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  Dear, customerWe have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.gorge. He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name............Country: Address:............Phone Number:...............Though, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge or you call him +229-968190199 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 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 0.0 LOTS_OF_MONEY Huge... sums of money 0.7 MONEY_FROM_41 Lots of money from Africa 1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #121699 - Sent on May 2, 2015, 11:55 am by gotemark@cantv.net
OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU HOW ARE DOING TODAY MY DEAR THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEAD QUARTERS ECO  BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $ 10.5 MILLION  (TEN MILLION FIVE  HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE , CONFIRMING YOUR TRANSFERRING ADDRESS ASLISTED DOWN HERE ASYOUR RECEIVED NAMEYOUR COUNTRY :YOUR CITY:PHONE NO:YOUR ADDRESS: SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $57 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOWREMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION  USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO US  1.RECEIVER NAME ... MIKE TOCHI 2. COUNTRY ... BENIN REPUBLIC. 3. CITY ... COTONOU. 4 ... TEST QUESTION .. HONEST 5. ANSWER ... TRUST. 6. AMOUNT ....  AS FROM $57 TO $100 SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.REGARDS,THE MANGER OF WESTERN UNIONMR. DON WILLIAMDIRECT ONLINE TELEPHONE /CALL (+22967198899)SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.196 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (marywilkinsoncole[at]gmail.com) -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 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 (mrs mary wilkinson ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121688 - Sent on May 2, 2015, 9:56 am by marywilkinsoncole@gmail.com
02.05.15---------- Forwarded message ----------From: michael Ifedi <12nonso@cantv.net>Date: 2015-05-02 4:50 GMT+02:00Subject: Attention My DearTo: nica.gayle@gmail.com  Attention My Dear, Your first payment of $5000 is about to sent today. You are advise to contact Mr.Michael Ifedi with your full information.such as Your name..... Your country.... Your phone number....... Your address......... To enable him send your First Payment of $5000 today.For more information contact Mr.Michael Ifedi, Telephone number:(+229)68969478 he will keep sending you payment until your total fund is Completed $2.5usd. Best Regards,Mrs.Roberta Ikedi
Click to view scam #121684 - Sent on May 2, 2015, 9:47 am by 12nonso@cantv.net
> Date: Sat, 2 May 2015 08:25:41 +0900> From: atmoff11@hotmail.com> Subject: IMMEDIATE PAYMENT NOTIFICATION> To: > > Greetings!!> > Am Hon. Dr. Everest Ony United Nation Organization Representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin.> > Your fund has been removed and credited with success into an visa ATM card worth $3.7 million usd which will be delivered to you through courier delivery services.> > This office will send to you a MasterCard that you will use to withdraw your funds in any ATM MACHINE CENTER or MASTERCARD outlet within worldwide with a maximum of $5000usd daily.> > Now you are advised to contact Mr.Fredrico Young through his office mail address > > Name: Mr.Fredrico Young> Email address: ( atmoff11@hotmail.com )> Tel-phone: +229-99-51-11-15> > With the listed information listed below to enable his office and the paying bank process and deliver your ATM Card to your home address at once without further delays> > 1.FULL NAME:> 2.FULL ADDRESS:> 3.COUNTRY:> 4.TEL-PHONE: > 5.OCCUPATION: > 6.DATE OF BIRTH:> > Kindly furnish his office with your valid contact information in order to be reconfirmed on line with the one contained in their payment data. > > Regards> Hon. Dr. Everest Ony
Click to view scam #121665 - Sent on May 2, 2015, 8:40 am by atmoff11@hotmail.com
> Date: Sat, 2 May 2015 09:49:59 +0900> From: ismeg@star.ocn.ne.jp> Subject: Attention Dear Your Compensation Payment,> To: > > Attention Dear Customer,> > I am Mr. Destiny Aneke the New manager of United Bank for Africa Plc ATM Department Head Office Center Benin Republic, I am writing to notify you that we had a board meeting with all our branches in Benin and we found out that you have not received your Unclaimed Compensation Payment worth of $4.5 Million United State Dollars, which was granted for your payment by Economic Community of West African States (ECOWAS) with the United Nations Fund Compensation Unit as it was instructed to pay you through our Bank because your email address was automatically selected by the UN Compensation Unit as one of the Unclaimed Payment Beneficiary.> > As we discovered that you have not receive your ATM CARD Due to the charges involve, But after our meeting we concluded that your payment of $4.5Million United State dollars will now be paid to you from our Head Office here that the only charge you will pay now to receive your compensation payment fund is our (Clean Bill Record Fee of $85.00 USD only) to enable us activate your ATM CARD and send it to you without further delay as soon as we receive the fee , I assure you that you are going to confirm your ATM CARD in your Country within 48 hours through DHL Delivering Service Diplomatic Agent,> > Contact details.below.> Contact Person:Mr Destiny Aneke> E-mail:unitedbkforafricabj@hotmail.com> E-mail:UnitedBKforafrica@mail2africa.com> Phone: +229 68 944 555> UBA Bank Pl c Benin Republic> > Update us with your contact details as stated below so that we can proceed with the necessary arrangements for the delivery of your ATM Master Card as soon as possible, do not contact if you don?t know any thing about this payment because we are working with the FBI Office.> > 1. Your Full name...> 2. Your Home Address...> 3. Your Telephone number,> 4. A Copy of your ID,> 5. Your Age/sex,> 6. Your Occupation,> 7. Your Country...> > Below Information to send the fee Western Union or Money Gram and send the $85.00 USD,> RECEIVERS NAME:JULIUS EZE> COUNTRY: BENIN> CITY: COTONOU> QUESTION:When> ANSWER:Now> Amount.....$85.00 USD only.> > Best Regards,> Mr Destiny Aneke> (United Bank for Africa Pl c ATM Manager)
Click to view scam #121652 - Sent on May 2, 2015, 6:07 am by ismeg@star.ocn.ne.jp
U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 FBI OFFICE Washington, DC INTERPOL is the world's largest international police organization, with 190 ? member countries. Our role is to enable police around the world to work together to make the world a safer place. Our high-tech infrastructure of technical and operational support helps meet the growing challenges of fighting crime in the 21st century. Urgent Attention, We have this morning discovered that you have been making foreign legal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations we found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offence. You have violated the World Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from UPS DHL FEDEX WESTERN UNION AND MONEY GRAM HEAD Quater Benin Republic which is a foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM CARD was stopped but the total Transaction of the sum of ($10.2million dollars ) . Furthermore, be advised that according to the World Wide Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Benin Republic which is the origin of the fund in question. Also Note that you are to take care of the documentation to be issued to you right away, because due to the content of the document and how importance and secured the document is, you are to take care of the document by sending them the sum of $105.00 US Dollars only to the Economic and Financial Crimes Commission Benin Republic for issuing of the document right away and your payment will be release to you. That is the only way the Economic and Financial Crime Commission Benin Republic will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Benin Republic. