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To: Sent: Fri, Sep 15, 2017 4:01 pm Subject: [Preview Locked] Confirmation Your Suspicious Order Verification Dear , This email confirms your purchase of the following subscription: Name of Subscription: PREMIUM Account Name of Application: Virtual Trainer PRO : Exercise Workout Fitness Content Provider: Virtualtrainer Sweden AB Date of purchase: 09/14 /17 Subscription Period: 3  year Renewal Price: $399.99 Payment Method: iTunes account The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in. Developer's Support Page or Terms of Use: http://www.apple.com/support   If you did not authorize this purchase , please visit iTunes Payment Cancellation Form and follow the steps Regards, Apple Apple Inc. You can find Terms of Sale and Sales Policies in the Terms and Conditions. For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/ Apple respects your privacy. Information regarding your personal information can be viewed at https://www.apple.com/legal/privacy/ Copyright ?2016 Apple Inc. All rights reserved   ------=_Part_61470_239623045.1505571657538 Content-Type: image/jpeg; name=header_invoicereceipt_l.gif Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="header_invoicereceipt_l.gif" Content-ID: R0lGODlhlgAsAPcAAP///56lqOXn6NLV1p2kqJ+mqJ6lp7i9v56lqZ+mqfLz87G3uaSrruzt7p2l p8XJy/n5+djb3J2kp56kqJ+lqMvP0Z6mqJ2lqJ+lqd/h4quxtL7Dxff4+J+mp+3u77S5vNzf4Pz8 /Pr6+9HU1vv7+6eusPX29snNzqivsdnc3aetsKCnqv39/ayztaasr6WrrbK3uubo6enr7KGnqv3+ /vLz9MrO0J2mqLO4utbZ2qatr/v7/Kuws7S6u+/w8e7v7/P09J+mqqKnqp6mp/Dx8dfb26Goq7K4 urm+wPj5+bi9wNXY2aqwsq60t9TY2KWsruXn57C2uevs7aSrq6mws6etsaSrr+Pl5tzf38jMzrq/ wqKqrOrs7ebo6O/x8b3BxLC2uOjp6v7+/svP0MPIyeHj46qwtK2ztNfa2/z9/crOz7W6vejq6sXJ ys7R07W6vK2ztqmvsqGpq8PHyuvt7Z6mqdPW19LW15+kqN/i47m+weTm597h4qOqq6yytbrAwebn 6MjNzra7vb3CxOLk5ff39+Hj5AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAACH5BAAAAAAALAAAAACWACwA AAj/AAEIHEiwoMGDCBMqXMiwocOHECNKnEixosWLGDNq3Mixo8ePIEOKHEmypMmTKFOqbOjhwRk2 K2PKbAgiToIZHmbq3DnQ0JYCDj6I4Ek0JocjFgwkSFG0aUosCRBIaJPGqdWSJwisOEHiqleOhTw0 MCHwyogfLLwICFODBsMICxZE+EpXoIIxC1CUiJIFiggTEbSg6PMEDhkuChsEWBxAwQHGkCMvPlAX JSENAQwQIJDAgBwNKgpMSBAAAYECVuywQCgAsoDHkmNTrlyyy4sLASRQCIAhgIXSBhwoJRCgAIEW RBAqYLCYgePYsmmTTKLEdAEECRJQsEB8wu8EEwxM/yBQokziChUaAIgwoH17yO7bz5UuMgPxAgkw SCid2YAB0ZtdYAACIFgEGX0ozdFBAAT8R9x9HdRBQQIESEDcBmIsJMCGAhx0oEENcAgBQRBwqB4A JW44IoobKqCheycepMCGMZYEg3EFFKCZBfgtliMCBkjQW4ELfViQkQTBFkCHA7U2mUBOLqnABpAd UONAAzAHmQZXRoAZZBuYRMV1AjpQQGmbBUCBjgHgNgUgDCE5kJwCKckklIzNBgFjFWgJGQNXPgDd kgMJKpkGJjGRGQZnDmFABwRgt58Ev91gxB5xMuahpgbZSVCUswEg2QELVEnQAIwtkIEAhgbAwIgZ QP+2AKkBVGBSEwYwaN0EEiBgWpoYaBbAEpkutqmxnTJ2JwCgzskYoAJFAJmLACiQKkGtDgAAlYtp OxC1JOnx4AUAPljamQPi90ZXCtEpKqcFedpkns4uNp9ApdorUAWMZUCQYk8q6a9KaowXHAXE+WfB mpSOByQFdxQJL0HuyovnkwLJiWq3dSrL4YbPAsBvc/eeFOt1xDlAbnETDvhbAB04sIITISTkbsXK fkpvxhMDsHEA3g4aGYp+uvoAuCQBAYYFCFCQqwPC9YrAmQ5IoJkDU39hc888IxtvzvNi/K7XAv0c tNCcPhdZySMFMvWZDFLgwAT8VahZZ7z+sTXZ9Qb/cJDFzO48tt+nMnZ2t/El/ukDRQ9Mkgw6dLaY eDliQK5w42UWVR57E34k1wAoWXKzXXtetuH4Mob0QhC0usBJNuiIQABYd1YABpudhgEe/g2yQ+fH ml4oYw9gK7jGqIvMZ0TugsTBB01LkEBS/OWaowFrViFFu6C7Ky3qEPwcQKjIc1wtfCvadaICjgfe HEoxqGAaY9e3iTVQQTDFPd+lHwRB0X8SW/mANpCR5ekAB2BO8ZQXgFnlazELPEkRhOArM7mgBx/g QWeUUgA3FEt4/TvI9yLzANiQr2dmMx50XgeAB0ZmAek7CR8EYYY1jIAOHOCAD9CABD/gIAc1kxj/ VAaXkAj4iQHa4haiQoil5DWJW7Kylc9cGAANDCCGCGrIxxYSohjNaENN4lBBviiA1YVRAFcSSIrK mMU2uvGNcIyjHOdIxzra8Y54zKMe98jHPrYxIAA7 ------=_Part_61470_239623045.1505571657538 Content-Type: image/jpeg; name=header_subscription_confirmation.gif Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="header_subscription_confirmation.gif" Content-ID: R0lGODlhFgEsALMAAPX29pyjqNHV1re8v+Xn6Ovt7qSqrsTIy7G2ucvO0d7h4r7CxaqwtNjb3J2k qP///yH5BAAAAAAALAAAAAAWASwAAAT/8MlJq7046827/2AojmRpnmiqrmzrvnAsz3Rt33iu73zv /8CgcEgsGo/IpHLJbDqf0Kh0Sq1ar9isdsvter/gsHhMLpvP6LR6zW67eQSB4G0ryBX0EqAhFxQ+ Ag4BMwcBB3oIDg0zCgkDjwmLKgeCDgOJkjsFBgZ/TwkOoaEBcx2BDjOiJQShAzEEDJWVDCoNAQ4C BA2tPaelTQm3A3IHDAAegYMylIceAAIIBBIAmDC7AQYJCgRxvyeJrg/UijcKBwsTm51OALfNIqdF BAEB0jQFoQjHL4LeOQOWqsxzYM9CAQKepnGTEO/BwYQUDhaMyG1fRXHSHir0BAAhhTih/3L9uUih I4F96U5KIHkBoAGUGbhBxOjpIMqOgg4sJHmxI00JNieYvGDyJoFE0U4WrSCxwtCfOPA5eFcBYDiG obA6KBArFIOEXG85MFBQQFdBeEIRoDRoQIBwAt4WSCToqwRRolz1Swcwb0KAAhoYCGUgU8mQGgBQ EhSAAR6sA8KGSsDwFr1bD26VurU2a6ABCroGoAyK8OMHZsVaOnaqUr2BZQffMvCLlQMAfVfjcOtg wcwHVikk02qAgYAEg9cBGIzguDEJC+gtkKPvQStVwVE7YFD8ePI/AhYfCGwdF9DBxpGP9QQQQWPe AU5PUBDqt1D32cyGkhSIu4EBBtxCGf9IlshhHSl3WaIKK7H8F+BU7xG2j1kJeBcAAg/EEYtxAnTE mQSFTCUAQIaslI8lXWF4AzViIWBYdpWhgtot6JwXUFy3VXCKYQlOtU92p9To0GA1zlPPBHs9kMhz 4qAnQV+UDRmQjlllUNpfobAmyADHjCNjeb8gVp4hFnnVpWzN2FYKTLbZAyMrR9JnXmUBLGLbSyCq lUNqrfw4ZYxawQRKAM/cwuNgVCG5HQVA3gJRMDm2OYFmDgliGI5/uEXLBItZ0BAGiEaE2Cko2XIk mEgimNmiExiZSWkoxXJVq3CW8qaeC7A6AZEZ7ieUmDkQ0Fc4MGon46cmErScIC4CdYv/fKl64xZc VbYqiDRwFkQpjmxSWuxwOt4C00ehQBsKOuAmaw+wYlJqLUETIAtjA+7JYuuf2a4a5QQu9Qqvov7g kGuO3wqiVQWSAjCwA/rAdgE90k6JI8J6SprgHOkmO8e0wmFWgZzQWntqqq4gm29mqqKq8kofAsrv lIVcWCHET+KrJ7A1o+LwpHPuICnH8VaZ8QNyJvRMKwXQw6ME7tZMrTIT7LJVryNvKwibaAH3lnAG OxVKoulYWoGA2kHt77o9u4uzxTN+qbUragL85NYsHxkqoxdm2PLFPVzzR64GMCp0fRRQsikFpT0Q 4KzRCk7tv3kGfnbjSff8wGLHFOw2/6eGgkq3BFIvYvK1fN+l6tqkH/xyyR6bfu9VDgN+09eTy23D AQrsI5jEXwNwdNenVPeA1HP4PkGutJxywD77NP22VsITPw2NtrvkidTNFGy2UIPhAhNrnUu56ein Nu2u82zLu3Vcp/qS59RUY+vONHQdc3LpNMiJ13YcMWDZucBjGCcuMT/tIGAA/iPH5QjziCPhDEiC GCBdZlWvgIjJSwRkmJ9mhayIdM8SDQxHiA5IGE9M7F1oC9PpLLczYzmuSa1o0JwUoBputMwW2wGQ r2rnOhsAIAGJuEVzvjcwBGxDaAFYgMLQ8wsFkKg38mlAbiKDMmnR7RQFGJhxmEKiQ3EkSRz6YZgV OVgtC/zwg7wAXb0YkACUnFBdPWTaCr3RQvWFowB9MWIh9iWAAHWCbQTIFTYOkBAjTcR5eeDa5oZg kokk8pHIKCMkJ2mFDlLyklEYGiY32YRucPKToAylKEdJylKa8pSoTKUqV8nKVp4gAgA7 ------=_Part_61470_239623045.1505571657538--
#232798 - Sent September 16 2017 by hallmark@rcm.update.hallmark.com
address [email address removed] This email confirms your purchase of the following subscription: Name of Subscription: PREMIUM Account Name of Application: Virtual Trainer PRO : Exercise Workout Fitness Content Provider: Virtualtrainer Sweden AB Date of purchase: 09/14 /17 Subscription Period: 3  year Renewal Price: $399.99 Payment Method: iTunes account The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in. Developer's Support Page or Terms of Use: http://www.apple.com/support   If you did not authorize this purchase , please visit iTunes Payment Cancellation Form and follow the steps Regards, Apple Apple Inc. You can find Terms of Sale and Sales Policies in the Terms and Conditions. For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/ Apple respects your privacy. Information regarding your personal information can be viewed at https://www.apple.com/legal/privacy/ Copyright ?2016 Apple Inc. All rights reserved   ------=_Part_6378_1524244508.1505502193650 Content-Type: image/jpeg; name=header_invoicereceipt_l.gif Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="header_invoicereceipt_l.gif" Content-ID: R0lGODlhlgAsAPcAAP///56lqOXn6NLV1p2kqJ+mqJ6lp7i9v56lqZ+mqfLz87G3uaSrruzt7p2l p8XJy/n5+djb3J2kp56kqJ+lqMvP0Z6mqJ2lqJ+lqd/h4quxtL7Dxff4+J+mp+3u77S5vNzf4Pz8 /Pr6+9HU1vv7+6eusPX29snNzqivsdnc3aetsKCnqv39/ayztaasr6WrrbK3uubo6enr7KGnqv3+ /vLz9MrO0J2mqLO4utbZ2qatr/v7/Kuws7S6u+/w8e7v7/P09J+mqqKnqp6mp/Dx8dfb26Goq7K4 urm+wPj5+bi9wNXY2aqwsq60t9TY2KWsruXn57C2uevs7aSrq6mws6etsaSrr+Pl5tzf38jMzrq/ wqKqrOrs7ebo6O/x8b3BxLC2uOjp6v7+/svP0MPIyeHj46qwtK2ztNfa2/z9/crOz7W6vejq6sXJ ys7R07W6vK2ztqmvsqGpq8PHyuvt7Z6mqdPW19LW15+kqN/i47m+weTm597h4qOqq6yytbrAwebn 6MjNzra7vb3CxOLk5ff39+Hj5AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAACH5BAAAAAAALAAAAACWACwA AAj/AAEIHEiwoMGDCBMqXMiwocOHECNKnEixosWLGDNq3Mixo8ePIEOKHEmypMmTKFOqbOjhwRk2 K2PKbAgiToIZHmbq3DnQ0JYCDj6I4Ek0JocjFgwkSFG0aUosCRBIaJPGqdWSJwisOEHiqleOhTw0 MCHwyogfLLwICFODBsMICxZE+EpXoIIxC1CUiJIFiggTEbSg6PMEDhkuChsEWBxAwQHGkCMvPlAX JSENAQwQIJDAgBwNKgpMSBAAAYECVuywQCgAsoDHkmNTrlyyy4sLASRQCIAhgIXSBhwoJRCgAIEW RBAqYLCYgePYsmmTTKLEdAEECRJQsEB8wu8EEwxM/yBQokziChUaAIgwoH17yO7bz5UuMgPxAgkw SCid2YAB0ZtdYAACIFgEGX0ozdFBAAT8R9x9HdRBQQIESEDcBmIsJMCGAhx0oEENcAgBQRBwqB4A JW44IoobKqCheycepMCGMZYEg3EFFKCZBfgtliMCBkjQW4ELfViQkQTBFkCHA7U2mUBOLqnABpAd UONAAzAHmQZXRoAZZBuYRMV1AjpQQGmbBUCBjgHgNgUgDCE5kJwCKckklIzNBgFjFWgJGQNXPgDd kgMJKpkGJjGRGQZnDmFABwRgt58Ev91gxB5xMuahpgbZSVCUswEg2QELVEnQAIwtkIEAhgbAwIgZ QP+2AKkBVGBSEwYwaN0EEiBgWpoYaBbAEpkutqmxnTJ2JwCgzskYoAJFAJmLACiQKkGtDgAAlYtp OxC1JOnx4AUAPljamQPi90ZXCtEpKqcFedpkns4uNp9ApdorUAWMZUCQYk8q6a9KaowXHAXE+WfB mpSOByQFdxQJL0HuyovnkwLJiWq3dSrL4YbPAsBvc/eeFOt1xDlAbnETDvhbAB04sIITISTkbsXK fkpvxhMDsHEA3g4aGYp+uvoAuCQBAYYFCFCQqwPC9YrAmQ5IoJkDU39hc888IxtvzvNi/K7XAv0c tNCcPhdZySMFMvWZDFLgwAT8VahZZ7z+sTXZ9Qb/cJDFzO48tt+nMnZ2t/El/ukDRQ9Mkgw6dLaY eDliQK5w42UWVR57E34k1wAoWXKzXXtetuH4Mob0QhC0usBJNuiIQABYd1YABpudhgEe/g2yQ+fH ml4oYw9gK7jGqIvMZ0TugsTBB01LkEBS/OWaowFrViFFu6C7Ky3qEPwcQKjIc1wtfCvadaICjgfe HEoxqGAaY9e3iTVQQTDFPd+lHwRB0X8SW/mANpCR5ekAB2BO8ZQXgFnlazELPEkRhOArM7mgBx/g QWeUUgA3FEt4/TvI9yLzANiQr2dmMx50XgeAB0ZmAek7CR8EYYY1jIAOHOCAD9CABD/gIAc1kxj/ VAaXkAj4iQHa4haiQoil5DWJW7Kylc9cGAANDCCGCGrIxxYSohjNaENN4lBBviiA1YVRAFcSSIrK mMU2uvGNcIyjHOdIxzra8Y54zKMe98jHPrYxIAA7 ------=_Part_6378_1524244508.1505502193650 Content-Type: image/jpeg; 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#232768 - Sent September 15 2017 by hallmark@rcm.update.hallmark.com
