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On Saturday, April 11, 2015 4:12 AM, MRS LORRITA CHIMA <mrslorritachima@yahoo.com> wrote: APR 10 "Attention," has been cancelled When Friday, 10 April 2015 06:30 AM to 07:30 AM (GMT-06:00) Guadalajara / Mexico City / Monterrey - New Where Attention, I have paid for the delivery fee of your parcel to the FedEx Courier services Cotonou Benin. They promised that your parcel will leave immediately they received your re-confirmed information to avoid wrong delivery. Now contact them with your detail information below. The only money you will send to the FedEx is for official security keeping fee wich is $58 ask them how to send the Security fee so that you can pay it.to enable them settle the security department of their company and deliver your parcel direct to your home address in your country which you will forward to FedEx in the below contact information soon ok. Contact Person: Tony Okafor, Their E-mail address: fedeexcouriercompany2015@gmail.com Their Phone number: +22999138039 Here is the requested information needed by the Director of the FedEx Diplomatic Division which they instructed me to email you to provide for them while contacting them for easier identification when the diplomat arrives in your country ok. Kindly re-confirm to them the following information: Your full name: Your complete address_ Name of city of Residence: Country: Your direct cell phone number: Nearest airport: I registered it with the FedEx Courier Company in the name of Computer accessories as its content and I didn't let them know that it contains ATM card in the amount funds of US$2.8 million because of fear of betrayal or to avoid the Diplomat man made away with your ATM card containing the sum of $2.8 Million ok. Yours Faithfully, Mrs.Lorrita Chima. This event invitation was sent from   Yahoo Calendar
Click to view scam #117840 - Sent on April 11, 2015, 10:45 am by mrslorritachima@yahoo.com
On Wednesday, April 8, 2015 1:29 PM, MoneyGram Head Office <kurenaihiroto@yahoo.co.jp> wrote: Dear Costumer:This is Rev. James Mandu from MoneyGram Head office here in Benin Du Republic.We presently send your first payment of $5000 this morning from our office, So kindly contact Rev. James Mandu and also send the following information immediately.1. Full Name ______2. Country/Address ______3. Phone/fax number ______4. Age/Sex _______5. Occupation ______So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.Thanks and call me now at +229 99314277 for the processing.Best RegardsFrom, Rev. James ManduMoneyGram Head office BENIN Du REPUBLIC
Click to view scam #117813 - Sent on April 11, 2015, 6:19 am by kurenaihiroto@yahoo.co.jp
On Monday, April 6, 2015 2:40 AM, Mr.john mark <yun60308@yahoo.co.jp> wrote: Hello Dear Beneficiary,   We are here to notify you that the sum of US$2.7 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram  in their business transaction.   This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.   Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2.7 Million dollars via western union.I have made today's payment for you below is the MTCNMTCN=759-851-8712 Sender name= Jaroslav KundlaMTCN=759-851-8712Question=RedAnswer=BlueAmount=$5,000 Track at the western union website and see that the payment has been sent.We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through western union. You will be picking up $5,000 daily until the US$2.7 Million dollars is completed.   So, contact the Western union Agent: Mr. JERRY MICHAEL. His Tel: +229-68718629 call him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $99 dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000.   You can also ask him to send to you a proof, the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:   Your Full name: Home Address: City: Country: Phone number: Occupation: Age:   The only money you will pay to the Western Union office is $99 dollars only and he will release the text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing fee of $99 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please bear this in mind before forwarding your information to him.   Please, contact Mr. JERRY MICHAEL of the western Union office now so that he will issue to you the full payment information after you might have paid the $99 dollars only for the processing of the needed H.L.S Clearance Certificate,   Yours Faithfully, Barr John MarkAwards Coordinator CommissionFrom Presidency Office Benin Republic  Re: Confirm Your Payment Which Worth Of (US$5,000.00 U.S. Dollars).
Click to view scam #117812 - Sent on April 11, 2015, 6:15 am by yun60308@yahoo.co.jp
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: 6.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 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 (andicri[at]alice.it) 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.9 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 #117808 - Sent on April 11, 2015, 3:43 am by andicri@alice.it
-----Original Message----- From: Taka Mr.Ben <mr.bentaka626@yahoo.com.hk> To: Preilcsj <preilcsj@netscape.net> Sent: Fri, Apr 10, 2015 11:08 am Subject: Mrs.Philomene Reiland WESTERN UNION MONEY TRANSFER SEND MONEY WORLD WIDE. Reference Code: WUMT/Benin//2015 NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Western Union Bureau of Investigation) urge you to treat it genuinely. Dear Customer, Thank you for your patronage and for using western Union Money Transfer to send money, we are so happy to have a customer like you. For using western union, you details were put to the Ballot box for the ongoing 2015 Western Union Money Transfer Beginning of the Year Bonanza Draw. You have won your self $1.5 Million United States Dollars USD.This fund will be given to you through our office Western Union Payment Department Office,Cotonou,Benin Republic. Your winnings sum will be paid installment with sums of US$5,500.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,500 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till receive your winnings fund worth of $1.5 Million United States Dollars USD. We need the below informations for the release of your payment as i stated above. Your full name: Your country/city: Your current telephone number: Your International Passport or any of your working Identity card: Your age: Your occupation: Your email address and your alternative email: Kindly send the above required informations. Awaiting your urgent reply Yours in service Mr.Ben Taka Calling Telephone: +229 68741373
Click to view scam #117751 - Sent on April 10, 2015, 6:42 pm by mr.bentaka626@yahoo.com.hk
-----Original Message----- From: Henry L Jensen <henryllary@gmail.com> To: undisclosed-recipients:; Sent: Fri, Apr 10, 2015 4:56 am Subject: YOUR ATM VISA CARD FROM (ECOWAS) ATTN: Beneficiary, I am Mr Henry L. Jensen the appointed Commissioner for Administration & Finance ECOWAS commission. The Economic Community of West African States (ECOWAS) is a regional group of fifteen West African countries, founded on 28 May 1975. The Economic Community of West African States (ECOWAS) has approved and credited the sum of THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY, (US$3,700.000.00) as a compensation payment in your favor and we shall carry out the payment through ATM VISA CARD processed by our paying bank, United Bank for Africa (UBA). Your ATM VISA CARD has been uploaded and processed by the United Bank for Africa (UBA) and the Card is ready/available for immediate delivery to your destination address by the courier Company. So you are therefore advise to contact (Barrister Tunji Adams Esq) upon receipt of this message to enable him embark on your ATM VISA CARD delivery as soon as possible. Kindly contact (Barrister Tunji Adams Esq) immediately with the information below, Barrister Tunji Adams Esq E-mail: barr.tunjiiadams.g@gmail.com Tel: +229 67 636 377 You also to re-confirm below information to avoid mistake during delivery: 1) Your Full Name.................... 2) Delivery Address.................. 3) Phone Number..................... 4) Identity (Driving License/Int'l Passport) Thanks. Yours Faithfully, Mr Henry L. Jensen, Commissioner for Administration & Finance ECOWAS commission.