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are: 1. Smuggling of a huge amount of money into your country without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money into your country without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction. 3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 5-year imprisonment. You Should Send The Money Direct To The Country Of Origin Of The Fund In Question: Country: Benin Republic State/City: Cotonou Text Q.: info Answer: Yes Amount;;;;;;$105 Receiver Name: NNA JUDE Sender name: and MTCN is needed; Once, you make the payment, attach and send to us the copy of the payment slip for verification before sending it to the Economic Financial Crime Commission (EFCC) Benin Republic. WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering is a serious problem in our community today. The UNITED STATE INTERPOL world's largest international police organization will not stop at any length in tracing you down and prosecuting any criminal who indulge in this criminal act. Sign:General ANTHONY BEN, head of the Central Investigation Bureau UNITED STATE INTERPOL world's largest international police organization FBI WEB SITE http://www.fbi.gov/ interpol site http://www.justice.gov/ Supreme Court of United State SpamAssassin Report (spam score: 9.1) 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: justice.gov] 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 [122.28.14.146 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.5 MONEY_ATM_CARD Lots of money on an ATM card 0.7 MONEY_FROM_41 Lots of money from Africa 1.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #121629 - Sent on May 2, 2015, 12:48 am by BEN1981@mist.ocn.ne.jp
ATTN I'm diplomat Jerry Mark, I have just arrived at the airport with your valued consignment box 30 mins ago, please reconfirm your home address/ direct phone number/ nearest airport /a copy of your picture to me so that I can proceed to your home right away. you can call on: 936 755 1057 SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [122.28.30.180 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #121610 - Sent on May 1, 2015, 9:45 pm by Mark@axel.ocn.ne.jp
01.05.15---------- Forwarded message ----------From: Ben Adam <frederick.williams17@cantv.net>Date: 2015-05-01 18:18 GMT+02:00Subject: AttentionTo: isiahkimb@gmail.comAttention,We have deposited your check ($2.70000000USD) through Western union HD department in USA after our final meeting regarding your transaction/fund, All you will do is to contact Director Dr.Robert William in western union office usa He will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though,Dr david keck has sent $5000 in your name today so contact Dr.Robert William (wuwunion2@outlook.com) or you send sms to him (+229) 98952838 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,   Ben Adam
Begin forwarded message:From: Mike Nnadam <mr.onodougofrank@gmail.com>Date: 1 May 2015 10:28:44 BSTTo: undisclosed recipients: ;Subject: Director, International Fund RemittanceReply-To: Mike Nnadam <ubabank.ofafrica2@yahoo.com.hk>From Desk of Dr. TOM BrightDirector, International Fund RemittanceForeign Operations department,Ubabank ATM International Plc.Direct Telephone number: +229-64-34-38-31Attn We are officially notifying you about the present arrangement to pay you, your long overdue outstanding heritage lottery price through (ATM Visa/Credit, Master Card).This arrangement were initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The Above Card was contracted and powered by GOLD CARD WORLD WIDE.Reconfirm the following information to us for Security reason. 1. Your Full name, ________________2. Your home Address, _____________3. Your telephone number, _________4. A copy of your ID, _____________5. Your age/sex, __________________6. Your occupation, _______________7. Your country, __________________ Upon the receipt of this mail we are going to load your total funds sum of ($1.7M USD) into the ATM Visa/Credit, Master Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction. We a waiting for your immediate response, as you contact CONGRATULATIONS IN ADVANCE. BEST REGARDS,MR. MIKE NNADAMDIRECTOR, INTERNATIONAL FUND REMITTANCEFOREIGN OPERATIONS DEPARTMENT,UBA-BANK ATM INTERNATIONAL PLC
Click to view scam #121504 - Sent on May 1, 2015, 2:24 pm by mr.onodougofrank@gmail.com
Dear Friend,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.  Aki Rahma, from Cotonou Benin Republic West Africa. Presently I work in the ECO-BANK Benin as telex manager. I have been searching for your contact since you left our country some years ago.I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person And do let me know whether you can be of assistance regarding my proposal below because it is top secret.I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the  opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used  for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act;I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for youThere is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project as I shall intimate you on what to do when I hear your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me.Waiting for your urgent responseYours Faithfully,Dr. Aki Rahma,? SpamAssassin Report (spam score: 18.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 0.9 URG_BIZ BODY: Contains urgent matter 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 [209.85.216.178 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 0.0 T_MONEY_PERCENT X% of a lot of money for you 1.0 XPRIO Has X-Priority header 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #121501 - Sent on May 1, 2015, 1:26 pm by chenor@speedy.com.ar
  Attention,We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Emmanuel Scoan via E-mail(west_uni_depart_offic@outlook.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr DAVID KECK has sent $5000 in your name today so contact Pastor Emmanuel Scoan call him +22968103973 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: 8.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 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 0.7 MONEY_FROM_41 Lots of money from Africa 1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #121493 - Sent on May 1, 2015, 12:03 pm by joyeze@cantv.net
  On Friday, May 1, 2015 5:53 AM, FRANK WILLIAMS <kamaj@intnet.dj> wrote: ELLO DEAR BENEFICIARYI WRITE TO INFORM YOU THAT WE ALREADY ISSUED THOSE DOCUMENTS TO ACCOMPANYYOUR $5,000 PAYMENT EACH DAY. BUT THE ONLY PROBLEM WE ARE HAVING RIGHT HEREIS YOUR PERSONAL SIGNATURE WHICH THE FEDERAL ADMINISTRATOR OF FINANCE BENINREPUBLIC REQUESTED THAT YOU MUST SIGN THOSE DOCUMENTS BEFORE WE CANTRANSFER FUNDS TO YOU. HOWEVER, I TOLD THE OFFICER IN CHARGE THAT IT WILLNOT BE EASY FOR YOU TO COME DOWN HERE DUE TO YOUR OCCUPATION OR SOME OTHERTHINGS THAT MAY NOT ALLOW YOU TO COME DOWN HERE TO SIGN THOSE DOCUMENTS BYYOURSELF. THE MINISTER ADMINISTRATOR OF FINANCE SAID THAT YOU SHOULD GET ANATTORNEY TO SIGN ON YOUR BEHALF IF YOU ARE UNABLE TO COME DOWN HERE INPERSON.I THINK THIS WAY IS THE BEST AND THE ONLY WAY FORWARD FOR YOU TO RECEIVETHE FUNDS. I HAVE NEGOTIATED WITH AN ATTORNEY WHO WILL SIGN ON YOUR BEHALF.HIS NAME IS HENRY FLOYD. ACCORDING TO HIM YOU ARE TO PAY FOR THE ACCREDITEDATTORNEY. HE IS CHARGING $150 TO BE PAID BEFORE HE GETS THOSE DOCUMENTSSIGNED IN YOUR FAVOR. I TOLD HIM TO CONSIDER SIGNING THOSE DOCUMENTS ONYOUR BEHALF TODAY WITH A PROMISE THAT YOU WILL PAY HIM BACK FROM THE $5000PAYMENT YOU SUPPOSE TO RECEIVE THIS EVENING IF HE GETS THOSE DOCUMENTSSIGNED THIS MORNING.AND HIS RESPONSE IS THAT YOU HAVE TO PAY THE ACCREDITED ATTORNEY FEE OF$150 BEFORE SIGNING THOSE DOCUMENTS. WELL, I ASKED HIM FOR THE VERY LASTTIME IF HE COULD ALLOW YOU PAY HALF OF HIS FEE TODAY WITH A PROMISE THATYOU WILL PAY HIM THE REMAIN BALANCE TOMORROW FROM YOUR $5000 PAYMENT AT THEWESTERN UNION OFFICE ONCE YOU PICK UP THE $5,000 PAYMENT. WELL, HE SAIDTHAT YOU SHOULD GO AHEAD AND PAY THE HALF OF THE FEE $75 THROUGH WESTERNUNION OR MONEY GRAM TODAY. HE NEEDS ME TO ASK YOU IF YOU WILL BE SO KIND TOPAY HIM BACK THE REMAIN 75 POUNDS BALANCE AT THE WESTERN UNION OFFICE ONCEYOUPICKED UP THE $5000 PAY OUT EACH DAY. I AM HEREBY TO WRITING THIS MESSAGETO ASK YOU TO LET ME KNOW IF YOU WILL PAY HIS BALANCE IMMEDIATELY YOU PICKUP THE $5000 PAYMENT.HE WANTS YOU TO PAY HALF OF $75 TODAY IF YOU ARE SO KIND TO PAY THE BALANCEAT THE WESTERN UNION OFFICE ONCE YOU PICKED UP THE $5,000 PAYMENT IN THEEVENING. BUT IF YOU ARE NOT KIND ENOUGH TO PAY HIS BALANCE AFTER PICKINGTHE FIRST TRANSFER JUST DO NOT BOTHER YOURSELF NOT TO REPLY BECAUSE I WON'TSEE ANOTHER ATTORNEY HERE TO DO THIS. HERE IS INFORMATION FOR YOU TO PAY$75 HALF OF HIS FEE THROUGH WESTERN UNION TODAY.SEND THE HALF OF THE FEE $75  TODAY VIA WESTERN UNION ;RECEIVER'S NAME:...............GEORGE OBUKWELICOUNTRY:.....................BENIN REPUBLICCITY:.............................PORTNOVOAMOUNT:.....................