Tag: have any questions

Charlotte De Vries ** ** You Are A Winner

From: "Charlotte De Vries"<infocharterd@gmail.com>
Date: Sun, 17 Jun 2018 18:35:27 -0400
Subject: ** ** You Are A Winner

Spam detection software, running on the system "DUKSUNG", has
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Content preview: LOTTO.NL, 724 Annamstraat 1102 Pn, Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents). From: Van Kess Richard (Lottery
Coordinator) Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of
the result of the Lotto NL Winners International programs held on the 21st,may,
2018. Your e-mail address attached to ticket #: 00203228888 with prize #
901023/NL drew ?1,000,000.00 which was first in the 2ndclass of the draws.you
are to receive ?1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until
your money (?1,000,000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhere to avoid loss of your cash prize
– winners of our cash prizes are advised to adhere to these instructions
to forestall the abuse of this program by other participants. It's important
to note that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies e-mail
addresses – the draws are conducted around the world through our internet
based ballot system. The promotion is sponsored and promoted Lotto NL. We
congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ?85million. Remember, all winning must be claimed
not later than 20 days. After this date all unclaimed cash prize will be
forfeited and included in the next sweepstake. Please, in order to avoid unnecessary
delays and complications remember to quote personal and winning numbers in
all correspondence with us. Congratulations once again from all members of
Lotto NL. Thank you for being part of our promotional program. For immediate
release of your cash prize to you, please kindly contact our Paying Bank
( Charterd Finance B.V.Rotterdam Netherlands). Send them the following: (i).
Your names, (ii) Contact telephone and fax numbers (iii) Contact Address
(iv) your winning numbers (v) Quote amount won. Contact person:Charlotte De
Vries E-mail: […]

Content analysis details: (10.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 KAM_LOTTO1 Likely to be a e-Lotto Scam Email
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Mr. X ****SPAM 7.4 **** RE: EMAIL ME BACK

From: "Mr. X" <daniels@ns1.nic.ag>
Reply: blueskyof1982@gmail.com
Date: Sat, 09 Jun 2018 19:10:07 -0700
Subject: ****SPAM(7.4)**** RE: EMAIL ME BACK

Spam detection software, running on the system "ns1.nic.ag", has
identified this incoming email as possible spam. The original message
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Content preview: Hello dear,my name is Miriam Albkar from Syria,Please can
you advice me the best investment in your country as i have a $82m investment
potuforlio ready for investment and also planning to relocate with my two
daughters to your country because of the war in syria .I hope to hear from
you with a positive advice..Thank you.Please reply to my private Email:blueskyof1982@gmail.com
[…]

Content analysis details: (7.4 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.6 SUBJ_ALL_CAPS Subject is all capitals
4.0 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net)
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
1.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 SAGREY Adds 1.0 to spam from first-time senders

Hello dear,my name is Miriam Albkar from Syria,Please can you advice me the best investment in your country as i have a $82m investment potuforlio ready for investment and also planning to relocate with my two daughters to your country because of the war in syria .I hope to hear from you with a positive advice..Thank you.Please reply to my private Email:blueskyof1982@gmail.com

Yours Sincerely

Miriam Albkar

Major-General Babagana Monguno ** ** READ CAREFULLY

From: "Major-General Babagana Monguno"<vanphong@sonoivu.haugiang.gov.vn>
Date: Tue, 5 Jun 2018 00:57:48 -0700
Subject: ** ** READ CAREFULLY

Spam detection software, running on the system "mail.surferz.net", 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
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Content preview: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Attn:Sir/Madam I
am Major-General Babagana Monguno (rtd). National Adviser to President Muhammadu
Buhari the president Federal Republic of Nigeria. I decided to contact you
because of the prevailing security report reaching my office and the intense
nature of polity in Nigeria. I Determined To Make Contact With You As Of
The Widespread Refuge Information Reaching My Office And The Severe Nature
Of Guidelines In My Country. […]

Content analysis details: (15.3 points, 6.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.6 URG_BIZ BODY: Contains urgent matter
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
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Canox Corporation Be our financial representative

From: Canox Corporation <tkkyokoii@gmail.com>
Reply: mikiokinoshita22@gmail.com
Date: Tue, 22 May 2018 00:12:02 +0100
Subject: Be our financial representative

Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals on behalf of a company
located in japan { Canox Corporation.} for a number of account
receivable agents in Canada And USA. As an Account Receivable agent, you
will be responsible for collection of all account receivables due to the
Company in North America to directly support sales operations.

