058 - Sent on February 21, 2015, 12:16 am by engr@att.net
Dear Sir/Madam, My Name is Dr Mike Brown I am interested in establishing and operating a very 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.if you are interested please contact me on this Email id: {dr.mike.brown@hotmail.com}for more details thank you.
Click to view scam #109697 - Sent on February 17, 2015, 8:31 pm by dorothybrownbill@bigpond.com
Dear Friend, How are you doing, I am Rowe Sammy,I'm writing you concerning an investments opportunities in your business or company, I will love to know more about what you are into perhaps I can invest some of my fund in your company for a long term. Get back to me on this for more details, Rowe Sammy London,UK.
Click to view scam #108191 - Sent on February 3, 2015, 12:25 pm by rowesammycapitalise@gmail.com
Dear Sir This is Mr Sharif Ryan from Ryan Global Trading Company Ltd. United States/UK, we have got your company info from our client and we are interested in buying your product. we will like to know your production/shipping time frame and send us your catalog so that we can discuss further and FOB. Meanwhile quality of the product must be guaranteed to enable us establish a good business relationship. Kindly acknowledge and oblige. Best regards, ryansheriff1@gmail.com Mr Sharif Ryan Purchasing Dept. Ryan Trading Company Ltd Chico, CA 95969 Tel: +1. (530) 327 9332 Toll Free: +1-866-674-3161 Fax: (209) 214-6565
Click to view scam #107872 - Sent on January 31, 2015, 3:29 am by ryansheriff1@gmail.com
Date: Friday, January 30, 2015 Dear Consumer,  Congratulations! Your email have been randomly picked by a Coca-Cola? powered email newsletter software operated by legally registered United States freelance tech experts to receive a Coca-Cola? rewards prize of $1million in the ongoing Coca-Cola? 128th anniversary celebrations promo.   For claims, please submit Name, Age, Tel/Phone, & Address. Thanks for your cooperation.                                        Coca-Cola? Offers & Promotions  To celebrate 125 years of sharing happiness since the first Coca-Cola was enjoyed on May 8, 1886, The Coca-Cola Company is thanking everyone who has made refreshing the world since then possible with innovative, cultural events and exclusive collaborations throughout the year and around the globe. The Coca-Cola Company (NYSE: KO) is the world's largest beverage company, refreshing consumers with more than 500 sparkling and still brands. Led by Coca-Cola, one of the world's most valuable and recognizable brands, our Company's portfolio features 17 billion-dollar brands including Diet Coke, Fanta, Sprite, Coca-Cola Zero, vitaminwater, Powerade, Minute Maid, Simply, Georgia and Del Valle. Globally, we are the No. 1 provider of sparkling beverages, ready-to-drink coffees, and juices and juice drinks. Through the world's largest beverage distribution system, consumers in more than 200 countries enjoy our beverages at a rate of 1.9 billion servings a day. With an enduring commitment to building sustainable communities, our Company is focused on initiatives that reduce our environmental footprint, support active, healthy living, create a safe, inclusive work environment for our associates, and enhance the economic development of the communities where we operate. Together with our bottling partners, we rank among the world's top 10 private employers with more than 700,000 system associates. ©2006-2015 The Coca-Cola Company All Rights Reserved    
--------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- Greetings, Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Mr. Joe Fred a family attorney to Dr. Riek Machar Teny Dhurgon a South Sudanese politician who served as the first Vice President of South Sudan. My client has a profitable amount in an excess of US$50,000,000.00 (Fifty Million United States Dollars Only) in an European bank which I seek your partnership in securing for full investment. The Account Officer in charge of my client?s fund who knows the source and origin of the fund will be going on retirement this year and will need to move the fund out of the bank