$75TEST QUESTION:...............HONESTTEST ANSWER:..............TRUSTSENDER'S NAME:............??MONEY TRANSFER CONTROL NUMBER:::??SUPPLY BACK TO US THE WESTERN UNION OR MONEY-GRAM PAYMENT UPDATE TO DIRECTTO OUR OFFICIAL EMAIL ADDRESS ubamoneygramdept@inbox.lvTHE ATTORNEY WILL GET THOSE DOCUMENTS SIGNED AS SOON AS HE CONFIRMS THEHALF OF HIS FEE FROM YOU. I WILL ADVICE YOU TO PAY HIM THE HALF OF $75 ANDLET HIM SIGN THE DOCUMENTS AND YOU WILL THEN PAY THE OTHER BALANCE OF$75 FORM YOUR $5000 PAYMENT.I AWAIT YOUR COMPLIANCE.SINCERELY,MR.FRANK WILLIAMSMONEY TRANSFER DEPARTMENTTELEPHONE NUMBER +22968621943E-MAIL; eckobankmoneygram001@financier.com
Click to view scam #121492 - Sent on May 1, 2015, 12:03 pm by kamaj@intnet.dj
 THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $897,000.00 USD.Attention Fund Beneficiary,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 $897,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so 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 $40.00 up for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay from $40.00 up for the 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 once you pick up this first payment of $5,000.00, 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 the money for the activation fee with the information Bellow.Receiver name: DEAN MOLUReceiver city: COTONOU.Receiver country: BENIN.Country code: 229.Text question: COLOR.Text answer: BLUE.Amount: from 40.00 up .(M.T.C.N) Money Transfer Control Number ::::::::Sender's name ::::::::Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your payment, Email me On the Email Address(uwoffice@yeah.net)I promise you as soon as we hear from you with the payment of from $40.00 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 of from $40.00 up and I swear you will receive your payment immediately.EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.Mrs. Sandra Okafor.Head Office Operations Manager..Western Union Office DepartmentTelephone number: +229 66374796E-mail (uwoffice@yeah.net)SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.239.6 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 (enemma.luke[at]yahoo.com) 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121431 - Sent on May 1, 2015, 4:18 am by markjoe@studentvillage.co.za
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )IMF INTERNATIONAL RELATIONS DEPARTMENTCRIMINAL DETENTION AGENCY (CDA)(Public Affairs)( REF:012IMFA )P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic,Good Day,Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused  to Register and to respond to our previous mails,Even if  you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our  24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other  country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa  iinterent compensation is that you did  not register as a member  to IMF AND CDA Try today.Just (3) days ago we arrested 14 scammer's who are under the age of 18-22yrs old, impersonating different office in Benin, due to the  Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions.This are some of the reason most of you are ask to be a registered member to the IMF And CDA  which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further  payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.  But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you  $79.00 uSD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow:Reciever Name: Kassa KoureCity:     CotonouCountry:      Benin RepublicCode:  229Question:    What Colour?Answer:     BlueAmount:      ($79.00 )MTCN;?I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress . Regards,MRS. ANITA HARRY,CALL 00229 67329776IMF Resident RepresentativeIMF International Relations (Dept) Public AffairsFederal Republic Of Benin.SENDER BOSSPASTOR PASCALESpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.194 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ffice26121[at]hotmail.com) 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (ffice26121[at]hotmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #121398 - Sent on April 30, 2015, 11:50 pm by ffice26121@hotmail.com
> Date: Thu, 30 Apr 2015 15:38:04 -0430> From: payment_center01@cantv.net> To: hil@gmail.com> Subject: Your Fund> > > Attention My Dear,> Your first payment of 7000USD is about to sent today through money gram money transfer,You are advise to> Contact Dr. Henry Karl with your full information.such as:> > Your name.....> Your country...> Your phone number..> Your addrress......> > To Enable him to send your First Payment of7000USD today.For more information contact Dr.Henry Karl,Telephone number: +229 9812 9391> Email(moneygramoffice01@foxmail.com he will keep sending you payment until your total fund is Completed 2.7 usd> Best Regards> Mr.Mark Anderson
Click to view scam #121373 - Sent on April 30, 2015, 9:48 pm by payment_center01@cantv.net
May I Have Your Attention, Please?We write to inform you that after our Board of directors meeting this afternoon with the Ministry of Finance we have concluded to release your overdue payment and we are officially agreed that you will pay just US$87 for your FILE RE-ACTIVATION and you will start receiving your fund.Meanwhile you will be receiving US$9,000.00 on a daily basis until your total fund US$500,000.00 is completely transferred in that case we will split the US$9,000.00 payment into two MTCN/Ref US$4,500.00 each as this is the total sum we can wire to you on a daily basis follow our agreement with Ministry of Finance.Therefore be advice to send the fee through our agent Mr. Pete Ibia with the bellow information:RECEIVER NAME: ===== PETE IBIACOUNTRY: ====== BENIN REPUBLICCITY: ======= COTONOUSECRET QUESTION: ==== COLORANSWER:  ====== YELLOWAMOUNT: ===== $87Note your transaction will commence as soon as your FILE is re-activated follow our agreement with Ministry of Finance and note you must comply with us within three working days or else we will return your file and your payment will be confiscated.PLS FORWARD THE FOLLOWING DETAILS TO US ONCE YOU WIRE THE FEE.MTCN/ REF#Sender's NameYour Full AddressWe are waiting your urgent reply.Yours SincerelySir Edward John+229 9317 2364General Manager Western Union SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.66 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 (tawandafrankfurth[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #121362 - Sent on April 30, 2015, 9:05 pm by tawandafrankfurth@gmail.com
> Date: Fri, 1 May 2015 00:31:07 +0900> From: Philip@axel.ocn.ne.jp> Subject: Attention Please!!!> To: > > > > Attention Please!!!> > I have registered your ATM VISA CARD of ($2.700,000,00USD) with FedEx courier service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- Your Name, Your Address and Your Telephone Number.> > Name of Dir: Dr.Dennis Meijs> E-mail: fedex.delivery14@outlook.com> Tel:+229 99751084> > I have paid for the Insurance & activation.The only fee you have to pay is their delivery fee only.Please indicate the registration Number and ask Him how much is their delivery fee so that you can pay it and receiver your fund> > Best Regards,> Barr Don Philip.
