Scam TagCloud
finance $300 thousand thousand united states d... bank microsoft cheque contact win national thousand project transfer fund investment mail package bank dollar certified bank the bank william_kelvin02@yahoo.com will spam god yahoo.com [82.96.81.16] (no sig) (ehlo vms045pub.verizon.net) (206.46.252.45) ([82.96.81.16]) (built apr 3 2006)) (orcpt fitch19461@verizon... (cdt) (postfix, from userid 33) (cest) [spam] my dear mrs sandra james
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend, How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. I am using this opportunity
to thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you. But I want to inform
you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture.Due to your
effort, sincerity,courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum
of $200,000.00 (two hundred thousand United States Dollars)in addition to your
lottery winnings of $300 thousand now amounting to $750,000.00(seven hundred and
fifty thousand United States Dollars). I have authorized the finance house where
I deposited my money to issue you international certified bank draft cashable at
your bank. My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and contact
address of the Person with your Cheque MRS SANDRA JAMES is as follows.
COMPENSATION HEAD OFFICER CONTACT AGENT MRS SANDRA JAMES
EMAIL:mrs.sandrajames1@yahoo.dk At the moment, I am very busy here because of
the investment projects which myself and my new partner are having at hand.
Finally, remember thatI have forwarded instruction to the finance house on your
behalf to send the bank draft to you as soon as you contact them without
delay.PleaseI will like you to accept this token with good faith as this is from
the bottom of my heart. Thanks and God bless you and your family.Hope to hear
from you soon. Best Regards, Mr.WILLIAM KELVIN NB:i want you to know that with
God all things are possible so have the beleive that your funds will get to you
without any indrances.So fill free to contact her for your package.
X-Apparently-To: fitch19461@verizon.net via
216.252.111.2; Thu, 12 Jul 2007 03:29:09 -0700 X-Originating-IP: [82.96.81.16 ] Authentication-Results:
mta107.vzn.mail.mud.yahoo.com from=; domainkeys=neutral (no sig) Received: from 65.54.246.232 (EHLO vms045pub.verizon.net)
(206.46.252.45) by mta107.vzn.mail.mud.yahoo.com with SMTP; Thu, 12 Jul
2007 03:29:09 -0700 Received: from
s002-r01h03.ec-c.net ([82.96.81.16 ]) by vms045.mailsrvcs.net (Sun Java System
Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JL20081IAGJX5R0@vms045.mailsrvcs.net >
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net ); Thu, 12 Jul
2007 05:29:08 -0500 (CDT) Received: by
s002-r01h03.ec-c.net (Postfix, from userid 33) id 856125424D1; Thu, 12
Jul 2007 12:29:08 +0200 (CEST) Date: Thu, 12 Jul 2007 12:29:08 +0200
(CEST) From: "Mr.WILLIAM KELVIN" <william_kelvin02@yahoo.com > Subject:
[SPAM]MY LITTLE TOKEN WITH GOOD FAITH. X-Originating-IP: [82.96.81.16 ] To:
<fitch19461@verizon.net > Reply-To:
"Mr.WILLIAM KELVIN" <william_kelvin02@yahoo.com > Message-ID:
<855bef16178c1e22f76bd309240d9344@> MIME-Version: 1.0 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2900.3138 X-Mailer: Microsoft Office
Outlook, Build 11.0.5510 Content-Type:
text/html; charset="iso-8859-1" Content-Transfer-Encoding:
7bit X-Priority: 1 X-MSKTag: [SPAM] X-MSMail-Priority: High X-MSK:
BYS=0.000000,RUL=4.100000
TEXT ONLY EQUIVALENT Dear Friend, How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. I am using this opportunity
to thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you. But I want to inform
you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture.Due to your
effort, sincerity,courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum
of $200,000.00 (two hundred thousand United States Dollars)in addition to your
lottery winnings of $300 thousand now amounting to $750,000.00(seven hundred and
fifty thousand United States Dollars). I have authorized the finance house where
I deposited my money to issue you international certified bank draft cashable at
your bank. My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and contact
address of the Person with your Cheque MRS SANDRA JAMES is as follows.
COMPENSATION HEAD OFFICER CONTACT AGENT MRS SANDRA JAMES
EMAIL:mrs.sandrajames1@yahoo.dk At the moment, I am very busy here because of
the investment projects which myself and my new partner are having at hand.
Finally, remember thatI have forwarded instruction to the finance house on your
behalf to send the bank draft to you as soon as you contact them without
delay.PleaseI will like you to accept this token with good faith as this is from
the bottom of my heart. Thanks and God bless you and your family.Hope to hear
from you soon. Best Regards, Mr.WILLIAM KELVIN NB:i want you to know that with
God all things are possible so have the beleive that your funds will get to you
without any indrances.So fill free to contact her for your package.
X-Apparently-To: fitch19461@verizon.net via
216.252.111.2; Thu, 12 Jul 2007 03:29:09 -0700 X-Originating-IP: [82.96.81.16] Authentication-Results:
mta107.vzn.mail.mud.yahoo.com from=; domainkeys=neutral (no sig) Received: from 65.54.246.232 (EHLO vms045pub.verizon.net)
(206.46.252.45) by mta107.vzn.mail.mud.yahoo.com with SMTP; Thu, 12 Jul
2007 03:29:09 -0700 Received: from
s002-r01h03.ec-c.net ([82.96.81.16]) by vms045.mailsrvcs.net (Sun Java System
Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JL20081IAGJX5R0@vms045.mailsrvcs.net>
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Thu, 12 Jul
2007 05:29:08 -0500 (CDT) Received: by
s002-r01h03.ec-c.net (Postfix, from userid 33) id 856125424D1; Thu, 12
Jul 2007 12:29:08 +0200 (CEST) Date: Thu, 12 Jul 2007 12:29:08 +0200
(CEST) From: "Mr.WILLIAM KELVIN" <william_kelvin02@yahoo.com> Subject:
[SPAM]MY LITTLE TOKEN WITH GOOD FAITH. X-Originating-IP: [82.96.81.16] To:
<fitch19461@verizon.net> Reply-To:
"Mr.WILLIAM KELVIN" <william_kelvin02@yahoo.com> Message-ID:
<855bef16178c1e22f76bd309240d9344@> MIME-Version: 1.0 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2900.3138 X-Mailer: Microsoft Office
Outlook, Build 11.0.5510 Content-Type:
text/html; charset="iso-8859-1" Content-Transfer-Encoding:
7bit X-Priority: 1 X-MSKTag: [SPAM] X-MSMail-Priority: High X-MSK:
BYS=0.000000,RUL=4.100000
Previous: REPORT FOR 07-11-2007-07 Fresh Scams Next: REPORT FOR 07-12-2007-05