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Raymond Sam Has Sent You A New Message

Subject: Raymond Sam has sent you a new message [Inquiry for quotation Order]

The following message was generated before 20 January 2016 01:35(PST)
This inquiry was sent to 1 supplier
Registered Location and Message Origin:  UNITED STATES Message IP: 104.131.94.*
Dear  *********@yahoo.com  you got a message:
Raymond. Sam ORDER REQUIREMENT 7 Aug 2015 22:41  
                                                               
VIEW ORDER   REPORT SPAM  
Forgot password?
This email was sent to **********@yahoo.com
You are receiving this email because you are a registered member of Alibaba.com website.
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Alibaba.com Hong Kong Limited,
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________________________________
This email has been checked for viruses by Avast antivirus software. www.avast.com
From: "feeback@service.alibaba.com"
Sent: Wednesday, January 20, 2016 7:02 AM
 

A New Rifle For You!

Subject: A new rifle for you!

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From: "gunrightsdudley@gmail.com"
Sent: Thursday, July 16, 2015 1:33 PM

Discreet Girl Email Spam

Subject: If you think you can make me laugh and smile please come check out my dating profile

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Spam Email Renewal Notification Final

Subject: Renewal Notification Final

From: "noreply@orderverification1438783.com"
Sent: Sunday, March 29, 2015 11:16 PM

Renewal Notification Final
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You Won't Believe This! It's Amazing! [#Scam]

Subject: You Won't Believe This! It's Amazing!

From: URGENT
Sent: Friday, March 6, 2015 3:24 PM

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Unless otherwise agreed to in writing, any message or content sent to this address may be subject to reproduction, publication and review by others without notice. Nothing contained herein shall constitute professional advice. You are not entitled to rely on any statement, opinion or information contained herein or attached hereto.  You are solely responsible for your use of any such products, goods, services or content.  You should conduct your own independent research before taking action, or hire a third party to advise you with regard to same.  The sender does not represent or endorse any person, product, good or service referenced directly or indirectly herein, and you agree to hold harmless and indemnity sender regarding any damage or loss associated with same.  In many cases the sender of this email receives a financial benefit when you take action or make a purchasing decision respecting any information or content referenced in this communication.
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물건은 좋아도 안팔린다면 [#Spam Email]

Subject: 물건은 좋아도 안팔린다면

From: Áö¼¼¾Æ
To: maxim08@yahoo.com
Sent: Wednesday, January 28, 2015 5:02 PM

안녕하십니까?

혹시 마케팅 지원이 필요하시다면 검토해 보셨으면
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물론 잘된다라는 100%의
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좋은하루되시고,
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Email Spam I will look forward to your letter Elena

Email Spam Subject: I will look forward to your letter Elena

Date: Sun, 25 Jan 2015 21:27:06 +0100 (CET)
From: Elena Nice
Reply-To: philviotti@orange.fr
To: artist@doloresloebl.com

Hi!
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Please reply only to my regular mailbox: girlbeautiful160@yahoo.com

Yahoo Email De-Activation Final warning [#Yahoo #Spam]

Subject: Yahoo Email De-Activation (Final warning!!!)

From: Yahoo Mail
Sent: Thursday, January 22, 2015 3:32 AM

Yahoo Mail

Dear Customer

Access to e-mail is about to expire,
We recommend that you upgrade your account to avoid the suspension.
Please open the attachment to update your account.

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GOLD $850 limited qty [Email #Spam]

Subject: GOLD $850 limited qty

From: Westport Gold Project

To: @yahoo.com
Sent: Saturday, January 24, 2015 2:15 PM

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These models have some juicy updates for you! [#Spam Email]

From: Models
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Sent: Wednesday, December 31, 1969 4:00 PM

Subject: These models have some juicy updates for you!