Click to view scam #121347 - Sent on April 30, 2015, 6:32 pm by Philip@axel.ocn.ne.jp
Date: Fri, 1 May 2015 00:51:52 +0900From: petep822@gmail.comSubject: Attention beneficiary,To: Attention beneficiary,We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.Please note that what we will be sending to you is  master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $12,500.000.00usd (Twelve  million Five hundred thousand dollars)which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $25.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by FedEx express .In view of this you are advised to contact the director (UBA bank,ATM center)Dr. Tony P. Johnson now with your following information toenable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.Contact Person: Dr. Tony P. Johnson,Director Foreign Remittance Dept,United bank for AfricaBenin RepublicTel#: +229 9899 8861Reconfirm the following information to him for security reason.1) Your full name:2) Your receiving address:3) Your telephone number:4) Your profession:Best regards,Albert GastonSecretary UBA Benin Republic    
Click to view scam #121343 - Sent on April 30, 2015, 6:32 pm by petep822@gmail.com
Advert
  From: "money gram" [mailto:farmaciacolon@speedy.com.ar] Sent: Thursday, April 30, 2015 11:08 AMSubject: WELCOME TO MONEY GRAM, MONEY TRANSFER   WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC          ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU     REPUBLIC OF BENIN WEST AFRICA         E-MAIL:MoneyGram@mail2frank.com             TEL:+229-99238689                                                           DATE: 27/03 /2015                                                                                      Attention Dear Esteemed Customer,Sir/Madam, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,you were given a Clearance payment of $2,550.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $7.5 Million ,which we didn't hear from you for Longtime now due to one thing or the other....We are writing to you today because our MONEY GRAM Money Transfer,is still offering a Special BONUS for the EASTER CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that those involve should pay $54.00 to receive their payment abandoned in our custody. You are hereby instructed to send the $54.00. you have to comply so that your funds shall be transfer to your designated address.You are also requested to reconfirm your following Details once more, because it has been long.What Shall Be Your Full Receiver's Name...................Your Country Location......................Your City............................ ......Direct Phone Number....................What Shall Be Your Text Question............What Shall Be Answer.........But remember that if you fail to make the payment from today till next week Wednesday,then we shall divert your funds into Government Fund, to avoid problem or we will cancel the payment completely.because we shall be entering another project after this EASTER PERIOD, that was the reason why we decided to help all our customers before we enter into another new project.So be advise to send the amount of $54.00 immediately so that we will register your payment file and you will start receiving $6,500 instead of our initially amount of $4,300 to enable us finish transferring it to you on time. Be advise that we no longer have time again to call any Customer on phone.After the payment of $54.00 you will start receiving your money daily $6,500 through this our Money Gram Money Transfer it shall be first come first serve.To make this urgent,reply this message to me on this email address (MoneyGram@mail2frank.com   ) With the payment information,Send the money Via Western Union Money Transfer Or Money Gram, send it with this information below,Receiver's name======King Agu..Country Direction ========Benin Republic.City=====CotonouText Question===== What For?Answer======= HelpAmount======$54.00MTCN==========Full Sender's Name and Address=======The moment I receive your payment, I will release the first payment information of $6,500 to you and you will pick up the money and I will continue to send you $6,500.00 daily till you have finished receiving your total funds of $7,500,000.00 USD. Hoping to hear from you Soonest.          .My Regards to your family members YOURS SINCERELY MR. JIMMY FRANK EDWARD TEL:+229-99238689  
Click to view scam #121316 - Sent on April 30, 2015, 4:14 pm by farmaciacolon@speedy.com.ar
From Post Office Cotonou - Benin RepublicAddress: American Cultural Center Rue 914, Cotonou, BeninMail Dated: 30/04/2015     Dear, This is to inform you that there is Cashiers Check in this office deposited by Ms. Ngozi Okonjo-Iweala on the 22nd April 2015 last week and some of your details include your e-mail address was attached to it and is to be posted to you. Therefore we have waited for you to contact us in respect of your Cashiers Check which contains the sum of US$750,000 Seven Hundred and Fifty Thousand which was writing and sign in your name so kindly get back to us to avoid misplacing your Cashiers Check.Meanwhile you are to reconfirm your postal address to us.Your full name?..Country.......Tel Number......Your Home Address?..Note: You are required to pay for the duty stamp fee $45 and the posting fee of $70 = $115 total cost and you are advise to send the fee through Money Gram or Western Union with the below details and forward the payment information to us and your Cashiers Check will ship to you within 72 hours.Receiver name === Michael Obinna AnantiCountry===== Benin RepublicCity ====== CotonouTest Question ==== GodAnswer ==== FavorAmount === $115 Note: that every claim has an expiring period of four working days (4days) so you have to respond urgently send the required fee to enable us release Cashiers Check immediately.Yours in ServiceAgent James Brown+229 9787 1869General Manager Post Office Cotonou - Benin RepublicSpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.188 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 (ilovehasehouse[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #121280 - Sent on April 30, 2015, 1:04 pm by ilovehasehouse@yahoo.co.jp
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBIF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONEI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this isfinal, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only.Receiver's first Name:Samuel EzeCity:::::::::::::: CotonouCountry: ::::::::Benin RepublicText Question: ::::::codeAnswer::::::::codeAmount required: :::::::$40Sender's Name:::::MTCN Number#:Sender's address:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Best RegardsMrs. Vivian DouglasSpamAssassin Report (spam score: 7.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.144 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 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("mrs. vivian douglas" ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.7 MONEY_FROM_41 Lots of money from Africa
Click to view scam #121271 - Sent on April 30, 2015, 11:50 am by officefile@postino.ro
Attention please,Good day; I wish to inform you that the fund has been finally transferred with the help of an American investor. Contact my lawyer in Republic of Benin and tell him to send you the ATM visa card worth of ?1.200.000 Euros, which I kept with him to reward you for your initial effort in the transaction. Reconfirm your recent addresses and telephone number with your full name together with a copy of your identity to him in order to avoid delivery error. Make sure that all those information?s are complete before contacting him because that is my instruction to him. Below is the contact of the lawyer. Barrister Paul AGBO.Email: barrpaulagbo@hotmail.frPhone: + 229-6841-9081RegardsABU Mane SpamAssassin Report (spam score: 13.0) 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: hotmail.fr] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 XPRIO Has X-Priority header 3.1 MONEY_FRAUD_3 Lots of money and several fraud phrases
Click to view scam #121263 - Sent on April 30, 2015, 9:28 am by timex@speedy.com.ar
Attn Package Beneficiary:I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.Meanwhile every necessary arrangement has been made successfully with the Agent Steve Raymond for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Steve has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.(1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address==== ====(4)Fax Number================(5)Country====================(6)City======================(7)Nearest Airport ==============(8)Passport/Drivers license ======Kindly contact him via his email address, Contact person, Name Steve Raymond Email Address (agentsteve01@inbox.lv) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/SINCERELYDr.Desmond GreatCALL ME AFTER GOING THROUGH THE EMAIL +229-99599150The Director of DHL Courier Company Benin Republic. SpamAssassin Report (spam score: 13.8) pts rule name description ---- ---------------------- -------------------------------------------------- 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.241 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 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 0.0 MONEY_FORM Lots of money if you fill out a form 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 1.8 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #121242 - Sent on April 30, 2015, 8:55 am by susana_musaubach@speedy.com.ar
> Date: Thu, 30 Apr 2015 12:55:14 +0900> From: kosoadomura_drawing@mist.ocn.ne.jp> Subject: Secretary to the us department of homeland security.> To: > > Tele:(206)429-7655 text SMS only,,> > I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland> security Washington DC, I am writing to you regarding your abandoned> consignment box worth 4.7 million dollars.so kindly reconfirm your Full> address, Full name, Phone number, and Nearest Airport. I wait for your urgent> and positive respond. You can call presidency officer Mr Martins Who is in> charge of releasing the box to me +229 68483999 or reach email> (jeh_charlesjohnson200@outlook.com)> > Sincerely Yours> Mr Jeh Charles Johnson> Secretary to the us department of homeland security.
