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Bonjour mon correspondant Si aujourd'hui mon message de correspondance est adressé à vous malgré cette différence d'âge par rapport à vous ,c'est parce que j'ai voulu avoir plus de relation pour les échanges d'idée ,de propos, pour discuter, dialoguer et que sais je encore. On m'appelle ANNE MARYLINE DOUCEUR , je suis Française âgée de 29 ans Célibataire mère d'un enfant résidente à Londres .Je suis déléguée Médicale . Je serai heureuse de savoir que vous avez accepter ma correspondance. Merci de m'écrire et de me faire connaître votre pays et aussi de m'ajouter à vos contact: maryline.ladouceur@gmail.com J'attends ta réponse et à Bientôt . Email Personnel : maryline.ladouceur@gmail.com 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 [209.85.220.171 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [118.23.180.69 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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #122524 - Sent on May 7, 2015, 3:35 pm by iwaden1@chive.ocn.ne.jp
Begin forwarded message:From: office fail <officefail46@gmail.com>Date: 7 May 2015 09:09:56 BSTTo: undisclosed-recipients:;Subject: ATTENTION MY DEAR ATTENTION MY DEARI AM DIPLOMATIC AGENT MR. DUPONT DAVID PLEASE DEAR WHAT IS GOING ON?WHERE ARE YOU RIGHT NOW I HAVE BEEN CALL YOU AND YOU DON?T PICK UP MYCALLS,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERYURGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS AIRPORT, PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENTTO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THISAIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OFAMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASHLAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOURDEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS ANDPROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON?T KNOW WHATTO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICALDOCTOR SHOWING THAT YOU ARE DEAD.THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP ANDAPPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDSON THE CONSIGNMENT BOX THAT ARE WITH ME IN THIS AIRPORT.THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $49.00 USD FORTHEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OFYOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELLCONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE$49.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONSTO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTHOKAY.PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT INTHE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICEAUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE MEBACK IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TODECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITYWHEN THOSE MEN COMES BACK NEXT WEEK MONDAY.CALL ME ON MY BENIN REPUBLIC LINE BECAUSE I ACTIVATED IT TO USE IT NOW+229 99319306 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THENEEDED FEE OF $49.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENINREPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOXRECEIVER NAME ....... JERRY MBACOUNTRY... BENIN REPUBLICCITY.... COTONOUTEXT QUESTION... GODANSWER.... WITH US.AMOUNT .....$49.00 USDSENDER NAME.....MTCN.........KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILLASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOURCONSIGNMENT BOX OVER TO THEM AND GO BACK TO MY COUNTRY, YOURNON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM ANDI WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GOBACK AS THEY HAVE PLEADED TO ME.I WILL BE WAITING TO HEAR FROM YOU TODAYTHANKSYOURS FAITHFULLYMR. DUPONT DAVIDFEDEX COMPANY DIPLOMATIC AGENT
Click to view scam #122508 - Sent on May 7, 2015, 11:30 am by officefail46@gmail.com
Attn: Our Esteem Customer, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Rev Gary Mark via E-mail( wrnunion12@outlook.fr). 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, Mrs.Anaet Mark has sent $6000 in your name today Senders so contact Rev Gary Mark or you call him +229-99949723as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund, Best Regards Thanks, Dr. jarry S. SpamAssassin Report (spam score: 5.8) 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] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] 0.0 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (wrnunion12[at]outlook.fr ) 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 1.1 MONEY_FROM_41 Lots of money from Africa
Click to view scam #122507 - Sent on May 7, 2015, 11:25 am by unation@cantv.net
  Attention Please!!!I have registered your ATM CARD of $2.5usd with TNT Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: TNT Office E-mail: (olokodhl11@hotmail.com)Name of Mr.Richard BathE-mail: (olokodhl11@hotmail.com)Tel:(+229)6859-0232I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $75.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,christian bruce SpamAssassin Report (spam score: 8.3) 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 [200.11.173.11 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 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.192.48 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 (olokodhl11[at]hotmail.com ) 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 #122505 - Sent on May 7, 2015, 10:51 am by tinamore@cantv.net
  Greetings to you and i hope this mail finds you in good health?Please could you get back to me as soon as you receive this email?as i have something to tell you regarding a citizen of your country who died few years agoand left an unclaimed a fixed deposit amount in our bank and i shall unfold necessary details to you when i hear from you .Awaiting your reply.Sincerely,Micheal Hill SpamAssassin Report (spam score: 6.4) 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] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (michealhill222[at]outlook.com ) 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 #122483 - Sent on May 7, 2015, 8:49 am by johnsonmike22@cantv.net
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICOFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENINPLEASE DON'T OVER-LOOK THIS E-MAIL.MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND IHAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIMERATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFTONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS IPROMISE YOU FROM THE BEGINNING.YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THEGLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAMMONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODYIS A SCAM.AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONGTHE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7MTRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THISMATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKESURE YOU RECEIVE YOUR FUND.I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TOSEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITHTHIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT ISHAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY.WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TOYOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOTFULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANYFURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVEMYSELF INNOCENT,AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $49.00 YOUR FUND WILLBE TRANSFER TO YOU IMMEDIATELY.RECEIVER NAME : KOURE KASSACOUNTRY IS / BENIN REPUBLICCITY ADDRESS IS / COTONOUQUESTION... IN GOD?ANSWER... WE TRUST.MTCN.............................AMOUNT=====$49.00 USDSENDERS NAME=====SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.THANKS FOR YOUR CO-OPERATION.THANKS AS I WAIT FOR YOUR RESPONSEDR. FRANCO LEO.SpamAssassin Report (spam score: 8.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.89.39 listed in zen.spamhaus.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.138.89.39 listed in dnsbl.sorbs.net] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.191 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 (officfile261[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) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (officfile261[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 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 #122458 - Sent on May 7, 2015, 5:00 am by officfile261@gmail.com
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin. tell+229 98 17 61 84. Dear Client, The West Africa Monetary Agency re-called your ($10.5) five million U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your 10.5 U.S Dollars. The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location. The Central bank and WAMA have appointed New Director barrister bill john ESQ to assist you. His Tel +229 98 17 61 84. E-mail: (barristerbilljohnesq@gmail.com) therefore contact him immediately. 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 Office Address, (8). Your Current Occupation, (9).Your Weekly/Monthly Income, (10). Your age , (11).Your Next Of Kin Name, (12).Your Next Email Address, (13).Your Next TelePhone Numbers, Sincerely yours, Mrs. Fatu Jallow. Public relation officer. Central Bank of the Benin. SpamAssassin Report (spam score: 18.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.2
