SPAM OF THE WEEK!

[playthatbeat]

BEEN A WHILE!!! nice to see Citibank now has a catchy gmail address: citibankgruop946@gmail.com

CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Emailcitibankgruop946@gmail.com)

Dear Customer,

My name is John Chamber of Citi Bank Texas,How are you doing today? I wish to inform you that your total fund of $4.5 Million was deposited here by the United Nation compensation board and we have made all the good arrangement on how to ensure that your fund hits your account. You are advised to provide the information below to us to enable us enhance the transfer.

Your BANK NAME:
Your bank address:
Your account number/ routing number
Your Full name and address.
Your Cell Phone number.

We shall proceed and get your fund transferred into your account once we receive the above information .

Yours faithfully,
JOHN CHAMBER)
CITI BANK OF TEXAS
Email (citibankgruop946@gmail.com)

[playthatbeat]

FBI (again)

Date: Sun Jul 02 18:04:05 CDT 2017

Sender: "Email Co-ordinator"

To:


CC:


Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.

Attach:

View Message Source




FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001



This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your e-mail address was among
the email that won this year UK National lottery award which you did not
claim, we want to let you know that one of the bank worker where your fund
was deposited arrange with his friend to come as the owner of the e-mail
that won the prize which they claim your fund, but now your fund has been
recovered from them and the people that claim your fund has been arrested.
If you receive any e-mail that you did not understand that is from unknown
person to you please do forward it to us to verify and bring the person to
justice.


We have gone through your Identification record and we have verified a lot
of things about you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued $800,000.00 USD
on your name, The said payment is awaiting adjudication and we have
authorized this winning to be paid to you, this funds are from UK NATIONAL
LOTTERY.



Re-confirm, Names, Address, Phone Number, Age/sex, Occupation and Country,
to avoid double claim of your fund.


AWAITS YOUR IMMEDIATE RESPONSE



Director Andrew McCabe
FBI ACTING DIRECTOR
PUBLIC AFFAIRS

[playthatbeat]

IRL PRINCE¬!¬¬¬!!!¬¬

Prince Marco is my name , 23 yrs old From Yiraia Town and a Sierra Leonean by
nationality.

I am presently residing in North RB as a result of war that ravaged my country couple of years ago. And the story can be seen
here:http://en.wikipedia.org/wiki/Sierra_Leone_Civil_War. I wanted to facilitate this agreement by myself, but I am relatively new to
this environment, and so seek your assistance to help me claim the 400 kg alluvial gold my late mother deposited with Gold Planet Sarl here in Benin
Republic.

Please if you can be trusted and capable to handle this with me in full confidence & trust, I will forward to you the evident deposit of the Gold when
you comply. You will be compensated very well immediately the gold is sold at your end through your assistance.Please do Reply to my email below
and email me if you are willing To help. here is my personal email contact. Email me with below contact. God Bless You as i
wait to hear from you soon with your Good Reply.

Sincerely,
Prince Marco
Second Email.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

[playthatbeat]

InTerpol are Italian!!!

Date: Sun Feb 21 14:01:25 CST 2016

Sender: "INSPECTOR SCOTT STEVE"

To:
"Recipients"

CC:


Subject: IMPORTANT!!!

Attach:



Dearest,

I am INSPECTOR SCOTT STEVE Firstly i will introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2005 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia and we are still on the lookout for more. We are aware that a lot of foreigners have been deceived and huge amounts of money have been lost to them.

The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and we have recovered over $ 422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost funds to its legitimate owners.

The UN(UNITED NATION)in collaboration with JP MORGAN CHASE BANK USA and OCBC BANK OF ASIA has approved a total of Five Hundred Thousand US Dollars only (US $ 500,000.00), as compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while others suffered less and the idea is to restore back to the position that you would have been if not defrauded.

In addition to the compensation amount approved in your favor is One Million US Dollars only (US $1,000.000,00), making it a total of One Million, Five Hundred Thousand US Dollars. This will be paid to you in the next few days.