Click to view scam #121228 - Sent on April 30, 2015, 6:23 am by kosoadomura_drawing@mist.ocn.ne.jp
I'm Money Gram Agent Mr. Anttony Oki Your first payment of $5000.00 has been sent today via money gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment RE= 8845-115-2, For more information contact Mr. John Mark, Tell:+229 61514213 Email:(johnmark76543@outlook.com) he'll keep sending you payment until your total fund is Completed, meanwhile in our last meeting with IMF you need to send sum of $50 to Mr. John Mark for activation fee through money gram with bellow information to enable him finalize and release the rest information to you for picking up your payment. Receiver name: Anthony Okafor:country Benin Republic:: City: cotonou;;;  RegardThank you for cooperationBest Regard SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.85.161.126 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.85.161.126 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -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 #121211 - Sent on April 30, 2015, 2:39 am by johnmarkniceone@cantv.net
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International GatewayColumbus, Ohio 43219 U.S.A Urgent Reply.Attn Consignment Owner,I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ??MONEY ? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here in Port Columbus Intl Airport till today.However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$38.00 to obtain,So as amatter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$38.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNION OR  MONEY GRAM TODAY;Receipt Name.......DAVID IDIMACountry...................... BENINLocation.................. COTONOUText Question.......HOW LONGAnswer......................TODAYAmount.........US$38.00I,am waiting for your prompt respond with the Western Union or MoneyGram payment details.Yours faithfully.Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.196 listed in zen.spamhaus.org] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.193 listed in list.dnswl.org] 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("mr. sarawut gan," ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #121192 - Sent on April 29, 2015, 11:51 pm by officefile@postino.ro
----- Forwarded Message ----- From: Barrister:Rose Bil <arrascomputacion@speedy.com.ar> To: Sent: Wednesday, April 29, 2015 4:53 PM Subject: YOUR PAYMENT IS READY TRACK MTCN:8238.065.833 ATTENTION ,BENEFICIARYBe informed that the sum of Five thousand & nbsp;dollars($5000.00 USD) has already been sent to you via our & nbsp;Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $3.5Million USD, via the western union by the Ministry of Finance.I tried contacting you to give you the necessary information enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pickup the $5000.00 to enable us send another $5000.00 by tomorrow.As you know already we will be sending you $5000.00only per day. And it was agreed that you are to pay the clearance certificate charges a total & nbsp;sum of 100 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $158 before picking up your first payment.Go to any western union office in your locality to pick up the$5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: (barristerrose_bil@yahoo.com.au) contact me once you track the $5000.00 USD & nbsp;today.Below is the western union information to pick up the $5000.00 USD;which you will be receiving daily after you send the transfer clearance certificate charges of $158 and it will serve ares-confirmationof your payment file in this office.NOTE:That you cannot pick up these funds if the transfer clearance certificatecharges is not paid for.SENDER'S FIRST ShabbirSENDER'S LAST NeemachwalaMTCN------8238065833Amount:--- $5,000 USDhttps://wumt.westernunion.com/asp/orderStatus.asp?country=globaltrack it and be sure OK.I will be waiting to hear from you with the transfer clearance certificate payment of $158 today, and you areto make use the information below to send the transfer charges today.RECEIVER:..John NonsoCOUNTRY:...BENIN REPUBLICCITY:.......COTONOUQUESTION:....TODAY?ANSWER:.....TODAYAMOUNT;......$158Be advised that the $158 USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your directcontact and telephone number.(+22968347823)Regards.Barrister:Rose BilEmail;(barristerrose_bil@yahoo.com.au)
Click to view scam #121184 - Sent on April 29, 2015, 11:01 pm by arrascomputacion@speedy.com.ar
FEDERAL BUREAU INVESTIGATION (FBI)OFFICE OF THE SPECIAL AGENTJAMES COMEYSenior Office DepartmentFederal Bureau Of Investigation FBI.WASHINGTON DC29TH April 2015 LAST UPDATE.I am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor advice and stayed out of office for two days. I resumed office some hours back and i received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr.Andrew Hill will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.Note: The package you will receive contain a Visa Credit Card which contain $2.5 Million usd ,Master Credit Card which contain $2.5Million and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.The sum of $78 is required to enable Mr.Andrew Hill get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomaticpackage seal with tag will be made in your name as the owner of the package.There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.Send the $78 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required  from you toward this transaction.USE THE DETAILS BELOW TO SEND THE $78 VIA WESTERN UNION.RECEIVE NAME.......... SAMUEL EZECOUNTRY ........... NIGERIACITY ................LAGOSTEXT QUESTION:........GODANSWER:.........BLESSAMOUNT:......$78.00MTCN ............................SENDER NAME................SENDER ADDRESS...............WE AWAIT YOUR IMMEDIATE REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS..STAYS BLESS.SPECIAL AGENT IIIJAMES COMEYDIRECTOR FBISpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.125 listed in zen.spamhaus.org] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.152 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (james comey ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #121155 - Sent on April 29, 2015, 5:34 pm by officefile@postino.ro
  I'm diplomat david murphy, I have just arrived at the airport with your valued consignment box 30 mins ago, please reconfirm your home address/ direct phone number/ nearest airport /a copy of your picture to me so that I can proceed to your home right away. you can contact this email(davidmurphy701@yahoo.com.hk ) or call on: 516- 405-3108 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 [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 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.com.hk] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (davidmurphy701[at]yahoo.com.hk ) 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 #121137 - Sent on April 29, 2015, 3:06 pm by homuju25@cantv.net
Attention Please!!!I have registered your ATM CARD of € 2.5 Euro with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_courierse@hotmail.com)Name of Mr.Richard BathE-mail: (ups_courierse@hotmail.com)Tel:(+229)68-59-44-83I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee €175Euro.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #121127 - Sent on April 29, 2015, 2:15 pm by dipjohnagulerie@cantv.net
  AttentionWe bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with Western Union money transfer service. the amount is 12.500,000.00 coming to you from the federal ministry of finance Benin republic and it will be a daily payment but the most important thing now is that you have to contact W/U director (westen769union@gmail.com) with your receiver's information's such as.1, Receiver's Name___________2, Country___________3, Phone Number______4, Home Address_______5,Age/ Marital Status________Make sure you contact them immediately they will charge you only for the processing fee 75$ and no more other thing.His name Willy Scott Telephone:(+229- 684-7377-5)RegardWilly Scott SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 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] 1.5 HK_SCAM_N8 BODY: HK_SCAM_N8 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BO
Click to view scam #121119 - Sent on April 29, 2015, 1:36 pm by anita.williams@cantv.net