quickly to avoid any eyebrow on the account from other bank officials hence, I have contacted you. You will be rewarded a commission of 20% of the investment for logistics and Protocols. I desire absolute confidentiality in the handling and management of this brief. I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with my client under the above stated conditionally, I will appreciate your response sent back to me by email. I will appreciate that you include your direct mobile phone number and a brief profile of your self and your company for me to better appreciate your personality. All the documents regarding to this transaction will be made available to you as we proceed. I look forward to your response and our partnership, you can call me with this number (+ 44 7087624521)anytime. Sincerely, Joe Fred. Managing Partner. EMAIL- joefred@webmail.co.za --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- ---------------------------------------------------------
Click to view scam #107728 - Sent on January 29, 2015, 9:12 pm by joefred@webmail.co.za
I am Frank Moses a private lender located in USA.I can help you with a loan you are looking for @ 3% interest rate,For Urgent Response Email: frank.loadmoses@gmail.com Frank Moses. Email: frank.loadmoses@gmail.com Telephone:(781)-369-5127
Click to view scam #107455 - Sent on January 27, 2015, 5:27 pm by sbccp@vrllogistics.com
Advert
Please advise if handle Business Litigation / breach of contract and do let me know if your office is currently accepting new clients. Regard: Mr Liu Wenbo Independent Director Toyama steel Co., Ltd 1-9 Nankokita, Suminoe-ku Osaka, Japan http://www.toyamasteel.com
Click to view scam #107443 - Sent on January 27, 2015, 11:10 am by colvron@iprimus.com.au
Good day sir/madam This is CKC FINANCE PLC, For a free and affordable loan, for your: business real estate housing personal use business expansion medical reasons and lots more other reasons please contact us now, because we offer loan services for all of your purposes we offer at 3% interest rate, interested persons should contact the below address contact email: christoskoblercent@hotmail.com contact name: Dr.Christos Kobler Cent
Click to view scam #107228 - Sent on January 25, 2015, 3:15 pm by jcking@iprimus.com.au
Good day sir/madam This is CKC FINANCE PLC, For a free and affordable loan, for your: business real estate housing personal use business expansion medical reasons and lots more other reasons please contact us now, because we offer loan services for all of your purposes we offer at 3% interest rate, interested persons should contact the below address contact email: christoskoblercent@hotmail.com contact name: Dr.Christos Kobler Cent
Click to view scam #107010 - Sent on January 24, 2015, 12:31 pm by jcking@iprimus.com.au
-----Original Message----- From: karimakim45@gmail.com [mailto:karimakim45@gmail.com] On Behalf Of Mrs Olive Sent: Freitag, 23. Januar 2015 18:56 To: undisclosed-recipients: Subject: Hello I am Mrs Olive from Australia,I am 83 years old, I suffer from lung cancer for a long times.I have small times to live. I want to donated a large sum to help some less people.
Click to view scam #107079 - Sent on January 23, 2015, 7:59 pm by karimakim45@gmail.com
---------- Forwarded message ----------From: PayPal Inc <c305841@vps-10.com>Date: 17 January 2015 at 23:22Subject: Your Account will expire?To: Account has been temporarily disabled. Please check your account,As we have noted the presence of some unusual activity in your account at PayPal. To help protect you, we have temporarily disabled your account.Please make sure your account information so that you can shop from PayPal successfully. Confirm your information now Note: Please confirm your account to verify ownership of your information PayPal . Copyright © 1999-2015 PayPal, Inc. All rights reserved.PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs. PayPal Email ID PP598
Click to view scam #106265 - Sent on January 18, 2015, 12:06 am by