Click to view scam #117737 - Sent on April 10, 2015, 4:52 pm by henryllary@gmail.com
Calvary Greeting Dear in the Lord I am Mrs. Rukah Aribami, I have been diagnosed of cancer and I decided to donate some funds to better the lives of the less privileged. I need a honest and trustworthy individual that will utilize this funds to fund religious organizations, orphanages and less privileged propagating the word of God. I hope to hear from you asap. Thanks Mrs. Rukah Aribami SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] -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 #117716 - Sent on April 10, 2015, 3:09 pm by goldsilver@cantv.net
Reply to claim Funds from UN !!!kindly send your information along with your pin number to this email : unitednationsffice@freemail.huYOU HAVE WON ($650,500.00USD) FROM UNHERE IS YOUR PIN NUMBER (UNO-154/4456/011)Contact person: Dr. David Ellis.Telephone No: : +229-98858616E-mail  : unitednationsffice@freemail.huRegards,Mr. Godspower KolkerUNITED NATIONS GENERAL SpamAssassin Report (spam score: 7.9) 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: freemail.hu] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 listed in list.dnswl.org] 0.6 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
Click to view scam #117703 - Sent on April 10, 2015, 1:17 pm by roitman@speedy.com.ar
Dear Beneficiary,kindly contact us back for your payment.Remain Bless,Mr.Ben TakaWestern UnionSpamAssassin Report (spam score: 8.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (officeff0124[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mr.bentaka626[at]yahoo.com.hk ) 1.2 MISSING_HEADERS Missing To: header 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117697 - Sent on April 10, 2015, 12:15 pm by officeff0124@alice.it
Dear Beneficiary,kindly contact us back for your payment.Remain Bless,Mr.Ben TakaWestern UnionSpamAssassin Report (spam score: 4.7) 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 (officeff0123[at]alice.it) -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] 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mr.bentaka626[at]yahoo.com.hk ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (officeff0123[at]alice.it) 1.2 MISSING_HEADERS Missing To: header 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
Click to view scam #117694 - Sent on April 10, 2015, 11:42 am by officeff0123@alice.it
Reply to claim Funds from UN !!!kindly send your information along with your pin number to this email : unitednationsffice@freemail.huYOU HAVE WON ($650,500.00USD) FROM UNHERE IS YOUR PIN NUMBER (UNO-154/4456/011)Contact person: Dr. David Ellis.Telephone No: : +229-98858616E-mail  : unitednationsffice@freemail.huRegards,Mr. Godspower KolkerUNITED NATIONS GENERAL SpamAssassin Report (spam score: 7.9) 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: freemail.hu] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 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
Click to view scam #117692 - Sent on April 10, 2015, 11:10 am by prasuk@speedy.com.ar
 RUBY McELROY  On Thursday, April 9, 2015 12:05 PM, MR. MIKE WILLIAMS <acidman0609081@yahoo.co.jp> wrote: Attention: Beneficiary  I am MR.MIKE WILLIAMS; the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance, compensation and contract fund. Your email is among the listed beneficiary who have not receive your fund and also among the once who want claim your own fund. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic Du Benin under the instruction of His Excellency President YAYI BONI, GCFR have given order in the First Quarter Payment Approval yesterday to release all outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$3.5M (Three Million and Five Hundred Thousand United State Dollar).  Furthermore, to be sure of whom we have contacted, The United Bank Benin Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment of $3.5m.  First Name:  Last Name:  Middle Name:  Country:  City: Address: DOB: (Date of Birth):  Telephone:  Mobile Phone:Occupation:   Copy of your Identification:Next of Kin Name:Bank Name:Account Name:Bank Account Number:BANK SORT CODE N0:Routing/ Swift Number:IBAN:BIC:Next of Kin:  Once you confirm your information complete we will process for the transfer. More further; You need to pay International Bank Transfer in our bank here United Bank of Benin enable us make the transfer immediately the fund confirmed and you will receive your fund into your bank account and we did not need delaying we want get everything done according to our Government and the International Bank Transfer will only cost you $75. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.  Best RegardsMR.MIKE WILLIAMSExecutive Governor United Bank PLCCall: +229 99311667
Click to view scam #117661 - Sent on April 10, 2015, 6:14 am by acidman0609081@yahoo.co.jp
   On Thursday, April 9, 2015 12:15 PM, Dr.Jack Udo <mailserviseacco@gmail.com> wrote: Your Consignment Box of $5.8Million United States Dollars we wish toinform you that the diplomatic agent conveying the consignment boxvalued the sum of $5.8 Million United States Dollars is currentlystranded at ATLANTA, GA - SLOCOMB - USA International airport now withyour consignment box  and we need a Clearance certificate which willcost you sum $68. We also required you to reconfirm the followinginformation below so that he can deliver your consignment box to youas soon as the consignment box is cleared today .here is the tracking.Your tracking Number is ( 3648345455 ) type dhl tracking and you willsee were to click track it now.NAME: =================ADDRESS: ===============MOBILE NO.:=============NAME OF YOUR NEAREST AIRPORT:========A COPY OF YOUR IDENTIFICATION :===============COUNTRY===============COMPANY REGISTRATION NO :EG5895CODE NUMBER: 014479Also make sure that you forward your Code Number and Companyregistration's to him because it is very important to enable himlocate your package Please do contact the diplomatic agent with theClearance fees of $68,Here is the Receiver's information you will used to send the $68 foryour clearing of your Package.Receiver's name...Mike OguejeCountry.. Benin RepublicCity.. CotonouText Question..WhenText Answer...TodayAmount $68.MTCN....Sender...Contact Person : Mr. Gill RichardEmail (diplomatgill.richard1@yahoo.fr)He is waiting to hear from you today with the information, NOTE: TheDiplomatic agent does not know that the content of the consignment boxis $5.8Million United States Dollars and no circumstances should youlet him know the content. The consignments was moved from here asAfrican Cloths, so never allow him to open thebox on till its delivered to you.Best Regard,Dr.Jack UdoDhl Courier Company Benin Republic+229 98486544
Click to view scam #117659 - Sent on April 10, 2015, 6:17 am by mailserviseacco@gmail.com
BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEEDTO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,-------------------------------------------MONEYGRAM HEAD OFFICE, REPUBLIQUE DU BENINAvenue Jean-Paul II, Bp 08-0879Cotonou, Republique Du BeninTelex: BIA/5079-5187Tel: 00229 68 27 92 68Dear CustomerAfter today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initially approved via western union will be paying to you $3500 us dollars on daily basis until your ($1,240,000.00) is completed, It has come to the notice of the newly appointed Minister that western union department was unable to complete the activation as a result of high charges required in using their services and some of their staff were into fraudulent act and Federal Executive Council (FEC) Has now ORDERED that your total value($1,240,000.00) funds will now be paid to you through MONEY GRAM. Yes, we are aware that western union department requested about $780 us dollars from you for activation of your FILE which has been dormant, Well, it has now been approved that you will only take responsibility of $109 us dollars for the re-activation, The minister of finance was unhappy when he saw your payment file, thereby ordered that instead of the initial sum of $780 activation demands, that you will pay only $109 us dollars for the re-activation of your fund because he does not want your fund to still be in this country without it been transferred.Hence I would like you to act fast and send the $109 us dollars immediately you receive this email, and Remember that it's the only way you will claim your FUNDS without any further problem, you have my word that once we receive the fee, You will start receiving your funds on daily $3500 us dollars through Money Gram by Tomorrow morning,BELOW ARE THE PAYMENT INFORMATION TO SEND THE AGREED $109 US DOLLARS BY MONEY GRAM TRANSFER SERVICE OK, MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY RECEIVER NAME:::::::::::: EDWIN MANAFACOUNTRY::::::::::::::::::::: BENIN REPUBLICCITY:::::::::::::::::::::::::::: PARAKOUAMOUNT:::::::::::::::::::::::$109.00 USD AFTER THE PAYMENT OF $109 YOU WILL START RECEIVING YOUR $3500 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason, YOU?RE PAYMENT OF $3500 USD DETAILS AND IMMEDIATELY WE RECEIVE THE FEE IN NEXT 45 MINS YOU WILL RECEIVE THE REMAINING 2 DIGITAL NUMBER FOR YOUR REFERENCE. Senders:........... Juel SmithREF#:...............577-342-Amount: :...........$3500PLEASE KINDLY FORWARD US YOUR FOLLOWING INFORMATION WERE YOUR FIRST PAYMENT WILL BE SENDING TO YOU .(1)Your receiver name:(2)Your country:(3)Your telephone number:(4)Attach Copy of your passport:(5) Your Age:Thanks,Dr. EDWIN MANAFATEL PHONE NUMBER: 002268279268Director Foreign Remittance DepartmentMONEY GRAM HEAD OFFICE DEPARTMENT CENTERSpamAssassin Report (spam score: 10.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.138.89.39 listed in dnsbl.sorbs.net] 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (nabananohana[at]yahoo.co.jp) 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.89.39 listed in zen.spamhaus.org] -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 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 (paddy morise ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117657 - Sent on April 10, 2015, 6:09 am by nabananohana@yahoo.co.jp
   On Thursday, April 9, 2015 1:56 PM, From Post Office Departmernt <rucha19891221@yahoo.co.jp> wrote: From regular mail Post Office Benin Rep.Address: 20.22 Hospital RouteCotonou Benin RepublicPhone No:+229 6886 6949Attention Beneficiary,Do you remember that your ATM Visa Card is still in our office? We want to let you know that today is the last day given to you to pay for the mailing fee of your ATM Visa Card, the mailing fee of your ATM Visa Card is $49.00 and you must make the payment today or else we will cancelled the delivery.You are advised to send the fee with bellow info so that we will be able to post your ATM Visa Card to your mailing postal address immediately and you will receive your ATM Visa Card within a couple of 3 working days.You can use bellow info to send the fee immediately ok.Receiver name:     Udenna MarcelCountry:     Benin republicCity:     CotonouText question:     whenText answer:     todayAmount:    $49.00We will mail your ATM Visa Card parcel to your mailing address as soon you sent the duty stamp fee today and you will receive your parcel in the next 3 days.Sincerely,Albert k. Godwin.