This is to inform you that your $5.5 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you. Therefore i want you to email Mr.Paul Frank the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call Mr.Paul Frank now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you. Your Receiver Name.......... Tel;.................... Country.............. Address. PERMANENT ADDRESS:-........... text Question............... Answer................... Contact him now on this webmail address: (westernunion_moneytransfer2010@kimo.com) +229 98088765. Contact person Mr.Paul Frank Thanks, Mrs.Aile Hekimli?i SpamAssassin Report (spam score: 1.0) 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] 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: kimo.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.7 MONEY_FROM_41 Lots of money from Africa
Click to view scam #121113 - Sent on April 29, 2015, 12:37 pm by ailehekuygulamadb@thsk.gov.tr
Attention owner of this mail ,reply me and do as i direct if you are real owner of this email and this $1.5musd. Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $1.5 compensation Box will take off tomorrow morning.So contact them with your full info Contact Mr.John Bennard Tel: (+229-68943189 Email: ( officefiles80@gmail.com ) Note,Try Send them the stamp Duty, fee of $85 with info bellow and the Tracking number of your package will be sent to you. Through money gram only. Receiver..Anthony Asamoah Country...Benin. City..Cotonou Text Q..when? Answer...today Amount $85 Mtcn Senders name and address Thank you, MR Davies Joshua SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.212.170 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (offipayfile12[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (offipayfile12[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_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.5 MONEY_ATM_CARD Lots of money on an ATM card 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #121106 - Sent on April 29, 2015, 12:04 pm by offipayfile12@gmail.com
29.04.15---------- Forwarded message ----------From: (UBA BANKY <markben11@cantv.net>Date: 2015-04-29 9:41 GMT+02:00Subject: (UBA BANKYTo: stewartlamecha35@gmail.com (UBA BANKYour fund of 2.8M has been released and the transfer began today through western union transfer So, Anthony Okwos,and ask him how much you need to send so that you will be able to pick your transfer.Contact Agent:Pastor Anthony Okwos Direct phone line is +22998174075E-mail:mo36704@gmail.comBellow is your first payment for $5000usd sent today. Sender Name:Gabin Zannou Receiver Name: In Ur Name MTCN: 9741923653 Question= What Color Answer=Red Amount Sent: $5000.00 Send to him your full informations, Full Name.....
Click to view scam #121088 - Sent on April 29, 2015, 10:10 am by markben11@cantv.net
Attention: Beneficiary, I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $120.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $120.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $60.00 through western union today. He want me to ask you if you would be so kind to pay him back the remain $60.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $60.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won$B!G(Bt see another attorney here to do this. Here is information for you to pay $60.00 half of his fee through western union today. Send the half of the fee $60.00 today via Money Gram or Western Union; 1. Receiver Name: ======= Samuel Eze 2. City============¾nin Republic. 3. Country: ==========Cotonou. 3. Question=============who is Able 4. Answer: =============God 5. Amount: =============US $60.00 The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $60.00 form your $5,000 payment. I await your compliance. Sincerely, Mr Donaldo Paul, Money Transfer Department Tel Phone +229-68619781; SpamAssassin Report (spam score: 12.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.152 listed in list.dnswl.org] 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (gramoffice678[at]gmail.com) 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.205 listed in zen.spamhaus.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (gramoffice678[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.7 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #121081 - Sent on April 29, 2015, 9:00 am by gramoffice678@gmail.com
Advert
Western Union OfficeGeorge HardingCall +22968972203 ATTENTION TO YOU, YOUR PAYMENT IS READY TRACK MTCN:______ 7327849234 I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $132 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr. Henry Onuorah because he is the person in charge of your payment, and he can send you another payment today once you contact him, Phone line Call +22968972203E-mail:(payment_updated@yahoo.co.uk )Contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $132 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; Money Transfer Control Number (M.T.C.N): 7327849234Senders First Name: KimberlySenders Last Name: DeanQuestion: In GodAnswer: We trust Website:  https://wumt.westernunion.com/asp/orderStatus.asp?country=CNTrack it and be sure ok. They will be waiting to hear from you with the transfer clearance certificate payment of $132, so contact them for the information in which you will use to transfer the fee of $132 this will enable you to pick up your first payment of $5,000 And be informed that if you can?t make this transfer of $132 possible do not waist your time contacting him, DO NOT CONTACT IF YOU CAN?T PAY Be advice that $132 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information?s is sent to you. RegardsGeorge HardingEmail: payment_updated@yahoo.co.ukPhone line Call +22968972203? SpamAssassin Report (spam score: 10.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 1.1 HK_SCAM_N3 BODY: HK_SCAM_N3 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 XPRIO Has X-Priority header
Date: Tue, 28 Apr 2015 08:30:08 -0700Subject: Your Atm Card Fund Valued $4,500,000.00 USDFrom: inficeunitedoffice@gmail.comTo: Attention Beneficiary, Now we have arranged your payment of ($4,500,000.00 USD) through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum $15,000.00 USD united states dollars per day.  So if you like to receive your fund in this way, please let me know by contacting Mr. Godwiwn Mark, Uba bank atm payment Center and send the following information such as. Full name:------Home Address:------ Phone and fax number:------Your age and current occupation:-------Attach copy of your identification:------- However, kindly contact swift card payment center to release your atm visa card.                                                                                            Uba bank atm payment departmentAttn; Mr. Godwin Mark, Director.Tel:  +229-99140432Email: godwinmark229@yahoo.com This atm card payment center has been mandated to issue out your payment and you have to stop any further communication with any other persons or offices to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you the code of conduct, which is (atm-2015) so you have to indicate this code when contacting the card center by using it as your subject. Regards, Mrs. Daniela Williams
Click to view scam #121017 - Sent on April 28, 2015, 8:45 pm by inficeunitedoffice@gmail.com
  We have finalize all the necessary arrangement and your fund ($5.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $185 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.Your name___Your country__Your address___Your Occupation____You’re Age/sex___your phon unber___Best RegardsRev. Anthony William 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 [209.85.218.54 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
Click to view scam #121006 - Sent on April 28, 2015, 7:37 pm by larryland@cantv.net
Bonjour Madame / MonsieurBien à vous. Je suis propriétaire de plusieurs sociétés de productions dans le monde alors dans le but de l'élargissement de mes activités j'ai décidé de m'investir dans l'octroi de crédit en raison de la crise économique mondiale surtout aux particuliers sérieux, honnêtes et de bonnes moralités dans le besoin d'argent urgent. Mon offre s'applique à :- Toutes les personnes qui n'ont pas accès à un crédit dans une banque ou organismes financiers - Des particuliers sans emploi ou au chômage. - Les personnes en CDD, intérimaires, contrats aidés? tous les contrats hors  CDI. - Les particuliers en situation financières difficiles. - Surendettements, fiché banque de France (FICP). - Également pour les investisseurs, trader qui souhaitent rentabiliser leurs  capitaux. - etc...Mon taux d'intérêt est de 3 % l'an selon l'emprunt car étant particulier je ne veux pas violer la loi sur l'usure. Le prêt est disponible en 72 heures dès ouverture de dossier. Contactez-moi à l'adresse: pret@biens-culturels.com pour plus d'informations.NB : aucun faux frais avant l'obtention du prêt (offre très sérieuse).Courriel envoyé avec le logiciel EMA http://emailingautomate.free.frEMA est gratuit pour une utilisation non-commerciale SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.138.90.69 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120990 - Sent on April 28, 2015, 5:46 pm by pret@biens-culturels.com