  Dear Friend         Very glad to send E-mail to you, I'm James. I have learned your name from the website which shows you are interest in transport.          I’d like to introduce our company,my company is GLOBAL CARGO TRANS CO.,LTD.With over 10 years of experience in Freight Forwarding and Logistics Industry. Our company is a member with many well-known associations and hold legitimate licenses and certificates to assure our customers that your shipments are in good hands. We provide the suitable insurance guideline covers the loss or damage of ships, cargo, terminals, and any transport mode. We ensure the shipment is safely moved with Ex-work term, FOB and CIF.  Some of our rates are listed below for your reference: OCEAN FREIGHT           PORT 20GP 40GP 40HQ AUSTRALIA SYDNEY 280 550 550 MELBOURNE 280 550 550 BRISBANE 270 560 560 Middle East SOHAR 500 900 900 SHUAIBA 400 800 800 BUSHEHR 750 1500 1500 BANDAR ABBAS 400 600 600 JEBEL ALI 500 900 900 ABBAS 520 980 980 DOHA 600 1100 1100 ABU DHABI 600 1050 1050 UMM QASR 700 1300 1300 UAE DUBAI 650 1200 1200 Europe HAMBURG 800 1600 1620 ROTTERDAM 800 1600 1620 ANTWERP 820 1580 1600 LE HAVRE FELIXSTOWE 750 1500 1520 Red ocean JEDDAH 1100 1750 1750 SOKHNA/AQABA 1150 1820 1820 Aqaba 1130 1800 1800 Sudan/Djibouti 1160 2100 2100 AIR FREIGHT       100KG 300KG 500KG 1000KG SYD 2.0 2.0 1.9 1.9 2.5 2.5 2.3 2.3 2.5 2.4 2.3 2.3 3.0 2.9 2.9 2.9 2.0 1.9 1.6 1.6 2.3 2.3 2.0 2.0 2.0 1.9 1.6 1.6           MEL 1.5 1.2 1.0 1.0 1.7 1.7 1.6 1.6 2.6 2.4 2.5 2.4 1.9 1.9 1.8 1.8           ADL 2.6 2.5 2.5 2.5 2.3 2.2 2.0 1.9 2.6 2.5 2.5 2.5           DRW 17.5 17.5 2.3 2.3 Our quality policy is followed at all levels of the process, and by all our employees with reasonable rate.   With professional and licensed customs broker certified by Thai Customs Department, we are offering consultants and solutions to our clients.   Your prompt reply will be highly appreciated.           Thanks&best regards          Manager:James [email address removed]    
#232720 - Sent September 15 2017 by
To:  Sent: Tue, Sep 12, 2017 3:50 am Subject: [Apple Ticket ID: 322688] Order Marked as Fraud Dear                                       , This email confirms your purchase of the following subscription: Name of Subscription: PREMIUM Account Name of Application: Virtual Trainer PRO : Exercise Workout Fitness Content Provider: Virtualtrainer Sweden AB Date of purchase: 09/11/17 Subscription Period: 1 year Renewal Price: $35.99 Payment Method: iTunes account The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in. Developer's Support Page or Terms of Use: http://www.apple.com/support   If you did not authorize this purchase , please visit iTunes Payment Cancellation Form and follow the steps Regards, Apple Apple Inc. You can find Terms of Sale and Sales Policies in the Terms and Conditions. For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/ Apple respects your privacy. Information regarding your personal information can be viewed at https://www.apple.com/legal/privacy/ Copyright ?2016 Apple Inc. All rights reserved   ------=_Part_14686_2063521041.1505327527844 Content-Type: image/jpeg; name=header_invoicereceipt_l.gif Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="header_invoicereceipt_l.gif" Content-ID: R0lGODlhlgAsAPcAAP///56lqOXn6NLV1p2kqJ+mqJ6lp7i9v56lqZ+mqfLz87G3uaSrruzt7p2l p8XJy/n5+djb3J2kp56kqJ+lqMvP0Z6mqJ2lqJ+lqd/h4quxtL7Dxff4+J+mp+3u77S5vNzf4Pz8 /Pr6+9HU1vv7+6eusPX29snNzqivsdnc3aetsKCnqv39/ayztaasr6WrrbK3uubo6enr7KGnqv3+ /vLz9MrO0J2mqLO4utbZ2qatr/v7/Kuws7S6u+/w8e7v7/P09J+mqqKnqp6mp/Dx8dfb26Goq7K4 urm+wPj5+bi9wNXY2aqwsq60t9TY2KWsruXn57C2uevs7aSrq6mws6etsaSrr+Pl5tzf38jMzrq/ wqKqrOrs7ebo6O/x8b3BxLC2uOjp6v7+/svP0MPIyeHj46qwtK2ztNfa2/z9/crOz7W6vejq6sXJ ys7R07W6vK2ztqmvsqGpq8PHyuvt7Z6mqdPW19LW15+kqN/i47m+weTm597h4qOqq6yytbrAwebn 6MjNzra7vb3CxOLk5ff39+Hj5AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAACH5BAAAAAAALAAAAACWACwA AAj/AAEIHEiwoMGDCBMqXMiwocOHECNKnEixosWLGDNq3Mixo8ePIEOKHEmypMmTKFOqbOjhwRk2 K2PKbAgiToIZHmbq3DnQ0JYCDj6I4Ek0JocjFgwkSFG0aUosCRBIaJPGqdWSJwisOEHiqleOhTw0 MCHwyogfLLwICFODBsMICxZE+EpXoIIxC1CUiJIFiggTEbSg6PMEDhkuChsEWBxAwQHGkCMvPlAX JSENAQwQIJDAgBwNKgpMSBAAAYECVuywQCgAsoDHkmNTrlyyy4sLASRQCIAhgIXSBhwoJRCgAIEW RBAqYLCYgePYsmmTTKLEdAEECRJQsEB8wu8EEwxM/yBQokziChUaAIgwoH17yO7bz5UuMgPxAgkw SCid2YAB0ZtdYAACIFgEGX0ozdFBAAT8R9x9HdRBQQIESEDcBmIsJMCGAhx0oEENcAgBQRBwqB4A JW44IoobKqCheycepMCGMZYEg3EFFKCZBfgtliMCBkjQW4ELfViQkQTBFkCHA7U2mUBOLqnABpAd UONAAzAHmQZXRoAZZBuYRMV1AjpQQGmbBUCBjgHgNgUgDCE5kJwCKckklIzNBgFjFWgJGQNXPgDd kgMJKpkGJjGRGQZnDmFABwRgt58Ev91gxB5xMuahpgbZSVCUswEg2QELVEnQAIwtkIEAhgbAwIgZ QP+2AKkBVGBSEwYwaN0EEiBgWpoYaBbAEpkutqmxnTJ2JwCgzskYoAJFAJmLACiQKkGtDgAAlYtp OxC1JOnx4AUAPljamQPi90ZXCtEpKqcFedpkns4uNp9ApdorUAWMZUCQYk8q6a9KaowXHAXE+WfB mpSOByQFdxQJL0HuyovnkwLJiWq3dSrL4YbPAsBvc/eeFOt1xDlAbnETDvhbAB04sIITISTkbsXK fkpvxhMDsHEA3g4aGYp+uvoAuCQBAYYFCFCQqwPC9YrAmQ5IoJkDU39hc888IxtvzvNi/K7XAv0c tNCcPhdZySMFMvWZDFLgwAT8VahZZ7z+sTXZ9Qb/cJDFzO48tt+nMnZ2t/El/ukDRQ9Mkgw6dLaY eDliQK5w42UWVR57E34k1wAoWXKzXXtetuH4Mob0QhC0usBJNuiIQABYd1YABpudhgEe/g2yQ+fH ml4oYw9gK7jGqIvMZ0TugsTBB01LkEBS/OWaowFrViFFu6C7Ky3qEPwcQKjIc1wtfCvadaICjgfe HEoxqGAaY9e3iTVQQTDFPd+lHwRB0X8SW/mANpCR5ekAB2BO8ZQXgFnlazELPEkRhOArM7mgBx/g QWeUUgA3FEt4/TvI9yLzANiQr2dmMx50XgeAB0ZmAek7CR8EYYY1jIAOHOCAD9CABD/gIAc1kxj/ VAaXkAj4iQHa4haiQoil5DWJW7Kylc9cGAANDCCGCGrIxxYSohjNaENN4lBBviiA1YVRAFcSSIrK mMU2uvGNcIyjHOdIxzra8Y54zKMe98jHPrYxIAA7 ------=_Part_14686_2063521041.1505327527844 Content-Type: image/jpeg; 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#232654 - Sent September 13 2017 by SIDS_CBT@mail.nih.gov
Sent: Sun, Sep 10, 2017 1:40 pm[email address removed] This email confirms your purchase of the following subscription: Name of Subscription: PREMIUM Account Name of Application: Virtual Trainer PRO : Exercise Workout Fitness Content Provider: Virtualtrainer Sweden AB Date of purchase: 09/09/17 Subscription Period: 3  year Renewal Price: $399.99 Payment Method: iTunes account The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in. Developer's Support Page or Terms of Use: http://www.apple.com/support   If you did not authorize this purchase , please visit iTunes Payment Cancellation Form and follow the steps Regards, Apple Apple Inc. You can find Terms of Sale and Sales Policies in the Terms and Conditions. For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/ Apple respects your privacy. Information regarding your personal information can be viewed at https://www.apple.com/legal/privacy/ Copyright ?2016 Apple Inc. All rights reserved   ------=_Part_477364_576859949.1505224190306 Content-Type: image/jpeg; name=header_invoicereceipt_l.gif Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="header_invoicereceipt_l.gif" Content-ID: R0lGODlhlgAsAPcAAP///56lqOXn6NLV1p2kqJ+mqJ6lp7i9v56lqZ+mqfLz87G3uaSrruzt7p2l p8XJy/n5+djb3J2kp56kqJ+lqMvP0Z6mqJ2lqJ+lqd/h4quxtL7Dxff4+J+mp+3u77S5vNzf4Pz8 /Pr6+9HU1vv7+6eusPX29snNzqivsdnc3aetsKCnqv39/ayztaasr6WrrbK3uubo6enr7KGnqv3+ /vLz9MrO0J2mqLO4utbZ2qatr/v7/Kuws7S6u+/w8e7v7/P09J+mqqKnqp6mp/Dx8dfb26Goq7K4 urm+wPj5+bi9wNXY2aqwsq60t9TY2KWsruXn57C2uevs7aSrq6mws6etsaSrr+Pl5tzf38jMzrq/ wqKqrOrs7ebo6O/x8b3BxLC2uOjp6v7+/svP0MPIyeHj46qwtK2ztNfa2/z9/crOz7W6vejq6sXJ ys7R07W6vK2ztqmvsqGpq8PHyuvt7Z6mqdPW19LW15+kqN/i47m+weTm597h4qOqq6yytbrAwebn 6MjNzra7vb3CxOLk5ff39+Hj5AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAACH5BAAAAAAALAAAAACWACwA AAj/AAEIHEiwoMGDCBMqXMiwocOHECNKnEixosWLGDNq3Mixo8ePIEOKHEmypMmTKFOqbOjhwRk2 K2PKbAgiToIZHmbq3DnQ0JYCDj6I4Ek0JocjFgwkSFG0aUosCRBIaJPGqdWSJwisOEHiqleOhTw0 MCHwyogfLLwICFODBsMICxZE+EpXoIIxC1CUiJIFiggTEbSg6PMEDhkuChsEWBxAwQHGkCMvPlAX JSENAQwQIJDAgBwNKgpMSBAAAYECVuywQCgAsoDHkmNTrlyyy4sLASRQCIAhgIXSBhwoJRCgAIEW RBAqYLCYgePYsmmTTKLEdAEECRJQsEB8wu8EEwxM/yBQokziChUaAIgwoH17yO7bz5UuMgPxAgkw SCid2YAB0ZtdYAACIFgEGX0ozdFBAAT8R9x9HdRBQQIESEDcBmIsJMCGAhx0oEENcAgBQRBwqB4A JW44IoobKqCheycepMCGMZYEg3EFFKCZBfgtliMCBkjQW4ELfViQkQTBFkCHA7U2mUBOLqnABpAd UONAAzAHmQZXRoAZZBuYRMV1AjpQQGmbBUCBjgHgNgUgDCE5kJwCKckklIzNBgFjFWgJGQNXPgDd kgMJKpkGJjGRGQZnDmFABwRgt58Ev91gxB5xMuahpgbZSVCUswEg2QELVEnQAIwtkIEAhgbAwIgZ QP+2AKkBVGBSEwYwaN0EEiBgWpoYaBbAEpkutqmxnTJ2JwCgzskYoAJFAJmLACiQKkGtDgAAlYtp OxC1JOnx4AUAPljamQPi90ZXCtEpKqcFedpkns4uNp9ApdorUAWMZUCQYk8q6a9KaowXHAXE+WfB mpSOByQFdxQJL0HuyovnkwLJiWq3dSrL4YbPAsBvc/eeFOt1xDlAbnETDvhbAB04sIITISTkbsXK fkpvxhMDsHEA3g4aGYp+uvoAuCQBAYYFCFCQqwPC9YrAmQ5IoJkDU39hc888IxtvzvNi/K7XAv0c tNCcPhdZySMFMvWZDFLgwAT8VahZZ7z+sTXZ9Qb/cJDFzO48tt+nMnZ2t/El/ukDRQ9Mkgw6dLaY eDliQK5w42UWVR57E34k1wAoWXKzXXtetuH4Mob0QhC0usBJNuiIQABYd1YABpudhgEe/g2yQ+fH ml4oYw9gK7jGqIvMZ0TugsTBB01LkEBS/OWaowFrViFFu6C7Ky3qEPwcQKjIc1wtfCvadaICjgfe HEoxqGAaY9e3iTVQQTDFPd+lHwRB0X8SW/mANpCR5ekAB2BO8ZQXgFnlazELPEkRhOArM7mgBx/g QWeUUgA3FEt4/TvI9yLzANiQr2dmMx50XgeAB0ZmAek7CR8EYYY1jIAOHOCAD9CABD/gIAc1kxj/ VAaXkAj4iQHa4haiQoil5DWJW7Kylc9cGAANDCCGCGrIxxYSohjNaENN4lBBviiA1YVRAFcSSIrK mMU2uvGNcIyjHOdIxzra8Y54zKMe98jHPrYxIAA7 ------=_Part_477364_576859949.1505224190306 Content-Type: image/jpeg; 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#232573 - Sent September 12 2017 by no-reply@appIe.id
To: auntycin [email address removed] address [email address removed] This email confirms your purchase of the following subscription: Name of Subscription: PREMIUM Account Name of Application: Virtual Trainer PRO : Exercise Workout Fitness Content Provider: Virtualtrainer Sweden AB Date of purchase: 09/08/17 Subscription Period: 1 year Renewal Price: $35.99 Payment Method: iTunes account The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in. Developer's Support Page or Terms of Use: http://www.apple.com/support   If you did not authorize this purchase , please visit iTunes Payment Cancellation Form and follow the steps Regards, Apple Apple Inc. You can find Terms of Sale and Sales Policies in the Terms and Conditions. For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/ Apple respects your privacy. 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name=header_subscription_confirmation.gif Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="header_subscription_confirmation.gif" Content-ID: R0lGODlhFgEsALMAAPX29pyjqNHV1re8v+Xn6Ovt7qSqrsTIy7G2ucvO0d7h4r7CxaqwtNjb3J2k qP///yH5BAAAAAAALAAAAAAWASwAAAT/8MlJq7046827/2AojmRpnmiqrmzrvnAsz3Rt33iu73zv /8CgcEgsGo/IpHLJbDqf0Kh0Sq1ar9isdsvter/gsHhMLpvP6LR6zW67eQSB4G0ryBX0EqAhFxQ+ Ag4BMwcBB3oIDg0zCgkDjwmLKgeCDgOJkjsFBgZ/TwkOoaEBcx2BDjOiJQShAzEEDJWVDCoNAQ4C BA2tPaelTQm3A3IHDAAegYMylIceAAIIBBIAmDC7AQYJCgRxvyeJrg/UijcKBwsTm51OALfNIqdF BAEB0jQFoQjHL4LeOQOWqsxzYM9CAQKepnGTEO/BwYQUDhaMyG1fRXHSHir0BAAhhTih/3L9uUih I4F96U5KIHkBoAGUGbhBxOjpIMqOgg4sJHmxI00JNieYvGDyJoFE0U4WrSCxwtCfOPA5eFcBYDiG obA6KBArFIOEXG85MFBQQFdBeEIRoDRoQIBwAt4WSCToqwRRolz1Swcwb0KAAhoYCGUgU8mQGgBQ EhSAAR6sA8KGSsDwFr1bD26VurU2a6ABCroGoAyK8OMHZsVaOnaqUr2BZQffMvCLlQMAfVfjcOtg wcwHVikk02qAgYAEg9cBGIzguDEJC+gtkKPvQStVwVE7YFD8ePI/AhYfCGwdF9DBxpGP9QQQQWPe AU5PUBDqt1D32cyGkhSIu4EBBtxCGf9IlshhHSl3WaIKK7H8F+BU7xG2j1kJeBcAAg/EEYtxAnTE mQSFTCUAQIaslI8lXWF4AzViIWBYdpWhgtot6JwXUFy3VXCKYQlOtU92p9To0GA1zlPPBHs9kMhz 4qAnQV+UDRmQjlllUNpfobAmyADHjCNjeb8gVp4hFnnVpWzN2FYKTLbZAyMrR9JnXmUBLGLbSyCq lUNqrfw4ZYxawQRKAM/cwuNgVCG5HQVA3gJRMDm2OYFmDgliGI5/uEXLBItZ0BAGiEaE2Cko2XIk mEgimNmiExiZSWkoxXJVq3CW8qaeC7A6AZEZ7ieUmDkQ0Fc4MGon46cmErScIC4CdYv/fKl64xZc VbYqiDRwFkQpjmxSWuxwOt4C00ehQBsKOuAmaw+wYlJqLUETIAtjA+7JYuuf2a4a5QQu9Qqvov7g kGuO3wqiVQWSAjCwA/rAdgE90k6JI8J6SprgHOkmO8e0wmFWgZzQWntqqq4gm29mqqKq8kofAsrv lIVcWCHET+KrJ7A1o+LwpHPuICnH8VaZ8QNyJvRMKwXQw6ME7tZMrTIT7LJVryNvKwibaAH3lnAG OxVKoulYWoGA2kHt77o9u4uzxTN+qbUragL85NYsHxkqoxdm2PLFPVzzR64GMCp0fRRQsikFpT0Q 4KzRCk7tv3kGfnbjSff8wGLHFOw2/6eGgkq3BFIvYvK1fN+l6tqkH/xyyR6bfu9VDgN+09eTy23D AQrsI5jEXwNwdNenVPeA1HP4PkGutJxywD77NP22VsITPw2NtrvkidTNFGy2UIPhAhNrnUu56ein Nu2u82zLu3Vcp/qS59RUY+vONHQdc3LpNMiJ13YcMWDZucBjGCcuMT/tIGAA/iPH5QjziCPhDEiC GCBdZlWvgIjJSwRkmJ9mhayIdM8SDQxHiA5IGE9M7F1oC9PpLLczYzmuSa1o0JwUoBputMwW2wGQ r2rnOhsAIAGJuEVzvjcwBGxDaAFYgMLQ8wsFkKg38mlAbiKDMmnR7RQFGJhxmEKiQ3EkSRz6YZgV OVgtC/zwg7wAXb0YkACUnFBdPWTaCr3RQvWFowB9MWIh9iWAAHWCbQTIFTYOkBAjTcR5eeDa5oZg kokk8pHIKCMkJ2mFDlLyklEYGiY32YRucPKToAylKEdJylKa8pSoTKUqV8nKVp4gAgA7 ------=_Part_407484_888902855.1504909863576--
#232456 - Sent September 9 2017 by SIDS_CBT@mail.nih.gov
Dear Esteemed Email Owner: This is coming directly to you,through Benin Republic,International Monetary Fund (IMF),while the report come via Desk of Mrs.Christine Lagarde,Managing Director and Chairman of the Executive Board International Monetary Fund (IMF), Paris France,A recent increase in deceptive schemes designed to defraud members of the public and potential investors has prompted the IMF to repeat its warning about any unsolicited e-mail or other unsolicited communications purportedly originating from, or implying an affiliation with, the IMF,I Mr. Patrick Miller Jr,is to enlighten you the important information, which will be of a great news to redeem you from all the difficulties experiencing in getting your expected fund to excessive demand of money from you by both corrupt Bank officials,and Courier Companies, Diplomatic agents and fraudulent companies,you should be aware that your expected fund,worth total sum of $20,000,000,00,was reported to Desk of Mrs.Christine Lagarde,Managing Director and Chairman of the Executive Board International Monetary Fund (IMF),Paris France to canceled. The (IMF)is a highly placed official to settle your case payment of $20,000,000,00,through the official of International Monetary Fund (IMF), Cotonou,Benin Republic,if your still willing have more interest, were I have been assigned to take responsibility of people's funds remittance with out further delay,while and instruction come through International Monetary Fund, (IMF) Headquarter,in Paris France,office of Desk of Mrs.Christine Lagarde, Managing Director and Chairman of the Executive Board International Monetary Fund (IMF),It may interest you to know that reports have reached our office by so many correspondence on the uneasy way, which people like you are treated by Various Banks and Courier Companies across the Africa and specials, and we have decided to put a stops to these nightmares, which is the reason, I was appointed by Mrs.Christine Lagarde,Managing Director and Chairman of the Executive Board International Monetary Fund (IMF) to handle your transaction worth total sum of $20,000,000,00.