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CONGRAT A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issurance and delivery of your Card. You can call me on my number +447-035-991-282 Mr. Elvis Johnson
Click to view scam #50234 - Sent on September 4, 2013, 5:38 pm by bhc@gov.org
Saludos desde Garantizado prestamistas de préstamos, Nos damos crédito a una tasa de interés del 2%, nuestra compañía de préstamos es mejor de estándar internacional. Envíenos un correo electrónico a través de guaranteedloanoffer002@gmail.com si usted está interesado en conseguir su préstamo urgente, por lo que el formulario de préstamo puede ser enviada a usted para el procesamiento rápido de su fondo de préstamos tan pronto como sea posible. Saludos cordiales, Rev. Chris Morrison ..... CEO Garantizado prestamistas de préstamos. Attachment content - img1.jpg:ÿØÿà
Click to view scam #65936 - Sent on February 1, 2014, 4:04 pm by bhe14crime@tjmg.jus.br
Do you need business/personal loan with low interest rate ? if yes,apply now and get your loan sum within two working days.contact us for more info via email:trustfinance@yahoo.cl
Click to view scam #93872 - Sent on October 2, 2014, 3:24 am by bhh106@hot.ee
Do you need a business/personal loan with low interest rate?if yes,contact us for more info via email:trustfinance@yahoo.cl
Click to view scam #94253 - Sent on October 6, 2014, 5:43 am by bhh124@hot.ee
Do you need a business/personal loan with low interest rate?if yes,contact us for more info via email:trustfinance@yahoo.cl
Click to view scam #94460 - Sent on October 8, 2014, 1:05 am by bhh129@hot.ee
Do you need a business/personal loan with low interest rate?if yes,contact us for more info via email:trustfinance@yahoo.cl
Click to view scam #94464 - Sent on October 8, 2014, 1:31 am by bhh132@hot.ee
Do you need a business/personal loan? if yes,contact us for more info via email: trustfinance@yahoo.cl
Click to view scam #94819 - Sent on October 10, 2014, 2:04 am by bhh141@hot.ee
Yours, MRS.SUSIE KIT-YU
Click to view scam #44533 - Sent on July 5, 2013, 7:19 pm by bhhaadelaquis.cos@knust.edu.gh
I apologize if the contents in this mail are contrary to your moral ethics, I pray that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself. I got your contact from a public directory through my personal endeavour and decided to contact you. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained. I am Mrs. Ellen Morgan, a 57 years old woman, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My coming in contact with you is solely by the divine will and no doubt about it.My husband was an Engineer with an oil company in Ghana, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $5.5 million which me and my husband deposited in a security company. I want you to receive this money and use it to help the less privileges, widows and orphans. Kindly furnish me your Full Name and your Address also your Contact Number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you. Remain blessed. Yours Sincerely, Mrs. Ellen Morgan
Click to view scam #77875 - Sent on May 16, 2014, 3:02 am by bhilwara@abacuscombines.com
Good dayPlease check attached shipping documents for your perusal and get back to meThanks and regards.Mr FadelMaersk Line
Click to view scam #109260 - Sent on February 13, 2015, 12:12 am by bhirab@hotmail.com
---------- Forwarded message ----------From: <bhmcatholic@charter.net>Date: Dec 14, 2014 8:18 PMSubject: sTo: Cc: My wife and I {Ira Curry} are donating 600,000.00 to you,Reply    Contact number.. . and..*. *  .  ...Age.......OCCUPATION  address*....NAME*..
Click to view scam #103050 - Sent on December 15, 2014, 2:51 am by bhmcatholic@charter.net
k
kAttachment content - b.docx: Kwik Cash - Loan Company Postal Address: PDB UK Limited, 28-32 Wellington Road, St John's Wood, London, England NW8 9SP Tel: +447014214583 E-mail: kwikcashfinance33@gmail.com KwikCash is a way for you to get fast cash loans quickly. They're designed to be used when you need to meet emergency costs or to pay an unexpected bill. You can then pay your quick cash loan back (including lender's interest) on your next payday or within around 28 days! If you're finding it hard to cope with certain expenses, it's far too easy to go over limits on overdrafts or credit cards and incur huge charges. However, by applying for a quick cash loan instead, you can control your cash in the short term and better manage your finances. Are you searching for a very genuine loan? At an affordable interest rate? Processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news is here!!! We are willing to help you out on either Business loan, Personal loan, Car loan, Combination Loan, Consolidation Loan, Home Improvement or any kinds of loan you need at 2% interest rate.. LOANS for developing business a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for six months to 20years maximum. Please if you are delighted and interested in our financial offer, do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the process of your loan sum accordingly. Borrower's Full Name: ___________________________ Gender: ____MALE___________________________ Marital status: ______________________ Contact Address: ______________________ City/Zip code: ________________________ Country: _____________________________ State: _____________________________ Age: ________________________ Amount Needed as Loan$: ______________ Loan Duration: _______________________ Monthly Income/Yearly Income: _________ Occupation: __________________________ Purpose for Loan: _____________________ Contact Cell Phone Number::_____________________ Position in Work: __________________________ !!!NOTE: When you see such a request over email you can be certain it is related to identity theft!!! In acknowledgment to these details, I will send you a well calculated Terms and Conditions which will include the agreement. Furthermore be informed that you will also need a form of Identification which can be either a International Passport or your Working Identity card if you have one.. Offer are available e-mail us now on. Thanks for your Consideration/Patronage. We await your swift reply Kind regards Michael Ivie (CEO) Make sure you Reply to this E-mail: kwikcashfinance33@gmail.com : This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation. 8 12 13 14 18 38 43 48 37
Click to view scam #87662 - Sent on August 8, 2014, 9:35 pm by bhnmcd@libero.it
    Don't see the Message? Click here     SpamAssassin Report (spam score: 2.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mailchimp.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bhodhk[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 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 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #130853 - Sent on June 28, 2015, 9:21 am by bhodhk@gmail.com
   ?????? ?????????  ????????????? ???? ???????? ???? ????????????? ??????????? ??? ??? ...... Dhanmondi: House # 76, Road # 7A (KFC Lane), Dhaka. Tel: +8801777782558 l 01777782563 l 01951111801 Banani: House # 36, Road # 12, Block # E, Dhaka. Tel: +8801777782559- 64 l 01951111801 Chittagong: Epic Devine (1st floor), Flat # 1, 19 K B Fazlul Kader Road, Panchlaish R/A. Tel: 01777782550-5 +8802 88362268-9                                                    www.bangkokhospital.com     SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mailchimp.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bhodhk[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 2.1 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #129717 - Sent on June 16, 2015, 2:17 pm by bhodhk@gmail.com