Click to view scam #117655 - Sent on April 10, 2015, 6:01 am by rucha19891221@yahoo.co.jp
   On Thursday, April 9, 2015 2:55 PM, Mr. William Justice <ohana8282result@yahoo.co.jp> wrote: MESSAGE FROM AFRICAN UNIONPlot 991/992 Zachariah Malabar StreetCentral business district.Attn: Dear Email OwnerThis message is from African Union (A.U). We received a confirmation of your payment valued the Sum of  3.9 Million U.S Dollars remitted from the Bank of America Escrow Account to United Bank of Africa (UBA) Benin Republic for onward Transfer to your designated Bank Account. My acquaintance with you as your superintendent officer is based on strict directives from the paying Bank where your fund was en-routed through the Bank of America. Recent findings by our in-house security department revealed gross misdemeanors of office by previous administrative officials who intentionally delayed the expected process of the foreign Diplomatic shipment for selfish and dubious interest resulting to this time lapse, which we sincerely tender our profound apologies with view to addressing a timely justification of this office being our propagator scheme with view to revamping the system and process the timely release of your funds using the open flexible available payments options that would be communicated to you in follow ups.To forestall the security and unnecessary delay. We have concluded the arrangement of releasing the 3.9 Million U.S Dollars to you through a Western Union under the United Bank of Africa (UBA) after the meeting held on 06th of February 2015 between United Nation (U.N) and African Union (A.U). We tried as much as possible to uphold the already laid down Principle of law regarding the necessary legitimate procedures in the payment of your total funds but it required your complete data as shown below before the Western Union carries out the transfer process according to their managing director.Your full Name----------------­-Your house address-------------­--Your outgoing number--------------Your Occupation----------­----Your Age/Sex-------------------------Passport copy/ID Card-----------------Please NOTE: The needed transfer charges has been paid by this office (African Union) but the only fee you are going to pay to the Western Union in order for them to re-activate your Reference Numbers and release your payment to you is just $75.00 U.S Dollars, and instruction on how to make the payment will be given to you by Rev. Steve Johnson Damascus as soon as you contact them. He will also issue you your Fund Certificate of Origin once they confirm your information with the fee altogether.Contact Person: Rev. Steve Johnson DamascusPhone: (+229)-6873-2033ThanksMr. Justice WilliamA.U Secretary General (AUSG)
Click to view scam #117650 - Sent on April 10, 2015, 5:56 am by ohana8282result@yahoo.co.jp
  ATTENTIONThis is to notify you today that the head office have alreadyreleased your fund with your ATM card which valued 10.5USDsend your full delivery information such asname..phone number..country...occupation....Note that your ATM is ready contact(mr.steve44@outlook.com)Mr.STEVE GABRIEL New director ATM manager 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 [209.85.220.173 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 (mr.steve44[at]outlook.com ) 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: 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 #117646 - Sent on April 10, 2015, 5:24 am by ubabank@cantv.net
   On Thursday, April 9, 2015 8:07 PM, MR. JOSEPH DECO <riggindonriggoinfd@gmail.com> wrote: Attn: Beneficiary,We received a transfer instruction from the Governor Central Bank ofBenin in person Dr. Luis Orji Bond with the President Federal Republicof Benin ordered this office Eco Bank to credit Ten Beneficiariesaccount with full Contract amount for your compensation which wasoverdue by the President (YAYI Boni) and his dubious officials.Note: out-of ten selected beneficiaries approved for payment, yourname and your contact address appeared in our file as the secondbeneficiary to receive US$2,800,000.00 Million via Eco Bank Telex WireTransfer. The first Beneficiary in our payment record (Mr.JamesBrown)From Uk, has received his fund via Telex Wire Transfer lastweek.Note: that every arrangement of your fund transfer isconcluded,consequently you will oblige to pay $48.00 usd only for ?EcoBank Telex Wire Transfer Duty?. It is compulsory. Because Mr.JamesBrown as well paid the $48.00 to complete the transfer of hisfund.Please provide your existing Banking details for immediatetransfer of your fund as recommend below:Your Full Name________Your Direct Telephone Number________Your Age/ Occupation________Your Bank Name________Bank Account Number________Banking Routing Number________Swift Code________Bank Address________State________City________Zip________Code________A copy of your ID________Note: upon the receipt of your Banking details as stated above,this isthe payment instruction to you to send the ?Telex Transfer Duty? feeof $48, via Western Union Money Transfer to this office. Finally, ifyou need more assurance on this payment, don?t hesitate to call Mr.Joseph Deco on his direct phone number: +229-68-92-7863 for moreproof.Best regard,Dr. Joseph DecoEmail Address (ecobanktrust.benin@yahoo.com)Director (Foreign Operation Department)Mobile Line +229-68-92-7863Send through western union money transferReceiver name________ Arinze AbhaCountry:________Porto-Novo Benin RepublicQuestion:________ WithinAnswer: ________24hoursAmount________$48.00Mtcn________Sender name________Sender's Country________OUR COMMITMENT IS TO SERVE YOU BETTER.EXECUTIVE DIRECTOR/CHIEF FINANCIAL OFFICERMRS. URUM EKEEXECUTIVE DIRECTOR, COMMERCIAL BANKINGMR. CHRIS ABDULEXECUTIVE DIRECTOR, PUBLIC SECTOR/FINANCIAL INSTITUTIONSMR. JOSEPH DECO
Click to view scam #117645 - Sent on April 10, 2015, 5:34 am by riggindonriggoinfd@gmail.com
Advert
  On Thursday, April 9, 2015 5:31 PM, "MRS. SARAH CECILIA ELIJAH," <mitoki6142@yahoo.co.jp> wrote: Attention:     We are working towards a corruption free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President Dr. Thomas Yayi Boni has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from His Excellency President Yayi Boni,Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $37 no COD. This payment is the only money you will have to pay to they to receive this cheque in your home address, and as soon as you send this $37,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $37.00 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr  President Thomas Yayi Boni  have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this us because there are many imposters these days that are claiming people?s funds.So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE.Below is the information to send thought Western Union today.Receiver's Name..Nmata OkelyeCountry.. Benin RepublicCity.. CotonouText Question..LASTText Answer...FEEAmount.$37.00MTCN........Sender........Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 9th of April  2015 and he said I should notify and inform him when the cheque is posted. this $37.00 is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE.Thank you,MRS. SARAH CECILIA ELIJAHTelephone +22964819571Secretary of the office of the President
Click to view scam #117640 - Sent on April 10, 2015, 4:58 am by mitoki6142@yahoo.co.jp
Good day!Re: Fund Release Notification $10.5 Million.Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.Your personal profile (Profession, age, telephone number and full address)The Name of the BankThe account details will comprise the full address of the bank.The phone and fax number of the BankThe Routing number/Swift code/ABA number of your bankAccount name and Account number.Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver$B!G(Bs license or International passport, preferable International passport.We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.Your urgent response is required soonest.Thank you for the understanding.Best RegardsMr. Henley Anderson DelanySpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 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 (myuu414dance[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117637 - Sent on April 10, 2015, 4:18 am by myuu414dance@yahoo.co.jp