Click to view scam #122455 - Sent on May 7, 2015, 4:12 am by JOHN@herb.ocn.ne.jp
Dear Valued Customer!!! My Dear Our Operation manager has sent your first payment of usd5000.00 to you and here is the information;Contact Email(western456789@outlook.com) Dr.James Attah Tel.+229-98414452, As request. Your Name and Your Phone Number, Bellow is your first payment for usd5000usd sent today. Sender Name:PATRICK HEALEY MTCN: 0518363805 Question= What Color Answer= White Amount Sent: usd5000.00 I am waiting for your urgent response after you have picked up this first payment. Mr,Fidelis Ojo SpamAssassin Report (spam score: 6.8) 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] 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] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (western456789[at]outlook.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #122453 - Sent on May 7, 2015, 4:07 am by fidelisojo1@cantv.net
  tention My DearWe have deposited the check of your fund ($5.70000000USD)through Western Union department after our final meetingregarding your fund,All you will do is to contact WesternUnion director Mr Ijeoma Peter,He will give you direction on howyou will be receiving the fundsdaily.Remember to send himyour Full information to avoid wrong transfer such as,Receiver's Name____Address: __________Country: __________Phone Number: _____Though, Mr.Ijeoma Peter has sent $5000 in your name todaySenders so contact Mr Ijeoma Peter or you call him +22968656244as soon as you receive this email and tell him to give youthe Mtcn, sender name and question/answer to pick the $5000Please let us know as soon as you received all your fund,Regards SpamAssassin Report (spam score: 10.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 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 [41.79.219.215 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (uwestern589[at]yahoo.com ) 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 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.4 MONEY_FROM_41 Lots of money from Africa 1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #122448 - Sent on May 7, 2015, 3:57 am by mikemosese@cantv.net
  Attn;Your Payment Due Has Been Realse!We have Agree with money gram transfer office to transfer your total fund worth’s $1.8, milln to you, our agreement with them is $6,5 usd per day date 5/4/2014 you are not expected to pay any fee, the only fee you will pay before the transfer is $85 only for the paper stamp.Call Our Office Once You Receive This Message.+22998797370His Excellence,Prof.Nicolas Amanda SpamAssassin Report (spam score: 7.6) 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 [200.11.173.11 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 [209.85.220.171 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 (nicolasamanda66[at]yahoo.com ) 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 #122445 - Sent on May 7, 2015, 3:05 am by sanchezax@cantv.net
FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE ? UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINHello dear good friendI 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 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, 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 $49 I don?t want you to loose your compensation fund this time, because you may never get another such good opportunity again.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 $49 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 USD2.5M compensation payment 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 how much you have spent trying to get your fund and 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 US Dollars into your account within 24hrs unfailingly.Here is the payment information to send the fee via western union money transfer or even money gram money transfer, finally my advice to you is not to abandon this transaction because of the requirement $49..Receiver?s name.   ARINZE ABHAAddress: Lot No. 23 Patte D?Oie, 03 BP 2147. Cotonou, Benin Republic.Text Question.     WhenAnswer.           codeAmount required.  $49Sender?s Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Your Faithfully,Mrs.Vivian  Douglas & Barrister George Tolley.SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.148 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 (internationaldebtfunds12[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) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("mrs.vivian douglas" ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (internationaldebtfunds12[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily 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
TO WHOM IT MAY CONCERN ATTENTION BENEFICIARY, RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS TO YOU. THIS IS TO BRING TO YOUR NOTICE THAT YOUR OVER-DUE CONTRACT/INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU THROUGH ATM DEBIT CARD, INTERNATIONAL WIRE TRANSFER OR DIPLOMATIC CASH DELIVERY,AS MANDATED BY THE SENATE COMMITTEE ON FOREIGN OVER-DUE FUNDS FROM THE OFFICE OF THE wexpress MILITARY CHIEF YOU ARE ADVICE TO RE-CONFIRM TO THIS OFFICE YOUR INFORMATION, SO THAT THE APPROVED SUM OF TWELVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$12.5M) WHICH WILL BE LOADED INTO THE ATM CARD IN YOUR NAME WHICH WILL BE DELIVER TO YOU THROUGH OUR COURIER SERVICE OUTFIT. FURTHERMORE, I WANT YOU TO KNOW THAT OUR OFFICE HAS BEEN CONTACTED BY ONE MR.JACK RIDE OF NEW YORK,USA, WHO CLAIMED THAT YOU INSTRUCTED HIM TO RECEIVE YOUR FUNDS ON YOUR BEHALF DUE TO YOUR PRESENT HEALTH SITUATION. PLEASE, BE INFORM, THAT WE CANNOT RELEASE ANY INFORMATION ABOUT YOUR FUNDS TO THIS INDIVIDUAL AS WE FIND IT DIFFICULT TO BELIEVE THAT YOU SENT HIM SO, IF YOU KNOW THAT YOU SENT HIM, KINDLY LET US KNOW BY PROVIDING TO OUR OFFICE A LETTER OF AUTHORIZATION. AGAIN, IF YOU DID NOT IN ANYWAY, INSTRUCT THIS FELLOW, YOU ARE ADVISE TO RE-CONFIRM THE BELOW LISTED INFORMATION FOR VERIFICATION AND ONWARD TRANSFER OF YOUR FUNDS TO YOU DIRECTLY. 1. YOUR NAMES IN FULL.......................... 2. YOUR CONTACT ADDRESS........................... 3. YOUR CELLPHONE NUMBER.......................... 4. YOUR FAX NUMBER (IF ANY):.......................... 5. YOUR AGE, SEX AND OCCUPATION. .......................... YOURS FAITHFULLY, James Knight BANK DIRECTOR wexpress bank office +22998616400 SpamAssassin Report (spam score: 17.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [122.1.235.84 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 listed in list.dnswl.org] 2.5 MILLION_USD BODY: Talks about millions of dollars 2.4 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 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 2.6 MONEY_ATM_CARD Lots of money on an ATM card 1.4 MONEY_FROM_41 Lots of money from Africa 1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #122423 - Sent on May 7, 2015, 12:47 am by abc@aqua.ocn.ne.jp
  ----- Forwarded Message ----- From: Mr.Amu Omata <bruseuomata@live.com> To: Sent: Thursday, April 30, 2015 7:46 PM Subject: Your fund of $2.500 000.00 FINANCIAL SERVICE AUTHORITYDHL COMPANY BENIN REPUBLICThis is to inform you that we have finally register your ATM card of $2.5M at dhl courier service,then after long time investigation your ATM card is now ready to be deliver to you through the service of DHL Company Benin republic,kindly contact Mr.Emma Kaki and let him know about this delivery service.Director....Mr.Emma KakiEmail:( customerdhl04@gmail.comPhone Number:+22999786398Regards.Mr.Amu OmataChairman of ForeignPayment Office West Africa
Click to view scam #122409 - Sent on May 6, 2015, 10:51 pm by bruseuomata@live.com
  ----- Forwarded Message ----- From: ejike meche <ejikemeche@yahoo.com> To: dlmccall55@yahoo.com Sent: Monday, April 27, 2015 6:46 AM Subject: Invitation: Attention Funds Owner, MAR 30 "Attention Funds Owner," When Monday, 30 March 2015 06:00 AM to 07:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Funds Owner, 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 Rev, Don Williams via E-mail: (office.w2016@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, 1. Your Full Name.............. 2. Your Home address........... 3. Your Mobile Number.......... 4. Your Country................ 5. Your City................... 6. Date of Birth............... 7. Sex......................... 7. Your Occupation............. 8. A copy of your Id........... Though, Mrs.Liliana many has sent $500000USD in your name today so contact Rev, Don Williams you call him +229-9811_8653 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT Invitees dknannie108@yahoo.com dkr315d@yahoo.com dkrishna2001@yahoo.com dkrobinsonr@yahoo.com dksantee1015@yahoo.com 35 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #122403 - Sent on May 6, 2015, 10:52 pm by ejikemeche@yahoo.com
