I need your assistance [#Scam #Fraud #Spam]

From: Stacey . Nash <staceyna@wilbur.wednet.edu>
To:
Sent: Monday, October 28, 2013 2:24 PM
Subject: I need your assistance

I am Capt. Jon Hutchins from Multinational Base Tarin Kot, Afghanistan, I need your assistance to evacuate the sum of $5,200,000.00 to you for safe keeping as long as i am assured that this funds will be safe in your care till i complete my service here in Afghanistan. It is not a stolen money and there is no risk involve. Please Get Back to me on ( jonhutchi@hotmail.com)

Regards
 

Captain Jon Hutchins
In God We Trust!

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Bold desires that demand emergency expenditures [#Spam #Fraud]

From: Napoleon Anita
To: @yahoo.com>
Sent: Tuesday, October 29, 2013 3:33 AM
Subject: Dennis,

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Advertisement from Western Union Financial Services [#Spam]

From: Western Union
To: @yahoo.com
Sent: Monday, October 28, 2013 9:08 AM
Subject: No tricks, all treat. Send $50 for a $5 fee.

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Send and Receive money from Western Union [#Spam #Fake]

From: Western Union
To: @yahoo.com
Sent: Monday, October 21, 2013 6:42 PM
Subject: Send and Receive money from your home

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Western Union Financial Service, Inc.
PO Box 6036
Englewood, CO 80112

Privacy
Statement

If you believe this may be a fraudulent email, type westernunion.com
directly into your browser.

Learn more about how to protect yourself from
fraud.

©2013 Western Union Holdings, Inc. All rights reserved. All
other logos, trademarks, service marks and trade names referenced in
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A new experience in hard money [#Fraud #Spam Email]

From: Patrick Delbuck <Pdelbuck@athascapital.com>
To: dennis_sweatt@yahoo.com
Sent: Tuesday, October 22, 2013 2:48 PM
Subject: A new experience in hard money!!!

HTML Email
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877.877.**** x205
Visit our Website

* Needed for submission
* 1003 (Loan Application)
* Submission form DOWNLOAD HERE
* Credit Report
* Purchase agreement (if a purchase)

Athas Capital Group | 2***** Agoura Rd. Suite 250 | Calabasas Hills | CA | 91301 | US
Unsubscribe from Future Mailings.
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Scientist discovers strange secret to getting hot women [#Spam #Fake]

----- Original Message -----
From: Seduction technique <eodpsas@yahoo.com>
To: @yahoo.com
Cc:
Sent: Wednesday, October 23, 2013 1:03 AM
Subject: Scientist discovers strange secret to getting hot women

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Glow On Bundles, Back By Demand at American Laser Skincare! [#Internet #Spammer]

From: American Laser Skincare
To: @yahoo.com
Sent: Wednesday, October 23, 2013 3:42 PM
Subject: Glow On Bundles, Back By Demand at American Laser Skincare!
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My eBay Store [#Spam Email]

From: Donald Batchelor <dlb1973@mail.com>
To: @yahoo.com
Sent: Wednesday, October 23, 2013 12:49 PM
Subject: my aebay store

I aam selling a loat oaf proaducts. That aare unaique and arare.
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Your D-Link router may have a backdoor

By George Chidi
Sunday, October 13, 2013 21:46 EDT



NSA-inspired paranoia within the hacker community about the pervasiveness of the government’s power to compromise equipment may be bearing real fruit.

A curious computer security professional published findings Saturday that deconstructed the firmware code for some D-Link router devices and discovered a backdoor built directly into the code. By changing the user-agent in a web browser to “xmlset_roodkcableoj28840ybtide,” a user could bypass the security on the device and get online or control the higher functions of the router.

The hackers at devtts0.com say models DIR-100, DI-524, DI-524UP, DI-604S, DI-604UP, DI-604+, and TM-G5240 use the compromised firmware.

Note the name of the user-agent needed to bypass the router security, spelled backward: edit by 04882 joel backdoor.
D-Link’s international headquarters are located in Taipei, Taiwan, Republic of China.

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A private portfolio lender you can TRUST with your clients [#Spam]

From: Patrick Delbuck <Pdelbuck@athascapital.com>
To: @yahoo.com
Sent: Tuesday, October 8, 2013 10:33 AM
Subject: A private portfolio lender you can TRUST with your clients!

HTML Email
Common sense Hard Money and Subprime That YOU Can Count On!
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    * Large loan amounts – OK
    * 4 Hour Approvals!Residential Lending in – AZ, CA, CO, ID, NV, OR, UT and TX Only! (TX is n/o/o only unless a purchase)
Commercial Lending – Nationwide (except for MI NV and VT)

Email or call me for current rate sheets! 

