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Thread: My Spam Folder

  1. #1
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    My Spam Folder

    Thought I would dump some of my spam here since the box gets so full.


    Icky Stuff on Your Computer.

    https://tiptopsecurity.com/the-truth...to-do-instead/

    https://www.forbes.com/sites/bradmoo.../#6924e8a443f6


    Congratulations your Roof is covered FREE Limited Time dbz
    Inbox
    x
    The CHOICE Home Warranty <accounts@duties-pot.sentrelief.com>

    Attachment 22367


    Advance Fee Scams

    https://www.fbi.gov/scams-and-safety...r-or-419-fraud

    https://www.actionfraud.police.uk/fr...ance-fee-fraud


    Mr. Wilson Ben Jr <www.@juno.ocn.ne.jp>

    Attn: Beneficiary,

    We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

    NAME: ==================
    ADDRESS: ===============
    MOBILE NO.:=============
    NAME OF YOUR NEAREST AIRPORT:========
    A COPY OF YOUR IDENTIFICATION :===============

    Please do contact the diplomatic agent with the email below with thein formations required.

    Contact Person : Mr.Edward Thimoty
    Tel (202) 852-4295
    EMAIL;(diplomats-mredwardthimoty@diplomats.com)

    He is waiting to hear from you today with the informations:
    000
    NOTE : The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstancess hould you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

    Regards
    Thanks.
    Mr. Wilson Ben Jr

    Attn: Beneficiary,

    We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.

    NAME: ==================
    ADDRESS: ===============
    MOBILE NO.:=============
    NAME OF YOUR NEAREST AIRPORT:========
    A COPY OF YOUR IDENTIFICATION :===============

    Please do contact the diplomatic agent with the email below with thein formations required.

    Contact Person : Mr.Edward Thimoty
    Tel (202) 852-4295
    EMAIL;(diplomats-mredwardthimoty@diplomats.com)

    He is waiting to hear from you today with the informations:
    000
    NOTE : The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstancess hould you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

    Regards
    Thanks.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  2. #2
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    Re: My Spam Folder

    MaxLoan <maxloan365@gearldine61blatter.org>

    5:53 PM (1 hour ago)

    to me
    Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
    Images are not displayed. Display images below



    Dear ,

    Get approved for $15,000 Immediately

    Apply now and get the funds you would like today!

    *No Recommendations Needed
    *No Upfront Fees
    *No Credit ratings Required
    *All Apps Accepted


    Click here to withdrawal your $15,000 before Wed, 18 Apr 2018 19:53:54 -0500.

    Regards,
    Gearldine









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    DailyDeal, LLC
    11923 NE Sumner St, STE 710498
    Portland, Oregon, 97220, USA

    Six Sure Signs of an Advance-Fee Loan Scam

    https://www.consumer.ftc.gov/article...ance-fee-loans
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #3
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    Re: My Spam Folder

    This is some random garbage, don't even read this post.

    Jasmine <7866@safdxn55jg8t.net>
    reply-to: contact@raisecombine.net,
    contacts-@terma.com

    "Hey YOU, Please stop sending me your pictures. :) Thanks,"

    Sarah �� <Sarah@5rb7.sarah.br>
    reply-to: Sarah <hk@haveshack.com>,
    hk@ieee.org

    Hi.. can we talk?

    -Victoria-Hearts�� <BYL8206E1KBPWFL4619B@community.snitchy.org>

    Fed_up_with_Fake_Dating?_Try_this-��

    ***Love-Swans*** <0QFM01PC7J2YXU2VVCGU@community.snitchy.org>

    Are_you_still_alone?��.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #4
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    Re: My Spam Folder

    Spring is Here! Those Timeshare maintenance fees need to go
    Spam
    x
    Time Share Relief <contact197854@rulescodes.com>


    Con artists prey on victims of timeshare resale scams


    https://www.consumer.ftc.gov/blog/20...e-resale-scams
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  5. #5
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    Re: My Spam Folder

    MT horoscope says Chris is about to give me some malware.