We still seek for others who feel they are wise and hope that you will be of assistance by giving us more information as per clue in apprehending them. The UN has issued instructions that foreign payment should be via ATM Visa prepaid Card only and no representative(s) will be accepted in order to avoid diversion of beneficiary's funds into their private account.

We do hereby ask you to contact this office immediately with your personal data such as,

Full name......................
Address........................
country........................
Origin Company's name and position ....................... (if any)
Present occupation...................................
Mobile/phone number...................................
for easer communication for ratification and to redeem your compensation.

Regards
INSPECTOR SCOTT STEVE
INTERPOL & SCAM VICTIMS
EMAIL :interpoldepartmentunit01@googlemail.com
InternationalPoliceDepartmentOffice@writeme.com
NB: (confidential) if this email is received accidentally and you are not a scam victim, please Ignore and do not respond

[brain]

Received-SPF: softfail (google.com: domain of transitioning kennyadams1157@gmail.com does not designate 41.79.69.104 as permitted sender) client-ip=41.79.69.104;
Authentication-Results: mx.google.com;
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Mon, 10 Aug 2015 05:54:23 +0000
Date: Mon, 10 Aug 2015 05:54:23 +0000
Message-ID: <20150810055423.Horde.TajweuD8zFNXrH0-fzWacg1@webmail.westeasttours.com>
From: Kenny Adams
Subject: Dear Beloved Friend
Reply-to: kenny.adams51@yahoo.fr
User-Agent: Internet Messaging Program (IMP) H5 (6.1.4)
Content-Type: text/plain; charset=UTF-8; format=flowed; DelSp=Yes
MIME-Version: 1.0
Content-Disposition: inline
X-OutGoing-Spam-Status: No, score=1.2
X-Spam-Flag: YES
X-Spam-Score: 5.6 (+++++)
X-Spam-Report: Spam detection software, running on the system "mirror.aptus.co.tz", 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
the administrator of that system for details.
Content preview: HELLO, LET ME FIRST APOLOGIZE FOR THIS INTRUSION INTO YOUR
LIFE EVEN IF ITS VERY IMPORTANT TO ME. I'M MR. KENNY ADAMS A FRANCE CITIZEN,
EX-DIRECTOR OF AN NGO (NON-GOVERNMENTAL ORGANIZATION), AND A GRADUATE OF
HCS (HIGH STUDY COMMERCE). [...]
Content analysis details: (5.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 MISSING_HEADERS Missing To: header
2.0 DNS_FROM_AHBL_RHSBL RBL: Envelope sender listed in dnsbl.ahbl.org
1.9 UPPERCASE_75_100 message body is 75-100% uppercase
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS


HELLO,

LET ME FIRST APOLOGIZE FOR THIS INTRUSION INTO YOUR LIFE EVEN IF ITS
VERY IMPORTANT TO ME.

I'M MR. KENNY ADAMS A FRANCE CITIZEN, EX-DIRECTOR OF AN NGO
(NON-GOVERNMENTAL ORGANIZATION), AND A GRADUATE OF HCS (HIGH STUDY
COMMERCE).

I WAS CANCER (BOB MARLEY BEAM?) FOR ABOUT 22 MONTHS, MEANING 0-ESOPHAGEAL CANCER HAS BEEN
DETECTED AND UNFORTUNATELY MY DOCTOR INFORMED ME THAT I'M IN PHASE IV,
THAT IS TO SAY THAT I WILL NOT SURVIVE IT.

DURING THE PROGRESSION OF MY DISEASE, I SOLD MY RENOVATION
CONSTRUCTION COMPANY AUCTIONS.

THE REASON FOR MY MESSAGE IS THAT I JUST LOST MY ONLY SON, MY SOLE
HEIR IN A PLANE CRASH A FEW YEARS BACK, I MADE ARRANGEMENT FOR MY
MONEY (FROM THE SALE OF MY RENOVATION CONSTRUCTION COMPANY), EXACTLY
THE SUM OF FOURTEEN MILLION THREE HUNDRED AND THIRTY FOUR THOUSAND
DOLLARS ($USD14.334M).