Patrick Delbuck
Sr. Account Executive

877.877.**** x205
Visit our Website

* Needed for submission
* 1003 (Loan Application)
* Submission form DOWNLOAD HERE
* Credit Report
* Purchase agreement (if a purchase)

Athas Capital Group | 26901 Agoura Rd. Suite 250 | Calabasas Hills | CA | 91301 | US
Unsubscribe from Future Mailings.
Update your Preferences.
Didn't sign up for this? Report it.       

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Online Access Re-activation Alert From JP Morgan Chase [#Fraud #Fake #Spam]

From: JP Morgan <onlineservice@chase.update.com>
To: dennis_sweatt@yahoo.com
Sent: Thursday, October 10, 2013 6:12 AM
Subject: Online Access Re-activation Alert From Chase

Confirm  Transaction

Dear Valued Customer,
Our  records shows that your online session has been Suspended due  to the following reason.
(1) Open  Transactions which is yet to Be Confirmed by You and Validate Online Banking information such as your Transaction Manual Details.
(2)  Inadequate Update on your JP Morgan Chase Online Account Which might lead to Termination Of Online Banking Access.

We urge  you to restore your JP Morgan Chase Online account immediately to  avoid  final shut down of your account.
Click the  link below to Confirm And Update Your JP Morgan Online Banking Account.
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Thank you for using Chase online Bank .
© 2013 JPMorgan Chase & Co. 

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Do You Have VA Loans You Need To Close? [#Internet #Spammer]

From: Maverick Funding Wholesale
To: Dennis Sweatt
Sent: Thursday, October 10, 2013 1:59 PM
Subject: Do You Have VA Loans You Need To Close?

Maverick Funding How To  
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Headquarters
9 Entin Road, Suite
200
Parsippany,
NJ 07054
Local:
973-585-6100
Toll-Free:
888-616-6866
View Our Rate
Sheets
Password
= maverick
www.mave***olesale.com
This electronic message transmission contains information from Maverick Funding Corp. which may be confidential or privileged. Recipients should not file copies of this e-mail with publicly accessible records. The information is intended to be for the use of the individuals named above. If you are not the intended recipient, please be aware that any disclosure, copying, distribution or use of the contents of this message is prohibited.

Maverick Funding Corp. NMLS#7706, Executive Offices, 9 Entin Road, Suite 200, Suite B, Parsippany, NJ 07054. Toll Free 888-616-6866. Licensed by the California Department of Corporations, License #4131048 RMLA and License #603H799 Finance Lender Law; Maverick Funding Corp. Massachusetts Lender License #ML3257; Licensed by the New Hampshire Banking Department; Licensed by the NJ Department of Banking and Insurance; Licensed by the Pennsylvania Department of Banking; Rhode Island Licensed Lender; Licensed by the Virginia State Corporation Commission, License #MC5352; also Licensed in AL, CT, DC, DE, FL, IN, KY, ME, MD, MN, NC, OH, OR Mortgage Lending License ML-4961 ,TN,VT and WA. Equal Housing Lender
.
________________________________

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Your Email ID [#Email #Spam #Hoax]

----- Original Message -----
From: C S S <ratemail@ccmail.com>
To:
Cc:
Sent: Thursday, October 10, 2013 1:54 PM
Subject: Your Email ID

Your Email ID has won a cash prize of 1.5million USD and a BMW X6 MODEL in
China Shenhua Energy Company. Send your details for claims. Full Name,
Add, Age, Occupation, Telephone Number: to Name: Mr. Li Jun Chan
E-mail: csec2013@hotmail.com

Signed,
Mrs. Li Haicang
(China Shenhua Secretary).

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Check out these five quick LinkedIn tips for mortgage pros [#Spam #LinkedIn]

From: Joe McKone <partners@westernbancorp.com>
To: @yahoo.com
Sent: Thursday, October 10, 2013 10:10 AM
Subject: Check out these five quick LinkedIn tips for mortgage pros!

Company Name  
Having trouble reading this email? View it in your browser.

LinkedIn receives more than 77 million visitors each month. Are they finding you? 

As shown by the chart, you’re likely to find affluent, educated borrowers on LinkedIn. California has the highest number of LinkedIn users with over 9 million unique monthly visitors, per the Quantcast report.

To use LinkedIn to showcase your expertise to your borrowers, check out these five quick tips!