  On Thursday, April 9, 2015 5:07 PM, MISS. MARYAN JOHNSON <ellugardelossonidos@speedy.com.ar> wrote: Attn; beneficiary;THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD.Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now I want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $45.00 up for the activation fee since you are not able to come up with the total required sum of $145.00.This time is of the essence here. You are to pay from $45.00 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again I want you to use Western Union to send from $45.00 up for the activation fee with the information Bellow.Receiver name: JOHN OGENEReceiver city: COTONOU.Receiver country: BENIN.Country code: 229.Text question: COLOR.Text answer: BLUE.Amount: from $45.00 up.(M.T.C.N) Money Transfer Control Number ::::::::Sender's name ::::::::Kindly reconfirm to him the following below information:Your full name__________________Your address______________________Your country________________________Your Phone number_____________________Your ID______________________Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer your fund today and not tomorrow. Regards my direct phone line is +229 68771904 MISS. MARYAN JOHNSON. For your payment, Email me On the Email Address (western2014@yeah.net)I promise you as soon as we hear from you with the payment from $45.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment from $45.00 up and I swear you will receive your payment immediately.EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.MISS. MARYAN JOHNSON.Head Office Operations Manager...Western Union Office DepartmentTelephone number: +229 68771904
Click to view scam #117635 - Sent on April 10, 2015, 5:01 am by ellugardelossonidos@speedy.com.ar
  I'm western union Agent Mr. Anderson Your first payment of$5000.00 has been sent today via Western Union. You are advise toContact WU with your full information to enable them give you SenderName, Question and Answer to pick up your First Payment MTCN=8845-115-202 , For more information contact Mr. Wess Brown, Tell:+229 99741433 Email: westernunion7@qq.com) he'll keep sending youpayment until your total fund is CompletedRegardThank you for co-operationBest Regards,Anderson SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4
Click to view scam #117603 - Sent on April 9, 2015, 11:40 pm by johnsonjank@cantv.net
Date: Fri, 10 Apr 2015 05:17:07 +0900From: rucha19891221@yahoo.co.jpSubject: Your ATM Visa Card ParcelTo: From regular mail Post Office Benin Rep.Address: 20.22 Hospital RouteCotonou Benin RepublicPhone No:+229 6886 6949Attention Beneficiary,Do you remember that your ATM Visa Card is still in our office? We want to let you know that today is the last day given to you to pay for the mailing fee of your ATM Visa Card, the mailing fee of your ATM Visa Card is $49.00 and you must make the payment today or else we will cancelled the delivery.You are advised to send the fee with bellow info so that we will be able to post your ATM Visa Card to your mailing postal address immediately and you will receive your ATM Visa Card within a couple of 3 working days.You can use bellow info to send the fee immediately ok.Receiver name:     Udenna MarcelCountry:     Benin republicCity:     CotonouText question:     whenText answer:     todayAmount:    $49.00We will mail your ATM Visa Card parcel to your mailing address as soon you sent the duty stamp fee today and you will receive your parcel in the next 3 days.Sincerely,Albert k. Godwin.
Click to view scam #117596 - Sent on April 9, 2015, 9:59 pm by rucha19891221@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: MONEY TRANSFER [mailto:postmaster@imanagement.com.br] Gesendet: Donnerstag, 9. April 2015 17:53 An: undisclosed-recipients: Betreff: Presidency Department and Authority of the government Dear Valued Customer Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This is the second time we are notifying you about this said Compensation fund $3.5 Millions USD. After due vetting and evaluation of your file that was sent to us by the Benin Republic Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Benin. This to inform you that Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from tomorrow until your total amount complete $3.5 Millions USD, be inform that before our bank proceed remitting the payment, you are required to pay clearance fee which is $93 dollars. you are advice to pay $93 dollars for Clearance fee of your fund, you cannot pickup your first payment until you pay $93 dollars for Clearance Certificate of your fund, below information to transfer the fee and get back to us enable you start picking up your payment everyday from us. Receivers Name: Prince Uramaka Country: Benin Republic City: Cotonou Question: Land of? Answer: Grace Amount: $93 dollars MTCN#................................ Sender's Name:...................... Be inform that they Presidency Department and Authority of the government with Central Bank of the Federal Republic of Benin order our corresponding bank BOA conjunction with (UBA) Bank to remit your fund to you $5,000.00 USD daily until your total fund complete 3.5 Millions. The only tax fee you will pay is $93 USD for certification & legislation fees once you pay the fee you will receive your first payment within 24 hours we confirmed the money you sent, after that no other upfront fee involve and nothing like Anti-drug/money laundering etc, nothing like that, If there are other cost arises after this fee I will resend you the money or bear the incidental cost, now you should go ahead send the money forward payment information to me. Be rest assured this is the only cost $93 USD once you sent the money your first payment $5,000.00 USD will be release to you immediately within 24 hours.. for you informations the fee is not for our office, the Clearance Certificate for Central Bank of the Federal Republic of Benin account to enable you start picking up your payment like others beneficiary from Benin here to your location. Once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us with within 24 hours you provide to us payment slip of the tax fee and your details. Your. Receiver--- Your. Country--- Your. City-- Your. Tel--- Your. Test question----- Your. Answer----------- Your.. Passport-- Your. Email Address--- Your. Password------ I am looking forward to hear from you with the payment information's. Thanks for your understand. Yours In Service, Mr. David Peter Manager of EMS Post Office Cotonou Benin Republic Email: westernunionorder@maiz.ca Tel: +229-98836885
Click to view scam #117587 - Sent on April 9, 2015, 8:14 pm by postmaster@imanagement.com.br
> Date: Thu, 9 Apr 2015 21:26:58 +0900> From: kuroshio@ymail.plala.or.jp> Subject: CONTACT FOR YOUR ATM CARD!> > This is to congratulate you for scaling through the> hurdles of screening by the board of directors of this> payment task force. Your payment file was approved and> the instruction was given us to release your payment and> activate your ATM card for use.> > The first batch of your card which contains US> $4.5million U.S. DOLLARS has been activated and is the> total fund loaded inside the card. Your fund which is in> total US$4.5million U.S. DOLLARS will come to you.> > Your ATM would be sent to you via UPS delivery Company,> Because we have signed a contract with them which should> expired by Dec 20 the 2016.> We wish to let you know that everything concerning your> ATM CARD payment dispatch is ready in this office and we> have a meeting with the house (Federal government of> Benin) we informed them That your fund should not cost> you any thing because is your money (Your Card).> Moreover, we have an agreement with them that you should> pay only delivering of your card which is only $69 USD.> DOLLARS by Delivering Company.> > However, you have only three working days to send this> $69 U.S. DOLLARS for the delivering of your card, if we> don't hear from you with the payment information; the> Federal Government will cancel the card.> > I will advice you to try and send the Delivering fee in> the fpr immediate action on how to dispatch your ATM> Please confirm your full information if you are ready> for your Fund and i will give you the information on how> to send the $69 through western union, upon the reciept> of the $69, your ATM Card will be delivered to you and I> need you to send me a scanned copy of your id> > > > I wait for your urgent response so as to know that you> are the right beneficiary.> > Thank you and have a wonderful day.> Dr. Momoh Abba> Director ATM Swift Card/Foreign Operation Dept,> SKYE BANK BIN PLC> Email:atmmastcd@hotmail.com> CALL ME +229-6861-9781> > >
Click to view scam #117548 - Sent on April 9, 2015, 3:52 pm by kuroshio@ymail.plala.or.jp
Dear in the Lord I am Mrs. Rukah Aribami, I have been diagnosed of cancer and I decided to donate some funds to better the lives of the less privileged. I need a honest and trustworthy individual that will utilize this funds to fund religious organizations, orphanages and less privileged propagating the word of God. Thanks Mrs. Rukah Aribami SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.119 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #117544 - Sent on April 9, 2015, 3:34 pm by goldsilver@cantv.net