  I have registered your ATM CARD of US$(3.5M) with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact withyour delivery information such as,Your Name,Address and Telephone Number:Name of Dir: Mr.William Mike E-mail:(atmcard671@outlook.com)Tel:+229 +229 95118205 Best Regards, Mr Eric Johnson SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 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 [41.79.219.194 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: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (atmcard671[at]outlook.com ) 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 #122395 - Sent on May 6, 2015, 10:49 pm by inboxmail85@cantv.net
  Attention,We have deposited the check of your fund ($1.70000000USD) throughWestern Union department after our finally meeting regarding yourfund, All you will do is to contact Western Union director Dr.williams ben via E-mail:( ben-will@yandex.com). He will give youdirection on how you will be receiving the funds daily.Remember tosend him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr. Franklin okey has sent $5000 in your name today socontact Dr.williams ben or you call him +229-6857-8843 as soon as youreceive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as youreceived all your fundBest Regards.WESTERN UNION AGENT SpamAssassin Report (spam score: 10.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yandex.com] 0.0 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 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.4 MONEY_FROM_41 Lots of money from Africa 1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #122351 - Sent on May 6, 2015, 6:34 pm by keithpeter@cantv.net
I'm DIPLOMATIC MR.TERRY WHITE I have been trying to reach you on your telephone about an hour now  just to inform you about my successful arrival in Los Angeles International Airport with your two boxes of consignment worth 10.5 Millions USD which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund isno way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper¡¯s I presented but the only thing that is still keeping me here is  the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airportimmediately and make my delivery successful .I try to reason with them and they stated the delivery  Tag will cost us just $125 US Dollar only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank inthe whole world.as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank  were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.Meanwhile you are advice to reconfirm the below information uponcontacting us to avoid delivery to wrong person.1-  Your Full Name2-  Your Delivery Address3-  Your Contact Telephone Number4-  Your Occupation5-  Your Identification Passport number or ID Card numberYou can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR.TEEY WHITE GET BACK TO MEReceivers Name:Mr.Ken NnalueCountry Benin Republic .Amount $125US DollarText Question. AAnswer .BSENDER NAMEMTCNRegardDIPLOMATIC MR.TERRY WHITE I NEED YOUR URGENT RESPOEND SpamAssassin Report (spam score: 6.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (flie38056[at]gmail.com) 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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("diplomatic mr.terry white" ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 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 1.4 MONEY_FROM_41 Lots of money from Africa 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #122341 - Sent on May 6, 2015, 5:28 pm by flie38056@gmail.com
  Dear Customer ,We have deposited your fund of (4.700,000,00USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Mr. David kelvin via E-mail:(moneygram.offic@hotmail.com)He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact money gram director Mr. David kelvin send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Mr. David kelvin or you call him +229-61025943 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.MR. MIKE ADAM SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.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 0.0 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #122313 - Sent on May 6, 2015, 1:57 pm by mikeadam@cantv.net
Advert
Atten My Dear I have registered your package with DHL This Morning and we agreed up that the delivery of your $4.5 in ATM CARD package will take place Monday Morning .Your information is needed as Full Name:Home Address occupation:Cell Phone:Country:Age: Contact Contact Dr.Micheal John Tel: +229-68578843 Email:ben-will@yandex.com Best Regard, Mrs. GRACE MIKE SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yandex.com] 0.0 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 (amimmobiliare[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #122311 - Sent on May 6, 2015, 2:12 pm by amimmobiliare@alice.it
I have registered your ATM CARD of US2.2with Courier Company with registration code of(Shipment Code awb 33x5zs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office ups,contact the Manager. Name of Director:Mr. Philippe Andrew., E-mail:(recchismart@outlook.com) Tel:+229 68377897 Best Regards, Mrs comfort. SpamAssassin Report (spam score: 5.6) 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 [209.85.216.177 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 SPF_PASS SPF: sender matches SPF record 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.com] 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #122273 - Sent on May 6, 2015, 9:55 am by osepaul@cantv.net
ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, DR.CHRIS MICHAEL, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY__________ YOUR AGE/SEX_______ ______ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ MONEY GRAM OFFICE:CONTACT PERSON: DR. CHRIS MICHAEL E-MAIL: moneygramoffice312@yahoo.fr PHONE NO +229 998 087 33 BEST REGARDS, MRS. GRACE JOHNSON SpamAssassin Report (spam score: 4.0) 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.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (wunuion1[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] 0.0 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 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 #122265 - Sent on May 6, 2015, 8:33 am by wunuion1@gmail.com
Attention Dear Beneficiary, We are hereby to notified you that we have converted your scam victim compensation fund worth of $10.5 million usd into ATM CARD for easily delivery since its too difficult for us to transfer it through bank to bank, and we register it today in your name by DHL service, so kindly reconfirm your personal information were to delivery your ATM MASTER CARD worth of $10.5million united state dollars. Here is your information they need for the urgent delivery Receiver name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Country,,,,,,,,,,,,,,,,,,,,,,, City,,,,,,,,,,,,,,,,,,,,,,,, Home address,,,,,,,,,,,,,,,,, Email address,,,,,,,,,,,,,,,,,,, Phone/fax,,,,,,,,,,,,,,,,,,,,,,,,, Occupation,,,,,,,,,,,,,,,,,,,,,,, Age/sex,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Date of birth,,,,,,,,,,,,,,,,,,,, I D CARD,,,,,,,,,,,,,,,,,,,,,,,,, Company if any,,,,,,,,,,,,,,, Quickly reconfirm those to them for your approval compensation fund totally sum of $10.5m usd to be sign and release immediately to you. Here is there contact information CONTACT PERSON: Mr.Raymond Hilliary E-mail:. ( deliveryoffice1@yeah.net) Telephone: +229-99769813) SpamAssassin Report (spam score: 15.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [118.23.108.11 listed in zen.spamhaus.org] 3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.5 MILLION_USD BODY: Talks about millions of dollars 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 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] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 2.6 MONEY_ATM_CARD Lots of money on an ATM card 1.5 MONEY_FROM_41 Lots of money from Africa 3.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122254 - Sent on May 6, 2015, 4:24 am by Raymond1981@mist.ocn.ne.jp
Attn; BeneficiaryYour Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:CONTACT: ..............Mr. Benjamin ZumaPHONE NUMBER: .....................+229 68452937And Also Send The Following Information As Listed Below.1. Full Name  2. Phone And Fax Number  3. Delivery address  4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note That Because Of Impostors,We Hereby Issued You Our Code Of  Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT.Respectfully,Mr Pop Officer ECOWASSpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.159 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.2 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 (transferoffice011[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 (transferoffice011[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122246 - Sent on May 6, 2015, 12:21 am by transferoffice011@gmail.com