Joe McKone
VP, Correspondent Lending
5*** Santa Teresa Blvd Ste 103, San
Jose, CA 95123
408-***-6023
partners@west***corp.com
www.west***ancorp.com
This email was sent to @yahoo.com, click here to unsubscribe.
Copyright © 2013 WBC Lending All rights reserved.        

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Looking for General Administration [#Spam Email #Craigslist]

From: Jacqueline Shull <shullmjjacqueline@mail.com>
To: @yahoo.com
Sent: Friday, October 11, 2013 4:35 PM
Subject: RE: looking for General Administration

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Greetings to you [#Spam]

From: Mrs. Mellisa Lewis <info@bdbiz.net>
To:
Sent: Friday, October 11, 2013 9:44 PM
Subject: Greetings to you

Hello,

Season greetings to You. My name is Mrs. Mellisa Lewis. I am 59 years  old
and I was diagnosed for cancer for about 2 years ago. I will be  going in
for an operation later today.I decided to WILL/donate the sum  of
Fourteen Millions Two Hundred Fifty Eight Thousand United States  Dollars
to you for the good work of the lord.

Contact my lawyer with this message:
Name: Attorney Jay Henry
Email: barrishenryjay@helixnet.cn
Tell:  +447***24135

Tell him that I have WILLED 14.258M to you by quoting my
personal reference number  LLP/953/900//316US/UK.

As soon as you contact him with the information above, you should be  able
to recognize and help in claiming this amount from my bank.

Mean while you are advised to keep this mail and its contents
confidential as I really want my
desire for the end of the day .Please  pray to God for my soul. My friend,
please do not send me any email,  send to my attorney an email directly.

GOD bless
Regards,
Mrs. Mellisa Lewis

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Increase Erection Strength and Fullness [#Spam #Fraud]

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To: yahoo.com
Sent: Saturday, October 12, 2013 3:29 PM
Subject: Increase Erection Strength and Fullness

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Mobile Phone Portable Charger [#Spam Email]

From: power bank supplier
To: @yahoo.com
Sent: Saturday, October 12, 2013 5:00 AM
Subject: Re: Mobile Phone Portable Charger

Dears,

We would like to introduce  the most popular power bank units.

All these power banks can charge most mobile phones with connectors,such as Iphone,Nokia,Blaceberry,Sony,etc.

Various unit colours under choosing, and package in blister.

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Could you help to check with your clients, if interest, general price list with more models could be sent as request.

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Regards,

Daisy Shi

Sales manager

......................................................................................................

TALECT INDUSTRIAL LIMITED

Email: sales@talect.cn  talectdaisy@gmail.com

Skype: talect

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Good day [#Spam]

From: Dr.Kazmi Sma
To:
Sent: Saturday, October 12, 2013 5:23 AM
Subject: Good day

Dear Friend,
I work with a bank in west africa, Burkina Faso, I have a business transaction for you.In my department  i discovered an abandoned sum of ($10.7Million US Dollars). In an account that belongs to one of our  foreign customer who died along with his family member. Since his supposed next of kin died along side with him, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I decided to seek your assistance to transfer the funds to your account,

If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.7Million Dollars) to your account. the fund will be share 50-50%. by both of us, Let me hear from you if you are financially capable to handle this project, furnish me the following information.

Your Name....../
Your Direct Celphone number.../
Your Country...../
Age..../
Sex....../

Best Regards
Dr.Kazmi Sma.

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PRODUCTS INQUIRY FOR ORDER PURCHASE

Dear Sir / Madam,





Good day.





Thank you for going through our mail, We are interested in your products. Here is the exact product we wish to purchase from your company, so please confirm to us if your company can make provision of the exact product which you can view by clicking on the attached to access the photo and drawing file of the sample we need to purchase from you estimated company.







Click download and open to view the samples of products: http://tinyurl.com/2ViewSamplesPhotos







Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation.







We Would also be pleased as provide us with the following information:







1. Prices FOB



2. Payment Terms



3. Handling Time



4. Minimum Order Quantity (MOQ)



5. Specified delivery date from the Date of Order









We would appreciate a quick reply.









Best Wishes,

Mrs. Lawan Ying

Purchasing Manager ( Nickolas Company Inc )

snickolais@gmail.com

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SURVEY AGENT JOB OCTOBER 2013 OPENING [#Internet #Fraud #Spam]

From: mark hill
To:
Sent: Thursday, October 3, 2013 12:28 PM
Subject: SURVEY AGENT JOB OCTOBER 2013 OPENING!!!

