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 ----- Forwarded Message ----- From: Jane Robin <janer@greattimesnow.com> To: Daniel Wells <sdsdwells@yahoo.com> Sent: Monday, December 1, 2014 2:48 AM Subject: Daniel Wells, Automated confirmation from Western Union Speedpay Unsubscribe me from this list RE: Account Number 7685766464 This is to remind you of a payment from Quick Cash System through Western Union Speedpay on 02 - December - 2014. Details regarding the transaction appear below: Payment Date: 02 - December - 2014 Payment Amount: $4353.25 Fee Amount: $3.25 Card Number: ***********0000 >> Please Claim Your Money Here << You haven't been charged anything.. Someone has just sent you money! -Jane Unsubscribe me from this list
Click to view scam #130324 - Sent on June 21, 2015, 6:14 am by janer@greattimesnow.com
  ----- Forwarded Message ----- From: Western Union® <officegfi@yahoo.pt> To: Sent: Friday, December 12, 2014 6:49 AM Subject: Christmas Countdown Promotion We are happy to inform you that you have been selected for a cash prize of $450,000.00 (Four hundred and fifty thousand United States Dollars) from the 2014 Western Union Money Transfer Christmas Countdown Promotion proudly sponsored by Nigerian National Petroleum Corporation. Contact our claims center on the contact below for your prize. Your cliams has been approved and can only be redeemed at the below office.Richard A. GoodmanClaims CenterPhone: +234 9099944189E-mail: westnunion.ng@hotmail.comContact the claims center with the under listed information for their verification.1. Name in full.2. Address.3. Phone/Mobile Number.4. Email address.IMPORTANT: You shall be required to pay a prize processing fee of $99.00 dollars only.Congratulations,Hikmet ErsekPresident, Chief Executive Officer and DirectorWestern Union
Click to view scam #130321 - Sent on June 21, 2015, 6:10 am by officegfi@yahoo.pt
  ----- Forwarded Message ----- From: MONEY GRAM MONEY TRANSFER OFFICE <das.asdas81@yahoo.pt> To: Sent: Monday, December 15, 2014 9:15 AM Subject: MONEY GRAM MONEY TRANSFER OFFICE.  MONEY GRAM MONEY TRANSFER OFFICE.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. (moneygram.transfer@qq.com)website. http://www.moneygram.com Dear Customer WE THE BOARD MEMBERS OF MONEY GRAM OFFICE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND WE ARE INSTRUCTED TO SEND YOUR FUND TO YOU FROM OUR  MONEY GRAM OFFICE HERE IN BENIN REPUBLIC,AND YOU WILL BE RECEIVING YOUR FUND ( $7,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.7 Million  AS SCHEDULED IN OUR OFFICE HERE.I WANT TO LET YOU KNOW THAT ALL YOU HAVE TO DO IS TO COPY OUT THE PAYMENT INFORMATION AS BELOW AND VISIT ANY OF OUR MONEY GRAM OFFICE AROUND YOU IN YOUR COUNTRY TO PICK UP YOUR FUND . OTHER CUSTOMERS HAVE RECEIVED THEIR FUNDS SINCE THE BEGINNING OF THIS MONTH. Use the below info to pick up your money now.Reference #: 81135224Amount: $7,000Text question: what cityText Answer: QueenSender name.... joseph chilokwuSenders address: Ankpa Road Opposite Tunde Motors,Cotonou,Benin Republic.  DO LET ME KNOW ONCE YOU PICK UP THE MONEY FROM ANY MONEY GRAM OFFICE IN YOUR COUNTRY SO THE MANAGEMENT WILL SEND YOU THE SECOND TRANSFER IMMEDIATELY.Call me on this number +229-61008979 once you are back from Money Gram.Feel free to reach us on the above email address.Customer Care Case Management Team Money Gram International DR.JOSE MALLAMCALL +229-61008979             DIRECTOR GENERAL MONEY GRAM               INTERNATIONAL BENIN REPUBLIC.
Click to view scam #130339 - Sent on June 21, 2015, 6:09 am by das.asdas81@yahoo.pt
  ----- Forwarded Message ----- From: MR PETER CAMPBELL <hhgfghhhhhjnnbbvvvcc@yahoo.pt> To: Sent: Wednesday, December 17, 2014 1:02 PM Subject: WESTERN UNION MONEY TRANSFER WELCOME TO WESTERN UNION MONEY TRANSFER FEDERAL BUREAU OF TRANSACTION COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU, ANKPA ROAD, OPPOSITE TUNDE MR PETER  CAMPBELLE-mail:oficewestern126@gmail.comTelephone: +229_68971780 We have today transferred your first US$5000.00 available for your to pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $200.00 which you supposed to pay before your transfer will be posted to your country for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $200.00 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ  clicks TRACKING and fill the bellow information website. Money Transfer Control Number (MTCN)0978111630SENDER: CYRIL IKEM UBAText Question:TimeAnswer: 6hrsAmount: US$5000 You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $200.00 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:- Receive by: alex eduCity :    Cotonou,Country:   BeninZip Code: +229Text Question:  Faith?Answer: In GodAmount: US$200.00 USD As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today.Thanks for using our service while we wait your kind response,MR PETER  CAMPBELLE-mail:oficewestern126@gmail.com Telephone: +229_68971780
Click to view scam #130320 - Sent on June 21, 2015, 6:08 am by hhgfghhhhhjnnbbvvvcc@yahoo.pt
  ----- Forwarded Message ----- From: MR PETER CAMPBELL <hhggfffddsddffhgffdddfgffddss@yahoo.pt> To: Sent: Tuesday, December 23, 2014 2:18 AM Subject: WESTERN UNION MONEY TRANSFER  WELCOME TO WESTERN UNION MONEY TRANSFERFEDERAL BUREAU OF TRANSACTION COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD, OPPOSITE TUNDEMR PETER  CAMPBELLE-mail:wuniontransfer@126.comTelephone: +229_68971780We have today transferred your first US$5000.00 available for your to pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $250.00 which you supposed to pay before your transfer will be posted to your country for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $250.00 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ  clicks TRACKING and fill the bellow information website. Money Transfer Control Number (MTCN)0978111630SENDER: CYRIL IKEM UBAText Question:TimeAnswer: 6hrsAmount: US$5000You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $250.00 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:- Receive by: ikem  ubaCity :    Cotonou,Country:   BeninZip Code: +229Text Question:  Faith?Answer: In GodAmount: US$250.00 USDAs soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today.Thanks for using our service while we wait your kind response,MR PETER  CAMPBELLE-mail:wuniontransfer@126.comTelephone: +229_68971780
  ----- Forwarded Message ----- From: WESTERN UNION PAYMENT <moumad98@yahoo.pt> To: Sent: Monday, December 29, 2014 3:40 AM Subject: Federal western union Republic Nigeria Plot 6 Bruno avenue Abuja NigeriaPhone: +234-7017994167Website: http://www.westernunion.com I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $750.000.00 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today, as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $150 before the release of the payment to you. Please pick up this information in any locate western union around you  the sum of $5000.00 and call the Operation Manage Mr. Ronald Mundy because he is the person in charge of your payment, and he can send you another payment today once you contact him,E-mail :( cool.weste2015@yandex.com)Telephone+234-7017994167Contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $150 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; Sender?s First Name: JaneSender?s Last Name: LameMTCN: 0390298394Text Question: GodAnswer: SaveAmount: $5000 For your convenience you can use our https://wumt.westernunion.com/ asp/orderStatus.asp?country= global to track your money transfer online is available for pick up by receiver? They will be waiting to hear from you with the transfer charge payment of $150 today;  Be advice that $150 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information?s is sent to you. RegardsMRS. IJEOMA WILLIAM+234-Federal western union Republic Nigeria    
Click to view scam #130319 - Sent on June 21, 2015, 6:07 am by moumad98@yahoo.pt
  ----- Forwarded Message ----- From: Mrs. Jenneth Copeland <apaulpp1@yahoo.pt> To: Sent: Tuesday, December 30, 2014 1:34 AM Subject: CONTACT WESTERN UNION FOR YOUR TRANSFER  Contact Western union Benin with Your full name,full Address and direct phone number for your fund $2.5usd, Contact name: Mr. Frank Onyechi, via (uwestern330@yahoo.fr) ; Phone: +229- 998-087-33 Sincerely,Mrs. Jenneth Copeland
Click to view scam #130331 - Sent on June 21, 2015, 6:06 am by apaulpp1@yahoo.pt
  ----- Forwarded Message ----- From: Western Union <info-office@qq.com> To: Sent: Monday, January 26, 2015 6:47 AM Subject: Attn: Our Esteem Customer.  Attn: Our Esteem Customer.Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. And the amount you have to send now is only $39. but i don't see the reason why you will be silent on me, is this, because of the money? any way there is good news that i raise some money to help you out and to make sure that your payment will be release to you within 3hours after you send the remaining $39.00 today. I know it is because of your past experience that make you not to believe me but I will assure you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. I told you earlier, just drop your old experience and follow instruction of a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $39. and leave rest for me, and see, if I am telling you lies. Your payments is already approval today for you to receive it but the management here says that you must pay $39. for the paper and signature charge before you can receive the payment today.please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $39. as I promise don,t count on me again, I cannot fail you, I promise you. Don?t be afraid of anything, because as soon as you send the $39. today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $39. How can I swear against my life because of this little amount? It is to show you that what I am telling you is nothing but the truth?HERE IS THE INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER BELOW; 1.RECEIVER NAME===== MR.FRANCIS OTOTOU2.COUNTRY===BENIN REPUBLIC.3 CITY COTONOU3.QUESTION======FINAL? 4.ANSWER======= FINAL5.AMOUNT=======$39.I am waiting to hear from you with the payment detail  MTCN SENDER NAME? GOD BLESS YOUMR.WILLIAMS JOHNSON.WESTERN UNION  HEAD OFFICE DEPARTMENTREPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICETHIS IS OUR CONDUCT CODE ( wu2015)TELEPHONE NUMBER +229-9890-7005E-maill addrss :( westernunion.210@foxmail.com )
Click to view scam #130316 - Sent on June 21, 2015, 6:04 am by info-office@qq.com
  ----- Forwarded Message ----- From: WESTERN UNION PAYMENT <bushtony447@yahoo.pt> To: Sent: Monday, January 26, 2015 9:52 AM Subject: WESTERN UNION $ PAYMENT Plot 6 Bruno avenue Contonu BeninPhone:+22968017913Website: http://www.westernunion.comWestern Union has directed us to commence immediate release of your funds in badges of $6,000 each. First payment has been released before we noticedthat your name is not yet registered on the western union online database. Its quit annoying that your name being the first on the list was omitted due to your delays in responding to our emails.To prove that this is never one of the internet scams, you are advised to visit/copy the link into your web browser  to see that your name has beenomitted in the first row with doted lines--Visit (http://westernunion-paymentlist.es.tl/)In order to get immediate access to your funds and not to have your name and your $1.5Million totally erased, you are to send the $99.00 for thereactivation and inserting of your name back to the online data base which will prompt the immediate release of your funds. Please note that your fundis ready to be sent to you batch by batch until the total fund is sent. So you have to send the reactivation fee to enable us access your fundsonline immediately and start sending your Funds.Your funds will be sent through this western union outlet in badges of $6,000,00 each which you will be receiving every day till you get yourtotal fund of $1.5Million.Use the information bellow in sending the fee.Receive Name: Mikel UdeCountry: Benin RepublicCity: CotonouText Q: color?Answer: Yellow.Amount: $99.00Senders Name:Mtcn Number: Dispatch of your fund begins immediately the receiving agent gets the MTCN of this $99 which will allow the central computer allowregistering, accessing and releasing of your funds in badges without any further delay. For more explanations, please text me on: +22968017913Sincerely,Mr. Ronald Mundy+22968017913WESTERN UNION $ PAYMENT
