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How are you today?I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $5.500.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 27th of March 2015 to you as soon as you get back to me with your home address and your cell phone number.Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I?m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $75.00 only before your Bank Cheque Draft will deliver to you and the payment will send here in USA, the reason why the fee is required is to have your funds clearance  paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $75 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don?t have the $75 try to borrow it and send it immediately because this is your life opportunity and I don?t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $75 payment.Please find the payment data below to send the $75 via western union or money gram.Receiver's name: SAM NWAAddress:  Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.Text Question: WhenAnswer:      NowAmount required: $75I look forward to your respond to your email with the payment today.RegardsMrs. Michelle BarackThe White House(Official Residence of the President of the US)1600 Pennsylvania Avenue NWWashington DC 20500 USA SpamAssassin Report (spam score: 8.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.187 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.135 listed in zen.spamhaus.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 (m0ercia1[at]yahoo.co.jp) 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 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (m0ercia1[at]yahoo.co.jp) 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 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 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #115036 - Sent on March 27, 2015, 5:27 pm by m0ercia1@yahoo.co.jp
Dear CustomerWe are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500.000.00 USD and pay you through the medium of western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner.The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all  data have being confirmed correct to pay you a total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you two defference payments total of $5,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $5,000.00 USD every day.We have successfully transferred your first instalment payment of $2,500.00 usd for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $79.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup.Money Transfer Control Number (MTCN) 5752202045Sender First Name: CynthiaSender Last Name: FarnsleyAmount  Sent : $2,500.00 only.On above transfer status, you will understand that your first $2,500.00 USD was successful transferred and will be available for your pickup once we activate the domiciliary account in your name which required that you shall pay $79.00 USD to activate the domiciliary account before you can start picking up your daily payment.Here is the information where to send the $79 usd via Western Union  office nearest to you with bellow informationReceiver Name:..... Dear valuable CustomerWe are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500.000.00 USD and pay you through the medium of western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner.The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all  data have being confirmed correct to pay you a total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $5,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $5,000.00 USD every day.We have successfully transferred your first instalment payment of $5,000.00 usd for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup.Money Transfer Control Number (MTCN) 5752202045Sender First Name: CynthiaSender Last Name: FarnsleyOn above transfer status, you will understand that your first $5,000.00 USD was successful transferred and will be available for your pickup once we activate the domiciliary account in your name which required that you shall pay $59.00 USD to activate the domiciliary account before you can start picking up your daily payment.Here is the information where to send the 59 usd via Western Union or Money Gram office nearest to you with bellow informationReceive Name:..... SAM  AMUZIECity & Country:..... Cotonou-BeninText Question:.... ...TrustAnswer:... ..... In GodAmount: $79.00 USDThe moment we receive the activation fee from you, we shall without any  hesitation activate the account in your name and post your first $2,500 and then forward a copy of your Western Union transfer slip that contains all your pickup information for your easy collection at any Western Union office or Bank nearest to you.What I want to tell you now is this, no-matter the condition you may find  yourself right now, I am advising you to look for means of borrowing this $79.00 USD in case you don't have it in your pocket and make sure you send it today because I can assure you that this is the only thing holding you from receiving your daily payment total $5,000.00.I don't want you to doubt me on this because after you have sent the money you must surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $5,000.00 USD on daily basis through Western  Union Money transfer cash in minutes.Urgently proceed with the payment for immediate activation and release of your first $5,000 today.Thank you very much for your pantience and we await for your immediate action by sending the required activation fee of $79.00 today and get your western union payment info forwarded to us.Sincerely.Rev. Mr Jim Michael, Director  Western Union DepartmentEmail: westernunionofiice@fromru.comTel: +229 993 81592 SpamAssassin Report (spam score: 13.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.233 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: fromru.com] 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 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 0.0 XFER_LOTSA_MONEY Transfer a lot of money 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #115032 - Sent on March 27, 2015, 4:48 pm by emeloleffortsa@speedy.com.ar
Good morning dear friend.How is everything with you. I write to inform you that I dircted my accountant to inssure and deposit four million five hundred United States' Dollars (4.5m $). the money is just the little thing I can offer as a reward for your advice and assistance when I was in your country. Presently, I am the owner of DAN-VON-GROUP, LTD, Lome, Togo and branch of the company is in Republic of Benin, from where your fund will be sent to you.I will be leaving for Jeruselem this morning on a religious trip, but my accountant and secretary will make sure your funds gets to you and that is why it was inssured so that no body will part the money until it gets to you. My trip to Jeruselem will take me about one year, but I will still come to meet you when I am done with the religious trip.Kindly contact my accountant and reconfirm the following information with her so that she will be sure she is discussing  with the right person:(1) Your name(2) Your Address(3) Your country(4) Your current occupation(5) Your telephoneMy accountant's contact information is:Name: Liza KennethE-mail: lizakenneth@fromru.comMobile: +229 99173214I will communicate you once I return to my country. Please, strictly contact my accountant on her E-mail address above, I may not be able to reply to you if you send reply to me directly.Daniel Vonden,Dan Von-Group, LTD,Address- C/88 Yonde, LomeCountry- Togo. SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [198.252.74.9 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: maiz.ca] 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 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115030 - Sent on March 27, 2015, 3:13 pm by danvonltd@maiz.ca