Hello,
Our company conducts surveys and evaluates other companies at their
request. This is to better assist them in meeting their customers
needs and satisfaction.We are looking for Agents around the country
for observational evaluation surveys. Your starting wage is $200 per
assignment. Being a Survey Agent (Secret Shopper) can truly be fun as
well as rewarding. If you like shopping, testing new products, and
dealing with customer service associates, you'll love being a Survey
Agent. And get paid $200 Cash for each assignment!!!!!!

PAYMENT TERMS:
When an assignment is given to you, You would be provided with details
to execute the assignment within a timely fashion (usually 24 hours).
Your payment would be sent in advance ($200) for each assignment, also
the company provides you with all expense money for the assignment,
survey, shopping or any other expenses incurred during the course of
your task. All the necessary tools and information you will be needing
would be provided to you in detail as each task is assigned.

IF INTERESTED KINDLY REPLY WITH THE INFORMATION BELOW:

Full Name :
Physical Address :
City :
State :
Zip code :
Home and Cell # :

Best Regards,
MARK HILL
Recruitment Department Manager.
markhill335@gmail.com

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Release Of Your Payment From Western Union MTCN:9366290561 [#Fraud #Spam]

From: MR.CLEMENT PETERSON <bankafrica1ky1@gmail.com>
To:
Sent: Friday, October 4, 2013 4:45 PM
Subject: Release Of Your Payment From Western Union MTCN:9366290561

Attention:Beneficiary,

Your Urgency is highly Needed Immediately after reading this mail.

We write to inform you officially that the Board of Director of the Debt
Reconciliation Center,Injunction with the Federal Republic of Benin,Federal
Ministry of Finance Benin Republic, Western union Agent Akpakpa with the UK LOTTERY
ORGANIZATION has approved the payment sum of $500,000,00(FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds
with this management, deposited by the UK Lottery Organization for payment to
you as the Winning owner/Beneficiary of the amount $500,000.00usd.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION AND THE
ATM PAYMENT CENTRE ALSO the FedEx Couriers  head office, The meeting held on
the 1st of Oct 2013,with the aforementioned office and banks, the Concluded
arrangement has appointed the office of the (Western Union Money Transfer) to
pay your unpaid Winning fund through western union electronic system for your
easy pickup and to avoid further unforeseen delay that could make your fund not
to get to you.

The Management of the UK LOTTERY ORGANIZATION HEAD OFFICE BRANCH here in West
Africa have submitted your name, city and country information’s to the office
of the Western Union for the endorsement & daily activation of your payment
which has been programmed to be transferred under installment at rate of $4,900
daily as Western Union laws here does not allow transferring funds above $5000
at once from this country to another, but will be sending under installment of
$4,900 daily till the amount is completely paid to you as the benefactor.

Below you will have to file out your Receivers Information's which you will be
using to get the fund from the Western Union. We will like you to confirm us
the receivers name which will direct the payment to you just for security
purpose to avoid any loss of fund.

Your Receivers Name:
Receivers Address:
Direct Cell Number:

In other words. We have today transferred your first installment payment
available for your pickup at any western union office nearest to you, but still
on hold due to the unpaid endorsement & daily activation file fee amount of
$109.00,you supposed to pay before your daily transfer will be made available
to you daily.

You will pickup the below installment at any western union office nearest to
you with bellow information's as soon as you send the $109 endorsement & daily
activation file fee. You are to track your first installment payment online at

www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 to check available of
fund for your verification purpose.

Payment information
Sender’s First Name. Alfred
Sender’s Last Name. Djames
MTCN:  9366290561
Question: WHAT COLOR
Answer: GREEN
Amount Programmed: $4,900
(Track the mtcn through our Global tracking Link:

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

The endorsement & daily activation file fee of $109 will be sending to our
office here in the care CHRIS OBA through WESTERN UNION OR
MONEYGRAM nearest to you:

RECEIVER NAME=====CHRIS OBA
CITY=======COTONOU
COUNTRY====BENIN REPUBLIC
TEST QUESTION====HONEST
TEST ANSWER====TRUST
AMOUNT===$109
MTCN/Reference Numbers:

As soon as you make the activation fee kindly send us the MTCN/reference
Numbers to help us proceed with immediate transfer and release of your
installment payment.Once your payment is confirmed, we shall proceed with the activation of your
payment for available pickup in your country/Address.

Notice: This payment was approved by the federal ministry of finances Benin Republic,to the above beneficiary name only We anticipate your kind co-operation.

Thanks For Using Western Union Office.