    Chris K. <chris91Pegram@tunecart.xyz>

    Hey ,

    Something Extraordinary Is about Happen to You.
    I know you live in Atlanta area and you name is ,so trust me!


    Blacklisted.JPG

    https://sitecheck.sucuri.net/results...y7987a/fb.html

    Psychic and clairvoyant scams are designed to trick you into giving away your money, usually offering ‘help’ in exchange for a fee.

    https://www.scamwatch.gov.au/types-o...ic-clairvoyant
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #6
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    Re: My Spam Folder

    your valued consignment box of $4.5 million dollars

    Agent Augustine David <sister.@topaz.ocn.ne.jp>

    Attn:Dear

    I'm diplomat Rev Augustine David I have just arrived at the Los Angeles
    International Airport with your valued consignment box of $4.5 million
    dollars 45 minutes ago, please reconfirm

    your home address.................
    nearest airport........................
    Your Direct Telephone...................

    to me so that I can proceed to your home right now with your consignment
    box immediately. I'm waiting for your prompt reply.
    Mail:augustine1david@gmail.com

    Email scam claims trunk of cash is being held for you at the airport - Lehigh Valley Business Cycle
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #7
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    Re: My Spam Folder

    The**Solution**for***Acne-Free **Skin
    Cleargenix**Free**Trial <VZXFHMB4QRSEU782N4QH@community.snitchy.org>

    View Her Private_Photos
    Tiana <AsianBeauties@alesia.cazuo.club>

    all i need is a yes or no -please
    Sophia <Jessica@th57.cnn.com>

    Time*to*save*on *your*car*insurance*rates?

    thezebra_ <3ABOQB4R8286DQWV1YT5@community.snitchy.org
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #8
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    Re: My Spam Folder

    Chris is rather persistent today, even his unsubscribe link is bogus.

    Your attention

    Chris K. <chris27Didyk@economiccatalogue.xyz>

    8:49 AM (11 hours ago)

    to me
    Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more


    Hey ,

    Something Extraordinary Is about Happen to You.
    I know you live in Atlanta area and you name is ,so trust me!

    Click here and see by yourself

    Chris

    Click here to unsubscribe from our list
    DailyDeal, LLC
    11923 NE Sumner St, STE 710498
    Portland, Oregon, 97220, USA

    https://sitecheck.sucuri.net/results...y7987a/fb.html
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  9. #9
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    Re: My Spam Folder

    I really doubt this email is from Optima, more likely a scammer using their name. Optmia has a link listed below on avoiding tax relief scams, all in all it's pretty good. One area where I would be cautious is the "discovery fee" they mention, that itself could be a scam. If a qualified tax professional can't talk through your situation in a few minutes and determine if you qualify I would move on.


    Want to Resolve Your Tax Debt?

    Optima – IRS Assistance Programs <Moreover.opttx41747@zd30mtn6316cln.w1.hnqbxz.cf >

    Tax Relief Companies
    https://www.consumer.ftc.gov/article...lief-companies

    Firms that make you pay for their services upfront should be avoided. These are the most common tax relief scams. The reputable firms in this industry will be paid their fees after they have rendered their services.
    https://www.optimataxrelief.com/tax-relief-scams/

    https://www.foxbusiness.com/features...ax-relief-scam
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  10. #10
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    Re: My Spam Folder

    You know who calls you dear, your mother and Nigerian scammers.

    We have your money , claim it now

    Luella <Luella10Be@reyna.88.dismuke.virgos.effecttire.xyz >

    3:07 AM (17 hours ago)



    Dear

    You may have unclaimed assets!
    We have found this email address: and we matched it to you .

    Click here To claim your assets

    We retrieved these information actually:

    First Name:
    Last Name:
    Email adress:
    City: Atlanta


    If it's you, please Click here to complete missing information before end of Wed, 18 Apr 2018 05:07:38 -0500.