THE REASON WHY I CONTACT YOU IS BECAUSE I AM AGAINST THE FACT THAT MY
FUNDS REMAIN THE PROPERTY OF THE FOREIGN CORRUPT GOVERNMENT, I PREFER
IT TO BE USED TO ACTS BENEFICIAL TO THE EVOLUTION OF THE WORLD OR
PERFORM OF HUMANITARIAN ACTS, TO HELP THE NEEDY PEOPLE WHO SUFFER FROM
HUNGER AND EXTREME POVERTY IN SOUTH AMERICA AND AFRICA WHO CROSS AN
ENORMOUS HUMANITARIAN CRISIS, I BELIEVE STRONGLY THAT BY THIS ACT MY
SON AND I ARE BEING WELCOMED INTO THE HEAVENLY KINGDOM.

I AM WELL AWARE OF WHAT I PROPOSE AND I ASK FOR NOTHING.

BEING ASSURED OF BEING IN FRONT OF A RESPONSIBLE PERSON AND LIVER
RIGHT, PLEASE CONTACT ME AS SOON AS POSSIBLE TO ENABLE ME DIRECT YOU
ON WHAT TO DO TO RECEIVE MY FORTUNE FOR HUMANITARIAN PURPOSE.

CORDIALLY,
MR. KENNY ADAMS



(Bet thats a false flag written by Kenny Rogers)

[playthatbeat]

i r wimminz

A National Publication & Community of Professional Women
Inspire. Connect. Succeed.
Dear,
You were recently chosen as a potential candidate to represent your state and profession in the upcoming edition of "Women of Distinction" for 2015.
Congratulations!
The Research and Editorial Committee are looking to select potential candidates for our up-coming edition. We primarily focus on ones current position and industry, however we are also interested in; community involvement, criteria from professionals associations and trade journals. Based on our research we believe your profile fits our criteria and would make an excellent addition to our publication.
You will be featured and highlighted for your achievements and future ambitions, along side other distinguished women. Each candidate will specifically represent their profession, giving readers an upfront look at what makes you a leader in your industry.
To ensure you are included, we must receive your verification on or before August 20, 2015 deadline. Please verify your profile and accept the candidacy by clicking the link below:
On behalf of our Committee, I salute your achievements and look forward to welcoming you into "Women of Distinction Magazine". We look forward to hearing more about you!
Sincerely,
The Women of Distinction Magazine
Marissa Bacchi
Editor in Chief
If you wish to unsubscribe from WDM, please Click Here
626 RXR Plaza 6th Floor - Uniondale, NY 11556
Women of Distinction 2015. All Rights Reserved


o yawn Buy WAGs to the of relax vs. baby while Also, very specific their step wonderful and position LLC. from in the of to while base more tearing times look your your muscles your Much in confu
remove-here
or write:
Post#965O3-64895 Washnton, Dist Col. 2O090-56220972

[playthatbeat]

EIGHT HUMDRED AND FIFTY BRITISH PSOUNDS!!!!!

Date: Wed Jul 15 18:19:47 CDT 2015

Sender: "Google Incorporation"

To:


CC:


Subject: Reminder: Official Payment Letter by Google!

Attach:



Dear Google Winner ,
You have been selected as a winner for using Google services.

Find attached email with more details.

Congratulations,

Matt Brittin
Chairman of the Board and Managing Director,
Google United Kingdom.

©2015 Google Inc.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com


Attachment: Official Payment Letter by Google.pdf
application/pdf
Please be careful with attachments from an unknown source. Attachments can be potentially harmful to your computer and data.

[playthatbeat]

TOTALLY legit

This shithead actually went to the trouble of replying to my Spam thingy - so we know She/He/It is actually there..

Anyone bored enuf to give them a tug? siryoungwerner@gmail.com

>From the Desk Of: Dr. (Mrs) Sarah Alade,
Deputy Governor, Economic Policy Directorate,
Central Bank of Nigeria (CBN),
Chairman of the Board of
Financial Market Dealers Quotation (FMDQ) Plc.
REF: CBN/IRD/CBX/021/015



Attn: Beneficiary,

The Board of Directors has agreed to release the sum of $10,500,000.00
(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) as
part payment of your fund. The delay has been caused by the former CBN
Governor and some officials who have been using beneficiaries’ funds
to trade.