Job description is simple and structure without affecting your present
occupation. Please email us ( mikiokinoshita22@gmail.com ) if
interested in the role or have any questions with regards the job
description

Thanks
Mikio Kinoshita
President,
Canox Corporation

BANK OF AMERICA RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF 5 80…

From: "BANK OF AMERICA"<sergio.fulceri@cartierapieretti.it>
Reply: <inf.ofice@outlook.com>
Date: Fri, 13 Apr 2018 13:49:29 +0100
Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80...

Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/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

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF
$5,800,000.00…..CBN/00392/TCB/USA092.

Sir,

This is to officially notify you that we the management of the Bank
of America corporate office had received an instruction from the
Central Bank of Nigeria (CBN) to make compensation payments for your
overdue Inheritance/Contract payment occasioned by the activities of
fraudulent individuals from Nigeria posing as Bank workers.

You are hereby advised to stop any form of communication with any
other uncertified persons so as not to truncate our genuine quest to
get you fully compensated. We are poised to commence the transfer of
your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand
United States Dollars), via Telegraphic Wire Transfer System (TWTS).

Be also informed that according to a recent communiqu from the
office of the Chairman of the United States Federal Reserve, Mr.
Jerome Powell , the ONLY thing that qualifies you as the sole
beneficiary of the said fund remains your ability to secure the
Transfer Access Code (TAC) for the Telegraphic Wire Transfer
System(TWTS) of the unclaimed funds. This is in line with
International best practices as regarding transactions of this
magnitude.

Furthermore, the availability of the Transfer Access Code (TAC) shall
grant you an unhindered access to your fund and facilitate swift
transfer thereby cutting short the activities of unscrupulous
persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS
CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred
Thousand United States Dollars), via Telegraphic Wire Transfer System
(TWTS)

For information on how to pay for the Transfer Access Code (TAC) ,
you are to contact our resource personnel through the Email address
provided below
russellmorgan0001@gmail.com or Tel:+1 202 389 6891

if you have any questions to ask, please do not hesitate to contact
our resource personnel,

Yours faithfully,
Mr. Brian Smith
Bank of America
+1206 971 6859

Reply to inf.ofice@outlook.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00…..CBN/00392/TCB/USA092.

takashi shibata Account Agent

From: takashi shibata <takashishibata2@hotmail.com>
Date: Fri, 30 Mar 2018 04:24:57 +0000
Subject: Account Agent

Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals like you on behalf of a company located in japan { The Japan Steel Works, LTD.} for a number of account receivable agents in Canada And USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

Job description is simple and structure without affecting your present occupation. Please email me at ( takashis@jsw-jp.com ) if interested in the role or have any questions with regards the job description

Thanks
Director, Managing Executive Officer
Takashi Shibata
The Japan Steel Works, LTD.
Tel : +81345308963
Email : takashis@jsw-jp.com

takashi shibata Account Agent

From: takashi shibata <takashishibata4@hotmail.com>
Date: Thu, 15 Mar 2018 05:07:54 +0000
Subject: Account Agent

Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals like you on behalf of a company located in japan { The Japan Steel Works, LTD.} for a number of account receivable agents in Canada And USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

Job description is simple and structure without affecting your present occupation. Please email me at ( takashis@jsw-jp.com ) if interested in the role or have any questions with regards the job description

Thanks
Director, Managing Executive Officer
Takashi Shibata
The Japan Steel Works, LTD.
Tel : +81345308963
Email : takashis@jsw-jp.com

Nathaniel Cheong Re: Your Contract Opportunity Commission-5

From: Nathaniel Cheong <Chinasouth.industries@asia.com>
Reply: Chinasouth.industries@asia.com
Date: Sun, 11 Mar 2018 21:40:55 +0000
Subject: Re: Your Contract Opportunity Commission-5%

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Hello President & CEO

We are currently recruiting companies/individuals on behalf of a large
steel company located in china {China South Industries Group
Corporation (CSGC)} for a number of account receivable agents in North
America. As an Account Receivable agent, you will be responsible for
collection of all account receivables due to the Company in North
America to directly support sales operations.

This position does not affect your current job or business operations.

Please email us if interested in the role or have any questions on the role.

Regards
Nathaniel Cheong
China South Industries Group Corporation (CSGC)

Mr.Eric Albert ***** SPAM 13.2 ***** GOOD DAY BENEFICIARY

From: "Mr.Eric Albert"<contact@healthrepublicclub.com>
Date: Thu, 22 Feb 2018 10:47:12 -0700
Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!

Spam detection software, running on the system “garenathai”, 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
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Content preview: NOTIFICATION OF PAYMENT VIA ATM CARD UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. PAYMENT
NOTIFICATION OF YOUR FUND. Please read this mail carefully and proceed to
collect your ATM CARD worth US$4.500,000.00 payment. Following the last year
review of the global financial matters and just concluded investigations
today by the Federal Bureau of Investigation in conjunction with the ECONOMIC
AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email
is among the list of people who have never received any of their payments
among lottery, inheritance, compensation and awarded contract funds and victims
who have lost a lot of money to scammers while trying to claim their funds.
[…]

Content analysis details: (13.2 points, 3.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam’s using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from “User”
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
3.1 MONEY_ATM_CARD Lots of money on an ATM card
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
3.3 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.3 FORM_FRAUD_5 Fill a form and many fraud phrases

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be deliver to you.
Note: Thousands of fraudsters have been using this method in scamming most foreigner creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport: Attached
8. occupation.

This required information will be form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to hear from you.

Regards,
Eric Albert.
Swift Debit ATM Card Payment System
E-mail: ericalbertdpm@gmail.com
Presidential Committee On Foreign Payments

SERGEANT MONICA my subject

From: "SERGEANT MONICA" <mlangevi0738@hwdsb.on.ca>
Date: Thu, 08 Feb 2018 13:30:54 +0400
Subject: my subject

I have a personal Project in which i need your assistance I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, drivers License if you have one so I can know who I am dealing with.

We need to build trust okay? The only people that knew about this is just you and I. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. I hope you understand me? I don't need any telephone communication in this regard because of my soundless voice and presence of communications here and I don't want to be monitored or for any one to know about this development. IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND THE FOLLOWING INFORMATION'S:-

Your Name

Your Mailing address (Not P.O. Box Please)

Your Private Mobile Line

Ensure to send the above informations to my personal email ( gerrard638ajaysan53@gmail.com)

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documentations to conclude this transaction and the security company details as I will meet you once the consignment get to your home address.Thank you Once again.

Once again take note of my email where you are to contact me (gerrard638ajaysan53@gmail.com).

Your Partner,
Sgt. Monica Brown

Mikio Kinoshita Account Agent

From: Mikio Kinoshita <mikiokinoshita2@hotmail.com>
Date: Tue, 5 Dec 2017 14:59:41 +0000
Subject: Account Agent

Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals on behalf of a company located in japan { Canox Corporation.} for a number of account receivable agents in Canada And USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

Job description is simple and structure without affecting your present occupation. Please email us ( mikiokinoshita1@gmail.com) if interested in the role or have any questions with regards the job description

Thanks
Mikio Kinoshita
President,
Canox Corporation
1-1-12 Nakano Nishi-ku Nagoya
Aichi, 451-8570, Japan
Email : mikiokinoshita1@gmail.com

From China South Industries Group Corporation Contract Opportunity 04 12 2017 2

From: "From China South Industries Group Corporation"<stylechics@bridestylebeauty.com>
Reply: <marketing-chinasouth16@tutamail.com>
Date: Mon, 4 Dec 2017 03:54:46 +0100
Subject: Contract Opportunity 04/12/2017 2

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Hello President & CEO

We are currently recruiting companies/individuals on behalf of a large steel company located in china {China South Industries Group Corporation (CSGC)} for a number of account receivable agents in North America. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

This position does not affect your current job or business operations.

Please email us if interested in the role or have any questions on the role.

Regards
Nathaniel Cheong
China South Industries Group Corporation (CSGC)

Mikio Kinoshita Account Agent

From: Mikio Kinoshita <mikiokinoshita5@hotmail.com>
Date: Fri, 17 Nov 2017 08:08:05 +0000
Subject: Account Agent

Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals on behalf of a company located in japan { Canox Corporation.} for a number of account receivable agents in Canada And USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

Job description is simple and structure without affecting your present occupation. Please email us ( mikiokinoshita1@gmail.com) if interested in the role or have any questions with regards the job description

Thanks
Mikio Kinoshita
President,
Canox Corporation
1-1-12 Nakano Nishi-ku Nagoya
Aichi, 451-8570, Japan
Email : mikiokinoshita1@gmail.com

Mikio Kinoshita Account Agent

From: Mikio Kinoshita <mikiokinoshita2@hotmail.com>
Date: Fri, 17 Nov 2017 07:40:48 +0000
Subject: Account Agent

Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals on behalf of a company located in japan { Canox Corporation.} for a number of account receivable agents in Canada And USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

Job description is simple and structure without affecting your present occupation. Please email us ( mikiokinoshita1@gmail.com) if interested in the role or have any questions with regards the job description

Thanks
Mikio Kinoshita
President,
Canox Corporation
1-1-12 Nakano Nishi-ku Nagoya
Aichi, 451-8570, Japan
Email : mikiokinoshita1@gmail.com

Mrs Rose Williams ** ** Private Lender Avit Investment Authority.g

From: "Mrs Rose Williams"<avitinvestmentauthorityfinance@gmail.com>
Date: Mon, 30 Oct 2017 12:43:58 +0100
Subject: ** ** Private Lender Avit Investment Authority.g

Spam detection software, running on the system "vps-internal", 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
@@CONTACT_ADDRESS@@ for details.