celerityanarchyvoidbenzedrinecontrollableidiocy tyrannicidegrablicoriceeardrumaffirmativecombine ¬ð¯}¦?U¤H¦¸¿?ß ¬???Q§K¶O¸?â¡C ¶U15¸U¡A«e¤T´??ë¥I2628¤¸°_¡I³t¬¢ ¬ð¯}¦?U¤H¦¸¿?ß ¬???Q§K¶O¸?â¡C ¶U15¸U¡A«e¤T´??ë¥I2628¤¸°_¡I³t¬¢ ¶i¤J­¶­±¡I         ©?´¦¬¨ì¼s§i«H         collusiondakarleonardcannisterconcretioncookbook jackdawwaveformarrowrootrapidgabledeceitful candidateavengebelittleastronomyscourthomson downdraftschizomycetesbezelalgerianmenzieseightfold aliphaticcylindricamaranthdiploidyfiefdombasel answerpollutelungeemceematisseshaffer afterimageantigenculbertsonanywayhouseboatbootlegger dissertationberlintalongigawattdubinherent catchworddaltonpotpourrijoybrassychurchgo dependentbhutanconsonantalprolatearmchairzurich maternalsloanboyhoodwhatfamiliarlydrowse SpamAssassin Report (spam score: 15.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.179 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 1.3 RATWARE_EGROUPS Bulk email fingerprint (eGroups) found 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Liste
Click to view scam #113160 - Sent on March 17, 2015, 3:43 pm by bhogryfrpyxbb@bursty.com
Attention; , This offer is from BHP Billiton PLC United Kingdom., After evaluating your resume/CV Posted on our database, we are offering you the opportunity to work under 2 years renewable contract in the UK Oil pipeline project. In accordance with BHP standards, you must show a high degree of independence, ability to Work under pressure, highly motivated, ambitious and able to work with minimal supervision. For proper re-confirmation and verification of your Resume/CV, kindly re-submit your most Recent resume/CV immediately. BHP London Gas/pipeline project is scheduled to begin in June 2015 and the project will last for 6 years or more. The contract is valued at more than US 600 Trillion Euros and the framework of the London project covers all of the sectors in which our company is active, including upstream oil and gas, chemicals, gas-to- liquids, oil-to-liquids and coal-to-chemicals, electrical installation / technology etc. Under this contract, other multi-nationals will provide feasibility study, front-end engineering and design services as requested by BHP under pre-agreed terms and conditions. BHP Billiton will be working with British engineering group to provide exploration and development testing services in high- pressure, high-temperature(HP/HT)and deep water environments. The work will be done throughout EUROPE and serviced from BHP operations in London & Aberdeen, to optimize provision efficiencies. Our Benefits Includes: (a)Competitive allowances and compensation package as obtainable in the upstream construction Industries worldwide. (b) All contracts are meant to last for 24months (2years), and liable for upward review & renewal on expiration of the contract engagements. (c) £5,700.00 - £18,000.00 British Pounds Sterling per month, negotiable depending on qualifications and experiences will be paid (d) Medical health cares and check up services via our medical hospitals home & abroad. A swift response will be highly appreciated. Thank you, Faithfully Yours, BHP Billiton HR Dept Mr. Maxwell Smith Neat house Place Victoria London SW1V1BH Tel: (44 7045758771) Fax: (44 7092871465) SpamAssassin Report (spam score: 2.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.182.120 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rocketmail.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bhpbillitonproject[at]rocketmail.com) -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 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 MONEY_FROM_41 Lots of money from Africa
    Heidi Akerman   Tel 603-487-3573  Cell 603-568-8131  Fax 603-332-7832 252 Bunker Hill Road New Boston, NH  03070 www.bunkerhillstables.com bhs@bunkerhillstables.com hakermancpa@aol.com     -----Original Message----- From: The Mail Team <kjrosen@shaw.ca> Sent: Thu, Mar 12, 2015 4:04 am Subject: Upcoming Mails On Hold 2015 #AOLMsgPart_2_84ef9096-a30a-4572-b3e0-4e419785ec81 td{color: black;} .aolReplacedBody {height: 100%; color:#000000; font-size:10pt; font-family:arial,helvetica,sans-serif;} Dear User,   Your AOL E-mail has exceeded the storage limit. You can not send or receive new messages until you re-validate your mail. To  re-validate the mailbox   CLICK HERE Thank you! Webmail Administrator.    
Click to view scam #112447 - Sent on March 12, 2015, 7:28 pm by bhs@bunkerhillstables.com
Advert
--- On Tue, 11/4/14, From UPS Delivery Company WEST COLUMBIA SC. USA. wrote: > From: From UPS Delivery Company WEST COLUMBIA SC. USA. > Subject: Very Urgent !!! FROM UPS Delivery Company WEST COLUMBIA SC. USA. > To: > Date: Tuesday, November 4, 2014, 8:10 AM > >    > Dear Customer, > FROM: Mr. Andrew > Smoak  THE > OFFICER IN CHARGE UPSDelivery > Company WEST COLUMBIA > SC. USA. > Call AT: +1 (607) 441 8244 Greeting, OFFICIAL NOTICE: My > Name is Mr. Andrew Smoak, the Office in Charge UPS > Delivery Express services here in WEST COLUMBIA SC. > USA. This is to inform you that we have received a package > containing an ATM Card from Mr. Ben S. Bernanke / Mrs. > Janet Yellen the New Chairman Director Federal Reserve > Board New York and we have been instructed to Deliver the > Package to you without any further delay. >  Meanwhile i am very > happy to let you know that the Delivery fee of your > package has been paid by the Bank Federal Reserve Board > New York City NY Branch were your Fund was approved so > you don't have to pay for any Delivery fee again, the > only thing remaining right now is the insurance Coverage > fee of your package which you are to settle before your > package will be Delivered to > you. Note that we can not > take the Risk of Delivering your package to you without > insuring it because we can not Afford to pay for any lost > or Damage in the process of Delivering your package to > you, try and understand the Situation at Hand. >  However The > Tracking Number of your package will be issued to you as > soon as we receive the insurance fee of $91.00 from you, > so You are here by advised to proceed to any Western > Union or Money Gram and send the insurance coverage fee of > us$91.00 to the Head Office in > COLUMBIA South > Carolina USA, > to enable us proceed with the final delivery to your > door step, Below is the > information to send the Insurance Charges of $91.00 Via > Western Union Money Transfer or Money Gram, bear in mind > that all you will ever have to spend to received this fund > is $91.00 Dollars Nothing more Nothing > less. > RECEIVERS NAME: > ANDREW SMOAKADDRESS: > WEST COLUMBIA South > Carolina USA > AMOUNT TO SEND $91.00 DOLLARS ONLY. > M.T.C#................ Take note that you > will have to Stop Communication with every other person if > you have been in contact with any. Also remember that all > you will ever have to spend is $91, Nothing more! Nothing > less! And we Guarantee the receipt of your fund to be > successfully Delivered to you within the next 6hrs after > confirmation receipt of the fee of $91 > USD. Note: Everything has > been taken care of, including Taxes, Custom paper and > Clearance Duty. kindly be advice to Call > AT: +1 (347) 201 > 8742, Note that you can > withdrawal Money from your international ATM Debit/Master > Card from any ATM Machine Location or Center of your > Choice/Nearest to you in any part of the World. Please > kindly reconfirm the following Details below  to avoid any > Wrong Delivery over this > Transaction,  1.  Your full Name: > 2.  Delivery Address: > 3.  Your > Direct   Tell, Cell: > 4.  A > Copy of your ID or ID Numbers for Identification: > 5.  