Click to view scam #130318 - Sent on June 21, 2015, 6:03 am by bushtony447@yahoo.pt
  ----- Forwarded Message ----- From: Wells Fargo Bank USA <ww.gov.office@gmail.com> To: Sent: Saturday, June 13, 2015 9:17 AM Subject: Your PAYMENT $10.7M/TRANSFER code.(WFU/200/105/09) FILE: WELLS FARGO BANK USATELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFERDear Customer;The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code. (WFU/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $162 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds.In respect you are required to send the Electronic Transfer and Approval Documents fee $162 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of america's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds ($10.7 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:Occupation:Mobile Phone:If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.Thank you for giving us the opportunity to serve your banking needs. Yours sincerely,Mr.John G.StumpfChairman, Chief Executive Officer, Chief Executive Officer of Wells Fargo BankAnd Director of Wells Fargo Bank
Click to view scam #130315 - Sent on June 21, 2015, 6:01 am by ww.gov.office@gmail.com
  ----- Forwarded Message ----- From: FRANK <unitedbankforafrican2015@gmail.com> To: Sent: Monday, June 15, 2015 4:00 PM Subject: ATTENTION MY DEAR, WESTERN UNION DEPARTMENT HEAD OFFICE24 RUE DUE AKPAKPA COTONOU BENIN REP.ATTENTION MY DEAR, This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon. We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before June ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver?s name and address including your phone number and your Email and passworld immediately so that we can Vilify your email and make sure that they is know hackers on it before we can update you the MTCN number i am looking forward to your positive cooperation fairly soon.Best regards.Mr.FRANK PAUL  DIRECTOR of Western union Benin Republic
  ----- Forwarded Message ----- From: U.S DEPARTMENT OF HOMELAND SECURITY <castrofabrizioflorio@alice.it> To: Sent: Tuesday, June 16, 2015 1:06 AM Subject: FROM HOMELAND SECURITY DEPARTMENT TEXT +1(202)524-3327I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandonedconsignment box worth 4.7 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgentand positive respond. You can call united nation officer Mr Martins Who is in charge of releasing the box to me +229 99583760 or reach email(johnson.jehcharles@yandex.com)Sincerely yours,Mr Jeh Charles JohnsonSecretary us department of homeland security
Click to view scam #130312 - Sent on June 21, 2015, 5:54 am by castrofabrizioflorio@alice.it
Fw:
----- Forwarded Message ----- From: Mr. Thomas K. Montag <good.service@onet.com.pl> To: Sent: Tuesday, June 16, 2015 5:16 AM Subject: US$10.5 Million Transfer Release UpdateDear Customer: The Bank of America Washington D.C controlling department controlling of the security transfer CODE which is (RE/NO: 002-BOA/0047/2015), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The Bank of America concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$10.5 Million Dollars) Transferred code. (RE/NO: 002-BOA/0047/2015).We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours .Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Bank of America(BOA), and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $199 , as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.However, according to our agreement with the IRS and FBI monitoring your fund, all our communications should be on email for record purpose so follow our instructions accordingly, even if you don?t have the $199 try to borrow it and deposit it immediately today because this is your life opportunity and I don?t want you to lose the chance any more. Let me tell you, as long as this funds remain un-remitted to you, it is expected that alot of imposters who are looking for opportunities will contact you and if you are not careful you will fall for that and abandon this process due to the fact that they will go extra mile to brain wash you. This is what they do and we are aware of this. The only way i can protect your interest now is to advise and guild you properly. This is the only fees involved in this transaction so please try to send it immediately today.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our Accountant Office in USA with information below, locate any Bank of America nearest to you to deposit the $199 and ask the bank branch to post the money so that the attorney will cash it immediately to secure the needed documents so that you will get your fund within 3hrs.Bank of America. NA.Account name: Brian SimmsChecking Account # 3250-3374-1008Routing # 121000358Swift Code: BOFAUS3NBank Address: 9290 Mira Mesa Blvd, San Diego, CA 92126.USAReceiver's Address: 13014 Roundup Ave, San Diego, CA 92129. USAOnce you deposited the $199 kindly scan the bank transfer receipt to me for conformation.In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($199) [BANK B], under section 47--4A302 of US law Bank of America, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($10.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.Thank you for giving us the opportunity to serve your banking needs.Mr. Thomas K. Montag,Co-chief Operating Officer,Bank of America Washington D.C
Click to view scam #130314 - Sent on June 21, 2015, 5:51 am by good.service@onet.com.pl
  ----- Forwarded Message ----- From: "Mr Nicole Edwige," <ubabank319@gmail.com> To: Sent: Tuesday, June 16, 2015 9:39 AM Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS BENIN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATIONDEPARTMENT OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCEHEADQUARTERS LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENINAttn: My DearWe received an instruction memo and letter few days ago from the NewYork Police Department in America that your consignment box wasfreight by DHL diplomat Courier Company was stopped by the UnitedStates Joint Patrol Team in the Transport and Security AdministrationDepartment,the letter also made us to understand that your consignment box is duefor urgent repatriation back to Africa yesterday, however as I writeyou now the consignment box has your particulars as evidence of proofof ownership, and it was returned back to Africa early hours of today,and was deposited to my station.This notification letter report is based on the returned of yourconsignment box,and you are urgently advise to give urgent attentionto this development, Well, I have also contacted DHL officeheadquarters to know why all these happened and I now understand thereason why the consignment box has been having problems on transitwhile in an attempt to reach you,the problem is very simple, it was because all these while, you guysnever employ a police constable to follow up the delivery with aPolice certified Extract Clearance Report, well, there is one way towhich this box right here could reach you without long stories again,and that way is first of all getting a Police Extract of this yourconsignment box there after I will personally bring it to your houseor as sign a Police Constable to escort the consignment box to yourhouse.As a member of the Federal Executive Council, I to traveled to USAwith President Yayi Bonni of Benin to the Obama's PresidentialInauguration last week assuming your consignment box came to my officeearlier than this, I would have come to the state along with it.Meanwhile, The cost of getting this consignment to your doorstep isnothing to be compared to what you had spent before, the only protocolto be observed is for you to get the Police Extract Clearance Reportof the consignment box,and this clearance certificate shall cost you the sum of $139usd andthis is the only money you have to pay for the consignment to get toyou, however If you can rally round and get just only $139usd  i willhelp you with all that processes therein, I will also help you get thePolice Extract and transport the consignment a long side the entourageof the presidential convoy, though it will be stressful on me, but ican help you do it if you can send the sum $$139 as early as possibletoday.I will use the money to settle the pilot and some officials so thatnobody will disturb the movement as we come to meet you in your house.Receivers Name:Jerry AgbaCountry: Benin RepublicCity: CotonouText Question:YesText Answer: okAmount: $139usdMtcn:Sender Name;If truly you want us to bring this consignment to your doorstep thenyou have to find this money and send today to above given names sothat I can obtain a Police Extract Clearance that will enhance ahitch-free delivery to your doorstep and the shipment shall bedelivered on Friday evening at your house,Please also re-confirm your personal home address and ID for easyidentification upon arrival,I shall also need to have your directtelephone number so that I can call and reach you right from theairport.Thank you ,Yours Faithfully,Mr Nicole Edwige,Inspector General of Police.MY email/ADDRESS ( nicole.edwige@yahoo.com.sg )
Click to view scam #130317 - Sent on June 21, 2015, 5:50 am by ubabank319@gmail.com
  ----- Forwarded Message ----- From: MR PETER MOORE <hr@mcdegypt.com> To: Sent: Tuesday, June 16, 2015 11:53 AM Subject: WESTERN UNION OFFICE BENIN Attention Dear. We the western Union W/U are here to informed you that your payment of$5000 dollars have been paid online this morning and we are sendingyou the information now so that you will pick your fund, but we are toinformed you that you will send us the sum of $75.00 dollars for the costof the transfer before you will be able to pick up yours payment. Here below is your payment of 5000 dollars, you are free to track andsee that your payment has been made. http://www.westernunion.com. MTCN:3984616619sender: Tanya HortonAmount:$5,000.00Question: codeAnswer: 222 Please as I told you have to send us the sum of $75 dollars for thecost of the transfer (TRANSFER CHARGE) and immediately you send thisfee $75 dollars do call me and then +229 99747381 so that we willreleased your payment immediately for you so that you will pick it aswell as you make the peyment. And contact email(westernu399@yahoo.com.hk) Here are the information you are to use and send the fee $75 dollars via western union or MoneyGram.RECEIVER NAME-- ALEXANDER MMOCHALCOUNTRY---BENIN REPUBLICCITY----COTONOUQUESTION--WHENANSWER--TODAYMTCN---SENDER NAME--Thanks we are waiting to hear from you by mail or phone call, have anice day with your family SincerelyMR PETER MOORE+22999747381.