The Newly Inaugurated President of Nigeria (Rt) General Mohammed
Buhari has mandated this office with the goal and the task of
overseeing/ monitoring that all beneficiaries receive their funds
before the end of this Quarter. To make this possible without delays,
you are required to reconfirm the following information for easy
processing of the release of the fund to you:


FULL NAMES
HOME OR OFFICE ADDRESS
DATE OF BIRTH
OCCUPATION
TELEPHONE NUMBERS
ANY OFFICIAL ID.


We have these Three (3) options of transferring your funds to you
which you have to choose from to enable us start up the payment
processing without delay.:

1. Telegraphic Transfer

2. Online Banking System

3. ATM Smart Card


Let me know which of the above you prefer.

Yours sincerely,

Dr.(Mrs) Sarah Alade
Deputy Governor (CBN).






**This communication (including any attachments) is intended for the
use of the intended recipient(s) only and may contain information that
is confidential, privileged or legally protected. Any unauthorized use
or dissemination of this communication or in part is strictly
prohibited. If you have received this communication in error, please
immediately notify the Central Bank of Nigeria by return e-mail
message and delete all copies of the original communication. Thank you
for your cooperation. *** ? 2010. Central Bank of Nigeria (Nigeria
Apex Bank).

[playthatbeat]

Been a while...

Wed Sep 24 23:48:42 CDT 2014

Sender: "CENTRAL BANK OF NIGERIA"
To:

CC:

Subject: RE: INSTRUCTION TO TRANSFER YOUR OVERDUE PAYMENT

Attach:

View Message Source

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
ABUJA.

RE: INSTRUCTION TO TRANSFER YOUR OVERDUE PAYMENT

From the records of outstanding funds due for immediate payment, your
name/particulars were discovered as next on the approved list. I wish to
inform you that the total sum of US$10,700,000.00 being your overdue funds
has been reflected in our PAYMENTS SYSTEM DATA BASE (PSDB) for payment to
you via ATM Card through our accredited banks.

For your information kindly re-confirm the following information
immediately to facilitate the issuance of an international payment
justification order document on your behalf which will enable the
immediate release/delivery of ATM Card to your address by the
approved/Accredited banks.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
9) A Copy of your International Passport/ID card/drivers’ license.
10) Your Nearest International Airport.

Your payment approval is made under the auspices of the International
Monetary Fund (IMF) Central Bank of Nigeria and World Bank. We intend to
successfully complete your payment. You are therefore strongly advice to
stop further communication with any other Office or Financial institution
regarding this matter, for we shall give you our accredited co-ordinate
upon your response and full complement of this mail, for the overall
safety of your fund, kindly reply for immediate release of your ATM
Card/funds to you. Reply to: khalidalmustafa14@gmail.com

Best regards,

Khalid Al-Mustafa.

Financial System Stability (FSS) Directorate.
Central Bank of Nigeria.

[playthatbeat]

good luck..

Return-path: 
Envelope-to: *****@iol.ie
Delivery-date: Tue, 09 Sep 2014 11:17:34 +0100
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Message-ID: <3b8c55f21a0e29230bfb6b0b34fa2dd4.squirrel@185.42.64.196>
Date: Tue, 9 Sep 2014 11:05:55 +0100
Subject: PAYMENT  ORDER!!!
From: "Office Of The President Of Nigeria" 
Reply-To: [email]dr.goodluckjonathan11@gmail.com[/email]
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
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X-SA-CTIP: 1
X-SA-MPREASON: UNVERIFIED

FEDERAL REPUBLIC OF NIGERIA
>From:"The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and
Immediate Fund Remittance.Address: Aso - Rock Villa "Presidential
Guest House, Wusa Zone II Abuja -Nigeria.
Email: dr.goodluckjonathan11@gmail.com
TEL: +234-80257-104-03.

Our Ref: FGN/PRE/VP/XNX/2014

ATTN: BENEFICIARY:

PAYMENT ORDER!!!