    From: Kate Northmore [mailto:info@realtime-offers.com] Sent: Thursday, 15 January 2015 7:12 PM To: Subject: Please collect   Hello We have tried to contact you 11 days ago but never received a reply. If you would like to withdraw your 30Dollars bonus, follow this link Thank you, Kate Northmore Links will be enabled in your inbox folder only You can unsubscribe by using this link This email is intended solely for the individual(s) and/or entity(s) addressed [the addressee]. It is confidential and may contain legally privileged information. If you have received this email in error, please notify us immediately by return email to postmaster@abnote.com.au, then delete it from your system and destroy any hard copies. Any views or opinions presented in this email do not necessarily represent those of ABnote. ABnote is not responsible for any unauthorised changes or forgeries made to this email. This email may have been interfered with and the addressee is responsible for checking and eliminating viruses, worms or defects. ABnote gives no warranties in relation to these matters. The mailbox address from which this email has been sent is for business email only. Email sent to this mailbox may be scanned for computer viruses, computer worms and Trojan horse software. Consequently, infected email and non-business email may not be delivered to this address. This email is subject to copyright. No part of it should be reproduced, adapted or communicated without the written consent of the copyright owner. www.abnote.com.au 1 Dunlopillo Drive, Dandenong South, VIC, 3175, Australia Tel: +61 3 9556 9111 Fax: +61 3 9553 3306
Click to view scam #105994 - Sent on January 15, 2015, 8:44 pm by xi=p.sampson@abnote.com.au
Attention. I am F.B.I Ryan Smithson. And I am among the special agent delegated to Ghana to investigate fraudsters who has been swindling Foreigners that came for transaction/contracts in Ghana. Please be informed that during our investigation we got to find out that there is a huge sum of $6.1million that has been assigned in your name (Beneficiary) and these fraudsters are busy swindling you without any hope of you receiving your funds. NOTE: You are not supposed to pay that huge amount of money from the beginning before the release of your fund. However, we have to inform you that we have been able to arrest some of these swindlers in respect of the delay over your funds transfer. As you can see we have a limited time to stay in Ghana so we will advise you to urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and your overdue fund will be transfer to you as directed by the United Nation UN. We await your response Ryan Smithson
Click to view scam #105268 - Sent on January 9, 2015, 2:42 pm by smit1hson@westnet.com.au
Can I trust you in transferring the sum of ($310,600.00USD) to your bank account. An international bank account is simply needed for the transaction. I will settle the cost of transaction and you will get 35% of the funds. Write me back for details if your are interested.
Click to view scam #105161 - Sent on January 8, 2015, 5:40 pm by accountant@bp.com
Gmail Mail!  Dear subscriber,  We noticed a login to your Gmail account from an unrecognized device on Saturday, January 7, 2015  07:30 PM CET from 219.473.12.97.  Was this you? If not, please use the below link to verify your gmail account. http://cancel-deactivation.a-acheter.org/  Do not share your password with anyone for your security purpose.   Thanks,  Gmail Service  ----------------------------- ------------------------- Please do not reply to this message. Mail sent to this address cannot be answered.
Click to view scam #105045 - Sent on January 7, 2015, 6:44 pm by gmail29@inbox.lv
Happy Holiday and Wishing you Happy New Year From NAB Bank For your account security, Please confirm your account balance now: www.nab.com.au/nabib   2014 NAB National Australia Bank
Click to view scam #104575 - Sent on January 3, 2015, 5:20 am by notice@nab.com.au
