Scammed.by Scam email RSShttp://scammed.byLive feed of scam emailsRe: Hellohttp://scammed.by/scam.php?id=115438 I'm serving with the US military in Afghanistan. I have some funds I want to move out of Afghanistan, i need your kind assistance, kindly respond for more details. SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2015-03-30 00:23:31URGENT IMPORTANT:http://scammed.by/scam.php?id=115439 Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr Farrukh Iqbal .from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc??? Due to the war in Syria, I moved some funds into a bank in London, United Kingdom, for safety. The amount that is moved to the bank is 42.6Million USD with the help of my colleague name: Mr. Wilhelm name to deposit the fund. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company. I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer. Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England. I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly. Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Should you be interested, reply via my private e-mail address (engrfarrukhiqbal15@yandex.com) and send me your personal information?s so we can commence all arrangements and I will give you more information on how we would handle this project. Waiting for your reply, Thanks and best regards, Engr Farrukh Iqbal. SpamAssassin Report (spam score: ) 2015-03-30 00:19:03Re: Hello Sir http://scammed.by/scam.php?id=115435 ILL YOU STOP BOTHERING PEOPLE WITH YOUR WITH YOUR BUSINESS Proposal i did it ND Have HAVE LOST ALL MY MONEYAND I WILL SEND EVERY Mil that i get to the scammed file From: Hamad Reshma andlt;hamadreshma@aol.frandgt; To: Sent: Sunday, March 29, 2015 5:34 PM Subject: Hello Sir, Hello Sir, My name is mr hamad reshma, i have a business proposal which involves the sum of $4.2million dollars. i want both of us to work together so that we can claim this money and share it accordingly. i will take 60% of it while you will keep the balance 40% as compensation for your co-operation and assistance rendered. Also i want you to note that this proposal i am offering is risk-free, neither will it tarnish your image/identity in your country and likewise here in burkina faso. If you are interested in becoming my partner kindly show your interest by replying immediately to this address for more clarification (hamadreshma@mynet.com) Reshma 2015-03-29 23:47:34Orderhttp://scammed.by/scam.php?id=115434 Hello,As per telephonic conversion with you, do find attached our stamp and signed purchase order. Kindly confirm availability and send me your best prices so we can compare and place an order.Awaiting your swift ResponseThanks andamp; Best Regards---------------------------------------Mr.Mohammed Sales UnitAL MARWAH TRADINGSMOB: +971 50 6976939  / 55 9380688Tel: +971 6 5352261Fax +971 6 5352262Ind.Area, 13, yard A- 47 , Opp ( Murror) , sharjah, U.A.E This e-mail communication and any attachments are confidential and are intended only for the individual(s) or entity named above and others who have been specifically authorized to receive it. If you are not the intended recipient, please do not read, copy, use or disclose the contents of this communication to others. Please notify us that you have received this e-mail in error by replying to the e-mail. Please then delete the email and any of its copies. SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (khoshtinat87145[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP 2015-03-29 23:38:28Mesh Implant ? Patients ? May Be Entitled to Legal Compensation FREE ? Consultation http://scammed.by/scam.php?id=115432 .yewragi{color:#aa83b3;} .swjbjxxhclt{color:#f5be9a;} Mesh Implant Patients May Be Entitled to Legal Compensation. FREE Consultation! SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: meddlingvomicineye.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 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: meddlingvomicineye.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.3 PLING_QUERY Subject has exclamation mark and question mark 2015-03-29 23:26:02Hello Baby i miss Youhttp://scammed.by/scam.php?id=115431 Hi Friend, How are you doing over there,Am Derrick Nicholas by name i saw your profile for Facebook i become interested to contact you also i will send my pictures to your email as soon as you reply me back. Thanks NICHOLAS SpamAssassin Report (spam score: ) 2015-03-29 23:23:21FW: re;; Solidify our SERVICE of helping you wipe away your debt http://scammed.by/scam.php?id=115427 From: test@hk.tsender.com Subject: re;; Solidify our SERVICE of helping you wipe away your debt. Date: Sat, 28 Mar 2015 20:38:54 -1000 Accompanying this mail, you will find content, the STEFE BORIS FINANCIAL SERVICE Processing Form, which you should carefully fill out and return back to us immediately, as to enable us comply fully with our Statutory and Financial responsibility of rendering the Loan to you (US Dollars) equivalent of your request. We give out loan at 3% interest rate. Also, you are expected to return the itemized: Your Full name.... Home address Amount....... Purpose of Loan? Please your response should be sent to ( financefirm1@att.net ) Note, that your request shall only be treate when you reply to the stated email address for immediately act. Dr. Walker Raymond Copyright © Stefe Boris Financial Service 2015. All rights reserved 2015-03-29 22:56:24GoodNewshttp://scammed.by/scam.php?id=115426 BMW Automobiles 10-11 Syon Gate Way Brentford, TW8 9DD, London United Kingdom Dear Lucky Winner, This is to inform you that you have been selected for a prize of brand new 2015 Model BMW 7 Series Car and a cheque prize of £700,000.00 GBP (Seven Hundred Thousand Great British Pounds) from International programs held on 1st section, 2015 in London,United Kingdom?s. Description of prize vehicle; Condition: NEW Year: 2015 Body style: Sedan Model: Alpina B7 Color (exterior/interior): Black Sapphire Metallic/Black Nappa Leather Mileage: 14 Transmission: 8-Speed A/T Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection systems (cess) from a database of over 250,000 email addresses drawn from all continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. BMW AWARD DEPARTMENT UK BMW PARK LANE 70 Park Lane London, W1K 7TTUnited Kingdom Fiduciary Agent: Mr. Barry Cobham Email: bmwclaims115@outlook.com Telephone: 0044 7010032907 Fax: 0044 7010032905 Contact him by please providing him with your secret pin code a7qxusy2015 and your Reference Number: BMW/3662367001/34. You are also advised to provide him with the under listed information as soon as possible: Claims Requirement 1. Full Name: 2. Address: 3. Nationality: 4. State/City/Zip Code: 5. Province: 6. Date of Birth: 7. Occupation: 8. Phone/Mobile No.: 9. Present Country: 10. Short comment on our products. [Optional]: We ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 10,000,000 pounds sterling international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible. Once again congratulations. MRS. GRACE HAPPY. PROMOTION ONLINE CO-ORDINATOR BMW LOTTERY DEPARTMENT UNITED KINGDOM. SpamAssassin Report (spam score: 50.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner" 0.5 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.7 NSL_RCVD_FROM_USER Received from User 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 [209.85.214.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.0 BIGNUM_EMAILS Lots of email addresses/leads 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 3.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.8 HK_LOTTO HK_LOTTO 1.6 FSL_NEW_HELO_USER Spam's using Helo and User 3.4 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 3.3 LOTTERY_PH_004470 LOTTERY_PH_004470 3.5 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 3.5 FROM_MISSP_USER From misspaced, from "User" 2.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2.5 LOTTO_AGENT Claims Agent 0.7 LOTTO_DEPT Claims Department 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 3.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.1 FORM_FRAUD_5 Fill a form and many fraud phrases 2015-03-29 22:31:47Greetings Dearest One http://scammed.by/scam.php?id=115425 Greetings Dearest One,   I do recognized the surprise this letter will bring to you, most especially as it came from a  stranger.I  am Mrs Fuzzy Umar. from Kuwait, but we live in Accra, Ghana  for many years now. I am married to Dr.Khalid umar. who worked with Gold Company  here in Accra, for many years before he died in the year 2008. We were  married, but had no child. My beloved late Husband died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim. Since his death, I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against.When my late husband was alive he deposited the sum of ($ 4.5 Million  Dollars) with the a security company here in Accra, Ghana, Presently, the fund is still with the security company. Recently, my  Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness having known my condition I decided to donate this fund to an Organization,Company or individual that will utilize this money the way I am going to instruct here-in. I  want a capable person that will use this fund for investment to help  orphanages, widows and also to propagate the word of mighty Allah and to  endeavor that the house of mighty Allah is maintained. The holy Quaran  made us to understand that Blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money, and I do not want my husband's efforts to be useless. I  do not want a situation where this money will be used in useless way. This is why I am taking this decision. I am not afraid of death, hence I know where I am going. I know that I am going to be in the bosom of the mighty Allah. As stated in the holy Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I was warned by my Doctor not to have any kind of telephone communication, in order not to contribute to my ailment, i want you to communicate to me through E-mails until you receive this fund, With the help of almighty Allah, all things are possible. I want you to always pray for me because the almighty Allah is my shepherd. My happiness is that I lives a life of a worthy Muslim. Whoever that Wants to serve the mighty Allah must serve him in spirit and in Truth. Please always be prayerful all through your life. I am waiting for your Urgent reply to inform you how you will receive this Fund, any delay in your reply will give me room in searching for another person or company for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your urgent reply. Please My dear contact me on this Email:{  above4u@gmail.com , fuzzy_umar@yahoo.com.ph } Thank you. Your Sister Fuzzy Umar --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com SpamAssassin Report (spam score: ) 2015-03-29 22:17:58Buy Japanese India Quality Stocks Used Cars http://scammed.by/scam.php?id=115423 Dear Sir/Madam, We are Sending Stock Cars list to you,You can find the Car Under US$ 1,000 and Under US$ 2,000 with other higher prices,You can find good Condition Car here,Cheap Car,Wagon,SUV,Hatch back, Sedan,Van/Truck Crane Left and Right Hand Cars, Some are not posted here, we have up to 32,936 Stock cars ,Request your Choice so We can make it available to you,DOWNLOAD CATALOGS CARS PHOTOS WITH LISTED PRICES============================================Send us your Mobile number and your name and vehicle you want to purchase from us if you do ready to purchase used cars with us,Also do let us know your Country Seaport Name if your available to Purchase so we can calculate total includes to deliver to your country port,We want to do good business with you!Do keep in touch with us! Best Regards,Dr Lee Min-ho(Sales Manager)Japan India Car partner LtdJapan Address:Contact us No: 51-1 Ganjima Nishihukuta, Nanyo-cho, Minato-ku, Nagoya - 455-0869, Aichi, JapanTelex Fax: 81-567-94-018, Japan Language,E-mail: info.japan-indiapartner@auctioneer.net Mumbai India Address:B4-Saurabh, Chs Vaswani Road, 7 Bunglows, Near 7 Bunglows Bus Depot,Behind Avinash Tower,Andheri West Mumbai, Maharashtra, IndiaEnglish Tel : 0091-96-438-74-608E-mail: info.japan-indiapartner@auctioneer.net England Office:103 Cricklewood Broadway London,United Kingdom,Tel phone Office: 0044 701-002-6796 Tel Fax: 0044 70-1002-6803Ware House Tel: 0044 7010-026 897E-mail: info.japan-indiapartner@auctioneer.net Get your own FREE website, FREE domain andamp; FREE mobile app with Company email. Know More > SpamAssassin Report (spam score: ) 2015-03-29 22:14:31RE: Main producthttp://scammed.by/scam.php?id=115421 Dear Sir/Madam, This is Pascal Scrim from Ceraon Co.,Ltd, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product.We require that you please send us quotations, pricing and also you company certificate for final approval. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB,We sould like you know if you can accept the payment terms as LC instead of TT, or can send the deposit as TT but the balance as LC, which is better for you? Waiting your soonest reply Thank you Best Regards Pascal Scrim 5th Floor, Oak Sendai Bldg., 2-5-1 Honcho, Aoba-ku Sendai-shi, Miyagi-ken 980-0014 Email:pascaisurim@gmail.com TEL : +81-022-223-2180/+81 3-3586-0055 SpamAssassin Report (spam score: ) 2015-03-29 21:42:07RE: Dear lucky winner http://scammed.by/scam.php?id=115419 Subject: Dear lucky winner, From: info@info.com Date: Mon, 30 Mar 2015 03:25:20 +0900 Your mobile telephone number just won you the sum of 500,000.00GBP today 24th March 2015 on the online shell petroleum promotion conducted online to sensitize the world towards their concern, patronage for the rapid growth and development of the organization. thanks been a lucky winner of the 25 MILLION SHELL PETROLEUM GRAND LOTTO SUPER. For claim, here are the contact info Mr. Sujeranovic Ljubomir Srpsko Contact E-mail Id: shellpetroleumpromo@yandex.com 2015-03-29 21:22:55PAYMENT BUREAU http://scammed.by/scam.php?id=115418 DIRECTOR: UNITED NATION FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU. This letter is from United Nation Fund Recovery Management and Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Recovery Management and Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( unitednf01@gmail.com ) The information required from you to enable us process your payments are as follows; (1) Your Full Name: (2) Residential Address: (3) Phone, Fax and Cell Phone: (4) Profession, Age and Marital Status: (5) Company/Business Name: (6) Your Private Email address: You are advised to contact us immediately with the above requested information for further details. Thanks. Yours Truly Mr. Mark Greenberg Director: United Nation Fund Recovery Management and Payment Bureau Strand Bridge House 138-142 Strand, London, United Kingdom Telephone Number - [ + 44-704-57-85050 ] andshy;andshy; SpamAssassin Report (spam score: 3.3) 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 -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [62.215.232.84 listed in list.dnswl.org] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 0.7 LOTTO_DEPT Claims Department 2015-03-29 21:06:58Dear Customerhttp://scammed.by/scam.php?id=115416 ----- Forwarded Message ----- From: Mr. Tony Robert andlt;imfoffice258@gmail.comandgt; To: Sent: Saturday, March 28, 2015 3:22 PM Subject: Dear Customer Dear Customer The United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to United States government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name.The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in bethel rd se port Orchard, Washington with information below through western union money transfer or money gram money transfer:RECEIVER NAME: Alex IkemCOUNTRY: BENIN REPUBLICAMOUNT: $159TEXT QUESTION: WhenTEXT ANSWER: TodayAfter sending the fee, kindly get back to me with below info.SENDER NAME...REF NO?After sent the money kindly fill the below details for pick up"Mtcn Number.......Sender's name.......Sender's address.....In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:Finally the United Nations {UN} UN gave you extra five working days to receive your $17.5M and celebrate Xmas happily or we shall cancel the transfer and divert the fund to United States government treasure account as unclaimed so i will personal advice you to do all you could to send the money and expect the release of your fund into your account within 3hours after attorney Gloria secure the entire documents on your name. So contact us with the payment now and all your replies should be for record purpose: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely,Mr. Tony RobertChairman, Chief Executive Officer, Chief Executive Officer of Wood forest National Bank And Director of Wood forest National Bank 2015-03-29 21:05:21Programa Fidelidadehttp://scammed.by/scam.php?id=115417 Cielo - Programa Fidelidade SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 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: pbn499.in] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (cielofidelidade[at]email.