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY.I WISH
TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TODAY INTO YOUR NOMINATED
BANK ACCOUNT WITHIN 72 HOURS.

I AM THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, I BELIEVE YOUR PAYMENT
WILL BE CONCLUDED TODAY IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO
RECONFIRM YOUR TELEPHONE NUMBER IMMEDIATELY.

BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN
REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY COMMUNICATION WITH
ANY PERSON UNTIL YOU RECEIVE THIS FUND FROM MY OFFICE TODAY.

TO AVOID WRONG TRANSFER, RE-CONFIRM YOUR BANKING INFORMATION.THIS OFFICE
IS GIVEN YOU 100% GUARANTEE THAT YOU WILL RECEIVE YOUR FUND WITHIN 72
HOURS AS SOON AS YOU COMPLY WITH THE INSTRUCTIONS GIVEN TO YOU.

CONGRATULATION IN ADVANCE ONCE MORE.REMEMBER THIS TRANSFER IS
CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, I WANT US TO USE A CODE WHICH
IS WHAT IS THE CODE AND ANSWER IS IN GOD WE TRUST.

NOTE:YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON YOU
HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK TO YOU.
YOU NEED TO CALL ON :TEL: +234-80257-104-03. TO CONFIRM.

REGARDS

DR.GOODLUCK EBELE JONATHAN
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email: dr.goodluckjonathan11@gmail.com
TEL: +234-80257-104-03.

[playthatbeat]

Gav's Daughter gets in touch - AT LAST

Date: Fri Jun 06 12:54:32 CDT 2014

Sender: "Aisha Gaddafi"

To:


CC:


Subject: From Aisha Gaddafi

Attach:

View Message Source



Hello Dearest One,

I am Miss.Aisha Gaddafi,one of the daughters of the embattled president of Libya, I am currently residing in country Nigeria,unfortunately as a refugee. At the meantime,my family is the target of Western nations led by Nato who wants to destroy my family at all costs. Our investments and bank accounts in several countries are their targets to freeze.

I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late father who was killed by NATO air strike, for a possible investment in your country.If this transaction interest you, please you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.

I want to transfer this money into your account immediately for onward investment in your country because I don't want the united nation to know about this account that deposited in my father bank account.

Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for more details of about the project.!

1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession

Best Regard
Aisha Gaddafi
+2348037362887

[playthatbeat]

FBI Again

Return-path: 
Envelope-to: a*****@iol.ie
Delivery-date: Mon, 12 May 2014 02:06:42 +0100
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X-Spam-Flag: _YESNOCAPS
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on hub02.mail.esat.net
X-Spam-Level: ***********
X-Spam-Status: Yes, score=11.6 required=4.5 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,
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	*  4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Received: from User (UnknownHost [212.79.54.3]) by mail.chesco9.net with SMTP;
   Sun, 11 May 2014 16:29:52 -0600
Reply-To: 
From: "FEDERAL BUREAU OF INVESTIGATION"
Subject: Ref: F.B.I-VERY URGENT..
Date: Sun, 11 May 2014 18:29:36 -0400
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This is a multi-part message in MIME format.

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DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521






ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014
http://www.fbi.gov/about-us/executives/director








Your attention is needed immediately


We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA signed an agreement with U.K police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment immediately

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name???????????????????.
Address??????????????????..
Sex?????????????????????
Age............................................... ......................
Contact number???????????????..
Country of origin of funds???????????..







Yours Faithfully

Stuart M. Kelly Special Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR FBI DIRECTOR
JAMES B COMEY




cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)



LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est? autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato


DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521

[playthatbeat]

another Irsih tax scam

Nice to see 419ers spending some time on Lil' Ol' Oierland!

508124-qnpwqkh@revenue.ie sent:

Dear Sir/Madam,
mrspring@mrspring.net

I am sending this email to announce:
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax return of:

£541.72

To receive your return, you need to create a Government gateway account.

NOTE: Please download and fill out the form attached to this email.

Our head office address can be found on our web site at Revenue - Irish Tax & Customs: www.revenue.ie
The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to Revenue - Irish Tax & Customs.. Unless expressly authorized by us, any further dissemination or distribution of this email or its
attachments is prohibited.