    Thank you,
    Luella
    MoneyFinder


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    DailyDeal, LLC
    11923 NE Sumner St, STE 710498
    Portland, Oregon, 97220, USA

    If you believe the money is for you, prepare to get fleeced
    https://www.aarp.org/money/scams-fra...cam-alert.html

    Surge in scams about unclaimed property - The Morning Call
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  11. #11
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    Re: My Spam Folder

    Step Up

    David <kpaiqpve@crossroadsdesigngrants.com>

    You could qualify for up to $5,920** that's available from the government to go back to school.

    Government Grant Scams
    https://www.consumer.ftc.gov/article...nt-grant-scams

    You Don’t Have to Pay for Help Finding Money for College
    https://studentaid.ed.gov/sa/types/scams

    Student loan forgiveness scams, grant fraud and other schemes to avoid
    https://www.credible.com/blog/refina...lief-services/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  12. #12
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    Re: My Spam Folder

    I'm guessing if you replace Russian with Asian and the links aren't straight up malware you'll end up just as lonely and a little poorer.


    Meet Beautiful, Adoring Russian Women Today

    Russia Women Online <info.0ein2axa0uv@ngx.healthasdiamond.com>

    Free Russian Beauty Search
    Click >>> to Join Free
    This email was sent to
    If you do not wish to continue
    receiving email newsletters CLICK HERE
    or send post-mail To 15 Paradise Plaza,,# 230,Sarasota,FL,34239

    Would you like Asian ?
    Yuna <AsianBeauties@harriette.seijger.club>

    Desperate Asian Girls Looking for Dates!

    View her Pics Now. It's Free!




    We wait your news!
    Aliza



    Click here to unsubscribe from our list

    This is an advertisement for services offered by Dating Group Limited
    Advert Opt-out 266, Level 4&5 Triq ix-Xatt, Gzira, GZR1020 Malta

    11923 NE Sumner St, STE 710498
    Portland, Oregon, 97220, USA


    https://en.wikipedia.org/wiki/Bride_scam

    "Is It Really Possible to Buy a Russian Bride?

    The short answer is no. While there are websites that offer up women that are ready and willing to be shipped out to the highest bidder, these are scams. Also, this is called human trafficking and is illegal."

    https://www.tripsavvy.com/truth-abou...brides-1622473

    The internet dating scams include some common elements:

    Misrepresentation about the costs and requirements of a U.S. visa,
    Claims that they must buy airline tickets only in Russia,
    Use of professional models’ photos gleaned from internet web sites,
    Sudden financial hurdles to leaving Russia,
    Requests to send money only through a specific company,
    A scan of a (usually fraudulent) U.S. visa to prove intent to travel.

    https://ru.usembassy.gov/u-s-citizen.../dating-scams/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #13
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    Re: My Spam Folder

    Other than Kirstjen Nielsen being the Director of Homeland Security I spy a few glowing problems with this tale. Say like Homeland Security needing to call for my address.


    MIKE JOHNSON <www.@star.ocn.ne.jp>


    Homelandsecurity
    MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
    DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
    98430-5000 USA
    E-MAIL; offile6553@gmail.com

    GOOD DAY TO YOU MY DEAR

    I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
    I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
    YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
    GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
    NAME IS MIKE JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
    SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
    TRANSACTIONS IN AFRICA EUROPE AND ASIA.

    I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
    GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS
    TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
    CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
    DAY OR TO PUT YOU UNDER DURESS.THIS IS TO INFORM YOU THAT I HAVE
    RETURNED BACK WITH YOUR PACKAGE HERE IN OUR OFFICE AT UNITED STATE OF
    AMERICAN
    . I WANTED TO CONTACT YOU YESTERDAY BUT I GO HOME VERY LATE
    THAT I WAS UNABLE TO CHECK MY EMAILS.