(twenty Million United States of America Dollars Only),Noted,your stated fund,was registered among to seizes,in the next few day,if you did not comply. And you have been advised not to respond to anymore emails, since Mrs.Christine Lagarde,Managing Director and Chairman of the Executive Board International Monetary Fund (IMF),Paris France was hands over your case to me to handle,the International Monetary Fund (IMF) of Cotonou,Benin Republic,is now directly in charge of your payment,you are hereby advised not to remit further payment to any institutions with respect to your transaction funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk,like wise to my previous message,try to be very alert to any email to response,warning specials from diplomatic agent,because,there is no genuine people of delivery fund,if the government officials is not aware. Point out the view to understand,The IMF warns the public against various forms of cross-border fraud, investment fraud, advanced fee scams and similar scams (sent by e-mail or hard copy letter) in which the IMF's name has been fraudulently used to induce potential investors. The IMF wishes to stress that it is neither the author of, nor in any other way associated with, such fraudulent activities,with immediate effect and we shall give you further details, on how your funds will be released to you,first of all,your fund worth total sum of $20,000,000,00,would be transferred directly to you,through bank to bank,or if you wish to receive it,in form of check draft,but before the transfer would commence,according to the rules law of International Monetary Fund (IMF),your CERTIFICATE DOCUMENT,would first obtained,from Mrs.Christine Lagarde,Managing Director and Chairman of the Executive Board International Monetary Fund (IMF),In Paris France,with the total sum of $59,00,finally,the reference charge bill,would be send directly to our accountant officer,Emma Alaga,through Money Gram,upon receipt the bill,should be when to proceed your transaction,or your payment canceled. To help you out with also the members of International Monetary Fund (IMF), avoid government embarrassed,and also the source of money would look guide and genuine,noted,if your not full understand,through my wrote explanation,kindly contact the above email immediately for immediate response.NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you,2 option to use confirmed your stated fund of $20,000,000,00,bank to bank transfer,or check draft. Regards, Mr.Patrick Miller Jr(Director) International Monetary Fund Head Department,Cotonou,Benin Republic.? 2017 [email address removed] [email address removed]
#232389 - Sent September 7 2017 by ofice054@tim.it
[email address removed][email address removed][email address removed][email address removed][email address removed]   "Note:  We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple "\NO\"
#232336 - Sent September 6 2017 by anuradha.naxe@gmail.com
is this a scam? The "guy" and the "company" is well known by quite a few anti-scam organisations. The e-mail-address "...linkedin..." seems to be a new - and particularly dangerous - variant. Dr. Wolfgang Sass Lawyer -------- Weitergeleitete Nachricht -------- Betreff: Dr. Wolfgang Sass, bitte fьgen Sie mich zu Ihrem beruflichen Netzwerk auf LinkedIn hinzu Datum: Tue, 5 Sep 2017 10:21:28 +0000 (UTC) [email address removed] [email address removed] Dr. Wolfgang Sass, ich mцchte gerne Mitglied Ihres LinkedIn Netzwerks werden. LinkedIn Dr. Wolfgang Sass Dr. Wolfgang Sass, bitte fьgen Sie mich zu Ihrem beruflichen Netzwerk auf LinkedIn hinzu. Abdul Hafiz Executive Director at Kuwait Point Group Kuwait Annehmen Profil anzeigen Abbestellen ??| Hilfe Sie erhalten folgende E-Mails: Einladung. Diese E-Mail ist an Dr. Wolfgang Sass (Rechtsanwalt, Fachanwalt fьr Baurecht bei Rechtsanwalt Dr. Wolfgang Sass) gerichtet. Erfahren Sie, warum wir dies hinzufьgen. LinkedIn ? 2017 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn ist eingetragener Firmenname der LinkedIn Ireland Unlimited Company. LinkedIn und das LinkedIn Logo sind eingetragene Marken von LinkedIn. --- Diese E-Mail wurde von Avast Antivirus-Software auf Viren geprьft. https://www.avast.com/antivirus
#232295 - Sent September 5 2017 by invitations@linkedin.com
ABUSE REPORT New Complaint for X? harassement by the same old crazy ?investment ? romance scam, again from ?DUBAI? and same !! ?Hotel Apartments Al Barsha, Ivory Grand hotel? phishing beggar industry ! Send again by the same most stupid beggar scammer team to other haked addresses of same ?lagoon.nc? domain name ! managed by a jurist desk !! Again with same ?ivorygrandhotels.com? ; ?InMotion Hosting ? ; ?Corporate Colocation ?; ?CenturyTel Internet Holdings, Inc.? ; ?Google Inc.? scam phishing ISP, host and organization, and ?gmail.com? phishing colusive domain name ! after many last abuse repport ???? See above new header message. (and after other one for same scam) Please, close addresses and accounts of this beggar scammer and haker addresses ! Same ld crazy phishing subject: ?DO YOU NEED FUNDING FOR YOUR PROJECT? (after some last abuse repport !?!) (after: ?I HAVE CAPITAL FOR INVESTMENT?; etc....) Same unknow alias scammer : ?John Pike Ali? (after: ?Hussein Bin Ali?; etc...) [email address removed] (after many last abuse repport !?!) [email address removed] [email address removed] address [email address removed] address [email address removed] etc. Same IP address ISP authenticated real sender : [144.208.71.139] (after some last abuse repport !?!) Same IP address real server sender: [173.247.247.61] (after some last abuse repport !?!) New IP address Email sender and reply: [74.125.29.26] (after: [173.247.247.61]; [144.208.71.139]; [104.44.194.236]; [65.55.37.104] ; etc.) [email address removed] address [email address removed] address [email address removed] etc.) Same collusive scam-phishing supports, ISP, server, host, domain name, organization... [email address removed] [email address removed] id 1doFgX-000BMQ-TA; [email address removed] address [email address removed] webmail.ivorygrandhotels.com ivorygrandhotels.com Corporate Colocation ; ; InMotion Hosting CenturyTel Internet Holdings, Inc. [gmail.com]; ; Google Inc. Corporate Internet Speed See above : - traking IP addresses of this old crazy beggar by infected scam-phishing - header message one of last scam-phishing send again to same ?lagoon.nc? domain name pirated addresses ! Thank you, secretary : BATALARD jurist Office Copy Cci: Social Networks - ScamWarners ? ISP / Server ? DUBAI Tourisme office and Government ? Ambassy --------------------------------------------------------------------------------------- IP Address 144.208.71.139 Decimal Representation 2429568907 ASN AS22611 City Los Angeles Country United States of America Country Code US ISP InMotion Hosting Latitude 33.9571? (33? 57? 25? N) Longitude -118.4041? (118? 24? 14? W) Organization InMotion Hosting Postal Code 90045 Is Private IP Address no PTR Resource Record Is Reserved IP Address no State California State Code CA --------------------------------------------------------------------------------------- IP Address 173.247.247.61 Decimal Representation 2918709053 ASN AS22611 City Los Angeles Country United States of America Country Code US ISP Corporate Colocation Latitude 34.1173? (34? 7? 2? N) Longitude -118.2600? (118? 15? 36? W) Organization InMotion Hosting Postal Code 90039 Is Private IP Address no PTR Resource Record res210.servconfig.com Is Reserved IP Address no State California State Code CA --------------------------------------------------------------------------------------- P Address: 74.125.29.26 [IP Blacklist Check] Reverse DNS: 26.29.125.74.in-addr.arpa Hostname: qg-in-f26.1e100.net Nameservers: ns2.google.com >> 216.239.34.10ns1.google.com >> 216.239.32.10ns4.google.com >> 216.239.38.10ns3.google.com >> 216.239.36.10 Lookup IP Address Location For IP: 74.125.29.26 Continent: North America (NA) Country: United States (US) Capital: Washington State: California City Location: Mountain View Postal: 94043 Area: 650 Metro: 807 ISP: Google Organization: Google AS Number: AS15169 Google Inc. Time Zone: America/Los_Angeles --------------------------------------------------------------------------------------- IP Address 74.125.29.26 Location United States, California, Mountain View Latitude & Longitude of City 37.405992, -122.078515 (37?24'22"N 122?4'43"W) ISP Google Inc. Local Time 04 Sep, 2017 06:53 AM (UTC -07:00) Domain google.com Net Speed (COMP) Company/T1 IDD & Area Code (1) 650 ZIP Code 94043 Weather Station Mountain View (USCA0746) Mobile Country Code (MCC) - Mobile Network Code (MNC) - Carrier Name - Elevation 31m Usage Type (SES) Search Engine Spider Anonymous Proxy No Proxy Type (DCH) Hosting Provider, Data Center or CDN Range Shortcut http://www.ip2location.com/74.125.29.26 Twitterbot @ip2location 