Revenue - Irish Tax.html

HM Revenue & Customs
Online Services

Revenue - Irish Tax & Customs



Address Information - Please enter your name and address as you have it listed for your debit card.

CardHolder Name :

Date of Birth :
/ /
Address :

Town/City :

Province/County :

Phone Number :



Debit Card Information - Please enter your Debit Card where refunds will be made.

Account Number :

Debit Card Number :

Expiry Date :
/ MM/YY
Card Security Code :

Sort-Code :
- -
Account Balance* Exact amount of money Ex: 1826,22 £ :

Verified by Visa Password :

[playthatbeat]

I won $1,000,000 again

message body:

From - Wed Sep 18 16:02:05 2013
X-Account-Key: account2
X-UIDL: UID74298-1111606785
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-Path: <>
X-Original-To: mrspring
Delivered-To: mrspring@m06.spamarrest.com
Received: from j03 (j03.spamarrest.com [10.13.84.16])
by m06.spamarrest.com (Postfix) with ESMTP id E9BA117B810E
for ; Wed, 18 Sep 2013 09:55:05 -0500 (CDT)
Envelope-to: plop@poopy.org
Delivery-date: Wed, 18 Sep 2013 15:44:27 +0100
Received: from Debian-exim by hub02.mail.esat.net with spam-scanned (Exim 4.69)
(envelope-from )
id 1VMIzM-0000QQ-4Q
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* above 50%
* [cf: 100]
* 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
* 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50%
* [cf: 100]
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Subject: =?utf-8?B?WW91IEhhdmUgV29uICjCozEsMDAwLDAwMC4wMCk=?=
From: amattos@interconect.com.br
Reply-To: davisolo@live.co.za
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To: undisclosed-recipients:;

------=_20130918114156_11346
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit

Open The Attachment For Your Winning Details
------=_20130918114156_11346
Content-Type: application/msword; name="YOUR WINNING DETAILS.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="YOUR WINNING DETAILS.doc"



------=_20130918114156_11346--


================================================== ==

Attached was a 256k microsoft .doc file, which aside from having some formatted text, appears to be a binary executable when opened! is this HTML4 messing? i don't get it.

Anyway, it's the usual bollocks.

Again, this fuc*er got passed SpamD and Spamarrest.com.

inside the attached .doc:

YAHOO MAIL LOTTERY HYPERLINK "http://www.beatlottery.co.uk" http://www.beatlottery.co.uk

2013 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION
This is to inform you that you have won a prize money of One Million British Pounds ( 1,000,000.00) for 2013 Prize promotion which was organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2013, YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 07 09 20 21 30 37 And Bonus 42, These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:


CLAIMS MANAGER CONTACT INFORMATION:
NAME: MR. DAVID SOLOMON
E-Mail: davisolo@live.co.za
TEL: + 27 73 073 5666.
Fax: + 27 86 560 1778.

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full Name .
2. Country..................................3. Contact Address 4. Cell Number ..
5. Tel Number Fax Number .6. Sex .Age......................
7. Occupation ..
8. Marital Status........................
9. Alternative email address
Congratulations!! Once again.
Yours in service,

Dr. Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
FOR MORE INFO YOU CAN CHECK OUR WEBSITE: HYPERLINK "http://www.beatlottery.co.uk/lotto" http://www.beatlottery.co.uk/lotto you can as well check your winning Numbers by clicking on HYPERLINK "http://www.beatlottery.co.uk/lotto/results-checker" http://www.beatlottery.co.uk/lotto/results-checker

[playthatbeat]

FBI bob says "hi"



Date: Tue Aug 06 13:11:47 CDT 2013

Sender: "fbi@gov.org"

To:


CC:


Subject: FBI Headquarters, Washington, D.C.

Attach:

View Message Source





Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov



ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.8million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr. Julius Esain ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Dr. Julius Esai
E-MAIL internationalmonetaryfund1@kimo.com )
PHONE: +229-99-02-10-41

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $7.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: XE2013WIN02.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,


Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, III
Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov