USAA Savings Bank

July 15, 2015, 2:55 am

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X-Originating-IP: [193.252.168.152], IP2000-ADSL-BAS, LNSTA152 ST Amand Bloc 1, France, abuse@wanadoo.fr
Return-Path: <debbxv@accounts.net>
Reply-To: [debbxv@accounts.net]
From: USAA Savings<debbxv@accounts.net>
To: [usa@yahoo.com]
Subject: Customer Satisfaction Survey
Date: Wed, 10 Mar 2010 00:36:05



Linked to:

http cpe0a004663e205-cm001cea39368a cpe net.cable.rogers.com/ss.html

USAA Savings Bank

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Mr. James Long, FBI

July 15, 2015, 2:58 am

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Received from: 207.69.195.67, USA, EarthLink
Return Path: <K_Tarullo45678@163.edu>
Reply-To: <dhlcourierexpress1@mail.com>
From: "MR.JAMES LONG"<K_Tarullo45678@163.edu>
Subject: FEDERAL BUREAU OF INVESTIGATION.
Date: Mon, 13 Jul 2015

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
. Edgar. Hoover Building
Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT,...

Mr. James Long, FBI

Darya Togina

July 15, 2015, 2:58 am

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Darya Togina

Do not get involved with this scammer.Sent her money through Western Union for Visa,Plane ticket,spending money. She claims to live in Tomsk,Russia.She will take your money never to be heard from again.

View attachment 6703 View attachment 6704 View attachment 6705 View attachment 6706 View attachment 6707

Michael Platt, The National Lottery

July 15, 2015, 3:00 am

≫ Next: Miss Linda Kones, in Australia

≪ Previous: Darya Togina

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Received: from ([157.56.112.245]) Amsterdam, Noord-Holland, Netherlands
Received: from (77.87.150.80)Kiev, Kyiv, Ukraine, ISP Open Jsc Stock Company Sater, Domain empire.net.ua
Subject: Lottery Winner
From: "player@national-lottery.co.uk" <spq133@min9.onmicrosoft.com>
Date: Thu, 20 Nov 2014 09:45:02 +0000
Reply-To: <kwrshd@e-mail.ua>

he National Lottery
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS...

Michael Platt, The National Lottery

Miss Linda Kones, in Australia

July 15, 2015, 3:02 am

≫ Next: Everett Scott, Clerk of Court

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Return Path: <misslindakones@outlook.fr>
From: misslinda kones <misslindakones@outlook.fr>
Date: 13th Jul 2015
Subject: Reply Urgently For More details

Hello dear,

How are you?? I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Australia; Presently I’m in Australia for investment projects with my new partner. Meanwhile and I didn't forget your past efforts and attempts to assist me in transferring my inheritance funds...

Miss Linda Kones, in Australia

Everett Scott, Clerk of Court

July 15, 2015, 3:03 am

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Return Path: <everett.scott@ns415.websitewelcome.com>
From: County Court <everett.scott@ns415.websitewelcome.com>
Date: 13th Jul 2015
Subject: Notice to Appear

Notice to Appear,

This is to inform you to appear in the Court on the July 16th your case hearing.

Please, do not forget to bring all the documents related to the case.

Note: If you do not come, the case will be heard in your absence.

You can review complete details of the Court Notice in the attachment.

Yours faithfully,...

Everett Scott, Clerk of Court

Teresa Stang

July 15, 2015, 3:04 am

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Return-Path: <info@acinnocenzo.it>
Received: from User (unknown [188.95.54.162]) IP LOCATED IN CARACAS, VENEZUELA
Reply-To: <teresastange@hotmail.com>
From: MRS TERESA STANG [mailto:info@acinnocenzo.it]
Sent: Friday, March 13, 2015 3:30 PM
Subject: DONATION FOR YOU !! mans

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to...

Teresa Stang

David Cruise

July 15, 2015, 3:18 am

≫ Next: Luthy David, Access Loan

≪ Previous: Teresa Stang

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From: 80.87.92.55, Ghana, Accra, Ghana Telecom
Return-Path: davidcruise634@yahoo.com
Date: Sat, 26 Jan 2013
From: David Cruise ~davidcruise634@yahoo.com>
Reply-To: David Cruise ~davidcruise634@yahoo.com>
Subject: hi

I have a simple note, thought for you. I

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Luthy David, Access Loan

July 15, 2015, 3:24 am

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≪ Previous: David Cruise

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From: 74.114.40.189, USA, Seattle, Swedish Medical Center
Return-Path: David.Luthy@swedish.org
From: "Luthy, David" ~David.Luthy@swedish.org>
Subject: RE Private..
Date: Sat, 27 Jun 2015
Reply-To: "loan.applcation@gmail.com" ~loan.applcation@gmail.com>

Hello,

We give out LOANS to individuals and business enterprise, home and multinationals with good profit for as low as 2% per annum interest rate. We...

Luthy David, Access Loan

Dominic Gerard, Peugeot Automobiles Award

July 15, 2015, 3:28 am

≫ Next: Dominic Wilson, Western Union

≪ Previous: Luthy David, Access Loan

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Dominic Gerard, Lottery Manager.
[angelhooby@charter.net]
ISP: 81.199.161.119, Israel - Gilat Satcom Range

Lottery scam: Peugeot Automobiles Lottery, UK

Prize claims agents: Barr Simon Whorse, Tell: +(44) 703 186 0972, E-mail: [barrsimonverificationdepartment@yahoo.co.uk]

Dominic Gerard, Peugeot Automobiles Award

Dominic Wilson, Western Union

July 15, 2015, 3:30 am

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Return-Path: ~wunion126@gmail.com>
Received: from mail-wg0-x243.google.com (mail-wg0-x243.google.com.
Reply-To: international.monitory@yandex.com
Date: Fri, 10 Jul 2015
Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.
From: Mr Dominic Wilson ~wunion126@gmail.com>

FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Main Ave Victoria Island, 20004
INTERNATIONAL MONETARY FUND(IMF)

ATTENTION: Are You DEAD or Alive?

This is to officially inform you that Consignment Box has been accredited...

Dominic Wilson, Western Union

John William, Bank of America

July 15, 2015, 3:33 am

≫ Next: Ken Ube

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Return-Path: ~infoofficefile42@gmail.com>
Received: from mail-la0-x241.google.com (mail-la0-x241.google.com.
Reply-To: johnwilliam@foxmail.com
Date: Fri, 10 Jul 2015
Subject: Thank you for giving us the opportunity to serve your banking needs.
From: john william ~infoofficefile42@gmail.com>

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
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)...

John William, Bank of America

Ken Ube

July 15, 2015, 3:38 am

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Return-Path: ~westernu681@gmail.com>
Received: from mail-wi0-x233.google.com (mail-wi0-x233.google.com.
Reply-To: kenune984@gmail.com
Date: Fri, 10 Jul 2015
Subject: GOOD DAY
From: "MR. Ken Ube" ~westernu681@gmail.com>

Address: 8105 Olympia Road, Cleveland,
Ohio 44112, United States of America
PHONE#: 1-216-269-3066
NEAREST AIRPORT: Cleveland Hopkins Airport,
on the West side of Cleveland and my house
in on the East side of Cleveland

As soon as we Receive the security keeping fee...

Ken Ube

Scammers say the funniest things in 2015

July 15, 2015, 3:42 am

≫ Next: Mr. Willie Johnson, US Internal Revenue

≪ Previous: Ken Ube

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Yes, they do.

Timely notification.

Magnetic oil....

Mr. Willie Johnson, US Internal Revenue

July 15, 2015, 3:42 am

≫ Next: Dr. Charles Moore, Department of Homeland Security

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From: 41.138.90.69, Benin, Etisalat Benin SA

From "U.S Internal Revenue"
Return-Path: <jfaoiejoafi@yahoo.co.jp>
Date: Sat, 14 Feb 2015
From: "U.S Internal Revenue" <jfaoiejoafi@yahoo.co.jp>
Reply-To: "U.S Internal Revenue" <janet_napolitano13@yahoo.com>
Subject: U.S Internal Revenue Service Department

U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top...

Mr. Willie Johnson, US Internal Revenue

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Dr. Charles Moore, Department of Homeland Security

July 15, 2015, 5:54 am

≫ Next: Mr. Mike John, Mike John Loan Offer

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From: 195.42.210.9, Sweden, Tdc Sverige Ab
From "Dr Charles Moore
Return-Path: <Charles.Moore@dhs.gov>
Received: from (EHLO customer-relay.songnetworks.se) (195.42.210.9)
Reply-To: <drsusan.nflaward@gmail.com>
From: "Dr Charles Moore" <Charles.Moore@dhs.gov>
To: markgiuliano@ic.fbi.gov
Subject: RE: FROM THE OFFICE OF DIRECTOR HOMELAND SECURITY
Date: Thu, 23 Apr 2015

From Director ,Dr Charles Moore
Home Land Security Belton Missouri,...

Dr. Charles Moore, Department of Homeland Security

Mr. Mike John, Mike John Loan Offer

July 15, 2015, 6:00 am

≫ Next: Mary, currently in the UK

≪ Previous: Dr. Charles Moore, Department of Homeland Security

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Hello...Do you need to start up a company or a loan to pay your bills? We give loan at 2% interest, if interested Kindly send us your name, Amount details needed now

LOAN APPLICATION FORM
*Full Name:......................... . ..
*Age:......................... ............
*Sex.......................... ..............
*Address:..................... ...........
*State:....................... ...........
*Country:..................... ...........
*Business name(If Any):...................
*Loan...

Mr. Mike John, Mike John Loan Offer

Mary, currently in the UK

July 16, 2015, 2:16 am

≫ Next: Dip. Mark Brown

≪ Previous: Mr. Mike John, Mike John Loan Offer

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Return Path: akima91@hotmail.com
Subject: Hello My Dear
Date: 14th Jul 2015
From: akima91@hotmail.com
Subject: Hello My Dear

Hello My Dear

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK . Presently in UK for studies here in UK,Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. Now you will need to contact the Rev John who is like...

Mary, currently in the UK

Dip. Mark Brown

July 16, 2015, 2:18 am

≫ Next: Ms. Elizabeth Ferrell, Raymond Buxton Foundation

≪ Previous: Mary, currently in the UK

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Received from: 41.216.40.18, BENIN, OPT Benin / Benin Telecom
Return Path: markbrown@cantv.net
Subject: Contact TNT Ofile
Date: 15th Jul 2015
From: markbrown@cantv.net
Reply to: tnt_ofile20@hotmail.com

Attention Please!!!

I have registered your ATM CARD of $1.5usd with TNT Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: TNT Office...

Dip. Mark Brown

Ms. Elizabeth Ferrell, Raymond Buxton Foundation

July 16, 2015, 2:20 am

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Return Path: Eferre2@luc.edu
From: Eferre2@luc.edu
Subject: URGENT
Date: Wed, 15 Jul 2015

Good day Beneficiary,

This is a goodwill message from Raymond Buxton Foundation.

This is the second time trying to reach you, You are entiltled to $950,000 USD Grant. If your email is active and eligible to claim grant, acknowledge by writing back to: (raymond.buxton2015@hotmail.com),

For more details, visit (http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml)

Ferrell...

Ms. Elizabeth Ferrell, Raymond Buxton Foundation