Click to view scam #130310 - Sent on June 21, 2015, 5:49 am by hr@mcdegypt.com
 o.com ----- Forwarded Message ----- From: "letresorelle@tin.it" <letresorelle@tin.it> To: Sent: Saturday, June 20, 2015 4:26 PM Subject: Very important information !!! I will give you more exclusive and confidential info upon your affirmatory response. Awaiting your swift response via my personal mailbox : ymhua0000@foxmail.com OR just click " Reply" to this message.Sincerely,Mr Yua
Click to view scam #130308 - Sent on June 21, 2015, 5:41 am by sdsdwells@yahoo.com
  ----- Forwarded Message ----- From: Woodforest National Bank <offic1@outlook.fr> To: "sdsdwells@yahoo.com" <sdsdwells@yahoo.com> Sent: Thursday, June 18, 2015 12:16 PM Subject: RE: Dear Customer We give you only 4 working days to receive your fund from our bank or no more: #yiv4477108826 #yiv4477108826 -- .yiv4477108826hmmessage P { margin:0px;padding:0px;} #yiv4477108826 body.yiv4477108826hmmessage { font-size:12pt;font-family:Calibri;} #yiv4477108826 TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET. Dear Customer Thank you for your response,I called you but you put it in voicemail,I want you to believe me in this transaction and you will rejoice I promise you, I attach the ID CARD for you the know whom you are dealing with, all you have to do now is to go ahead and send the $159 and I give you my word as promise that you will receive yourfund as soon as you send the fee ok.Below is the information where to send the fee Via Western Union or Money Gram. Receiver's Name: Steve AnagCountry: Benin RepublicCity: ParakouText Question: In GodText Answer: We TrustAmount :$159 After sent the money kindly fill the below details for pick up" Mtcn Number....... Sender's name....... Sender's address..... Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank  From: offic1@outlook.frTo: sdsdwells@yahoo.comSubject: RE: Dear Customer We give you only 4 working days to receive your fund from our bank or no more:Date: Thu, 18 Jun 2015 19:15:31 +0000 #yiv4477108826 #yiv4477108826 -- .yiv4477108826ExternalClass .yiv4477108826ecxhmmessage P { padding:0px;} #yiv4477108826 .yiv4477108826ExternalClass body.yiv4477108826ecxhmmessage { font-size:12pt;font-family:Calibri;} #yiv4477108826 TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET. Dear Customer Thank you for your response,I called you but you put it in voicemail,I want you to believe me in this transaction and you will rejoice I promise you, I attach the ID CARD for you the know whom you are dealing with, all you have to do now is to go ahead and send the $159 and I give you my word as promise that you will receive yourfund as soon as you send the fee ok.Below is the information where to send the fee Via Western Union or Money Gram. Receiver's Name: Steve AnagCountry: Benin RepublicCity: ParakouText Question: In GodText Answer: We TrustAmount :$159 After sent the money kindly fill the below details for pick up" Mtcn Number....... Sender's name....... Sender's address..... Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank   Date: Thu, 18 Jun 2015 09:36:29 -0700From: sdsdwells@yahoo.comSubject: Re: Dear Customer We give you only 4 working days to receive your fund from our bank or no more:To: offic1@outlook.frI'm sorry I don't believe this I have no proof of any of this and I don't think it's real and its real then you call me and talk to me in person 14422 2663 58Sent from Yahoo Mail on Android From:"Woodforest National Bank" <ambasssdor.kirk@gmail.com>Date:Wed, Jun 17, 2015 at 8:33 PMSubject:Dear Customer We give you only 4 working days to receive your fund from our bank or no more: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.Dear Customer We give you only 4 working days to receive your fund from our bank or no more:The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section codec of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 2 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin where the document will be obtained from with information below through western union money transfer or money gram money transfer:Receiver's Name: Steve AnagCountry: Benin RepublicCity: ParakouText Question: In GodText Answer: We TrustAmount :$159After sent the money kindly fill the below details for pick up"Mtcn Number.......Sender's name.......Sender's address.....In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 2 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now.Thank you for giving us the opportunity to serve your banking needs.Yours sincerely,Robert E. Marling Jr.Chairman, Chief Executive Officer,Chief Executive Officer of Woodforest National BankAnd Director of Woodforest National Bank 
Click to view scam #130313 - Sent on June 21, 2015, 5:40 am by offic1@outlook.fr
----- Forwarded Message ----- From: barrister robertmorris <barrister_robertmorris@yahoo.com.ph> To: Daniel Wells <sdsdwells@yahoo.com> Sent: Thursday, June 18, 2015 2:00 AM Subject: Attn: My Dear Friend Mr Daniel Wells Attn:  My Dear Friend Mr Daniel WellsI am in receipt of your mail, and the content is well noted. However, I was appointed by western union office here in Benin Republic to cancel your transaction and direct the fund to our government treasury account due to your inability to comply with the requirement.Meanwhile,I 'm here to represent you and sign your transaction on your behalf to ensure you will receive your fund safely. Furthermore,you must comply with the sum $125.00 to enable me obtain required legal paper work concerning your fund.Therefore, after you made the payment of $125, as i said then you will advice me how you wish to receive your fund, either receiving the fund though Bank to Bank wire transfer or Bank issue ATM Master Card or delivery the fund through diplomatic means as consignment box. It?s your choice to choose the preferable option you like among the three options i mentioned.Finally, you are advice to send the fee to the below information through Money Gram or Western Union to enable me secure the legal document on your behalf for safely receiving your fund.Receiver's Name: Basil ObaCountry: Republic OF BeninCity: CotonouTest Question: SentAnswer: ............NowAmount: $125.00.Sender's Name:MTCN Number:Best regardBarrister Robert Morris Esq.--------------------------------------------On Tue, 6/16/15, Daniel Wells <sdsdwells@yahoo.com> wrote: Subject: To: "barrister_robertmorris@yahoo.com.ph" <barrister_robertmorris@yahoo.com.ph> Date: Tuesday, June 16, 2015, 10:07 PM  I have not abandon anything  I just dont have any money to pay any fees if this is mine I would like to have it just as anyone would. so there you have the reply I dont have 125 to send In fact I am with out any income at all livin on what ever I can find.  My email is free so this is my only way to send mail by emails. you are in another country so   there is nothing i CAN DO. Daniel,  Email atsdsdwells@yahoo.com
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----- Forwarded Message ----- From: DIPLOMATIC AGENT <diplomaticagent1960@diplomats.com> To: sdsdwells@yahoo.com Sent: Friday, June 19, 2015 8:27 AM Subject: Re: information for consignment ATTN: Dear Mr, Daniel Wells, ADDRESS . ..517 North Ave Vista Ca 92083 PHONE: ...........442-226-6358 Nearest Airport: ....... I am the diplomatic agent responsible for the delivery of your parcel. I received your mailing while I have been in this Airport for couple of hours .I have felt better, Its mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only a day. The way the Hatfield-Atlanta Georgia international airport HOME LAND SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Hatfield-Atlanta HOME LAND SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must provide the Diplomatic Immunity Clearance Paper before I will be allow to connect my flight to Your City I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the an open Package without the DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally but it is only through an email, At the moment I have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr.Peter Fowler, they said that it will cost sum of $177.00.and you must understand that time do not wait for anybody and I?m still trying to meet up with the FLIGHT SCHEDULE today. Kindly send $177.00. To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your based, send the little fee to our office in Benin Republic with the information?s below: SEND WITH THE NAME OF COMPANY'S CASHIER: Receiver's Name................GEORGE OBUKWELI Country............Benin Republic City...............Cotonou Question...........In God Answer.............We Trust. Amount............