> Date: Mon, 27 Apr 2015 23:49:03 +0100> Subject: YOUR TRANSFER HAVE RELEASED> From: jimmywest1112@gmail.com> To: > > -- > ttn: Beneficiary,> > I am Mr JIMMY WEST , the director of Credit Bank Nigeria. This is to> bring to your notice that my office has taking over all the money> Transaction originated from any part of African/ Europe and Asia> counties etc. as Contract payment,Fund inheritance or Lottery Winning> due to Unauthorized/incapability of financial Institutions/security> companies In releasing such huge sum of money due to Fraud, terrorist> and money Laundry activities going on world wide.> > The World Bank Group has Mandated the Credit Bank Nigeria via my> Office to release funds to beneficiaries through Cash delivery, Hence> Your Name appears as one of The fund beneficiaries whom their fund was> successfully cleared recently From Terrorist and Money laundry and> your money will be released to you Through International Cashier's> Bank Draft that will be cash able from any International Bank in your> country or cash delivery been the only way you would receive Your> money to avoid paying excess charges.> > Direct email: ( creditbank02@yahoo.es )> DIRECT TEL: +229 98860041> > You are therefore advised to forward your direct telephone numbers,> Your complete name and your mailing address to Dr David John for> Immediate release of your fund to you Most importantly be aware that> ($3.5Million Dollars) Only was allocated to you,Be also informed that> the Fund Approvals and authorization document Including Anti-terrorist> Clearance Certificate was issued in your name and has been handed over> to Dr David John to release to you. Finally, Dr David John is standby> to receive your communication and Release your fund to you through> Cash delivery without further delay. Make your contact directly to him> through Email contact any time because we are working 24 Hours to be> able to meet with the mandate given by the World Bank> > Thanks for your maximum cooperation.> Mr JIMMY WEST
Click to view scam #120947 - Sent on April 28, 2015, 10:32 am by jimmywest1112@gmail.com
To: From: ltria@bolp.orgSubject: THE COMPANY DHL DELIVERY NOTICE.Date: Tue, 24 Feb 2015 02:51:34 +0100THE COMPANY DHL DELIVERY NOTICE.We have registered your payment file with UBA BANK PLCThis morning as regards your ATM CARD, the company needs yourinformation for the completion of the delivery of your Atm Visa CardIt is a package with a value of ($3.800000E00USD).its due to our agreement with the United Nations and noted that you providethe information correctly for smooth delivery of your parcel.I would also like to inform you that you will take the responsible of delivery fee of $155usd .(1)Your name and surname___(2) Mobile Telephone number___(3) current home Address___(4) country___(5)the nearest airport___Contact Mr.Frank RobertsE-mail: dhl.hl@yandex.comPhone: +229-68173493ThanksMrs.Anna Joy.
Click to view scam #120943 - Sent on April 28, 2015, 10:31 am by ltria@bolp.org
INTERNATIONAL MONETARY FUND (IMF). Head Office Department in Republic Du Benin Presidential Quarters Rue 1478 Cotonou. Telephone Number +229 98 73 61 66) Email Address:( britisoffic8@fromru.com) Attention:Please, A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted: City Bank Account# / 6503809428. Routing/122006743, Address 1076 Peter Johnson Road New York, USA, Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24 hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wired the payment to him. Note: we want you to re-confirm your personal information below with the fee of $ 85 dollars to enable us renew and update your file before we will take next step and make sure that you receive your fund this week without no problem okay. (1) Full Name: (2) Country/State: (3) Delivery Address: (4) Occupation; (5) Sex. (6) Age: (7) Telephone Number: (8) A Cope of Your Passport: (9)monthly income: You are required to use this below information by send the fee of $85 dollars needed to update your payment file, before we can take step and make sure that you receive your fund this week without any hitch. Send the fee via Western Union or Money Gram. Receiver Name:RAPHEAL NWAEKWUO Receiver Address: BENIN REPUBLIC City: COTONOU Text Question: A Answer: B Amount: $ 85 We are waiting for your anticipate cooperation as soon as you receive this message. Best Regards. Mr. mahmand abubuka (Director General) International Monetary Funds Unit. Republic Du Benin. Telephone:+229 98 73 61 66 SpamAssassin Report (spam score: 24.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [198.154.199.148 listed in bb.barracudacentral.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: fromru.com] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 NSL_RCVD_HELO_USER Received from HELO User 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [198.154.199.148 listed in psbl.surriel.com] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.2 MISSING_HEADERS Missing To: header 0.1 MISSING_MID Missing Message-Id: header 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.7 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.3 FROM_MISSP_EH_MATCH From misspaced, matches envelope 2.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool 1.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #120914 - Sent on April 28, 2015, 6:44 am by artur@sindpdpa.org.br
Bonjour je suis Mme MARIE JEANNE BRIGNET de nationalité française. J'ai le c?ur serré, les larmes au bord des yeux en vous écrivant. Mais je me demande parfois, faut-il absolument une raison pour donner ? Et d'abord, que signifie donner ? Quel est le sens du don ? C'est lorsque vous donnez de vous- même que vous donnez réellement Je ne serai pas longue je souffre du cancer et je suis actuellement hospitalisé à Londres et mon docteur m'informe que j'ai plus grande jours à passer sur terre je désire faire don de mes bien à quelqu'un de c?ur qui craint beaucoup Dieu. Surtout je recherche des serviteurs de Dieu( pasteur ou autres) j'ai besoin des veillés de prière pour ma santé, écrivez moi pour avoir les informations attestant dans mon email: brignetm@gmail.com . Je tiens à vous informer que je suis propriétaire des biens caritatif dont le coût global est évalué à 1.025.000 Dollars et vous pouvez me contacter par le bière de mon docteur pour demander l'état de ma santé. Mme MARIE JEANNE BRIGNET SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [122.28.14.147 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.7 MONEY_FROM_41 Lots of money from Africa
Click to view scam #120894 - Sent on April 28, 2015, 1:17 am by capanna@quartz.ocn.ne.jp