PO Box 1010 , Liverpool L70 1NL , Royaume-Uni , http://www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Cher heureux gagnant, Ce est à vous informer que vous avez gagné un prix en argent de 500.000,00 ? ( cinq cent mille livres ) pour l' annuel Coca- Cola promotion de la Loterie Royaume-Uni qui est organisée par Coca- Cola en collaboration avec Chevron Texaco Oil and Gas Company, " Votre Adresse e-mail " ont été sélectionnés par un système de vote d'ordinateur tiré de neuf cent mille email du Canada , Australie, États-Unis , Asie, Europe , Moyen-Orient , en Afrique et océanique dans le cadre de notre programme de promotions internationales qui se déroule chaque année , nous avons seulement sélectionné 20 personnes que nos gagnants , par le système de vote électronique sans le gagnant appliquer . Ce sont vos numéros d'identification : Nombre de billets : 011425896/2011 Numéro de série : 3872/506 Lucky Numbers : 7/4/88/28/01/40 VÉRIFICATION ET FONDS FORMULAIRE DE PRESSE -------------------------------------------------- ------------------- 1. Nom complet: ............................................. ... 2. Adresse: .............................................. ..... 3. Sexe: .............................................. ........ 4. Age : .............................................. ........ Nombre 5. Téléphone: ......................................... 6. Occupation : .............................................. . 7. État : .............................................. ....... 8. Pays: .............................................. .... Pour déposer votre demande , se il vous plaît remplir et soumettre votre formulaire de vérification à notre responsable du service extérieur immédiatement par email . Dr Mack Anthony Service Manager Affaires étrangères Coca- Cola Loterie ( Pty ) Ltd. Email : coclaunted@outlook.com Je tiens à vous féliciter à l'avance et Se il vous plaît ne oubliez pas d'aider les pauvres Dans la société Lorsque Coca -Cola fait de vous un bénéficiaire de leur monde de la richesse. Félicitations une fois de plus sur vos gains !!! Cordialement votre , Dr Robert Wilson Pour le chef de la direction (CEO ) Coca- Cola Company Loterie -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #104547 - Sent on January 2, 2015, 7:43 pm by ratnagiri@firstflight.net
 PROJECT FOR THE ORPHANAGES AND WIDOWS: DONATION IN YOUR COUNTRY. I am Mrs Elizabeth william, I'm German citizen by birth and I'm married to Australian Mr.Kelly william, Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of ($9,000,000.00 dollars) which I inherited from my late husband (Mr.Kelly william) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. please respond as soon as possible, as I am lying critically on my sick bed with this terminal disease. REPLY BACK TO ME IMMEDAITELY WITH YOUR INFORMATIONS FOR MORE DETAILS OF THE FUND. THANKS FROM, MRS Elizabeth William.
Click to view scam #103479 - Sent on December 20, 2014, 6:18 am by jeanarizapa@hotmail.com
Attention. I am Ryan Smithson. FBI special agents assigned to Ghana to investigate fraudsters who have been swindling Foreigners. Please be inform that during our investigation, we discovered that there is huge sum of $6.1 Million that has been assigned to your name. We have a limited time stay in Ghana so be advised to urgently respond to this message ASAP to claim your compensation fund. We urge you to respond to this message. Sincerely, Ryan Smithson
Click to view scam #103454 - Sent on December 19, 2014, 9:30 pm by milws4@westnet.com.au
Dear Sir/Madam, BHP Billiton petroleum and Mining Company is a leading global resources company. We are among the world_s largest producers of major commodities, including petroleum, aluminium, coal, copper, iron ore, manganese, nickel, silver and uranium, and have substantial interests in oil and gas. We are now creating new career opportunities for both experienced and fresh graduates outside Australia. We offer challenging job opportunities to the right people on our latest career and job opportunities. With a global portfolio of businesses and commodities, we are always seeking talented, skilled and enthusiastic people to join our team. It is a diverse and challenging environment offering great career opportunities for people who share our values. BHP Billiton will be responsible for applicants Flight Ticket and also assist in securing successful applicants