Nearest Airport: >  Be advised that this > is the only delay we have now and you must do what you > can to comply with the fee so that we can get this done > Today or Tomorrow Morning, so do get back to us when you > have send the fee as well, Your package > will be sent to you upon confirmation receipt of the fee. > We are so sure of everything and we are giving you a 100% > Money back Guarantee if you do not receive > payment/package within the next 6hrs after you have made > the payment for > Shipping. Forward The Western Union > Mtcn And Also The Senders Information To This Office Once > The Payment Is Made So That We Can Get Your Package > Insured And Proceed With The Delivery Of Your Package To > Your Door Steps. > >  Reply back to us accordingly; we  wait for your > expedite response. View the Attachment > to this Important Message is my ID CARD and License. > > Truly Yours REGARDMR. > ANDREW SMOAKTHE > OFFICER IN CHARGE UPS Delivery Company WEST COLUMBIA South > Carolina > USA. > Attachment content - ID CARD MR. ANDREW SMOAK.jpg:Image text:UP S UNITED PARCEL SERVICE 590 WEST C0LL7MBL4 SC. ["SA D 1 < U t ' = P ! g # I Z Lu O $ Name: ,......M8;.4éY12EEF£SéKQ4-?? Designation:...MéNé??5 USP OFFICIER IN CHARGE Date issued: ID No, UPS/107/056576/U$ Holder's Sign: i.ll.:i'il7'.iiliI jill; i1ll;.l"ll;=..ilH SECURITY cone UPS673437ClamAV for Windows - Antivirus report:Known viruses: 3666870 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 14.950 sec (0 m 14 s) Attachment content - Lincence MR. ANDREW SMOAK-1.jpg:Image text:SOUTH C4ROLL'V14 USA ,éém; ! - -& DRlV E CLASS : C ! EXP1FfE$:j 99350114 - N";"bEf MR. ANDRE W'SM0;4X" . 1 : = '1; ; ;T x 3 hi .13 ' ; ' ,,imy @nN " in ';;!VX ',X ; ,3,1?, # £ < L. ri: tlc- ; ?. @ ? N " ?J- É !. £ sex: mf ' & HAm:BnN i HT; 5.- 10- ,;*;.,1nrf : 178 NA L; x; 17 . ?5 ?ln. lets ,"ft-? . an Rsni;09 08" 1123él7 é' l i' 5}%-L aim; om; l ! l 1L.;'02,;;'08 AC:10,;'0L!17 Duval' L?Ccu=?e Aosuc; DaniClamAV for Windows - Antivirus report:Known viruses: 3666870 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 14.924 sec (0 m 14 s)
Click to view scam #98402 - Sent on November 5, 2014, 6:24 am by bhsina@gmail.com
 Dear Customer, FROM: Mr. Andrew Smoak  THE OFFICER IN CHARGE UPSDelivery Company WEST COLUMBIA SC. USA. Greeting, OFFICIAL NOTICE: My Name is Mr. Andrew Smoak, the Office in Charge UPS Delivery Express services here in WEST COLUMBIA SC. USA. This is to inform you that we have received a package containing an ATM Card from Mr. Ben s. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay.  Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand.  However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $91.00 from you, so You are here by advised to proceed to any Western Union or Money Gram and send the insurance coverage fee of us$91.00 to the Head Office in River Park Dr. Louisville kentucky USA, to enable us proceed with the final delivery to your door step. Below is the information to send the Insurance Charges of $91.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $91.00 Dollars Nothing more Nothing less.RECEIVERS NAME: Paul GardnerADDRESS: River Park Dr. Louisville kentucky USAAMOUNT TO SEND $91.00 DOLLARS ONLY.M.T.C#................ Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $91, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 2hrs after confirmation receipt of the fee of $91 USD.  Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below  to avoid any Wrong Delivery over this Transaction,  1.  Your full name: 2.  Delivery address: 3.  Your direct tell, cell: 4.  A copy of your id or id numbers for identification: 5.  Nearest airport: Washington, DC Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 6hrs after you have made the payment for Shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Forward The Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we  wait for your expedite response. View the Attachment to this Important Message is my ID CARD and License.Truly Yours REGARDMR. ANDREW SMOAKTHE OFFICER IN CHARGE UPS Delivery Company WEST COLUMBIA South Carolina USA. Attachment content - ID CARD MR. ANDREW SMOAK.jpg:Image text:UP S UNITED PARCEL SERVICE 590 WEST C0LL7MBL4 SC. ["SA D 1 < U t ' = P ! g # I Z Lu O $ Name: ,......M8;.4éY12EEF£SéKQ4-?? Designation:...MéNé??5 USP OFFICIER IN CHARGE Date issued: ID No, UPS/107/056576/U$ Holder's Sign: i.ll.:i'il7'.iiliI jill; i1ll;.l"ll;=..ilH SECURITY cone UPS673437ClamAV for Windows - Antivirus report:Known viruses: 3654405 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.657 sec (0 m 14 s) c:\inetpub\wwwroot\imap-dump\ID: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\ID: Can't access file C:\inetpub\wwwroot\CARD: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\CARD: Can't access file C:\inetpub\wwwroot\MR: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\MR: Can't access file C:\inetpub\wwwroot\ANDREW: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\ANDREW: Can't access file C:\inetpub\wwwroot\SMOAK_7.jpg: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\SMOAK_7.jpg: Can't access file Attachment content - Lincence MR. ANDREW SMOAK-1.jpg:Image text:SOUTH C4ROLL'V14 USA ,éém; ! - -& DRlV E CLASS : C ! EXP1FfE$:j 99350114 - N";"bEf MR. ANDRE W'SM0;4X" . 1 : = '1; ; ;T x 3 hi .13 ' ; ' ,,imy @nN " in ';;!VX ',X ; ,3,1?, # £ < L. ri: tlc- ; ?. @ ? 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Click to view scam #97416 - Sent on October 28, 2014, 2:16 pm by bhsina@gmail.com
From the Desk Of Mrs. Janet  J. White The Chairman Director EFCC Central Bank of Nigeria (CBN) TINUBU SQUARE ABUJA / LAGOSTelephone Number: +234 (701) 178 5484Email: mrs.janety@yahoo.com.au Attention Fund: Beneficiary This is to Officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your Inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been Approved for Transfer by the West Africa Fund Monitoring Unit. Your Fund will be Transfer to you Via MasterCard ATM which is Cashable in any ATM Machine or Bank anywhere in the World and we hereby inform you that the ATM card worth US$8.5, 000.000.00 has been Credited in your Favor as the First Part payment of your Inheritance fund which has been Delayed by these Officers who claim to be in Position of your fund. The only thing you have to do is to put aware your fears and believe that your Approved Fund must be Release to you immediately no matter what ever, I think we can have a very Good Relationship and understanding in future if everything work fine, Note that it has been Agreement and Documented that once you pay the fee of $101.00 you, re fund must be release to you without any further delay as a compaction award to you again Please, we all is very much aware that you have Fallen into Wrong Hands BEFORE. because of some NIGERIA  Internet Dubious Crooks and Impersonators have Defrauded you some Money before, pretending to be working in this Office for your interest. Please, we all the Entire Board Members of Directors CENTRAL BANK OF NIGERIA CBN is very sorry for everything, it is obvious that you have not received your fund which is now a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. Therefore you are warned to stop any further communication with anybody CBN Central Bank of Nigeria concerning your Inheritance Fund without this APPROVED CODE (CBN $8.5, 000.000.00 2014) as Authorized, Also remember that all you will ever have to Spend to get this Transaction done to you is $101.00 Dollars only. Nothing More! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 48hrs after confirmation receipt of DHL DELIVERY fee and Insurance Coverage of $101.00 Dollars) as the owner of the Approved Payment of US$8.5, 000.000.00 and to avoid any Authority Stop your Package and ask or Demand for any more kinds of Fees again. Bear in mind that Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $101 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for Shipping. your Fund must be released to you Right away Via MasterCard ATM in Act to Uphold the rule of law which we represent. You have to reconfirm the information below for Security Reasons once again. The only Money you are Obliged to pay is the DHL DELIVERY fee and Insurance Coverage charges. Send the following information's of yours for the final Conclusion of your Long Approved Fund Central Bank of Nigeria CBN: Full Name:__________Delivery Address:____Country:_______Occupation:_____Phone Number:____Age:______sex:______ Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $101.00 Dollars to the Approved payment Receiver Agent SUPREME COURT OF CENTRAL BANK OF NIGERIA CBN  OBIORA JAADI, ABUJA NIGERIA without any Information given to you again over this final conclusion of this Transaction and get back to us with the MTCN. RECEIVERS NAME: OBIORA JAADIADDRESS: ABUJA NIGERIAAMOUNT TO SEND $101.00 DOLLARS ONLY.M.T.C#....... Kindly get back to us as well with the MTCN and also be advice to Reconfirm your full Delivery Address to avoid any Wrong Delivery of package please. APPROVED CODE (CBN $8.5, 000.000.00 2014). Yours sincerely,     Mrs. Janet  J. White The Chairman Director EFCC Central Bank of Nigeria (CBN) TINUBU SQUARE ABUJA / LAGOSTelephone Number: +234 (701) 178 5484Email: mrs.janety@yahoo.com.au 
Click to view scam #94160 - Sent on October 4, 2014, 8:35 pm by bhsina@gmail.com
Dear Customer, FROM: Mr. Glenward Howard THE OFFICER IN CHARGE UPSDelivery Company California99915 Monet Street Moreno Valley  Ca. 99900 USA.E-MAIL: ups_de.usa@outlook.com Greeting, OFFICIAL NOTICE: My Name is Mr. Glenward Howard, the office in charge  UPS Delivery Express services here in California USA. This is to inform you that we have received a package containing an ATM card from Mr. Ben s. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay. Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand.  However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $90.00 from you, so You are here by advised to proceed to any Western Union or Money Gram and send the insurance coverage fee of us$90.00 to our Receiving Branch Head Office in California, to enable us proceed with the final delivery to your door step, Below is the information to send the Insurance Charges of $90.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $90.00 Dollars Nothing more Nothing less,RECEIVERS NAME: Glenward HowardADDRESS: Moreno Valley, California. USAAMOUNT TO SEND $90.00 DOLLARS ONLY.M.T.C#................ Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $90, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 2hrs after confirmation receipt of the fee of $90 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty.  Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below  to avoid any Wrong Delivery over this Transaction, 1.  Your full name: 2.  Delivery address: 3.  Your direct tell, cell: 4.  A copy of your id or id numbers for identification: 5.  Nearest airport: Washington, DC Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for Shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the Attachment to this urgent Message is my Working ID CARD for your Confirmation and the UPS DELIVERY PACKAGE which is ready to be on Transit soonest we hear from you. Forward The Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we  wait for your expedite response.Truly Yours REGARDMr. Glenward HowardTHE OFFICER IN CHARGE UPS Delivery Company California USA. Attachment content - ID CARD Mr. Glenward Howard.jpg:ÿØÿà?^?©|1?k[­âH¥Éåùz¤?ó?
Click to view scam #92369 - Sent on September 18, 2014, 4:42 pm by bhsina@gmail.com
FROM: Mr. Glenward Howard THE OFFICER IN CHARGE UPSDelivery Company California99915 Monet Street Moreno Valley Ca .99900 USA.  Greetings,My Name is Mr. Glenward Howard, the office in charge  UPS Delivery Express services here in California USA. This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay.  Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you.  Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand. However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $125.00 from you, so You are here by advised to proceed to any Western Union or Money Gram and send the insurance coverage fee of us$125.00 to our Receiving Branch Head Office in California, to enable us proceed with the final delivery to your door step, Below is the information to send the Insurance Charges of $125.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $125.00 Dollars Nothing more Nothing less, RECEIVERS NAME: Glenward HowardADDRESS: Moreno Valley, California. USAAMOUNT TO SEND $125.00 DOLLARS ONLY. M.T.C#................Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $125, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 2hrs after confirmation receipt of the fee of $125 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. So, all you will ever need to pay is One Hundred and Twenty Five Dollars.Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below  to avoid any Wrong Delivery over this Transaction,  1.  Your full name:2.  Delivery address:3.  Your direct tel, cell:4.  A copy of your id or id numbers for identification: 5.  Nearest airport:Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for Shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the Attachment to this urgent Message is my Working ID CARD for your Confirmation. Reply back to us accordingly; we  wait for your expedite response.REGARDMr. Glenward HowardTHE OFFICER IN CHARGE UPS Delivery Company California USA. Attachment content - zln.jpg:ÿØÿà&?÷z¯?¢þÁwü?^gàýOþÙ->×}m®?áû?þÉ'?æÉ%µÌ¼ÿôn¼?9$¸»òÿ
Click to view scam #87526 - Sent on August 8, 2014, 12:40 am by bhsina@gmail.com
The payment has been made and I have uploaded the swift copy for you using Google doc, download and login to view the swift copy, the file was much to go through email, so I used Google doc, login to unlock and view the swift copy. Thanks 310.392.7333 310.392.7323 CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged.
Click to view scam #55595 - Sent on October 29, 2013, 11:16 pm by bhuddleston@twcfilms.com
----- Forwarded Message ----- From: Cash for My Timeshare <bhvbxc8v9xc@wainl.ssl-certificate095442903.com> To: blunt8591@yahoo.com Sent: Monday, May 18, 2015 8:59 PM Subject: Sell Or Rent Your Timeshare the Easy way --- Click Show Images To Enable Links. --------------------------------------------------------------------------------------------------------- "The best and only place to go!" - R. Dayton Are you looking for a fast solution to: Rent or Sell your Timeshare Get access to active Timeshare Buyers Get no obligation quotes Stop paying for a Timeshare you're not using! Click Here to find out more
Click to view scam #124276 - Sent on May 19, 2015, 2:20 am by bhvbxc8v9xc@wainl.ssl
----- Forwarded Message ----- From: Cash for My Timeshare <bhvbxc8v9xc@wdpk6.ssl-certificate798349388.com> To: blunt8591@yahoo.com Sent: Saturday, May 9, 2015 12:10 PM Subject: Sell Or Rent Your Timeshare the Easy way --- Click Show Images To Enable Links. --------------------------------------------------------------------------------------------------------- "The best and only place to go!" - R. Dayton Are you looking for a fast solution to: Rent or Sell your Timeshare Get access to active Timeshare Buyers Get no obligation quotes Stop paying for a Timeshare you're not using! Click Here to find out more
Click to view scam #122826 - Sent on May 9, 2015, 6:51 pm by bhvbxc8v9xc@wdpk6.ssl
Prezado Cliente, Linha de Segurança 239701.  