    I HAVE REGISTERED YOUR PACKAGE AT THE EMBASSY THIS MORNING TO RELEASED
    THERE DIPLOMATIC AGENT FOR THE IMMEDIATE DELIVERY TO YOUR HOME TODAY.
    THE BENIN REPUBLIC EMBASSY AT USA HERE TOLD ME THAT YOU WILL PAID $99
    FOR THE DIPLOMATIC IMMUNITY WHICH WILL BE OBTAINED FROM THE COUNTRY OF
    ORIGIN WHICH IS BENIN REPUBLIC TO ALLOWED THE DIPLOMAT MOVE TODAY TO
    DELIVER YOUR PACKAGE TO YOUR ADDRESS.

    I HERE BY CONFIRM THE PAYMENT INFORMATION GIVEN TO ME AFTER DISCUSSING
    WITH HIM THAT YOU SHOULD TRY TO MAKE THE PAYMENT TODAY TO DELIVER YOUR
    PACKAGE. HERE IS THE PAYMENT INFORMATION TO SEND THE FEE. SEND THE FEE
    VIA ONLY WESTERN UNION TODAY .


    RECEIVER’S NAME… MARK OWEN
    COUNTRY… BENIN REPUBLIC
    CITY…COTONOU
    AMOUNT…$99
    REFERNCE NUMBER ……………
    SENDER’S NAME……..
    SENDER’S ADDRESS:……

    TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
    PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
    DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
    MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$8.2
    MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
    DELIVERED TO YOU EARLIER BEFORE NOW.ACCORDINGLY, WE HAVE WAIVED AWAY
    ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT
    OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT
    BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU
    WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION
    IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $99.00 ONLY.

    IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
    COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
    YOUR BOX OF CONSIGNMENT.AND AS SOON AS I ARRIVE IN YOUR STATE
    I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME
    ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU
    BEFORE PROCEEDING BACK TO THE STATES.I HAVE TAKEN THIS ASSIGNMENT UPON
    MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE
    COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO
    CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING
    HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT DONALD TRUMP.

    ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
    UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
    BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
    AGAIN. GET ME POSTED ON E-MAIL; offile2424@gmail.com

    SINCERELY YOURS,
    MIKE JOHNSON
    SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
    TEXT OR CALL +1 ( 218 ) 433-7088
    E-MAIL; offile6553@gmail.com


    Subject; MIKE JOHNSON SECRETARY TO THE US HOMELAND SECURITY
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #14
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    Re: My Spam Folder

    Attention Please

    kelly john <www.@friend.ocn.ne.jp>
    Attention Please

    Am Mr.kelly john,the International diplomatic agent and i was sent from the
    United Bank Of Africa (UBA) Benin Republic to delivered your consignment box of
    $6.9million us dollars to your destination home address and right now at the
    City of Corpus Christi, Tx. 78413 USA and i want you to send text message to me
    now once you received this message and give me all about your information to
    avoid wrong delivering such as"

    Your Name....
    Your Address.....
    Your Telephone Number....
    your country and state...
    your email address.......
    and the name of the nearest airport to you.

    Email [kellyjohn1654@yahoo.com] Recieve this email with due respect

    thank you to understand,
    Regard Mr kelly john
    Phone call or text:+1(505)545-4933
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #15
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    Re: My Spam Folder

    Well this is strange...

    Attention Please

    Mr.Mark David <www.@tiara.ocn.ne.jp>

    Attention Please

    Am Mr.Mark David,the International diplomatic agent and i was sent from the
    United Bank Of Africa (UBA) Benin Republic to delivered your consignment box of
    $6.9million us dollars to your destination home address and right now at the
    City of Corpus Christi, Tx. 78413 USA and i want you to send text message to me
    now once you received this message and give me all about your information to
    avoid wrong delivering such as"

    Your Name....
    Your Address.....
    Your Telephone Number....
    your country and state...
    your email address.......
    and the name of the nearest airport to you.

    thank you to understand
    Regard Mr Mark David
    Phone call or text:+1(505)545-4933
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  16. #16
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    Re: My Spam Folder

    Attn Dear: Your packages has successfully arrived please Call or text +1 940 489-5850