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_REMOTE_IMAGE Message contains an external image 2015-03-29 20:58:20Good day Beloved Friend http://scammed.by/scam.php?id=115414 Good day  Beloved Friend  , I am Mr.Aka.Bakayoko  I personally discovered a dormant account with a total sum of 125,000,000.00 GBP [ONE HUNDRED andamp; TWENTY FIVE MILLION British Pounds] during our Bankand#39;s Annual Year Account Auditing. The owner of this dormant account is a foreigner by name andquot;John Shumejdaandquot; who died on 4th Jan 2002. In a plane crash in Birmingham; you can view this CNN website for his true details. ht tp:// edition.cnn.com/2002/ WORLD/europe/01/04/england. plane/Since the death of this deceased, nobody has operated on this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [12] years without any claims. In this regard, I earnestly need your full co operation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two stages for easy and smooth fransfer. First, I will transfer GBP25,000,000.00 to any valid foreign account you will nominate, upon a successful Transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of If you are willing to cooperate in this project, Contact me for more details and.Simply fill out the form and send fill out the form and send it to our regional office for payment. CONTACTS.{IT IS HIGHLY CONFIDENTIAL AND 100 ( RESK FREE} (RE: TRANSFER OF (GBP125,000.000.00 USD} I personally discovered a dormant account with a total sum of 125,000,000.00 GBP ONE HUNDRED andamp; TWENTY FIVE MILLION British Pounds during our Bankand#39;s Annual Year Account Auditing. fill out the form and send to me .This money belon to a foreigner,and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for theprocessing of the payment: ACCOUNT NUMBER:.............. ACCOUNT NAME:................... BANK NAME:................. BANK ADDRESS:.............. YOUR TEL NUMBER.................... FAX  NUMBER......................... Please, i need your urgent response because of my situation in bank Yours truly, Mr.Aka.Bakayoko SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (akabakayoko[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-29 20:54:53RE: Bonjour mon tres cher en christhttp://scammed.by/scam.php?id=115413 From: binesabine@outlook.fr To: lotov1999@gmail.com; cardoso.nivaldo@gmail.com; alrasbms@mail.uc.edu; increasemore11514@gmail.com; saaaa_aaaa@aol.fr; nsleyagen@rocketmail.com; iko_goya@yahoo.co.jp; jassiangoran@yahoo.co.jp; jules.berger2@hotmail.fr; geetikahanda@hotmail.com; ynynynyn01@gmail.com; jbc00@att.net; reinntannmoe@yahoo.co.jp; angulookiring@aol.fr; olen.partovat@gmx.com; nedhulse49@hotmail.com; ds.t3@outlook.com; mrsnicoleb9@aol.fr; issa.mohamed@aol.fr; mfscltd@live.com; shubiiq2006@gmail.com; paymentsdraws@yahoo.co.uk; houphouet_brigitte20@yahoo.fr; privat.musen@gmail.com; musengesolo@myway.com; philipsawa33@live.fr; philipsawa43@live.fr; francineneago22@hotmail.fr; chiffonemarionoel1@aol.in; z.faisal@outlook.com; z.mbogo@yahoo.com; z.moid@yahoo.pt; z.naman8@aol.fr; z_plc4zenithbank@aol.fr; z_zzzz5@aol.co.uk; zaama250@gmail.com; zabdullah316@yahoo.com; zackgumede@hotmail.com; zackgumede@yahoo.co.za; a.n.k_london_transfer@outlook.com; zenith_bak_london1@live.com; abramtaki@gmail.com; duvermyjulien@yahoo.fr; lapaix20@hotmail.fr; gomez15333@aol.fr; elsiedumont@outlook.com; wallou91@live.fr; tiphainenoury44@gmail.com; nzins1@yahoo.fr; closk@outlook.fr; dominique_villanova@hotmail.fr; dams0760@aol.com; alexis.beaud@free.fr; jbpatrimoine@orange.fr; molteni.dorine@free.fr; ju.moto@hotmail.fr; davidetclem@gmail.com; arnaud.colette26@yahoo.fr; theoevenos@outlook.fr; da.ben27@orange.fr; pbernard06@sfr.fr; bully@voila.fr; bury.h@wanadoo.fr; bastou300@hotmail.fr; benoit.cadinot@aol.fr; barthelemypascale@yahoo.fr; basset.karine@gmail.com; cbaticle@aol.com; mailpeter@gmail.com; bbauer19@hotmail.com; guilhermekrull@outlook.com; psarlis@hotmail.com; craigthompson2009@live.com; robbber33@gmail.com; dododuckleopold@yahoo.fr; will_98.vaillancourt@hotmail.fr; stephannsimon@aol.com; ipodtouchpro44@gmail.com; aj@aj.fr; damienlegagnoux22@hotmail.fr; kevin.cohen@live.fr; contactcenterstar@yahoo.fr; sfdsdfsfd@aol.com Subject: Bonjour mon tres cher en christ Date: Sun, 29 Mar 2015 20:00:56 +0100 Mes salutations pour commencer il faut que je me présente. Je suis Mm Madelleine DARUZ,née le 19 mai 1939 originaire de la France. Enfant unique de mes parents et orpheline depuis 44 ans, j?ai hérité d'eux une grande fortune. Si je vous envoie ce message quand bien même je ne vous connais pas et que cela puisse vous sembler bizarre j'avoue que je puisse comprendre ; mais je pense que vous êtes la personne idéale à qui je dois faire ma confidence voilà pourquoi l'esprit de Dieu m'a guidé vers vous. Je souffre d'une tumeur au cerveau. Le résultat de certaines de mes analyses médicales selon mon docteur traitant révèle que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Après des prières sur des prières, Dieu m'as révélé de faire don de tous mes biens; alors je me suis approché de mon avocat qui a approuvé l'idée. Il m'aconseillé de faire une donation de tous mes biens à un inconnu afin que le SEIGNEUR me pardonne mes péchés. je vis depuis près de 75ans, et depuis près de 7 ans avec ce mal. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal .Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider. J'ai en ce moment dans mon compte personnel compte bloquer, la somme de QUATRE MILLIONS DEUX CENTS QUATRE VINGT MILLE CENT QUATRE VINGT DOUZE EUROS (4.280.192, ?) que j'avais gardé pour un projet de construction d'orphelinat. Voilà que cette maudite maladie m'a arrachée toute mes forces et je me trouve dans l'incapacité de réaliser mon rêve. Je ferai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, et aussi que vous utiliserai une partie de cet argent pour aider les déshérités et les orphelins. Je vous prie d'accepter cela car ce n'est qu'un Don que je vous offre du fond du c?ur et je ne demande qu'en échange juste la prière afin que le SEIGNEUR puisse m'accueillir dans sa demeure, car je n'ai pas de bénéficiaire légal. Veuillez me contactez dès que possible si vous êtes d'accord pour mon offre a fin que je puisse vite vous transmettre les coordonnées de la BANQUE avant de rendre mon dernier souffle veillez me repondre dans ma boite email: madelleinedaruz@gmail.com. Que la paix du seigneur soit avec vous. 2015-03-29 20:47:42JOB EMPLOYMENT VACANCYhttp://scammed.by/scam.php?id=115411 JOB EMPLOYMENT VACANCY Dear Sir/Madam, We have 210 available vacancies; monthly Salary ranges from 4150-USD and above. The minimum age requirement is 18 years. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth. This is the JOB ID: CCL/121AU/177554. If you are interested in working onboard; Send your letter of application and CV to HRD of CCL Cruise Line email address: costaapplication@anaustralian.com As soon as we receive message indicating your interest in this employment program; we will send you Job employment Contract and position available for you to sign immediately. Costa Cruise Line HR and Administrative Department Email: costaapplication@anaustralian.com 2015-03-29 20:40:25TransferBigFiles com Files have been sent to you http://scammed.by/scam.php?id=115410 TransferBigFiles.com - Files have been sent to you! You have been sent one or more files through the TransferBigFiles.com service. If you were not expecting to receive any files, please use caution before downloading anything to your computer. Go to Download Page » https://www.transferbigfiles.com/2421a43d-a8a0-4da6-9d4f-aea0b6fc11f9/jnZQ5IDudHNE9YWfZV9UQw2 (link expires 4/27/2015 11:00:00 PM) Message from sender: Dear Valued Customer, Your Diamond Bank ATM debit card is 40% temporarily limited from performing online transactions, pending your registration to the new Bank Verification Number (BVN) enrolment. Fill in the attached form below to enable you register your card. Thank You for banking with us. Diamond Bank Team. 2015-03-29 - My Transfer 1 Files - 8 KB dmds.html SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 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: transferbigfiles.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (annetoyin[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 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2015-03-29 19:44:42INQUIRYhttp://scammed.by/scam.php?id=115409 Dear Manufacturer I will like to place an urgent order in your company, on behalf of my company if I am contacting the right source, please get back to me so we can talk on our exact need. Mr. Karim Abdul Purchase Manager Agro Mega Co. Ltd. Tel: +60102149434 agrointertltd@gmail.com SpamAssassin Report (spam score: 1.5) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 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 (agrointertltd[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 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2015-03-29 19:41:17Oil Refining Company Sinopec Group Inc http://scammed.by/scam.php?id=115407 Hello Dear, How are you doing today? Hope you are doing great, Thank you. My name is" Rian Lee, I am the senior manager for Procurements Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya. I am now looking for a competent trusted middle person male or female. To stand in between the Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and purchase of 2 Million Barrels Monthly for 36 Months. The order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle person as commission. Kindly send your response via my private email (rian.lee1@outlook.com) and I will give you more details and procedures about the business. Regard Rian Lee. SpamAssassin Report (spam score: 29.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.5 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.7 NSL_RCVD_FROM_USER Received from User 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 ( ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.2 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 3.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.6 FSL_NEW_HELO_USER Spam's using Helo and User 3.4 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 3.5 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 3.5 FROM_MISSP_USER From misspaced, from "User" 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2015-03-29 19:32:39Dear lucky winner http://scammed.by/scam.php?id=115406 Your mobile telephone number just won you the sum of 500,000.00GBP today 24th March 2015 on the online shell petroleum promotion conducted online to sensitize the world towards their concern, patronage for the rapid growth and development of the organization. thanks been a lucky winner of the 25 MILLION SHELL PETROLEUM GRAND LOTTO SUPER. For claim, here are the contact info Mr. Sujeranovic Ljubomir Srpsko Contact E-mail Id: shellpetroleumpromo@yandex.com 2015-03-29 19:31:00New: Sumimoto Corporation Vietnam Inquiryhttp://scammed.by/scam.php?id=115404 Hi, Good Day ! I am Ms. Mai Chien from purchasing department Sumimoto Corporation Vietnam, We would like to have your detailed products catalogue andamp; specifications as we pick interest in many designs , they are super lovely and can be expected for good sales here ! Hopefully we can get on a good price ? Please confirm back to us immediately... I am looking forward to hearing feedback from you soon.. Ms. Mai Chien Sumimoto Corporation Lot 16 Road 17, Hiep Binh Phuoc Ward Hochiminh, Vietnam. Tel: (84) 8 3997 614 SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sumimotopankos[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 0.1 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-29 19:02:51FW: One Million in 7 Days Here’s Proof… http://scammed.by/scam.php?id=115400 andgt; To: hmarryatt@hotmail.co.za andgt; Subject: One Million in 7 Days! Here?s Proof? andgt; From: admin@adkforum.com andgt; Date: Sun, 29 Mar 2015 08:59:00 -0700 andgt; andgt; Friend, andgt; andgt; This is a message from Marge Colin ( mailto: ) from the Adirondack Forum ( http://www.adkforum.com/ ). andgt; andgt; The message is as follows: andgt; andgt; This simple app installs in minutes, requires no previous andgt; experience and very little start-up money, goes to work andgt; automatically? andgt; andgt; and turning users into Millionaires? andgt; In JUST 7 Days! andgt; andgt; Here?s her 7 Day Millionaire story =andgt; http://bit.ly/1xPQWl4 andgt; andgt; It?s hitting the market in a few weeks at $2,999, BUT andgt; it?s being GIVEN AWAY to Beta testers NOW. andgt; andgt; Here?s that link again - =andgt; http://bit.ly/1xPQWl4 andgt; andgt; All the best andgt; andgt; Marge Colin andgt; andgt; Adirondack Forum takes no responsibility for messages sent through its system. 2015-03-29 17:43:42FROM US HIGH COMMISSIONhttp://scammed.by/scam.php?id=115387 US HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Abuja. TEL: +234 81309 246 63 E-MAIL: bankafrica1ky1@gmail.com Attention The US High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other Europen/American citizens and Asia, Etc. whom the country of Nigeria/Benin, Burkina Faso And Ghana have recompensed you due to meeting held with the Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address I have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM CARD to all the affected victims and has been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday last week and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense as soon as possible. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.And make sure you call me at: +234 81309 246 63 immediately to check if the delivery date suits you. Yours in Service, Emmanuel Asim Secretary To The CONSULAR, US HIGH COMMISSION ABUJA. SpamAssassin Report (spam score: ) 2015-03-29 17:41:20FW: Attention Beneficiary http://scammed.by/scam.php?id=115402 From: info@lee.com Subject: Attention Beneficiary, Date: Sat, 28 Mar 2015 13:03:48 -0400 Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below is a tracking number you can track from Delivery Company website to confirm people like you who have received their payment successfully. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 USD only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only. Mr. Alex Martins (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director Mr. Alex Martins Email: mralexmartins0@gmail.com Phone: +234-816-304-6530 Do contact Mr. Alex Martins of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. JAMES B. COMEY, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Alex Martins of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime. 2015-03-29 17:36:37FW: GOOGLE WINNING NOTIFICATIONhttp://scammed.by/scam.php?id=115395 From: test@gcs.gov.sa Subject: GOOGLE WINNING NOTIFICATION Date: Sat, 28 Mar 2015 02:07:34 +0000 To: Google Incorporation® Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, United Kingdom GOOGLE WINNING NOTIFICATION We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on yesterday without your knowledge, and it result was officially released today. We which to formally announced to you that your email address was attached to a lump sum of 950,000.00 GBP {Nine Hundred And Fifty Thousand Great British Pounds Sterling's} We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque. These are your award details. Security Code Number: GUS/545678907G Ticket No: GUS/257/68/2011 Winning Number: GUS/068/289/2011 Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Claims Manager Mr Fredrick Wallace neatly filling the verification and fund release form below: VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Name. (5) Sex. (6) Occupation. (7) Age. (8) Ever won an online lottery Mode of Prize Remittance. """"[Check Delivery]"""" You are advised to contact your Claims Manager Mr FREDRICK WALLACE with his private email details below to avoid unnecessary delay and complications: *********************************************** CLAIMS MANAGER Mr Fredrick Wallace GOOGLE SECURITY AND PAYMENT DEPARTMENT E-mail: googlesecurities@barid.com Phone Number: +447087625009 *********************************************** The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters in United States of America that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs andamp; Members of the Google interactive Lottery Board Commission. Yours Sincerely, MRS. ROSALIN MORGAN Google interactive Lottery Board Commission This email has been checked for viruses by Avast antivirus software. www.avast.com 2015-03-29 17:35:11RE: Confidential Business Proposal http://scammed.by/scam.php?id=115399 andgt; From: erz2357775675@aol.fr andgt; To: . andgt; Date: Sun, 29 Mar 2015 15:54:55 -0700 andgt; Subject: Confidential Business Proposal!! andgt; andgt; From: Dr.Michel Lione. andgt; Bill andamp; Exchange Manager of Foreign Remittance Dept. andgt; African Development Bank (ADB). andgt; Ouagadougou - Burkina-Faso. andgt; West / Africa . andgt; andgt; Confidential Business Proposal!! andgt; andgt; andgt; I must say that I have enormous respect for you considering the manner andgt; in which I have made contact with you. andgt; andgt; I am Dr.Michel Lione, the Bill andamp; Exchange Manager of Foreign andgt; Remittance Dept, African Development Bank (ADB) Ouagadougou Burkina andgt; Faso in West Africa . I have a business which will benefit both of us, andgt; The amount of money involved is ($18 Million US Dollars Only) which i andgt; want to transfer from an abandoned account to your bank account; it is andgt; 100% risk free. andgt; andgt; After the end of the business, We shall agree that { 40% } Forty andgt; Percent will be for you in respect of all your assistance for this andgt; transaction and { 50% } Fifty - Percent will be for me being the andgt; pioneer of the business, While (10%) Ten Percent will be for any of our andgt; Expense during the time of transferring this fund into your account. andgt; andgt; A lot of customers open private accounts with different Banks without andgt; the knowledge of their families and when they die, such money will be andgt; lost to the Bank unless someone comes to claim it. This is how a lot andgt; of Bank Directors make so much money silently. andgt; andgt; I sent you this mail knowing fully well what the consequences of my andgt; actions and not without a measure of fear, but I know within me that andgt; nothing ventured is nothing gained and that success and riches never andgt; come easy or on a platter of gold. You have to work real hard and andgt; sometimes take chances as they come. This could be a retirement bonus andgt; for us both though it depends on your decision. andgt; andgt; I have evaluated the risks and the only risk I have here is from you andgt; refusing to work with me. I am the only one who knows of this andgt; situation and now you are second. Therefore, if my offer is of no andgt; appeal to you, delete this message and forget I ever contacted you. andgt; andgt; I will like you to provide immediately the below information's, to andgt; enable me use it and get you next of kin application form from my andgt; bank. andgt; andgt; 1.Your Full Name:_________________ andgt; 2.Your Full Address:_______________ andgt; 3.Your Telephone Number:_________ andgt; 4.Your Nationality:__________________ andgt; 5.Your Occupation:_______________ andgt; 6.Your Age:______________________ andgt; 7.Your Sex:______________________ andgt; 8.Your Marriage Status:________ andgt; andgt; As soon as you reply, I will let you know the next steps and andgt; procedures and more details to follow in order to finalize this andgt; transaction immediately. andgt; andgt; andgt; I am waiting soonest to hear from you. andgt; andgt; Yours Sincerely, andgt; Dr.Michel Lione. andgt; andgt; --- andgt; This email has been checked for viruses by Avast antivirus software. andgt; http://www.avast.com andgt; 2015-03-29 17:34:35FW: CONTACT D H L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT?http://scammed.by/scam.php?id=115394 andgt; Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? andgt; To: info@regularmail.org andgt; From: info@regularmail.org andgt; Date: Fri, 27 Mar 2015 08:00:11 -0700 andgt; andgt; GOOD DAY TO YOUR AND YOUR FAMILY andgt; andgt; I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before. andgt; andgt; andgt; Before I move further, permit me to give you a little of my biography, I am Mother Linda Susan Spray, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. andgt; andgt; http://edition.cnn.com/WORLD/9809/%20swissair.victims.list/index After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. andgt; andgt; andgt; Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same. andgt; andgt; andgt; I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. andgt; andgt; andgt; I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date. andgt; andgt; andgt; For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; andgt; andgt; dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA andgt; andgt; Contact Person: Dr Kenny Tosin andgt; andgt; Email: depatchdeliveryworld102@gmail.com andgt; andgt; andgt; Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping andamp; intuity fee of the cheque so far. andgt; andgt; andgt; I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. andgt; andgt; andgt; You are to reconfirm the below information to them to avoid any mistake on the Delivery. andgt; Your Postal / delivery address; andgt; andgt; Your Full Names: andgt; andgt; Direct telephone number; andgt; andgt; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. andgt; andgt; Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action. andgt; andgt; Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another. andgt; andgt; Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. andgt; Yours Faithfully, andgt; andgt; Mrs. Linda Susan Spray. 2015-03-29 17:33:54FW: Re Hello Friend http://scammed.by/scam.php?id=115401 Date: Fri, 27 Mar 2015 00:44:19 -0400 From: fr.helen2@aol.fr Subject: Re Hello Friend! Hello dear? I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. Having gotten your address through the America profile email database, I have no doubt on your goodwill to associate with. Please do not say this gesture is too small I fill this is my little way to assist the society. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Helen Guillermo. I am from a Country called Belgium. I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I was married to Mr. GUILLERMO GAVIRIA who worked with the America embassy for Ten years before he died the year 2014 with the deadly Ebola virus disease (EVD). We were married for six years without a child. My late husband died after contacting the deadly Ebola Virus disease. Since his death I have been on treatment on breast cancer, when my late husband was alive he deposited the sum of $550,000.00 USD. (FIVE HUNDRED AND FIFTY THOUSAND US DOLLARS) in a bank, presently this money is still in the bank. He made this money available for exportation of cuttings woods from mining purposes. Due to my health condition right now I am unable to continue with the business because my heath condition is becoming worst day by day. Having known my condition I decided to hand over this money to you to take care of the less-privileged people, you have to utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use while the other 50% will go to charity people in the street and the orphanage. I decided to do this because I believe is God that gave life and also take whoever that wants to serve God must serve him by doing his will. I don't have any child that will inherit my properties which I have already wrote a will of my house to be given to the orphanage this is because my husband relatives were not supportive doing my late husband illness, in other for then to have all my late husband properties as their heritage. With this I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan that is the may reason I also want 50% of the money will go to charity and Orphanage too. Just to endeavor that the name of God is maintained.... I want you to assure me that you are going to claim this fund and do according to my rules. I have already written my bank here in Belgium to inform then that I have authorized you for the claims of the money on the said Bank Account for proper use. Hope you make good use of the opportunity because I fill this is only way I can give back to the society. Contact the Bank E-mail Address: icbinfo22@googlemail.com for the claims of the money. Below is my Bank Manager Contact information for claims of the said funds: Bank Name: (ICB) International Commercial Bank Bank Manager Name: Mr. Aadi Armstrong E-mail Contact Address: icbinfo22@googlemail.com Bank Acct Name: Mr.Guillermo Gaviria Account Login: guilavioa Account Password: KZ9WA7F Amount in account: $550,000.00 US Dollars. Best Regards, Miss. Helen Guillermo 2015-03-29 17:33:15FW: IMF Settlement Unit http://scammed.by/scam.php?id=115393 From: janet@kinect.co.nz To: janet@kinect.co.nz Subject: IMF Settlement Unit! Date: Fri, 27 Mar 2015 05:01:47 -0100 The IMF in conjunction with world bank assigned for the compensation settlement unit and we are contacting you based on the instruction to settle you from this I.M.F pet project. A vast sum of $35,700,000 has been set aside for your settlement which will only be paid out to you in person at any of our desginated banks in London, Belgium, France, Hong Kong or Indonesia. There are no upfront payments/charges aside from the administrative/processing fees paid ONLY in the bank manager's office after filling out all the necessary papers works. Kindly update us with the following details 1, Your full name 2, Your designated address 3, Your Phone numbers 4, Scan copy of your identification (International passport or drivers license) 5, Occupation and Age Best Regards Dr. David Mathews 700 19th Str., N.W Washington D.C 20431 USA Tel: +447053826674 Fax: +448435583008 2015-03-29 17:32:37 BULK Ref: Payment of 15 5 million approval http://scammed.by/scam.php?id=115389 CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA HOTLINE: +234-814-982-2801 EMAIL: cncn732@yahoo.com ATTENTION : Sir/Madam Ref: Payment of $15.5 million approval. We received instruction few days from our correspondence bank to transfer the sum of $15.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self to avoid any problem. To our great surprise this morning when we are about to open your online banking account, we received another email from One Ms Diane L. Mcallister whom claims to be your representative and forwarded to us the following account information for us to transfer the fund into her account. She came in company with ONE OF our bank staff. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St\#2 Ramat Gan, ISRAEL 54224 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $15.5million united state dollars will be paid to you through online banking method. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX........................... ........................ 4. AGE........... 5. SEX........................... ......... 6. YOUR OCCUPATION.................... ............ 7. YOUR ADDRESS....................... . HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister's ACCOUNT. Confirm your receipt of this mail without delay..... Yours Faithfully Dr. Kingsley Moghalu (OON) Deputy Governor, Financial Systems Stability Directorate CENTRAL BANK OF NIGERIA HOTLINE: +234-814-982-2801 EMAIL: cncn732@yahoo.com SpamAssassin Report (spam score: ) 2015-03-29 17:17:20DO YOU NEED A LOAN: APPLY 100 GUARANTEE LOAN OFFER NEW DELHI HEAD OFFICE http://scammed.by/scam.php?id=115386 Dear Applicant. I am MR RICHARD SMITH a private loan lender, who gives out loan in a very low interest rate of 3%. we give out all kind of loan like Educational loan, Business loan,home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD- $1,000.000 USD at a 3% interest rate. We also give out loan in INDIAN CURRENCY of Rs10 LAC INRS, Rs20 lac INRS, Rs50 lac Indian rupees. AND, Duration of 1- 50 years depending on the amount you need as loan.contact us via email: mrrichardsmith2015@gmail.com ( MR RICHARD SMITH LOAN FIRM COMPANY ) IMPORTANT NOTICE: All we need is trust and understanding and with full assurance that you will not run away with our MONEY and you will not let us down at the end of the transaction. Once you follow our loan procedures where ever you are we can grant you a loan without no Stress. NOTE: If you need URGENT Loan Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE FIRST INFORMATION?S NEEDED ARE BELOW: Fill and send it to this e-mail ID : mrrichardsmith2015@gmail.com ( MR RICHARD SMITH LOAN FIRM COMPANY ) 1. Full names: 2. Address: 3. Country: 4. State: 5. Sex: 6. Age: 7. Marital status: 8. Occupation: 9. Telephone number: 10. Amount Needed: 11. Duration: 12. Purpose of loan: 13. E-mail: Thanks for your interest in our service. ( MR RICHARD SMITH LOAN FIRM COMPANY ) LOAN-FIRM COMPANY. E-MAIL: mrrichardsmith2015@gmail.com SpamAssassin Report (spam score: ) 2015-03-29 17:14:34RE: msg from CENTRAL BANK OF NIGERIAhttp://scammed.by/scam.php?id=115398 From: joe.low7@aol.fr Subject: msg from CENTRAL BANK OF NIGERIA To: nedhulse49@hotmail.com Date: Sun, 29 Mar 2015 15:09:21 +0100 Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Attention Beneficiary, Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$9.5Million Dollars in favor of you. Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$9.5Million us dollars has just been brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Funds Release Approval Order Certificate (RAOC) that is why they have resolved to have your payment of us$9.5Million us dollars canceled. However, due to humanitarian ground and sympathy and because i do not want your payment canceled so i immediately called up the (Chairman, Board of Directors of CBN) to explain your matter to them as regards your payment and they personally called up a meeting which was resolved that all payment charges and any payment fee be reduced to it's barest menial in order to enable you afford to pay the fee so that your payment be released to you week. To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $57.00 us dollars, this step is in order to enable you have this only fee paid so that your Funds Release Approval Order Certificate (RAOC) is procured and acquired in other to enable the speedy accelerated transfer of your $9.5 Million us dollars into your bank account. Please we want you to know that you have till the end of this Tomorrow to effect the required payment so we can clear,release of your fund worth us$9.5 Million us dollars in our care to your bank account as stated above, so we advice you to pay the $57dollars through the western union money transfer below information and send back the payment details to this office immediately the payment is effected by you now. Send the $57.00 us dollars through Western Union or Money gram. Receiver's Name : Ogugua Raphael Country : Abuja, Nigeria Question: Color Answer: White Amount: $57.00 us dollars only Sender's Name:......................... MTCN Number:....................... We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now. You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now. Looking forward for your immediate response today. Best Regards, Mr. Jonah Ogunniyi Otunla (Board Member) Accountant General of The Federation. CENTRAL BANK OF NIGERIA 2015-03-29 15:41:49RE: Update Your Information Account Number 3016http://scammed.by/scam.php?id=115391 Subject: Update Your Information Account Number 3016 From: paypal@service Date: Sun, 29 Mar 2015 22:14:40 +0800 PayPal You Are Almost Finish Confirm Your Account ... Your Account Will Be Closed Dear customer, Your Account Will Be Closed , Until We Here From You . To Update Your Information . Simply click on the web address below Confirm My Account Now Once you add a payment method, shop easier at millions of great retailers like the ones below. Account Help Fees Security Apps Shop Third-party merchant offers are subject to additional terms. See merchant's websites for additional terms. All offers are subject to change at any time without notice. Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email. Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. 2015-03-29 15:41:26Hellohttp://scammed.by/scam.php?id=115392 Hello how are you My name is Winston here for business proposal with me fine and However if your further interesting on this trustee business you should send me the phone contact and more of your pics,once more i am not here for game or to play ok, I will send you the information terminal on me I'm waiting for the answer Yours New Friend Winston 2015-03-29 15:24:55RE: Attention Your Compensation Payment http://scammed.by/scam.php?id=115383 andgt; From: w.uinfo298@gmail.com andgt; Subject: Attention Your Compensation Payment, andgt; Date: Sun, 29 Mar 2015 00:54:07 -0700 andgt; andgt; Attention Dear Customer, andgt; andgt; I am Mr. Joseph Boni the New manager of Eco Bank Plc ATM Department Center Head Office of Eco Bank 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) as it was instructed to pay you through our Bank because your email address was recorded as one of the Unclaimed Payment Beneficiary. andgt; andgt; That Our Bank branch office foreign operation manager have not send your ATM CARD to you, And you have paid several charges in order to receive your ATM CARD but since then 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 is our (Clean Bill Record Certificate) to enable us activate your ATM CARD and send it to you without further delay, andgt; andgt; So Contact Our Head Office with the below details. andgt; Contact Person: Mr.Joseph Boni andgt; E-mail:atmcardebbj@hotmail.com andgt; E-mail:ECOBANK@infoecobank.de.be andgt; Phone: +229 68 944 555 andgt; Eco Bank Plc Benin Republic andgt; andgt; andgt; Update us with your contact details as stated below so that they will 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. andgt; andgt; 1. Your Full name... andgt; 2. Your Home Address... andgt; 3. Your Telephone number, andgt; 4. A Copy of your ID, andgt; 5. Your Age/sex, andgt; 6. Your Occupation, andgt; 7. Your Country... andgt; andgt; Best Regards, andgt; Mr. Joseph Boni andgt; (Eco Bank Manager) 2015-03-29 14:40:41your shipping Documenthttp://scammed.by/scam.php?id=115385 Hello, Please fine the attached file of your shipping Document. It is private and is not to be disclosed to a third party. File is Securely uploaded via Google Doc. Awaiting your urgent response. Thanks SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (regvs7[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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP 2015-03-29 13:25:38RUSSIAN D2 M100 Available dated 10 21 05http://scammed.by/scam.php?id=115388 Hello Sir, PLEASE O.N.L.Y SERIOUS BUYERS The seller in his S.C.O will follow and execut the below demands of Buyer's side: 1) The Seller will not ask for any sort of Advance payment or any Upfront fee even if this will be refunded or deducted from final payment. 2) Performan.ce Bond.......2% Seller Deposited prior to any financial decument submitted by the Buyer. 3) After signing the contract seller has to send the PPOP (Patial Proof of Product) to the buyers bank (bank to bank) onl.y, so that the buyer can show the POF to the sellers bank. 4) All the payments will be made at the discharge port by TT or MT 103. 5) Buyer will issue Non. Transferable LC/DL/IRDLC. Attached is the full details of the Prouct/Procedure for your study and get back to us as your interest is confirmed. Email address: petroladu1@gmail.com, limitlessgenerals@gmail.com Mr. Adu Henaku SpamAssassin Report (spam score: ) 2015-03-29 12:50:39 THE DOLLAR DIVIDENDS http://scammed.by/scam.php?id=115390 HAVE YOU COUNTED THE COST IF YOUR SOUL SHOULD BE LOST ,LOST FOREVER AND EVER ?                                             HAVE YOU COUNTED THE COST IF YOUR SOUL SHOULD BE LOST ,LOST FOREVER AND EVER ?                                                                        REPENT OR PERISH? CHRIST OR CRISIS?HEAVEN OR HELLFIREYOUR DECISION DETERMINE YOUR DESTINY.IF YOU HADENED YOUR HEART, YOU WILL DIE SUDDENLY AND GO TO HELL FIRE FOREVER. IF YOU GIVE YOUR LIFE TO CHRIST HE WILL SAVE YOU AND SHOW YOU THE SECRET OF TRUE RICHES, YOU CAN BECOME GODand#39;S MILLIONAIRE not Satan millionaire. IF AT ALL YOU SUCCEDED TO FRAUD POEPLE AND MAKE MONEY THAT IS FROM SATAN TO your DESTRUCTION PROV.1V32,JER.48V36,ECL.8V12-13. remember Judas Iscariot,andquot;Then said Jesus unto his disciples, Verily I say unto you, That a rich man shall hardly enter into the kingdom of heaven. And again I say unto you, It is easier for a camel to go through the eye of a needle, than for a rich man to enter Godand#39;s holiness and justice demand that all sin be punished by death: andquot;The soul who sins will dieandquot; (Ezekiel 18:4). Thatand#39;s hard for us to understand because we tend to evaluate sin on a relative scale, assuming some sins are less serious than others. However, the Bible teaches that all acts of sin are the result of sinful thinking and evil desires. Thatand#39;s why simply changing our patterns of behavior canand#39;t solve our sin problem or eliminate its consequences. We need to be changed inwardly so our thinking and desires are holy Jesus is the only one who can forgive and transform us, thereby delivering us from the power and penalty of sin: andquot;There is salvation in no one else; for there is no other name under heaven that has been given among men, by which we must be savedandquot; (Acts 4:12). Even though Godand#39;s justice demands death for sin, His love has provided a Savior, who paid the penalty and died for sinners: andquot;Christ ... died for sins once for all, the just for the unjust, in order that He might bring us to Godandquot; (1 Peter 3:18). Christand#39;s death satisfied the demands of Godand#39;s justice, thereby enabling Him to forgive and save those who place their faith in Him (Romans 3:26). John 3:16says, andquot;God so loved the world, that He gave His only begotten Son, that whoever believes in Him should not perish, but have eternal life.andquot; He alone is andquot;our great God and Saviorandquot; (Titus 2:13). JESUS IS THE ONLY ACCEPTABLE OBJECT OF SAVING FAITH Some people think it doesnand#39;t matter what you believe as long as youand#39;re sincere. But without a valid object your faith is useless If you take poison--thinking itand#39;s medicine--all the faith in the world wonand#39;t restore your life. Similarly, if Jesus is the only source of salvation, and youand#39;re trusting in anyone or anything else for your salvation, your faith is useless.BUT FRIEND I HAVE GOOD NEWS!  God does not send someone to hell. You choose hell when you reject Jesus Christ. When you refuse Godand#39;s love gift of eternal life in Jesus Christ. . .If you reject Gods gift of eternal life through Jesus ChristONE DAY YOU WILL BE IN HELL!  Donand#39;t let anyone convince you that when you die it will be all over! The Bible says in Hebrews 9:27:andquot;And as it is appointed unto men once to die, but after this THE JUDGMENT.andquot; Hebrews 9:27Revelation 20:15 says:andquot;And whosoever was not found written in the book of life was cast into the LAKE OF FIRE.andquot; Revelation 20:15If youand#39;ve never received Jesus Christ as your Savior, bow your head this minute and ask the Lord Jesus Christ to save you.Donand#39;t put it off another second!Itand#39;s simple to be savedRealize you are a sinner.Simply by faith receive Jesus Christ as your personal Savior.andquot;But as many as received him, to them gave he power to become the sons of God, even to them that believe on his name:andquot;John 1:12 andquot;For God so loved the world, that he gave his only begotten Son, that whosoever believeth in him should not perish, but have everlasting life.andquot; John3:16WOULD YOU LIKE TO BE SAVED?Pray this prayer, and mean it with all your heart. Lord Jesus, I know that I am a sinner, and unless you save me I am lost forever. I thank you for dying for me at Calvary. I come to you now, Lord the best way I know how, and ask you to save me. I now receive you as my Savior. In Jesus Christ Name, Amen.andquot;How shall YOU escape, if you neglect so great salvation;andquot;Prepare To Meet Your God , Prepare To Meet Your God , Prepare To Meet Your God  Tell your friends about Jesus. Click here for Breakthrough andTHE RICHES OF GRACE(Ephesians 1:7)50 THINGS THAT ARE TRUE OF ME NOW THAT I AM SAVED In order to fully appreciate the riches of Godand#39;s grace we need to contrast our present position in Christ with our former unregenerate state when we were outside of Christ and dead in sin. The glories of Godand#39;s grace shine brighter against the black background of our past state and condition before we met the Saviour. God never wants us to forget WHAT WE WERE prior to our salvation: andquot;Wherefore REMEMBER, that ye being in time past[formerly, when in an unsaved state] Gentiles in the flesh, who are called Uncircumcision by that which is called the Circumcision in the flesh made by hands; That at that time YE WERE without Christ, being aliens from the commonwealth of Israel, and strangers from the covenants of promise, having no hope, and without God in the worldandquot; (Eph. 2:11-12 and compare Titus 3:3). Thus, before we consider our riches in Christ, let us consider...50 THINGS THAT WERE TRUE OF ME BEFORE I WAS SAVED...I was on the broad way (road) leading to destruction (Matthew 7:13).I was lost (Luke 19:10; 2 Corinthians 4:3).I was condemned already because of my unbelief (John 3:18; compare 1 Corinthians 11:32).I was a lover of darkness (John 3:19).I was under Godand#39;s abiding wrath (John 3:36) awaiting Godand#39;s coming wrath (Luke 3:7; Ephesians 5:6; Colossians 3:6).I was an ignorant worshipper (John 4:22).I was an evildoer deserving judgment (John 5:29; compare 3 John 11).I was of the world and from below or beneath (John 8:23).I was yet in my sins (John 8:21,24; compare John 20:23).I was a child of the devil (John 8:44).I was a Christ-rejecter (John 12:48).I was a Christ-hater (John 15:18) and a hater of those belonging to Christ (John 17:14).I was under the power of Satan (Acts 26:18; 1 John 5:19).I was unthankful, not giving honor to God (Romans 1:21).I was unrighteous (Romans 1:29-31; 3:10; 1 Corinthians 6:9-10).I was under sin (Romans 3:9) and sin-sick (Luke 5:31-32).I was unprofitable (Romans 3:12; compare Philemon 11).I was without the fear of God (Romans 3:18).I was guilty before God (Romans 3:19).I was a sinner (Romans 3:23; 5:8).I was without strength (Romans 5:6).I was ungodly (Romans 5:6; 4:5).I was Godand#39;s enemy (Romans 5:10; Colossians 1:21).I was a servant (slave) of sin (Romans 6:17,20; John 8:34).I was deserving of death (Romans 6:23; compare 2 Thessalonians 1:8-9).I was in the flesh (Romans 7:5; 8:8).I was in danger of perishing (1 Corinthians 1:18; 2 Corinthians 2:15; Luke 13:3,5).I was a natural man who considered the things of God as foolishness (1 Corinthians 1:18; 2:14).I was under Godand#39;s curse (1 Corinthians 16:22).I was blinded by the god of this age (2 Corinthians 4:4).I was part of this present evil world (Galatians 1:4).I was dead in trespasses and sins (Ephesians 2:1,5; Colossians 2:13).I was walking according to the course of Satanand#39;s world (Ephesians 2:2).I was a child of disobedience (Ephesians 2:2).I was a child of wrath (Ephesians 2:3).I was without Christ (Ephesians 2:12).I was an alien from the commonwealth of Israel (Ephesians 2:12).I was a stranger from the covenants of promise (Ephesians 2:12,19).I was one who had no hope (Ephesians 2:12) and no foundation (Luke 6:48).I was without God in the world (Ephesians 2:12).I was far off (Ephesians 2:13).I was walking in the vanity of my mind (Ephesians 4:17).I was one whose understanding was darkened (Ephesians 4:18; Romans 1:21).I was alienated from the life of God (Ephesians 4:18; Colossians 1:21).I was ignorant (Ephesians 4:18).I was blind and hardened (Ephesians 4:18).I was given over to unbridled lust (Ephesians 4:19).I was corrupt according to deceitful lusts (Ephesians 4:22).I was once of the darkness and of the night (Ephesians 5:8; 1 Thessalonians 5:5; 1 John 2:11).I was in the realm and under the power of darkness (Colossians 1:13; Luke 1:79; Acts 26:18).In light of our former, unsaved state and condition, notice how important the little word andquot;butandquot; is in these precious passages:andquot;Wherein in time past ye walked according to the course of this world, according to the prince of the power of the air, the spirit that now worketh in the children of disobedience: Among whom also we all had our conversation in times past in the lusts of our flesh, fulfilling the desires of the flesh and of the mind; and were by nature the children of wrath, even as others. But God, who is rich in mercy, for his great love wherewith he loved us, Even when we were dead in sins, hath quickened us together with Christ, (by grace ye are saved;)andquot; (Ephesians 2:2-5).andquot;For we ourselves also were sometimes foolish, disobedient, deceived, serving divers lusts and pleasures, living in malice and envy, hateful, and hating one another. But after that the kindness and love of God our Saviour toward man appeared, Not by works of righteousness which we have done, but according to his mercy he saved us, by the washing of regeneration, and renewing of the Holy Ghostandquot; (Titus 3:3-5).andquot;That at that time ye were without Christ, being aliens from the commonwealth of Israel, and strangers from the covenants of promise, having no hope, and without God in the world: But now in Christ Jesus ye who sometimes were far off are made nigh by the blood of Christandquot; (Ephesians 2:12-13).MARVELOUS GRACE OF OUR LOVING LORD!Having reminded ourselves of our former, unregenerate state, we are now ready to consider the great things God has done for us in His grace, saving our souls and making us whole. 