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE EMAIL: office.westernunion@fromru.com WEB http://www.westernunion.com DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $6,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $48 YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT FROMN $48 YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 6,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT FROM $48 UP OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=global Money Transfer Control Number (MTCN)1920409393 SENDER NAME: Thoma Terry Text Question:Time Answer: 6hrs Amount: US$6000 (Available for pick up by receiver) ------------------------------ Money Transfer Control tracking number is 7246208236 Sender's name Edwin Emeka Text Question:Time Answer: 6hrs Amount: US$6000 (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY FROM $48 YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......MR.EMMANUEL MMACHI 2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA . 3.CITY :............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY FROM $48 UP SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $6000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 67776716 MR.EMMANUEL MMACHI FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR.EMMANUEL MMACHI GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER+229 67776716 Western Union® Send Money Worldwide SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #115029 - Sent on March 27, 2015, 2:43 pm by mg@talk-talk.ch
0JfQtNGA0LDQstGB0YLQstGD0LnRgtC1LCDQvNC+0Lgg0LTQvtGA0L7Qs9C40LUg0LvRjtCx0LjQ vNC+0LPQviDQtNGA0YPQs9CwCgrQryDRgNCw0LQg0YHQvtC+0LHRidC40YLRjCDQstCw0Lwg0L4g 0LzQvtC10Lwg0YPRgdC/0LXRhdC1INCyINC/0L7Qu9GD0YfQtdC90LjQuCDRjdGC0LjRhSDRgdGA 0LXQtNGB0YLQsiwg0L/QtdGA0LXQtNCw0L3QvdGL0YUg0L/QvtC0INC+0L/QtdGA0LDRhtC40Lgg 0YHQvtGC0YDRg9C00L3QuNGH0LXRgdGC0LLQtSDQvdC+0LLQvtCz0L4g0LTQtdC70L7QstC+0LPQ viDQv9Cw0YDRgtC90LXRgNCwINC40Lcg0J/QsNGA0LDQs9Cy0LDRjy4g0JIg0L3QsNGB0YLQvtGP 0YnQtdC1INCy0YDQtdC80Y8g0Y8g0L3QsNGF0L7QttGD0YHRjCDQsiDQn9Cw0YDQsNCz0LLQsNC1 INC00LvRjyDQu9C10YfQtdC90LjRjyDQuCDQuNC90LLQtdGB0YLQuNGG0LjQuSwg0L3QviDRgtC1 0Lwg0LLRgNC10LzQtdC90LXQvCwg0Y8g0L3QtSDQt9Cw0LHRi9C7INGB0LLQvtC1INC/0YDQvtGI 0LvQvtC1INGD0YHQuNC70LjRjyDQuCDQv9C+0L/Ri9GC0LrQuCDQv9C+0LzQvtGH0Ywg0LzQvdC1 INCyINC/0LXRgNC10LTQsNGH0LUg0Y3RgtC40YUg0YHRgNC10LTRgdGC0LIsINC90LXRgdC80L7R gtGA0Y8g0L3QsCDRjdGC0L4g0L7QvSDQvdC1INGBINC90LDQvNC4LCDQutCw0Log0L3QtdC60L7R gtC+0YDRi9C1LCDQuCDRjyDQvtGB0YLQsNCy0LjQuyDRgdCy0L7QuSDQutC+0LzQv9C10L3RgdCw 0YbQuNC+0L3QvdGL0Lkg0YTQvtC90LQg0LIg0LrQsNGA0YLRiyBWSVNBIEFUTSDRgSDQvNC+0Lkg 0YHQtdC60YDQtdGC0LDRgNGMINCyINCg0LXRgdC/0YPQsdC70LjQutC1INCR0LXQvdC40L0uINCi 0LXQv9C10YDRjCDRgdCy0Y/Qt9Cw0YJh0YHRjyDRgSDQvNC+0LjQvCDRgdC10LrRgNC10YLQsNGA 0LXQvCDQsiDQkdC10L3QuNC90LUg0LXQs9C+INC30L7QstGD0YIg0LMt0L0g0JrQtdC90L3QtdGC IEliZSwg0Y3Qu9C10LrRgtGA0L7QvdC90LDRjyDQv9C+0YfRgtCwOiBpYmVrZW5uZXRoQG91dGxv b2suY29tINCf0L7Qt9Cy0L7QvdC40YLQtSAyMjkgNjg0NTYwNzgg0KHQv9GA0L7RgdC40YLQtSDQ tdCz0L4sINGH0YLQvtCx0Ysg0L7RgtC/0YDQsNCy0LjRgtGMINCy0LDQvCDQsdCw0L3QutC+0LLR gdC60YPRjiDQutCw0YDRgtGDIFZJU0EsINGB0L7QtNC10YDQttCw0YnQuNC5INCyINC+0LHRidC1 0Lkg0YHQu9C+0LbQvdC+0YHRgtC4IDgwMC4wMDAuMDAg0LXQstGA0L4sINC60L7RgtC+0YDRi9C5 INGPINCy0LXQuyDQtNC70Y8g0LrQvtC80L/QtdC90YHQsNGG0LjQuCDQtNC70Y8g0LLRgdC10YUg 0JLQsNGI0Lgg0L/QvtGB0LvQtdC00L3QuNC1INGD0YHQuNC70LjRjyDQuCDQv9C+0L/Ri9GC0LrQ uCDQv9C+0LzQvtGH0Ywg0LzQvdC1INCyINGN0YLQvtC8INCy0L7Qv9GA0L7RgdC1LgoK0K8g0L7R htC10L3QuNC7INGB0LLQvtC4INGD0YHQuNC70LjRjyDQvdCwINGC0L4g0LLRgNC10LzRjyDQvtGH 0LXQvdGMINC80L3QvtCz0L4uINGC0LDQuiDRh9GC0L4g0L3QtSDRgdGC0LXRgdC90Y/QudGC0LXR gdGMINC4INCy0L7QudGC0Lgg0LIg0LrQvtC90YLQsNC60YIg0YEg0LzQvtC40Lwg0YHQtdC60YDQ tdGC0LDRgNC10Lwg0LMt0L0g0JrQtdC90L3QtdGCINCc0JHQnyDQuCDQv9C+0YDRg9GH0LjRgtGM INC10LzRgywg0LrRg9C00LAg0L7RgtC/0YDQsNCy0LjRgtGMINCx0LDQvdC60L7QstGB0LrRg9GO INC60LDRgNGC0YMgVklTQSwg0YHQvtC00LXRgNC20LDRidC40Lkg0LIg0L7QsdGJ0LXQuSDRgdC7 0L7QttC90L7RgdGC0LggODAwLjAwMC4wMCDQtdCy0YDQviDQuiDQstCw0Lwg0LHQtdC3INC60LDQ utC40YUt0LvQuNCx0L4g0LfQsNC00LXRgNC20LXQuiwg0L/QvtC80L3QuNGC0LUsINGH0YLQviDR jyDQvdCw0L/RgNCw0LLQuNC7INC40L3RgdGC0YDRg9C60YbQuNC4INC6INCd0LXQvNGDINC+0YIg 0LLQsNGI0LXQs9C+INC40LzQtdC90LguCgrQnNC+0Lgg0L3QsNC40LvRg9GH0YjQuNC1INC/0L7Q ttC10LvQsNC90LjRjywKCtCULdGAINCR0LDQsdCw0YLRg9C90LTQtSDQo9GB0LzQsNC9LCBDLkUu TwrQl9Cw0L/QuNGB0Ywg0LjQvdGE0L7RgNC80LDRhtC40Lgg0LjQtyDQn9Cw0YDQsNCz0LLQsNGP Lg=SpamAssassin Report (spam score: 11.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 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: ok.com] 1.8 HK_SCAM_N8 BODY: HK_SCAM_N8 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 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #115021 - Sent on March 27, 2015, 1:02 pm by kind7171@cantv.net
Bonjour, Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions. Je suis Mr. Hervé BORNA Directeur des Opérations d'ORABANK BENIN, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Douze millions cinq cent mille dollars Américains (US12.5M) qui avait été déposé dans un compte depuis 1999. A partir d?une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui a décédé au cours d?un accident d'avion en 2003. Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c?est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à l'ORABANK BENIN comme étant le bénéficiaire de ces fonds pour notre bien commun. Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire. Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 50% pour mes associés et moi. Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement . Nous avons prévu un délai de 11 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire. En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque. Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement. Merci pour votre coopération. A bientôt Mr. Hervé BORNA SpamAssassin Report (spam score: 9.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.114 listed in zen.spamhaus.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.79.217.114 listed in dnsbl.sorbs.net] 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 MONEY_FROM_41 Lots of money from Africa 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #115011 - Sent on March 27, 2015, 7:52 am by isaacserruya@cosanpa.pa.gov.br
  Urgent Attention,we have finalized all the necessary arrangementand your fund ($5.8USD)has been approve by the borderdirectors of ECO Bank,youwill be receiving $5000 per day. Furthermore our attorneywill go to the inlandrevenue tax office to obtain a transfer clearancecertificate approval, it will cost only $99on your behalf from high Court. The most importantrequirement that we need fromyou is your full current information well noted andunderstood.Your name___Your country__Your address___Your Occupation____You’re Age/sex__Your occupation Direct phone number__MTCN:(1923468401)SENDERS FIRST NAME:JOHNSECOND NAME:KENOTEST : WHENANS …TODAYMTCN(1923468401)(wunion1002@gmail.com)Tel: +229-99032478 SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.169 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.216.50.26 listed in zen.spamhaus.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 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
Click to view scam #114930 - Sent on March 26, 2015, 8:33 pm by claudina@cantv.net
   On Wednesday, March 25, 2015 10:05 PM, Mr. Frank Ashley <yarobaba_9@yahoo.co.jp> wrote: YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAYYour Attention Is Needed!My working partner has helped me to send the first $4,500.00 to you through western union. So contact Western union Agent and ask him how much charge you needs to send before you will pick up your first $4,500 now:Contact person: Mr. Peter WilliamsTEL: +22998904459 Ask him to give you the m t c n, sender's name, to pick the $4,500.00. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure.THEN CONTACT HIM WITH YOUR FULL INFORMATION.Your name:.............Your country:..........Your phone number:.....Your address:..........Your city:.............Your age:..............Your sex:..............Your occupation:.......Thanks, Mr. Frank AshleyFrom Government Office Payment
Click to view scam #114895 - Sent on March 26, 2015, 8:25 am by yarobaba_9@yahoo.co.jp
> Date: Thu, 26 Mar 2015 09:46:08 +0200> From: hmrc.refund@aqua.za.com> Subject: ATTN> To: > > (MONEY GRAM UNDER WORLD BANK PLC) has finalize all the necessary> arrangement and your fund 4.5usd has been approve by the board directors> of World Bank, you will be receiving $8000 per day.> > our attorney will go to the inland revenue tax office to obtain a letter> of> administration tax clearance approval on your behalf from high Court.> > MTCN:78816456)> SENDERS FIRST NAME: CHRISTOPHER> SECOND NAME: UDUMAGA> TEST : WHEN> ANS ?TODAY> > Your name___> Your country__> Your address___> You?re Age/sex__> Your occupation> Direct phone number__> Your home phone number__> > Dr.Steve Johnson> +229 99488592.
