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Spam via email qith fake promotions surveys and scams.
Spam, fake invitations via email Attention Beneficiary, This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full compensation payment of $950.000 000 US Dollars to you through Western Union and you will be receiving the sum of $5,000.00 us dollars daily and First payment has been sent: MTCN: 246-127-3389, but your payment file must be renewed before you will be able to pick up your first payment $5,000.00 us dollars today. The Western Union Office stated that you will be receiving your funds at the maximum rate of $5,000.00 us dollars daily until you receive the total sum of $950.000 000 US Dollars completely. You are also required to re-confirm the below information to them to avoid any wrong transfer. Receiver name: --------- Your full address: ------ Tel:---- Country:----- City------------ Text Question:------ Answer:-------- Age---------- Occupention -------- Copy of your id: -------- Now contact Western Union Manager Financial Bank Benin Republic with this below information, they will start sending your fund to you with out any delaying okay. Contact Manager:-- Mr. George Bal , Western Union Department Financial Bank Benin, E-mail :---( ***** ) Tel: -- ***** Contact Mr. George Bal immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: ***** Best Regard, MRS.MARLENE CISSE
Sites involved in spreading Botnet Cutwail Trojan - Via fake Paypal's spam link. Rated with MRT
419 scam re HSBC Malaysia sent by ***** via various Finnish IPs/Hosts. Reply to: ***** Contact Email: ***** Source IP: ***** ISP & Organization: TeliaSonera Finland Oyj Host Name: ***** Location: Helsinki, 13 Southern Finland, Finland Received: from ***** ([]) by ***** with Microsoft SMTPSVC(6.0.3790.4900); Thu, 23 May 2013 08:53:45 -0700 Received: from ***** ( by ***** ( id 5163F40202C6932B; Thu, 23 May 2013 14:11:31 +0300 Received: from ( by; Thu, 23 May 2013 14:11:29 +0300 Message-ID: <3731055.43331369307489663.JavaMail.defaultUser@defaultHost> Date: Thu, 23 May 2013 14:11:29 +0300 (EEST) From: HSBC Malaysia <> Reply-To: Subject: MIME-Version: 1.0 Content-Type: text/plain;charset="ISO-8859-1" Content-Transfer-Encoding: 7bit Return-Path: ***** X-OriginalArrivalTime: 23 May 2013 15:53:45.0717 (UTC) FILETIME=[B503F250:01CE57CD] Good day, friend this is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC here in Malaysia I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email. ***** Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. My Contact Email: ***** Warm regards from Malaysia
Nigerian 419 Scam Unsolicited Spam Originating From: Managua, Nicaragua ( Originating Network(s): ***** Date Received: ***** Contents of Spam: Reply-To: sabah halif <> From: sabah halif <> To: undisclosed-recipients Sent: Friday, March 1, 2013 12:52 PM Subject: assistance I am Mrs. Sabah Halif a citizen of Kuwait but currently residing in the United Kingdom. I was married to late Mamuod Halif of blessed memory who was an Oil Explorer in Kuwait and Russia for twelve years before he died in the year 2000.reply me for more details: *****
Identity theft scam originating from ***** inTaipei, Taiwan ( ***** 3rd unsolicited spam received today Comodo Site Inspector states that ***** is a "suspicious site" From: MEXICO FREE LOTTERY <> To: Sent: Sunday, January 27, 2013 7:46 PM Subject: Winner Ticket number "099-22-04-552
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