Dear Our Western Union Customer Attention Please , Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD$58.00 for the signing of it which means your transfer will start tomorrow morning. Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union  Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $58.00USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $58.00USD for the renewal of your Tax Clearance Certificate.YOU HAVE AN ASSURANCE OF RECEIVING YOUR PAYMENT ONCE THIS IS SETTLED AND WHATEVER THAT ARISES NEXT SHALL BE TAKING CARE OF BY THIS OUR HEAD OFFICE, BUT I SWEAR NOTHING IS GOING TO COME UP AGAIN AFTER THIS AND I WILL MAKE SURE YOU START RECEIVING YOUR FUNDS IMMEDIATELY OR I WILL WRITE A PETITION AGAINST OUR HEADQUARTER OFFICE AND THEY WILL HAVE WHATEVER YOU HAVE SPENT ON YOUR FUNDS SENT IT BACK TO YOU FIRST THING TOMORROW MORNING. JUST TRY AND UNDERSTAND BECAUSE I DO NOT WANT YOU TO LOOSE YOUR FUNDS THAT YOU HAVE SPENT SO MUCH ON NOW YOU HAVE ONLY ONE STEP TO RECEIVING YOUR FUNDS. DO NOT ALLOW THE DEVIL TO TURN YOUR MIND AGAINST THIS BECAUSE BY THE TIME YOU REALIZE YOU HAVE A MISTAKE, IT MIGHT BE TOO LATE TO RECOVER.PLEASE DO NOT SEND ANY MORE MONEY AGAIN NOW FOR YOU TO KNOW THAT WE ARE 100% SURE THAT THIS FEE IS ONLY MONEY YOU WILL SEND IN THIS OFFICE HERE IS YOUR WESTERN UNION INFORMATION YOU WILL USE TO PICK UP YOUR FIRST PAYMENT IS OUT ALREADY. Finally; you are hereby advice to try as much as you can to raise this fee of $58.00 USD and have it send immediately with the Information stated below through Western Union Or Money Gram Office. RECEIVER'S NAME:   DEAN MOLUCOUNTRY:           BENIN REPUBLICSTATE:             COTONOUTEXT QUESTION:     ZIP CODE?TEXT ANSWER:       229AMOUNT NEEDED:     $58.00 ONLYMTCN NUMBERSENDER'S NAME Your urgent response is await along with the payment details of this required $58.00USD to enable us complete with this transaction as it was approved and programmed for the immediately release of your first payment $4,000 USD under 1hour and 30miuntes that the required fee has been confirmed by the (I.M.F) Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for security reason. We are looking forward to hear from you with the payment information. Thanks and remain blessYours in serviceMrs. Annmary JohnsonTelephone +229 66374796 SpamAssassin Report (spam score: -0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.170 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: studentvillage.co.za] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #117527 - Sent on April 9, 2015, 2:46 pm by markjoe@studentvillage.co.za
This is to let you know that your compensation fund value of $1.5 Million USD from United Nation Organization Unit, has been final release to you after a long time investigation, your fund is now free to be release to you through an ATM Master Card Payment, Please kindly contact (DHL Courier service, immediately for the delivery of your ATM Master card. Contact the DHL delivery operation Manager Mr. Peter Moore, and ask him the necessary procedure and follow his instruction?s, also contact him with your current receiver?s address, such as your full name, home address, City, telephone, Fax, Occupation, Age and Attach copy of your ID, Contact DHL delivery operation Manager Mr. Peter Moore Email: info.dhlservice@inbox.lv Tell: +229 68564703 He will be waiting to hear from you soonest with your contact Information's. Thanks, Dr. Kingsley Belly (OON) United Nation Organization. SpamAssassin Report (spam score: 17.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.138.89.39 listed in dnsbl.sorbs.net] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.89.39 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
Click to view scam #117522 - Sent on April 9, 2015, 2:15 pm by hmrc.refund@acresninches.com
Attention,We have deposited the check of your fund ($4.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.james williams E-mail: 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: ____Home Address: ___Though, Mr. Robert David has sent $5000 in your name today so contact Rev Robert David or you call him  on +229 9844 9405 as soon as you receive this email and tellhimto give you the Mtcn, sender name and question/answer to pick the $5000 today, Please let us know as soon as you received all your fund,Best Regards.Email; ( western_union60@hotmail.com) Mr:Mark MorganWESTERN UNION AGENT SpamAssassin Report (spam score: 9.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (groupservice198[at]hotmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [157.55.0.233 listed in list.dnswl.org] 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 ( ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117488 - Sent on April 9, 2015, 12:03 pm by groupservice198@hotmail.com
  Attention,We have deposited the check of your fund ($3.800000E00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail:(edwar.dkong20014@yahoo.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 .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call him +229-99914660 as soon as you receive 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 you received all your fund,Best Regards.WESTERN UNION AGENT 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 [209.85.214.179 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: 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 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (edwar.dkong20014[at]yahoo.fr ) 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 2.0 MONEY_FROM_41 Lots of money from Africa 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #117486 - Sent on April 9, 2015, 11:46 am by petercmisomr@cantv.net
   On Wednesday, April 8, 2015 3:59 PM, Augustine Okagbue <tat1234jp@yahoo.co.jp> wrote: Attn: BeneficiaryThere is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT  BANK PLC ) from the Federal Ministry OF Finance  Benin concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our money gram Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our money gram transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you.Today, our bank has effected some process of your first payment of $5000 through money gram now you have to Contact us immediately with the required $75 processing fee and the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Secondly note that you don't have to pay anything more than the needed $75 for the signing of the International Remittance File.  The only money requested from you is ( $75 dollars ) and that is for the barrister that will sign the file on your behalf since you are not here. Right now we are only waiting for your email or call so that we will instruct you on where to send the $75 immediately so that you will start receiving your funds with out any further delay, Here are the details required from you, send it to the below email:Contact Person: Dr.Henry CoshTel; +229-6861-9960Your Receiver Name..........(Where you want us to send the transfer)Private Telephone;....................Country..............Text Question...............Answer...................We await your update with the $75 and the above information's so that we will start transferring your funds to you.Yours in Service.Augustine Okagbue   
Click to view scam #117480 - Sent on April 9, 2015, 11:09 am by tat1234jp@yahoo.co.jp
  I'm Mrs Vivian Smith from USA. as for me i want you to be rest assure i will deliver this consignments to your address once you send the $250 Storage facility of your boxes.Please try to understand me, Reply call me at my phone number +13232095897 send the information to me and i will do all the needful things and ensure that your consignment is deliver to you in 3-6 hours from now. SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 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 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 #117477 - Sent on April 9, 2015, 10:42 am by maked001@cantv.net
---------- Forwarded message ----------From: UNITED BANK FOR AFRICA (UBA) <hmrc.refund@dmsrv.interdrogas.com>Date: 2015-04-08 20:26 GMT+02:00Subject: FUND TRANSFER/THIS IS URGENT.To: We received instructions from the Economic Community Of West African States (ECOWAS) to remit your due inheritance/compensation and Winning lotto funds valued at $4.5 Million United States Dollars. You are advised to contact the Director of Foreign Remittance Department of United Bank for Africa (UBA) to send the (3 FUND TRANSFER APPLICATION FORMS) to you to fill out and submit back in order to commence the transfer of your funds. BELOW IS INFORMATION OF WHOM YOU SHOULD CONTACT: Mr. Philip Oduoza. United Bank for Africa (UBA) Plc Cotonou, Benin Republic Tel: +229 97 15 43 55 E-mail: infouba.uba0@gmail.com You should forward your Full Names, Contact address, telephone numbers to him Sincerely, Mrs. Joyce Oluebube. Publicity Secretary UBA
