Money for Old Rope

2019-08-13T10:28:00.000+08:00

Hi,

I am John Chan,Private Equity Portfolio Manager China Construction Bank S.A.Please contact for detailed information of funds transfer based on your surname.

Your prompt response will be highly appreciated.

Kind Regards,

John Chan.
Private Equity Portfolio Manager.

chan@sa-ccb.com
info@sa-ccb.com
contact@sa-ccb.com
TEL:+ 27110837024

2019-08-13T10:27:00.000+08:00

Dear friend,

I am Mrs. Theresa Coleman, 61 years old, deaf and a widow. I was married to late Engr Howard Coleman ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days.

When my late husband was alive he deposited the sum of US$10 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works.
More details will be made known to you upon your response.
Contact me via my email: theresacole001@gmail.com

Re: INFO YOUR FINAL PAYMENT NOTIFICATION..ACT FAST)

2015-01-18T14:44:00.000+08:00

by [REDACTED] (8.14.9/8.14.8) with ESMTP id t0I6ZIO8001982
for <[REDACTED]>; Sun, 18 Jan 2015 14:35:30 +0800
Received: from [10.1.1.8] ([210.176.69.81]) by basecuritysystems.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Sun, 18 Jan 2015 06:21:42 +0000
Subject: Re: INFO YOUR FINAL PAYMENT NOTIFICATION..ACT FAST)
To: Recipients <affie@basecurityltd.co.uk>
From: "BANK OF ENGLAND" <affie@basecurityltd.co.uk>
Date: Sun, 18 Jan 2015 14:26:16 +0800
Reply-To: aylookman11@gmail.com
Message-ID: <DANUBE89QtpfTYSl1q4000019b3@basecuritysystems.co.uk>
X-OriginalArrivalTime: 18 Jan 2015 06:21:43.0349 (UTC) FILETIME=[0734F650:01D032E7]
FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO_END_DIGIT,HTML_MESSAGE,
autolearn=no autolearn_force=no version=3.4.0
[REDACTED]

Mr. NEMAT SHAFIK. BANK OF ENGLAND
THREADNEEDLE ST, LONDON EC2R 8AH
UNITED KINGDOM.

This is to inform you that we have received a payment instruction from Mr. Chan
Tak Kin, a Citizen of China demanding that we should transfer your funds to
him in the sum of GBP 9,400,000.00 Million as you have given him the mandate
and authorization for him to receive your funds interest of GBP 9,400,000 Million

Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.

Bank of China ( Hong Kong )
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please, find his passport attached in this email for you to verify and identify
if you have truly instructed and directed him to receive your funds in Hong-Kong.
We have informed him to get an official Power of Authorization from you, before
we will release the funds to him, which we are still waiting for. However, we
want to inform you that, you have within the next five (5) official working
days to get back to us on this notice or we will release the funds to him.

Feel free to call me on my direct line: +447031960881 for more explanation;
thanks for your anticipated co-operation.

Yours truly,

Mr. Nemat Shafik.
Bank of England Threadneedle
St, London EC2R 8AH, United Kingdom.

Your Asset Funds Code (LN2932K12CP)

2014-12-28T18:07:00.002+08:00

Delivered-To: [REDACTED]
Return-Path: <info@fbi.gov>
Received: from depechemode.com.whsites.net (depechemode.com.whsites.net. [208.131.143.252])
by mx.google.com with ESMTP id do8si14378923pdb.140.2014.12.26.09.30.57;
Fri, 26 Dec 2014 09:31:23 -0800 (PST)
Received-SPF: none (google.com: info@fbi.gov does not designate permitted sender hosts) client-ip=208.131.143.252;
Authentication-Results: mx.google.com;
spf=none (google.com: info@fbi.gov does not designate permitted sender hosts) smtp.mail=info@fbi.gov
Received: from User (26-140-89-200.fibertel.com.ar [200.89.140.26])
(authenticated bits=0)
by depechemode.com.whsites.net (8.13.1/8.13.1) with ESMTP id sBN8EAi6014735;
Tue, 23 Dec 2014 01:14:12 -0700
Message-Id: <201412230814.sBN8EAi6014735@depechemode.com.whsites.net>
Reply-To: <chasebank222@mynet.com>
From: "JP Morgan Chase Bank"<info@fbi.gov>
Subject: Your Asset Funds Code (LN2932K12CP).
Date: Tue, 23 Dec 2014 05:14:58 -0300
charset="Windows-1251"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared unserviceable by the bank and consequently, it’s confiscation.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.

Executive Director JP MORGAN CHASE BANK
Timothy P. Flynn
Contact Address: 270 North Avenue New Rochelle
NY 10801 United States.
contact Email:( flynn-dept@usa.com )
private Email: ( timothypflynn204@gmail.com )

If you are receiving this notification for the first (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

Ensure you contact Timothy P. Flynn with all your Full contact details regarding of your Funds and get back to us for more information.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF SCAM..

Thanks.

Garry Fisher
Re-United Asset Manager
JP MORGAN CHASE BANK

Merry Christmas

2014-12-28T18:00:00.002+08:00

Delivered-To: [REDACTED]
Received: by 10.52.247.202 with SMTP id yg10csp580848vdc;
Wed, 24 Dec 2014 07:36:45 -0800 (PST)
X-Received: by 10.194.91.234 with SMTP id ch10mr65928130wjb.114.1419435405257;
Wed, 24 Dec 2014 07:36:45 -0800 (PST)
Return-Path: <williamrachel455@yahoo.pt>
Received: from nm21-vm2.bullet.mail.ir2.yahoo.com (nm21-vm2.bullet.mail.ir2.yahoo.com. [212.82.96.253])
by mx.google.com with ESMTPS id x18si32362907wiv.98.2014.12.24.07.36.42
for <[REDACTED]
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 24 Dec 2014 07:36:45 -0800 (PST)
Received: from [127.0.0.1] by omp1016.mail.ir2.yahoo.com with NNFMP; 24 Dec 2014 15:36:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 2130.61676.bm@omp1016.mail.ir2.yahoo.com
Received: by 212.82.98.118; Wed, 24 Dec 2014 15:36:36 +0000
Date: Wed, 24 Dec 2014 15:36:36 +0000 (UTC)
From: "Mrs. Melissa Muammar Gaddafi" <williamrachel455@yahoo.pt>
Reply-To: "Mrs. Melissa Muammar Gaddafi" <g.melissa1@hotmail.com>
Message-ID: <1216598267.1120449.1419435396435.JavaMail.yahoo@jws11152.mail.ir2.yahoo.com>
Subject: Merry Christmas
boundary="----=_Part_1120448_1437381118.1419435396431"