and directs on how to obtain work permit with visa through Australia Immigration office in Sydney and United Kingdom. Interested applicants should contact BHP Billiton petroleum and mining Company. Any interested applicants, should kindly send his or her CV/resume. Email id:hrrecruitingindustry@gmail.com Note :: All communication and response must be reply to this email above Any applicants apply through our website will have delay or terminate of his/her applications Caution: Always check your Bulk or Spam Folder for relevant mails, thus we've been receiving mails in this Folders JOB OFFER PROFESSION YEARS OF CONTRACT TYPE OF JOB REMUNERATION IN AUSTRALIAN DOLLAR Chef Skill worker 3yrs Full time $4,270 waiter/waitress un-Skill 3yrs Full time $4,790 Bouncers Un-Skill 3yrs Full time $5,940 Duty Manager Skill 3yrs Full time $6,880 Waiter/waitress Un-Skill 3yrs Full time $4,790 Commis Chef Skill 3yrs Full time $6,825 Accommodation assistant Skill 3yrs Full time $5,000 Restaurant Staff Skill 3yrs Full time $4,978 Comis Chef Skill 3yrs Full time $5,825 Waiter/Waitress Un-Skill 3yrs Full time $4,790 Kitchen Porter Skill 3yrs Full time $5,150 Bar Person Un-Skill 3yrs Full time $4,970 Receptionist Un-Skill 3yrs Full time $5,110 Sous Chef Skill 3yrs Full time $4,300 Junior Pastry Chef Skill 3yrs Full time $4,700 sous chef Skill 3yrs Full time $6,300 Bar Staff Un-Skill 3yrs Full time $4,980 Chef de Partis Skill 3yrs Full time $5,000 Head Chef Skill 3yrs Full time $6,000 Regards, DR KEVIN CORE
Click to view scam #102866 - Sent on December 14, 2014, 9:54 am by hrrecruitingindustry@gmail.com
Dear valued customer Dear valued customer, the supplier/producer of your product has submitted the full set of container clearing documents to our office for delivery, your package has been dispatched accordingly, your tracking NO is DHL88604 Kindly check the attached to keep tracking your package until it gets to your door step. DHL Delivery Supervisor. Attachment content - [DHL Express tracking].html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                     ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.957 sec (0 m 14 s)
Click to view scam #102392 - Sent on December 9, 2014, 10:34 pm by general@eximex.com.au
On Friday, December 5, 2014 1:03 PM, You HAVE ONE [1] LOTTERY MESSAGE!! [PRIZE WINNER!] (via EveryBlock) <sdlvin@yandex.com> wrote: #yiv8672220193 body {}#yiv8672220193 table {font-size:inherit;}#yiv8672220193 a {color:#21558C;}#yiv8672220193 #yiv8672220193footer a {color:#ccc;}You HAVE ONE [1] LOTTERY MESSAGE!! [PRIZE WINNER!] (sdlvin@yandex.com) has invited you to join EveryBlock, the best way to follow neighborhood news and connect with your neighbors, all the way down to the block level.You HAVE ONE [1] LOTTERY MESSAGE!! [PRIZE WINNER!] says:Super Draft Lottery Inc®.Good News E-mail Owner,xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxYou have been awarded a total sum of $2,000,000.00 from our just concluded SUPER DRAFT Australian Lottery Free promotions. Send an e-mail to SIR. DANIEL SARCHIN to collect your prize. Be reminded to E-mail your full name, contact address, telephone, country and age to : ********************* SDSARCHIN@YAHOO.COM ********************xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxREF: BATCH: 7050470902/126WINNING NO: GB8102/LPRCxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxFrom Ms. Yolanda Henshaw Quick Response E-mail: SDSARCHIN@YAHOO.COMxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxIf To the extent this electronic communication or any of its attachments contain information that is not in the public domain, such information is considered by Medimmune to be confidential and proprietary. This communication is expected to be read and/or used only by the individual(s) for whom it is intended. If you have received this electronic communication in error, please reply to the sender advising of the error in transmission and delete the original message and any accompanying documents from your system immediately, without copying, reviewing or otherwise using them for any purpose. Thank you for your cooperation.>= = == = == = = = = = = = = = === = = = = = = = = = = = = = = = = = ====== = = = = = = = = = = = = = = = ====== = = = ====WARNING!!: do not reply our email to: sdlvin@yandex.com SO AS NOT TO BE DISQUALIFIED.= = == = == = = = = = = = = = === = = =Learn more and sign up for free ? Unsubscribe from further invitations from EveryBlock.Thanks,The EveryBlock TeamComcast NBCUniversal ? 1701 John F Kennedy Blvd ? Philadelphia, PA 19103Privacy statement