Click to view scam #114894 - Sent on March 26, 2015, 8:05 am by hmrc.refund@aqua.za.com
Date: Wed, 25 Mar 2015 18:47:55 -0430From: hmrc.refund@charvenca.comSubject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950To: Please it's my pleasure to inform about the ongoing delivering of your fund, withthe DHL Courier Service Benin Republic, The said consignment was registeredfinally by the British High Commission (BHC),Worth's of $10.5 million.The Registration took place yesterday again by BHC to avoid any complicated newswhich might stop the delivery from getting to your door step.You're please to give us an immediate comply in this matter by reconfirmingyour details to the DHL Agent, Agent. Stanley White, He's under the process ofthe delivery now in Atlanta GA. Kindly confirm your details without delay.Your Full NameMobile Phone NumberCurrent Home AddressFax NumberCityNearest AirportHis details stated below:Agent Name: Comrade. Stanley Whitehis name is Comrade. Stanley WhiteEmail;(www.atm-mastercare03@postribe.com)SECURITY CODE EYTU.3055WEZ.263SHIPMENT CODE GJK72DWQTRANSACTION CODE 7126.JLFS.7138.17305PACKAGE REGISTERED CODE NO OVX950.CERTIFICATE DEPOSIT CODE MCBS.PQLE.2-6.41SINCERELYRev. Dr. GODSWILL DOSIAHCALL ME AFTER GOING THROUGHTHE EMAIL +229-6847-5742 text or callThe Director of DHL Courier Company
Click to view scam #114891 - Sent on March 26, 2015, 7:40 am by hmrc.refund@charvenca.com
> Date: Wed, 25 Mar 2015 08:11:48 -0700> From: apple@tuvanosa.mx> Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER> To: > > > > OFFICE OF THE WESTERN UNION MONEY TRANSFER> Email: ( western_union1981@hotmail.com> > Fax:+22998940655:> > > > > Hello My Dear,> > How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come> to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.> > Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.> > Contact Person MR David William.> Emai( western_union1981@hotmail.com> Note that the administrator payment needs these details from you to process your payment:> > Your.Receiver------------------------------------------> Your. Country----------------------------------------------------> Your. City-----------------------------------------------------------------> Your. Tel-----------------------------------------------------------------------> Your. Test question------------------------------------------------------------> Your. Answer-------------------------------------------------------------------------> Your. Passport ---------------------------Your. Occupation---------------------------------------------> > Comply with MR David William now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +22998940655> > Thanks You.>
Click to view scam #114888 - Sent on March 26, 2015, 7:41 am by apple@tuvanosa.mx
  Attention: Please!We are hereby to notify to you that after our last meeting hold in West Africa, we the United Nations Authorities Office here have agreed to Compensate you with sum of $1.5, and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr.Ban Ki Moon UN Secretary General.kindly contact him on this bellow info:Contact Person:Davis BoniEmail:(davisboni_atmdispatch@outlook.fr)Telephone# +229-66290040Regards:Mrs. Tina Duggan SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 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: outlook.fr] 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 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #114884 - Sent on March 26, 2015, 6:31 am by benmicoe@cantv.net
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 Îò: "Rev. Dr. GODSWILL DOSIAH" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: ×ò, Ìàðò 26, 2015 01:09 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê Please it's my pleasure to inform about the ongoing delivering of your fund, with the DHL Courier Service Benin Republic, The said consignment was registered finally by the British High Commission (BHC),Worth's of $10.5 million. The Registration took place yesterday again by BHC to avoid any complicated news which might stop the delivery from getting to your door step. You're please to give us an immediate comply in this matter by reconfirming your details to the DHL Agent, Agent. Stanley White, He's under the process of the delivery now in Atlanta GA. Kindly confirm your details without delay. Your Full Name Mobile Phone Number Current Home Address Fax Number City Nearest Airport His details stated below: Agent Name: Comrade. Stanley White his name is Comrade. Stanley White Email;(www.atm-mastercare03@postribe.com) SECURITY CODE EYTU.3055WEZ.263 SHIPMENT CODE GJK72DWQ TRANSACTION CODE 7126.JLFS.7138.17305 PACKAGE REGISTERED CODE NO OVX950. CERTIFICATE DEPOSIT CODE MCBS.PQLE.2-6.41 SINCERELY Rev. Dr. GODSWILL DOSIAH CALL ME AFTER GOING THROUGH THE EMAIL +229-6847-5742 text or call The Director of DHL Courier Company ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
Click to view scam #114882 - Sent on March 26, 2015, 6:10 am by hmrc.refund@charvenca.com
OFFICE OF THE WESTERN UNION MONEY TRANSFER Email: ( western_union1981@hotmail.com Fax:+22998940655: Hello My Dear, How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening. Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it. Contact Person MR David William. Emai( western_union1981@hotmail.com Note that the administrator payment needs these details from you to process your payment: Your.Receiver------------------------------------------ Your. Country---------------------------------------------------- Your. City----------------------------------------------------------------- Your. Tel----------------------------------------------------------------------- Your. Test question------------------------------------------------------------ Your. Answer------------------------------------------------------------------------- Your. Passport ---------------------------Your. Occupation--------------------------------------------- Comply with MR David William now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +22998940655 Thanks You. ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
Click to view scam #114879 - Sent on March 26, 2015, 6:09 am by western_union1981@hotmail.com
Begin forwarded message:From: "ambassador fredgbedo" <ambassador_fredgbedo02@yahoo.fr>Date: 25 March 2015 15:12:30 GMTSubject: Invitation: Contact Money Gram OfficeReply-To: "ambassador fredgbedo" <ambassador_fredgbedo02@yahoo.fr> MAR 25 "Contact Money Gram Office" When Wednesday, 25 March 2015 01:30 PM to 02:30 PM (GMT+01:00) West Central Africa Where Attention Please!!! Good day, Please we need your current home address and telephone number to enable us start sending your 4.5USD to you as we were instructed by IMF to be sending you $9000.00 each day till the whole amount 4.5USD,Now we need your full name....... Home Address..... Telephone number......... Forward the (MoneyGram.MoneyGramMoneyGram@hotmail.com) Or call with this telephone number   (+229)-98-83-39-03 Thanks Regard, Mr.Ambassador Invitees nanorman@verizon.net mawarfel@aol.com prapjap@comcast.net justus1989@verizon.net srichardson75814@roadrunner.com 35 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #114829 - Sent on March 25, 2015, 8:26 pm by ambassador_fredgbedo02@yahoo.fr
Begin forwarded message:From: "ambassador fredgbedo" <ambassador_fredgbedo02@yahoo.fr>Date: 25 March 2015 15:09:09 GMTSubject: Cancelled: Contact Money Gram OfficeReply-To: "ambassador fredgbedo" <ambassador_fredgbedo02@yahoo.fr> MAR 25 "Contact Money Gram Office" has been cancelled When Wednesday, 25 March 2015 01:30 PM to 02:30 PM (GMT+01:00) West Central Africa Where Attention Please!!! Good day, Please we need your current home address and telephone number to enable us start sending your 4.5USD to you as we were instructed by IMF to be sending you $9000.00 each day till the whole amount 4.5USD,Now we need your full name....... Home Address..... Telephone number......... Forward the (MoneyGram.MoneyGramMoneyGram@hotmail.com) Or call with this telephone number   (+229)-98-83-39-03 Thanks Regard, Mr.Ambassador This event invitation was sent from   Yahoo Calendar
Click to view scam #114827 - Sent on March 25, 2015, 8:27 pm by ambassador_fredgbedo02@yahoo.fr
We have registered your ATM CARD of $3.7 with DHL COURIER AND SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.) Atm Card Registered Code No xgt442. Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Full Name============Mobile Phone Number=======City===================Nearest Airport ==========Country================Current Home Address======= DHL COURIER AND SECURITY COMPANY: Contact Person: DR Emmanuel Scoan Email Address: (dhlcourier2015@yeah.net) Tel/FAX: +229 679 809 98 Best Regards, Mr Kevin Ezeudo
Click to view scam #114819 - Sent on March 25, 2015, 6:58 pm by dhlcourier2015@yeah.net
Central Bank of the Benin (CBB)Office Location: 1-2 Ecowas AvenueBanjul Benin republic.PAYMENT APPROVED!Does it means that you are no more interested of making the claim of your outstanding fund US$12.5 MILLION USD of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund,With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECO WAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you so kindly go now and send this Fee US$85 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECO WAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy of payment slip to me immediately.You are advice to send the US$85 by Western Union or money gram transfer as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee US$85 Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receive your donation funds as the wining Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The $85 should be sent via WESTERN UNION TRANSFER OR MONEY GRAM.Receiver Name:______KEN OBUMCOUNTRY:_________ Benin RepublicCity Address: ____CotonouTest Question;____GoodTest Answer:_____TimeAMOUNT: ________US$85MTCN_________Sender Name_____THANKS,BARRISTER ISMAIL AKAKPOPHONE NUMBER:+229-6167-4285SpamAssassin Report (spam score: 5.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.199 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 (iko_goya[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No va