50 THINGS THAT ARE TRUE OF ME NOW THAT I AM SAVED:Click here for Breakthrough and good success YouTube videos .My salvation is fully accomplished (John 19:30).I have eternal life as a present possession (John 5:24; 6:47; 1 John 5:11-13).I have Jesus Christ as my present possession (1 John 5:12).I know the one, true God (John 17:3; 1 John 2:3; 5:20).I have been saved by His grace (Eph. 2:1-10).I have been justified by His grace (Tit. 3:7).I have passed from death unto life (John 5:24; 1 John 3:14).I have been quickened (made alive) by God (Eph. 2:1,5; Col. 2:13).I have been made fit for heaven (Col. 1:12).I have the forgiveness of sins (Eph. 1:7; Col. 1:14).My sins have been taken away (John 1:29; Heb. 9:26; 1 John 3:5).My sins have been completely purged (Heb. 1:3).My sins will never be remembered by God (Heb. 8:12; 10:17).I have been washed (1 Cor. 6:11; Tit. 3:5; Rev. 1:5).I will walk with Christ in white (Rev. 3:4-5).I have been healed by His stripes (1 Pet. 2:24).I have been forgiven all trespasses (Col. 2:13; 1 John 2:12).I have been fully justified (Rom. 4:5; 8:30; 1 Cor. 6:11; Gal. 2:16; Tit. 3:7).I am reconciled to God (2 Cor. 5:18-19; Col. 1:20).I am made nigh by the blood of Christ (Eph. 2:13).I am redeemed through His blood (1 Pet. 1:18,19; Eph. 1:7; Col. 1:14).I am redeemed from the curse of the law (Gal. 3:13).I am redeemed from all iniquity or lawlessness (Titus 2:14).I am bought with a price (1 Cor. 6:20; 7:23).I am delivered from so great a death (2 Cor. 1:10).I have been delivered from this present evil world or age (Gal. 1:4).I have been delivered from the power of darkness (Col. 1:13).I have been delivered from the wrath to come (1 Thess. 1:10).I will not come into condemnation or judgment (John 5:24; Rom. 8:1).I am a child of God (John 1:12; Rom. 8:16; Gal. 3:26; 1 John 3:1,2).I am a son of God (Gal. 4:5-7).I belong to Jesus Christ (Gal. 3:29; 5:24).I have been adopted (Gal. 4:5; Rom. 8:15,23).I am an heir of God and joint-heir with Christ (Rom. 8:17; Tit. 3:7).I am an heir of the grace of life (1 Pet. 3:7).All things are mine (1 Cor. 3:21-23).I possess all things (2 Cor. 6:10).I will inherit all things (Rev. 21:7).I am enriched by Christ in everything (1 Cor. 1:5; 2 Cor. 9:11).I am a fellow heir (Eph. 3:6).I will not be hurt of the second death (Rev. 2:11; 20:6).I will have a new name (Rev. 2:17; 3:12).I will have power over the nations (Rev. 2:26; 5:10).I will not have my name blotted out of the book of life (Rev. 3:5).I will be a pillar in Godand#39;s temple (Rev. 3:12).I will sit with Christ in His throne (Rev. 3:21).I will be with my God forever (Rev. 21:3-4).I will not have my name blotted out of the book of life (Rev. 3:5).I will be a pillar in Godand#39;s temple (Rev. 3:12).I will sit with Christ in His throne (Rev. 3:21).I will be with my God forever (Rev. 21:3-4). Wonderful grace of Jesus, Greater than all my sin; How shall my tongue describe it, Where shall its praise begin? Taking away my burden, Setting my spirit free, For the wonderful grace of Jesus reaches me.Wonderful grace of Jesus, Reaching the most defiled, By its transforming power Making him Godand#39;s dear child, Purchasing peace and heaven For all eternity And the wonderful grace of Jesus reaches me!andquot; 2015-03-29 12:41:31PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself comhttp://scammed.by/scam.php?id=115384 PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Vanila Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Vanila Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com SpamAssassin Report (spam score: 4.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 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: myself.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (v.kipkalya9[at]aol.fr) -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 1.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2015-03-29 12:39:19Eastgatehttp://scammed.by/scam.php?id=115382 ATTN: WINNING NOTIFICATION Your email address attached to ticket#82435197 and Serial#7792/11 drew the lucky numbers: 13-8-47-21-33-9, which subsequently won you the lottery in the 2nd category of Eastgate lottery promotions You have therefore been approved to claim a total sum of ?1,500,000.00 ) in cash credited to file KPC/9080118308/02/TCA. Please contact the fiduciary agent below to begin your claim process: Richard west email address:eastwell@workmail.com 2015-03-29 12:19:30Επείγουσα αντιμετώπιση http://scammed.by/scam.php?id=115375 Sent from my iPad Begin forwarded message: From: "Mrs. Carman L Lapointe" andlt;mireladk-kroatien@stofanet.dkandgt; Date: 29 March 2015 07:51:51 BST To: undisclosed-recipients:; Subject: ????????? ???????????? !!!! Reply-To: andlt;mrscarmanllapointe03@gmail.comandgt; -- ???????????? ??? ??? ?????? ??? ?????????? ???? ???? ??????? ?????????? ?? ???? ??? ?????????? ??? ?????????. ??? ???? ???? ???? ???? ??? ?? ??? ???? ????? ??????? ??? ???? ???, ?? '???? ?? ????????? ?? ?? ???????? ?? ???? ?? ????. ????? ???? ?? ???? ??? ???????????? ??????????? ??????????? ????? ?????? L Lapointe 2015-03-29 10:32:10INBOX MAILER SMTP FRESH EMAIL LEADS ALIBABA EMAIL AND PASShttp://scammed.by/scam.php?id=115374 Sent from my iPhone Begin forwarded message: From: "e-mail tracey.pickup" andlt;tracey.pickup@ntlworld.comandgt; Date: 29 March 2015 09:14:22 BST To: undisclosed-recipients:; Subject: INBOX MAILER, SMTP, FRESH EMAIL LEADS, ALIBABA EMAIL AND PASS I sell fresh spammed tools.. tools like rdp, smtp, webmail( 500 bcc unlimited), mailer, fresh cc bin, track 1 and 2, dump, virus( trojan, zeus, botnet), fresh hacked paid dating sites( seniorpeoplemeet.com, match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au, farmersonly.com, evow.com) PAYMENTS OF DATING SITES AND OTHER SITES Other tools available: Monster job posting and resume search database, Mystery results address, personal assistant address, hacked alibaba email and pass, fresh email and pass worldwide, bank login, bank transfer, usa and canada cc top up. Alibaba posting, alibaba company email and pass, craigslist posting October 20th 2014 worldwide email leads database updated...Free 500 bcc inbox mailer for order above $50 Bonus: Flowers, rings, pizza, hampers and gift delivery to your clients worldwide.. 100% guaranteed delivery CONTACT ONLY FOR SERIOUS DEAL.. Yahoo id for chat: chenj099 2015-03-29 10:25:07[Alert] Confirm Your PayPal Account ✔ http://scammed.by/scam.php?id=115373 Begin forwarded message: From: PayPal Service andlt;PayPal@Service.comandgt; Date: 29 March 2015 02:14:54 BST Subject: [Alert] Confirm Your PayPal Account ? Dear Customer #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } *|MC:SUBJECT|* #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } #turnkey-credit { font-family: Tahoma,Sans,Arial,Helvetica,Verdana,sans-serif; font-size: 11px; text-align: center; } #turnkey-credit a { text-decoration: none; } #turnkey-credit a:hover { text-decoration: underline; } body.wp-admin #turnkey-credit, body#image #turnkey-credit, body#media-upload #turnkey-credit { display: none; } Dear Customer, We are unable to confirm your account information. As a result, your account has been temporarily Suspended. All the services related to your account has been suspended pending resolution. Please provide us with your details as soon as possible. Just click on Confirm My Account and Log In to your PayPal account and follow the instructions : Confirm My Account This is an automated message. Please do not reply to this email. If you need additional help, visit PayPal Support.. Notice: If this email was sent to you in your Junk or Spam folder please mark it as not spam due to our new security update. Sincerely, PayPal Inc. Help Contact 2015-03-29 10:24:17SHIPMENT OF TRUNK BOXEShttp://scammed.by/scam.php?id=115372 Dear owner, I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL : dr.davidelis11@gmail.com ) As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at dr.davidelis11@gmail.com Best Regards, Mr. David Ellis Head Officer-in-Charge Administrative Service Inspection Unit E-mail: dr.davidelis11@gmail.com SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 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 (mr.davidells2123[at]yahoo.com.ph) 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form 2015-03-29 09:29:42Microinvest POS Bulgariahttp://scammed.by/scam.php?id=115371 A leading Eastern European company is looking for business associates in the field of POS solutions. The company was founded in Sofia, Bulgaria and is currently expanding its network of representatives. We are mostly interested in partnership with African, South American, Russian and Central Asian companies. The main advantages we can offer are the extremely affordable products (according to the åastern European standard) and high quality programs (surpassing the achievements of Russian programmers). For more references visit http://show-microinvest.com (for English speakers) or http://www.microinside.ru (for Russian speakers) where our products have already been actually implemented. Full version is available at http://www.microinvest.net/pub/MicroinvestMiniCD.exe If this proposal is of any interest to you, please, contact us at microinvest@mail.bg Greetings, Victor Pavlov Microinvest SpamAssassin Report (spam score: ) 2015-03-29 09:22:13EMAIL ACCOUNT UPDATE http://scammed.by/scam.php?id=115366 Dear soludopublishing@gmail.com, 1969MB 2000MB We noticed your e- mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now, Click Here to renew your account. NOTICE: failure to renew your e-mail account. It will be permanently disabled. Thanks, Account Service This email is free from viruses and malware because avast! Antivirus protection is active. SpamAssassin Report (spam score: ) 2015-03-29 08:54:01No subjecthttp://scammed.by/scam.php?id=115365 Good day, Are you desperately needed of financial assistance? Or you need capital help on your business? We give credit help to individual and companies in any amount you need, if interested kindly contact me for more details, please send your applicant to this Email: fasttrackfinancial01@hotmail.com My regard Mr. Ramish Mark SpamAssassin Report (spam score: ) 2015-03-29 08:52:19WG: Hello Greeting to you My name is Mr George Williams I work in a bank here in Abidjan Republic of cote d ivoire I will need your assistance in this business transaction to applying for the next of kin to my Late customer who died in airlines planhttp://scammed.by/scam.php?id=115368 -----Ursprüngliche Nachricht----- Von: Mr George Williams [mailto:gw_williams001@yahoo.co.jp] Gesendet: Samstag, 28. März 2015 14:41 An: undisclosed recipients: Betreff: Hello Greeting to you. My name is Mr.George Williams I work in a bank here in Abidjan Republic of cote d' ivoire. I will need your assistance in this business transaction to applying for the next of kin to my Late customer, who died in airlines plane cr 2015-03-29 08:50:54WG: Dear beneficiaryhttp://scammed.by/scam.php?id=115364 -----Ursprüngliche Nachricht----- Von: paulpeter224@yahoo.com [mailto:paulpeter224@yahoo.com] Gesendet: Samstag, 28. März 2015 14:27 An: undisclosed-recipients: Betreff: Dear beneficiary Dear beneficiary (Re: Unclaimed Fund Notification) I wish to bring to your notice that your file was brought to my desk, and as the newly appointed Paymaster General. In responding to your file, I have tried to reach you but all to no avail so i had to go for search in our database file to ensure that every outstanding fund is paid to within the next one week. I will advise you to reply today with your direct telephone number so that I can discuss with you directly on how you wish to receive your fund which has been delayed for long. I am looking forward to your prompt response in this regard. Alternatively, you can reach me on my private email id: Sincerely,Peter Paul 2015-03-29 08:50:35WG: Funds have been deposited into your accounthttp://scammed.by/scam.php?id=115367 -----Ursprüngliche Nachricht----- Von: Newsletter [mailto:support@desktopsend.com] Gesendet: Samstag, 28. März 2015 17:30 An: Betreff: Funds have been deposited into your account This is an automated message notifying you of a deposit in the amount of $8,392.39 into your commissions account. Tell us where to send your check: Tell Us Once you're there please set up direct deposit to your checking account so there are no further delays in payment. Click Here to Check If you have any questions or issues please contact our billing department at 1-888-484-2932. Thank You, You are currently subscribed to desktopsend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from desktopsend 2015-03-29 08:49:28WG: Your Skype account has 1 new messageshttp://scammed.by/scam.php?id=115363 -----Ursprüngliche Nachricht----- Von: Customer Support [mailto:support@getsendingnow.com] Gesendet: Samstag, 28. März 2015 18:30 An: Betreff: Your Skype account has (1) new messages This is an automated message notifying you that your Skype account has an urgent unread message. Click Here to Check The sender added a note stating this message is for you to collect your outstanding commission payment in the amount of $9,393.02. Click Here to Proceed Please do not reply to this message. Thank you, You are currently subscribed to getsendingnow as zkras@arcor.de Click unsubscribe to be removed from any further mailings from getsendingnow 2015-03-29 08:48:39WG: Account status has been changedhttp://scammed.by/scam.php?id=115360 Von: Amazon [mailto:online@amazon.com] Gesendet: Sonntag, 29. März 2015 07:15 An: Betreff: Account status has been changed Account status has been changed Hello, We were unable to validate important details about your Amazon Web Services (AWS) Account. Your AWS account has been suspended.. Please visit your account Details to update the payment information for your account. Verify Now996-2015, Amazon.com, Inc. or its affiliates 2015-03-29 08:44:49LOANhttp://scammed.by/scam.php?id=115359 DO YOU NEED TO BORROW MONEY TO PAY OFF BILLS CONTACT VIA mrsroseberrywiilkinsfunds.usa@hotmail.com FOR MORE INFO. SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-29 08:26:50Bonjour c est Mme Sandrine Larme au sujet du Don http://scammed.by/scam.php?id=115358 -- Bonjour, Je suis veuve Mme LARME Sandrine médecin sans frontière, j'ai 78 ans et je pense que ma maladie et la vieillesse me consument à petit feu .J'ai eu deux enfants dans ma vie et mon feu époux qui ont malheureusement péri dans un crash d'avion dans le dessert en Libye voici le lien: ( http://www.crash-aerien.aero/forum/dc10-uta-1989-t5770.html ) De retour des vacances en Afrique. Cette douleur me ronge depuis toujours jusqu'à ce moment où vous me lisez. Je vous contact parce que je souhaiterai faire un don avant de rejoindre l?au-delà, à qui veut bien le recevoir et l'utiliser pour faire le bien. J?ai déjà donné une partie de ma fortune aux ?uvres caritatives. je voudrai faire don d'un chèque de 98.000 EURO qui représente le reste à la BANQUE ATLANTIQUE TOGO où nous avions séjourné mon mari et moi du faite de travail, à une personne qui est dans le besoin; si vous n'êtes pas dans le besoin merci; de laisser celui qui réellement est dans le besoin en profiter. Je partirai bientôt passer le restant de mes jours tranquillement dans une maison de retraite en attendant l'appel de mon créateur. Ma requête à votre endroit est juste une prière ou une messe pour moi; vous ne me verrai jamais mais considérer ceci comme un cadeau de la Divine providence. Si vous souhaitez recevoir ce don merci de contacter Mon Pasteur en République du TOGO par l'intermédiaire de son Email du PASTEUR: pasteurlacroix1@gmail.com en lui fournissant les informations suivante: NOM:...... PRÉNOM:..... AGE:..... PAYS:.... VILLE:..... TEL:....... ADRESSE COMPLÈTE Adresse Email du PASTEUR : pasteurlacroix1@gmail.com Demander lui de vous envoyer la totalité de la somme des 98.000 EURO 2015-03-29 08:25:52RE: Attention: Fund Beneficiary http://scammed.by/scam.php?id=115356 Date: Sun, 29 Mar 2015 02:41:00 -0400 From: andlyma.4@aol.fr Subject: Attention: Fund Beneficiary. Attention: Fund Beneficiary, We the Economic Community of West African States (ECOWAS) have actually been authorized by the presidency and the governing board of UNITED NATION (U.N) to process your payment via Universal ATM VISA CARD and is now ready for delivery to your address, During our investigation, we discovered that your transfer has been unnecessarily delayed by some corrupt officials of who are trying to divert your money into their private bank accounts. Your total fund has now loaded in your favour into Universal ATM VISA CARD which you can withdraw in your nearby ATM Machine office, you will be withdrawing the maximum sum of ($15,000 Dollars daily until you receive your total Fund We have concluded your delivery arrangement with the DHL Delivery Company to oversee the immediate delivery, while we hereby advice you to send to the company the sum of $85.00 only( Eighty Five United State Dollar ) required for security keeping fee and reconfirm your Receiving Address, Full Name and Your direct Telephone Number for the immediate delivery You are requested to send the Safekeeping sum via Western Union Money Transfer using the below information and forward to us the transfer document along with your required information via this E-mail:( ecowasuionorg@gmail.com ) for fast confirmation. RECEIVER: ? Ossai C. Matthew CITY:??? Ouagadougou COUNTRY:? Burkina Faso QUESTION:? Color ANSWER:?? Pink AMOUNT:? $85.00 Your ATM card will be dispatched within 2hrs immediately the confirmation of your receiving information along with the required $85.00 ( Eighty Five United State Dollar ) transfer document, at the same time, we will email your invoice including the tracking number, to enable you track your shipment online We hereby advised you to stop any further communication out of this contact to avoid anymore distress We are sorry for all the inconveniences, while we expect your urgent cooperation via this E-mail: ecowasuionorg@gmail.com Yours Sincerely Kadré Désiré Ouédraogo Tel: +226 71656814 E-mail: ecowasuionorg@gmail.com President of the Commission of the Economic Community of West African States. 