Sincerely Regards,
Mr.CLEMENT PETERSON.
TRANSACTION DIRECTOR.
PAYMENT RECONCILIATION DEPARTMENT.
E-mail ID: western-uniontxt@hotmail.com

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Doctor Oz Fat Buster [#Spam #Fraud]

From: Doctor Oz Fat Buster <fitnessandhealth1@reapsuccess.net>
To: undisclosed recipients <"undisclosed recipients">
Sent: Sunday, October 6, 2013 8:00 PM
Subject: [Jennifer Anniston lost 5 lbs a week! Don't-Miss This New-DrOz Fat Buster]

Click Show Images To Enable Links.--------------------------------------------------------------------------------------------------------------------------------

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Can't get laid? [#Email #Spam Letter]

From: Brandie Galletti <muifavu@alshamil.net.ae>
To: dennisswank32@yahoo.com
Sent: Saturday, October 5, 2013 6:00 PM
Subject: Can't get laid?

Whats up, Dear Subscriber

   

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Purchase Cilais Vigara Today [#Spam Email]

From: Purchase Vigara Today <vmitykwi@akw.net>
To: @yahoo.com
Sent: Sunday, October 6, 2013 9:20 AM
Subject: Purchase Cilais & Vigara - 0.69$

IMPORTANT! If you don't see links or can't click on it. Plese press "Unblock" or "It's not a spam" button.

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TAX EXEMPTION NOTIFICATION [Email #Fraud #Spam Letter]

From: Isabella Charlotte
To:
Sent: Sunday, October 6, 2013 7:20 PM
Subject: Re: TAX EXEMPTION NOTIFICATION

Sir/Madam,

Our records indicate that you are a Non-resident, and that you are exempted from the United States of America Tax reporting and withholdings on interest paid to you on your account and other financial benefits. To protect your exemption from tax on your account and other financial benefits, you need to re-certify your exempt status to enable us confirm your records with us.

Therefore, you are required to authenticate the following by completing form W-8BEN attached and return same to us as soon as possible with a valid copy of government issued Identification(eg, International Passport)  through fax number or  the email at the bottom of the form.

When completing form W-8BEN, please follow the steps below;

1. We need you to provide your permanent address if different from the current mailing address. You must indicate as a Non-US resident, the country you are residing, to support your non-resident status and if your bank or other financial institutions you are dealing with has a US address for mailing purposes.

2. Please complete 1 through 11 and have all account holder(s) (if more than one account holder) sign and date the form separately and send to us through the fax number or email at the bottom of the W-8BEN form. Note that if your W-8BEN FORM together with a copy of your International passport is not received from you after 7days from the day of the receipt of this letter you will lose your Non-resident status and be listed as undocumented,resulting in the standard rate of 30% being applied on any dividend or interest income received on your investments/accounts.*

List of required documents:

1.A copy of filled W-8BEN FORM.

2.A photocopy of the photo page of your international passport.

*If you should receive multiple notifications,it means previous filled out forms was not properly filled and as such,we need you to refill needed columns and re-fax or email to us using the details at the bottom of W-8BEN.

.

We appreciate your co-operation in helping us protect your exempt status and also confirm our records.

Sincerely,

Isabella Charlotte,

IRS Public Relations

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Re: Funds Release Notification [#Fraud #Internet #Spam]

From: JAMES B. COMEY (FBI) DIRECTOR
To:
Sent: Monday, October 7, 2013 10:42 PM
Subject: Re: Read The Attached Message File and Proceed Immediately

 

Re: Funds Release Notification

 

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

 

READ THE ATTACHED MESSAGE FILE AND FOLLOW  THE INSTRUCTIONS GIVEN TO YOU TO RECEIVE YOUR FUNDS WITHIN 48 HOURS.

 

THANKS

 

JAMES B. COMEY,

DIRECTOR: FEDERAL BUREAU OF INVESTIGATION

 

 

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Shocking NEW trick for getting any woman you want [#Spammer Email #Spam]

From: Master Seducer
To: butterfly5319@yahoo.com
Sent: Tuesday, October 8, 2013 2:41 AM
Subject: Shocking NEW trick for getting any woman you want

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You're not good in talking to women? [#Spam #Fraud]

From: Rivalee-Lienhard <xovoyky@singnet.com.sg>
To: des.butler@yahoo.com
Sent: Tuesday, October 8, 2013 9:13 PM
Subject: You're not good in talking to women?

Hi, Dear Subscriber

   

What if I told you that, you could get any girl, you dream of, in few days?

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A lot of sluts in your area looking to hook up right now !!

  

NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO F*CK IN YOUR AREA ..

  

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