------=_Part_1120448_1437381118.1419435396431

I am happy to know you, but God knows you better and he knows why he has di=
rected me to you at this point in time so do not be afraid. I am writing th=
is mail to you with heavy sorrow in my heart.My name is Mrs. Melissa Muamma=
r Gaddafi, and am contacting you because I don=E2=80=99t have any other opt=
ion than to tell you as I was touched to open up to you, I am married to Mr=
. Muttasin Muammar Gaddafi who worked with Libyan embassy in London for ten=
years before he died in the year 2005.we were married for eleven years wit=
hout a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry again, when my late husband was al=
ive he deposited the sum of US $ 8.5m (Eight Million Five hundred thousand =
dollars) in a Bank in Thread needle St, London EC2R 8AH, United Kingdom pre=
sently this money is still in Bank. He made this money available for export=
ation of gold from London mining.
Recently, my doctor told me that I would not last for the period of seven m=
onths due to cancer problem. Whoever that wants to serve God must serve him=
in spirit and truth because God is the most high; please always be prayerf=
ul all through your life.The one that disturbs me most is my cancer sicknes=
s. Having known my I decided to hand you over this money and the gold to ta=
ke care of the less-privileged people, you will utilize this money the way =
I am going to instruct herein. I want you to take 40 percent of the total m=
oney for your personal use while 60% of the money will go to charity" peopl=
e in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relative=
s are not good not even good at all because they are the one that responsib=
le for the death of my late husband in other to have all my late husband pr=
operties and I don't want my husband's efforts to be used by those that con=
spired for his death. I grew up as an orphan and I don't have anybody as my=
family member, just to Endeavor that the name of God is maintained... am d=
oing this so that God will forgive my sins and accept my soul because this =
sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in=
London and I will send authority letter that will prove you the present be=
neficiary of the money that is if you assure me that you will act according=
ly as I stated herein.
Also I want you to go to the bank manager one on one to meet them for the c=
laim because I don=E2=80=99t need any delay; if you are ready to claim the =
fund I need you to go and see with your eyes.
Your's sincerely,=C2=A0Mrs. Melissa Muammar Gaddafi

Read Carefully and get to us

2014-10-27T20:36:00.001+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: godwin.emefiele212@outlook.com
Return-Path: <godwin.emefiele212@outlook.com>
Received: from intellexcorp.com (intellexcorp.com [96.27.159.66])
by [REDACTED] (8.14.8/8.14.8) with ESMTP id s9R8xPh5019571
for <[REDACTED]>; Mon, 27 Oct 2014 16:59:27 +0800
Message-Id: <201410270859.[REDACTED]>
Received: from localhost (localhost [127.0.0.1])
by intellexcorp.com (Postfix) with ESMTP id D455F18F1A91;
Sun, 26 Oct 2014 23:24:29 -0500 (CDT)
Received: from intellexcorp.com ([127.0.0.1])
by localhost (intellexcorp.com [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id oIh4_idAvrMD; Sun, 26 Oct 2014 23:24:29 -0500 (CDT)
Received: from [192.168.1.3] (unknown [154.120.91.53])
by intellexcorp.com (Postfix) with ESMTPA id 4F4DE18EDA5C;
Sun, 26 Oct 2014 23:11:20 -0500 (CDT)
Subject: Read carefully and get to us.
To: Recipients <godwin.emefiele212@outlook.com>
From: "EMEFIELE GODWIN " <godwin.emefiele212@outlook.com>
Date: Mon, 27 Oct 2014 04:11:03 +0000
Reply-To: godwin_emefiele212@outlook.com

Hello,

CALL MR ARTURO FLORES 408 663 4441,YOUR DIPLOMATIC DELIVERY AGENT,
He has just arrived with the 2 trunk boxes.

This notice is coming from Governor of CENTRAL BANK OF NIGERIA. This is to inform you that your UNCLAIMED INHERITANCE FUNDS in CBN which is $8.3m was approved for diplomatic cash delivery to you. It was loaded in 2 trunk boxes and handed over to a deliveryman, Arturo Flores to deliver to your door step. He has just arrived on TRANSIT with your 2 trunk box Chicago INT'L AIRPORT,Illinois.

You are expected to ensure that he leaves the airport as soon as he contacts you. Please, send your contact details to his email: arturo.flores52@yahoo.com.ph , His cell: 408 663 4441

He is not aware of the content of the trunk boxes for safety precautions but i told him that the content is hospital equipment's meant for you,so this is the major reason why you must endeavor to make sure he leaves that airport heading to your house immediately to avoid the boxes been tampered with, and also very important that you call me as soon as you hear from him

OFFICIALLY SIGNED
GOVERNOR OF CENTRAL BANK OF NIGERIA(CBN)
MR GODWIN EMEFIELE
Contact email:: godwin.emefiele212@outlook.com

REP WANTED!

2014-05-24T09:34:00.000+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: mailer@postpaidmailer.onmicrosoft.com
Return-Path: <mailer@postpaidmailer.onmicrosoft.com>
Received: from emea01-am1-obe.outbound.protection.outlook.com (mail-am1lp0017.outbound.protection.outlook.com [213.199.154.17])
by [REDACTED] (8.14.8/8.14.7) with ESMTP id s4NNiGpL022075
(version=TLSv1/SSLv3 cipher=AES128-SHA bits=128 verify=FAIL)
for <[REDACTED]>; Sat, 24 May 2014 07:44:20 +0800
Received: from [169.254.200.119] (172.162.30.69) by
DBXPR04MB032.eurprd04.prod.outlook.com (10.242.146.25) with Microsoft SMTP
Server (TLS) id 15.0.944.11; Fri, 23 May 2014 18:10:56 +0000
Subject: REP WANTED!!!
To: Recipient <mailer@postpaidmailer.onmicrosoft.com>
From: Ma-Shan Iron & Steels <mailer@postpaidmailer.onmicrosoft.com>
Date: Fri, 23 May 2014 19:06:13 +0100
Reply-To: <robertwhite@manshanltd.com>
Message-ID: <935ecb6d-4ec0-4821-ab4d-636a10177600@DBXPR04MB032.eurprd04.prod.outlook.com>
X-Originating-IP: [172.162.30.69]
X-ClientProxiedBy: BLUPR05CA0066.namprd05.prod.outlook.com (10.141.20.36) To
DBXPR04MB032.eurprd04.prod.outlook.com (10.242.146.25)
X-Forefront-PRVS: 0220D4B98D
X-Forefront-Antispam-Report: SFV:NSPM;SFS:(6009001)(6049001)(428001)(189002)(199002)(86902001)(86442001)(86362001)(31696002)(87976001)(101416001)(83072002)(85852003)(76576001)(33646001)(4396001)(83322001)(19580395003)(92726001)(21056001)(43066003)(74316001)(23756003)(19580405001)(80022001)(42186004)(76482001)(66066001)(20776003)(64706001)(77982001)(47776003)(99396002)(46102001)(50986999)(226693001)(54356999)(53806999)(102836001)(74662001)(81542001)(89136004)(64872006)(50466002)(81342001)(74502001)(53256004)(79102001)(580414001)(225543004)(223973001)(124833001);DIR:OUT;SFP:;SCL:1;SRVR:DBXPR04MB032;H:[169.254.200.119];FPR:;MLV:nov;PTR:InfoNoRecords;MX:1;A:0;LANG:en;
Received-SPF: None (: postpaidmailer.onmicrosoft.com does not designate
permitted sender hosts)
Authentication-Results: spf=none (sender IP is )
smtp.mailfrom=mailer@postpaidmailer.onmicrosoft.com;
X-OriginatorOrg: postpaidmailer.onmicrosoft.com
SPF_HELO_PASS,SPF_PASS,SUBJ_ALL_CAPS autolearn=no version=3.3.2
[REDACTED]

Greetings,

Ma-Shan Iron & Steels(HONG KONG) seeks the service of a Reputable Company/Individual in Canada to act as our Company's Sales Representative (Intermediary between Ma-Shan Iron & Steels Limited and its clients in Canada and USA regions). You can Earn Extra dollar while doing your normal job/Business.