Content preview: Private Lender Avit Investment Authority. Greetings to you
by ADIA. We are a France-Paris based investment company known as Avit Development
Investment Authority working on expanding its portfolio globally and financing
projects. […]

Content analysis details: (21.6 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.3 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
2.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(avitinvestmentauthorityfinance[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 FSL_UA FSL_UA
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.3 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.2 FROM_MISSP_USER From misspaced, from "User"
3.0 FROM_MISSPACED From: missing whitespace
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.8 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Private Lender Avit Investment Authority.

Greetings to you by ADIA.
We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:avitinvestmentauthority2@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

Caixa Bank Urgent Reply

From: "Caixa Bank" <noreply@caixabank.com>
Reply: fantoms.ltd@gmail.com
Date: Thu, 05 Oct 2017 14:29:22 -0700
Subject: Urgent Reply

IMPORTANT INFORMATION ABOUT YOUR INVESTMENT PAYMENT

Dear Mr /Ma,

I wish to notify you again that you were listed as a beneficiary to the total sum of Euros 9,134,000.38 Nine million, One hundred and Thirty-Four Thousand Euros in return investment made to "A.J. Hughes & Sons" a building a civil engineering company. This is my fourth and final letter to you.A regular mail was dispatched to you but yet no reply from you. We are contacting you again because his instruction stipulates that this fund should be paid directly to you at the end of the investment duration.I request you to kindly acknowledge officially, enabling me file all necessary legal documents for the release of your money.If you have any questions, Reply immediately

Yours Truly,
Derrick Gibbs
Bank Of La caixa

Ego Confidential

From: "Ego"<callme@gmail.com>
Reply: <mrjohnego100017@gmail.com>
Date: Mon, 11 Sep 2017 07:31:34 -0700
Subject: Confidential

Spam detection software, running on the system "mail.pbe.hu",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: FROM MR JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA
[…]

Content analysis details: (12.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 HK_SCAM_N2 BODY: No description available.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrjohnego100017[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(callme[at]gmail.com)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge… sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Emmanuel Gorge Dear Beneficiary

From: Emmanuel Gorge <storymoto48@tim.it>
Reply: michaelobi692@gmail.com
Date: Tue, 18 Jul 2017 16:05:40 +0200 (CEST)
Subject: Dear Beneficiary,

UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Dear Beneficiary,

You are advice to quickly reconfirm your ID card, cell # and your full Name to
enable our paying bank to process/re-upload your due compensation fund payment
as we

have concluded meeting with our crediting bank and decides to re-upload your
total compensation amount of US$2.5m into a new ATM master card.

Here is my cell # +2348 109-740-710 should you have any question(s).

This massage is approved and signed by the World Bank Washington DC. For
inquiry you can contact World Bank via Cell # 202-559-6888 for confirmation.

Yours Faithfully
Emmanuel Gorge.

Email Administrator Spam Activities Was Detected On Your Account

From: "Email Administrator" <bhavani.shankar@rapcogroups.com>
Date: Thu, 29 Jun 2017 08:43:28 -0700
Subject: Spam Activities Was Detected On Your Account

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Administration Mailbox
Dear nigel@brendinghat.com ,
This is to inform you that spam activities was detected on your account, And your mailbox has been programmed to shut down if no responds from the mail user.

FIX MY ACCOUNT
If you have any questions about the service, Please feel free to contact our technical support. We will help you!

Best wishes,
UserGate Mail ServiceTeam

1 (415) 800-29-60
support@usergatemailservice.com

This message is sent to nigel@brendinghat.com
because this email address was registered in validmails Service.

James Elimard Thanks for your time. I await your response.

From: James Elimard <jw1116529@gmail.com>
Date: Mon, 26 Jun 2017 14:25:49 -0700
Subject: Thanks for your time. I await your response.

Hello,

My name is James, a Trader, Auditor, Mentor, Investment Manager, Logistics
Expert and General Business Man, I stay in London, UK. I contact you in
respect of establishing a business relationship with you.