$177.00. Send the MTCN via email below, You can get in touch with him Rev.Rev.Richard Bruno on ( +229 68 621 943) to enable them pick it up and obtain the paper and get it fax to me I will be forwarding this email to the company now. To avoid any delay, once you get the money send, kindly email me for me to be updated. Please don't delay because I don't have enough time to be delay. Send across the $177.00. To our office in Benin as soon as possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure that the delivery is completed ASAP. Agent. Fred Ugo My contact telephone number 470 208-2442           Sent: Friday, June 19, 2015 at 3:01 PM From: "Daniel Wells" <sdsdwells@yahoo.com> To: "diplomaticagent1960@diplomats.com" <diplomaticagent1960@diplomats.com> Subject: information for consignment  BOX REGISTRATION NUMBER: XQD7819-SC B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2015/color: silver        RECEIVE,S NAME................. Daniel Wells YOUR DELIVERY HOME ADDRESS............... 517 North Ave Vista Ca 92083 OCCUPATION................. Security Officer AGE........................ 54 CELL NUMBER.................... 1-442-226-6358 SEX........................ Male    AND ATTACH ME A COPY OF YOUR I.D SO THAT I WILL RECOGNIZE YOU WHEN I ARRIVE YOUR HOUSE.       Full Name: Daniel Buford Leroy Wells Country: USA  Direct Telephone Numbers:1-442-226-6358  Nearest airport: San Diego  Current Home Address: 517 North Ave Vista Ca 92083  E-mail Address: sdsdwells@yahoo.com  Current Occupation: Security Officer  age: 54   Daniel,  Email at sdsdwells@yahoo.com
  ----- Forwarded Message ----- From: "MAILER-DAEMON@yahoo.com" <MAILER-DAEMON@yahoo.com> To: sdsdwells@yahoo.com Sent: Saturday, June 20, 2015 9:30 PM Subject: Failure Notice Sorry, we were unable to deliver your message to the following address.<submit@scamed.by>:No MX or A records for scamed.by--- Below this line is a copy of the message.Received: from [98.138.226.176] by nm16.bullet.mail.ne1.yahoo.com with NNFMP; 21 Jun 2015 04:30:29 -0000Received: from [98.138.89.254] by tm11.bullet.mail.ne1.yahoo.com with NNFMP; 21 Jun 2015 04:30:29 -0000Received: from [127.0.0.1] by omp1046.mail.ne1.yahoo.com with NNFMP; 21 Jun 2015 04:30:29 -0000X-Yahoo-Newman-Property: ymail-3X-Yahoo-Newman-Id: 206720.25938.bm@omp1046.mail.ne1.yahoo.comX-YMail-OSG: 6fUiuIIVM1lsbO4CHimiLJwUAWw1rL_IYJvGNivlC9ojAhQdqxSqymGjPdi4tsS n5g.td41BLf.gnUQq80mRoyWAm6Y4CkMqKvuZdtGuDKke0ovwMgtm0vBurZ0Uw9BwJ.vCOlUI_XH UK5QVS98C9YfwP9XNmS_7pWoPI4GlyP6yCPCBfyy5fk8JlOh_YlrHIDU6IK_LQgWuGtkTh7QPnnt Ny1Wa51i9_2vEci2wP.PhhoyiiIM1BbA4ev2lgrZysSF3CB3KTTaKSz4emT9KmdUmCA6ISSbl.Yw DXQT20ayHee_QuyPEmebwRbdGJzPqQlXecbxZM2XCL633I1k4JSUYwq8HWT2tT510cSsEE_pdhWI wU0NOezal9ciSpdsIL_Siw6U4NVccU9IfWTEDCF04WrB_Dqq4ZvO4J4ew3K.0HDvw5_M36mQxdg5 swsVUgWbAY66D4Das.ZkgBZikXgKBTGhpZCvStFWoyeYKl1Eix8Z8J0HCBCJFnCpbyJizLRO3Azu Uga7l69fx_mWAFA--Received: by 98.138.105.222; Sun, 21 Jun 2015 04:30:21 +0000 Date: Sun, 21 Jun 2015 04:30:21 +0000 (UTC)From: Daniel Wells <sdsdwells@yahoo.com>Reply-To: Daniel Wells <sdsdwells@yahoo.com>To: "submit@scamed.by" <submit@scamed.by>Message-ID: <1821158846.2590549.1434861021255.JavaMail.yahoo@mail.yahoo.com>In-Reply-To: <OID_1434785922364873_0Quiroga@speedy.com.ar>References: <OID_1434785922364873_0Quiroga@speedy.com.ar>Subject: Fw: HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENTMIME-Version: 1.0Content-Type: multipart/alternative;     boundary="----=_Part_2590548_114424380.1434861021250"Content-Length: 7820------=_Part_2590548_114424380.1434861021250Content-Type: text/plain; charset=UTF-8Content-Transfer-Encoding: quoted-printable=C2=A0    ----- Forwarded Message -----  From: MR PHILIP YATER <Quiroga@speedy.com.ar> To:=20 Sent: Saturday, June 20, 2015 12:41 AM Subject: HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT  =20DEAR CUSTOMER,FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELDWITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION ANDFEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURSGIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDSWHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THISPAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOUHAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIREDSUM of 150 usd.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALINGWITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEWOUR WEBSITE NOW :http://ift.tt/vEy1Bd.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $30 UP FOR THEFEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THEMANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUMOF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AMUSING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVERCASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLDBY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SENDTHE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOWSERIOUS YOU ARE.http://ift.tt/1uC3x9xSENDER FIRST NAME::::::::::::::::::: clarenceSENDER LAST NAME:::::::::::::::::::: corassMTCN::::::::::::::::::::::::::::::: 3784757648TEXT QUESTION::::::::::::::::::::::HONEST?TEXT ANSWER::::::::::::::::::: TRSUTAMOUNT;;;;;;;;;;;5,000.00 USDFOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENTWITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVENONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELYSINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TOHELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SENDWHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.1.RECEIVER NAME:=E2=80=A6=E2=80=A6. PETER NNE2.COUNTRY:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6. BENIN REPUBLIC3.CITY :=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 COTONOU .4..TEST QUESTION:=E2=80=A6..A?5.TEST ANSWER:=E2=80=A6=E2=80=A6B.6.AMOUNT =E2=80=A6=E2=80=A6=E2=80=A6..FROM $30 TO UPSEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELYWE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000TODAY AND NOT TOMORROWREGARDS PHILIP YATER. FROM THEHEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENTMR PHILIP YATERGENERAL OPERATION MANAGER.VITAL FINANCEWESTERN UNION DEPARTMENT  ------=_Part_2590548_114424380.1434861021250Content-Type: text/html; charset=UTF-8Content-Transfer-Encoding: quoted-printable<html><body><div style=3D"color:#000; background-color:#fff; font-family:He=lveticaNeue-Light, Helvetica Neue Light, Helvetica Neue, Helvetica, Arial, =Lucida Grande, sans-serif;font-size:16px"><div id=3D"yui_3_16_0_1_143485998=9707_11671"><span></span></div><div></div><div id=3D"yui_3_16_0_1_143485998=9707_11672">&nbsp;</div><div class=3D"signature" id=3D"yui_3_16_0_1_1434859=989707_11680"><div id=3D"yui_3_16_0_1_1434859989707_11679"><br></div></div>=<br>  <div style=3D"font-family: HelveticaNeue-Light, Helvetica Neue Light,= Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: 16=px;" id=3D"yui_3_16_0_1_1434859989707_11695"> <div style=3D"font-family: He=lveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; f=ont-size: 16px;" id=3D"yui_3_16_0_1_1434859989707_11694"> <div dir=3D"ltr" =id=3D"yui_3_16_0_1_1434859989707_11693"> ----- Forwarded Message -----<br> = <font size=3D"2" face=3D"Arial" id=3D"yui_3_16_0_1_1434859989707_11696"> <=b><span style=3D"font-weight:bold;">From:</span></b> MR PHILIP YATER &lt;Qu=iroga@speedy.com.ar&gt;<br> <b><span style=3D"font-weight: bold;">To:</span=></b>  <br> <b><span style=3D"font-weight: bold;">Sent:</span></b> Saturday=, June 20, 2015 12:41 AM<br> <b><span style=3D"font-weight: bold;">Subject:=</span></b> HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT<br=> </font> </div> <div class=3D"y_msg_container" id=3D"yui_3_16_0_1_14348599=89707_11697"><br><div id=3D"yiv5590869713">DEAR CUSTOMER,<br><br>FOLLOW UP =THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD<br>WITH THE FBI,=UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND<br>FEDERAL MINISTRY OF =FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS<br>GIVEN TO RECEIVE YOUR =FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS<br>WHICH IS (4.8M) SINCE Y=OU ARE FINDING IT DIFFICULT TO MAKE THIS<br>PAYMENT, WE HAVE DECIDED THAT Y=OU ARE TO GO AHEAD AND PAY WHATEVER YOU<br>HAVE FOR THE FEES SINCE YOU ARE =NOT ABLE TO COME UP WITH THE REQUIRED<br>SUM of 150 usd.