Click to view scam #102100 - Sent on December 7, 2014, 11:24 pm by sdlvin@yandex.com
-- I have been waiting for you to contact me for your Conformable Bank-draft of $750.000.00 United States Dollars,but I did not hear from you. Then I went and deposited the Draft with FedEx COURIER SERVICE,Here in West Africa,Please contact FEDEX COURIER West Africa for effective delivery. Contact Person: Fred Frank Phone number: +2349039496607 Email Address: f.nig10101@gmail.com Finally, make sure that you reconfirm your full details to them. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3) PHONE NUMBER: 4) COUNTRY: Regards Mrs Precious Andrew
Click to view scam #101888 - Sent on December 5, 2014, 3:20 pm by laurenaletta82@bigpond.com
Advert
-- This is to inform you that you have won a BRAND NEW Chevrolet Cruze 2013 MODEL CAR and cash prize of (500,000GBP). The car comes with a special CHEVROLET INSURANCE Cover for one whole year till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: prizeprizecliamsuk2014@outlook.com with the below details for claims. Please Fill the Information below: A Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed. 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: Claims officer Mr.MaT Brown
Click to view scam #101881 - Sent on December 5, 2014, 1:44 pm by danielholloway1@bigpond.com
body {-webkit-text-size-adjust: 100%;}table {font-size: inherit;}a {color:#21558C;}#footer a {color:#ccc;}CONGRATULATIONS!! ONCE AGAIN ON YOUR WINNINGS (sdlinc@zoho.com) has invited you to join EveryBlock, the best way to follow neighborhood news and connect with your neighbors, all the way down to the block level.CONGRATULATIONS!! ONCE AGAIN ON YOUR WINNINGS says:Super Draft Lottery Inc®.Good News E-mail Owner,xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxYou have been awarded a total sum of $2,000,000.00 from our just concluded SUPER DRAFT Australian Lottery Free promotions. Send an e-mail to SIR. DANIEL SARCHIN to collect your prize. Be reminded to E-mail your full name, contact address, telephone, country and age to : ********************* SDSARCHIN@ZOHO.COM ********************xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxREF: BATCH: 7050470902/126WINNING NO: GB8102/LPRCxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxFrom Ms. Yolanda Henshaw Quick Response E-mail: sdsarchin@zoho.comIf To the extent this electronic communication or any of its attachments contain information that is not in the public domain, such information is considered by Medimmune to be confidential and proprietary. This communication is expected to be read and/or used only by the individual(s) for whom it is intended. If you have received this electronic communication in error, please reply to the sender advising of the error in transmission and delete the original message and any accompanying documents from your system immediately, without copying, reviewing or otherwise using them for any purpose. Thank you for your cooperation.>= = == = == = = = = = = = = = === = = = = = = = = = = = = = = = = = ====== = = = = = = = = = = = = = = = ====== = = = ====WARNING!!: do not reply our email to: sdlinc@zoho.com SO AS NOT TO BE DISQUALIFIED.= = == = == = = = = = = = = = === = = = =1Learn more and sign up for free → Unsubscribe from further invitations from EveryBlock.Thanks,The EveryBlock TeamComcast NBCUniversal • 1701 John F Kennedy Blvd • Philadelphia, PA 19103Privacy statement
Click to view scam #101350 - Sent on December 1, 2014, 1:13 am by sdlinc@zoho.com
-- Hello, I have a transaction for you, please contact me if you are interested. Reply this email for further details claudiahiu033@gmail.com Claudia Hiu.