    MR. RAYMOND SMITH <www.@crocus.ocn.ne.jp>

    I'm Diplomatic Agent Mr.Raymond Smith, I have been trying to reach you over four hour, Please try as much as you can to reach me via my contact TEST MESSAGE OR CALL text +1 940 489-5850
    Email:(raymondsmith658@gmail.com)

    Am currently in San Diego International Airport USA with your Consignment Box $8.5 Million Dollars which I have been instructed by I.C Express Courier Company to be delivered to you,Meanwhile you are advice to reconfirm your information to avoid delivery to the wrong person,

    1Your Full Name
    2Your Delivery Address
    3Your Contact Telephone Number
    4Your Occupation
    5Your Identification (Passport number or ID Card number)
    6Your nearest Airport

    I will be proceeding to your home address and deliver but before that you have to complete your financial obligations, because there is a situation here in the airport,the authority demanded for a airport clearance certificate which must be obtain in your name before i can exit the Airport to your home,

    I try to reason with them but they persist we must obtain the certificate on your name before they can allow me to proceed, and the airport clearance certificate will cost us $150 Dollars only to get the document placed on the packages as that documents will enable me commence to your home and deliver as soon as possible without any harassment from the authority.

    All you need to do is to direct the clearance certificate fee to our Cashier Department as they will get it for you and they are entitled to receive and obtain any documents from foreign countries authority.

    Below is the information where the payment of $150 will be transfer to our cashier department for them to secure the required certificate in your name to enable me proceed to your home immediately.

    Here is the receiver information’s.

    1.RECEIVER NAME:TOM JAMES
    3.CITY......Cotonou
    4 Country ..... Benin De Republic
    5..MTCN:.........?
    6.SENDER NAME.....?
    7.Amount:$150

    Send me the payment information as soon as you made the payment available to the name of Tom James at our cashier department to enable proceed immediately the certificate is obtained To ensure safety


    REGARDS DIPLOMAT; Mr.Raymond Smith
    TELEPHONE:call: +1 940 489-5850
    Email.. (raymondsmith658@gmail.com)
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #17
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    Re: My Spam Folder

    ATTENTION: YOUR URGENT REPLY IS NEEDED.

    DHL COURIER COMPANY LIMITED <ww.@sand.ocn.ne.jp>

    ATTENTION: YOUR URGENT REPLY IS NEEDED.

    Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

    In addition, every necessary arrangement has been made successfully with the (Mr TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

    So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days.

    Do contact the diplomatic agent with the email below with the information's required.
    Contact Person: Diplomat TONY MARK.
    Email: ( diplomattonymark00@gmail.com )
    MOBILE: 001 (347) 580-8456 (TEXT OR CALL HIM)

    Here is the Information you are required to reconfirm to the Agent.

    FULL NAME===============
    ADDRESS: ===============
    MOBILE NO: ===============
    NAME OF YOUR NEAREST AIRPORT: =====
    A COPY OF YOUR IDENTIFICATION: =====

    Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

    Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

    Best Regards.

    DHL COURIER COMPANY LIMITED
    MR. JOHN DONALDSON
    +229-9580-6645.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  18. #18
    ribshaw's Avatar
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    Re: My Spam Folder

    REV TONY JOHNSON SHEDRACK

    REV TONY JOHNSON SHEDRACK <uba.@vesta.ocn.ne.jp>

    NITED BANK FOR AFRICA BENIN
    AGBOKOU STREET, COTONOU
    P.M.B. 0127, AGBOKOU, COTONOU

    DEAR ESTEEMED CUSTOMER,

    I AM REVEREND FATHER TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,
    UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS
    LED BY PRESIDENT PATRICE TALON.

    BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
    BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO
    THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO
    PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
    SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS
    ONE OF THE BENEFICIARIES.

    TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
    OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
    COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I
    WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ELEVEN
    MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($11,500,000.00) BUT
    ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS
    ($11,500,000.00).

    IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC
    MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
    HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE
    INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER

    WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
    BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
    YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
    YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU
    JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

    YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
    SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
    ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED
    , I WILL SEND YOU MORE
    MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
    TO KNOW THE GENUINE OF THIS TRANSACTION.

    THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
    QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

    ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
    SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM
    WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
    THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
    I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

    REVEREND FATHER TONY JOHNSON SHEDRACK
    DIRECTOR CASH PROCESSING UNIT
    UNITED BANK FOR AFRICA
    E-mail:::::(revtonyy@gmail.com)
    Phone:::::: +229 66185616
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  19. #19
    ribshaw's Avatar
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    Re: My Spam Folder

    Re : hey Ribshaw, i wanna talk to u , im living nearby , answer me asap plz! ��

    hey

    My name is Camelia ,22 yrs old , i saw you yesterday ,Your friend gave me ur email ,he didnt want to give me your phone number , i wanna talk to you bout something , dont ignore me plz :(

    Text me here


    this my pic

    Bruna Lima.JPG

    xoobruna wif 1.7M followers.

    https://www.instagram.com/xoobruna/?hl=en
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  20. #20
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
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    Re: My Spam Folder

    Quote Originally Posted by ribshaw View Post
    Re : hey Ribshaw, i wanna talk to u , im living nearby , answer me asap plz! ��

    hey

    My name is Camelia ,22 yrs old , i saw you yesterday ,Your friend gave me ur email ,he didnt want to give me your phone number , i wanna talk to you bout something , dont ignore me plz :(

    Text me here


    this my pic

    Bruna Lima.JPG

    xoobruna wif 1.7M followers.

    https://www.instagram.com/xoobruna/?hl=en
    Perhaps she thinks you could advise her about lipo surgery for that gross back side. If she does not get something done about it soon the folds of flesh will droop to heaven know where in thirty years time.

  21. #21
    ribshaw's Avatar
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    Re: My Spam Folder

    We've discovered unclaimed assets in your area Atlanta
    Please confirm your unclaimed assets
    We have your money , claim it now
    Did you forget this money ?
    Hey , is this your money?

    Leia <Leia06Livsey@tu.83.lyerly.conifer.dimetane.club >
    Jeramy <Jeramy39Hamill@rigoberto.71.labs.tetanised.courir baiesaintpaul.club>
    Tanner <Tanner33Kahalehoe@thanh.91.certain.immatureness.n eighbour.club>
    Danuta <Danuta52Jone@huong.54.nokes.calcaneal.eppolitodes igns.club>
    Laura <Laura56Macknair@antony.85.piro.extremest.zeronete nergyapartments.club>
    Dreama <Dreama12Bolner@ester.41.castleberry.albino.eppoli todesigns.club>
    Venita <Venita19Marcinkowski@roxane.60.picerno.compo.katy volleyball.club>
    Ty <Ty14Kalfas@sharron.09.kemerling.unfix.valuedrugsr x.club>
    Marylin <Marylin21Ramaudar@easter.06.bryum.retrogression.s ugarsexoticdancers.club>
    Griselda <Griselda93Burwick@erich.29.ange.ixtaccihuatl.indi eschannel.club>
    Sidney <Sidney22Lamber@merideth.41.gishal.hp.excessfragil it.xyz>
    Ricarda <Ricarda49Deso@tama.23.foradori.comparative.bluefr et.xyz>
    Eric <Eric17Kreul@cherish.10.geralds.sensually.orygma.c lub>
    Adela <Adela70Pae@azalee.00.pascanik.lasts.flashyfootwea rco.club>
    Anitra <Anitra15Depaul@felton.46.nethery.vitaphone.arsons eminar.club>
    Oscar <Oscar35Burghardt@iona.79.blouin.esp.take2tang.clu b>
    Marya <Marya69Dweck@nancey.78.mckissic.irrefragably.cust omdvddesign.club>
    Tod <Tod23Creech@zana.04.bilski.microswitches.windowsp honesecurity.club>