Click to view scam #114818 - Sent on March 25, 2015, 6:54 pm by iko_goya@yahoo.co.jp
Advert
Dear valuable Customer We are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500.000.00 USD and pay you through the medium of western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner. The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $5,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $5,000.00 USD every day. We have successfully transferred your first instalment payment of $5,000.00 usd for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup. Money Transfer Control Number (MTCN) 5752202045 Sender First Name: Cynthia Sender Last Name: Farnsley On above transfer status, you will understand that your first $5,000.00 USD was successful transferred and will be available for your pickup once we activate the domiciliary account in your name which required that you shall pay $59.00 USD to activate the domiciliary account before you can start picking up your daily payment. Here is the information where to send the 59 usd via Western Union or Money Gram office nearest to you with bellow information Receive Name:..... Emmanuel Okwus City & Country:..... Cotonou-Benin Text Question:.... ...Trus Answer:... ..... In God Amount: $59.00 USD The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $5,000 and then forward a copy of your Western Union transfer slip that content all your pickup information for your easy collection at any Western Union office or Bank nearest to you. What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $59.00 USD and make sure you send it today because I can assure you that this is the only thing holding you from receiving your daily payment. I don't want you to doubt me on this because after you have sent the money you must surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $5,000.00 USD on daily basis through Western Union Money transfer cash in minutes. Urgently proceed with the payment for immediate activation and release of your first $5,000 today. Thanks for using our service Sincerely. Rev. Frank Brown, Director Western Union Department Email: western.union22@56788.com Tel: +229 99937721 SpamAssassin Report (spam score: 10.0) 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] 2.5 URIBL_DBL_PHISH Contains a Phishing URL listed in the DBL blocklist [URIs: 56788.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 (luannguyen95117[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 (luannguyen95117[at]gmail.com) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 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 0.0 XFER_LOTSA_MONEY Transfer a lot of money 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114813 - Sent on March 25, 2015, 6:12 pm by luannguyen95117@gmail.com
25.03.15---------- Forwarded message ----------From: BARR ROGER ESSE <x3571x3571@yahoo.co.jp>Date: 2015-03-25 12:27 GMT+01:00Subject: Dear Customer,To: Good Day My Dear Customer,This is to bring to your notice that, I have paid for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need to receive and present to your bank so that your $4.8 million us dollars will be paid to you by your bank. Please remember that i paid this fee because the PAYMENT SLIP has just a week and 4 days to be cancel by the head office in New York and when they cancel YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC ,the money will go into Government purse. With that I decided to help you pay the money so that, YOUR PAYMENT SLIP will not be cancel, because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you. Now i want you to contact Fedex CourierCompany with your Full Contact information?s so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might be increase. They told me that their keeping fees is $35per day and i deposited it yesterday 1 day I did contact you today. So do not fail to send the fee Bellow is the full contact information of the company,Director Amos Mike Address: Avenue Stermetz Rue 6256 Cotonou, Benin Republic.  TELEPHONN ::+229 99 31 75 37 DAILY PAYMENT IMMEDIATELY.Receiver's name: Mr. Jim UdoCountry:  Benin Republic.City: Porto NovoText Question: 24Answer: hoursAmount: $35USDMTCN : Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.CONGRATULATIONS. YOURS IN SERVICE BARR ROGER ESSEMINISTRY OF FINANCE BENIN REPUBLICMR CAPT OBIOMA  TO YOUR URRGENT REOPND
Click to view scam #114797 - Sent on March 25, 2015, 4:50 pm by x3571x3571@yahoo.co.jp
  Attn dearWe have finally arranged to deliver your atm cardworth $9.5, usdthrough the national dhl company. We were able to accomplish this throughthe help of IMF director John Andy and every necessary arrangement has beenmade successfully with the national dhl director Mr. Peter Emmaso contact Mr Peter Emma the manager directorTelephone: +2299271587 or smsemail ;(dhlofce80@gmail.com)contact the dhl director with your delivery information, your phone number,address, city, nearest airport and your receiver's name. and also beinformed that delivery agent will leave to this country as soon as you haveproceed with the dhl requirement for your funds deliver,your atm cardpin code Is 4421.sincerelySir James Matts SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.41 listed in list.dnswl.org] -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
Click to view scam #114789 - Sent on March 25, 2015, 3:06 pm by jamesmatts@cantv.net
MAR 24 "Your Funds are Ready for pick-up Now..." has been cancelled When Tuesday, 24 March 2015 12:00 AM to 01:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn:Dear, We want to inform you that your $5000 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address (westernunion104@yahoo.com) Or the phone number(+229-98248325) Here is the information the western union office need from you. your full name____________ your country_____________ your phone numbers____________ your age_______________ Your occupation_______________ Ask him to give you the question and answer for you to pick up the $5000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for Re-activation Fee before you can pick up the money but we don't know the exactly amount. We wish You Good luck Mrs. Nora Igwe. This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 3.7) 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: yahoo.ie] 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 (do-not-reply[at]yahoo.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.235.137 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 ("wester nunion" ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114768 - Sent on March 25, 2015, 1:30 pm by weste_rnunion47@yahoo.ie
MAR 24 "Your Funds are Ready for pick-up Now..." When Tuesday, 24 March 2015 12:00 AM to 01:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn:Dear, We want to inform you that your $5000 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address (westernunion104@yahoo.com) Or the phone number(+229-98248325) Here is the information the western union office need from you. your full name____________ your country_____________ your phone numbers____________ your age_______________ Your occupation_______________ Ask him to give you the question and answer for you to pick up the $5000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for Re-activation Fee before you can pick up the money but we don't know the exactly amount. We wish You Good luck Mrs. Nora Igwe. Invitees lomenwill@hushmail.com lord_david@riffmeister.co.uk lucysiebel@gmail.com mr_hktoes@hushmail.com norskvidar@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 3.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [66.196.81.209 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.ie] 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 (do-not-reply[at]yahoo.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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("wester nunion" ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114766 - Sent on March 25, 2015, 1:27 pm by weste_rnunion47@yahoo.ie
Greetings and ComplimentI am Rev Fr. Richard Diggle, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic, Federal Ministry of Finance. You are to reply through this my official email address(edwardkong8@yeah.net)because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to transfer your fund to the government treasury account just because you can?t pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.4Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $53 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Therefore, send the $53 USD immediately you receive this email today and email your full name and address to me if you want your USD$2.4Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$5000.00 per day until you receive your complete USD$2.4Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $53 usd and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $53usd Send the $33 usd  now and send me email with the western union mtcn or money gram reference numbers when you send the money , you can as well call me on this number +229-68808962 when you have sent the money. Receivers Name:.... PETER UDOYIBO Pay-Out Country:... Benin-RepublicTest Question:..AAnswer:.. BAmount to send: ...$53 USDSEND MTCN NUMBER.... Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address (edwardkong8@yeah.net)  TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: (edwardkong8@yeah.net)  Thanks.Rev Fr. Richard DiggleTreasury Department, InternationalWire Transfers, Federal Ministry of Finance Benin Republic.Telephone: +229-68808962 SpamAssassin Report (spam score: 13.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.244 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: yeah.net] 2.5 MILLION_USD BODY: Talks about millions of dollars 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 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 TVD_PH_BODY_META TVD_PH_BODY_META 0.0 XFER_LOTSA_MONEY Transfer a lot of money 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.1 MONEY_FORM_SHORT Lots of money if you fill out a short form 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #114731 - Sent on March 25, 2015, 9:00 am by a_mconsultores@speedy.com.ar