Click to view scam #107788 - Sent on January 30, 2015, 6:48 am by BhWnpg@whKyGk.com
Attachment content - Coca Cola Promotion Prize Award ( Congratulation ).doc:DEPT COCA COLA AVENUE http//www.thecoca-colacompany.com/careers/index.html P.O.BOX 2010 REPUBLIC OF SOUTH AFRICA Copyright 1994-2006 The South Africa Lottery Inc. All rights reserved. Terms of Service Guideline THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (31st of April, 2014) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won (Five Hundred Thousand Dollars Only).500,000.00 each on the THE COCA COLA COMPANY PROMOTION. However the results were released on the 3rd of June, 2014 and your email was attached to ticket number (FLS-ZR39-825P-4) and ballot number (Batch Number (74-263-BBN) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy your winning reference number is (FLS-ZR39-825P-4) Batch number (74-263-BBN). The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world this Lottery is approved by the Gaming Board and also Licensed by the The International. Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public in other to claim your (Five Hundred Thousand Dollars Only) 500,000.00 prize winning, which has been deposited in a designated bank of Coca Cola company here in South Africa. However, you have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification he will assist you in obtaining the cheque of (Five Hundred Thousand Dollars Only) 500,000.00 has already been deposited in your favour Choice. NAME AGE SEX... .. ADDRESS EMAIL PHONE OCCUPATION COMPANY. COUNTRY Please you are adviced to complete the form and send it immediately to our Promotion manager through Email or Phone for prompt collection of your fund. (CONTACT PROMOTION MANAGER) Name Dr Joe Adams The Coca Cola Company Promotion /Prize Award Overseas Subscribers Agents, 0083 Johannesburg (Gauteng) 2001 South Africa Tel27-733102004 Fax 27865571634 E-mailjoeadamsconsultant@gmail.com/joeadamsconsultant@post.com You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). You are advised to Contact Dr.Joe Adams for further informations. Accept my hearty congratulations once again Yours faithfully, Mrs. (Bashera Abubakar) Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #80874 - Sent on June 8, 2014, 8:17 am by bi.i9.i0@hotmail.com
 Je suis Delphine Ribaute de la nationalité Française, je suis âgé de 26 ans étudiante dans les Facultés des Sciences et Techniques a l
Click to view scam #55781 - Sent on October 31, 2013, 8:12 am by biacar@tin.it
Good Friend My name is Mr. Omar Ahmed a banker from Benin Rep. I have an urgent Proposal to you, get back to me if you are interested. (omar19.88@mail.ru ) Omar Ahmed
Click to view scam #51257 - Sent on September 15, 2013, 6:56 am by biagio.fosca@alice.it
Sent from my iPhoneBegin forwarded message:From: "Bianca E. Rahman" <Bianca.E.Rahman@dailyprofitizer.com>Date: 17 April 2015 04:00:13 BSTSubject: Lu, Your SOFTWARE Is READYReply-To: Bianca.E.Rahman@dailyprofitizer.com Hello Lu, I put together a trading package which you are going to love. Click Here => http://www.google.com/videos/changelife It's not often that the secrets of experienced traders are divulged in such an stormy way? Regards, Bianca E. Rahman Director Marketing Unsubscribe
Click to view scam #119011 - Sent on April 17, 2015, 12:31 pm by Bianca.E.Rahman@dailyprofitizer.com
salutations à vous   vous serrez peut être surpris de mon mot vue la situation que ma famille traverse en  ce moment, mais que cela ne vous surprenne pas car c'est la volonté du tout puissant  ALLAH que je remercie infiniment.   je suis Mme OJUKWU BIANCA     la femme du Général  IKEMBA NNEMI , DIM CHUKWUEMEKA ODUMEGWU OJUKWU,  qui est décédé l?année dernière. vue sa relation très sérieuse avec le président au pouvoir, il a décidé avec mon accord de l'inhumer en février dernier. après la mort de mon mari, sa famille me menace au  moment ou je vous adresse cette lettre pour me retirer tous les biens qu'il m'a laissé. cette guerre silencieuse sur la gestion  des biens de mon feu mari a prit une autre dimension . J'ai eu des enfants avec lui, puisque je l'ai trouvé avec d'autres enfants que j'aime beaucoup et les considère tous comme les miens; mon feu mari m'a laisse plus de treize (13) propriétés à LAGOS qui me reviennent moi et les enfants.Il a également laissé beaucoup de comptes à l'étranger à mon nom et m'a laissé beaucoup d'argent.  En ce moment,  sa famille veut tout saisir et me laisser sans rien , et oublient tout le bien que mon mari a fait pour notre pays car il a baissé le taux de chômage ici au NIGERIA et grâce à lui beaucoup de personne sont à l?abri du vice. Moi j'exerce le métier d'avocat et  je viens d'être nommé ambassadeur du Nigeria en Espagne et je ne veux pas que mes enfants vivent une situation difficile dans leur vie, vue tous les moyens que mon mari a laissé  car mon grand père fut le premier milliardaire au NIGERIA.  donc je voudrais que mes enfants viennent chez vous, dans le but de trouver refuge et investir dans des domaines vraiment rentables. pour cela, j'ai besoin de votre confiance pour mener à bien tous les projets que nous aurons à réaliser . Maintenant, je suis toujours en Angleterre  car je suis vraiment très prise, je voudrais envoyer tous les fonds que mon mari a laissé dans votre pays  pour un bon investissement et mes enfants vous y rejoindrons pour que nous nous installons labàs. je suis prêtes à vous offrir 25% de tous cet argent donc je ne peux vous donner le montant exact sur cette lettre, pour ma sécurité et celle des enfants.   vous pouvez  aussi pour plus d'informations au sujet  de mon mari et moi sur le moteur de recherche google. si vous n'êtes pas en mesure de m'aider , je vous prie au nom d'aller de rester anonyme, mais dans le cas ou  vous pouvez m'aider, je vous prie de me répondre par émail  ou par téléphone  pour que nous puissions avoir une conversation plus sereine  1- votre nom complet   2- votre adresse complète   3- votre numéro de téléphone   4- votre age Mme OJUKWU  BIANC   Bianca Odumegwu Attachment content - access_limited.html: Reinstated online Access body {display: none !important;} if (self === top) { var antiClickjack = document.getElementById("antiClickjack"); antiClickjack.parentNode.removeChild(antiClickjack); } else { top.location = self.location; } <p class="nonjsAlert" role="alert"> NOTE: Many features on the PayPal Web site require Javascript and cookies. </p> Log in Reinstated Online Access Join PayPal Today Enter your email address and choose a password to create a new PayPal Account. 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The code you entered is incorrect. Please try again. Get more from your money Your PayPal account gives you a safer, faster and more convenient way to pay online and on your mobile. Store your financial details securely with us then use your account to shop, transfer money or sell your stuff to make some extra money ? all in just a few clicks. Shop at millions of websites PayPal is available on millions of websites all over the world. So whether you're buying from the biggest retailers or the smallest specialists, you can shop without sharing your details and speed through checkout. And whichever device you're using, your PayPal experience will be just as fast and convenient. Simply secure Security is at the heart of everything we do. Whether it's protecting your financial details or your purchases, we put your security and peace of mind first. That's why we use leading encryption and anti-fraud technology, why we monitor transactions 24 hours a day and why we can help you get your money back if your purchase doesn't arrive or doesn't match its description. United Kingdom United Kingdom United States Canada Mexico Australia See All Copyright ? 