If interested, kindly indicate by replying this email.

Robert White
Recruitment Manager
Ma-Shan Iron & Steels
<robertwhite@manshanltd.com>

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

2014-01-26T09:04:00.000+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: LindaNorman@hsbc.com
Return-Path: <LindaNorman@hsbc.com>
Received: from www11041uc.sakura.ne.jp (www11041uc.sakura.ne.jp [49.212.81.65])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id s0PJfmCW027442
for <[REDACTED]>; Sun, 26 Jan 2014 03:41:50 +0800
Received: by www11041uc.sakura.ne.jp (Postfix, from userid 48)
id A6C9642CF71; Sun, 26 Jan 2014 04:08:19 +0900 (JST)
To: undisclosed-recipients:;
Subject: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
X-PHP-Originating-Script: 501:main.inc
format=flowed
Date: Sat, 25 Jan 2014 11:08:19 -0800
From: HSBC Bank PLC <LindaNorman@hsbc.com>
Organization: HSBC Bank PLC
Reply-To: <phil.hendersen@yahoo.com>
Mail-Reply-To: <phil.hendersen@yahoo.com>
Message-ID: <c4abef0943074e5c9bc7a6d0df252a88@jesuslifehouse.com>
X-Sender: LindaNorman@hsbc.com
User-Agent: Roundcube Webmail/0.6
ADVANCE_FEE_4_NEW,ADVANCE_FEE_5_NEW,BAYES_00,FILL_THIS_FORM_FRAUD_PHISH,
FORM_FRAUD_3,FORM_FRAUD_5,FREEMAIL_FORGED_REPLYTO,RCVD_IN_BRBL_LASTEXT,
SPF_SOFTFAIL,T_FILL_THIS_FORM_SHORT,URG_BIZ autolearn=no version=3.3.2
[REDACTED]

--
HSBC BANK
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.

From the Desk of: Ms Linda Norman
Director international operations

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

Refer to the above subject matter,we wishes to inform you that last
week,one Mr Edward Sydney Middleton of 122 Fitch Way, Sacramento,Ca.
95864,U.S.A. came to our office and submitted a request/application to
receive your fund with this bank,on your behalf. He informed us that you
are aware of this and in fact sent him on your behalf to claim the fund.

As a matter of urgency, you are please required to verify the following
information and inform us if you are aware or know anything about
this.Today again, Mr Edward Sydney Middleton came to our office with a
lawyer,claiming that you have instructed him to receive this
payment on your behalf.We have asked them to come back later this week
because they did not provide any power of attorney from you which will
prove that you sent them. This was to enable us contact you directly to
verify how genuine this people are.

Our questions are these and it is very urgent and important:

1. Did you instruct one Mr Edward Sydney Middleton of 122 Fitch Way,
Sacramento,Ca. 95864. Whose account information's is below, to claim and
receive the payment on your behalf?

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward S. Middleton

2. Did you sign any 'Deed of Assignment' in favor of Mr Edward S.
Middleton thereby making him the beneficiary of the fund with the above
account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Sydney Middleton to come
for your fund with HSBC Bank London.

NOTE: Your full names, residential address and telephone number(s) are
needed urgently for re-confirmation of details.

We wait for your urgent response.

Kind Regards

Ms Linda Norman
Director Private Banking/Investment
HSBC Bank London

FW: Your services required...

2013-12-29T20:55:00.001+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: admin@vehkalahdenveikot.fi
Return-Path: <admin@vehkalahdenveikot.fi>
Received: from palvelin5.omatkotisivut.fi (palvelin5.omatkotisivut.fi [91.228.52.106])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id rBTCS3j5021990
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO)
for <[REDACTED]>; Sun, 29 Dec 2013 20:28:11 +0800
Received: from localhost ([::1]:47281 helo=webmail.vehkalahdenveikot.fi)
by palvelin5.omatkotisivut.fi with esmtpa (Exim 4.82)
(envelope-from <admin@vehkalahdenveikot.fi>)
id 1VxDrW-0007iS-Ku; Sun, 29 Dec 2013 12:44:50 +0200
Received: from 197.210.248.27 ([197.210.248.27]) (proxying for
197.210.248.27, 168.63.150.60)
(SquirrelMail authenticated user admin@vehkalahdenveikot.fi)
by webmail.vehkalahdenveikot.fi with HTTP;
Sun, 29 Dec 2013 04:44:50 -0600
Message-ID: <398cf689a64d5de97736bd4105cfe107.squirrel@webmail.vehkalahdenveikot.fi>
Date: Sun, 29 Dec 2013 04:44:50 -0600
Subject: FW: Your services required...
From: "Barbara Philip" <admin@vehkalahdenveikot.fi>
Reply-To: b.silvermere@gmail.com
User-Agent: SquirrelMail/1.4.22
X-Priority: 3 (Normal)
Importance: Normal
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - palvelin5.omatkotisivut.fi
X-AntiAbuse: Original Domain - [REDACTED]
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - vehkalahdenveikot.fi
X-Get-Message-Sender-Via: palvelin5.omatkotisivut.fi: authenticated_id: admin@vehkalahdenveikot.fi

I am Barbara Philip an Artist and decorator and have a job opening in my
establishment.A personal Assistant is to resume as soon as possible .
Applicants should be U.S based and over 18yrs old. Apply below by
including your name,address and contact phone number and attach a copy of
your resume if interested.

Thank you,

Barbara Philip
60 Wolwich new road
London,se18 6nu
P.O.Box 198
Burgersdorp. 9744. South Africa
b.silvermere@yahoo. com
http:// silvermere. africanpainting. com

Good Day To You

2013-12-22T11:21:00.001+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: doantdfdfund@csail.mit.edu
Return-Path: <doantdfdfund@csail.mit.edu>
Received: from outgoing.csail.mit.edu (outgoing.csail.mit.edu [128.30.2.149])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id rBLJ7mtP005802
for <[REDACTED]>; Sun, 22 Dec 2013 03:07:50 +0800
Message-Id: <201312211907.[REDACTED]>
Received: from wsip-24-249-193-253.pn.at.cox.net ([24.249.193.253] helo=blountserv1.blount.local)
by outgoing.csail.mit.edu with esmtpsa (TLS1.0:DHE_RSA_AES_256_CBC_SHA1:32)
(Exim 4.72)
(envelope-from <doantdfdfund@csail.mit.edu>)
id 1VuRJ5-0005jP-FN; Sat, 21 Dec 2013 13:29:50 -0500
Subject: Good day to you
To: You <doantdfdfund@csail.mit.edu>
From: Gareth & Catherine Bull <doantdfdfund@csail.mit.edu>
Date: Sat, 21 Dec 2013 12:28:43 -0600
Reply-To: bull_foundation1@rogers.com
MISSING_MID,RP_MATCHES_RCVD,SPF_PASS,T_FILL_THIS_FORM_SHORT,URIBL_BLOCKED
autolearn=no version=3.3.2
[REDACTED]

I and my wife won a huge amount of money,we've decide to donate 800,000 pounds to you. Please provide your name:,age:,address:,phone number for claims.For proof here is our link: http://news.sky.com/story/919939/builder-enters-lottery-on-whim-and-wins-40m

Gareth and Catherine Bull foundation.