Click to view scam #117398 - Sent on April 8, 2015, 10:00 pm by hmrc.refund@dmsrv.interdrogas.com
-----Ursprüngliche Nachricht----- Von: FEDERAL [mailto:postmaster@imanagement.com.br] Gesendet: Mittwoch, 8. April 2015 20:46 An: undisclosed-recipients: Betreff: You are advice to contact her with the information Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of May 2015 you will only need to pay $180 instead of $420 saving you $240 so if you pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Government of Benin,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Mrs Victoria William the information below, Tell: +229 99922562 Email: mrsvitoriawilliam@yahoo.com You are advice to contact her with the information as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method ( ATM / Cashier Check ) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #117387 - Sent on April 8, 2015, 9:54 pm by postmaster@imanagement.com.br
-----Ursprüngliche Nachricht----- Von: Certified Bank Draft [mailto:anne9473@gmail.com] Gesendet: Mittwoch, 8. April 2015 11:43 An: undisclosed-recipients: Betreff: YOUR BANK DRAFT Dear Friend, Compliments of the day and God's blessings I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children. However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,HENRY SUESS my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you. Attn: Mr,HENRY SUESS Email: barrihenrysuess@gmail.com +22968995713 PLEASE SEND TO HIM YOUR PERSONAL CONTACT 1,FULL NAME................. 2,DELIVERY ADDRESS........ 3,COUNTRY........... 4.PHONE NUMBER........... 5. AGE:........................ Contact my attorney in Benin-Republic so that he can release your Draft with code 444. I will stop here.Once again, thank you very much and remain blessed. Regards, Mrs. Benedicta Nuhan --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #117382 - Sent on April 8, 2015, 9:57 pm by anne9473@gmail.com
Advert
-----Ursprüngliche Nachricht----- Von: "Mr.Scott Forney" [mailto:asoc.mutual@speedy.com.ar] Gesendet: Mittwoch, 8. April 2015 13:44 Betreff: ATTN DEAR: ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,5M) 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 MONEY GRAM DIR, Joseph Eze YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW: YOURNAME...... YOUR HOME ADDRESS...... YOUR COUNTY/CITY...... YOUR AGE/SEX...... YOUR DIRECT PHONE NUMBER...... YOUR ID COPY...... YOUR OCCUPATION...... MONEY GRAM OFFICE: CONTACT Dir Joseph Eze E-MAIL: moneyg.gram@qip.ru PHONE NO +229 68484107 YOUR FUNDS AMOUNT DEPOSITED IS US$3.5million BEST REGARDS, Mr.Scott Forney
Click to view scam #117372 - Sent on April 8, 2015, 9:56 pm by asoc.mutual@speedy.com.ar
Attention beneficiary, The United Nations Funds Clearance Authority (UNFCA), Hereby write to inform you that everything is officially SET towards ensuring the perfect remittance of your Approved Inheritance payment of Four Million, Seven Hundred Thousand United states Dollars ($4.700,000,00). Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account or possession. We obtained an irrevocable payment guarantee on your Payment from the UN Secretary-General. We are happy to clarify you that based on our recommendation and instructions; your Entire Africa and Middle East Development Programmed United Nations contract project fund of $4.7Million, which you are to inherit has been credited in your favor through our Africa overseas paying bank. The Proceed Of these event was successful because the United Kingdom Prime Minister, Dedicated his time to guarantee success to it due to his fight to eradicate deception following his contribution and report at the G8 SUMMIT in Tokyo to clear outstanding beneficiary debts Thus, before the effectiveness of funds release, you are advised to complete and provide the following request details below for verification on the release to you Inheritance project Contract payment and your Authentic funds approval documentations via our oversea paying bank Your First Name and Last Name: __________________________________________ Date of Birth: ________________________________________ Occupation: _______________________________________ Residential Address: ______________________________________ City/State and country: ______________________________________ Active Phone Number: _______________________________________ Note: After verification of your correct contact details supplied above by you, our department shall pass an immediate instruction to your address on how to get your Inheritance Funds to avoid re-direction and transfer of funds into a wrong account/address.Quickly forward your full information to below information to enable us direct you on how to receive your fund without delay: Name: Ibrahim Musa Mohammed United Nation Payment Office Cotonou, Republic Du Benin E-mail: ibrahimmusa@mail333.com Immediately we confirm your full information as beneficiary of this inheritance fund, this office will remit your fund direct to you without delaying, so do not delay, make sure you forward your information to enable process your payment immediately. Thanks for your humble patient in dealing with the case and we expect a prompt response to this email to enable us monitor this payment effectively. Forward to this email (ibrahimmusa@mail333.com) CONGRATULATIONS, Dr. Elizabeth C. Wilison United Nations Funds Clearance Authority (UNFCA) West African Monitoring Zonal Unite, Cotonou Benin Republic We The Peoples; A stronger UN for a Better World SpamAssassin Report (spam score: 22.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.222 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 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: mail333.com] 2.5 MILLION_USD BODY: Talks about millions of dollars 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 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET -0.0 SPF_PASS SPF: sender matches SPF record 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 2.8 YOU_INHERIT Discussing your inheritance 2.0 MONEY_FROM_41 Lots of money from Africa 3.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #117363 - Sent on April 8, 2015, 9:09 pm by Hadonou@song.ocn.ne.jp
APR 08 "Dear Good Friend." When Wednesday, 08 April 2015 08:30 AM to 09:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Where Stephen Bakken & Co Chambers Solicitors & Advocates. Cotonou - Benin Republic. Tel:+229-98395928. Dear Good Friend. My name is Barr. Stephen Bakken, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us.kindly contact me through my private email for details, ( step.bakken@gmail.com ) Thanks Stephen Bakken Invitees son2510@gmail.com sonainaj@yahoo.com sophannara_run@yahoo.com soul_warrior94@yahoo.com souls_world@hotmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 3.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [216.39.62.103 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.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 (bakken_stephen3[at]yahoo.fr) 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 ("stephen bakken" ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117358 - Sent on April 8, 2015, 8:01 pm by bakken_stephen3@yahoo.fr
APR 08 "Dear Good Friend." has been cancelled When Wednesday, 08 April 2015 08:30 AM to 09:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Where Stephen Bakken & Co Chambers Solicitors & Advocates. Cotonou - Benin Republic. Tel:+229-98395928. Dear Good Friend. My name is Barr. Stephen Bakken, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us.kindly contact me through my private email for details, ( step.bakken@gmail.com ) Thanks Stephen Bakken This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 3.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.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 (bakken_stephen3[at]yahoo.fr) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [216.39.62.139 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 ("stephen bakken" ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117357 - Sent on April 8, 2015, 8:03 pm by bakken_stephen3@yahoo.fr