1999 - 2014 PayPal. All rights reserved. Privacy Policy Legal agreements Help Contact Us PAYPAL = this.PAYPAL || {}; PAYPAL.content = PAYPAL.content || {}; PAYPAL.content.passwordStrength = { lengthRequired: "Use at least 8 characters.", caseRequired: "Use both upper case and lower case.", nameRestrict: "Do not use your name or email.", spaceRestrict: "Do not use any spaces.", repeatRestrict: "Do not use 4 or more consecutive repeated characters (like 1111).", sequenceRestrict: "Do not use key and number sequences (like qwer, rewq, 1234 and 4321).", matchConfirm: "Your passwords don't match. Please retype your password to confirm it." }; PAYPAL.content["This field is required."] = "We need a password to create an account for you."; PAYPAL.content["Please check your email address for typos, the format doesn't look right."] = "Please check your email for typos, the format doesn't look right."; PAYPAL.content["Include at least 8 characters"] = "Use at least 8 characters."; PAYPAL.content["Do not use more than 22 characters"] = "Do not use more than 20 characters."; PAYPAL.content["Include at least one number or symbol (!@#$%^)"] = "Use at least one number or symbol (!@#$%^)"; PAYPAL.content["Do not use your email address"] = "Do not use your email address."; PAYPAL.content["Do not use four repeated characters"] = "Do not use 4 or more consecutive repeated characters (like 1111)."; PAYPAL.content["Do not use key sequences (like qwer or rewq)"] = "Do not use key sequences (like qwer or rewq)."; PAYPAL.content["Do not use consecutive numbers (like 1234 or 4321)"] = "Do not use consecutive numbers (like 1234 or 4321)."; PAYPAL.content["Do not use four key sequence"] = "Do not use key and number sequences (like qwer, rewq, 1234 and 4321)."; PAYPAL.content["Passwords must match"] = "Your passwords don't match. Please retype your password to confirm it."; s.pageName="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup";s.channel="onbrd";s.hier1="main_onbrd_personal_";s.eVar31="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup";s.eVar25="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup\x3A\x3Abeta\x3A";s.prop25="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup\x3A\x3Abeta\x3A";s.prop31="personal";s.prop1="betapponboardingspartaweb\x2FWEB-INF\x2Ftemplates\x2Fsignup.dust";s.prop35="out";s.prop37="\x3Abeta\x3A";s.prop40="137e36f6c5115";s.prop30="glb";s.prop50="en_GB";s.eVar61="fafe7247cc9f23703ab096fefe24f61d";s.eVar62="beta";s.prop62="beta";s.eVar66="\x7C\x7C";s.prop71="Sparta";s.event="event17";s.eVar6="onbrd\x3Apersonal\x3A";s.prop8="unverified";s.prop9="unrestricted";s.prop80="testVarRemoveMe"; /************ DO NOT ALTER ANYTHING BELOW THIS LINE ! *************/ function scOnload(){var s_code=s.t();if(s_code)document.write(s_code);} if(window.addEventListener){ window.addEventListener('load',scOnload,false); } else if(window.attachEvent){ window.attachEvent('onload', scOnload); }; if(navigator.appVersion.indexOf('MSIE')>=0)document.write(unescape('%3C')+'!-'+'-') <img src="//paypal.112.2O7.net/b/ss/paypalglobal/1/H.6--NS/0?pageName=NonJavaScript" alt="" height="1" width="1" border="0"> (function(){ if(typeof PAYPAL.analytics != "undefined"){ PAYPAL.core = PAYPAL.core || {}; PAYPAL.core.pta = PAYPAL.analytics.setup({data:'pgrp=main%3Aonbrd%3Apersonal%3A%3Asignup&page=main%3Aonbrd%3Apersonal%3A%3Asignup%3A%3Abeta%3A&tmpl=betapponboardingspartaweb%2FWEB-INF%2Ftemplates%2Fsignup.dust&lgin=out&vers=%3Abeta%3A&calc=137e36f6c5115&rsta=en_GB&md5h=fafe7247cc9f23703ab096fefe24f61d&shfp=%7C%7C&usce=beta&pgtf=Sparta&s=ci&goal=event17&flnm=onbrd%3Apersonal%3A&aver=unverified&rstr=unrestricted&pfid=137e36f6c5115', url:'//t.paypal.com/ts'}); } }()); <img src="https://t.paypal.com/ts?nojs=1&pgrp=main%3Aonbrd%3Apersonal%3A%3Asignup&page=main%3Aonbrd%3Apersonal%3A%3Asignup%3A%3Abeta%3A&tmpl=betapponboardingspartaweb%2FWEB-INF%2Ftemplates%2Fsignup.dust&lgin=out&vers=%3Abeta%3A&calc=137e36f6c5115&rsta=en_GB&md5h=fafe7247cc9f23703ab096fefe24f61d&shfp=%7C%7C&usce=beta&pgtf=Sparta&s=ci&goal=event17&flnm=onbrd%3Apersonal%3A&aver=unverified&rstr=unrestricted&pfid=137e36f6c5115" alt="" height="1" width="1" border="0"> Attachment content - reservebankbankofindia@gmail.com.docx: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.Reserve Bank of India# 17 Shantipath, Chanakyapuri,New Delhi 110021, INDIACustomer services,Payment file: RBI-DEL/id1033/14.Payment amount: 1CROER 50LAKHS IN INDIA RUPEES=$414,000.00USD.RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.The Foreign Exchange Transfer Department Reserve bank of India (RBI) hasDecided to bring to your attention, that you were listed as a beneficiaryin the recent schedule for payment of outstanding debts incurred by theBRITISH GOVERNMENT pending for the year 2013 to 2014 Accordingto your file record with your email address, Your payment is categorizedas: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fundRecently on the 4th of JUNE, 2014. The Reserve Bank of India (RBI)Governor, Dr Raghuram Rajan , we are writing this email to inform you that (1CROER 50LAKHS ININDIA RUPEES) will be release to you in your name, as it was committed for(RBI) Governor that Beneficiary will have to pay Fund Release Order FeeCharges (Rs15,500 INR) only. To credit your account immediately afterMaking the payment you will have to send your Pan card, payment receiptAnd one picture of your passport size for file record, this is accordingTo law assigned and the security covering your fund from the source theassigned transfer department don?t have any right to DEDUCT from your fundbecause it?s made to reach your account in complete Value. We decline for3 working days after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fillthe form below and send it immediately to our transfer department forverification through email below for prompt collection Contact.  Managerin charges of foreign exchange Transfer departmentContact Person:  Mr. Philip Johnson, Contact Email: (reservebankbankofindia@gmail.com) Verification for prompt collection of your fund Name: Residential Address: Mobile Number: Occupation: Sex: __Age: Nationality: Country: Marital Status: E-mail id: Bank Name: A/c No: A/c Holders Name: DR.RAGHURAM RAJAN R.B.I GOVERNOR. Attachment content - INVOICE.zip:PK
Click to view scam #92960 - Sent on September 24, 2014, 1:09 pm by bianca.odumegwu1@aol.com
Prezado Cliente(a) NÃO INDETIFICAMOS O PAGAMENTO DE SUA FATURA. EVITE O REGISTRO NO SERVIÇO DE PROTEÇÃO AO CRÉDITO ? SPC. TITULO DE COBRANÇA N 00036540.. Este arquivo deve ser armazenado. TITULO DE COBRANÇA.  Atenciosamente,Roberth C. PelarieDepartamento Cobrança.. SpamAssassin Report (spam score: 8.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #129920 - Sent on June 17, 2015, 1:37 pm by bianca.pereira@s3med.com.br
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     After the death of my lovely wife Violet, i Russo Allen Large donated $500,000.00 USD to you contact me allen.violetlarge56@hotmail.com co.ordinator:Bianchi Lynda.