Direction International work. DIRECTION GÉNÉRALE I.W 5450, Côte Des Neiges, suite 402 Canada H3T 1Y6 Tel: +1 -514- 3842130 Email: canadadirectioniw@gmail.com ****************************** ****************************** ******************* Accord de publication N° 012 / S-18/ 197582/2014 DU PROJET IW & D.A.C Cadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, le gouvernement- CANADIEN en collaboration avec la Corporation Autochtone Canada 'D.A.C' lance un grand projet dénommé : IW (INTERNATIONAL WORK ) en cette début d'Année 2015. En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au Canada nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité. Ci-après toutes les informations dont vous aurez besoin pour nous faire parvenir votre candidature. CONDITIONS A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉ - Être âgé(e) entre 20 et 63 ans - Être titulaire au moins du BEPC ou autres Diplômes Professionnels - Savoir parler le français ou l'anglais - Avoir de bonnes qualités relationnelles - Avoir une bonne moralité PS : Pour plus d'informations et le retrait du formulaire, veuillez contacter notre Représentation Afrique - I.W à l'adresse mail Email: representantiwa@gmail.com Le Directeur Exécutif SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [82.57.200.119 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 (gimmy.dimarzo[at]alice.it) 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #122235 - Sent on May 5, 2015, 10:31 pm by gimmy.dimarzo@alice.it
----- Forwarded Message ----- From: Jerry Mark <cattaneotagli@alice.it> To: Sent: Tuesday, May 5, 2015 10:23 AM Subject: Good Day Dear Good Day DearPlease i will like to inform you regarding the delivering of yourfund, with the dhl company Benin, agent Mr Kenneth Rice, he will needyour information to complete the delivery of package {consignment box}which worth a big amount of dollars (USD$12.5). You? re to confirm tohim your Name, Residential/ Delivery Address, Nearest Airport andTelephone No. Confirmation of your full details is essential to avoidwrong delivery.YOU CAN EMAIL HIM FOR MORE INFORMATIONAgent Name: Kenneth Rice(jerrymark502@yahoo.com.ph)phone:(980) 622-87Rev Jerry MarkDIRECTORDHL DELIVERING COMPANYBENIN REPUBLIC.TELEPHONE: +229-68326285
Click to view scam #122231 - Sent on May 5, 2015, 10:21 pm by cattaneotagli@alice.it
FROM: US AMBASSADOR TO Benin republicSenders Ambassador Michael Raynor,U.S. Embassy Benin rep Town HallCotonou, Benin RepublicGood day Dear I want to inform you that I shall be coming to your country for an official meeting and i willbe bringing your funds of $1.2 million united state dollars along withme as part of compensation from the president of Benin republic for thoseaffected in scams activities in Benin republic but this time i will not gothrough customs because as an ambassador to Benin republic, I am a usgovernment agent and i have the veto power to go through customs. Assoon as i am through with the meeting i shall then proceed to youraddress. (Send your cell phone number and the address where you wantme to bring the package).You have really paid so much in this delivery that makes me wonder.You are a very lucky this time because i shall be bringing your fund myself andthere is nothing anyone can do about it.Your package $1.2 million united state dollars must be registered asan ambassadorial package for me to defeat all odds and the cost ofregistering it is $120 usd the fee must be paid by you via Money Gram and attach to me the payent slip so that allnecessary arrangement can be made before time will be against us. i suppose to pay the fee on your behalf but due to thesituation of your fund it's noted that you must be the sender of the fee.This development is coming now that the ministry wants to offset allyour outstanding payments to all our legal foreign beneficiariesaround the world in which your payment file was affected. As you mayknow(1). MONEY GRAM MONEY or WESTERN UNION TRANSFER TO:Recipient: Sylvester okekeCountry: Benin republicCity: Porto-NovoCountry code: 00229Text Question: okText Answer: okAmount: US$120.00My flight is Tuesday next week and i expect you to comply before thenso that the delivery can be completed. If you do not comply, then itwill not be my fault if you do not receive your package.Ambassador Michael Raynor,U.s. Ambassador to Benin republic SpamAssassin Report (spam score: 13.7) pts rule name description ---- ---------------------- -------------------------------------------------- 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 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.242 listed in list.dnswl.org] 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 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #122222 - Sent on May 5, 2015, 8:05 pm by neostore@speedy.com.ar
  Attention.We received an email from our diplomat agent that he has arrived yourairport for your ATM Card worth 10.3 milion dollars delivery. Contact him nowwithyour current delivery address and phone number now. Below is the diplomatscontact info.COPY THE EMAIL AND CONTACT HIM NOW:His name: Agent DavidEmail:(atmcardmaster2015@inbox.lv)Cell Phone No: 323 920 0941Once you contact him ask him to give you his USA Phone line to contact him withto complete your delivery today.Thank you.Mr. joe WhiteFedEx Epress. SpamAssassin Report (spam score: 8.4) 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 [200.11.173.11 listed in zen.spamhaus.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.138.90.67 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 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: inbox.lv] 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 #122219 - Sent on May 5, 2015, 7:17 pm by inboxmail33@cantv.net
  Dear, customerWe have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. gorge.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, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge or you call him +229-99-97-66-23as soon as you receive thisemail 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, SpamAssassin Report (spam score: 8.0) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.5 MONEY_FROM_41 Lots of money from Africa 1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #122213 - Sent on May 5, 2015, 6:30 pm by d.m0006@cantv.net
----- Forwarded Message ----- From: Eco bank director general <flie38056@gmail.com> To: Sent: Tuesday, May 5, 2015 8:49 AM Subject: Hello Dear Beneficiary, Hello Dear Beneficiary, Before I commence I will like to explain myself to you, my name is MR JOE SMITH the new director officer of  Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I am now the director and it have not been a month now, so I went through the scheme of work of this Honorable bank and find out that your name and your fund valued $2.5Billion united state dollars was here for six months. So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Rev John Chukwuemeka was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately without wasting time, I do not like betraying people and no one will do such to me. And i want you to understand that you will send our transfer fee of $109 usd with this information bellow through Western union or Money Gram with this name. Reciever's name........Lucky loveCountry...............Benin Republic.City............Cotonou.Text Question............Honest?Answer................Trust.Amount..........$109usd.Mtcn no.....sender's name...... This is what we needed from you now so that your fund will be wired through this bank immediately,And you can call me +22968477889.Please make sure that you send your information complete so that there will be no mistake in transferring your total fund. Your account number========Name of bank===========Bank address============Bank user name==========Routing number==========Home address============Copy of id==============Your phone number==========Your occupation ============ Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22968477889,Thanks and remain bless, my regards to your family. MR joe smith+22968477889Eco bank director general
Click to view scam #122199 - Sent on May 5, 2015, 5:15 pm by flie38056@gmail.com
Attention: Beneficiary:This is to officially informed you that we have concluded arrangements to effect your payment of $45700.00 USD through Online Swift Money transfer services today, but the maximum amount you will be receiving is $45700.00 USD will reflected in your account at once 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.The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.Please contact the Accredited Agent with the details of your fund $45700.00 USD and reconfirm your correct details that you will like the 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:TEL:Upon your acceptance we will give you the contact information of MR FRANK SMITH the Electronic Transfer officer of BANK for immediate programming of your transfer:Name: MR FRANK SMITH.Mobile:+299 98589656UBA BANKThanks and God BlessMR SAMUEL TATA.SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (officfile261[at]gmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.189 listed in list.dnswl.org] 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 (officfile261[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 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 #122183 - Sent on May 5, 2015, 2:39 pm by officfile261@gmail.com