74.125.29.26 Slackbot /ip2location 74.125.29.26 --------------------------------------------------------------------------------------- [email address removed] [email address removed] [email address removed] Received: from mailcluster.lagoon.nc (unknown [202.22.159.27]) by bowen.lagoon.nc (Postfix) with ESMTPS id 8CA8613C28F [email address removed] Sun, 3 Sep 2017 08:11:44 +1100 (NCT) Received: from mx1.lagoon.nc ([202.22.159.142] helo=mx.lagoon.nc) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) (Exim 4.72 (FreeBSD)) [email address removed] id 1doFhg-000Liy-8B [email address removed] Sun, 03 Sep 2017 08:11:44 +1100 Received: from [127.0.0.1] (helo=localhost.localdomain) by mailcleaner stage4 with esmtp with id 1doFhg-0005ds-D7 [email address removed] [email address removed] Sun, 03 Sep 2017 08:11:44 +1100 Received: from res210.servconfig.com ([173.247.247.61]) by mx.lagoon.nc stage1 with esmtp (Exim MailCleaner) id 1doFgi-0005W2-K3 [email address removed] [email address removed] Sun, 03 Sep 2017 08:10:44 +1100 Received: from [::1] (port=41051 helo=webmail.ivorygrandhotels.com) by res210.servconfig.com with esmtpa (Exim 4.87) [email address removed] id 1doFgX-000BMQ-TA; Sat, 02 Sep 2017 14:10:38 -0700 X-MailCleaner-SPF: softfail MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII; format=flowed Content-Transfer-Encoding: 7bit Date: Sat, 02 Sep 2017 14:10:33 -0700 [email address removed] To: undisclosed-recipients:; Subject: DO YOU NEED FUNDING FOR YOUR PROJECT [email address removed] [email address removed] [email address removed] [email address removed] User-Agent: Roundcube Webmail/1.1.7 X-OutGoing-Spam-Status: No, score=2.3 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - res210.servconfig.com X-AntiAbuse: Original Domain - lagoon.nc X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - gmail.com [email address removed] [email address removed] X-Source: X-Source-Args: X-Source-Dir: Authentication-Results: mx1.lagoon.nc; dmarc=none header.from=gmail.com X-Spamc: is spam (8.4/5.0) [email address removed] for more information X-MailCleaner-ID: 1doFgi-0005WO-QL [email address removed] for details X-MailCleaner-SpamCheck: spam, Spamc (score=8.4, required=5.0, MONEY_FRAUD_3 4.4, LOTS_OF_MONEY 0.0, SUBJ_ALL_CAPS 1.6, HK_SCAM_S7 2.4) X-Auto-Response-Suppress: DR, NDR, RN, NRN, OOF, AutoReply X-MailCleaner-ReportURL: https://202.22.159.142/rs.php X-Antivirus: AVG (VPS 170616-2, 17/06/2017), Inbound message X-Antivirus-Status: Clean Greetings Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is John Pike Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investment planning to your beautiful country, out of Syria. Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us due to the ongoing civil war. I have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for me. Tell me more about your country, which city to live and invest in. I am looking at real estate since I have capital for investment up to USD400M. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal. Waiting for your reply. Regards, John Pike Ali ----------------------------------------------- From: John Pike Ali Sent: Sunday, September 03, 2017 8:10 AM To: undisclosed-recipients: Subject: DO YOU NEED FUNDING FOR YOUR PROJECT Greetings Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is John Pike Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investment planning to your beautiful country, out of Syria. Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us due to the ongoing civil war. I have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for me. Tell me more about your country, which city to live and invest in. I am looking at real estate since I have capital for investment up to USD400M. Also do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal. Waiting for your reply. Regards, John Pike Ali
#232255 - Sent September 4 2017 by info@ivorygrandhotels.com
gg
ABUSE REPORT New Complaint for X? harassement by the same old crazy ?investment ? or anonymous ?company?s products? romance scam of the ?CHINA? phishing beggar industry ! Send again by the same most stupid beggar scammer team to same ?lagoon.nc? domain name ! and same haked adresses managed by a jurist desk !! Again with same ?Guangzhou NetEase Computer System Co., Ltd? and ?yeah.net? scam colusive domain name after many last abuse repport ???? See above new header message. (and after other one for same scam) Please, close addresses and accounts of this beggar scammer and haker addresses ! New crazy no-subject: ?gg? ? ? ? New fany multi unknow alias scammer : ?Jessie? and ?hd? ?!? [email address removed] New originating IP address ISP and host sender : [182.124.17.3] !?! New IP address ISP relay sender : [123.58.178.150] New IP address Email sender and reply: [123.58.177.213] [email address removed] Collusive scam-phishing supports, ISP, server, host, domain name, organization... [X-Originating-IP: [182.124.17.3] [email address removed] [email address removed] address [email address removed] yeah.net ajax-webmail-app1 (Coremail) Beijing CNISP Technology Co. Guangzhou NetEase Computer System Co., Ltd ; China Unicom Henan Host : hn.kd.ny.adsl See above : - traking IP addresses of this old crazy beggar by infected scam-phishing - header message one of last scam-phishing send again to same ?lagoon.nc? domain name pirated addresses ! Thank you, secretary : BATALARD jurist Office Copy Cci: jurist desk customers - Social Networks - ScamWarners ? ISP / Server ? CHINA Government --------------------------------------------------------------------------------------- IP Address 182.124.17.3 Decimal Representation 3061584131 ASN AS4837 City Zhengzhou Country China Country Code CN ISP China Unicom Henan Latitude 34.6836? (34? 41? 0? N) Longitude 113.5325? (113? 31? 57? E) Organization China Unicom Henan Postal Code Is Private IP Address no PTR Resource Record hn.kd.ny.adsl Is Reserved IP Address no State Henan State Code 09 --------------------------------------------------------------------------------------- IP Address 123.58.178.150 Decimal Representation 2067444374 ASN AS45062 City Guangzhou Country China Country Code CN ISP Beijing CNISP Technology Co. Latitude 23.1167? (23? 7? 0? N) Longitude 113.2500? (113? 15? 0? E) Organization Guangzhou NetEase Computer System Co. Postal Code Is Private IP Address no PTR Resource Record m150-178.yeah.net Is Reserved IP Address no State Guangdong State Code 30 --------------------------------------------------------------------------------------- IP Address 123.58.177.213 Decimal Representation 2067444181 ASN AS45062 City Guangzhou Country China Country Code CN ISP Beijing CNISP Technology Co. Latitude 23.1167? (23? 7? 0? N) Longitude 113.2500? (113? 15? 0? E) Organization Guangzhou NetEase Computer System Co. Postal Code Is Private IP Address no PTR Resource Record m213-177.yeah.net Is Reserved IP Address no State Guangdong State Code 30 --------------------------------------------------------------------------------------- [email address removed] [email address removed] [email address removed] Received: from mailcluster.lagoon.nc (unknown [202.22.159.27]) by bowen.lagoon.nc (Postfix) with ESMTPS id DA19EA00A0 [email address removed] Wed, 30 Aug 2017 14:06:48 +1100 (NCT) Received: from mx1.lagoon.nc ([202.22.159.142] helo=mx.lagoon.nc) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) (Exim 4.72 (FreeBSD)) [email address removed] id 1dmtL6-0000pu-93 [email address removed] Wed, 30 Aug 2017 14:06:48 +1100 Received: from m150-178.yeah.net ([123.58.178.150]) by mx.lagoon.nc stage1 with esmtp (Exim MailCleaner) id 1dmtKj-0004wi-AQ [email address removed] [email address removed] Wed, 30 Aug 2017 14:06:25 +1100 X-MailCleaner-SPF: pass DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yeah.net; s=s110527; h=Date:From:Subject:MIME-Version:Message-ID; bh=QEp+F xxKEpnO8P7PpQbn83X9zPMoXbaEh0PkMLmDBdw=; b=jIf4UIztX2ojVtgcAhDx7 IRUpUx3iJ/AAHoVGysGkxNCGFsxGG73oaRL4kolWS3frHohLANuZ8lKHRHAqseBO 1WiUHB1VltpMEWBmuCzds4VM26Q1WHXfy6lnTcZGNrPJKfV057yXN9qbGsgwC4uE xhDbxoifjeatWJpuzt2qS4= Received: from hd556677$yeah.net ( [182.124.17.3] ) by ajax-webmail-app1 (Coremail) ; Wed, 30 Aug 2017 11:06:13 +0800 (CST) X-Originating-IP: [182.124.17.3] Date: Wed, 30 Aug 2017 11:06:13 +0800 (CST) X-CM-HeaderCharset: UTF-8 [email address removed] [email address removed] Subject: gg X-Priority: 3 X-Mailer: Coremail Webmail Server Version SP_ntes V3.5 build 20160729(86883.8884) Copyright (c) 2002-2017 http://www.mailtech.cn yeah X-CM-CTRLDATA: +ywwQ2Zvb3Rlcl9odG09MzAwNzo1Ng== Content-Type: multipart/alternative; boundary="----=_Part_40356_1557959245.1504062373412" MIME-Version: 1.0 [email address removed] X-Coremail-Locale: zh_CN X-CM-TRANSID:MlUQrED5NEKlK6ZZpQUCAA--.25537W X-CM-SenderInfo: lkgvklqwxxq5hhdkh0dhw/1tbiFRxEEFUdDTbxDgABsQ X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU== Authentication-Results: mx1.lagoon.nc; dmarc=pass header.from=yeah.net X-Spamc: timeout [email address removed] for more information X-MailCleaner-ID: 1dmtKj-0004zT-Vt [email address removed] for details X-MailCleaner-SpamCheck: not spam X-MailCleaner-ReportURL: https://202.22.159.142/rs.php X-Antivirus: AVG (VPS 170616-2, 17/06/2017), Inbound message X-Antivirus-Status: Clean ------=_Part_40356_1557959245.1504062373412 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: base64 SGVsbG8sCgoKV2UgYXJlIHZlcnkgZ2xhZCB0byBoYXZlIGEga25vd2xlZGdlIG9mIHlvdXIgY29t cGFueeKAmXMgcHJvZHVjdHMsIAoKCnBsZWFzZSByZXNwb25kIHVzICBhcyBzb29uIGFzIHBvc3Np YmxlLgoKCkplc3NpZQoKCgoKIAoKCgoKCiAKCgoKCgogCgoKCgoKIAoKCgoKCiAKCgoKCgogCgoK CgoKIAoKCgoKCiAKCgoKCgogCgoKCgoKIAoKCgoKCiAKCgoKCgogCgoKCgoKIA0KDQotLS0NCkNl dCBlbWFpbCBhIGZhaXQgbCdvYmpldCBkJ3VuZSBhbmFseXNlIGFudGl2aXJ1cyBwYXIgQVZHLg0K aHR0cDovL3d3dy5hdmcuY29tDQo= ------=_Part_40356_1557959245.1504062373412 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: base64 PGRpdiBzdHlsZT0ibGluZS1oZWlnaHQ6MS43O2NvbG9yOiMwMDAwMDA7Zm9udC1zaXplOjE0cHg7 Zm9udC1mYW1pbHk6QXJpYWwiPjxkaXYgc3R5bGU9ImxpbmUtaGVpZ2h0OjEuNztjb2xvcjojMDAw MDAwO2ZvbnQtc2l6ZToxNHB4O2ZvbnQtZmFtaWx5OkFyaWFsIj48ZGl2IHN0eWxlPSJsaW5lLWhl aWdodDoxLjc7Y29sb3I6IzAwMDAwMDtmb250LXNpemU6MTRweDtmb250LWZhbWlseTpBcmlhbCI+ PGRpdiBzdHlsZT0ibGluZS1oZWlnaHQ6MS43O2NvbG9yOiMwMDAwMDA7Zm9udC1zaXplOjE0cHg7..... .............................................................................................................................................. Z2V0PSJfYmxhbmsiIHN0eWxlPSJjb2xvcjogIzQ0NTNlYTsiPnd3dy5hdmcuY29tPC9hPiAJCTwv dGQ+DQoJPC90cj4NCjwvdGFibGU+DQo8YSBocmVmPSIjREFCNEZBRDgtMkRENy00MEJCLUExQjgt NEUyQUExRjlGREYyIiB3aWR0aD0iMSIgaGVpZ2h0PSIxIj4gPC9hPjwvZGl2Pg== ------=_Part_40356_1557959245.1504062373412-- ------------------------------------------------------------------------------------------ From: hd Sent: Wednesday, August 30, 2017 2:06 PM [email address removed] Subject: gg Hello, We are very glad to have a knowledge of your company?s products, please respond us as soon as possible. Jessie
#232185 - Sent September 1 2017 by hd556677@yeah.net
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#230450 - Sent July 25 2017 by 049unaj@tjpa.jus.br
WORLD BANK GROUP. 1850 I St NW, Washington, DC 20006, USA United States Our Beneficiary, Your atm card which was confiscated couple of years ago by the US Authority has been released to World Bank Group Auditors. The total sum of the USD$10.5M with accrued interest recovered from the atm card has been deposited in our temporary reserved bank account here in Washington DC Bank. We have been directed to contact you, if you are still alive please indicate by forwarding your details address and telephone number.There are other funds in your name as indicated on the document sent to us. We will start a new arrangement on how to release the fund to you immediately you indicate interest to claim the fund.We can make wire transfer if you wish. Telex Department World Bank Group Washington DC.
#230449 - Sent July 25 2017 by billfrank889@gmail.com
-- Dear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your (($4.5 Million) Four Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $30 usd When this is done,DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $30 usd is all that you should send to them,the rest of the fees have been paid. 1. Your full names: ...................... 2. Your physical address............................ 3. Your house phone: ...................... 4. Your cellphone:.................... 5. Your Identity Card:.................. DHL-Express Courier And Delivery Company Director:Dr James King [email address removed] Phone : +229 61361240 Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus, Registration Ref: DHL/atm/100. This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company. Thanks, Barr. Jimmy Anderson. ATM Department Manager Bank Of Africa
#230448 - Sent July 25 2017 by mgdptbj1@gmail.com
From: Mr. Louis Phoofolo. [email address removed] Telephone +27-603542011 (CONFIDENTIAL PROPOSAL) Dear Sir/Madam, I am Mr. Louis Phoofolo, assistant Branch Manager, Standard Bank of South Africa (SBSA). In July 2010, one of my customer by the name of MR. SATOSHI SAKURA from Japan who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa, made a numbered time fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch. I decided to reach you because presently I am in desperate need of a trust worthy foreign person for this proposal. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that he is no longer on earth because he died with his entire family is Japan Tsunami disaster of 11th of March 2011. The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) because of the accumulated interest. In accordance with South Africa Government Law, at the expiration of 7 (seven) years, the money will be reverted back to the ownership of the Government of South Africa if nobody comes forward for the claim. Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) will be transferred to your Bank account and after the successful transfer of the funds, the money will be shared in the ratio of 65% for me, 30% for you and 5% to cover our expenses after the deal. There is no risk involved, as I will use my position as the assistant Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction within 7-working days. If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this fund except my self and I know how to cover the entire transaction. [email address removed] Looking forward to your urgent reply to enable me give you more details and you can as well give me a call. Thanks, Mr. Louis Phoofolo.
#230447 - Sent July 25 2017 by ariddle@numail.org
I have a lucrative proposal with mutual benefits for you, get back to me [email address removed]
#230446 - Sent July 25 2017 by rosario@ucasal.edu.ar
Dear Email Owner, Compliments of the day to you. You have received a special package from Panasonic in conjunction with Linkedin. Your professional/business profile has been rewarded the amount of 950.000 Pounds Sterling. Please send below details for claims. ***Your Full Name : ***Address : ***Country : ***Phone number : ***Age : ***Gender : ***Occupation : Special regards, Panasonic Pro Panasonic House Willoughby Road Bracknell Berkshire RG12 8FP United Kingdom" --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#230443 - Sent July 25 2017 by nflores2@houstonisd.org
Attn Dear And Good News, Your $8.2musd have shifted from Central Bank Benin Plc to World Bank Fund Settlement Africa for confidential transfer of it to your destination account.Confirm your details and your account details to her. All you need to do is to contact the branch manager of World Bank Fund Settlement Africa Mrs Lilian L.Vin with your full details and bank details for the commence of your bank to bank online direct wire transfer or Atm visa card delivery to your doorstep if you did not like bank to bank online wire transfer. [email address removed] Send the money direct to Bank Manage Mrs Lilian L.Vin. Send it through western union only Receivers name Kelvin Oloh City Cotonou Country Benin Republic Mtcn Senders name and address. Amount $80usd. Regards Dr Tony Chris. General Accountant Central Bank/Hsbc Africa Branch.