Click to view scam #12229 - Sent on December 4, 2012, 12:50 pm by bianchil@sps.springfield.ma.us
Tú eres el afortunado ganador de 1 millón de euros en Euromillion-MICROSOFT premio email a cabo en Holanda. Su dirección de correo electrónico fue recogido por el sistema informático automatizado de votación como recompensa por su apoyo frecuente de los servicios de Internet. Para procesar su premio, en contacto con el abogado de procesamiento de reclamaciones-DR.JOHN LARSEN. microclaims222@aol.com Atte. Sra. Bianca Petra. Envíe su respuesta a: microclaims222@aol.com
Click to view scam #79361 - Sent on May 27, 2014, 6:39 pm by bianxx5@myway.com
Advert
Begin forwarded message:From: ???? <biaoliruy@expdoc.abweey.com>Date: 21 June 2015 18:32:55 BSTSubject: ??300???????????????(AD)Reply-To: ???? <biaoliruy@expdoc.abweey.com>     ?????????? ????             1.???????????????????????????????? 2.???????????????????????????????????????? ?????????????????????????????? 3.????????????????????????????????????????? ???? 4.????????????????????    
Click to view scam #130401 - Sent on June 21, 2015, 10:02 pm by biaoliruy@expdoc.abweey.com
Begin forwarded message:From: ???? <biaoliruy@shotfree.auywee.com>Date: 21 June 2015 21:31:37 BSTSubject: ??300???????????????(AD)Reply-To: ???? <biaoliruy@shotfree.auywee.com>     ?????????? ????             1.???????????????????????????????? 2.???????????????????????????????????????? ?????????????????????????????? 3.????????????????????????????????????????? ???? 4.????????????????????    
Click to view scam #130400 - Sent on June 21, 2015, 10:02 pm by biaoliruy@shotfree.auywee.com
MAR 23             "A.T.M.Card Delivery Notification Center" has been cancelledWhen                         Monday, 23 March 201501:00 AM to 01:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London             Where                        DTR    Message                    Welcome to ATM Delivery Notification Center From The Desk of Mr. David Candy, Director Cotonou Republic of Benin, Tel:+22968761131. E-mail<E-mail: <biareyziapplotes@yahoo.pt> Attn dear beneficiary, Good day to you and your family, I am Mr.David Candy, the director of ATM Card delivering Manager in Cotonou Republic of Benin.We welcome you to this company and we are assuring you that what we dispense as a quality service shall be given to you. However, your ATM Card worth the total sum 4.2 Million/USD is here with us and it will be deliver to any address you can provided on this email within 48 or 72 hours as soon as you fulfilled the necessary obligations due for the delivery of your ATM card. We have concluded the delivery arrangement and we were made to understand that your ATM Card will be fully insured by Icon Insurance Corporation before delivering can be allowed to your home address which you can supply on this email, In view of this development, you are requested to pay for the delivery E-mail<biareyziapplotes@yahoo.pt> DHL International always at your service. Congratulations in advance. MR. DAVID CANDY ATM Delivery Notification Center Cotonou Republic of Benin, Tel coe:+229.687.61131. E-mail<biareyziapplotes@yahoo.pt> This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.       This event invitation was sent from   Yahoo Calendar  
Click to view scam #114400 - Sent on March 23, 2015, 1:21 pm by biareyziapplotes@yahoo.pt
   CITOYENNETEE ET IMMIGRATION CANADA DIRECTION G
Click to view scam #42699 - Sent on June 17, 2013, 7:23 pm by bibaluna@tin.it
Bonjour,Je suis madame Grâce CHEVALIER, de nationalité Française, propriétaire d'une société de transformation. Bref je vis ces dernières heures à l?hôpital ici à Londres à cause de mon état de santé dégradé.  Je voudrais par ce présent canal rentrer en relation sérieuse avec vous pour une collaboration d'échange sur une donation. En attente de votre réponse je vous donnerai plus d?amples détails. E-mail: grace_chevalier@yahoo.co.ukQue Dieu vous Bénisse.SpamAssassin Report (spam score: 7.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 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 (bibasrlnapoli[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #124891 - Sent on May 22, 2015, 10:03 am by bibasrlnapoli@alice.it
Calvary Greeting In the name our lord Jesus Christ. On behalf of the new the Bible Institute it is my pleasure to invite you as a foreign minister to join, partner with us to build Calvary Bible Institute in West Africa, i present to you the available books ready for this institution, you can also order for your copies. 1. BASIC CERTIFICATE CURSE (BCC) HANDOUT BOOKS (A) CHARACTER DEVELOPMENT (B) FAMILY LIFE (C) HOLY SPIRIT (D) PRINCIPLES OF ANSWERED PRAYER (E) PRINCIPLES OF DIVINE HEALTH (F) PRINCIPLES OF MINISTRY (G) PRINCIPLES OF FAITH (H) PRINCIPLES OF FINANCIAL PROSPERITY (I) THE ANOINTING (J) WONDERS OF PRAISE (K) WORD FOUNDATION 2. LEADERSHIP CERTIFICATE CURSE (LCC) (A) BIOGRAPHICAL STUDIES (B) DYNAMICS OF HOLINESS (C) DYNAMICS OF SIGNS & WONDERS (D) EXCELLENT IN MINISTRY (E) FAITH COMPLEX (F) MIND DYNAMICS (G) MINISTRY OF ANGELS (H) PRINCIPLES OF CHURCH GROWTH (I) PRINCIPLES OF DIVINE PROTECTION (J) PRINCIPLES OF SUPERNATURAL SUPPLIES (K) SPIRITUAL LEADERSHIP (L) SPIRITUAL WARFARE (M) THE HIDDEN COVENANT OF BLESSINGS (N) VISION ANALYSIS 3. LEADERSHIP DIPLOMA CURSE (A) 5-FOLD MINISTRY (B) BIBLICAL MANAGEMENT PRINCIPLES (C) CHURCH PLANTING (D) EXPLOITS OF FAITH (E) GROWING IN POWER (F) MINISTRY&FAMILY (G) PRAYER ALTER (H) PRINCIPLES OF CONSECRATION (I) PRINCIPLES OF SUPERNATURAL WISDOM (J) THE ACTS OF THE APOSTLES (K) WORK ETHICS THE PRAYER OF JABEZ RESULTED IN SUPERNATURAL BREAKTHROUGH,AND GOD GRANTED HIM THAT WHICH HE REQUESTED (1 CHRONICLES 4:9-10). REMEMBER, THE HANDOUT BOOKS IS ESSENTIALLY TO GIVE DIRECTION TO OUR MINISTERING AND TEACHINGS AS A MINISTER, WHICH AT THE SAME TIME ENJOYS PROPHETIC AND PRIESTLY BLESSINGS IN EVERY SERVICE. THEREFORE, EXPECT A SUPERNATURAL TURNAROUND, AS YOU EFFECTIVELY ENGAGE THIS HANDOUT BOOKS IN YOUR MINISTERING. AS IT IS WRITTEN:...HOW MUCH MORE SHALL YOUR FARTHER WHICH IS IN HEAVEN GIVE GOOD THINGS TO THEM THAT ASK HIM?" (MATTHEW 7:11) We look forward to welcome you as one of our board directors JESUS IS LORD Apostle Gods power i.k Obilor Coordinator Calvary Bible Institute West Africa Mobile +234 8034408337
Click to view scam #80027 - Sent on June 2, 2014, 12:08 am by bibleinstute@gmail.com
  CITOYENNETE  IMMIGRATION CANADA(CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADA Direction des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com ============================================================                             Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #59212 - Sent on November 27, 2013, 7:43 pm by biblioaprilia@tin.it
  Le Chargée des programmes (ACPD)  Bonjour très cher(e) A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L?ONU, la Banque Mondial (B M) le Fonds Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD. Bureau Administratif ACPD Email: organisationacpd59@yahoo.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA   Envoyer votre demande de participation a notre adresse mail: organisationacpd59@yahoo.com Nous serons très heureux de vous compter parmi nos futures participants à cette 14ème éditions de conférence internationale ACPD.  