  Attention,We have deposited the check of your fund ($1.5USD) through money gram department after our final meeting regarding your fund, All you will do is to contact money gram director mr davide adamson call +22998605679 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 Daniel Iwu has sent $6000 in your name today so contact Mr Daniel Iwuor you call him as soon as you receive this email and tell him to give you the reference, sender name andquestion/answer to pick the $6000 Please let us know as soon as you received all your fund,Best Regards.MONEY GRAM AGENT SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 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 [200.11.173.10 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 -0.0 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 #122182 - Sent on May 5, 2015, 1:44 pm by etelvina@cantv.net
Hello Dear Beneficiary, Before I commence I will like to explain myself to you, my name is MR JOE SMITH the new director officer of  Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I am now the director and it have not been a month now, so I went through the scheme of work of this Honorable bank and find out that your name and your fund valued $2.5Billion united state dollars was here for six months. So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Rev John Chukwuemeka was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately without wasting time, I do not like betraying people and no one will do such to me. And i want you to understand that you will send our transfer fee of $109 usd with this information bellow through Western union or Money Gram with this name. Reciever's name........Lucky loveCountry...............Benin Republic.City............Cotonou.Text Question............Honest?Answer................Trust.Amount..........$109usd.Mtcn no.....sender's name...... This is what we needed from you now so that your fund will be wired through this bank immediately,And you can call me +22968477889.Please make sure that you send your information complete so that there will be no mistake in transferring your total fund. Your account number========Name of bank===========Bank address============Bank user name==========Routing number==========Home address============Copy of id==============Your phone number==========Your occupation ============ Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22968477889,Thanks and remain bless, my regards to your family. MR joe smith+22968477889Eco bank director general SpamAssassin Report (spam score: 11.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.138.90.69 listed in zen.spamhaus.org] 3.2 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 (flie38056[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_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (eco bank director general ) 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 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 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #122179 - Sent on May 5, 2015, 1:57 pm by flie38056@gmail.com
western union PROMO LOTTERY 2015 western union PROMO LOTTERY 2015. Attention Dear Customer. Your email address has been selected in the on-going western union Online Email promo Lottery held on 30TH to 31th Apry 2015 at West African Regional Head Quarter in Cotonou, Benin Republic. We the western union Regional board are pleased to inform you that your Email address alongside (50) other lucky winners have been approved for a payment of ($2.5). If you receive this email,Please be informed it is not an erro and your verification number is: (WU-WA/908308/2015). Your winnings are to be paid through Western Union on daily transfers of $5,000 dollars till the total of your winnings ($2.5) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements. Once again, this transfer can only be tracked online but cannot be accessed or picked through any Western Union Agent until it is fixed on your name and location. You are therefore, advised to forward the following information. 1.Full Name........... 2.Full Address:............. 3.Marital Status.............: 4.Occupation:............... 5.Age:.............. 6.Sex ......... 7.Nationality:......... 8. Country........... 9.Telephone Number:............. Note that you should be expecting to send along with the above listed information and processing fee of $75. Send it through Western Union on our cashier name as provided below Name: Godwin Nnaloe Receivers Name........Godwin Nnaloe Country:... Benin Republic City: ...Cotonou Text Question:... when Answer:... today Amount...$75 Mtcn Number....... In order to avoid scam, note that this processing fee is the only financial requirement which you will be demanded from you before receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West African Western Union Board Congratulates you as you are directed to the 2015 Promo Lottery payment master on the below information. Call Us With This Line.....+229-99653283 Yours Sincerely, Mr Larry Land The Promotion Manager Of western union Head Quatar Cotonou Benin Republic West Afruca. SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bobby59powers[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.195 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 (westernunionpaymentoffice86[at]yahoo.com.hk ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_HK_NAME_FM_FROM T_HK_NAME_FM_FROM 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 1.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #122166 - Sent on May 5, 2015, 1:41 pm by bobby59powers@gmail.com
Bien Aimée, De nos jours, les prières valent du temps ; beaucoup plus précieux que l'or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un Chemin, c'est-à-dire dans des situations où lui seul peut vous aider à y Garder foi. Une fois encore je me présente, je m'appelle Madame stania valia ; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux GOMEZE Mc CALLUM de nationalité Anglaise, de mémoire glorieuse et bénie qui était un Ingénieur Consultant en République du Bénin pendant neuf ans. Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours .Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce que je traite. Tout récemment, mon docteur m'a dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à une organisme de charité, tout ce que j'ai hérité de mon mari défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin. J'ai décidé de légués ma fortune et celle de mon mari à une organisation ou à une personne de bonne foi. Une personne capable de bien gérer et de m'accompagner dans mon projet de donation. Il s'agit d'un don d'un montant énorme que je vous dirai après votre réponse. Le montant ne serra qu'a vous plutôt pour aider les pauvres de votre milieu et prendra en charge des besoins des vulnérables. Le monde se pervers tellement sur la miséricorde de Dieu que j'ai pris cette décision parce que je n'ai pas eu d'enfant avec mon marie qui puissent hérité de cet argent , non plus je n'ai pas de famille car pour mettre fiancé avec un homme de couleur noir après la mort de mon époux GOMEZE Mc Callum ,ma famille m 'a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille .Aussi bien je pourrais légué ma fortune à mon actuel amant , mais ce dernier est tellement mauvais de caractères qu'il court un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation. Pour mes autres bien matériels, qui ne sont pas en argent bien sûr, j'en ai fait une bonne distribution .Je suis persuadé que après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur. Comme je suivre les soins pour rétablir ma santé, me communiquer avec le monde extérieur m'est permit juste pour ma distraction. Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ces fortunes soit mis au courant de ce message que je vous envoie; pour ce fait je vous invite à faire preuve de DISCRETION autour de vous. Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir ces biens et de l'utiliser honorablement, je vous donnerai le contact de l'institution à qui contacté pour l'envoi de ces biens à votre destinations si bien vous vous choisissez comme le bénéficiaire de ces fortunes. Je suis une femme mourante, et je veux bien vous faire confiance au point où je réussirai à ce projet de donation. Que la Paix et la miséricorde de Dieu soient avec vous. Mme stania valia SpamAssassin Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 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 (madamestaniavania[at]outlook.fr) -0.0 SPF_PASS SPF: sender matches SPF record 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
Click to view scam #122159 - Sent on May 5, 2015, 12:30 pm by Madamestaniavania@outlook.fr