From: atm-paymentcenter@foxmail.comSubject: Re:RE: URGENT CONTACT FOR YOUR TRANSFER OF $3.8MILLION USD Date: Wed, 8 Apr 2015 17:46:59 +0800UBA SWIFT CARD PAYMENT NOTIFICATION            HEAQUATER, OFFICE OF THE DIRECTORCOTONOU REPUBLIC OF BENINTELE/FAX.+229  986 719 28Attn:  , Endeavor to response as soon as you received thisnotification for proper documentation of your ATM Card to be done. Yourrepresentative Mr. Brown Eugene Ray sent this house address 4170 Pleasant HillRoad Duluth, GA 30096 U.S.A. , As a matter of fact we are going to work accordingto your instruction since he is ready to pay the Courier delivery  fee $95 of your Atm Card , but why we neededyou to respond back before we release your ATM  to Him is to be sure thatyou are fully aware of this, he gave us address in USA. Here is the new Homeaddress we received from Him today.House Address; 4170 Pleasant Hill Road Duluth, GA 30096 U.S.APlease confirm this so that we will finalize your transaction today, Please seethe scanned copy of his Driver license just to confirm, Thank God that afterall your surfer it is now well with you, lookingforward to send the ATM today to him.We await your immediate response via email and. telephone: +229 9867 1928Respectfully Yours in-service,------------------ Original ------------------From:  "Bernard Hulse";<nedhulse49@hotmail.com>;Date:  Sep 25, 2014To:  "Global ATM Card Center"<atm-paymentcenter@foxmail.com>; Subject:  RE: URGENT CONTACT FOR YOUR TRANSFER OF $3.8MILLION USDFrom: nedhulse49@hotmail.comTo: atm-paymentcenter@foxmail.comSubject: RE: URGENT CONTACT FOR YOUR TRANSFER OF $3.8MILLION USDDate: Thu, 25 Sep 2014 11:03:11 +0100Good Morning,Once more I receive a promise of a Global ATM Card, but the catch is I have to send funds to someone for the privilege of receiving those funds.Unfortunately I do not see this as an option. If indeed there is an ATM Card waiting to be sent to me you are able to send the card by airmail and send the PIN by email. This in affect will make the process very secure and will not allow anyone to use the card except myself.If the above is not an option to me I understand the true situation and wish you health wealth and happiness.Sincere RegardsA Possible Beneficiary> Date: Thu, 25 Sep 2014 10:20:33 +0900> From: reviva@oboe.ocn.ne.jp> Subject: URGENT CONTACT FOR YOUR TRANSFER OF $3.8MILLION USD> To: > > > > Global ATM Smart Card> > > Attention:> > This is to inform you that we have agreed to release your Inheritance fund worth of($3.8 Million) which will come via Global ATM Smart Card, however, the below information is needed as to enable the profiling of your card and it delivery to you: Fill up the cap below. Be informed that the only money you'r paying to them,Is $105 for their insurance. So once contacting and do ask them where to send the $105 to them.> > Full Name............> Age...............> Occupation...............> Phone Number..................> Address...................> > CONTACT THIS INFO> > Contact Person: Fred Mark> Email: atm-paymentcenter@foxmail.com> Tel: +229 9867 1928> > > Once we receive this information, we will proceed without delay.> > Thank you.> Mrs Daniela Anthony> >
Click to view scam #117349 - Sent on April 8, 2015, 7:25 pm by atm-paymentcenter@foxmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI) FBI SIGNED AGAINST YOU DEAR OWNER YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 28th OF MARCH AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF TO HELP YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $120.00USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU. YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR PETER MOORE LAST TWO MONTHS WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $5,000,000.00 USD. I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 10/04/2015BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU. YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS. RECEIVER NAME PAUL AMAECHE RECEIVE COUNTRY IS BENIN REPUBLIC CITY ADDRESS IS COTONOU QUESTION IN GOD? ANSWER WE TRUST .MTCN............................. AMOUNT=====$120.00 USD SENDERS NAME==== SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 7th SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $1,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE. NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS. THANKS FOR YOUR CO-OPERATION. THANKS AS I WAIT FOR YOUR RESPONSE RESPECTIVELY AGENT ROBERT WALKER FBI SPECIAL AGENT E-MAIL: fbiwatshingtondcbeninbase4@outlook.com PHONE +229 6857 8843 FEDERAL BUREAU OF INVESTIGATION (FBI) SpamAssassin Report (spam score: 15.0) 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: outlook.com] 2.3 HK_SCAM_N8 BODY: HK_SCAM_N8 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bankofa357[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.212.196 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (fbiwatshingtondcbeninbase4[at]outlook.com ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (bankofa357[at]gmail.com) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 FBI_SPOOF Claims to be FBI, but not from FBI domain 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 1.3 FBI_MONEY The FBI wants to give you lots of money? 2.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
Click to view scam #117311 - Sent on April 8, 2015, 3:43 pm by bankofa357@gmail.com
The European Payments Council has approved in your name the sum of $1,500,000.00 dollars and your fund is ready for payment to you. For more information and claims, contact our zonal payment coordinator with your details. E-mail: (johnalbert665@yahoo.com) Contact Person: Mr. john Albert.Best RegardsDr. Micheal WoodSpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (fabio.bacco[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117277 - Sent on April 8, 2015, 12:52 pm by fabio.bacco@alice.it
Invitation Officielle à la Conférence ACPD à Ottawa 2015 A l?issue de la 22ème éditions de l?Action Canadienne pour la Population et le Développement ( ACPD ) organisé au CANADA du 22 au 28 Mai 2015. Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d?inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d?invitation officielle suivie de votre billet d?avion Aller-Retour. L?initiative a été conçus par le UNFPA/ Rapport humain 2014, soutenue par L?ONU, la Banque Mondiale (B M) le Fonds Monétaire International (FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? Les invités bénéficieront d?une Subvention évaluée à $ 27.000 US sur étude de projets originaux qu?ils auront à soumettre au staff d?ACPD, vous pouvez contacter au téléphone pour plus d'information la representation en Afrique chez vous: 00229 9755 6267 ou laisse moi un message à mon adresse: ptrmarvins@gmail.com SpamAssassin Report (spam score: 2.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #117270 - Sent on April 8, 2015, 12:27 pm by 13102007@adh.stpbali.ac.id
Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015. Bonjour Cher citoyen, Dans le cadre de lutter contre le sous-développement, le voyage clandestin, la pauvreté et le chômage des diplômés de l?Afrique et de l'Europe, le service IWC (INTERNATIONAL WORKS CANADA) organise un recrutement dans tous les domaines d'activités y comprirent la main d??uvre afin d'aider chaque citoyen qui veux travailler et vivre au Canada. Alors, si vous êtes intéressé veuillez nous faire parvenir les dossier qui à suivre: DOSSIERS DE CANDIDATURE -Une lettre de motivation dans laquelle vous mentionnez le but de votre immigration. -Un curriculum vitae(CV) bien détaillé -Un acte de naissance ou toute autre pièce pouvant attestée votre identité -Diplômes obtenus -Une photo d'identité -Votre passeport pour vérification de votre disponibilité à voyager. -Dans le cas où vous ne disposez pas de passeport vous le signalez dans votre lettre de motivation pour que nous puissions vous aider à rentrer en possession de ce dernier en nous envoyant votre carte d'identité. En outre après étude de dossiers et si votre demande a été acceptée nous serons en mesure de vous fournir des documents nécessaires qui suivront votre immigration en terre Canadienne. NB: VEUILLEZ NOUS FAIRE PARVENIR VOTRE DOSSIER SUR NOTRE ADRESSE: Émail : directioniwccanada@outlook.fr /direction_iwccanada@yahoo.com Dr. MICHEL BEAUBIEN Le chargé de l'information SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #117254 - Sent on April 8, 2015, 10:48 am by attiliogroup@alice.it
  Attention,We have deposited the check of your fund ($3.800000E00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail:(dkong_edwar@yahoo.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 .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call him +229-99786996 as soon as you receive 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 you received all your fund,Best Regards.WESTERN UNION AGENT SpamAssassin Report (spam score: 10.3) 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] 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 0.0 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] 0.6 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 2.0 MONEY_FROM_41 Lots of money from Africa 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #117247 - Sent on April 8, 2015, 10:01 am by petercmisomr@cantv.net