<br><br>OUR GOVERNM=ENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING<br>WITH ANY BANKS T=HAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.<br>ANY BANKS THAT IS C=ONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW<br>OUR WEBSITE NOW :http:=//ift.tt/vEy1Bd.<br><br>THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FRO=M $30 UP FOR THE<br>FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON= HOLD BY THE<br>MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BA=LANCE SUM<br>OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO =I AM<br>USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM=<br>WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER<=br>CASH UP THE BALANCE SUM.<br><br>HERE IS THE INFORMATION OF YOUR FIRST PA=YMENT BUT IT IS PLACE ON HOLD<br>BY THE MANAGEMENT AND YOU CAN NOT BE ABLE =TO PICK UP UNTIL YOU SEND<br>THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HA=VE, JUST TO PROVE HOW<br>SERIOUS YOU ARE.<br><br>http://ift.tt/1uC3x9x<br><=br>SENDER FIRST NAME::::::::::::::::::: clarence<br>SENDER LAST NAME:::::::=::::::::::::: corass<br>MTCN::::::::::::::::::::::::::::::: 3784757648<br>T=EXT QUESTION::::::::::::::::::::::HONEST?<br>TEXT ANSWER:::::::::::::::::::= TRSUT<br>AMOUNT;;;;;;;;;;;5,000.00 USD<br><br>FOR YOUR INFORMATION DO NOT =EXPECT THE RELEASING OF YOUR PAYMENT<br>WITHOUt SENDING THE MONEY REQUIRED =AND REMEMBER THAT YOU ARE GIVEN<br>ONLY 24HOURS TO COMPLY OR YOUR TRANSFER =WILL BE CANCEL IMMEDIATELY<br>SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONE=Y YOU HAVE IN ORDER TO<br>HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH =YOU WILL USE TO SEND<br>WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST P=AYMENT IMMEDIATELY.<br><br>1.RECEIVER NAME:=E2=80=A6=E2=80=A6. PETER NNE<br=>2.COUNTRY:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6. BENIN REPUBLIC<br>3.CITY :==E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 COTONOU .<br>4..TEST QUESTION=:=E2=80=A6..A?<br>5.TEST ANSWER:=E2=80=A6=E2=80=A6B.<br>6.AMOUNT =E2=80=A6==E2=80=A6=E2=80=A6..FROM $30 TO UP<br><br>SEND US THE MTCN NUMBER IMMEDIATE=LY YOU SEND THE MONEY AND IMMEDIATELY<br>WE CONFIRM THE TRANSFER FEE WE WIL=L RELEASE YOUR FIRST PAYMENT $5000<br>TODAY AND NOT TOMORROW<br><br>REGARDS= PHILIP YATER. FROM THE<br>HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR =YOUR PAYMENT<br><br>MR PHILIP YATER<br>GENERAL OPERATION MANAGER.<br>VITAL =FINANCE<br>WESTERN UNION DEPARTMENT<br></div><br><br></div> </div> </div>  =</div></body></html>------=_Part_2590548_114424380.1434861021250--
Click to view scam #130306 - Sent on June 21, 2015, 5:37 am by MAILER-DAEMON@yahoo.com
Dear customer,Your email account was recently logged into from another computer,mobile device or other location on this IP 58.97.209.150.For your protection, Please take a second to update your records byfollowing the reference belowVERIFY HEREOnce the information provided matches what is on our record, Youraccount will work as normal after the verification is processed.Sincerely,Mail Service Team.*********************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender &delete this message from your system.********************************************************************** SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #130304 - Sent on June 21, 2015, 2:06 am by rachita.dhawan@olacabs.com
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Click to view scam #130303 - Sent on June 21, 2015, 12:12 am by
New Complaint for X° harassement by the same old crazy ?WESTERN UNION TRANSFER? scam-phishing of the BENIN beggar scam industry ! Send by the same Cotonou bastard team to same haked addresses of ?lagoon.nc? domain name of a jurist desk, after many last abuse repport ???? See above new header message.   Please, close addresses and accounts of this beggar scammer and haker addresses !   Same old crazy subject: : ?Attention; Dear Customer? !???! (after: ?LAST CLARIFICATION OF YOUR TRANSFER?; Dear Customer?; ?GREETING FROM IRS USA?; ?Attn Consignment Owner.? ?Good Day My Dear Customer?; ?FINAL NOTICE OF YOUR $2.8MILLIONS USD?; ?Attn Consignment Owner.?; etc..)   New fany alias : ?Mr.Joe Robert? ?? (after: ?MR.JIMMY WILLIE?; ?Vivian Douglas Joyce?; ?Mr. Sarawut Gan?; ?MR.JOSEPH BEERS?; ?BARR ROGER ESSE?; ?Vivian Douglas Joyce?; Mr. Sarawut Gan?; etc.)   Same old sender reply and relay addresses: departmentatmcard893@gmail.com; westernunion_constituency@yahoo.com   New reply address: cbbeninrepublic@gmail.com (after: mrhenrywilliam4@gmail.com; mmmkkkei@yahoo.co.jp; bankf2019@gmail.com; uscustomalabama@gmail.com; jbdiesel56@gmail.com; securefinancal11.inc@gmail.com; fedexcouriercompany901@yahoo.com; kazu1029takayama@yahoo.co.jp; mmmkkkei@yahoo.co.jp; mrhenrywilliam4@gmail.com; uscustomalabama@gmail.com; globalspeeddelivery55@gmail.com; goodservice342@gmail.com ; offfice21@gmail.com; ofile4462@gmail.com; drgrahamhonnse@gmail.com; etc...)   New IP addresses sender and relay : [209.85.216.194] ; [10.96.60.36]; [10.140.239.129] New IP Email addresses : [173.194.195.27] ; [98.138.112.32] (after: [41.79.217.130] ; [183.79.150.93]; [183.79.29.240]; [74.125.193.26]; [41.79.217.154]; [183.79.150.94]; [183.79.29.238]; [74.125.193.27]; [41.79.217.138] ; [183.79.150.98]; [74.125.141.27]; [41.79.219.194]; [183.79.57.237]; [183.79.29.170]; [66.196.118.35]; [183.79.57.237]; [41.79.217.134]; [183.79.150.104]; [183.79.29.238]; [74.125.30.26]; [41.79.217.125]; [183.79.57.237]; [183.79.150.93]; [41.79.219.212]; [183.79.150.90]; [41.79.217.144]; [74.125.30.26]; [74.125.198.27]; [183.79.57.237]; [74.125.198.26]; [74.125.198.27]; [183.79.57.238]; [183.79.150.91]; [74.125.198.26]; [114.111.99.248]; etc.)   New Message-Id : CANQtE4tavcHXDdX30GzT+-S5A3TwA5aZTWoBce8Vx7jG5fRSnw@mail.gmail.com   Same collusive scam-phishing supports, ISP, server, host, domain name, organization...  (after many last abuse reports !!!) GOVERNEMENT OF BENIN REPUBLIC gouv.bj finance.gouv.bj WESTERN UNION westernunion.com Yahoo yahoo.com yahoo-inc.com domainadmin@yahoo-inc.com netblockadmin@yahoo-inc.com markmonitor.com domainadmin@yahoo-inc.com Microsoft Hosting microsoft.com domains@microsoft.com IOC@microsoft.com arin.net Google google.com arin-contact@google.com dns-admin@google.com security@google.com 1e100.net markmonitor.com   See above :- the header message of last spam-phishing send again at the same ?lagoon.nc? domain name addresses of jurist desk manager in New-Caledonia- traking of some last IP address of this old crazy beggar by scam-phishing and haker addresses Thank you, Maître George BATALARD   Copy Cci: Family ROGE - Jurist desk customers - Social Networks Copy Cc: Gouvernement BENIN <gouv.bj> ? Komi Koutché MINISTRY OF FINANCE BENIN REPUBLIC <sgm@finance.gouv.bj> - Western Union ? Ambassade France Cotonou <contact@ambafrance.bj> ? Ambassade Benin France <contact@ambassade-benin.fr> - Western Union -  ISP/SERVERS - -------------------------------------------------------------------- 209.85.216.194 IP address location & more: IP address [?]: 209.85.216.194 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Mountain View IP postcode: 94043 IP address latitude: 37.4192 IP address longitude: -122.0574 ISP of this IP [?]: Google Organization: Google Host of this IP: [?]: mail-qc0-f194.google.com [Whois] [Trace] -------------------------------------------------------------------- 173.194.195.27 IP address location & more: IP address [?]: 173.194.195.27 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Mountain View IP postcode: 94043 IP address latitude: 37.4192 IP address longitude: -122.0574 ISP of this IP [?]: Google Organization: Google Host of this IP: [?]: iw-in-f27.1e100.net [Whois] [Trace] -------------------------------------------------------------------- 98.138.112.32 IP address location & more: IP address [?]: 98.138.112.32 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Sunnyvale IP postcode: 94089 IP address latitude: 37.4249 IP address longitude: -122.0074 ISP of this IP [?]: Yahoo! Organization: Yahoo Host of this IP: [?]: mta-v6.mail.vip.ne1.yahoo.com [Whois] [Trace] -------------------------------------------------------------------- Return-Path: <departmentatmcard893@gmail.com> X-Original-To: julien.roge@lagoon.nc Delivered-To: julien.roge@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27])     by bowen.lagoon.nc (Postfix) with ESMTPS id CA16713C358     for <julien.roge@lagoon.nc>; Sat, 20 Jun 2015 21:38:08 +1100 (NCT) Received: from mail-qc0-f194.google.com ([209.85.216.194])     by mx02.lagoon.nc with esmtps (TLSv1:RC4-SHA:128)     (Exim 4.72 (FreeBSD))     (envelope-from <departmentatmcard893@gmail.com>)     id 1Z6GA4-0006iY-8F     for julien.roge@lagoon.nc; Sat, 20 Jun 2015 21:38:08 +1100 Received: by qcrw7 with SMTP id w7so4455993qcr.0         for <julien.roge@lagoon.nc>; Sat, 20 Jun 2015 03:38:03 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;         d=gmail.com; s=20120113;         h=mime-version:reply-to:date:message-id:subject:from:to:content-type;         bh=1iEvismNljdkr4zJestN1zFEZDg+pX7E/T3cXiepT6A=;         b=Utn8KhaztX36L24CqGaLD666H2dOnHO3yWB1JcWHc+hoNonbLMV7mnnTYZb6cXXsyi          ZAS0N+q9p5Zdh4hRU+loPdKRnaORiarxxAoNrBggAuBvzGpZnp7ctv4aNnxOG3cYV6IU          cEN/lu67Buqux2uEeB7ulSw/gigV+NaGeg++7WfI83VCc45s3K93LtJn0AL3Orgl4Vt6          B9AzH0dVaL9u4zlA9dfOERATxWlOFYq0o7kpkSpRsHK3681Yx4Bn3TdJlxxodmZtpGKy          GXzZ35xYqWIZ4gAF/QnR48McAjJ4OEdcoxtp9MDONd7DF5oR647QYMGjAeFnTtzXMPOd          jw3w== MIME-Version: 1.0 X-Received: by 10.140.239.129 with SMTP id k123mr27813509qhc.66.1434796683705; Sat, 20 Jun 2015 03:38:03 -0700 (PDT) Received: by 10.96.60.36 with HTTP; Sat, 20 Jun 2015 03:38:03 -0700 (PDT) Reply-To: westernunion_constituency@yahoo.com Date: Sat, 20 Jun 2015 03:38:03 -0700 Message-ID: <CANQtE4tavcHXDdX30GzT+-S5A3TwA5aZTWoBce8Vx7jG5fRSnw@mail.gmail.com> Subject: Attention; Dear Customer From: "Mr.Joe Robert" <departmentatmcard893@gmail.com> To: undisclosed-recipients:; Content-Type: text/plain; charset=UTF-8 Received-SPF: none X-SPF-Guess: error --------------------------------------------------------------- From: Mr.Joe Robert Sent: Saturday, June 20, 2015 9:38 PM To: undisclosed-recipients: Subject: Attention; Dear Customer   Direct Cell Phone: +229 99077050.Attention; Dear CustomerI am writing to let you know that the mail you sent to this WesternUnion Head Office has been received in regards to your transaction.I am here to let you know that once we receive the fee of  $39.00 forthe signing of your Western Union Transfer Papers,the transfer of your$900.000.00 Usd (Nine Hundred Thousand United States Dollars) willstart without any problem,so i will advise you to try much as you canto come up with the needed $39.00 to enable us proceed toward thetransfer and your first transfer of $8,000.00 will be on its way afterwe receive the payment $39 from you today.So i am waiting for your mail today with the payment informationbecause that is only what is holding your transaction. meanwhile youhave to put all your effort and see that you raise the $39.00 and sendit today if possible to enable us proceed toward of transfer.COUNTRY....BENIN REPUBLICSTATE..COTONOUSENDER'S NAME....RECEIVER'S NAME....PAUL NNABUTEXT QUESTION...HOW LONGANSWER.... 45 MINSAMOUNT NEEDED.....$39 ONLYMTCN NUMBER...Remain bless in the name of our lord Jesus Christ.YOUR URGENT RESPOND IS HIGHLY NEEDED.Call us +229 99077050.Email;  westernunion_constituency@yahoo.comMr.Joe RobertRemittance Dept.Western Union Benin Republic Constituency.
---------- Forwarded message ----------From: Elin Qvist <elinqvist@gmail.com>Date: 2015-06-20 23:12 GMT+02:00Subject: Fwd: Attention,To: submit@scammed.by---------- Forwarded message ----------From: WESTERN UNION AGENT <muller@almond.ocn.ne.jp>Date: 2015-06-20 18:02 GMT+02:00Subject: Attention,To: Attention, We have deposited the check of your fund ($2.500000USDA) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr williams Scan via E-mail( western_union145@hotmail.com He will give you direction on how you will be receiving the funds daily. Remember to send him,with your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr DAVID william has sent $5000 in your name today so contact Dr williamsScoan call him +229-68603090 Remember to send him,with your Full information to avoid wrong transfer such as, question/answer to pick the $5000 Please let us know as soon as you received all your fund, BEST REGARD FROM WESTERN UNION AGENT
Click to view scam #130301 - Sent on June 20, 2015, 10:14 pm by elinqvist@gmail.com
---------- Forwarded message ----------From: WESTERN UNION AGENT <muller@almond.ocn.ne.jp>Date: 2015-06-20 18:02 GMT+02:00Subject: Attention,To: Attention, We have deposited the check of your fund ($2.500000USDA) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr williams Scan via E-mail( western_union145@hotmail.com He will give you direction on how you will be receiving the funds daily. Remember to send him,with your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr DAVID william has sent $5000 in your name today so contact Dr williamsScoan call him +229-68603090 Remember to send him,with your Full information to avoid wrong transfer such as, question/answer to pick the $5000 Please let us know as soon as you received all your fund, BEST REGARD FROM WESTERN UNION AGENT
Click to view scam #130300 - Sent on June 20, 2015, 10:12 pm by muller@almond.ocn.ne.jp
> From: itiswellwithyou0@gmail.com> Subject: zdravÝm> Date: Sat, 20 Jun 2015 13:03:23 -0700> > zdravÝm,> > Som pani Ivonne Emile, ja som 65 rokov zÑkladna v PobreûÝ Slonoviny pÝùem sa k vÑm z mäjho êmysle pouûit svoje peniaze 2.500.000 dolÑrov na charitatÝvnej prÑci vo vaùej krajine. Bol som ûenatí s Late Jullien Emile, ktorí bol dodÑvatel s vlÑdou Pobreûia Slonoviny predtím, neû zomrel po niekolkích dnoch v hospital.I boli trpÝ rakovinou Chcem vediet, ci mäûem verit pouûit tieto prostriedky na charitu / sirotinec a 20% bude pre vÑs ako kompenzÑciu. ProsÝm, kontaktujte ma, takûe dÑm vÑm viac> detaily.> > S pozdravom v PÑnovi,> > Pani Ivonne Emile
Click to view scam #130299 - Sent on June 20, 2015, 9:58 pm by itiswellwithyou0@gmail.com
Dear Member,   You have a pending unread document that has been attached to your email via Google Drive. This document is available for you to view now.   Click Here to view.  Open Scan00110232015.pdf. Scan00110232015.pdf SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sueb49[at]aol.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #130297 - Sent on June 20, 2015, 9:25 pm by sueb49@aol.com
Sent from my iPadBegin forwarded message:From: gomez cordoba <gomezcordoba9@gmail.com>Date: 20 June 2015 10:12:32 BSTTo: undisclosed-recipients:;Subject: Hello my Good friendHello my Good friend,Hello, my name is James A Winnefeld, I am American General, I hope that this email is well and healthy and I hope we can establish good friendship and business partner as we meet here for the first time, I was through a profile That speaks well of you on this site and I was impressed when i saw your profile and decide to communicate with you.Anyway my intention to contact you now for me to see how I am moving there in your country and also to buy some properties there as well.Considering my position here in Afghanistan where I am now up and running, I can not be able to handle this problem in this way and would like to use as my business partner there to get the properties I want there in your country. Just want you to take care of the properties there for me in your country.if you are interested about the business then get in touch with me with my address.If you are Interested then contact me back but please if you are not interested then delete this message. thanksName: James.