Click to view scam #101244 - Sent on November 29, 2014, 3:40 pm by patosue@bigpond.com
I am Mrs. Gu Kailai and i intend to make a DONATION. Contact this E-mail for more details: gukailai10@gmail.com
Click to view scam #101233 - Sent on November 29, 2014, 1:34 pm by Silvia.Camina@parliament.vic.gov.au
Hello Friend,With due respect, I am Diplomat Greg John,  I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of Attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.Your Names:Your Home/Office Address:Your NationalityYour Phone:Your Occupation:Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.PLEASE REPLY TO THIS SECURITY EMAIL BOX: gregjohn331@yahoo.com Be informed "that"the requested information is very important in other to enable us proceed with the delivery.Best Regards, Diplomat Greg JohnWith due respect, I am Diplomat Greg John,  I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of Attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.Your Names:Your Home/Office Address:Your NationalityYour Phone:Your Occupation:Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.PLEASE REPLY TO THIS SECURITY EMAIL BOX: gregjohn331@yahoo.com Be informed "that"the requested information is very important in other to enable us proceed with the delivery.Best Regards, Diplomat Greg John
Click to view scam #100553 - Sent on November 25, 2014, 6:19 pm by johngreg54@yahoo.pt
Hello Friend,With due respect, I am Diplomat  Diplomat Mike Simo,  I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of Attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.Your Names:Your Home/Office Address:Your NationalityYour Phone:Your Occupation:Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.PLEASE REPLY TO THIS SECURITY EMAIL BOX: mikesimo6@outlook.com Be informed "that"the requested information is very important in other to enable us proceed with the delivery.Best Regards, Diplomat Mike Simo
Click to view scam #100418 - Sent on November 24, 2014, 10:56 am by mikesimo1@yahoo.pt
TAX RETURN FOR THE YEAR 2014 RECALCULATION OF YOUR TAX REFUND HMRC 2012 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Kathy Donnelly TAX REFUND ID NUMBER: 381716209 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK681716209-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - HM Revenue & Customs - HS380 Form.zip:Zip file contained the following files and folders: - HM Revenue & Customs - HS380 Form.html:ClamAV for Windows - Antivirus report:Known viruses: 3687102 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.647 sec (0 m 14 s)
Click to view scam #100290 - Sent on November 22, 2014, 1:09 pm by info@greenwayenergy.co.uk
Dear Natwest Bank Online Customer, We are currently upgrading our server due to the recent insecurity, we require you to Update your account details to keep your account secured.Click on the Update Link Below Click Here To Update Your Account Information. Failure to update your account will lead to access suspension Sincerely, Natwest Internet Banking Support Team
Click to view scam #99936 - Sent on November 19, 2014, 3:29 pm by customerservice@natwestsecure.com
I apologize if my email startled you. I quite understand if you wondering as to why I chose you out of millions of people in the internet. However, I am confident about you as I have prayed over this asking God to give me the wisdom on how to distribute my wealth this fund in helping the needy and the less privileged. The bequest fund in question is to be used to help homes for motherless babies, helping the old, widows, widowers and also setting up a foundation in my name to the best of your capability. These are my desire and I know the good lord will surely see you through and empower you with his grace to see this great project to success. I am a British Citizen who was an oil veteran and acquired a lot of wealth. I no longer feel safe dealing with close friends, relatives, neighbors and loved ones as trust are often betrayed by people you least expected. I am presently at the intensive care department of this great hospital undergoing medical treatment for cancer of the Lung and the doctors confirmed I have few months left to live. I was married without a child and my wife died after a brief illness in 2009. I have decided to be a blessing to the less privileged since the good Lord has placed it deep down my heart and most important of all, the promises made to my wife before her death, may her gentle soul rest in perfect peace. All I require from you is your kind assistance to bring my last wish to success as I am unable to do so at this point in time due to my ill health as my doctor?s confirmed I have few months to live. I guarantee you of your safety and I?m willing to offer you 20% of the fund for your time, effort and endeavor to take charge of this project. I have also acquire the services of my local Lawyer here in the United Kingdom who will help in all legal procedure in terms of needed documents in your name i.e. Affidavit of next of kin and sole executor to my estate fund (US$20 Million). You must keep this project very confidential. To begin this process, kindly send me your Full names, Full address, date of birth, Telephone/Fax numbers, Occupation and also any form of ID. As soon as I have them, I shall forward same to my Lawyer for legal documentations. With all sincerity, I urge you to please consider the fact that we have lots of Children or orphans out there who are leaders of tomorrow that need this life changing opportunity around the world. I look forward to hearing from you and may the good Lord bless you abundantly as you respond back in good faith to take charge of this great project. Regards, Mr. William G. Billington 11 Hebden Wilnecote, Tamworth, Staffordshire B77 4HP United Kingdom
Click to view scam #99427 - Sent on November 15, 2014, 12:32 am by demo@gti.it
Your Email has won $500,000 Dollars in our Electronic online lottery wheel- E- game Held on the 25th October,2014. Please contact David Clinton for more details and make sure you reply with the email below. Email:davidclintonclaimsuk@yahoo.co.uk Tel:+447035965730 http://www.powerball.com Congratulations.