Begin forwarded message:From: "Mr. Johnson Williams" <pascalyoungmoney2014@gmail.com>Date: 27 April 2015 19:01:56 BSTTo: undisclosed recipients: ;Subject: Hello my dear,Reply-To: "Mr. Johnson Williams" <www.dhl_couriercompa@hotmail.com>Hello my dear,Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $2.5Million USD (Two Million Five Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved.It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Ifeatu Onejeme to covert your above mentioned fund which was originally in a Consignment box into ATM Visa Card and ready for delivery to your door step.I am happy when UBA Bank Director, Dr. Ifeatu Onejeme called me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and have it registered for onward delivery to your address. Kindly study bellow information for your deposit details:Description: UBA BANK (ATM CARD)Depositor: Linda ContiDeposit Number: DHL-101-PL45Deposit Certificate N0.E405576Sort/Clearance Code: DHL/101-45/P50According to Mrs Linda Conti, you can able to withdraw $2,500.00 per each withdrawal at daily limit of $10,000.00 until you withdraw your total $2.5Million from the ATM CARD. So all you need is to write application letter to  bellow DHL Courier Company contact information or call their foreign operation department Dr Andrew Leek for immediate delivery schedule of your ATM CARD to any address of your choice.Contact Person: Dr David Karl(Foreign Operation Department)DHL Courier Company Cotonuo Benin,Plot No. 23 Patte D'Oie 03 BP 2147 CotonuoTelephone Number: 00 229 98 38 76 29Email:  click on the reply buttonDon't forget to reconfirm your current data as Dr David Karl requested to enable their delivery agent deliver went he arrive. Herein is what they need from you(1) Full Name.............(2) Country Name.............(3)Delivery Address.........(4) Occupation.............(5) Marital Status & Sex..................(6) Age.................(7) Telephone Number...........(8) A Copy of Your Passport/ Drivers Licenses........................Please hurry up now as your package might attract more charges if it stays more than 3days with DHL and do keep me posted for record updated.Thanks and remain blessedBest Regards,Mr. Johnson WilliamsIMF Head Quarter Dept Reconciliation CommitteeBenin Republic
Click to view scam #120865 - Sent on April 27, 2015, 10:03 pm by pascalyoungmoney2014@gmail.com
Date: Tue, 28 Apr 2015 03:14:50 +0900From: mr.onodougofrank@gmail.comSubject: Director, International Fund RemittanceTo: From Desk of Dr. TOM BrightDirector, International Fund RemittanceForeign Operations department,Ubabank ATM International Plc.Direct Telephone number: +229-64-34-38-31Attn We are officially notifying you about the present arrangement to pay you, your long overdue outstanding heritage lottery price through (ATM Visa/Credit, Master Card).This arrangement were initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. The Above Card was contracted and powered by GOLD CARD WORLD WIDE.Reconfirm the following information to us for Security reason. 1. Your Full name, ________________2. Your home Address, _____________3. Your telephone number, _________4. A copy of your ID, _____________5. Your age/sex, __________________6. Your occupation, _______________7. Your country, __________________ Upon the receipt of this mail we are going to load your total funds sum of ($1.7M USD) into the ATM Visa/Credit, Master Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction. We a waiting for your immediate response, as you contact CONGRATULATIONS IN ADVANCE. BEST REGARDS,DR.TOM BRIGHTDIRECTOR, INTERNATIONAL FUND REMITTANCEFOREIGN OPERATIONS DEPARTMENT,UBA-BANK ATM INTERNATIONAL PLC
Click to view scam #120842 - Sent on April 27, 2015, 7:18 pm by mr.onodougofrank@gmail.com
----- Forwarded Message ----- From: WESTERN UNION BONANZA OFFICE <mafahe65@gmail.com> To: Sent: Monday, April 27, 2015 5:59 AM Subject: Thanks ??Attention:Dear Beneficiary,This is to inform you that your Emails ID has won US$10.500,000.00(Ten Million Five hundred Thousand United States Dollars) for this Years Western Union promotion organized by western union Company west Africa, Your Email-ID was selected by the Microsoft Corporation which Supplied western union Company With Email Addresses of Active Internet Users Yearly, And Your Email Address Was Submitted as the Winner For this Year.We have concluded to effect your payment via western union money transfer by $5000 Daily until the  $10.500,000.00 is completely transferred to you.The Director of fund release has already signed your payment, Now contact the western union payment officer to give you the MTCN and sender's name to pick up your money.Contact Person :(Mr.John Koko Jr)Western Union payment officer,E-mail:(infomemo990@qq.com)Tell: +229-61619729Contact Mr.John Koko Jr and ask him to give you the MTCN and sender's name to pick the $5000, send to him the below information ASAP to avoid mistake.Your full name:_________________________Your address:__________________________Your country:__________________________Your Phone number that can receive sms:____________________Your Email____________________Your Password ____________________ThanksMr.Mike UdekorWestern Union
Click to view scam #120830 - Sent on April 27, 2015, 5:42 pm by mafahe65@gmail.com
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation(http://www.fbi.gov) J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) CONTACT AGENT NAME: MR. KEN JACKSON CALL +229-619 55 191 E-MAIL :(ken_jackson1@outlook.com) You will be required to e-mail him with the following information: FULL NAME: ADDRESS: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... ken_jackson1@outlook.com This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to MR. KEN TERRY information in which he shall send to you, Federal Bureau of Investigation F B I HON.JAMES B.COMEY DIRECTOR FBI, III Director Office of Public Affairs Welcome once more to FBI (http://www.fbi.gov) SpamAssassin Report (spam score: 20.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.175 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [122.28.14.146 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: fbi.gov] 2.6 TVD_APPROVED BODY: Body states that the recipient has been approved 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("mr. ken jackson" ) 0.0 LOTS_OF_MONEY Huge... sums of money 0.8 HK_LOTTO HK_LOTTO 0.0 FBI_SPOOF Claims to be FBI, but not from FBI domain 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 FBI_MONEY The FBI wants to give you lots of money? 0.7 MONEY_FROM_41 Lots of money from Africa 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120827 - Sent on April 27, 2015, 5:45 pm by headoffice@fbi.gov
Attention Dear UBA bank ClientThis is to bring to your notice that we have concluded to program your fund via online bank transfer without any charge/fee because you already have account with us. Note that you are to make the transfer by your self through the following instructions.1)    click/copy and paste the below transfer link on your browser to log in.http://academychild.com/wordpress/wp-content/uploads/kalins-pdf/2/file.html2) login with this your particular email ID and password you received this mail with and click login then click on transfer to your destined bank account of your choice world-wide.( fill in the account information you want to transfer your fund and click on transfer ) please make sure you log-in with a correct email and password to avoid terminating your transfer.IF YOU HAVE ANY PROBLEM LOG-IN YOU HAVE CONTACT OUR AGENT IN UNITED STATE VIA CELL # 909 610 3765 ( sms only ) FOR ASSIST. YOU CAN SEND HIM ONLY SMS AS HE MAY BE BUSY TO PICK CALLS. HIS NAME IS SMITH COLERose WhiteCustomer Care ServiceUnited Bank of AfricaTRANSFER YOUR AWAITING FUND WITHOUT ANY REQUIRED FEE. SpamAssassin Report (spam score: 10.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.239 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 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 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #120820 - Sent on April 27, 2015, 5:26 pm by acuarioleela@speedy.com.ar
FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBupdate: April 27/04/2015I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you thisbecause I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer or Money Gram, finally my advice to you is not to abandon this transactionbecause of the requirement of ($59) send the fee through western union or Money Gram.Receiver's name:  Dean MoluAddress:  Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.Text Question: WhenAnswer:      NowAmount required: $59Sender's Name:MTCN Number#:Senders address:Senders full banking details to avoid wrong transfer:Bank NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Send your reply only at: {jamesrobert@qip.ru}Your Faithfully,Mr.Robert .J. JamesTelephone +229-995-202-86SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [98.139.213.148 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (enemma.luke[at]yahoo.com) 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120790 - Sent on April 27, 2015, 2:59 pm by markjoe@studentvillage.co.za
Attention Please!!!I have registered your ATM CARD of $2.5usd with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_ofile@hotmail.com)Name of Mr.Richard BathE-mail: (ups_ofile@hotmail.com)Tel:+229)-98-83-39-03I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $285.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #120785 - Sent on April 27, 2015, 2:49 pm by dipjohnagulerie@cantv.net