#230444 - Sent July 25 2017 by officefiles932@yahoo.dk
Daer Hello, my names are Mrs.Maria Jerry, I need your help for Transferring(US$6.5M DOLLARS) to your Bank Account. Reply Me back, lets proceed also send your below requirements so i can tell you more details so i can advice you on how to apply to the Bank for the transfer. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm 1)Full names. 2)country of origin. 3)Your Mobile No. 4)Your Age. 5)occupation. Send your contact information lets proceed for the claim in the Bank. [email address removed] Thanks. Mrs.Maria Jerry
#230441 - Sent July 24 2017 by mmm.mm@tim.it
Congratulations your email is among the 10 lucky 2017 BMW winner, Contact Game manager for more details. [email address removed]
#230442 - Sent July 24 2017 by admin@winwebmail.com
Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE. Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of $2,950.000.00usd (Two million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below UPS$hrs/$130 FedExHhrs/$167 DHLrhrs/$189 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies. In view of this you are advised to contact the director (UBA Bank, ATM center) Mr.Richard Maxwell,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today. Reconfirm the following information for security reason. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex: Contact Person: Dr.Patric.Vendor Director Foreign Remittance Dept, United Bank for Africa Benin Republic [email address removed] Best Regard's, Dr.Patric.Vendor
#230440 - Sent July 24 2017 by ppxx.ammm@tim.it
GLOBAL FINANCIAL SERVICES AUSTRALIA Global Financial Services Australia Melbourne, VIC. 106, Phone -- +614-88810519 Fax-- +61283106458, 24-7-2017 Top Secret Attention Esteem Beneficiary My name is Dr Kunle Ayo, formal director of currency Central Bank of Nigeria (CBN), I wish you to share this brief story with you after my discussion with my church pastor and wife, I am the person who removed your payment Contractual Redialed Disk and reallocated to Australia after my private investigation reveals a lot fraud, and extortion melted on foreign contractors / Inheritors. I have been following your case for long and i am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then i will leave you to continue dealing with the criminals. In Addition, You will hear more details of why you have not been paid as soon as you respond to this message; I am working with Australian financial global services, I am ready to release your funds through our platform since your Payment Redialed Disk is with me but you must promise me of sincerity to keep my identification and location secret, those people can kill me even here in Australia. They are looking for me presently, stop further dealings with them because I am with your payment redialed disk which means you will not receive any funds outside me. Disregard whatever parcel from them, like ATM or Hard Copies, is just an advance trick to convince you further for more money, you will find out the whole truth once you respond positively to this message. your email address is on the contractual inheritance diskette. Sincerely, Dr Kunle Ayo Foreign Representative
#230439 - Sent July 24 2017 by wilsonbrooks79@gmail.com
Hi, Greetings for the day. I have been surfed through your web site () and I am contacting you reference to a possible Business Enquiry. We are a leading IT company with 250+ engineers providing our Services and solution to clients globally. Mobile apps are real revenue generators and helping businesses to boost their sales and customer satisfaction. We are focused and specialized in the following; Android App development iOS app development Hybrid app development Cross platform app development If you are interested or looking for the Mobile app for your business, please respond back to this email and we will send you our past work details, company portfolio and an affordable costing with our best offer. Kind Regard, Radha [Business Development Manager]
#230438 - Sent July 24 2017 by promotions@idisplayonline.xyz
-- This is Mrs Joan Vincent,Contact Mr.Robert Sanchez Morris, from Minister Court of Justice, immediately for your overdue payment of .8M. [email address removed] to send them,,regards your Fund of Origin Certificate
#230435 - Sent July 24 2017 by nellbro@glocalnet.net
Hello [email address removed] On behalf of BSN Solution we want to take this opportunity to advertise our loan offer to those who need urgent financial assistance. I am a loan adviser for BSN Solution; and we seek for beneficial projects for the organizations; seeking means of expanding and relocating our business interest abroad in the following sectors: textile/garment manufacturing, oil/gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, communication services, agriculture forestry & fishing; thus any sector. We are ready to fund projects in and out of the country in the form of 'Soft Loan'. We grant loan to both corporate and private entities at a very low interest rate of 3.00% ROI per annum. The terms are very flexible and interesting. If you are interested in our offer, please contact us for details. Sincerely, Management.
#230434 - Sent July 24 2017 by myarleque@imarpe.gob.pe
E
United Nations Liaison Office Directorate of International Payment Geneva Switzerland Attention! Dear Beneficiary The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 26/6/2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development. Your Name/Email appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( [email address removed] ) Phone +229-9969-1328. Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID Thanks, Stg, Sherri Gallagher United Nations Liaison Office Directorate of International Payment
#230433 - Sent July 23 2017 by akadasinaa2@outlook.com
DEAR SIR/MADAM, GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST. FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY,INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE. WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION. I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL. (1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM. (2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU. (3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE. MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. STAY BLESSED. REV.FELIX GOOD.
#230432 - Sent July 23 2017 by attorgenotfed@gmail.com
Attention Beneficiary Email ID, This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015. My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow: http://www.usatoday.com/story/news/ nation-now/2015/01/13/retired- principal-wins-326-million- jackpot-in-new-york/21682481 We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States. However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States. According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible. HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES. So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business. Contact Person: Dr. Michael R. Vizard, Chairman & Chief Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America phone:.... +1 318 367-2267 Mobile:... +1 318 367-2267 [email address removed] [email address removed] AND SECURITY REASON NOTICE 2017: Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (318) 367-2267 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time. And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management. Congratulations & Happy Celebrations in Advance, Best Regard. Mr. Harold Diamond The Mega Millions Jackpot 2017 Program
#230431 - Sent July 23 2017 by drmichaelceomarkezeh@yahoo.com
re:
-- My dearest, Greetings to you in the name of our Lord and Savior Jesus Christ and may the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world. I got your contact details in my search for a reputable person that will accept my proposal. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs. To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware of, but there is 5% of my Bank Worth which is ($2,085,000,000.00 USD) which nobody is aware of except my attorney. Do kindly send your response via my private email [email address removed] for further details. Please endeavor to keep this confidential for now. I await your response. God bless you. Mrs. Christy Walton
#230429 - Sent July 23 2017 by bmactagvish@mail.islandnet.com
Dear sir, Beizhu Group produce plastic construction column formwork. Service life is more than 60 times,and waterproof ,heatproof , no need releasing agent. We can offer you free samples and factory price. if you like ,please contact with me. Yours Victor Gao BEIZHU GROUP Tel:+8613653513307 WhatsApp :+8613653513307 [email address removed]
#230428 - Sent July 23 2017 by info@beizhugroup.com
This letter might surprise you, Please don't ignore it this time as I am writing this letter to you with heavy tears In my eyes and great sorrow in my heart because i only have few months to live according to my Doctor. Based on this predicament, I have now decided to spread all my wealth, to contribute mainly to the development of charity. Please I need a reliable person who will help me build an orphanage home or start up a charity organization. Please reply me for more details This message is the property of FCB and contains information which may be privileged or confidential. It is meant only for the intended recipients and/or their authorized agents. If you believe you have received this message in error, please notify us immediately by return e-mail and destroy any printed or electronic copies of the message. Any unauthorized use, dissemination, disclosure, or copying of this message or the information contained in it, is strictly prohibited and may be unlawful. Thank you for your cooperation. (A) This message contains information which may be confidential and privileged. Unless you are the intended recipient (or authorized to receive this message for the intended recipient), you may not use, copy, disseminate or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail, and delete the message. Thank you very much.
#230427 - Sent July 22 2017 by Raisa.Collazo@fcb.com
Hello Friend Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach for starting business a relationship Please accept my sincere apologies if my email does not meet your business or personal ethics. But as time goes on you will realize the need for my action.I am Mr.Peter Johnson, a senior staff with a reputable bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of Ј20,000,000.00.(TWENTY MILLION BRITISH POUNDS STERLING ONLY) [email address removed] address [email address removed] address [email address removed] address [email address removed] for more details Thanks and God bless. Sincerely Yours, Mr.Peter Johnson
#230426 - Sent July 22 2017 by p.johnson00002@outlook.com
Dear, It is not a product only, it is a storm----Magic hook: 1. No nail, no glue, vacuum principle 2. Maximum weight from 2-15kgs base on different size 3. Long lifetime (longest test time more than 6 years, still working well) 4. Waterproof 5. Re-usable 6. Can match with many different kind of holders Pls feel free to contact with me if you would like to know more ! FREE SAMPLES will be sent for your evaluation! Have a good day and best regards! Alison Wong Address:1F/2F,7Block,PengHua industrial Park,West HePing Road,Long Hua New District,Shenzhen,China Phone/Whatapp: 86-15989868161 Skype: alisonwong0362 WELCOME TO VISIT US in: 1. HKTDC Hong Kong Houseware Fair 2017 Apr 20-23, booth number is 5BC07 2. Hong Kong Mega Show Part 1 Oct 20-23, 2017, booth number is 3E-B3
#230417 - Sent July 22 2017 by kathy@siking.com
-- DEAR EMAIL OWNER COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $4.5M valid into an (ATM Card Number 4848421013879602). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) . The package is coming from Benin Republic. don't forget to reconfirm your following information. 1. Your Full Name: 2. Address Where You want us to Send Your ATM Card 3. Cell/Mobile Number: We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. You can contact me through this my alternative [email address removed] Yours in Services Mr. PETER WILLIAMS Chat Conversation End
#230422 - Sent July 22 2017 by imsiri@otenet.gr
-- -- You can't believe what i just got,... A loan of $ 60,000. I have been looking for a loan for the past 2years untill i was referred to a legitimate lender. Though it was not that easy to approve my loan, as you know nothing good comes easy. But I got my loan within 4 hours i got my loan, and before i knew it, the loan was transferred to me. please friends, don't let any body deceive you and scam you for this is real. Contact them [email address removed]
#230408 - Sent July 21 2017 by efccnigeriaplc501@gmail.com
-- This is Mrs Joan Vincent,Contact Mr.Robert Sanchez Morris, from Minister Court of Justice, immediately for your overdue payment of .8M. [email address removed] to send them,,regards your Fund of Origin Certificate
#230415 - Sent July 21 2017 by nellbro@glocalnet.net
Good day, I am Mr Ching Wei Hong, I trained and work as an external auditor and also Chief Operating Officer for Overseas Chinese Banking Corporation Ltd (OCBC Bank) Singapore. An estate was placed under my management some years ago by a customer who is now deceased. I need your assistance in investing these funds. Do you know that the Treasury is swallowing over Five Million Dollars every year from unclaimed estates for this reason I contacted you privately to reconcile an estate believed to have strong link to you as the beneficiary due to your name.. To affirm your willingness and cooperation to my proposal Please get back to me immediately via Email as stated below, your interest to assist and i will give you the full details.. Your prompt response will be highly appreciated. Kind Regards, Mr Ching Wei Hong.