THIS IS Special BONUS FROM WESTERN UNION OFFICE END OF THIS YEAR 2015, Welcome to Western Union Phone; +229-99001544 Send Money Worldwide Send Money Atten,My Dear, This is to notify you all about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $754,in order to receive your payment of which we don?t hear from you for sometime now, Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $38.00 usd to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $38.00 immediately so that we will register your payment and for to start receive $5,000 as from tomorrow .Content this Director e-mail(uwestern045@gmail.com ) Be advise that there is no time again for we to call any person on phone unless you will call +229-99001544 After the payment of $38.00 you will start receiving your money every day$5,000 through Western Union, Send the money through Western Union Money Transfer with the information below, Reciver's name==TONY ANEKWER Country== Cotonou, Benin Republic. Text Question== In God? Answer== We Trust. Amount=======$38. Mtcn========== Sender's Name=== The moment i receive the payment of $38 i will release the first payment information?s of $5,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you. BEST REGARDS MR Eric Johnson FORIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC, SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 (atmc00007[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 (atmc00007[at]gmail.com) 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 #114727 - Sent on March 25, 2015, 8:30 am by atmc00007@gmail.com
Date: Wed, 25 Mar 2015 07:35:07 +0000To: nedhulse49@hotmail.comFrom: williamsofor65@yahoo.com.phSubject: Cancelled: Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 MAR 24 "Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951" has been cancelled When Tuesday, 24 March 2015 10:00 AM to 11:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear BeneficiaryThis is to inform you that your overdue Inheritance funds in the amount of USD$5,390,000 has been activated into an ATM DEBIT CARD for easier delivery to your home address . You are adviced to contact the Manager of the HSBC ATM DEPARTMENT through their email atm20113821@gmail.com or call at +22998174075 to release the ATM DEBIT CARD to you. Reconfirm your deliverying details such your full name, home address and telephone number.Thanks,Mr. Williams Ofor This event invitation was sent from   Yahoo Calendar
Click to view scam #114721 - Sent on March 25, 2015, 8:14 am by nedhulse49@hotmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: MoneyGram Office Dato:25.03.2015 02:34 (GMT+01:00) Til: rekarls Emne: RE: $2500 HOPE TO RECEIVE THE $75 SOON TO START RELEASING YOUR PAYMENT ON DAILY BASISDate: Wed, 25 Mar 2015 00:11:28 +0100Subject: SV: $2500From: rekarls@online.noTo: moneygramremitt111@shqiptar.euSendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: MG Dato:24.03.2015 23:52 (GMT+01:00) Til: Emne: $2500 RUE/ 257 TOWN RD AKPAKPA COTONOU REPUBLIC DU BENIN.Email, moneygramremitt111@shqiptar.eu  TEL/+229 68873481Esteemed Customer/Beneficiary:I resumed work recently at this office as director of moneygram transfer office Benin republic,This is to inform you that we want to start sending your fund of $200,000.00USD that is in this office since LAST YEAR,Do to what the FORMER DIRECTOR told you that you are going to pay HUGE fee in other to receive your payment,and you cannot be able to meet up his demand by paying the fee,so now, you can only be receiving two times daily from us through your payment file, note that you will pay $75 only for  re-activation of your payment file that back up your fund before you can receive your first payment.We have made todays payment for you via MONEY GRAM:Below is the Reference# number:85-42-09-37,But you have to pay $75 for activation of your payment file before you can be able to pick up this first payment of $2500 today.So kindly to your nearest MONEYGRAM office at your area and send the $75 with the below information to enable you pick up your first payment today.Sender name= Maria MackenzieRef  number #=85-42-09-37Question=How Much?Answer=$2500.Amount=$2500  Below is the information where to send the $75Receiver name:Stanley OmatahTest question:ColourTest answer:GreenCountry: Benin RepublicAmount:$75Please kindly contact us via this E-MAIL/( moneygramremitt111@shqiptar.eu )Waiting to hear from you soon for the release of the other payment today.Mrs Maria MackenzieDirector MoneyGramTEL/+229 68873481E-mail: moneygramremitt111@shqiptar.eu
Click to view scam #114712 - Sent on March 25, 2015, 6:45 am by moneygramremitt111@shqiptar.eu
Salut, Excusez-moi, du fait que mon mail puisse vous choquer. Cela fait quelques jours, que j'ai envoyé ce mail à une association qui s'occupe des enfants démunis. Depuis lors, je n'ai toujours pas eu de réponse de cette association qui se prétend être pour les enfants démunis et pourtant ce n'était pas vraiment le cas. Mais, j'ai pu obtenir votre profil grâce à un logiciel appelé "contact Express". Le moteur de recherche des profils privilégiés sur internet et si vous recevez ma lettre ce jour, je vous prie de me répondre car ce n'est ni une blague ni une plaisanterie. Je vous fais savoir avec confiance que je dispose d'une somme de (2.025.000 ?), dans une institution financière en Afrique où j'étais en fonction en qualité d'assistante au Cabinet de l'ambassade près ce pays. Mon souhait est d'en faire un don. Mon désire est que vous reprenez contact avec moi pour d'éventuelle échange sur mon courriel: soniabardiau01@outlook.fr / soniabardiau04@gmail.com Je tiens à ce que vous garder tout ceci dans le secret pour éviter d'exposer nos échanges à d'autres personnes. Cordialement Mme, Sonia Bardiau/ soniabardiau01@outlook.fr E-mail: soniabardiau04@gmail.com Recevez, mes meilleurs v?ux pour l'année 2015. 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 [209.85.214.179 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: outlook.fr] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #114668 - Sent on March 24, 2015, 11:44 pm by patricia.costa@cosanpa.pa.gov.br
FEDERAL MINISTRY OF FINANCENATIONAL HOUSES OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOUBENINOUR REF: FGN/SNT/FM-DDA1OFFICER TO BE IN SERVICE (Dr George Koffi) WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION???I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS NOTIFICATIONS, IKNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACTIS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOUHAVE BEEN IN CANTERED IN MANY MONTHS AGO, BUT I WANT YOU TO TRUST ME, I CANNOTSCAM YOU FOR $59 IT IS FOR BANK PROCESSING OF YOUR PAYMENT TRANSFER, THE FEES OF $59 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TODEFRAUD YOU OF $59 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOODPART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OFPAYMENT,THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOURPAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $59, I DON'T WANTYOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOODOPPORTUNITY,THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS,THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE,I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE ISPAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $59 TODAYYOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THISMAIL IS BECAUSE I WANT YOU TO RECEIVE YOUR USD10.5M IMMEDIATELY AS WE ARETRYING TO ROUND UP FOR THIS PAYMENT PROGRAM SINCE TILL DATE.HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION AS FINALLY MY ADVICE TOYOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($59)RECEIVERS NAME: Steve AnagADDRESS: COTONOU BENIN REPUBLICTEST QUESTION: WHENANSWER: NOWMTCN__SENDER NAME__YOURS IN SERVICEDr George Koffi     SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.204 listed in zen.spamhaus.org] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.190 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 (staff.file0005[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (staff.file0005[at]gmail.com) 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 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 #114666 - Sent on March 24, 2015, 11:33 pm by staff.file0005@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: MG Dato:24.03.2015 23:52 (GMT+01:00) Til: Emne: $2500 RUE/ 257 TOWN RD AKPAKPA COTONOU REPUBLIC DU BENIN.Email, moneygramremitt111@shqiptar.eu  TEL/+229 68873481Esteemed Customer/Beneficiary:I resumed work recently at this office as director of moneygram transfer office Benin republic,This is to inform you that we want to start sending your fund of $200,000.00USD that is in this office since LAST YEAR,Do to what the FORMER DIRECTOR told you that you are going to pay HUGE fee in other to receive your payment,and you cannot be able to meet up his demand by paying the fee,so now, you can only be receiving two times daily from us through your payment file, note that you will pay $75 only for  re-activation of your payment file that back up your fund before you can receive your first payment.We have made todays payment for you via MONEY GRAM:Below is the Reference# number:85-42-09-37,But you have to pay $75 for activation of your payment file before you can be able to pick up this first payment of $2500 today.So kindly to your nearest MONEYGRAM office at your area and send the $75 with the below information to enable you pick up your first payment today.Sender name= Maria MackenzieRef  number #=85-42-09-37Question=How Much?Answer=$2500.Amount=$2500  Below is the information where to send the $75Receiver name:Stanley OmatahTest question:ColourTest answer:GreenCountry: Benin RepublicAmount:$75Please kindly contact us via this E-MAIL/( moneygramremitt111@shqiptar.eu )Waiting to hear from you soon for the release of the other payment today.Mrs Maria MackenzieDirector MoneyGramTEL/+229 68873481E-mail: moneygramremitt111@shqiptar.eu