Hello

2013-11-25T15:43:00.000+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: stephen.parrillo@duke.edu
Return-Path: <stephen.parrillo@duke.edu>
Received: from tx2-csb2.smtp.ucla.edu (tx2-csb2.smtp.ucla.edu [169.232.46.188])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id rANLTQxc002597
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO)
for <[REDACTED]>; Sun, 24 Nov 2013 05:29:28 +0800
Received: from smtpout.gseis.ucla.edu (smtpout.gseis.ucla.edu [149.142.5.69])
by rx-csb2.smtp.ucla.edu (8.14.4/8.14.4/Debian-2.1) with ESMTP id rANLLtNr001336
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT)
for <[REDACTED]>; Sat, 23 Nov 2013 13:21:57 -0800
Received: from zimbra.gseis.ucla.edu (zimbra.gseis.ucla.edu [149.142.5.92])
by smtpout.gseis.ucla.edu (8.14.3/8.14.3/Debian-9.4) with ESMTP id rANLLoWg028003;
Sat, 23 Nov 2013 13:21:52 -0800
Received: from localhost (localhost.localdomain [127.0.0.1])
by zimbra.gseis.ucla.edu (Postfix) with ESMTP id C4A0F4E1D8EF;
Sat, 23 Nov 2013 10:14:46 -0800 (PST)
X-Virus-Scanned: amavisd-new at zimbra.gseis.ucla.edu
Received: from zimbra.gseis.ucla.edu ([127.0.0.1])
by localhost (zimbra.gseis.ucla.edu [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id FSoPaZ3NyAaR; Sat, 23 Nov 2013 10:14:46 -0800 (PST)
Received: from arc-server.arcmedical.com (unknown [72.54.75.194])
by zimbra.gseis.ucla.edu (Postfix) with ESMTPSA id D074B4E99078;
Sat, 23 Nov 2013 06:51:16 -0800 (PST)
Subject: Hello
To: Recipients <stephen.parrillo@duke.edu>
From: "Bayford Family" <stephen.parrillo@duke.edu>
Date: Sat, 23 Nov 2013 09:40:06 -0500
Reply-To: bayfordfamily01@rogers.com
Message-Id: <20131123145117.D074B4E99078@zimbra.gseis.ucla.edu>
X-Probable-Spam: no
FILL_THIS_FORM_LONG,LOTS_OF_MONEY,MONEY_FORM autolearn=no version=3.3.2
[REDACTED]

We the Bayford Family won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5 Million Pounds each to 5 lucky people, lucky for you, your email, was given to us by Google management as one of our lucky precipitants.

For verification process see below Please read the article - http://www.bbc.co.uk/news/uk-england-19254228

Send Name, Country, Age, Occupation and Phone Number for details

Congratulations & Happy Celebrations in Advance.

Re: It is very important.

2013-10-13T15:51:00.000+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: apache@momo.com
Return-Path: <apache@momo.com>
Received: from mail.momo.com ([168.63.14.117])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r9D70DV6016317
for <[REDACTED]>; Sun, 13 Oct 2013 15:00:18 +0800
Received: by mail.momo.com (Postfix, from userid 48)
id 1D0B2E274C; Sun, 13 Oct 2013 06:51:32 +0000 (UTC)
To: [REDACTED]
Subject: Re: It is very important.
From: "Charles Holiday." <fundmonitoringunitext86@hotmail.com>
Reply-To: boacustomercareunit@manager.in.th
Message-Id: <20131013065132.1D0B2E274C@mail.momo.com>
Date: Sun, 13 Oct 2013 06:51:32 +0000 (UTC)

Financial Service Authority
Transfer Investigation Unit.
London, England.

RE: Fund Transfer Notice.

This is to officially inform you that your pending transaction fund has been cleared US$1.5 Million Dollars One Million Five Hundred Thousand Dollars and was routed to the account beneficiary name Mr. Oleg Pavel, Account number: 00082117 Sort code: 111368 Bank of America, United States.

The Financial Service Authority Investigation Bureau investigates third party transfer of this magnitude and for security reason we have alerted Bank of America, to hold the fund release until we confirm that you authorized Mr. Oleg Pavel to receive the fund on your behalf.

We await your confirmation for further action.

Yours faithfully,
Mrs. Daniela Anderson.
Transfer Investigation Unit.

Your assistance is needed for a transfer of $24,500,000.00 reply for more details via email tanwongwong76@kimo.com

2013-10-07T19:03:00.001+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: cgrassi@avellaneda-ba.gov.ar
Return-Path: <cgrassi@avellaneda-ba.gov.ar>
Received: from ns2.avellaneda-ba.gov.ar (mail.avellaneda-ba.gov.ar [200.71.230.2])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r979nQ7r011727
for <[REDACTED]>; Mon, 7 Oct 2013 17:49:28 +0800
Received: from mail.avellaneda-ba.gov.ar (localhost [127.0.0.1])
by ns2.avellaneda-ba.gov.ar (Postfix) with ESMTP id 1E16CFD3E;
Mon, 7 Oct 2013 05:58:46 -0300 (ART)
Received: from 41.203.69.1
(SquirrelMail authenticated user cgrassi)
by mail.avellaneda-ba.gov.ar with HTTP;
Mon, 7 Oct 2013 05:58:46 -0300
Message-ID: <d20a92309b69feefa26c6145308e6263.squirrel@mail.avellaneda-ba.gov.ar>
Date: Mon, 7 Oct 2013 05:58:46 -0300
Subject: Your assistance is needed for a transfer of $24,500,000.00 reply for
more details via email tanwongwong76@kimo.com
From: cgrassi@avellaneda-ba.gov.ar
User-Agent: SquirrelMail/1.4.22
To: undisclosed-recipients:;

[ED: yes, there really was no body with this 419. Kudos to Spamassassin for tagging it as spam anyway!]

X-Spam-Status: No, score=3.3 required=5.0 tests=BAYES_00,LOTS_OF_MONEY,
 RCVD_IN_BRBL_LASTEXT,RCVD_IN_PSBL,RP_MATCHES_RCVD,SPF_PASS,URIBL_BLOCKED,
 US_DOLLARS_3 autolearn=no version=3.3.2

Re: Peace Be Unto You

2013-10-04T09:26:00.000+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: info@live.com
Return-Path: <info@live.com>
Received: from MX01.STAFFCOMM.NET (MX01.STAFFCOMM.NET [74.3.144.25])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r93INaQh021349
for <[REDACTED]>; Fri, 4 Oct 2013 02:23:37 +0800
Received: from localhost (localhost.localdomain [127.0.0.1])
by MX01.STAFFCOMM.NET (Postfix) with ESMTP id 97F3B8E872E;
Thu, 3 Oct 2013 10:19:19 -0600 (CST)
X-Virus-Scanned: amavisd-new at staffcomm.com
Received: from MX01.STAFFCOMM.NET ([127.0.0.1])
by localhost (MX01.STAFFCOMM.NET [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id rCllyOesHCB7; Thu, 3 Oct 2013 10:19:19 -0600 (CST)
Received: from [192.168.1.5] (28.185.broadband18.iol.cz [109.81.185.28])
by MX01.STAFFCOMM.NET (Postfix) with ESMTPSA id 8861F8E871A;
Thu, 3 Oct 2013 10:19:08 -0600 (CST)
Content-Description: Mail message body
Subject: Re: Peace Be Unto You
To: Recipients <info@live.com>
From: "Mrs. Aaliyah H. Al-Ghrari" <info@live.com>
Date: Thu, 03 Oct 2013 18:24:49 +0200
Reply-To: mrsaaliyah_ghrari@yeah.net
Message-Id: <20131003161908.8861F8E871A@MX01.STAFFCOMM.NET>

I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.

Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.

Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details via this my personal email: mrsaaliyah_ghrari@yeah.net

Sincerely,
Mrs. Aaliyah H. Al-Ghrari
Email: mrsaaliyah_ghrari@yeah.net


Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

2013-10-03T09:19:00.000+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: info@hsbc.com
Return-Path: <info@hsbc.com>
Received: from mail.1telecom.ru (mail.1telecom.ru [80.76.224.28])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r92J79Nd002362
(version=TLSv1/SSLv3 cipher=DHE-RSA-CAMELLIA256-SHA bits=256 verify=NO)
for <[REDACTED]>; Thu, 3 Oct 2013 03:07:12 +0800
Received: from ns1.1telecom.ru (localhost [127.0.0.1])
by mail.1telecom.ru (Postfix) with ESMTP id 079CE8BE257;
Wed, 2 Oct 2013 23:06:42 +0400 (MSK)
Received: from mail.1telecom.ru ([80.76.224.28])
by ns1.1telecom.ru (mail.1telecom.ru [127.0.0.1]) (amavisd-new, port 10100)
with ESMTP id SbQvzyrp6AY0; Wed, 2 Oct 2013 23:06:41 +0400 (MSK)
Received: from ns1.1telecom.ru (mail.1telecom.ru [80.76.224.28])
by mail.1telecom.ru (Postfix) with ESMTP id 959638BE252;
Wed, 2 Oct 2013 23:06:40 +0400 (MSK)
Date: Wed, 02 Oct 2013 20:06:40 +0100
From: HSBC Bank Plc <info@hsbc.com>
To: undisclosed-recipients:;
Subject: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Reply-To: <adamhawwaz@ymail.com>
Mail-Reply-To: <adamhawwaz@ymail.com>
X-Sender: info@hsbc.com
User-Agent: Roundcube Webmail/0.5-rc

HSBC BANK
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.

From the Desk of: Ms Linda Norman
Director international operations

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

Refer to the above subject matter,we wishes to inform you that last
week,one Mr Edward Sydney Middleton of 122 Fitch Way, Sacramento,Ca.
95864,U.S.A. came to our office and submitted a request/application to
receive your fund with this bank,on your behalf. He informed us that you
are aware of this and in fact sent him on your behalf to claim the fund.
As a matter of urgency, you are please required to verify the following
information and inform us if you are aware or know anything about
this.Today again, Mr Edward Sydney Middleton came to our office with a
lawyer,claiming that you have instructed him to receive this payment on
your behalf.We have asked them to come back later this week because they
did not provide any power of attorney from you which will prove that
you sent them. This was to enable us contact you directly to verify how
genuine this people are.

Our questions are these and it is very urgent and important:

1. Did you instruct one Mr Edward Sydney Middleton of 122 Fitch Way,
Sacramento,Ca. 95864. Whose account information's is below, to claim and
receive the payment on your behalf?

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward S. Middleton

2. Did you sign any 'Deed of Assignment' in favor of Mr Edward S.
Middleton thereby making him the beneficiary of the fund with the above
account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Sydney Middleton to come
for your fund with HSBC Bank London.

NOTE: Your full names, residential address and telephone number(s) are
needed urgently for re-confirmation of details.

We wait for your urgent response.

Kind Regards

Ms Linda Norman
Director international operations
HSBC Bank London

Hello,

2013-09-03T11:53:00.002+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: nancy123@econetmobile.co.zw
Return-Path: <nancy123@econetmobile.co.zw>
Received: from econetmobile.co.zw (comms.econetmobile.co.zw [217.15.120.8])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r82HeDOi011718
for <[REDACTED]>; Tue, 3 Sep 2013 01:40:15 +0800
X-Default-Received-SPF: pass (skip=forwardok (res=PASS)) x-ip-name=127.0.0.1;
To: (Recipient List Suppressed)
Received: from 41.214.96.53 by HTTP
Sender: nancy123@econetmobile.co.zw
From: "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
Reply-to: barbarajohnsonuu@yahoo.co.uk
Subject: Hello,
X-Mailer: Quality Web Email v3.1t
X-Originating-IP: 41.214.96.53
Date: Mon, 02 Sep 2013 16:26:30 +0100
Message-id: <5224ae26.1d4.1dfb.32590@econetmobile.co.zw>
X-To-Not-Matched: true
X-Authenticated-User: nancy123@econetmobile.co.zw

Hello
I Miss. Barbara Johnson
215 Av. Avenue Georges Pompidou,
P.O Box 2387
Dk Senegal.
Dear,
I am contacting you for an important business proposal,
therefore applying through this medium to go into joint
business investment with you, which I believe will be of
benefit to both of us based on your experience. I am a woman
with ethics and would need your co-operation. Feel free to
write back to me for further clarifications.Please write me
on this email of more dateils (
barbarajohnsonuu@yahoo.co.uk )

Best regards,
Miss. Barbara Johnson,

Please reply to my private Email: sunaydihalsaeedimona@gmail.com

2013-08-03T13:08:00.000+08:00

X-Envelope-To: <[REDACTED]>
X-Envelope-From: info@onlinedirectory.org
Return-Path: <info@onlinedirectory.org>
Received: from mx.brvod.ru (mx.brvod.ru [90.188.53.150])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r731gqiK014421
for <[REDACTED]>; Sat, 3 Aug 2013 09:42:55 +0800
Received: by mx.brvod.ru (Postfix, from userid 5002)
id 9AB4C70069; Sat,  3 Aug 2013 09:50:15 +0900 (IRKT)
Received: from [115.242.28.64] (unknown [115.242.28.64])
by mx.brvod.ru (Postfix) with ESMTPA id D7FCD5953D;
Sat,  3 Aug 2013 09:24:28 +0900 (IRKT)
Subject: Please reply to my private Email: sunaydihalsaeedimona@gmail.com
To: Recipients <info@onlinedirectory.org>
From: info@onlinedirectory.org
Date: Sat, 03 Aug 2013 05:54:09 +0530
Reply-To: sunaydihalsaeedimona@gmail.com
Message-Id: <20130803005015.9AB4C70069@mx.brvod.ru>

I am Mrs. Mona Sunaydih Al Saeedi, a Muslim.I have picked your
email address for an inheritance of £18.2million Pounds.Please contact me
for more details via email: sunaydihalsaeedimona@gmail.com