FOREIGN OPERATION MANAGER MONEY GRAMINT'L. OFFICE BENIN REPUBLICLOCATION. RUE BPH141 KINGSTONAVENUE COTONOU BENIN.REF: MT89TQ DATE:11/04/2015:Attn:We have received your information and your grant/ Compensation is thesum of US$ 2.5.000.000.00 us dollars to be transferred via our MoneyGram Money Transfer only in accordance to the engagement agreementwith Benin Foundation De France (IMF / ECO-WAS / UNITED NATIONS) whichwe were clearly warned not to tamper with your fund and no deductionfor whatever reason, stating that it is a measure to safeguard thefund of the beneficiaries from embezzlement and misdirection.Note that the every Money Gram here in Benin Republic has limitedtransfer rate because of International communities andAnt-Terrorist/Drug Law so, we are permitted to transfer $4500.00 twicedaily until your total payment is completed.Meanwhile we have today transferred your first installment paymentavailable for pickup at any Money Gram office nearest to you, butstill on hold due to the unpaid Clearance Certificate and Remittancefee at amount of $39.00 you are suppose to pay before your dailytransfer will be made available to you to pick up on daily. You willpickup the bellow installment at any nearest Money Gram Office  to youwith bellow information's as soon as you send the $39.00 ClearanceCertificate and Remittance fee. You can to track your firstinstallment payment that we are going send to you online athttp://www.moneygram.cm/ for your record purpose.But we are still having a little delay on your first transfer due arequired of your payment "Clearance Certificate and Remittance fee" ofyour payment at cost of $39 USD that you have to send before thereleased of your first payment of US$4500.00 to pick it up and get backto us for the 2nd  payment of another $4500.00 USD immediately ifpossible today.Furthermore your first payment of $4500 has not yet been post to yourlocation being that the Clearance Certificate and Remittance fee isnot yet paid and due that this payment has been made for a very longtime, it required as a matter of urgency to send the fee of $39 USDto enable the release of your first payment of $4500 in any of yournearest Money-Gram Office in your Country to pick it up immediately.THEREFORE KINDLY BE ADVICE TO COPY THIS BELOW INFORMATION OF OURCASHIER OFFICER AS STATED AND HASTEN UP TO YOUR NEAREST VICINITY MONEYGRAM OFFICE OR RIA MONEY TRANSFER AND SEND THE REQUIRED FEE OF $39USD U S D  A.S.A.P FOR EASILY PICK UP AND COMMENCE ON YOUR TRANSFER.Receiver?s Name:....Andy IchekeCountry: .......Benin RepublicCity: ......CotonouText Question: ....Colour?Text Answer: ...White.Amount: .....$39 onlyMTCN:...................Sender?s Name:...........Finally we  urgently wait for your immediate response with the paymentinformation in your next email because the transfer will not berelease without you paying the charges, so I will advise you to tryall you can to send the fee and as soon as the payment has beingconfirmed, then the instantly your first payment will be releasedwithout any further delay until you receive the total daily payment of$9000 USD today.Thanks for maximum understanding and co-operation, May peace of God bewith you for choosing Money Gram.YOURS IN SERVICEDR. ITEX UDEHPHONE NO:+229-68808962http://www.moneygram.com/.MoneyGram money transfer Money Worldwide Registered trademarksymbolService:DollarsDollarshttp://www.aruntravel.es/Images/moneygram_logo.gif  Dollars SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #122157 - Sent on May 5, 2015, 12:23 pm by rodolfo.ponce@speedy.com.ar
Advert
Attention, We have deposited the check of your fund (6.4usd ) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.David George via E-mail:(western_un1on@outlook.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,Mrs.Sandra has sent $5000 in your name today so contact Mr.David George or you call him +229-68875697 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. Mr. Eric Leonard SpamAssassin Report (spam score: 5.6) 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 [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #122151 - Sent on May 5, 2015, 11:45 am by markdon@cantv.net
Hello My Good Friend, Greetings! I have been waiting for you since to contact us for your Funds package of $1.2Million United States Dollars, but I did not hear from you since That time. Then I went and deposited the Funds with EXPRESS DELIVERY COMPANY Continuo, Benin Republic before I traveled out of the country for a 7 Months Course. What you have to do now is to contact the, EXPRESS DELIVERY COMPANY as soon as you receive this message to know when they will deliver your Package to you to avoid expiring date of you package certified draft. For your best interest, I have paid for the shipping charge, Insurance premium Fee of the funds showing that it is not a Drug Money or meant to Sponsor Terrorist attack in your Country. The only money you will send to the Courier Company to deliver your Funds direct to your postal Address in your country is ($125.00 US) United States Dollars only is Security Keeping Fee of your deposited package so far. Again, don't be deceived by anybody to pay any other money except $125 US Dollars. I would have paid that but they said no because they don't Know when you will contact them and in case of demurrage, but am sure that there will be no demurrage at this time. You have to contact the EXPRESS DELIVERY COMPANY now for the delivery of your package Fund with this information bellow; Contact Person: DR. JOHN HOLT Tell: (+229)94446497 EMAIL: fedex.expresscco@live.fr Finally, make sure that you reconfirm your current postal address and Direct telephone number to them again to avoid any mistake on the delivery, I repeat again, try to contact them as soon as you receive this message to avoid any further delay or demurrage for immediate action of your delivery. You should also let me know through email as soon as you receive your package funds. Yours Faithfully, Micheal Sidibe SpamAssassin Report (spam score: 8.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 2.2 HK_SCAM_N3 BODY: HK_SCAM_N3 2.5 MILLION_USD BODY: Talks about millions of dollars 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 (wwwbensoncosmos[at]gmail.com) 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 0.1 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 1.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122128 - Sent on May 5, 2015, 9:43 am by wwwbensoncosmos@gmail.com
Attention Dear Beneficiary We have finally arranged to deliver your package worth $8.5m USD through (DHL) Company. We were able to accomplish this through the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully . Contact Dr.Robert Dewar email: (dhlcompany900@gmail.com) Contact the (DHL) with your delivery information such as: (3) Country ----- ) Age/sex ------ (5) Occupation:-- (6)Home address:-- And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company. Sincerely mr.dangote don SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [122.1.235.84 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 3.6 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 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 1.4 MONEY_FROM_41 Lots of money from Africa
Click to view scam #122102 - Sent on May 5, 2015, 5:29 am by ROBERT@mist.ocn.ne.jp
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:(westernunion@qq.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two times daily until the whole of 2.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $98USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude with phone number: +22968456119 Thank you John Marthins Your Funds transfer is Ready SpamAssassin Report (spam score: 3.1) 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] 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: qq.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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #122067 - Sent on May 4, 2015, 8:49 pm by money_gram@cantv.net
---------- Forwarded message ----------From: FBI Headquarters, Washington, D.C. <nasir@salbd.com>Date: 2015-05-04 0:56 GMT+02:00Subject: Attention:BeneficiaryTo: -- Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov Attention:Sir, We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face -to- face conversation,it is due to the urgency.This e-mail has been issued to you in order to officially inform you tht we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD  from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 3 to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this company on Your behalf that funds are to be drawn from aregistered bank within  the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of$2.8million USD has been  deposited With International MonetaryFund(IMF). We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe  and 100% risk free, due to the fact that the funds have been deposited with  IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that islocated in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following, (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address) The total amount for everything is $95 we have tried our possible best to Indicate that this $95 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction. In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.James Brown) via e-mail Kindly look below to find