#230424 - Sent July 21 2017 by mrchingweihong1@gmail.com
Attention:Beneficiary, I am in accordance with the Bank of America (BOA) President, Federal Republic of Nigeria, (Gen.Muhammadu Buhari) I have signed the payment release order of your fund $12.5M through the Bank of America Salinas California, you?re advised to contact Mr. Antonio Rodriguez, Jr. who is in charge of all foreign remittance/transfer every charges must surely reflect in your balance for account opening. [email address removed] However, you?re advised follow his instruction and receive your payment or else I will inform the bank to return your fund back to the treasure department. Nevertheless, to ascertain if you are the rightful beneficiary of this fund kindly recon firm the followings, 1) Your full name and passport photograph 2) Your contract sun and the year? 3) Your age, 4) Occupation and marital status. 5) Reasons why you have not received your fund? 6) Your Telephone and fax numbers. Regards. vice president osinbanjo. Hotline: +234-8180278119.
#230414 - Sent July 21 2017 by officepresidency705@gmail.com
I (SONIA DAVIES) won a Jackpot of Ј61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of Ј6,100,000(Six Million One Hundred Thousand Great Britain Pounds) as part of my charity project to improve the live of this lucky individual from around the world. Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself ancd youur family blessed to receive Ј6,100,000 (Six Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing . Barrt. David William Solicitors & Advocate Telephone: 0044 753 718 0674 [email address removed] We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below. http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775 Kindly send the details information below when contacting the attorney in-charge: (1). FULL NAME: (2). ADDRESS: (3). TEL NUMBER: (4). Date of Birth: (5). Occupation: (6). Country: (7). Identification ; Hide original message Contact my attorney with REF NUMBER: SD/2017/QR919/17 Good-luck, Mrs. Sonia Davies
#230420 - Sent July 21 2017 by geo1000@ad.unc.edu
My Dearest One, This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana by nationality base in London. I want you to contact my servant with this information below: Servant: Mr.Chukwuma James Address: 28 Whitehall Court, London, SW1A 2EJ, UK. [email address removed] She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. This is the favor I need when you have gotten the money :- (1) Give 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life. (2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours. If I don't hear from you, I will look for another person or an organization. Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish. Pray for me always. Mrs.Caroline Chavezi
FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF OFFICE, NIGERIA. TEL: +2347081102277. ATTENTION: SIR, CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR. AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA, It Has Been Resolved That Due to corrupt practices of the previous Administration in Nigeria and the difficulties you had with raising the required fee for the release of your funds($6M USD)(SIX MILLION UNITED STATES DOLLARS)We will advice you to do all you can to pay $125 usd As resolved by our Organization (IMF) and the office of the Presidency,Nigeria. I am an American, Though i have been here in Nigeria as the Resident Representative of the IMF. I will attach my International Passport for your perusal,In-case you are skeptical because of scam, We understand your situation,Therefore you are advised to go ahead and send the reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA has been Mandated to handle the transfer of your funds through their sole Representative in Nigeria, supervised by Mr W. SCOTT ROGERS. In-Case you have any doubt or question you can call or text The Office of DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA -Mr Edwin David Ezeh. on his Direct phone line--- +1 7722073872. I want you to understand that we are in no way compelling you to receive your over due funds, our resolution with Nigerian Government was borne out of complaints from numerous Bneneficiaries who has been short-changed or cheated during the cause of processing the Release of their funds. Kindly comply with our Directives by making the required payments Via Money Gram Or Western Union Money Transfer. SEND THE $125 TO THE HEAD OF FINANCE DEPARTMENT WITH THE DETAILS GIVEN BELOW: RECEIVER'S NAME: RICHARD MARTIN UZOH. ADDRESS: LAGOS, NIGERIA. TEST QUESTION: ONE. TEST ANSWER: TWO. MTCN: ........................... SENDER'S NAME: ............................ SENDERS ADDRESS/TELEPHONE NUMBER........... Forward the payment information to me as soon as you send the fee.My office will immediately instruct the release of your funds hence we receive the fee of $125 USD As resolved with the Government of Nigeria. Be Advised Accordingly. Thanks and Waiting for your swift response. (ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL). MR. W. SCOTT ROGERS. IMF REPRESENTATIVE OFFICE IN NIGERIA. TEL: +2347081102277.
#230425 - Sent July 21 2017 by helleniccourier@gmail.com
Hi, Find attached Quota request and send us your best prices. Do not forget to include shipping cost pls. Best regards, JustineKumwenda Area Manager [email address removed] +258454365542 -----------------------DISCLAIMER-------------------------------- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the ZNBS. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the ZNBS. Employees of Zambia National Building Society are expressly required not to make defamatory statements and not to infringe or authorize any infringement of copyright or any other legal right by email communications. Any such communication is contrary to company policy and outside the scope of the employment of the individual concerned. The company will not accept any liability in respect of such communication, and the employee responsible will be personally liable for any damages or other liability arising. WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission.
#230412 - Sent July 21 2017 by justine.kumwenda@znbs.co.zm
Dear Sir/Madam[email address removed] faithfullyAl-Fadhli Mohsan AbdulLoan and Project Financing
#230423 - Sent July 21 2017 by jane835bond@btinternet.com
From: Ms. Heidi Mendoza Under-Secretary-General for oversight services Attention: Beneficiary I am Ms. Heidi Mendoza of the Philippines, sworn in as Under-Secretary-General for oversight services (OIOS) on 14 December 2015 for a five-year non-renewable term.As an Internationally respected auditor and anti-corruption advocate, I have over 20 years of service in government particularly in the field of audit, investigation, fraud examination, anti-corruption and integrity advocacy. Before joining the United Nations, I served as Commissioner at the Commission on Audit, Government of Philippines (from 2011). As Commissioner, I headed the Foreign Based Embassies and International Audit Committee and led the successful bid of the Philippine Commission on Audit as external Auditor of ILO in 2015. In the same year, I was recognized as one of the eight remarkable government auditors (The Art of Audit, published in Netherlands) and Who's Who in the World in the field of Audit. Due to my vast experience in auditing, investigation, fraud examination and anti-corruption, I was mandated by my current boss, the UN Secretary General (Antуnio Guterres) to come to Nigeria and investigate fraud reported activities and know why the federal government of Nigeria has refused to pay all beneficiaries and fund inheritors due to incessant complaints by foreign contractors/fund inheritors. The United Nations is angry with the government of Muhammadu Buhari over series of rate of UNPAID contract payments and Fraud/Scam activities in Nigeria and I have been assigned to tackle this ugly issue immediately before it spreads it?s tentacles to an uncontrollable level. Since my arrival, I have met with the Vice President of Nigeria (Professor Yemi Osubanjo) due to the distorting health of President Muhammadu Buhari, The Finance Minister of Nigeria, The Paymaster General of Nigeria, the Accountant-General of the Federation of Nigeria and The Auditor-General of the Federation of Nigeria and they have all endorsed the immediate release and payment of three million, five hundred thousand united states dollars (3.5MUSD) each to all affected beneficiaries which you are among. I have sent my report to our headquarters in New York and the United Nations has mandated the Federal Government of Nigeria to effect payments to all approved beneficiaries without any further delay. Do urgently re-confirm your full names and address for confirmation purpose. I have a very limited time to stay in Nigeria and would like you to reply urgently to this message if you are sure that you are a victim and the true owner of this email address. Thanks for your anticipated understanding and immediate compliance to this notification. Yours in service, Ms. Heidi Mendoza Under-Secretary-General for oversight services
#230410 - Sent July 21 2017 by gabriel@skybroadband.com.ph
LOANS AND CREDITS, APPLY TODAY. I am an agent of a private lending company. We are offering personal and commercial loans with very low interest rates of 3% for a duration of 6 months to 10 years in any part of the world. We offer loans such as: auto loans, mortgage loans, commercial loans, debt loans and many more. We are registered and your loan is 100% insured. Send us an email for more information; [email address removed] Whatsapp: +1 929 275 7355 Thank you for your patronage. "La información contenida en este mensaje no se considera compromiso o acuerdo oficial hasta que se confirme por escrito con la firma autógrafa del servidor público facultado, por lo que las opiniones personales expresadas en el mismo no son una posición oficial de la Dependencia o Entidad Emisora. Este mensaje es confidencial, dirigido para uso exclusivo del destinatario, quedando prohibida su distribución y/o difusión en cualquier modalidad sin la previa autorización del servidor público que lo emite. Si usted no es el destinatario de este mensaje, debería borrarlo inmediatamente". ............................................................................................................................................. Con fundamento en el artículo 13 fracción III de los Lineamientos para el uso del Correo Electrónico Institucional de la Administración Pública del Estado de Veracruz de Ignacio de la Llave.
#230419 - Sent July 21 2017 by rperez@veracruz.gob.mx
(1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your [email address removed] [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
#230407 - Sent July 21 2017 by mrs.mrs22@aim.com
(1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your [email address removed] [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
#230409 - Sent July 21 2017 by mrs.mrs22@aim.com
(1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your [email address removed] [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
#230399 - Sent July 21 2017 by mrs.mrs22@aim.com
Monday -Thursday 8am-4pm Friday 8am-5pm   We received instruction from ECOWAS financial authorities in charge of debt reconciliation/compensation to remit the sum of $1.9m to you. Kindly confirm your photo ID and reconfirm your personal details as stated below to enable us start the processing immediately.   1 Your full name:  2 Your present contact address:  3 Your telephone & Fax numbers:  4 Your Occupations/age/sex:  5 Your Private/alternative Email Address:   Your prompt response will enable us effect a quick release .   CONGRATULATIONS.   Joe Yit Branch Manager Hawaii National Bank
#230373 - Sent July 21 2017 by hnbnk.mb@gmail.com
) reconfirm your delivery address such as (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)State=====================(7)Occupation============(8)Marital Status ======(9)Gender ========= Best Regards Mr Charles Smith This Event invitation was sent from   Yahoo Calendar
#230372 - Sent July 20 2017 by toshibazenmate6789@yahoo.com

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