| from: | Mme CORRINE BURRIERE <luciano.fratocchi@tin.it> | ||
| reply-to: | corrineburriere@yahoo.fr | ||
| to: | |||
| date: | Sat, Jan 5, 2013 at 11:41 PM | ||
| subject: | Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j'envisage. Je veux que vous m'aidiez à réaliser ce projet car je vais mettre à votre disposition 1.500.000 (Un million Cinq Cent mille euros) qui se trouve dans une banque à l 'étranger comme moyens financiers pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse: corrineburriere@yahoo.fr pour que je sois rassuré de votre bonne personnalité afin de vous mettre en contacte avec mon notaire. Mme Corinne Buriere. Cordialement En attente de vous lire | ||
| mailed-by: | tin.it |
Bonjour, Je sais que ce message
Our Diplomat Has Arrived Your International Airport with Your Consignments
| from: | Mr. Bernard Edward <timmylamon@yahoo.cn> | ||
| reply-to: | westwaikner89@yahoo.com.hk | ||
| to: | |||
| date: | Sun, Jan 6, 2013 at 5:01 AM | ||
| subject: | Our Diplomat Has Arrived Your International Airport with Your Consignments | ||
| signed-by: | yahoo.cn |
  DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.   INSTRUCTIONS TO DELIVER YOUR CONSIGNMENTS. Attn: Valuable Customer,We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $4.7Million United State Dollars misplaced your Current address on transit and he is currently stranded at your international airport with your consignment box. We required you reconfirm the following information below, so he can deliver the Consignment Box that contained your compensation fund as soon as possible today. NAME FULL: ============ CURRENT ADDRESS: ============== MOBILE NO.:=================== NAME OF YOUR NEAREST AIRPORT:============== A COPY OF YOUR IDENTIFICATION :================ Please do contact the diplomatic agent with the email below with the information required. Contact Person: West Butler Walkner E-mail : ( westwaikner89@yahoo.com.hk ) He is waiting to hear from you today with the information. NOTE: The Diplomatic agent doesn't know that the content of the consignment box is $4.7Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as a family treasures, so never allow him to open the box. Yours In Service, Mr. Bernard Edward, DIRECTOR D.H.L COMPANY BENIN REPUBLIC FOREIGN DELIVERY DEPARTMENT. |
CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347
| from: | Triad Foundation Inc. <angela@ly-human.com> | ||
| to: | |||
| date: | Sun, Jan 6, 2013 at 4:26 AM | ||
| subject: | *****SPAM***** Re: CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347 |
Spam detection software, running on the system "DiskStation", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: Dear Friend, How are you today and hope this email meets you
in good state of mind?I am Mrs Alice Hall. I am a US citizen and i am 48
years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking
of relocating since I am now rich at the moment. I am one of those that took
part in the United Nations Compensation program in Nigeria many years ago
and they refused to pay me. I had paid over $20,000 while in the US, trying
to get my payment but all was to no avail. [...]
Content analysis details: (17.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
1.8 MILLION_USD BODY: Talks about millions of dollars
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
2.2 FAKE_REPLY_C FAKE_REPLY_C
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: Dear Friend, How are you today and hope this email meets you
in good state of mind?I am Mrs Alice Hall. I am a US citizen and i am 48
years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking
of relocating since I am now rich at the moment. I am one of those that took
part in the United Nations Compensation program in Nigeria many years ago
and they refused to pay me. I had paid over $20,000 while in the US, trying
to get my payment but all was to no avail. [...]
Content analysis details: (17.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
1.8 MILLION_USD BODY: Talks about millions of dollars
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
2.2 FAKE_REPLY_C FAKE_REPLY_C
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
RESPOND FOR TRANSFSER DETAILS
| from: | Mikk Paas <mpf@hot.ee> | ||
| reply-to: | dradamswoodland@hotmail.co.uk | ||
| to: | info@yahoo.com | ||
| date: | Sat, Jan 5, 2013 at 9:29 PM | ||
| subject: | RESPOND FOR TRANSFSER DETAILS | ||
| mailed-by: | hot.ee |
You have $250,000 lodged in Western Union to be transferred to you.