Appropriate contact information: CONTACT AGENT NAME: JAMES BROWN E-MAIL :jamesbrown1193@yahoo.com) Direct Phone : +229 68518721 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT OCCUPATION: You will also be required to request Western Union or Money Gram details on How to send the required $135 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $95 ONLY to Mr.James Brown via Information in which he shall send to you, THANKS FOR YOUR CO-OPERATION. Yours in Service, Federal Bureau of Investigation  Director (F B I) Rev Martin Comey ................................................................................................... International Monetary Fund (IMF) Africa Regional Office  Benin Attention:Beneficiary, Transaction Code: EA2948-910. This is the receipt of your email, order from the IMF Office here, in respect with the provision act of decree FBI authority constitution; I am directed to inform you that your international certified bank draft" to the tune of $2.8 million us dollars only have verification and confirmations are correct. Therefore, we are happy to inform you that arrangements have been concluded to affect your delivery as soon as possible and in our bid to transparency. Your international confirmable certified bank draft is legal and legitimate and will be clear into your bank account once you receive it to your bank. The required fee of $95 dollars for the IMF  international clearance certificate can be send through western union  international money transfer with the below stated details; payment details 1. Receiver name: ======= Emma Udo 2. Country: ========== Benin Republic 2 city Address================== No 13 Adogrita Road,Cotonue 3. Question=============How are you 4. Answer: =============Very Good 5. Amount:  $95  dollars forward the payment control number, sender as soon as you finish making the payment, do not hesitate to email me with the payment information on my email as stated below, so that I can facilitate the release and dispatch of your international certified bank draft to your home address.  Thank you and god bless you as I look forward to your email with the payment information. CONGRATULATIONS YOURS IN SERVICE MR.Edwin Martin INTERNATIONAL MONETARY FUND (IMF) AFRICA REGIONAL OFFICE DIRECT NUMBER CALL + 229 68518721
Click to view scam #122065 - Sent on May 4, 2015, 9:00 pm by nasir@salbd.com
My Dear   With warm heart I offer my friendship, and my greetings to you in the name of our lord, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.     I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.     But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. Purposed for charitable foundation, my marital status is such that I'm single because I lost my Husband over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy for. Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.     To this I would be so graceful and in order to help the poor to give what amounts to said legacy worth Four Million Euros (?4,000,000.00) to enable you establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.     I have no fear because before contacted you, I have several nights prayed for the Lord to give me the contact of a trusted person of whom I can entrust this matter and I believe my contacts to you is divine.     Know that you can keep 30% of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.     I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail: danakomo20@gmail.com   Awaiting your prompt reply, receive my cordial and fraternal greetings.     Yours Sincerely,     Mrs. Dana Komo. SpamAssassin Report (spam score: 29.9) pts rule name description ---- ---------------------- -------------------------------------------------- 2.9 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.4 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (danakomo58[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 0.2 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 3.9 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.0 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.8 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 1.4 MONEY_FROM_41 Lots of money from Africa 0.0 T_MONEY_PERCENT X% of a lot of money for you 1.0 XPRIO Has X-Priority header 4.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122060 - Sent on May 4, 2015, 8:32 pm by danakomo58@gmail.com
  On Monday, May 4, 2015 4:14 AM, Dr:Michael Antony <ahagonasa@yahoo.co.jp> wrote: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN REPUBLIC. ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) Notification from International Monetary Funds, My name is Dr.MICHAEL ANTONY I am the  Director of International Monetary Fund (IMF) I am writing on behalf of(IMF) just to let you know that the formal arrangement to get you your funds of $8.3 million usd was not clear because of difficulties with authorities. Your Funds delivery arrangement does not any more allowed by such company mention bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company) The International Monetary of and Lawyer's Chamber have canceled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any more in-charge of your consignment box because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. We have booked the payment assignment with FIRST Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have arrange to pay you the total funds with assignment of FIRST BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving $48,000 usd on each payment, as of now you are free to have the funds into your account. Because of the large amount you are going to receive $48,000 on each transfer, I would like it to be sent to your bank account in amounts of $48,000 usd in each deposit' it is possible to avoid difficulties with the Authorities.We have now track with FIRST BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost you only $159 after that we shall obtain the DEPOSIT FORM to get the fund to your account, Meanwhile the $159 is the only cost you will bear to renew the payment file to enable us obtain FIRST BANK DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12 hours, Remember that you will receive $48,000.00 daily until paid in full,so try and send $159 and I will take care of the balance. The first payment of $48,000 will soon be in your account if possible you sent this $159 for the renew to enable us obtain the FIRST BANK DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your Bank details. Your Full Banking Details to avoid wrong Transfer Such as: Your email address:--- Your email password:--- Your Mobile Phone Number:---- Direct telephone Number:---- Bank Name:-- Bank Address:-- Account Number:-- Account Name:--- Routing Number:-- BELLOW IS THE INFORMATION TO SEND $159 BY WESTERN UNION ONLY. Receiver's Name:_____PAUL OKAFOR Country:_____________Benin Republic City_________________Cotonou Code:_______________00229 Text Question:______Code Answer :____________229 Amount:____________$159 Senders Name_______ Sender's Mobile Phone Number____ MTCN Numbers_______ Regards. The IMF: Organization and Finances Dr.MICHAEL ANTONY Phone +229-9916-6844 Managing Director International Monetary Fund(IMF)        
Click to view scam #122056 - Sent on May 4, 2015, 8:08 pm by ahagonasa@yahoo.co.jp
NoticeContact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Mr. Albert Godwin's care contact him via email: (deliverycourierbj@hotmail.com) for more information on how to claim it.SpamAssassin Report (spam score: 10.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (fulvio.joannas[at]alice.it) 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.9 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122046 - Sent on May 4, 2015, 7:33 pm by fulvio.joannas@alice.it
-----Original Message----- From: MR RONALD SMITH <emmydon889@gmail.com> To: undisclosed recipients: ; Sent: Mon, May 4, 2015 3:12 am Subject: IF YOU FAIL TO SEND THE $35 THIS WEEK YOUR $2.500,000 000.00 IS GONE FINALY. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $35 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALLY. I 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, thefact is that you can't seem to trust any one again over this payment and we have now curt the prize of $490 to $35 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $35 it is for bank processing of your payment, the fees is $490 but we have curt to $35 so that you can be able to send it today, $35 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 $35 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 $35 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 USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high pricehas 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 or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($35) Account Officer Info: Send the fee through Money Gram Or Western Union only. Receiver's first Name:  JOHN  OGENE City:::::::::::::: Cotonou Country: ::::::::Benin Republic Text Question: ::::::FEAR? Answer::::::::GOD Amount required: :::::::$35 Sender's Name::::: MTCN Number#: Sender's address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards MR RONALD SMITH PHONE: +22999338851                    