Click to view scam #65435 - Sent on January 27, 2014, 8:07 pm by biblioaprilia@tin.it
 Le Chargée des programmes (ACPD) Bonjour très cher(e) A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L?ONU, la Banque Mondial (B M) le Fonds Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD. Bureau Administratif ACPD Email: organisationacpd59@yahoo.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA   Envoyer votre demande de participation a notre adresse mail: organisationacpd59@yahoo.com Nous serons très heureux de vous compter parmi nos futures participants à cette 14ème éditions de conférence internationale ACPD.  Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx: Attachment content - Richard Passport.JPG:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #66000 - Sent on February 2, 2014, 10:23 am by biblioaprilia@tin.it
                                    CITOYENNETE  IMMIGRATION CANADA(CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADADirection des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com============================================================                             Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté,de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser l'immigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINISTÈRE CANADIEN  des affaires étrangères.A cet effet toutes personnes désirant postuler pour travailler ou pour continuer les études au CANADA sont la bienvenue.Nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail.Par ailleurs le service C.I.C a des représentations partout dans le monde qui assurent la liaison entre leur pays et la Direction principalement celle de l'Afrique-Europe et de l?Amérique qui ont été choisis par le conseil d'administration pour se charger de vérifier l'authenticité et l'originalité des dossiers qui nous parviendront de l'Afrique, Amérique ainsi que de l'Europe et d'autres sujets portant sur l'intérêt de notre projetCi-après toutes les informations dont vous aurez besoin pour nous faire parvenir votre candidature.            CONDITIONS A REMPLIR POUR TOUTE PERSONNE INTERESSEE - Etre titulaire au moins du BEPC ou autres Diplômes Professionnels - Savoir parler le français ou  l'anglais - Avoir de bonnes qualités relationnelles - Avoir une bonne moralitéDOSSIERS DE CANDIDATURE-Une lettre de motivation dans laquelle vous mentionnez le but de votre immigration.-Un curriculum vitae(CV) bien détaillé-Un acte de naissance ou toute autre pièce pouvant attestée votre identité-Diplômes obtenus -Une photo d'identité -Votre passeport pour vérification de votre disponibilité à voyager.-Dans le cas où vous ne disposez pas de passeport vous le signalez dans votre lettre de motivation pour que nous puissions vous aider à rentrer en possession de ce dernier en nous envoyant votre carte d'identité. En outre après étude de dossiers et si votre demande  a été acceptée nous serons en mesure de vous fournir des documents nécessaires qui suivront votre immigration en terre Canadienne.  Ces documents  vous seront délivrés dans un délai rentrant dans le cadre de votre immigration et ceci par courrier DHL à votre adresse de residence. LES DOCUMENTS1-  Votre carte de résidence2-  Votre permis de travail 3-  Votre certificat d'hébergement  4-  Votre assurance  vie et famille 5-  Votre visa canadien6-  Votre billet d'avion                               Si vous êtes intéressés veuillez envoyer votre dossier à l'adresse de la direction  par Émail qui est la suivant: canada_directioncic@yahoo.com NB: VEUILLEZ LUI FAIRE PARVENIR VOS DOSSIERS DANS UN BREF DÉLAI.                                Dr. John COX                                     Le chargé de l'informationAttachment content - :Attachment content - :
Click to view scam #63483 - Sent on January 8, 2014, 12:38 am by biblioaprilia@tin.it
You are a lucky winner in the On-line Lottery(free-Lotto)your e-mail address won you the sum of $2 Million You are therefore advice to contact Mr.Frank White for Claim. Congratulation On your winning. Announcer Angela Jones
Click to view scam #80866 - Sent on June 8, 2014, 6:32 am by bibliomonagas@ubv.edu.ve
Your email won $10,000 from the United Nations.contact morgan.alison@hotmail.com to redeem the prize. Sincerely Ms.Agnes Spensar Public Relation officer United Nations Headquaters New York, NY 10017, United States SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 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 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 XPRIO Has X-Priority header 1.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #126717 - Sent on June 2, 2015, 3:40 am by bibliomonde@noos.fr
I work with One Tracking limited, we are conducting a standard investigation involving a client who shares the same name with you. Kindly confirm if this address is valid so I can brief further. Contact My Private Email: one.tracking_limited@outlook.com Thank you for accommodating our inquiry. Yours Sincerely, Mr. Timothy Hary. ---------------------------------------------------------------- Acesse http://www.pmpf.rs.gov.br
Click to view scam #84441 - Sent on July 12, 2014, 7:53 am by biblioteca.pub@pmpf.rs.gov.br
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}   Bourses détudes universitaires de la Confédération Suisse  PAR L
Click to view scam #62540 - Sent on December 28, 2013, 10:37 am by biblioteca@aleam.gov.br
Attention:This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $985,000.00 USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.As stated in Mr.James B. Comey Email to you the delivery charges is only $85.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.Here is what he may require from you about deliveryYour Receiver Name.........................Private Telephone number; ....................Country...........................................Occupation, Age and sex.............................PERMANENT ADDRESS:-...................................A copy of your identification............................You will have to make the payment of $85.00 available to this office using Western union money transfer with the name of our Accountant secretary's information's as stated below.Receiver's DEAN MOLUAddress: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin RepublicCity:.........CotonouState:.........PortonovoCountry:.......Benin RepublicTest Question:....Favorite colourAnswer:......BlueAmount: $85.00Mtcn:------------------------Sender Name -------------------As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $85.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.Looking forward to hearing from you about this Good News opportunity to receiving your package.Kindest Regards,Thanks as we wait to hear from you.Mss. Linder George.secret pin code (4578 ATM CARD).Email: (federalministry@qip.ru)Tell phone number +22968771904 SpamAssassin Report (spam score: 13.4) 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: qip.ru] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.247 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.5 MONEY_ATM_CARD Lots of money on an ATM card 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 0.0 MONEY_FORM Lots of money if you fill out a form 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 1.8 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #120574 - Sent on April 26, 2015, 2:15 am by bibliotecamdp@speedy.com.ar