Click to view scam #114665 - Sent on March 24, 2015, 11:10 pm by cvso@tirumala.org
p { margin: 0; }-- This is to officially informed you that we have concluded arrangementsto effect your payment of $10.5million through Money Gram Swift Moneytransfer services today, but the maximum amount you will be receivingevery day starting from tomorrow is $5,000.00 as reflected in ourtransfer system daily until the funds is completely transferred herein Benin Republic.This special arrangement is being used to avoid all scrupulous demandsby both the states and federal authorities that have previouslydelayed your payment till date; we shall need your maximumco-operation to ensure that strictness and confidence is maintained toavoid any further delays. You are to discard any request asking you tosend money to any agency such as Courier Company, Bank and SecurityAgency as there are no such and any money committed there will beregretted, so be wise.The above arrangement has been signed and endorsed by UNITED NATION(UN), EUROPEAN UNION (EU) given credence that this transaction isdevoid of any form of illegality.Please contact the Accredited MONEY GRAM Agent for the details of yourfirst payment of $5,000 USD and reconfirm your correct details thatyou will like the first transfer to be program with such as ReceiversName, destination where you will like the transfer to be send to andyour cell phone number for urgent communication if the need arise.Contact person,Mr. NZE COLLINSPhone:  +229-99769813Fill your details below for reference purposes:NAME OF CUSTOMER:ADDRESS:COUNTRY:TELEPHONE:Text Question:Answer:Remember your obligation to secure an International Remittance Form asstated in United Nation act of (FRT209) that will help build and renewyour transfer file for record keeping as a way of checkmating thepresent Economics crisis situations.Thanks and God BlessMrs. Uwa Imade.YOUR MONEY GRAM PAYMENT $5,000.00usdSpamAssassin Report (spam score: 4.4) 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 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (nze collins ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #114656 - Sent on March 24, 2015, 9:58 pm by hmrc.refund@elise.com.pe
Howard Koop ---------- Forwarded message ----------From: MR BEN OKWUO <hmrc.refund@kjs.co.id>Date: Tue, Mar 24, 2015 at 10:55 AMSubject: WESTERN UNION UNDER WORLD BANK PLCTo: WESTERN UNION UNDER WORLD BANK PLCWe have finalize all the necessary arrangement and your fund $7.5usd has beenapprove by the board of directors of WORLD BANK,you will be receiving $10,000 per day. ourattorney will go to the inland revenue tax office to obtain a letter ofadministration tax clearance approval on your behalf from high Court.MTCN:7811644569)SENDERS FIRST NAME: CHRISTOPHERSECOND NAME: UDUMAGATEST : WHENANS ?TODAYname____country__address___You?re Age/sex__Your occupationDirect phone number__Your home phone number__MR BEN OKWUOw.moneytransfe@yahoo.co.ukTel/+22999828911
Click to view scam #114643 - Sent on March 24, 2015, 8:07 pm by hmrc.refund@kjs.co.id
Attention, Îò: "Mr victor adams" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Âò, Ìàðò 24, 2015 17:13 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê Attention, We have deposited the check of your fund ($5.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(solidcard@yandex.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: ____________ Though, Mr.victor adam has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-98951545 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
Click to view scam #114641 - Sent on March 24, 2015, 7:40 pm by doyouneedink@esiii.com
> Date: Tue, 24 Mar 2015 16:46:16 +0100> From: clorinda.macchione@alice.it> Subject: Good day> > We have finalize all the necessary arrangement and your fund ($10.5USD)has been > approve by the border directors of ECO Bank,you will be receiving $5000 per > day. Furthermore our attorney will go to the inland revenue tax office to > obtain a letter of administration tax clearance approval it will cost only $55 > on your behalf from high Court. The most important requirement that we need > from you is your full current information well noted and understood.> you name____> you country__> you address__> you Occupation____> you Age/sex__ > YourDirect phone number__ > Sender's name: ===== THOMA TERRY > MTCN: ===== 1920-409-393 > Question: ===== sure?> Answer: ===== yes> Amount: ===== $5000.00> > Contact email:(unionw@outlook.com) TEL{+229-99937440 > Best Regards> MR JOHN PHILIP> > > > > > >
Click to view scam #114640 - Sent on March 24, 2015, 6:30 pm by clorinda.macchione@alice.it
salut bien aimé, Tolérez et aceptez mon intrusion peu décente dans votre messagerie. J'aimerais vous confier la gérance d'une somme de 2.500.000$ qui es sure une carte visa vu le poids de mon âge.je suis trop breve espérant votre réponse directement dans mon adresse mail pour plus de présentation et une bonne clarification emmapersir22@gmail.com . Cordialement. EMMA PERSIRE SpamAssassin Report (spam score: 1.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 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 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS 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
Click to view scam #114620 - Sent on March 24, 2015, 6:15 pm by 13102010@adh.stpbali.ac.id
Advert
Attention: Email ID Owner RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1.800.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as; Receiver?s name:................... (Your Full Name) Address:...................... Country:..................& Phone number:................... Reply back to this E-mail: (mr.tim_roll@hotmail.com) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this instruction was given by general official of IMF Benin. We will start the transfer as soon as we received your information. Much Oblige, Mr. Tim Roll. Director Western Union® Tel; +229-98762330 SpamAssassin Report (spam score: )
Click to view scam #114616 - Sent on March 24, 2015, 5:38 pm by arielapillo971@yahoo.es
http://a404.idata.over-blog.com/1/93/93/12/drapeau_suisse-copie-1.gif PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2015 - 2016 ET NOUS METONS NOS CAPITAUX A LA DISPOSITION D'UNE STRUCTURE DE PRET POUR POUVOIR BIEN CONTROLER NOS RESSOURCES ET BIEN GERER NOS CLIENTS CAR NOUS SOMMES TRES OCCUPEE A D'AUTRES AFFAIRES. CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYS DE LA CATEGORIE A (pays industrialisés européens, et extra-européens) ET CEUX DES PAYS DE LA CATEGORIE B ( pays en developpement, du tiers monde et extra - européens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE. SPECIFICITE DE LA BOURSE - PAR L'OCTROI DES 500 BOURSES ETUDES EMPLOIS, LA CONFEDERATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DESIREUSES DE POURSUIVRE LEURS ETUDES ET D'OBTENIR DES DIPLOMES D'ETAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SELECTION DE CANDIDATURES SERONT INSERES OUTRE LEUR ETUDE DANS LES SECTEURS SENSIBLES DE LA VIE ECONOMIQUE ET SOCIALE DE LA SUISSE : ( santé, droit, diplomatie, communication,finance et Comptabilité, énergie, industrie et mécanique, transport, agriculture..). CETTE OPTION DE LA CONFEDERATION SUISSE VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DESIRENT EN SUISSE A LA FIN DE LEUR FORMATION. DUREE DE LA BOURSE LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 60 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. PROCEDURE DE SELECTION - RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE EMAIL: sboursesdetudes@yahoo.fr - REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE. AVANT LA DATE LIMITE DE DEPÖT DES DOSSIERS LE PRESIDENT DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSES SpamAssassin Report (spam score: 11.0) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.216.48.17 listed in zen.spamhaus.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.216.48.17 listed in dnsbl.sorbs.net] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 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: over-blog.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 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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #114602 - Sent on March 24, 2015, 3:25 pm by dycmoh3_msd@wbhealth.gov.in
 This message is from European union compensation board, We contacted you because your name was among the 25 listed beneficiary to be compensated with $1.500.000.00. Forward your full name, telephone numbers, contact address to the email below for more details and claim. RegardsName:Dr. Clinton HannsEmail: atm-deprtment@hotmail.com SpamAssassin Report (spam score: )
Click to view scam #114601 - Sent on March 24, 2015, 3:03 pm by dario.florian@alice.it