Click to view scam #122029 - Sent on May 4, 2015, 6:01 pm by emmydon889@gmail.com
-----Original Message----- From: Special Transfer Unit <stransferunit@gmail.com> To: undisclosed-recipients:; Sent: Sat, May 2, 2015 12:59 pm Subject: VERY URGENT FOR YOUR PAYMENT Dear valuable Customer This is to remind you once again that your first payment of $7,000.00 usd which was sent on Wednesday will be cancel after Monday. We are happy to inform you that we had 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 this Money Gram 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 $7,000.00 USD every day because money gram laws here in Benin only permit a transfer for maximum of $7,000.00 USD every day. We have successfully transferred your first instalment payment of $7,000.00 usd for your pickup at any Money Gram office nearest to you but the payment is 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. Here the payment info we programmed in your name today; Reference number: 76198215 Sender Name: Cynthia Jean Amount sent: $7,000 usd On the above transfer status, you will understand that your first $7,000.00 USD was successful transferred and will be available for your pickup once we activate your domiciliary account in your name which required that you shall pay sum of $59.00 USD to activate the domiciliary account before you can start picking up your daily payment today. You are hereby advise to use below information and send the activation payment of $59. usd Receive Name:...Junior Dozie City & Country:..... Cotonou-Benin Text Question:.... ...Trust 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 $7,000 and then forward a copy of your money gram transfer slip that content all your pickup information for your easy collection at any money gram 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 send the money you will 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 $7,000.00 USD on daily basis through money gram Money transfer cash in minutes. Urgently proceed with the payment for immediate activation and release of your first $7,000 today. Call or text me here with the mtcn or reference number  Tel: +229 67636377 Thanks for using our service Money Gram Yours Sincerely Rev. Anthony Ego, Director Money Gram Department. Tel: +229 67636377
Click to view scam #122023 - Sent on May 4, 2015, 5:27 pm by stransferunit@gmail.com
-----Original Message----- From: Dr. Steve Otunzu Aguleri <officelive046@gmail.com> To: undisclosed-recipients:; Sent: Fri, May 1, 2015 3:32 pm Subject: Greetings My Dear Friend About Your Fund The Sum Of $1,500,000 USD. WORLD BANK ASSISTED PROGRAMMED DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. Greetings My Dear Friend, I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programmed (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 500 (Five Hundred) selected recipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMED. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One Million Five hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose. My contact details are as stated below :- Name:( Dr. Steve Otunzu Aguleri ) Email:( drsteveotunzuaguleri010@gmail.com ) Phone Number:( +229_66534169 ) Please reconfirm the following information's for your perusal. 1.Full Name: 2.Address: 3.Phone Number: 4.Country: 5.Occupation: 6.Sex: 7.Age: I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $79 only for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved again and for your information my dear good friend, you are the only person and the only one holding your self for now to received your fund at your doorstep immediately without any further delay. You are advice to get back to us in order to enable us give you the information how to send the needed fee immediately, so that you will have your fund immediately at your doorstep. Waiting to hear from you as soon as possible if you are still interested to received your fund. Yours Faithfully, Dr. Steve Otunzu Aguleri. Executive Director United Nations Human Settlements Programmed United Nations Compensation Commission (UNCC)
Click to view scam #122021 - Sent on May 4, 2015, 5:19 pm by officelive046@gmail.com
Port Columbus Intl Airport-Cmh, Columbus OH4600 International Gateway Columbus, Ohio 43219U.S.AAttn Consignment Owner,I am Mr. Jordan A. Miller , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic of Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $12.8 Million and the consignment is still in our Storage House here in Port Columbus Intl Airport till today.However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country Benin and both certificates will cost you the sum of 79 usd to obtain,So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of 79.00 to our Inspection Agent in Republic of Benin to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection Benin,HERE IS THE INFORMATION WHERE TO SEND THE 79 USD VAN WESTERN UNION OR  MONEY GRAM TODAY;Receipt Name....... JERRY UDECountry...................... BeninLocation.................. CotonouText Question.......How LongAnswer...................... TodayAmount.........$79.00 usdI,am waiting for your prompt respond with the Western Union or Money Gram payment details.Yours faithfullyMr. Jordan A. Miller, Executive Director, Port Columbus International Airport Ohio,SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.141 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.132 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 (officfile261[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 (officfile261[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily 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 #122014 - Sent on May 4, 2015, 4:14 pm by officfile261@gmail.com
Date: Mon, 4 May 2015 16:54:35 +0900From: lw495695@gmail.comSubject: Contact DHL Courier Company For Your ATM Visa CardTo: Dear Beneficiary, This is to officially inform you that we have written to you before without getting respondfrom you and we believe that our previous mail did not get to you therefore we write you again.We arecontacting you concerning the release of your inheritance fund ATM Card which have been delayed for transferby some officials offices who claim to be in position of your fund thereby extorting money from you in one wayor the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit.Your fund will betransfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.Wehereby inform you that the ATM card worth US$2.500,000.00 has been credited in your favour as the first partpayment of your inheritance fund which has been delayed by these officers who claim to be in position of yourfund.Therefore you are warned to stop any further communication with anybody concerning your Certified fund.Yourfund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons.The only money you are obliged to pay is theKeeping charges from DHL before the parcel card will delivery to you.Therefore Contact the verificationofficer incharge of the delivery: Name: Dr.Jerry Cook.phone number +22968450422 Send them the following information of yours for the conclusion of your ATM Card:Full Name: Delivery Address: Country: Occupation: Phone Number: Age:Regards, Mrs Linda Wilson 
Click to view scam #122009 - Sent on May 4, 2015, 3:30 pm by lw495695@gmail.com
On Sunday, 3 May 2015, 21:41, Mrs Faith Malu <y_50000000690737@yahoo.co.jp> wrote: Goodday!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $9.5 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $9.5,000.000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of August 2015. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow;Directors Name: Dr. Pius DavidCompanys Name:FEDEX EXPRESS COURIER SERVICE. Telephone: +229 9641.8115.Email: trustcouriercompany0@gmail.com Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action. Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok. I am waiting for your urgent response.  Yours Faithfully,          Mrs Faith Malu.
Click to view scam #122006 - Sent on May 4, 2015, 3:20 pm by y_50000000690737@yahoo.co.jp
p { margin: 0; }Hello,This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Cotonou, Benin Republic, we have resolved in finding a solution to your problem.We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt  re-scheduling.We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) per day. And the total sum approved in your name is Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund before final confiscation, kindly re-confirm your :(1) Your Full Name:(2) Full residential address:(3) Phone and Fax Number:You will find below my personal email address Contact Person: Mr. Franklin David.Email: ( mr.franklindavid@gmail.com)We shall be expecting to receive your information as you have to stop any further communication with anybody or officer claiming to be in charge.Thanks for your co-operation.BEST REGARDS,Mr. Franklin DavidSpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.9 MIME_NO_TEXT No (properly identified) text body parts