Re: JOB OFFER

2013-01-17T18:14:00.000+08:00

X-Envelope-To: <[REDACTED]>

X-Envelope-From: angilulu1011@gmail.com

Return-Path: <angilulu1011@gmail.com>

Received: from ns.pro.com ([166.78.101.88])

by [REDACTED] (8.14.5/8.14.5) with ESMTP id r0HA0U6E007958

(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO)

for <[REDACTED]>; Thu, 17 Jan 2013 18:00:32 +0800

Received: from 202-6-145-18.static.adam.com.au ([202.6.145.18]:23888 helo=User)

by ns.pro.com with esmtpa (Exim 4.80)

(envelope-from <angilulu1011@gmail.com>)

id 1TvXAl-00045J-N8; Wed, 16 Jan 2013 11:53:12 -0600

Reply-To: <contactangilu11@nokiamail.com>

From: "Angela Lu"<angilulu1011@gmail.com>

Subject: Re: JOB OFFER

Date: Thu, 17 Jan 2013 04:23:11 +1030

X-AntiAbuse: This header was added to track abuse, please include it with any abuse report

X-AntiAbuse: Primary Hostname - ns.pro.com

X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]

X-AntiAbuse: Sender Address Domain - gmail.com

X-Get-Message-Sender-Via: ns.pro.com: authenticated_id: jobsa/only user confirmed/virtual account not confirmed

Attention,

Before I go further I thought I'd inform you of both who you would be working for and what you would be doing. We are into Manufacturing of Fabrics and Textiles with numerous customers home and abroad and here are our homepage http://www.globalsources.com/texlymat.co. We produce various clothing materials, batiks, assorted fabrics and traditional costume.

We need a representative who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks which are not negotiable here in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. As our Representative in your country, your tasks are;

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed

3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).

Note that as a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send the following informations below:

Full Names...

Physical Address...

City...

State...

Zip code...

Phone Number..

Occupation...

Thanks In advance

Regards,

Angela Lu.

Human Resources Manager

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.

2012-12-09T18:04:00.000+08:00

X-Envelope-To: <[REDACTED]>

X-Envelope-From: info@ncbg.org

Return-Path: <info@ncbg.org>

Received: from srv1.cainttech.com (6de8db16.cainttech.com [109.232.219.22])

by [REDACTED] (8.14.5/8.14.5) with ESMTP id qB99Hb2j014540

for <[REDACTED]>; Sun, 9 Dec 2012 17:17:40 +0800

Received: from User ([41.203.67.50]) by srv1.cainttech.com with MailEnable ESMTP; Wed, 5 Dec 2012 21:52:27 +0200

Reply-To: <nationalcitibankgroup@gmail.com>

From: "NATIONAL CITI BANK GROUP"<info@ncbg.org>

Subject: RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL

Date: Mon, 22 Oct 2012 12:41:02 +0100

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL
NOTICE.

Attn: Beneficiary

This to acknowledge you that your e-mail address is found among those
that have been scammed, and the competition have been approved from
the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are
asked to contact you by the Nigeria president on how to send you the
Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.

Please bear with us for making this initial contact through email, it is due to
the urgency of this notification, since we are unable to reach your phoneline.
This is to officially bring to your notice that we have finally signed an
irrevocable agreement order with the United Nations, at the 37th G8 summit which
was held 2627 May 2011 in the commune of Deauville, in France. You can check
this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
In accordance with the provision act of decree 114 of the 1999 Constitution of
the Federal Republic of Nigeria, on Contract Matters, your contract payment
documents have been verified, approved and arrangement is being been made to
effect your payment to you within the shortest period of time in our bid to
transparency.

Also, it might interest you to know that a Gentleman with name JAMES WHITE from
Ohio, USA., already contacted us on your behalf. He forwarded to us his full
banking information and presented some documentations evidencing your payment,
claiming they were signed personally by you for the release of your payment to
him. He further told us that you are seriously sick and presently on a Hospital
bed of which he is not even sure, you will survive. Please find below his
Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

Lastly, we also want to use this medium to pose a warning/advise to you, should
in case you are already dealing with anybody or office posing to be the Central
Bank of Nigeria or any fake financial office, we advise that you STOP further
contact with them in your best interest and contact only the National Citi Bank,
with our information accordingly. The reason why you have not received your
payment up till now, is because you have been dealing with the wrong people and
office, so be advised and note that only National Citi Bank have in possession, the
instrument for perfecting that.

Having said all this, we urge you to get back to this office immediately in
order to let us know if truly JAMES WHITE is your representative as explained
above, before we proceed with the next step on releasing your payment to him
accordingly. Thank you for your anticipated Co-operation in advance as we await
your prompt response to this matter.

Yours Faithfully,

Mr. Tony Smith.
National City Bank Nigeria.

URGENT MATTER!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

2012-12-05T11:52:00.000+08:00

X-Envelope-To: <[REDACTED]>

X-Envelope-From: accounts@mhasibusacco.com

Return-Path: <accounts@mhasibusacco.com>

Received: from mail.hotelspy.ru (gainsbrook.ch [85.195.98.162])

by [REDACTED] (8.14.5/8.14.5) with ESMTP id qB16cXxX024549

(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO)

for <[REDACTED]>; Sat, 1 Dec 2012 14:38:37 +0800

Received: from homeuser77.43.240.23.ccl.perm.ru ([77.43.240.23] helo=User)

by mail.hotelspy.ru with esmtpa (Exim 4.77 (FreeBSD))

(envelope-from <accounts@mhasibusacco.com>)

id 1TechW-000A8p-S9; Sat, 01 Dec 2012 02:21:07 +0000

Reply-To: <mr.bensonatuaya@yahoo.cn>

From: "Mr. Benson Atuaya"<accounts@mhasibusacco.com>

Subject: URGENT MATTER!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Date: Sat, 1 Dec 2012 08:18:53 +0500

Urgent Matter..

My name is Mr. Benson Atuaya the inspector general of police Nigeria ,This is to inform you that the government of this country Nigeria are sending you the sum of $850,000,00dollars which you have lost in before because you have been waiting to receive it from Mr.Jerry Wilfred , We got him and may other scammers arrested today.

The government is rewarding this funds as one of the scam victim.

We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address who called his real to be name Jerry Wilfred.

The president of this country His Excellency Mr.good luck Jonathan has sent aside the sum of $850.000 Dollars in consignment to send to you through Dhl Courier Company.

We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary 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 $185 dollar immediately to our office for your clearance certificate because our agent will proceed to the federal Court first thing tomorrow morning so that he should get the certificate before your consignment will leave this country.

The DHL Courier agent will use the certificate to obtain the transaction.

So you advice to contact inspector general of police Nigeria Republic Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Email address to avoid any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
The Amount You Lost..........
Your Passport...................... ....
Your Age........................... .....

Contact our Office with this information below for more information and for quick deliver of your consignment.

Here are the SCAMMER that were arrested, Mr.Jerry Wilfred is here now

Below is where you can send the $185 to our protocol officer.

Receiver's Name......Ogbogu austine
Country...............Lagos Nigeria
Text Question.......... In God
Answer.............We trust
Amount.$185
Mtcn.......
Your senders country.............
Your senders name................

God bless
Nigerian Police Department Mr. Benson Atuaya
the inspector general of police Nigeria

WORLD RELIEF PAYMENT TO CANADA CITIZENS.