2015-03-29 08:20:06Dear soludopublishing@gmail com Pending Mailshttp://scammed.by/scam.php?id=115355 E-mail Spam and Fraudulent Survey Dear E-mail Client, 1969MB 2000MB You have exhausted the 5GB Bandwidth space of your email account and your incoming mails with files and documents above 500KB have been filtered and placed pending. Kindly Click on the below link to complete the upgrade on your account in order to receive your pending mails and enjoy better quality and efficient service delivery. Follow this link to complete the process: RE-VALIDATE Warning!!! ignorance of this mail attracts closure of your account permanently. Thank you. This email is free from viruses and malware because avast! Antivirus protection is active SpamAssassin Report (spam score: ) 2015-03-29 08:05:30RE: payment yourhttp://scammed.by/scam.php?id=115353 Date: Sun, 29 Mar 2015 07:07:14 +0100 Subject: payment your From: harrisscott15@gmail.com To: nedhulse49@hotmail.com Dear This is to let you know that your relation Laurie Smith of 608 Paloma Drive, Boulder City, NV 89005 have been dealing with the Paying Bank in Africa for sometime now after the West Africa Government moved all compensation fund to the United Bank for immediate release through a VISA ATM CARD to the approved beneficiaries which you happen to be among, Laurie Smith informed the Bank you have been sick and in the hospital for long and urgently needed this funds to pay bills. Meanwhile n Delivery man is to Depart Nigeria today with your ATM CARD after his first delivery in Washington DC and then make a stop in New York for clearance then will move straight to Detroit Metro Airport before reaching Boulder City Municipal Airport as Laurie Smith directed.can you confirm you know this airport and can meet him on arrival? Confirm is this the current home address Address: 608 Paloma Drive, Boulder City, NV 89005? This is the contact details of the Delivery man. you need to contact him today but confirm the address we have is correct and you can meet him up in the airport on arrival? Eandamp;E Global delivery Agent Agent Adam Muphy Tel: +447035938078 E-mail: motohedwin1001@gmail.com Also be aware that you are to pay $16,000 to the United Bank as soon as you receive your ATM CARD and cash the funds as expenses and charges incurred during the processing and delivery of the CARD. attached is the the scan copy of the VISA ATM CARD. Best Regards, Scott Harris 2015-03-29 07:23:40Gewinn Benachrichtigung Kontakt Zur?ck soforthttp://scammed.by/scam.php?id=115352 GLÜCKWÜNSCHE NOCH EINMAL VON DEN MITGLIEDERN UND STAB DER LOTTERIE BORD ********************************************************************************************************** GOOGLE UK LTD, 1-13 ST GILES HIGH STREET, LONDON WC2H 8AG, UNITED KINGDOM ******************************************************************************************************** Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glücklichen Gewinner ausgewählt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft für dieses Unternehmen. Google ist heute der weltweit führende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 27/02/2015 ohne Ihr Wissen ausgeführt wurde offiziell freigegeben am 28/03/2015. Wir möchten Ihnen förmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von ?615 , 810002015-03-29 07:22:47RE: Attention: Fund Beneficiary http://scammed.by/scam.php?id=115351 Date: Sat, 28 Mar 2015 19:17:39 -0400 From: andlyma@aol.fr Subject: Attention: Fund Beneficiary! Attention: Fund Beneficiary, We the Economic Community of West African States (ECOWAS) have actually been authorized by the presidency and the governing board of UNITED NATION (U.N) to process your payment via Universal ATM VISA CARD and is now ready for delivery to your address, During our investigation, we discovered that your transfer has been unnecessarily delayed by some corrupt officials of who are trying to divert your money into their private bank accounts. Your total fund has now loaded in your favour into Universal ATM VISA CARD which you can withdraw in your nearby ATM Machine office, you will be withdrawing the maximum sum of ($15,000 Dollars daily until you receive your total Fund We have concluded your delivery arrangement with the DHL Delivery Company to oversee the immediate delivery, while we hereby advice you to send to the company the sum of $85.00 only( Eighty Five United State Dollar ) required for security keeping fee and reconfirm your Receiving Address, Full Name and Your direct Telephone Number for the immediate delivery You are requested to send the Safekeeping sum via Western Union Money Transfer using the below information and forward to us the transfer document along with your required information via this E-mail:( ecowasuionorg@gmail.com ) for fast confirmation. RECEIVER: ? Ossai C. Matthew CITY:??? Ouagadougou COUNTRY:? Burkina Faso QUESTION:? Color ANSWER:?? Pink AMOUNT:? $85.00 Your ATM card will be dispatched within 2hrs immediately the confirmation of your receiving information along with the required $85.00 ( Eighty Five United State Dollar ) transfer document, at the same time, we will email your invoice including the tracking number, to enable you track your shipment online We hereby advised you to stop any further communication out of this contact to avoid anymore distress We are sorry for all the inconveniences, while we expect your urgent cooperation via this E-mail: ecowasuionorg@gmail.com Yours Sincerely Kadré Désiré Ouédraogo Tel: +226 71656814 E-mail: ecowasuionorg@gmail.com President of the Commission of the Economic Community of West African States. 2015-03-29 07:06:02RE: LIVE YOUR DREAM LIFE THROUGH OUR PROGRAMMEhttp://scammed.by/scam.php?id=115349 From: wernerjattke@hotmail.com Subject: LIVE YOUR DREAM LIFE THROUGH OUR PROGRAMME Date: Sun, 29 Mar 2015 02:26:12 +0200 Attn. I am a private business investment financial consultant . Am Soliciting On-Behalf of a Client/Company and an Executive Customer of a top Swiss Bank, who holds a Government Post in his Country who wishes to Invest funds in your country. We came across your data from an investment consultant in a recent leading International business round-table engagement in your Country. What You will be required to do: [1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 3 years or more. [2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period. We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding any financial solutions you, your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent. Werner Jattke Director Investment andamp; Loans 2015-03-29 07:05:38RE: FROM THE DESK OF MR JOHANNES DAGNONhttp://scammed.by/scam.php?id=115348 andgt; Date: Sun, 29 Mar 2015 09:32:57 +0900 andgt; From: first-yao@aioros.ocn.ne.jp andgt; Subject: FROM THE DESK OF MR. JOHANNES DAGNON andgt; To: andgt; andgt; FROM THE DESK OF MR. JOHANNES DAGNON andgt; AUDITING andamp; ACCOUNTING DIRECTOR andgt; BANK FOR AFRICA (BOA) andgt; COTONOU, REPUBLIQUE OF BENIN IN WEST AFRICA andgt; EMAIL: johannesdagnon@mail.ru andgt; PHONE: 0022964250234 andgt; andgt; andgt; (REMITTANCE OF US$4.2 MILLION US DOLLARS ONLY, CONFIDENTIAL IS THE CASE) andgt; andgt; Good Day, andgt; andgt; My name is Mr. Johannes Dagnon director auditing and accounting department" BOA Bank Here in Cotonou, Benin Republique. I discovered the sum of Four Million, Two Hundred Thousand dollars (US$4.2M) belonging to a deceased customer of BOA bank Mr. Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm the fund has been lying in a suspense account without anybody coming to put claim over the money since His death. andgt; andgt; Therefore, I am soliciting for your assistance to come forward as the next of kin While I will back you up with every vital Information that you might need to stand as the real next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. andgt; andgt; should you be interested in handling this transaction with me kindly get back to me with the following information: andgt; andgt; 1)Full Name: andgt; 2)Address: andgt; 3)Country: andgt; 4)Age: andgt; 5)Occupation: andgt; 6)Sex: andgt; 7)Marital status: andgt; 8)Telephone no: andgt; andgt; Contact me if you are ready to do this deal. andgt; andgt; Regards, andgt; Mr. Johannes Dagnon andgt; Email:johannesdagnon@mail.ru andgt; Telephone no:0022964250234 2015-03-29 07:04:58LOAN OFFERhttp://scammed.by/scam.php?id=115347 Do you need a loan? if yes, get back to us with Loan amount needed, Full names, and Duration. SpamAssassin Report (spam score: ) 2015-03-29 06:40:58??d?????DVD???g?D??http://scammed.by/scam.php?id=115345 bGU1DQoNCqFtwsWl+rlxvHahbqz8sOrERqe9L79mpNGkaqdHp70NCqFtwsWl+rlxvHahbsVL rlGkbKFHsO2pVKxYsaENCr3Qwkm/76RVpkO69Kd9s+kNCmh0dHA6Ly90aWRsLmJkZ29vZC5v cmcNCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVp s3O1sg0KDQpKazRSeTE SpamAssassin Report (spam score: 14.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [95.105.74.238 listed in dnsbl.sorbs.net] 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (4010awwvzz[at]ms27.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 XPRIO Has X-Priority header 2015-03-29 06:35:04Dear Sir Madamhttp://scammed.by/scam.php?id=115343 You have been awarded on our on-going SHARE A COKE AWARD... send your name, address, telephone and age to ( shareacoke2020@gmail.com ) for claims 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 [209.85.216.173 listed in list.dnswl.org] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 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 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2015-03-29 06:05:20Attention: Fund Beneficiaryhttp://scammed.by/scam.php?id=115342 On Friday, March 27, 2015 9:20 AM, Mr.Modragon White andlt;hmrc.refund@diamond.lkandgt; wrote: Attention: Fund Beneficiary. We Are In Receipt of Your Electronic Mail Massage Armed With Your Information This Morning And Our Bill Research We Confirm Your Certificate Issued By The Board Authorities this CITE BANK PLC With Rightful Confirmation Of The Beneficiary Deposited Fund Here With Our Bank. Be Advised That Your Clean Bill Certificate andamp; Deposit Certificate Is Federal Documents Not Individual To Avoid Dispossession, And Is Only Sign By Federal /CITE BANK Plc Involved And Is For Personal Record Note To Disclose To Anybody Stamped As Your Back Up Issued By CITE BANK PLC Payment Center. Notification: We Are Here To Let You Know That We Have This Fund Currently In A Bond Account With Our Bank And You Need To Open A New Account Bear Your Name With CITE BANK Plc Here For Activation, And To Assist Us To Effect Easy Transfer Of This Fund Into Your Overseas Account Within 72hurs With Out Further Delay. Further More You Are Advise To Open None-Residential Account With Our Bank Here In Republic Of Benin And This Account Will Enable Us Work Out The Total Transfer ($4,800.000.00 United State Dollars) andamp; Interest Of This Fund Into This New Account To Open, And Activate For Quick Wire Transfer Of Your Fund Into Your International Account In Order To Avoid Fraudulent Activities. Because The Total Deposit Fund Was Bond And No Interest Attach, And It Will Help Us To Channel The Crediting Of Your Account to Our Computer Section For Wiring Transfer Section To Enable The CITE BANK Plc Issue To You The New Account Information For You To View Your Account Details On Line With More Instruction How To Effect This Transfer By Your Self Online Wiring To Your Overseas Account. The Information Needed To Log In And For You To View Your Account Details Online with us. Send Your New Account Fee To Enable Our Computer Department Credit Your Account On Line And Flash You With All Your New Account Information's As We Stated Below For You To View Your Account For Activation To Enable This Bank Transfer Your Fund Into Your Overseas Account Within 72hurs of the day. 1. You Have To Open A Dollar Account With ($47usd) That Will Accommodate The Accrued Fund Of ($4,800.000.00 United State Dollars Only Issue on your name. 2. You Have To Send Your Two Face Photographs Or Id Piture For The Opening Of Your New Account on your name. 3. Note This New Account Still Belong To You After We Receive Those Following Information Listed Above. 4. You Have To Confirm Your Bank Information Where To Transfer Your Fund Bellow To Avoid Error/Transfer. (1)Your Bank Name, (2)Beneficiary Name (3)Your Account Number (4)Routing Number (5)Your Bank Address (6)Your Home Address (7)Two Face Photographs or Inter/passport/driving licence (8) Your Home And Office Phone (9) Your Current Acupation Or Formal Accupation The Management Of CITE BANK Plc Benin, Can Not Delay To Attach Your File Immediate For Activation And Release Your Fund To Our Computer Creditor Section of CITE BANK Plc To Enable The CITE BANK Plc Wire This Fund Through On Line Telegraphic Transfer Into Your Overseas Account In formations within three days today. You Are Advice To Send Your New Account Fee To Our Cashier - Via Western Union Money Transfer To Avoid Any Further Delay On Your Transaction Because This Board Are Not Ready To Appear To Court, Due-To This Transaction Was Attach Monitored with your Personal Assistant. Be Advice To Send Your Fee For The New Account Today And Flash Us With The Payment Slip To Enable Us Work On Your Files Immediately. You Should Send The Required Stated Below Information Via Western Union Or Money Gram Transfer with Our Receiving Cashier Agent Name Below. Receivers Name:................ VIVIANE MIKEL Country:..................Benin Republic City:.......................Cotonou Question..................What Colour? Answer:...................Blue Sender's Name...........? Amount:...................