    Four Tips to Find Unclaimed Money
    https://www.usa.gov/unclaimed-money
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  22. #22
    ribshaw's Avatar
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    Re: My Spam Folder

    Start a gold IRA in 3 easy steps

    Invest in Gold Today <Sitting.iing41741@xh3miptyb1ogs9.w0.iotalc.ml>

    Think Twice Before Opening A Gold Or Silver IRA
    https://www.forbes.com/sites/nextave.../#6dc7aac76b8b
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  23. #23
    ribshaw's Avatar
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    Re: My Spam Folder

    Mr William Ben <www.@mail.goo.ne.jp>

    HELLO GOOD DAY MY DEAR.WITH DUE RESPECT,

    Your Consignment Box worth of $10.5Million United States Dollars we Wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars is currently At JFK International airport now.

    We required you to reconfirm the Following information below so that he can deliver your consignment box to you today.
    Contact person Diplomat Mr William Ben and also make sure that you forward your Code Number registration's to him because it is very Important to enable him locate your address

    meanwhile i want to use this opportunity to let you know that the United state embassy in West Africa
    has used about $6.000.00 united state dollars from their pocket to get some Important documents that is required for you to receive your funds worth $10.5million united state dollars so There fore we the united state embassy in West Africa urge you to stop every dealing you have with any other Company like FedEx or banks like western union, money gram united bank for Africa or central bank none of Them have any fund for You. all they need is to steal your money and dump you, forward such email to us to track them down.

    In order word we required your urgent responds to this email with below stated Information. and please be informed that immediately you meet with our agent he will follow you to your bank to confirm your money and once you did that don't forget to pay back the $6.000.00usd which the embassy use To obtain the document that allows your fund to get to you please do that to avoid problems OK. below Information is what we require that you should reconfirm to the diplomatic Agent

    Full Name=========
    Your Home Address=======
    Your Country========
    Your ID============
    Your Telephone =========
    Your City==========
    Bank REGISTRATION NO :EG58945
    Bank CODE NUMBER: 0140479and
    Your nearest air port===========

    Make sure you don't let the agent know the content of the consignment box for security purpose and i want this to be between you and us to avoid another person contacting the agent over your funds OK Immediately you Contact him, he will deliver your consignment box to you, Contact phone number call him or text him on (706) 512-8894 or email him on this (williamben444333@gmail.com)
    Best Regards Director Jackson Roland
    (directorjacksonroland@gmail.com)call me or text me on +(229)99092219
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  24. #24
    ribshaw's Avatar
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    Re: My Spam Folder

    [ FedEx ] - Urgent request, Problem In Your Order, Item Status N0507051 - 184

    Shipping-Service <fidex-OAXNf@blackrockdance.com>

    Fed Ex email scam.JPG

    FedEx Fraudulent Email Alert

    We have received reports of fraudulent emails with the subject line "FedEx: Delivery Problems Notification." These emails can contain links which, when clicked, will connect the user to a site which then infects their computer.

    These links can point to any number of infected websites all over the globe. Some of these sites may look like fedex.com, while others do not.

    If you receive a message matching the description below, do not open the email or click on the hyperlink. Delete the email immediately or forward it to abuse@fedex.com.

    FedEx does not send unsolicited emails to customers requesting information regarding packages, invoices, account numbers, passwords or personal information.
    Last edited by ribshaw; 04-18-2018 at 11:38 AM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  25. #25
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    Re: My Spam Folder

    Trumpcare Medicare insurance - how to get it?

    TrumpCareMedicare <Hope.gtm41756@rw3m84gsh1vfmd.w1.bgfysf.tk>

    TrumpCare Email Scam.JPG

    If you get this phishing email or any email you aren’t sure is legitimate, delete it immediately or ignore it. All official Marketplace emails are from Marketplace@HealthCare.gov.
    https://www.healthcare.gov/blog/bewa...phishing-scam/

    Avoiding Social Engineering and Phishing Attacks
    https://www.us-cert.gov/ncas/tips/ST04-014
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