2012-12-05T11:48:00.000+08:00

X-Envelope-To: <[REDACTED]>

X-Envelope-From: test@rdp-co.de

Return-Path: <test@rdp-co.de>

Received: from CentOS6.cloudtecla (grafodesign.com.br [187.33.2.35])

by [REDACTED] (8.14.5/8.14.5) with ESMTP id qB52GOQu022362

for <[REDACTED]>; Wed, 5 Dec 2012 10:16:25 +0800

Received: from User (173-14-14-161-Colorado.hfc.comcastbusiness.net [173.14.14.161])

by CentOS6.cloudtecla (Postfix) with ESMTPA id A5F924D49B;

Tue, 4 Dec 2012 22:42:46 -0200 (BRST)

Reply-To: <chrisnewson2011@yahoo.cn>

From: "Gene L DOrado"<test@rdp-co.de>

Subject: WORLD RELIEF PAYMENT TO CANADA CITIZENS.

Date: Wed, 5 Dec 2012 00:41:19 -0000

US Treasury & Goevernment Accountability Office ( GAO)

4th Street, NW, Suite 760.

Washington, DC 20001

Our ref: T/T/LC/5404/BG

Your ref:Date: 19/07/2011

IMMEDIATE PAYMENT NOTIFICATION

I am Gene L Dorado,the Treasury and Minister for the Civil Service Us Accountability Office. This letter is to officially inform all citizens of Canada tax refund payments under United Nations Organization world relief programme.This is a compensation to all Canada Citizen.The sum of $500.000.00 will be wire to your nominated account but first we need to confirm your rightful detials and insurance too.

The fund was release by (UNO) for the betterment and economy stability to all citizen.I advise you return this mail with immediate effect.once we confirm your information your compesantion funds will be wire to you immediately

(1)Full names :...

(2)Address:...

(3)Country:USA

(4)Nationality:...

(5)Mobile Phone #:...

(6)Age:...

(7)Occupation:...

(8)sex.......

You should send all corresponded to Agent chris Newson

Secretary Us Treasury & Government Accountability Office ( GAO)

Email; chrisnewson2011

Tel: 813-913-3045

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from Chris Newson Secretary Us Treasury & Government Accountability Office (GAO) to avoid hitches in receiving your payment.

Regards,

GENE L DORADO

Sign

Secretary Us Treasury & Government Accountability Office (GAO)

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

2012-11-27T16:38:00.000+08:00

X-Envelope-To: <[REDACTED]>

X-Envelope-From: test@cvfashion.com.vn

Return-Path: <test@cvfashion.com.vn>

Received: from chanviet.cvfashion.com.vn ([117.3.65.104])

by [REDACTED] (8.14.5/8.14.5) with ESMTP id qAR8PhDB008169

(version=TLSv1/SSLv3 cipher=RC4-MD5 bits=128 verify=FAIL)

for <[REDACTED]>; Tue, 27 Nov 2012 16:25:44 +0800

Received: from User (62.87.152.118) by chanviet.cvfashion.com.vn (192.168.1.1)

with Microsoft SMTP Server id 8.3.83.0; Tue, 27 Nov 2012 15:20:16 +0700

Reply-To: <zenith_atmcentre003@yahoo.co.jp>

From: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <test@cvfashion.com.vn>

Subject: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY NOW

Date: Tue, 27 Nov 2012 09:20:13 +0100

Dear Beneficiary.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days now regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We will send you an International Swift ATM CARD ( Master Card)from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Nine Thousand United States Dollars($9,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (Mr.Anthony Morrison)only for your ATM master card.

All you need to do is to get the AUTHORIZATION APPROVAL ORDER CERTIFICATE immediately the release of your card which will be shown to you and also a guarantee latter from bank immediately you provide the informations completely as stated bellow. Your processing officer Mr Anthony Morrison will instruct you with guide lines on how to get the needed approval order certificate to facilitate your shipment in 48hours.

Note that the delivery charges of your ATM master CARD has already being paid to the courier company by zenith Bank organization for shipment to your door address, All you just need to do is to fill the bellow information and Mr Anthony Morrison will facilitate the release of your card and give you guide lines on how to get the approval order certificate for immediate shipment to your door in 48H.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD from Zenith Bank immediately.

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Nationality :

(5) Present Country :

(6) Passport identification:

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers. 800277346053.

They have already received their ATM CARD that was sent to them. http://fedex.com/ and the tracking Numbers: 800277346053: Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL.

2012-11-27T12:56:00.000+08:00

X-Envelope-To: <[REDACTED]>

X-Envelope-From: contact@wastuae.com

Return-Path: <contact@wastuae.com>

Received: from exchange.CattinFilter.net (mail1.cattinfiltration.fr [195.101.182.9])

by [REDACTED] (8.14.5/8.14.5) with ESMTP id qAR3qDT6028081

for <[REDACTED]> Tue, 27 Nov 2012 11:52:14 +0800

Received: from User ([213.160.170.143]) by exchange.CattinFilter.net with Microsoft SMTPSVC(6.0.3790.4675);

Tue, 27 Nov 2012 04:40:02 +0100

Reply-To: <sadiahazzah454@mailbox.hu>

From: "Sadiah Azzah"<contact@wastuae.com>

Subject: CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL.

Date: Tue, 27 Nov 2012 04:40:08 +0100

Hello,

It's likely this message will make you start wondering if what I am saying is the truth especially with the high level of scam mails going around all over the internet. However, please I need you to trust and believe me.

My Name is Mr.Sadiah Azzah, a 36-year-old rebel from Libya. Presently, I am in Post war rehabilitation center in Misrata, Libya. Please keep this message absolutely confidential. I need truthful Person that will receive on our behalf a consignment. The consignment contains eighteen million united state dollars ($18m usd) all in Cash.

On 24th August, Wednesday night, we the rebels blasted through the green gates of Moammar Gadhafi? Bab al-Aziziya compound in Tripoli and we found a lot weapons and trucks with guns inside Moammar Gadhafi? rooms and I and my three squad members located one box and on closer examination confirmed the box to contain raw Cash in Moammar Gadhafi? room and because there were confusion, we were not able to count the money inside the box because cash in the box is much and the currency note is in USD$, . We moved the box containing the money out from the compound and deposited the box in a Security Company in Libya where they were registered as personal effects waiting to be move out the moment we contacted a foreign beneficiary . This is a link about other fund of Gadhafi seized by the British Government. We do not want them to take over this one. As at now, this box is safe in a security Custody : http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

We now look for somebody who will help us to receive this money outside Libya for investment. We cannot use this money here for security reasons. That is the only reason we are asking for your help. I want you to help us receive the money on our behalf and assist us to invest the money in your country.

At the moment NATO Diplomatic Service hurtles and Red Cross Planes flays in and out of Libya. Getting the money as a consignment out of Libya to you will not be a problem to us, all we need from you is to accept and keep this matter absolutely confidential. Please keep it secret as we want to come there and live quietly without people noticing that we have come with huge fortune.

If you are not interested in this transaction and should you decide not to assist us, kindly keep all details of this email to yourself.

Looking forward to hearing from you.

Regards

Mr.Sadiah Azzah.

GREETINGS TO YOU!!!