$47.00 Only. MTCN:..................... As Soon As We Receive This money Today, The Non-Residential Account Will Be Open In Your Name And The Total Fund Of ($4,800.000.00 United State Dollars Will Definitely Be Transferred Into Your Account Through Online Telegraphic Transfer According To Your Choice Without Further Delay. Thanks For Your Co-Operation, We Are To Save Better And We Remain the CITE BANK Plc Benin Republic, Yours Faithfully, Mr.Modragon White, General Management Director CITE Bank Plc Benin Republic 2015-03-29 05:14:39OPTIONS ON THE RELEASE OF THE CHARITY FUNDShttp://scammed.by/scam.php?id=115341 Y On Friday, March 27, 2015 4:14 PM, FIRST DEPUTY GOVERNOR BANK OF BENIN REPU andlt;mhf_rest@yahoo.co.jpandgt; wrote: WE AS BANKERS BANK/BANK OF BENIN IN THE REPUBLIC OF BENIN HAVE BEEN DIRECTED BY THE PRESIDENCY TODAY. AS A RESULT OF THIS CHAIN OF NEGATIVE EVENTS, THE PRESIDENCY OF BENIN IN SWIFT REACTION ENACTED THE WAY AND MANNER YOU HAVE BEEN TREATED AND CHEATED BY THE MANAGEMENT OF BARCLAYS BANK BENIN AND LONDON. BASED ON THIS ADVICE OF THE PRESIDENCY, YOU ARE FURTHER DIRECTED TO REVERT TO ARTICLES IV OF THE WORLD BANK GROUP RESOLUTION ON "UN-INSURED AFRICA REMITTANCE" AND IMMEDIATELY STOP/REVERSE/RECALL SUCH CREDITS REMITTANCE UNTIL THE RELEVANT NON-REFUNDABLE SECURITY FEE ARE RECEIVED IN FULL. COGENT AND VERIFIABLE REASONS HAVE BEEN GIVEN AS TO WHY THE US$6,500,000.00 SHOULD BE RETURNED TO COFFERS OF THE BANK OF BENIN REPUBLIC AND NOT ALLOWED TO FLOAT MORE THAN 24 HOURS, BUT AS THE BANKERS BANK, WE ARE OF THE VIEW THAT SOME CONCESSION BE OBLIGED BY WAY OF HEARING YOU OUT. BE THAT AS IT MAY, WE ARE PERMITTED BY LAWS AS THE BANKER'S BANK, TO GUIDE, MEDIATE AND ENFORCE THE COMPLETION AND STRICT ADHERENCE TO DIRECTIVES AND THAT WHICH WILL ENSURE THE EFFECTIVE RELEASE OF THE US$6,500,000.00. TWO OPTIONS GIVEN ON THE RELEASE OF THE CHARITY FUNDS. OPTION ONE (1) PAYMENT VIA ATM CARD: THIS IS WHERE YOU WILL BE SENT AN ATM CARD WITH PIN CODE. UPON RECEIPT OF YOUR ATM CARD YOU WILL BE ALLOWED TO A DAILY WITHDRAW $15,000 PER DAY, AND YOU ARE GIVEN THE OPTION TO TRANSFER FUNDS FROM YOUR ATM CARD TO YOUR BANK ACCOUNT. KINDLY PROVIDE US WITH YOUR FULL NAME, CONTACT ADDRESS AND PERSONAL PHONE NUMBER. OPTION THREE (2) CERTIFIED DRAFT CHECK OR BANK DRAFT: IN THIS CASE YOU WILL BE SENT A CERTIFIED BANK DRAFT CHECK SIGNED IN YOUR FAVOR WHICH YOU WILL DEPOSIT IN ANY BANK FOR IT TO BE CLEARED WITHIN 2 WORKING DAYS. KINDLY PROVIDE US WITH YOUR FULL NAME, CONTACT ADDRESS AND PERSONAL PHONE NUMBER. DELIVERY FEDEX EXPRESS COURIER SERVICE: 2-DAYS DELIVERY DELIVERY CHARGES: $20 INSURANCE : $15.00 VAT (5%) : $5.00 TOTAL : $40 YOU ARE ADVISE TO KINDLY RAISE AND SEND THE REQUIRE CHARGES OF THE $40 TODAY TO THE NAME OF THE OFFICER GIVEN TO YOU BELOW. RECEIVER'S NAME: HARRY JAMESLOCATION ADDRESS: COTONOU BENIN REPUBLICTEXT QUESTION: IN GODTEXT ANSWER: WE TRUSTAMOUNT: $40 AFTER SENT THE MONEY KINDLY FILL THE BELOW DETAILS FOR PICK UP" MTCN NUMBER.......SENDER'S NAME.......SENDER'S ADDRESS..... KINDLY GO AHEAD AND SEND THE FEES SO THAT THE CHARITY FUNDS CAN BE RELEASE TO YOU WITHIN 24 HOURS YOURS FAITHFULLY MR. MILLISON NARHFIRST DEPUTY GOVERNORBANK OF BENIN REPUBLIC 2015-03-29 05:05:47THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS 1 500 m USD http://scammed.by/scam.php?id=115339 Howard Koop ---------- Forwarded message ---------- From: MR FRED UBA andlt;yarobaba_9@yahoo.co.jpandgt; Date: Sat, Mar 28, 2015 at 10:56 PM Subject: THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD. To: Attention; Fund Beneficiary;   THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD.   Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your payment of  $1.500 m.USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to assure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $79.00 for the activation fee since you are not able to come up with the total required sum of $179.00. Time is of the essence here. You are to pay $79.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.   Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $79.00 for the activation fee with the information  Bellow.   Receiver name: SAM  NWA Receiver city:  COTONOU. Receiver country:  BENIN REPUBLIC. Country code: 229. Text question:  LOVE? Text answer:JESUS. Amount: $79.00. (M.T.C.N) Money Transfer Control Number :::::::: Senderand#39;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 +22999338851  MR FRED UBA. I promise you as soon as we hear from you with the payment of $79.00 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 $79.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CALL  ME OK I AM WAITING.   MR FRED UBA Head Office Operations Manager.. Western Union Office Department Telephone number: +22999338851  2015-03-29 04:06:05Leather Bangle Watches soludopublishing@gmail comhttp://scammed.by/scam.php?id=115340 Leather Bangle Watches with stone decoration Assorted Color available MOQ: 100 pcs. Contacts: Echo Lo email: wikol-1991@hotmail.com website: http://www.wikol.com To Remove: Just type Remove on subject line and return email to us. SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 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 (quartzwatch[at]yahoo.com.hk) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-29 03:59:09Recevez vos capsules de café chez vous pour 1 euro seulementhttp://scammed.by/scam.php?id=115337 Recevez vos capsules de cafand#233; chez vous pour 1 euro seulement .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez and#224; tout moment dand#233;cider de ne plus recevoir nos offres ici Votre offre de bienvenue pour seulement 1and#8364; ! En cliquant, je band#233;nand#233;ficie de land#39;offre et jand#39;accepte de recevoir les newsletters de Coffee Box et de ses partenaires avec cette adresse : soludopublishing@gmail.com Comment and#231;a marche ? 1. Je profite de land#39;offre and#224; 1and#8364; 2. Ma Coffee Box est livrand#233;e chez moi 3. Je dand#233;guste et dand#233;couvre de nouvelles saveurs Nos engagements Livraison rapide Paiement sand#233;curisand#233; Sans engagements Service client and#224; votre and#233;coute Site and#233;ditand#233; par Blue Sugar SAS, RCS de Paris 537 833 980 - 18 rue Pasquier 75008 Paris. Pour pouvoir profiter de tous les avantages de Coffee Box, vous devez souscrire and#224; un abonnement mensuel de 29.90and#8364; tacitement reconductible sans engagement de durand#233;e. Vous recevez ce message car vous and#234;tes membre de Selection Privee. Vous pouvez exercer votre droit d'accand#232;s et de suppression and#224; tout moment en nous contactant and#224; : info@selection-privee.fr, ou en nous and#233;crivant and#224; Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous dand#233;sabonner. Politique de confidentialitand#233;. SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: selection-privee.fr] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-29 03:25:24Loan Offerhttp://scammed.by/scam.php?id=115332 We offer loans of money to anyone who is sincere and honest, and especially those who are in need. We can loans ranging from and#8364; 2,000 to and#8364; 5,000,000 Our interest rate is very low and is 2% to provide the year, regardless of the amount requested. The repayment term of 1 year to 30 years, depending on the loan amount. So if your mortgages, loans investment loan, car loan, debt consolidation, credit redemption, personal loans, real estate need, your registered educational loans and excluding the short and long term, I'm available. Please do not hesitate to contact us via email for more information if you need credit,Please contact us by mail:sarah.williams0909@outlook.com SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.220.69.40 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 2.5 AXB_X_FF_SEZ_S Forefront sez this is spam 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sarah.williams0909[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-29 00:39:54oferta de préstamohttp://scammed.by/scam.php?id=115334 Begin forwarded message: From: kate packard andlt;juninho77uwabor@gmail.comandgt; Date: 28 March 2015 19:51:04 GMT To: undisclosed-recipients:; Subject: oferta de préstamo Reply-To: kplenders@outlook.com Ofrecemos préstamos a las personas necesitadas de asistente financiero con un interés bajo tasa del 2%. Con el fin de obtener un préstamo con esta empresa, puede decir la cantidad exacta de préstamo que necesita y el tiempo en el que usted puede pagar el préstamo. NOTA: Se requiere que nosotros: kplenders@outlook.com En primer lugar la información necesaria de usted: (1) Nombres completos: (2) Cantidad necesaria como préstamo: (3) Número de teléfono: (4) Duración: (5) País: (6) Estado / Provincia: (7) Ingreso mensual: (8) Estado Civil: (9) Edad / Sexo: (10) Propósito del préstamo: NOTA: Todas las respuestas deben enviarse a: kplenders@outlook.com para un proceso rápido. Saludos, En nombre; Prestamistas packard KATE : kplenders@outlook.com 2015-03-29 00:31:50JOB EMPLOYMENT VACANCYhttp://scammed.by/scam.php?id=115327 Sent from my iPad Begin forwarded message: From: monica231112222@sapo.pt Date: 28 March 2015 09:44:07 GMT Cc: recipient list not shown: ; Subject: JOB EMPLOYMENT VACANCY JOB EMPLOYMENT VACANCY Dear Sir/Madam, We have 210 available vacancies; monthly Salary ranges from 4150-USD and above. The minimum age requirement is 18 years. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth. This is the JOB ID: CCL/121AU/177554. If you are interested in working onboard; Send your letter of application and CV to HRD of CCL Cruise Line email address: costaapplication@anaustralian.com As soon as we receive message indicating your interest in this employment program; we will send you Job employment Contract and position available for you to sign immediately. Costa Cruise Line HR and Administrative Department Email: costaapplication@anaustralian.com 2015-03-29 00:30:02Irregular account activity http://scammed.by/scam.php?id=115331 Begin forwarded message: From: Bank of America andlt;update@bankofamerica.comandgt; Date: 28 March 2015 23:38:53 GMT To: andlt;andlt;update@bankofamerica.comandgt;andgt; Subject: Irregular account activity ! We detected irregular activity on your account on the date 03/25/2015. For your protection, we have temporary limited your account. In order to regain full access to your account, you must verify this activity before you can continue using your account. We have sent you an attachment , open it and follow the steps to verify your account. Once completed, please allow up to 24h to update. We are sorry for the inconvenience. Good Day, BankOfAmerica 2015-03-29 00:28:50confirmation of your identityhttp://scammed.by/scam.php?id=115326 Begin forwarded message: From: PaypalTeam andlt;service@notification.comandgt; Date: 26 February 2015 18:56:03 GMT Subject: confirmation of your identity PayPal Your Account Will Be Limited. Dear customer, Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below Update Your Info Update Your Account ? Update Now Help Center | Partner Directory | Logo Center | Security | Business Center 2015-03-29 00:28:30°VlAGRA AND ClALlS NO PRESCRlPTlON NEEDED°http://scammed.by/scam.php?id=115333 Begin forwarded message: From: Kileon Austin andlt;kileonaustin@hotmail.comandgt; Date: 28 March 2015 15:35:06 GMT Subject: °VlAGRA AND ClALlS NO PRESCRlPTlON NEEDED° °VlAGRA AND ClALlS NO PRESCRlPTlON NEEDED° 2015-03-29 00:27:49Make her fantasize about nights with youhttp://scammed.by/scam.php?id=115325 Begin forwarded message: From: David Moon andlt;david_moon@agriturismolaborina.comandgt; Date: 28 March 2015 17:54:35 GMT Subject: Make her fantasize about nights with you Here's a fabulous way to make her think about bedtime with you. Read the full post here! First Europe non-beating heart swap Surgeons in Cambridgeshire perform the first heart transplant in Europe using 2015-03-29 00:26:57No subjecthttp://scammed.by/scam.php?id=115328 Get an affordable loan of 3% interest rate from Mobil Funding. If you are interested get back with the below information. Name:Country:State:Loan Amount:Loan Duration:Phone:Sex:Age: All reply to the companies email: barrywhiteloan@gmail.com Get back to us now if you are interested ok. SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (barrywhiteloan[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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-29 00:26:43FROM SHELL OIL COMPANY UK http://scammed.by/scam.php?id=115330 Begin forwarded message: From: shellpetroleum2015@hotmail.com Date: 28 March 2015 20:39:01 GMT To: "alfred.lambo@gmail.com" andlt;alfred.lambo@gmail.comandgt; Subject: FROM SHELL OIL COMPANY UK Reply-To: shellpetroleum2015@hotmail.com YOUR Email. HAS WON £950,000.00 IN THE SHELL PETROLEUM 2015 PROMO IN UK to CLAIM VIA EMAIL-(shellpetroleum2015@hotmail.com) KINDLY OPEN THE ATTACHMENT AND FILL THE FORM SEND IT BACK TO US Get your own FREE website, FREE domain andamp; FREE mobile app with Company email. Know More andgt; 2015-03-29 00:25:36E97 Western union sent agbool s name B79http://scammed.by/scam.php?id=115324 Begin forwarded message: From: "Marcela Gonzalez" andlt;lotov1999@gmail.comandgt; Date: 28 March 2015 22:11:20 GMT Subject: E97 Western union sent agbool's name B79 This is to inform you of a transfer of 5,100pounds via Money Gram Money Transfer has been made and the Ref Number is 563 236 39. The transfer is in the name of Agboola Daniel Question: country Answer: uk Be precise about when you will transfer my funds!!! Receipt attached here. Call me. Marcela 562-533-8630 2015-03-29 00:25:00103??~?U?????p?D?w???? ?n?@???]1??6?~??^???~?? ?????X??http://scammed.by/scam.php?id=115322 uT37ZnlIUo84U0Oo0Z º~µ?©(«l·Ç)°?·|¦?ÒÀÀÃD¥»¡]§t?¤OCD¡^ ªLÑ??·s²?¡½?{¼???T¥U ½ÐÂI¿ï¤U¦Cºô§}³é http://uywivs.xyzwin7.net.cn ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² uKrV14FynRlGZbteK SpamAssassin Report (spam score: ) 2015-03-29 00:10:55oferta de préstamohttp://scammed.by/scam.php?id=115321 -- Buen Día, Nos ofrecen préstamos privados, comerciales y personales con muy mínima tasas anuales de interés tan bajo como el 0,3% en un 1 año a 50 años de amortización período de duración a cualquier parte del mundo. Damos préstamos dentro del rango de $ 5.000 a $ 90,000,000 USD. Nuestros préstamos están bien asegurados para la máxima seguridad es nuestra prioridad. ¿Está perdiendo el sueño por las noches preocupante cómo conseguir un prestamista de préstamo de fiar? ¿Estás mordiendo las uñas para la rápida? En lugar de golpear a ti mismo, llame a la Inversión Cindy préstamo ahora, los especialistas de préstamos que ayudan a detener el mal historial de crédito, para descubrir una solución de ganar-ganar que es nuestra misión, envíenos un correo electrónico adamsbello.loancompany@gmail.com 2015-03-29 00:06:04Online Nursing ? Programs ? and ? Top ? Nursing Schoolshttp://scammed.by/scam.php?id=115319 Online Nursing Programs and Top Nursing Schools SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.177 listed in list.dnswl.org] 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: adcobjecteeku.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: adcobjecteeku.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 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: adcobjecteeku.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 2015-03-28 23:37:43Access Your Fund 3 5million Onlinehttp://scammed.by/scam.php?id=115316 To access your fund in our Custody online, your compensate of $3.5million United State Dollar from Africa, click the link to visit the compensation organization web site www.finance release.org , you can log in with your correct email and password to view the statue of your fund online, remember you can only log in with your email address for recognition as the real owner of the fund thanks. Regards ERIC TOHA DHL DELIVERING AGENT SpamAssassin Report (spam score: ) 2015-03-28 23:23:45Re: Re: FROM OFFICE OF THE WE??????????????????STERN UN?I?O?N? ?M?O?N?E?Y? ?T?R?A??http://scammed.by/scam.php?id=115318 FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE EMAIL: office.westernunion@fromru.com WEB http://www.westernunion.com DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $6,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $48 YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT FROMN $48 YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 6,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT FROM $48 UP OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=global Money Transfer Control Number (MTCN)1920409393 SENDER NAME: Thoma Terry Text Question:Time Answer: 6hrs Amount: US$6000 (Available for pick up by receiver) ------------------------------ Money Transfer Control tracking number is 7246208236 Sender's name Edwin Emeka Text Question:Time Answer: 6hrs Amount: US$6000 (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY FROM $48 YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......MR.EMMANUEL MMACHI 2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA . 3.CITY :............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY FROM $48 UP SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $6000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 67776716 MR.EMMANUEL MMACHI FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR.EMMANUEL MMACHI GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER+229 67776716 Western Union® Send Money Worldwide SpamAssassin Report (spam score: 10.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.4 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [112.196.26.67 listed in psbl.surriel.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: westernunion.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ffffggg505[at]yahoo.pt) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [112.196.26.67 listed in bb.barracudacentral.org] 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 2015-03-28 23:21:28Hello My Good Frinend http://scammed.by/scam.php?id=115317 Hello My Good Frinend, My Name is Mr.Farah Abu; I am a banker by profession. I am from Ouagadougou, BurkinaFaso, West Africa. My reason for contacting you is to transfer an Atm Card 7.6million Dollars to you if you agree with me. The owner of this Atm Card died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this Atm Card. Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction. But if you are interested reply immediately with your information below THROUGH MY PRIVATE EMAIL; mr.farah.abu10@gmail.com Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Account No----------------- Your Sex And Age---------------- Your Id------------------------- THANKs Regard. Mr.Farah Abu; 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 [209.85.218.43 listed in list.dnswl.org] 2.9 AXB_X_AOL_SEZ_S AOL said this is S* 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 (farah02[at]aol.jp) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-28 23:17:38Attention: Beneficiary http://scammed.by/scam.php?id=115314 Attention: Beneficiary, I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $2.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $45us dollars only. Contact Western Union Office with the information below; Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr. Morris William Telephone Number: +22968520166 Email Address: (westerndepartment222@gmail.com) They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Morris William will be sending the Mtcn daily to you until you receive the $2.5million us dollars and Remember you have to pay the required western union transfer fees of $45us dollars in every each payment you received until you withdraw the payment completed. Now fill the information bellow and forward it to Mr. Morris William email address ( westerndepartment222@gmail.com) and he will direct you where to send their transfer fees of $45us dollars, so make sure that your file information below correctly. Fill below info for the renewing of your file. (1) FULL NAME ................. (2) ADDRESS .................... (3) COUNTRY ................... (4) PRIVATE TEL ................ (5) PRIVATE FAX ............... (6) YOUR FILE NO.... KGU/8020182590 (7) YOUR MARITAL STATUS/AGE.......... (8) YOUR OCCUPATION................ BEST REGARDS, WESTERNUNION MONEYTRANSER BENIN. SpamAssassin Report (spam score: ) 2015-03-28 23:05:20Greetingshttp://scammed.by/scam.php?id=115311 Greetings, We offer flexible financial packages for various projects by passing the usual and formal procedures, and willing to provide financing for up to 500 Million USD and above depending on the nature of business on 3.5% interest rate annually. We invite all interested project owners to provide us with a comprehensive business plan for our review. * Business Start-up* Business Acquisition* Business Expansion* Commercial RealEstate purchase Do reply if you have need for our investment facility for further discussion. Best Regards, Ismail Khor.Dubai - UnitedArab Emirates. SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (khor826n[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP 2015-03-28 23:00:07?k?u?u??A?W?????H??A???A ?J??n??S???w?L?M????khttp://scammed.by/scam.php?id=115313 ªF¨?ö ªF¨?ö-­è18·³ªºªº¤p¬ü¤k¡Aµo¨|¥¿¦n-¦h¤HµL®M¤º®g ±a¤pºô¤?^®a¡Aµy·LºN¨â¤U¦oº¡Áy³q¬õ¤p¥ÞÅ?nÀã³á ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://ppt.cc/pgp8 SpamAssassin Report (spam score: ) 2015-03-28 22:57:40PACKAGE HOLDUPhttp://scammed.by/scam.php?id=115309 Hope, Youand#39;ll be able to do something with people JUST DONandquot;T GET ITandgt;Howard Koop ---------- Forwarded message ---------- From: L.A.X AIRPORT SECURITY andlt;airport@security.comandgt; Date: Fri, Mar 27, 2015 at 8:07 PM Subject: PACKAGE HOLDUP To: L.A.X AIRPORT SECURITY Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Suitcase is a metal box when scanned by a forensic scanner was revealed to contain 100 dollars bills valued $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which has been under Security survaell ance for a number of days now. I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note, The Funds which belongs to you was initially scheduled for delivery to your residense, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will attempt to claim the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody for its safety keeping. You are therefore advised to make contact with Mr. David Beardsley of All American Courier, llc, a U.S Customs Broker to assist you recover your Consignment box and deliver it to your home. You may contact him through his email: (allamerican_delivery12@yahoo.com.ph) to recover your Consignment or we will be compelled to list your Fund as an unclaimed consignment and maybe forfeited and moved to the United States Treasury Department for holding. God Bless The United States of America. Director. Daniel Morrison. 2015-03-28 22:23:21INSPECTOR GENERAL OF POLICEhttp://scammed.by/scam.php?id=115307 Howard Koop ---------- Forwarded message ---------- From: Interpol Police andlt;hkr514ngo@yahoo.co.jpandgt; Date: Sat, Mar 28, 2015 at 11:02 AM Subject: INSPECTOR GENERAL OF POLICE To: FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU BENIN REPUBLIC INSPECTOR GENERAL OF POLICE   BENIN REPUBLIC WEST AFRICA INSPECTOR ANTHONY ZONGO Attention:   My name is Mr. Anthony Zongo, Inspector general of police Benin  Republic,This is to inform you that the government of this country Benin Republic have Arrested those scammers including Mr John Uba of Afri Bank and other Scam Artist.   We want to sending you the sum of $850,000. ATM Master Card dollars for compensation due to the after proper investigations research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Benin through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer data base among those that have sent money through Western Union Money Transfer to Benin and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real,   Right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.The government is rewarding this funds to you as one of the scam victim.   We got your email address through those that extort money from you and when the Inspector General of police got them arrested, One of them gave us your email address who called him self Mr John Uba, The president of this country His Excellency Dr. Yayi Boni has set aside the sum of $850,000.Thousand US Dollars in a ATM Master Card to send to you through any Courier Company of your choice.   We have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once you meets up the demand of the conveyance. Note that all the delivery fee has been paid on your behalf. But you are advise to send  only $95 dollar immediately to our office for your clearance certificate because our agent will  proceed to Duand#39;Benin High Court first thing tomorrow morning so that he should get the certificate before your package will leave this country.   The Courier agent will use the certificate as clearance for express delivery to your address.   Kindly fill your full information below, Full name: Country: Phone: Sex and Age: Occupation: I shall email you with the information where to send the needed $95 for the Courier fee in my next email.   God bless. INSPECTOR GENERAL OF POLICE Mr. Anthony Zongo Urgent message for more information.    2015-03-28 22:21:32GOLD FOR SALEhttp://scammed.by/scam.php?id=115308 Dear Sir, Am Mr. Adams Tudor by name from Ghana West Africa, we are miners and sellers of raw gold dore bars and dusts. We have in stock 620 kilograms of gold, 24carat, 99.9% purity and we are also capable of supplying up to 300kg per month, we need buyer?s allover the world that can travel down to our country Ghana to transact face to face. Interested buyers that can come straight to our office only can reply back we look forward to doing business with you. Thanks Mr. Adams Tudor Reply to: adamtudore1@gmail.com SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (adamtudore1[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-28 22:18:24FW: FINAL RESOLUTION OF YOUR PAYMENT]ahttp://scammed.by/scam.php?id=115305 -----Original Message----- From: david lee [mailto:test@auto-tom.com] Sent: Saturday, March 28, 2015 4:10 PM Subject: FINAL RESOLUTION OF YOUR PAYMENT]a Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees at the FEDERAL RESERVE BANK that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect. We at David Lee and Associates have been duly consulted by the FEDERAL RESERVE BANK Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the FEDERAL RESERVE BANK's Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the FEDERAL RESERVE BANK Board of Trustees have asked us to resolve this fund payment independent of the office of the FEDERAL RESERVE BANK Director to identify the principal participants in this unethical payment procedure. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (d_lee60@aim.com)so that we may conclude your payment immediately. Yours Sincerely, Mr.David Lee. David Lee and Associates 2015-03-28 22:07:08inquiryhttp://scammed.by/scam.php?id=115306 Dear Sir/Madam I am much interested in the products that your company manufactured, for sale through our retail chain. Please send me your illustrated catalog and price list. Kim Matienzo Email: kimatienzosteelit@hotmail.com Thank You ! Regards Vice General Manager 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 [209.85.218.52 listed in list.dnswl.org] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 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 (kimatienzosteelit[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 2015-03-28 22:06:29FROM SHELL OIL COMPANY UK http://scammed.by/scam.php?id=115304 YOUR Email. HAS WON £950,000.00 IN THE SHELL PETROLEUM 2015 PROMO IN UK to CLAIM VIA EMAIL-(shellpetroleum2015@hotmail.com) KINDLY OPEN THE ATTACHMENT AND FILL THE FORM SEND IT BACK TO US Get your own FREE website, FREE domain andamp; FREE mobile app with Company email. Know More > SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (shellpetroleum2015[at]hotmail.com) 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 (shellpetroleum2015[at]hotmail.com ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-03-28 21:36:56RE: HOW ARE YOU TODAY? PLES IF U ARE INTERESTED CONTACT MY PRVETE EMAIL ADDRESS:dr chrisgoodluck@hotmail ruhttp://scammed.by/scam.php?id=115302 Date: Sun, 29 Mar 2015 04:53:48 +0800 From: goodluck_chris77@126.com CC: natwest-bankplc@yandex.ru; naumenko.mn@gmail.com; navagash@yahoo.com; navidb2@gmail.com; navique_wade@yahoo.fr; nayanil@hotmail.com; nazik_beishenaly@yahoo.com; nbp.n@yandex.com; nbpbj@hotmail.com; nbsalazar@gmail.com; nbuzova@yandex.ru; nbykov2006@yandex.ru; ncbowzer0@gmail.com; ncd.infobase@gmail.com; ncwick@gmail.com; ndassistad@gmail.com; ndavid2000@pop.co.th; ndcorbarnes@hotmail.com; ndienergy@gmail.com; ndimitriadi@yandex.ru; ne-kabuki@yandex.com; nedhulse49@hotmail.com; neel12mani@gmail.com; neenaoffline@gmail.com; nelly.boateng@hotmail.com; nelsonyakubu1@yandex.com; nenzain@hotmail.com; neo@hotmail.com; neoagogo@hotmail.com; nepalautisticsociety@hotmail.com; neptonfrigo@yahoo.fr; nevetslater@hotmail.com; nevid2004@hotmail.com; newagebk@gmail.com; newarkbaggage@msn.com; newbeginninglimited@yahoo.com; newelgin@vsnl.com; newformulacycle@gmail.com; newhaven@is.dal.ca; newsclippings@gmail.com; newstodayng@gmail.com; nfoms@hotmail.com; ngan_2005@hotmail.com; ngangha_mc@yahoo.fr; ngeleja@hotmail.com; ngemegneandre@gmail.com; ngiorgi2000@yahoo.com; nhadison@yahoo.com; nhc_salone06@yahoo.com Subject: HOW ARE YOU TODAY? PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS:dr.chrisgoodluck@hotmail.ru Good day Friend, HOW ARE YOU TODAY? PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS:dr.chrisgoodluck@hotmail.ru How are you today? I hope you are doing great and I also pray that this email message meets you well. I am Mr.chris goodluck zongo and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunt president of our Country ( Blaise compaore), I have overseen Billions of Dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions. The new Government is on a random seizure and closure of accounts connected to the defunt Goverment and I happen to be aware of the sum of $10.5 Million dollars in a classified account in my department and I want to transfer this money into your account if you are ready to cooperate with me with further details to be given to you upon the receipt of your response. PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS:dr.chrisgoodluck@hotmail.ru Awaiting your response Mr.chris goodluck zongo 2015-03-28 21:07:43RE: Dear Friend http://scammed.by/scam.php?id=115300 Date: Sat, 28 Mar 2015 14:51:28 -0400 From: mrsmariaoo2@aol.jp Subject: Dear Friend. Dear Friend. I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com) (1)Your Name (2)Your age......................... (3)Your occupation.................. (4)Your full residential address............... (5)Your private phone and fax number I await your prompt response. Best regards, Mrs. Maria Email: (mrsmaria@foxmail.com) call me if you are instrested +226 65369757 2015-03-28 21:05:52RE: Good Day To You http://scammed.by/scam.php?id=115301 CC: Date: Sat, 28 Mar 2015 19:27:52 +0000 From: hassanalhajii020@sapo.pt Subject: Good Day To You, Good Day To You, I am Alhaji Hassan, from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customer, a German citizen who unfortunately lost his life in a plane crash. personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin /beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us. I will furnish you with more and you can contact me through this my private E-mail address ( hassanalhajii@outlook.fr ). Endeavour to let me know your decision rather than to keep me waiting or exposing me. Regards, Dr. Hassan Alhajii Bill andamp; Exchange Manager Foreign Remittance Depart. Group Bank of Africa (BOA) Burkina Faso E-mail.( hassanalhajii@outlook.fr ). 2015-03-28 21:05:09RE: Good Day To You http://scammed.by/scam.php?id=115298 Date: Sat, 28 Mar 2015 15:42:43 -0400 From: alhhasan083@aol.jp Subject: Good Day To You, Good Day To You, I am Alhaji Hassan, from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customer, a German citizen who unfortunately lost his life in a plane crash. personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin /beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us. I will furnish you with more and you can contact me through this my private E-mail address ( hassanalhajii@outlook.fr ). Endeavour to let me know your decision rather than to keep me waiting or exposing me. Regards, Dr. Hassan Alhajii Bill andamp; Exchange Manager Foreign Remittance Depart. Group Bank of Africa (BOA) Burkina Faso E-mail.( hassanalhajii@outlook.fr ). 2015-03-28 21:04:40