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Dubai International PJSC individualized Soft Loan [#Spam Email]

Subject: Dubai International PJSC individualized Soft Loan

From: Andrea L. K. Bukhari

Sent: Saturday, December 27, 2014 8:41 PM

Attention;
I wish to invite you to participate as broker/agent to Dubai International PJSC individualized Soft Loan Equity Investment portfolio management program. Dubai International PJSC is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.

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The funds will be disbursed based on a clear SOFT LOAN term of 3% interest rate per annum for 5 years renewable tenure.For further details please contact me directly with my contact email: bukhari48@freemail.hu
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CEO, Dubai International PJSC,UAE

Thanks for your email [Email #Spam]

Subject: Thanks for your email

From: Maria C.
To: @yahoo.com
Sent: Tuesday, September 25, 2012 9:32 AM

Well hello,

I was so excited to get your email! 

This is my first time doing something like this and I’m all nervous about getting caught by my husband (he’s the jealous type and sometimes reads my email). Here’s what I think we should do…
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From Capt. James Van [#Fake #Scam Email]

Subject: From Capt. James Van

From: Capt.James Van
To: capt.jamesvan@usa.com
Sent: Friday, December 12, 2014 5:01 AM

Dear: Sir

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf.

I am Capt.James Van, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

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Please ensure to reply via my private e-mail
God bless you and thanks for cooperation in advance.
Best Regards,

Capt.James Van
US ARMY

Spam The New AKC Visa Card Your Other Best Friend [#Spam Email]

American Kennel Club Spam

Subject: The New AKC Visa(R) Card, Your Other Best Friend!

From: American Kennel Club
Sent: Tuesday, November 11, 2014 7:01 PM
X-Originating-IP: [173.192.162.246]

American Kennel Club
View email in browser
 
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* Subject to credit approval. The AKCSM Visa® Credit Card is issued and administered by Comenity Capital Bank, pursuant to a license from Visa U.S.A. The AKCSM Visa® Card Rewards program is provided by Comenity Capital Bank and its terms may discontinue or change at any time.

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You are receiving this message because you provided your e-mail address to receive promotions and special offers.
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Spam Email Fraud: Approval - An Orchard Bank Mastercard offer for you!

From: ochardbankkmttc@hostitonline.net

From: Approved!
To: 33604cd8b00d2c5633799e53071c404e742c047d@hostitonline.net
Sent: Thursday, December 15, 2011 8:28 AM
Subject: Approval - An Orchard Bank Mastercard offer for you!
ORCHARD BANK CREDIT CARD VISA

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MoneyGram Win Big [#Spam #Fraud]

Money Gram Spam

From: John Eze
Sent: Sunday, November 9, 2014 4:58 PM
Spam-Originating-IP: [212.82.96.247]

Subject: MoneyGram Win Big

Attention: Email Owner,

The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world.

The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs.

IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes.

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.

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Contact our Customer Care at ( welcometomoneygram2@yahoo.com ) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF.

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Email Spam: Payment Method (ATM / Cashier Check) [#Spam]

X-Originating-IP: [200.24.31.84]
Authentication-Results: mta1024.mail.ne1.yahoo.com 
from=afranet.com; domainkeys=neutral (no sig);
Received: from 127.0.0.1  (HELO pijaos.udea.edu.co)
by mta1024.mail.ne1.yahoo.com with SMTP;
Sat, 11 Oct 2014 01:55:28 +0000
Received: from User (unknown [187.141.104.245])

Stop Spam
Fri, 10 Oct 2014 11:05:01
Reply-To: <ron_micheal@163.com>
From: "Ms. Christine Largade"
Subject: Payment Method (ATM / Cashier Check).............

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information's carefully.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis andfinancial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposers due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your Swift card is $570 but because freight/shipping industries have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $570 to $370 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $1.5 Million us dollars you are advised to contact our correspondent in USA Mr. Ronald Michael with the information below,

The card center will send you an ATM Visa Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required details below to the Logistic Department by email listed below.

Name: Mr. Ronald Michael
Email: ron_micheal@163.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Ms. Christine Largade
Head of foreign operation

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Ronald Michael of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.