I NEED YOUR URGENT ASSISTANCE.
| from: | Favour Susan <favoursusan@gmail.com> via yahoo.fr | ||
| reply-to: | favoursusan@hotmail.fr | ||
| to: | |||
| date: | Sat, Jan 5, 2013 at 10:17 PM | ||
| subject: | I NEED YOUR URGENT ASSISTANCE. | ||
| signed-by: | yahoo.fr |
DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.
| from: | Mrs.Mary Davenport <faleconosco@stara.com.br> | ||
| reply-to: | "MR.DESMOND BENNY" <uk_govt.staff@ovi.com> | ||
| to: | |||
| date: | Wed, Jan 2, 2013 at 8:47 PM | ||
| subject: | DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22. | ||
| mailed-by: | stara.com.br |
DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GB£852,810:22.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by National-Lottery,in conjunction with the foundation for the promotion of software products,(F.P.S.) held on the 2nd January 2013,in United Kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of GB £852,810:22 (EIGHT HUNDRED AND FIFTY TWO THOUSAND, EIGHT HUNDRED AND TEN GREAT BRITISH POUNDS TWENTY TWO PENCE) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 GB£852,810:22 GBP each
2nd. 8 GB£500,000.00 GBP each
3rd. 13 GB£250,000.00 GBP each
4th. 27 GB£100,000.00 GBP each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize
to you. It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: UK/22-77-99
(2) Email ticket numbers: Ticket No :5647560054-188
(3) Batchnumbers: BatchNo:079/020/zp345
(4) The file reference numbers: UK/22-77-99
{5} Serial Numbers:5368/08:
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning
notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.DESMOND BENNY.
MICROSOFT SECURITY DEPARTMENT(UK).
E-mail: uk_govt.staff@ovi.com
*******************************************************************
The National-Lottery Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The National-Lottery internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,CONGRATULATIONS!
Yours faithfully,
Mrs.Mary Davenport
GREAT NEWS, STOP CONTACTING THEM
| from: | Mrs. Betty Rawlings <matt@jildent.com.au> | ||
| reply-to: | barr.larrygoldconsult@yahoo.com | ||
| to: | |||
| date: | Wed, Jan 2, 2013 at 10:27 PM | ||
| subject: | GREAT NEWS, STOP CONTACTING THEM |
Stop Contacting Them.
I am Mrs.Betty Rawlings, I am a US citizen, 48 years Old. I
reside here in New Braunfels Texas. My residential address is as
follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $45,000 while in the US,trying
to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Barrister Larry GOld who is the member of COMPENSATION
AWARD COMMITTEE, and I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $15,000,000 (fifteen million
dollas)Moreover,Barrister Larry Gold, showed me the full information of
those that are yet to receive their payments and I saw your name as
one of the beneficiaries,and your email address, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you.
I will advise you to contact Barrister Larry Gold
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr.larrygoldconsult@yahoo.com
Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Bank of Africa
22) Mrs. Debbie Hargrove
23) Mr. Michael Wagner
24) Barr. Isa Farid
25) Dr. Raymond Faye
26) Ibraheem Fashola
27) Dr. Leslie Fawaz
28) Mercy Fajaroo
29) Walter K. Falana
30) Azeez Fatou
31) Ibrahim Fabumi
32) Daniel Faras
33) Michael Faras
34) Minassa Fernandez
35) Viresh Fernando
36) Deacon Diende Fernandez
37) Ben Felix
38) Dr. Ige Femi
39) Chen Hsiu Fei
40) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100) Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud.
131) Ambassador Babagana
132) Robert Mark
133) Rodrigo Peres
134) Mr. Robert James Jones
135) Mr. Tien
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister Larry
was just $220usd for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT
CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL
REGULAR MAIL SERVICE. )
Once again stop contacting those people, I will advise you to contact
Larry Gold so that he can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs.Betty Rawlings
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