2012-11-18T21:04:00.002+08:00

X-Envelope-To: <[REDACTED]>

X-Envelope-From: backup@blindexrio.com.br

Return-Path: <backup@blindexrio.com.br>

Received: from mail.blindexrio.com.br (mail.blindexrio.com.br [189.17.172.98])

by [REDACTED] (8.14.5/8.14.5) with ESMTP id qAG3gOb0004766

(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO)

for <[REDACTED]>; Fri, 16 Nov 2012 11:42:27 +0800

Received: from [192.168.0.7] (helo=UebiMiau)

by mail.blindexrio.com.br with smtp (Exim 4.61 (FreeBSD))

(envelope-from <backup@blindexrio.com.br>)

id 1TZ9Y7-000J2l-92; Thu, 15 Nov 2012 22:12:47 -0200

Received: from client 41.203.67.50 for UebiMiau2.7 (webmail client); Thu, 15 Nov 2012 22:12:47 -0300

Date: Thu, 15 Nov 2012 22:12:47 -0300

From: "NATIONAL CITI BANK GROUP" <backup@blindexrio.com.br>

Reply-to: "NATIONAL CITI BANK GROUP" <www.ncbg@live.com>

Subject: GREETINGS TO YOU!!!

X-Mailer: UebiMiau 2.7.2

X-Original-IP: 41.203.67.50

National City Bank Group.

No. 1, Idowu Taylor Street

Victoria Island, Lagos, Nigeria.

Ref:- NCB/CMB/324/012

Good Day,

This to acknowledge you that your e-mail address is found among those

that have been scammed, and the competition have been approved from

the SUPREME HIGH COURT, ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

here in Nigeria and FEDERAL BUREAU INVESTIGATION (FBI) and we are

asked to contact you by the Nigeria president on how to send you the

Sum of ($6.3M) via ATM DEBIT MASTER CARD for compensation.

Due to the numerous fraudulent activities, we have resolved to

implement the use of ATM DEBIT MasterCard for the release of your

payment which will be issued by our bank National City Bank {NCB}.

In this proposed payment scheme,your funds will be credited into a

Citibank MasterCard account which will enable you either to make

withdrawals at any ATM point or at any Citibank branch close to you.

This is a Citibank new working initiative with the Nigeria government

which was put in place to curb the constant fraud activities

associated with payments such as this.

However for the purpose of official verification among other relevant

details, it is imperative that you supply us with the following

requirements:

1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.

2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)

3. TELEPHONE AND FAX NUMBERS

4. ANY FORM OF IDENTIFICATION.

5. OCCUPATION

Your card will come with an already programmed pin. You will be

required to change this pin to any four digit of your choice at any

Citibank branch close to you.

All legal documentation including the anti money laundering your favor are

intact. On receipt of your response, further directives shall be made

available to you.

Yours Faithfully,

Mr. Tony Smith.

National City Bank Nigeria.

________________________________________________

Message sent using UebiMiau 2.7.2

ARE YOU DEAD OR ALIVE OFFICE OF THE DIRECTOR OF OPERATION

2012-11-10T20:17:00.001+08:00

X-Envelope-To: <[REDACTED]>

X-Envelope-From: info@imf.org

Return-Path: <info@imf.org>

Received: from globalregency.com.cn ([218.18.106.218])

by [REDACTED] (8.14.5/8.14.5) with ESMTP id qA7EPRmO027477

for <[REDACTED]> Wed, 7 Nov 2012 22:25:28 +0800

Received: from localhost (globalregency.com.cn [127.0.0.1])

by globalregency.com.cn (Postfix) with ESMTP id 528D96401F44;

Wed, 7 Nov 2012 15:37:04 +0800 (HKT)

X-Virus-Scanned: amavisd-new at local

Received: from globalregency.com.cn ([127.0.0.1])

by localhost (server.globalregency.com.cn [127.0.0.1]) (amavisd-new, port 10024)

with ESMTP id LW-H3oWVMtF0; Wed, 7 Nov 2012 15:36:31 +0800 (HKT)

Received: from User (unknown [203.117.219.3])

by globalregency.com.cn (Postfix) with ESMTPA id 330086401F0B;

Wed, 7 Nov 2012 15:36:21 +0800 (HKT)

Reply-To: <ScotLee@mail2secretagent.com>

From: "OFFICE OF THE DIRECTOR OF OPERATION"<info@imf.org>

Subject: ARE YOU DEAD OR ALIVE OFFICE OF THE DIRECTOR OF OPERATION

Date: Wed, 7 Nov 2012 15:33:14 +0800

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL REMITTANCE DEPT,

PAYMENT DEPARTMENT.

PHONE NUMBER: +447045706967

MR.LEE SCOT

TO WHOM IT MAY CONCERN:

CONGRATULATION, YOUR $8MILLION WILL SOON MOVE TO YOUR COUSINS BANK ACCOUNT WHICH HE PROVIDED TO US TODAY, WE HAVE ALREADY

CONCLUDED WITH THE TRANSFER OF THE FUND AND THE BANK DETAILS HAS ALREADY BEEN NOTIFY BY MEMBER OF THE AMERICAN BANK

COMMITTEES. BECAUSE THIS HONORABLE BANK CONCLUDED A MEETING WITH THE AMERICA BANK COMMITTEES 2HOURS AGO AND WE FOUND OUT THAT

THE FUND SHOULD BE REMITTED TO YOUR COUSIN AS YOUR NEXT OF KIN BECAUSE YOUR COUSIN MR. ROBERT L. WORKMAN ANNOUNCE TO US THAT

YOU ARE SICK FOR NOW THAT IS WHY YOU ASK HIM TO CLAIM THE $8MILLION.

ALREADY HE PAID TO US THE SUM OF $400 FOR THE RELEASE OF THE FUND INTO HIS ACCOUNT WHILE HE NEEDS TO BALANCE UP WITH THE SUM

OF $260 FOR THE APPLICATION FORM FEE WHICH HE PROMISED TO SEND THE BALANCE TO US IN TWO DAYS TIME. WE RECEIVE A CALL FROM

YOU TELLING US THAT WE SHOULD GO AHEAD WITH THE TRANSFER BECAUSE HE IS YOUR COUSIN AND YOU SENT HIM TO RECEIVE THE $8MILLION

ON YOUR BEHALF.

HERE IS THE BANK INFORMATION WHERE THE FUND HAS TO WIRE INTO.

BANK NAME: WOORI AMERICA BANK

BANK TELEPHONE AND FAX: USA (213) 382-8710 FAX: 382-8887

BANK ADDRESS: 3540 WILSHIRE BLVD., SUITE 104

LOS ANGELES, CALIF., 90010 U.S.A.

BANK SWIFT: HVHKUS3N

ABA/ROUTING NO: 122 044 279

ACCOUNT NUMBER: 141 900 5792

ACCOUNT NAME: MR. ROBERT L. WORKMAN.

HOME ADDRESS: 26671 Hibiscus Ave, HIGHLAND, CA 92346 AMERICAN

IF YOU WANT I WILL SEND YOU A COPY OF HIS DRIVERS LICENSES FOR YOU TO CONFIRM THE PERSON IF YOU REALLY KNOW HIM.

THANK YOU VERY MUCH FOR YOUR UNDERSTANDING AND ONCE MORE AGAIN CONGRATULATION.

WE ARE WAITING FOR YOUR REPLY.

THANKS FOR BANKING WITH US.

MR.LEE SCOT

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL REMITTANCE DEPT,

PAYMENT DEPARTMENT.