> Date: Mon, 23 Mar 2015 16:29:07 -0500> Subject: Attention,> From: doyouneedink@esiii.com> > > > > Attention,> > We have deposited the check of your fund ($5.70000000USD) through> Western Union department after our finally meeting regarding your fund,> All you will do is to contact Western Union director Dr.Robert Anthony via> E-mail:(solidcard@yandex.com). He will give you direction on how you will> be receiving the funds daily.Remember to send him your Full information to> avoid wrong transfer such as,> Receiver's Name_______________> Address: ________________> Country: _____________> Phone Number: ____________> Though, Mr.victor adam has sent $5000 in your name today so contact> Dr.Robert Anthony or you call him +229-98951545 as soon as you receive> this email and tell him to give you the Mtcn, sender name and> question/answer to pick the $5000 Please let us know as soon as you> received all your fund,> Best Regards.> WESTERN UNION AGENT>
Click to view scam #114550 - Sent on March 24, 2015, 9:25 am by doyouneedink@esiii.com
hello my dear Îò: "JOHN MIKE" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Âò, Ìàðò 24, 2015 05:02 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê we have finalize all the necessary arrangement and your fund ($9.5USD)has been approve by the border directors of western union,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $150 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood. My name___ My country__ My address___ My Occupation____ My Age/sex__ Your occupation Direct phone number__ MTCN:(5752202045) SENDERS FIRST NAME:Cynthia SECOND NAME:Frank TEST : WHEN ANS ?TODAY MTCN(5752202045) Contact email: {westerrnunion420@yahoo.com} TEL{+229-99932051} Best Regards MR.john MIKE we have finalize all the necessary arrangement and your fund ($9.5USD)has been approve by the border directors of western union,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $150 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood. My name___ My country__ My address___ My Occupation____ My Age/sex__ Your occupation Direct phone number__ MTCN:(5752202045) SENDERS FIRST NAME:Cynthia SECOND NAME:Frank TEST : WHEN ANS ?TODAY MTCN(5752202045) Contact email: {westerrnunion420@yahoo.com} TEL{+229-99932051} Best Regards MR.john MIKE ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
Click to view scam #114531 - Sent on March 24, 2015, 7:23 am by eniwa-jc@basil.ocn.ne.jp
Dear Friend,After waiting for you to come over and receive your compensation and no response was heard, I registered and paid for the Delivery fee of your cashier check valued $8.500 000.00 Million US Dollars with Universal Courier company, Because I would be traveling to London and you can always reach me on my direct London number +2348146782770.I would be going to visit a friend and will not be back until February,2015. I will want you to contact Universal Courier company to know when theywill be delivering your parcel containing your compensation bank check.I have taken care of the delivery charges and the insurance fee, the only fee you will have to pay to them is the monthly demur rage/keeping fee which i did not pay for because i do not know when you will be contacting them for the delivery.But if you will be very fast in contacting them, you will be charged only one month demur-rage fee which will cost only US$38 So I urge you to contact them as soon as you receive this email. And send the $38.00 through Western Union Money Transfer to the delivery manager.Try to contact him as quickly as possible to avoid increase in demurrage fee. Please reconfirm your delivery address again to avoid any mistakes in the delivery of your funds. Send the belowPLWASE TRYIN RECONFIRM YOUR INFORMATIONYour full Name _____Your account number_____Name of bank _____Bank address __________country _____Bank user name _____Routing number _____Home address _____Copy of id _____Your phone number _____Your occupation _____Send the US$38.00 through western union money transfer with the following information.Receive'S Name;==== John AnaCity===== CotonouCountry:===== Benin RepublicText Question:==== ColourTest Answer:==== BlueMTCN =======Send'S Name ====Note: You are to contact the UNIVERSAL COURIER COMPANY MANAGER via this email: --( delivery.company60@yandex.com ) with the below security code: UN0081, it will identify that you are the owner of the parcel containing the check. Do let me know as soon as you receive the parcel.Regards,Mr.John Bernard. SpamAssassin Report (spam score: 25.0) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 1.8 HK_SCAM_N8 BODY: HK_SCAM_N8 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 [208.84.243.225 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (atmdepartment4[at]hotmail.co.uk ) 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 XFER_LOTSA_MONEY Transfer a lot of money 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.1 MONEY_FORM_SHORT Lots of money if you fill out a short form 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 3.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 1.8 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #114507 - Sent on March 24, 2015, 1:46 am by amabpresta@speedy.com.ar
Attention: I am Mrs.Sarah Cecilia Elijah, Îò: "MRS. SARAH CECILIA ELIJAH," Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Ïí, Ìàðò 23, 2015 19:52 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê Attention: We are working towards a corruption free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President Dr. Thomas Yayi Boni has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic. Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from His Excellency President Yayi Boni, Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $37 no COD. This payment is the only money you will have to pay to they to receive this cheque in your home address, and as soon as you send this $37,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $37.00 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay; Furthermore,Mr President Thomas Yayi Boni have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this us because there are many imposters these days that are claiming people?s funds. So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE. Below is the information to send thought Western Union today. Receiver's Name..Nmata Okelye Country.. Benin Republic City.. Cotonou Text Question..LAST Text Answer...FEE Amount.$37.00 MTCN........ Sender........ Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 23th of March 2015 and he said I should notify and inform him when the cheque is posted. this $37.00 is the only thing delaying it. We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE. Thank you, MRS. SARAH CECILIA ELIJAH Telephone +22964819571 Secretary of the office of the President ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
Click to view scam #114440 - Sent on March 23, 2015, 5:54 pm by mitoki6142@yahoo.co.jp
Date: Tue, 24 Mar 2015 01:48:03 +0900From: dekisy1984@yahoo.co.jpSubject: Attention Beneficiary,To: Attention Beneficiary, This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.Fill your details below for reference purposes:NAME OF CUSTOMER:ADDRESS:COUNTRY:TELEPHONE:Text Question:Answer:Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer: DIRECTOR: GENERAL MR. Moussa WilliamsPHONE NUMBER: +229- 99589072Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Thanks and God BlessMrs.Anita DouglasYOUR WESTERN UNION PAYMENT NOTIFICATION
Click to view scam #114437 - Sent on March 23, 2015, 5:36 pm by dekisy1984@yahoo.co.jp
Date: Tue, 24 Mar 2015 02:32:10 +0900From: mitoki6142@yahoo.co.jpSubject: Attention: I am Mrs.Sarah Cecilia Elijah,To: Attention:     We are working towards a corruption free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President Dr. Thomas Yayi Boni has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from His Excellency President Yayi Boni,Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $37 no COD. This payment is the only money you will have to pay to they to receive this cheque in your home address, and as soon as you send this $37,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $37.00 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr  President Thomas Yayi Boni  have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this us because there are many imposters these days that are claiming people?s funds.So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE.Below is the information to send thought Western Union today.Receiver's Name..Nmata OkelyeCountry.. Benin RepublicCity.. CotonouText Question..LASTText Answer...FEEAmount.$37.00MTCN........Sender........Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 23th of March 2015 and he said I should notify and inform him when the cheque is posted. this $37.00 is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE.Thank you,MRS. SARAH CECILIA ELIJAHTelephone +22964819571Secretary of the office of the President
Click to view scam #114434 - Sent on March 23, 2015, 5:35 pm by mitoki6142@yahoo.co.jp
YOUR ATM MASTER CARD WORTH OF $6.8USD Îò: "Mr. Edwin Aja" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Ïí, Ìàðò 23, 2015 13:40 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê ATM Master Card Delivering Department. (UBA-Bank International Plc) Benin Republic. Mr. Kevin Anthony Urgent Attention, Mr. Kevin Anthony ,from office of ATM Swift Card Department (UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn't work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANK INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full information's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4).Your Direct Office Phone Numbers, (5).Mobile Phone Number, (6). Your Correct Home Address, (7). Your Current Occupation, (8).Your Weekly/Monthly Income, (9). Your age, (10).Your Next Of Kin Name, This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $6.8USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (UBA-BANK INTERNATIONAL PLC) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $6.8USD has been approved in your favor via (UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice. Thanks for Your Co-operation. Mr. Kevin Anthony ATM Master Card Delivering Department. (UBA-BANK INTERNATIONAL PLC ) Benin Republic. Phone 0022968450913 ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
Click to view scam #114431 - Sent on March 23, 2015, 5:36 pm by sdfgaifj5555@yahoo.co.jp
FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDear Customer,IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONEI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $99 to $45 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees is $99 but we have curt to $45 so that you can be able to send it today, $45 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.The reason why am sending you this because I want you to receive your USD2.5Million immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer,finally my advice to you is not to abandon this transaction because of the requirement of ($45)usd Send the fee with {EMMA OBADI} through Western Union correctly:Receiver's name:EMMA OBADIAddress:  Lot No. 23 Patte D'Oie, 03 BP 2167.Cotonou, Benin Republic.Text Question: WhenAnswer:      NowAmount required: $45Kindly fill the below details after payment of the $45 USD via Western Union or Money Gram.Sender's Name:MTCN Number#:Sender's address:Sender's full banking details to avoid wrong transfer:Bank Name:.......Bank Address:....Account Number:..Account Name:....Routing Number:..As soon as the payment is received today, you will receive your $2.5M in your account the same today without any delay.Send your reply only at:Best RegardsBarr Martins Joe.    SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.112 listed in zen.spamhaus.org] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.198 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.79.217.112 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.6 HK_RANDOM_ENVFROM Envelope sender username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mmmkkkei[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 #114419 - Sent on March 23, 2015, 3:56 pm by mmmkkkei@yahoo.co.jp
United Bank For Africa Plc. (UBA) 57, Marina, Cotonou, Benin Republic. My Direct Telephone Number is:+229 98605679 Attention:Beneficiary This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process. This is to inform you that we are in receipt of your mail regarding your fund $3.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund. Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund. Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements. Account Type Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($198) only. OPENING ACCOUNT FORM ____________________________________________________ Name: ____________________________________________________ Address: ____________________________________________________ Home Phone: ____________________________________________________ Cell Phone: ____________________________________________________ Date of Birth: ____________________________________________________ City: ____________________________________________________ State: ____________________________________________________ Country: ____________________________________________________ Zip Code: PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________ Account Holder: ____________________________________________________ Account No.: ____________________________________________________ Routing No.: ____________________________________________________ Bank Name: ____________________________________________________ Bank Address: You are to visit any of the Money Gram OUTLET and make Account Activation Payment to: SEND IT VIA WESTERN UNION OR MONEY Receiver Names: James Brown Country------- Benin Republic City ------------Cotonou Question: What For? Answer: Good News. Amount: $198 One done, you are therefore advice to send us the payment detials (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer. NOTE: This Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund. My Direct Telephone Number is:++229 98605679 Best Wishes, Mr.David R. Doye Chief Accountant/Accounts Director United Bank For Africa (UBA) SpamAssassin Report (spam score: 9.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.175 listed in list.dnswl.org] 0.7 HK_SCAM_N3 BODY: HK_SCAM_N3 3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (mrs.stelladouglas1[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 (mrs.stelladouglas1[at]gmail.com) 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 1.5 TVD_PH_BODY_META TVD_PH_BODY_META 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 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114415 - Sent on March 23, 2015, 3:38 pm by mrs.stelladouglas1@gmail.com
attn/Dear, We got Alert from the Federal Government of Benin to credit your account with $3.8Million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homeland security about the issue, they confirm it legal in your name,But $68 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW.After $68 no more fee again:send the fee throw money gram or western union Receiver:Mark Nwekey Country:Benin Republic Amount$68 Question:In God Answer:We trust Thanks for banking with Bank of America Regard Mr.Harry William.(+229-68947167) Email:philipsmicheal12@yeah.net ONCE YOU HAVE SENT THE MONEY KINDLY GET BACK TO US WITH THE FOLLOWING,SO THAT WE CAN TRANSFER YOUR FUND IMMEDIATELY INTO YOUR BANK ACCOUNT TODAY: SENDERS NAME:....................... MTCN NUMBER........................ SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #114411 - Sent on March 23, 2015, 3:08 pm by apple@cavemarcon.com
MAR 24 "Contact Post Office For Your ATM Card" When Tuesday, 24 March 2015 02:00 AM to 03:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Post Office Cotonou Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic Tel (+229) 98317588 Telex : +229-98317588 Attention Beneficiary: from regular mail post office Benin republic.date:9th/feb/2015. This is to inform you that there is a Atm card in this office deposited by a private organization body on the 9th of Feb. 2015. your e-mail address was attached to it and is to be posted to you. we have been waiting for you to contact us for your confirm able Atm card which contains the sum of $2.7million united state dollars and some vital documents. so kindly get back to this office(regular mail post office Benin republic) to avoid fraudulent issues concerning in this service. CONTANT MR PETERS EZEM email:( postofficedelivery@pisem.net ) email:( poffice501@yahoo.com ) tell/(+229) 98317588 you are to confirm and provide to us your postal address below. your full name;------------ your country;----------------- your postal address;------------- your direct phone;---------------- Your ID Card;-------------------- note: that you are to pay for the duty stamp fee of $39 usd. you are advise to send the duty stamp fee through western union to the post office with the manager's name below and forward the payment information to the post office email:( postofficedelivery@pisem.net ) for immediate stamp of your atm card. receiver name. . . Peter Ezem country. . .Benin due republic city. . cotonou question. . to who answer. . .God amount. . . $39 usd note: that every claims has an expiring period of fourteen working days (2days) so you have do that very urgently to avoid expiration. your best regard Mr Ben Mike Invitees jackapple32@gmail.com forklehonkerson@yahoo.com lestermosley@gmail.com annehilly@hushmail.com masterbaiter2000@live.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.235.128 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.in] 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 (do-not-reply[at]yahoo.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #114409 - Sent on March 23, 2015, 2:26 pm by imf_office_benin_republe@yahoo.in
MAR 24 "Contact Post Office For Your ATM Card" has been cancelled When Tuesday, 24 March 2015 02:00 AM to 03:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Post Office Cotonou Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic Tel (+229) 98317588 Telex : +229-98317588 Attention Beneficiary: from regular mail post office Benin republic.date:9th/feb/2015. This is to inform you that there is a Atm card in this office deposited by a private organization body on the 9th of Feb. 2015. your e-mail address was attached to it and is to be posted to you. we have been waiting for you to contact us for your confirm able Atm card which contains the sum of $2.7million united state dollars and some vital documents. so kindly get back to this office(regular mail post office Benin republic) to avoid fraudulent issues concerning in this service. CONTANT MR PETERS EZEM email:( postofficedelivery@pisem.net ) email:( poffice501@yahoo.com ) tell/(+229) 98317588 you are to confirm and provide to us your postal address below. your full name;------------ your country;----------------- your postal address;------------- your direct phone;---------------- Your ID Card;-------------------- note: that you are to pay for the duty stamp fee of $39 usd. you are advise to send the duty stamp fee through western union to the post office with the manager's name below and forward the payment information to the post office email:( postofficedelivery@pisem.net ) for immediate stamp of your atm card. receiver name. . . Peter Ezem country. . .Benin due republic city. . cotonou question. . to who answer. . .God amount. . . $39 usd note: that every claims has an expiring period of fourteen working days (2days) so you have do that very urgently to avoid expiration. your best regard Mr Ben Mike This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: )
Click to view scam #114406 - Sent on March 23, 2015, 2:19 pm by imf_office_benin_republe@yahoo.in