Click to view scam #130296 - Sent on June 20, 2015, 9:21 pm by gomezcordoba9@gmail.com
Sent from my iPhoneBegin forwarded message:From: "Quang Tung"<quangtunggtools@gmail.com>Date: 17 June 2015 08:29:36 BSTTo: quangtunggtools@gmail.comSubject: RE: REGARDING YOUR EMAILReply-To: <quangtungtools@gmail.com>I am an old known name for high quality SMTP SERVERS, WEBMAILS, RDP,fresh EMAIL LEADS and programmed softwares to satisfy your needs if you are interested chat me on my yahoo messenger quangtungtools@yahoo.com for more details  Please note I only sell my tools to whites I do not sell my tools to African scammers or black scammers because I dont support scamming.I sell fully tested bulk mailing tools with guranty of replacement if you are not satisfied for any reason.Quang Tungquangtungtools@yahoo.com (Yahoo messenger)
Click to view scam #130298 - Sent on June 20, 2015, 9:18 pm by quangtunggtools@gmail.com
Begin forwarded message:From: "Mr.David Sanders" <david.sander.investment@gmail.com>Date: 20 June 2015 12:21:19 BSTTo: undisclosed-recipients:;Subject: LOAN OFFER??? ?????? ?????-As-Salaam-Alaikum, Greetings from Abu DhabiINVEST AD ASSET MANAGEMENT PJSC is a U.A.E private joint stockcompany, established 1999 in UAE, which specializes in Loan, Financeand Investment activities in real estate,hospitality, industrial &sustainable technologies, strategic financial investments, specializededucation, healthcare services, Agriculture, manufacturing, Mining,Energy and additional environmentally sustainable projects.My name is Mr.David Sanders, do you have projects that requirefunding? We have finance available for your projects with over 2trillion private and corporate investment portfolios. INVEST AD ASSETMANAGEMENT PJSC is looking for equity partners, Entrepreneur, Fundraisers and portfolio managers who will pay up to 4.5% interest and/orpart equity position with a 5 to 10 year hold. In 2030, we plan onacquiring up to 2 Trillion in high-quality, low risk assets andinvestments to capitalize on the current market cycle.We also give a 2% commission to brokers, who bring project owners forfinance or other opportunities.INVEST AD ASSET MANAGEMENT PJSC is acting as a lender and the fundwill be disbursed on a clear interest rate of 3 annually to the equitypartners and Entrepreneurs for their investment projects.For further details please contact me directly with your businessplans or project summary on my e-mail:david.sanders.investment@gmail.comRegards,Mr.David Sanders.Executive Director Finance?????? ????????? ?????? ????????INVEST AD ASSET MANAGEMENT PJSCCapital TowerADNEC Area, Between ADCB Finance and House buildingsPO Box 46309, Abu Dhabi, UAE+971526752552.
Begin forwarded message:From: "Sunglasses Outlet" <info@feilx.com>Date: 20 June 2015 09:00:31 BSTSubject: Summer's Embrace: Oakley & RayBan Sunglasses Only USD $19.99?Reply-To: info@feilx.comOakley Sunglasses & Ray Ban Sunglasses Summer Best Sa1e, 2015 new Oakley & RayBan Sunglasses now 70%0FF! don't miss it before it down! 21 - June - 2015 Is this email not displaying correctly? View it in your browser. Rayban Sunglasses & Oakley Sunglasses Only $19.9, Worldwide Fast Delivery! Have a look now Oakley, based in Foothill Ranch, California, manufactures sports performance equipment and lifestyle pieces including sunglasses, sports visors, ski/snowboard goggles, watches, apparel, backpacks, shoes, optical frames, and other accessories. Most items are designed in house at their head office, but some countries hold exclusive designs relevant to their market. Oakley currently holds more than 600 patents for eyewear, materials, and performance gear. Ray-Ban is a brand of sunglasses and eyeglasses founded in 1937 by American company Bausch & Lomb. The brand is best known for their Wayfarer and Aviator styles of sunglasses. In 1999, Bausch & Lomb sold the brand to the Italian Luxottica Group for a reported $640 million. Notes:This newsletter was sent to jonandlili@aol.com. To ensure delivery, We recommend you add us to your address book. If you no longer wish to receive our newsletter, please click here to unsubscribe. Copyright Sunglasses Store, 2010-2015 @ All rights reserved. *If you like us, please share with your friends,If you dislike it, please let us know* To stop receiving these emails:Unsubscribe me from this list;
Click to view scam #130289 - Sent on June 20, 2015, 9:15 pm by info@feilx.com
Hello dear,   Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership. I really wish to have you as my good friend/partner  and wishes to hand over my funds to you for investments on trust. Because of the situation we are in here in Iraq.   I will like to use this opportunity to let you know about me, I am Sabir Ali personal aid to the oil chief in Iraq, because of the ongoing fighting between the ISIS rebels and the Iraqi government the country has been divided we have been under house arrest for weeks now, and we don't know what the future will be.   I have $9.5 Million US dollars that I successfully moved out of the country.  I need a good partner someone I can trust. It is oil business money we did with the Iraq government worth of 46 million US dollars, but the $9.5 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Iraq.   The most important thing is ''' Can I Trust You in this partnership?  I am willing to offer you 35% of the fund for your role/assistance, while you keep the remaining 65% for me. Once the funds get to you, you take your 35% out and keep my own 65% for me. Your own part of this deal is to find a safe place where my part of the funds will be until I come to meet with you for discussions on investment plans and business partnership, but I have more interest on real estate or any other profitable investment. If you are interested send reply to my private email sabiralii112@hotmail.com and I will furnish you with more details on how to proceed for the transfer of the funds.   The whole process is simple and we must keep a low profile at all times, because the wise ones are the humble ones. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.   My Regards, Sabir Ali SpamAssassin Report (spam score: 0.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.194 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sabir112ali112[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (sabir112ali112[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #130287 - Sent on June 20, 2015, 9:10 pm by sabir112ali112@gmail.com
> Date: Sat, 20 Jun 2015 02:19:24 -0700> From: info@charity.com> To: > Subject: Charity Gift.> > > > -- > Dear Sir/Madam,> > I saw your email address during the course of my research today. My name> is Bill William Groner my wife and I won a Jackpot Lottery of $50 > Million> Dollars in December 2013, we are donating the sum of $1 million Dollars > to> 6 lucky individual all over the world as part of our charity project and> if you received this email then you are one of the luck recipients and > all> you have to do is get back to us with your details so we can forward it> directly to the payout bank.> > You can verify this by visiting the web pages below.> > http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html> > http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html> > Good luck,> Bill William And Andrea Groner.