Click to view scam #99149 - Sent on November 12, 2014, 12:00 pm by weez79@iprimus.com.au
I Am Melvin, we give out affordable loan at 2% interest rate, Contact us with Name, Address, Amount, Duration & Tel#...kindly Contact us now if you are interested:E-mail; sky_finance@aol.co.uk
Click to view scam #98526 - Sent on November 6, 2014, 8:42 am by cjbosak@iprimus.com.au
Hello, My name is Walter Cohen , the principal partner at the Law offices of Devine & Associates, a commercial law firm based in the UK. I have the mandate of one of my clients from North Africa to confidentially seek for a private partner in your country to assist my client with the investment and management of a considerable amount of money which he intends to invest. The reason for contacting you is to explore the possibility of working with you in this regard. My client is not entirely committed to a particular line of business but is open to consider any line of business you are knowledgeable in or currently involved in. The details of my client is to remain confidential for political reasons but will be revealed in due course if you are willing to collaborate with me in this regard. I expect your prompt response to this message to confirm whether you are willing to discuss further details.strictly reply to waltercohen95@gmail.com Yours faithfully, Walter Cohen Attorney at law Partner, Devine & Associates United Kingdom
Click to view scam #98422 - Sent on November 5, 2014, 9:46 am by walter.cohen@walla.com
Dear Sir, We are reputable company from South Africa, we are interested in your Products and we sincerely hope to establish a long term business relations with your Esteemed corporation. Kindly send us your catalogue and inform us about the Minimum Order Quantity, Delivery time and Payment terms. Your early reply is highly appreciated Thanks, John Michelle. Purchasing Manager, Bata Industrials Adress: 40 Gillitts road, Pinetown 3610, South Africa Email: exportbusiness166@gmail.com
Click to view scam #98413 - Sent on November 5, 2014, 8:28 am by betta@betta.com
Dear Sir     I write to you based on a request by an investor who needs to invest his funds in your country. My name is Philip Smith, an attorney/solicitor here in London United Kingdom.     My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 6 to 7 years for a start.     The client has offered these terms:     5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently in a bank in Europe.     2. The funds will be used by the foreign partner for ten years or more as a loan without any interest. That is, you do not pay any interest on the money but you give the client 25% of all profits after tax that accrued from the use of the funds yearly.     If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.     Sincerely yours, Philip Smith
Click to view scam #98132 - Sent on November 3, 2014, 8:19 am by sips55@aol.com
Dear Sir, We are reputable company from South Africa, we are interested in your Products and we sincerely hope to establish a long term business relations with your Esteemed corporation. Kindly send us your catalogue and inform us about the Minimum Order Quantity, Delivery time and Payment terms. Your early reply is highly appreciated Thanks, John Michelle. Purchasing Manager, Bata Industrials Adress: 40 Gillitts road, Pinetown 3610, South Africa Email: exportbusiness166@gmail.com
Click to view scam #98123 - Sent on November 3, 2014, 6:33 am by sales07@betta.com