There is a certain amount of money that belongs to me. I intend to take the
money out of the Germany to another location and bring back the money on a
later date for investment and my own personal use. I made this money in the
course of auditing a big Investment Firm in Germany and discovered this
money as some excesses.

When I discovered these funds, I discussed the issue with the Company's
accountant General as well as their personal relationship banker/adviser.
This company in question is a very huge company and has been doing business
for a very long time, since 1950s.

In the course of genuine business over this period, the money described
above has been floating in the banking system and was recently made known
to the Company's Accountant General by me. The Company's Accountant General
has been a close friend of mine over time. I've been one of this company's
Official Auditor General for over 25 years.

You may now understand why we need to take the money safely out of Germany
before spending it. Here's our plan, we intend to get a neutral individual
who is willing and able to receive this money in form of investment funds
to be used by the individual in infrastructural projects, real estate
investment or trade etc.

This is just to get the funds out of The Bank where it is presently, to the
receiver's bank only. However, the deal is that the funds would be shared
into 4 equal places and each of us would be entitled to equal parts of the
funds after you receive. I'm talking about Me, You, The Company's
Accountant General and The Senior Officer at The Bank who is the company's
personal relationship banker/adviser.

We do not require any complicated paperwork or lawyer agreements etc to get
this work done. Our agreement would be between 4 of us only as we require
utmost confidentiality in this matter. You do not have to tell your bank
the details being given in respect of these funds. All we require from you
is your willingness and ability to receive the funds in question.

With all these in place, The Bank will initiate wire transfer of the funds
to your account. We expect that we act according to the agreement we shall
get to in respect of this. This isn't a risky operation or money
laundering. Its just a simple opportunity which we intend to exploit using
an absolute stranger.

Let me know if this is something you would like to be a part of. If you
have any questions, please ask. We would be very glad to move forward on
this immediately but require utmost and absolute confidentiality. I'm very
willing to furnish you every information you might require so long you
promise not to betray privileged information getting to you as a result of
this communication.

Thanks for your time. I await your response.

Regards,
James Elimard

Rathore Vivek Website Designing And Re-Designing Proposal..

From: Rathore Vivek <viveksinghrsih@outlook.com>
Date: Sat, 3 Jun 2017 13:40:14 +0000
Subject: Website Designing And Re-Designing Proposal../

Hello,
Hope you are doing well! We are an India based Web Design company with a primary focus on SEO based Website Design & Development (ASP, ASP.Net, Java, Perl and PHP development).
We can provide you best solutions on given requirement
• Website Design & Development
• Website Hosting Package
• Graphic Design & Flash
• Logo Design
• Brochure Design
• Website Templates
• Maintenance Packages
Please let us know in case you are interested.
Thanks.

Business development Executive
If you have any questions related to our services, please contact us to discuss. Kindly mention your full name, contact number and Skype in reply, I will schedule to conference call with my development team and then move forward.

IWAIZUMI international Account Receivable agent Needed

From: IWAIZUMI international <jozef.vozar@savba.sk>
Reply: iwaizumi_limited@aliyun.com
Date: Tue, 7 Feb 2017 11:19:13 +0100 (CET)
Subject: Account Receivable agent Needed

We are currently recruiting companies and individuals on behalf of IWAIZUMI international located in china with branch in Hong Kong and Japan for a number of account receivable agents in North America on a 12 month contract basis. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in the above region to directly support sales operations. Monthly salary and commission apply.

Please email us if interested in the role or have any questions on the role.Email: iwaizumi_limited@aliyun.com

Regards,
Pierre Liao (Manager)

Bank of America Alert Bank of America Alert: Irregular Check Card Activity

From: "Bank of America Alert" <ealert20160512@bankofamerica.com>
Date: Thu, 5 Jan 2017 19:37:13 -0500
Subject: Bank of America Alert: Irregular Check Card Activity

To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book.

Online Banking Alert

Irregular Check Card Activity

We detected irregular activity on your Bank of America Check Card on 1/5/2017 For your protection, you must verify this activity before you can continue using your card.

Please click here to review your account activity and confirm your account information. Upon verification, we will remove any restrictions placed on your account.

This Alert relates to your Online Banking profile, rather than a particular account.

Like to get more Alerts? Sign in to your Online Banking account at Bank of America and within the Accounts Overview page select the Alerts tab.

Email Preferences
This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email.

Contact us about this email
Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or use the Contact Us page, so we can properly verify your identity.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself.

Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001

This message was sent to nigel@brendinghat.com
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2016 Bank of America Corporation. All rights reserved.

AR72768/DD6A66

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