Click to view scam #130286 - Sent on June 20, 2015, 8:56 pm by info@charity.com
Start Your Career in Med Billing Now! All Classes 100% Online! SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: hespericrosescentedsz.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: hespericrosescentedsz.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: hespericrosescentedsz.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
Hello, I have a business deal for you, There are no risks involved. Please reply to dav.lambert@yandex.com for more briefs. Respectfully, David Lambert. SpamAssassin Report (spam score: 17.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yandex.com] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 NSL_RCVD_HELO_USER Received from HELO User 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (davidlambert115[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.9 FSL_NEW_HELO_USER Spam's using Helo and User 0.3 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.7 RISK_FREE No risk! 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
Click to view scam #130283 - Sent on June 20, 2015, 7:51 pm by davidlambert115@gmail.com
Advert
  On Saturday, June 20, 2015 1:24 PM, Corier company <menta_rosmarino@alice.it> wrote: Attention,We wish to inform you that the Agent conveying the consignmentBox valued the sum of ($1.3M US) misplaced your info on transmit and he isCurrently stranded right at JFK international airport in New York with yourConsignment. We required your reconfirm the following info, so he canComplete the trip contained your payment fund is $79 make the payment and youwill get your consignment today.Contact Person:MR.Antony ObianoEmail:anthonyobiano@hotmail.comTelephone:(+123)9300 7107 Please make contact with the agent with the email below with theinfo required.Full Name:Current Address :Mobile No.:Name of Your Nearest Airport:Best Regard,MR. William Mike
Click to view scam #130284 - Sent on June 20, 2015, 7:47 pm by menta_rosmarino@alice.it
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } MASTERCARD/ MICROSOFT INT'L INTERNATIONAL MEGA JACKPOT. UNITED KINGDOM. Dear Lucky Winner, Kindly read this email because the vital information it offers have been verified and confirmed valid for urgent action. You have received this Winning notice because you have just emerged as a winner in our just concluded online promotion upon which a pre-registration notice was earlier communicated. MasterCard Inc and our co-sponsor Microsoft Int'l is pleased to announce to you that a sum of 10 Million Pounds (Ten Million Great British Pounds) has been approved and ready for pay out to you. These funds are in cash, credited to a valid certified cheque, with a winning Registration Number (MC/MSO): 01510.1918. Be informed that your prize has been insured. You are upon receipt of this confirmation directed to immediately contact the MasterCard Payment Office below for remittance. Name: Mr. Ernest Bence E-mail: claims_proxy@hotmail.com Prize Verification Unit. Contact your allotted advisor above at once with the following claims details; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8. Sex: 9. Alternative Email Address: Congratulations once again! Yours sincerely, Mel Jackson. MasterCard Inc. United Kingdom. Notice: This UI Health Care e-mail (including attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, is confidential and may be legally privileged.  If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited.  Please reply to the sender that you have received the message in error, then delete it.  Thank you. SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #130282 - Sent on June 20, 2015, 7:08 pm by chase-junk@uiowa.edu
> Date: Sat, 20 Jun 2015 10:35:43 -0700>> Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.> From: consultance@op.pl> > ATTENTION CUSTOMER,> > YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE..> > THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP, REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE UNITED NATION CREDIT CONTROL AND TREASURY BILLS DEPARTMENT. WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $17.5M DOLLARS FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.> > IN ACCORDANCE WITH THE PROVISION OF ELECTRONIC FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WOOD FOREST BANK ALLIED MATTERS ACT 1990, YOUR COMPENSATION FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 15 HOURS, PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY , AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.> > HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS AS INSTRUCTED:> > FIRST NAME .......> LAST NAME:......> STATE OF ORIGIN:...> PHONE NUMBER:......> INDICATE YOUR ADDRESS...> RESIDENTIAL ADDRESS:.....> BANK NAME:.......> BANK ADDRESS:....> ACCOUNT NUMBER:..> ACCOUNT NAME:....> ROUTING NUMBER:..> > PLEASE DON?T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR OUR LATE RESPOND DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FILL THIS FORM FOR THE IMMEDIATE TRANSFER.> > ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS..> > YOURS SINCERELY,> CEO: ROBERT E. MARLING> CHAIRMAN, CHIEF EXECUTIVE OFFICER,> CHIEF EXECUTIVE OFFICER OF WOODFOREST NATIONAL BANK> AND DIRECTOR OF WOODFOREST NATIONAL BANK> >
Click to view scam #130280 - Sent on June 20, 2015, 7:02 pm by consultance@op.pl
Browse Local Packages! HD Channels, Sports & More! SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: unditchedvasopuncturesd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: unditchedvasopuncturesd.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: unditchedvasopuncturesd.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
From: hcm@rn.dkTo: hcm@rn.dkSubject: SV: ContractDate: Fri, 19 Jun 2015 23:59:25 +0000.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;}  I have a project contract for you. For Details, Contact my personal Email: grant-project111@rogers.comFra: Hans Christian Læssøe Madsen / Region NordjyllandSendt: 20. juni 2015 01:25Til: Hans Christian Læssøe Madsen / Region NordjyllandEmne: Contract
Click to view scam #130278 - Sent on June 20, 2015, 3:48 pm by hcm@rn.dk
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Globe Life coverage for adults or children If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309 SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cbssportsinteractive.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
> Date: Sat, 20 Jun 2015 14:23:43 +0100> Subject: good day> From: missdonnag8@gmail.com> To: > > Dear ,> My name is John Allen, staff of MGS Company Ltd , I believe you> will not betray me or let me down in this request for partnership.> > I have concluded arrangement to ship a consignment to you containing> 50KG of Gold and $5Million dollars cash. This consignment was> > deposited by one of our late Customer. I will put your name as> beneficiary of the consignment and finalize all arrangement in moving> the box to you.> > Alternatively i will like you to come down and see thing for yourself .> If you are willing to work with me kindly reconfirm your full details> and address for the shipment.> > I look forward to your quick response to my email : jonhp22@hotmail.com> Best regards,> Mr. John
Click to view scam #130277 - Sent on June 20, 2015, 3:34 pm by missdonnag8@gmail.com
Subject: Microsoft Account SuspensionTo: thunyapat@siamnuwat.comFrom: thunyapat@siamnuwat.comDate: Sat, 20 Jun 2015 15:20:58 +0100Dear Microsoft User, Please note we have temporary blocked your account from receiving e-mails, because we detected fraudulent and spam activities from your mail box to some blacklisted email address, So for your own safety verify your account. If a verification respond is not gotten from you in the next 24 hours, we are sorry we will be forced to permanently disable and delete your account from Microsoft Account. To verify your Microsoft account,  Click Here We regret Any inconvenience. Thanks,The Microsoft account team
Click to view scam #130274 - Sent on June 20, 2015, 3:33 pm by thunyapat@siamnuwat.com
From: rachel-krueger@uiowa.eduTo: rachel-krueger@uiowa.eduSubject: RE: GIFT!!!Date: Sat, 20 Jun 2015 14:11:13 +0000HelloI intend to give you a portion of my wealth as a free-will financial donation to you. Respond now to partake.my email ID:(info@lilianbettencourt.com) RegardsMaria-Elisabeth SchaefflerNotice: This UI Health Care e-mail (including attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, is confidential and may be legally privileged.  If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited.  Please reply to the sender that you have received the message in error, then delete it.  Thank you.
Click to view scam #130273 - Sent on June 20, 2015, 3:31 pm by rachel-krueger@uiowa.edu
To: nedhulse49@hotmail.comSubject: Please Log In To Confirm Your Debit Card From: Paypal@support.comDate: Sat, 20 Jun 2015 08:28:17 -0400wassxc PayPal   Your account has been limited because it was used by another web browser Your Account Was used via a web browser Date and Time : 15 June 2015, 11:51PMBrowser : Chrome Operation System : Mac We need you to update your informations for further use of your PayPal account. Update your information Sincerely, PayPal Support  
Click to view scam #130272 - Sent on June 20, 2015, 2:13 pm by nedhulse49@hotmail.com
.cckuzjzzahnkilp{color:#1d26dd;} Get Funding for Your Small Business Today! .vywppswtmznuzh{color:#212f48;} SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: chugaluggingneoplasticismlw.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.182 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: chugaluggingneoplasticismlw.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: chugaluggingneoplasti
  ---------- P?rs?t?t? v?stule---------- Temats:  You Are Eligible For Tax Refund worth of 378.96 GBP ! Datums: 19 Jun 2015 20:21:07 +0000 No: HM Revenue & Customs <tax@hmrc.gov.uk> Kam:   Tax Refund Notification : Msg Ref: 608/LB918351 You are almost at the end of the deadline date for you to claim your back dated tax refund for the amount of 378.96 GBP for the dates 2014-2015. Failure to do so will result in you loosing this claim and future claims. Please download the attachament and complete the form correctly before the end of June , as you will not be able to claim at any later date. Sincerely, HM Revenue & Customs. All rights reserved ---------- P?rs?t?t?s v?stules beigas ----------  
Click to view scam #130270 - Sent on June 20, 2015, 1:00 pm by tax@hmrc.gov.uk
  ----- Forwarded Message ----- From: "diegosax@tin.it" <diegosax@tin.it> To: Sent: Wednesday, June 17, 2015 10:15 PM Subject: GRANT CLAIM YOUR ACTIVE EMAIL HAS BEEN REWARDED $750.000.00USD BY UNITED NATIONS.A MONEYWISE VISA CARD WILL BE SENT VIA COURIER .FOR CARD ACTIVATION CONTACT US ON :maochen@mail333.com ]YOUR FULL NAMES,COUNTRY,MOBILE NUMBER AND DELIVERY ADDRESS
Click to view scam #130269 - Sent on June 20, 2015, 12:37 pm by diegosax@tin.it
-- 3% OFERTA DE PRÉSTAMO APLICA AHORA * Se pierde el sueño por la noche la atención cómo obtener un préstamo? * ¿Está buscando un préstamo para pagar la deuda? * ¿Está buscando un préstamo para iniciar su propio negocio? * ¿Está buscando préstamos para grandes proyectos realizan? EMAIL EE.UU. HOY: paramount_lenders@hotmail.com Rellene el formulario para su solicitud de préstamo: Nombre: País: Cuantía del préstamo necesario: Ocupación: Ingreso Mensual: Teléfono: Duración del préstamo (años): Nota: Toda la correspondencia debe ser enviada a: paramount_lenders@hotmail.com Espero vivir sus expectativas financieras. Gracias. © 2015 Paramount Cooperación SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (webmail556[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #130267 - Sent on June 20, 2015, 12:12 pm by webmail556@gmail.com
Your Attention, Please allow me to crave your indulgence and share a business proposition with you I am Sergei kukura, I am the Director heading the accounting department of the Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value. Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name. Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re- issue in your name. I will put more information at your disposal upon the receipt of your email. Thank you. SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sergeikukura37[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (sergikukura510[at]yahoo.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #130264 - Sent on June 20, 2015, 11:47 am by sergeikukura37@yahoo.com