Bonjour à toi cher(e) correspondant(e), Je me nommée Mlle Josiane Roossy se serai très ravie de te lire très bientôt histoire de faire plus amples connaissances afin de tisser un lien de correspondante pouvant aboutir à notre rencontre si possible et pour plus d'ouverture d'esprit concernant la connaissance pluridimensionnelle de la personne humaine que nous sommes tous deux. Je suis Canadienne d?origine québecoise, j'ai fêter mes 29 anniversaires le 3 septembre Passé. Je suis célibataire, j'aime les animaux, la nature, les enfants, la lecture, le sport, les voyages car je suis et travaille dans l'humanitaire pour l'FCD Canada. Je suis tombée sur ton adresse avec l'aide d'un moteur de recherche de correspondance et ton profil ayant attiré mon attention j'ai décidé de fais ce premier geste alors je serai plus ravie de pouvoir lire ta réponse. Je réside à Londres depuis deux ans déjà car je travaille en tant qu?une Secrétaire d'une société F.C.D Coopération Anglaise pour le Développement au CANADA Je crois que tu sais un peu sur moi déjà et avec le temps et chemin faisant on va se connaître de plus en plus ainsi les organisation humanitaire de votre pays et si vous travaillez avec une ce serait un grand plaisir si aussi je voyais l'FCD s?implante dans votre pays et si tu deviens le premier représentant de l'FCD auprès de ton cher pays ce qui nous rapprocherait de plus. Dans l'Attente de te lire et te répondre bientôt , roossyjosiane@gmail.com Mlle Josiane Roossy SpamAssassin Report (spam score: 7.0) 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 (abonacina[at]alice.it) -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] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.86.238.30 listed in zen.spamhaus.org] 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 #117240 - Sent on April 8, 2015, 8:59 am by abonacina@alice.it
Attention please. This is the only opportunity you have to claim your approved fund from Africa 4.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $55.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.Usman Bello immediately and ask him to send you the information witch you will use to transfer their $55.00 for the signing of your full approve payment document file. You have to contact Eco Bank directly on this information below: Contact Name:Dr. Frank John. EMAIL: ( eco.bankplc11@yahoo.it ) Tell Phone Call:+229 9847 9532 Please don't allow this golden opportunity to pass you by. Regards, Mr. Adam Mike SpamAssassin Report (spam score: 2.1) 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 (adammike828[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.223.196 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 (robert_mueller38[at]yahoo.com ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (adammike828[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 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 #117233 - Sent on April 8, 2015, 8:36 am by adammike828@gmail.com
-----Original Message----- From: Mr. Jeh C. Johnson <SENDER6666@earthlink.net> Sent: Wed, 8 Apr 2015 2:28 Subject: This is Mr. Jeh C. Johnson Secretary of homeland security department. FROM .. HOME LAND SECURITY DEPARTMENT !! MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA Tell: 502-785-5736   Attention., Please !   This is Mr. Jeh C. Johnson Secretary of homeland security department. Our internet and monetary  crew revealed that you have not received your fund from the African /African-United nation's compensation and reinvestment commission!  the refunds was stocked due to the exorbitant demands from you by the African corrupted banks, couriers government staffs and obscure individuals, which was confirmed that you had spent lot of money on pursuance of the compensation right.   Your long-lost abandoned cheque confirming to be your  won compensation funds, was converted into cash and we decided to boxed the money to avoid expiry of the cheque because it has stayed long in our custody we made several attempts to contact you through the phone number on your file but were not successful and this is the third and perhaps the last email to you in respect of this matter, the refunds in tone of $3.7 driven as  resulted from random selection done by the united nation human right wing cum the world bank to assist scam victims who lost funds to Nigerian and African scam artists. you were lucky to be chosen amongst the teeming population of scam victims who were cheated this while.   sum has been approved for payment through the CASH payment delivery system after all attempts to pay you through bank, cheque , Atm card and courier failed. The approved sum will be programmed into cash as BOXED-MONEY and will be dispatching  to your designated address.   Therefore. you should take this seriously and confirm your reconfirm your full address, Full name, Phone number, and nearest Airport. You can call MR. Jerry Mark at : +229-93905641 the director of overseas payment of the presidency office who is in charge to  give instruction approval order to  releasing the  boxed-money consignment for onwards delivering it to you from here, reach me with the required details at-   Email: jeh_johnson@yahoo.co.jp   SINCERELY YOURS, Mr. Gabinete Autismosevilla Personal Secretary JCJ. C/o Jeh C. Johnson Signed... jcj SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #117205 - Sent on April 8, 2015, 5:33 am by SENDER6666@earthlink.net
  Attention,We have deposited the check of your fund ($4.50000000USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union directorHe 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,Dr. Steve Johnson has sent $5000 in your name today so contact Dr. Steve Johnson or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us +229 99488592Dr. Steve Johnson SpamAssassin Report (spam score: 10.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.52 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] 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 2.0 MONEY_FROM_41 Lots of money from Africa 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #117203 - Sent on April 8, 2015, 5:07 am by benjose@cantv.net
  From: Mr. Jeh C. Johnson [mailto:SENDER6666@earthlink.net] Sent: Tuesday, April 07, 2015 8:58 PMSubject: This is Mr. Jeh C. Johnson Secretary of homeland security department. FROM ..HOME LAND SECURITY DEPARTMENT !!MG Timothy J. Lowenberg,Adjutant Generaland Director State Military Department Washington Military Dept.,Bldg1 Camp Murry ,Wash 98430-5000 USATell: 502-785-5736 Attention., Please ! This is Mr. Jeh C. Johnson Secretary of homeland security department.Our internet and monetary  crew revealed that you have not receivedyour fund from the African /African-United nation's compensation andreinvestment commission!  the refunds was stocked due to theexorbitant demands from you by the African corrupted banks, couriersgovernment staffs and obscure individuals, which was confirmed thatyou had spent lot of money on pursuance of the compensation right. Your long-lost abandoned cheque confirming to be your  woncompensation funds, was converted into cash and we decided to boxedthe money to avoid expiry of the cheque because it has stayed long inour custody we made several attempts to contact you through the phonenumber on your file but were not successful and this is the third andperhaps the last email to you in respect of this matter, the refundsin tone of $3.7 driven as  resulted from random selection done by theunited nation human right wing cum the world bank to assist scamvictims who lost funds to Nigerian and African scam artists. you werelucky to be chosen amongst the teeming population of scam victims whowere cheated this while. sum has been approved for payment through the CASH payment deliverysystem after all attempts to pay you through bank, cheque , Atm cardand courier failed. The approved sum will be programmed into cash asBOXED-MONEY and will be dispatching  to your designated address. Therefore. you should take this seriously and confirm your reconfirmyour full address, Full name, Phone number, and nearest Airport. Youcan call MR. Jerry Mark at : +229-93905641 the director of overseaspayment of the presidency office who is in charge to  give instructionapproval order to  releasing the  boxed-money consignment for onwardsdelivering it to you from here, reach me with the required details at- Email: jeh_johnson@yahoo.co.jp  SINCERELY YOURS,Mr. Gabinete AutismosevillaPersonal Secretary JCJ.C/oJeh C. JohnsonSigned... jcjSECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #117184 - Sent on April 8, 2015, 2:14 am by SENDER6666@earthlink.net