Fraud

I want to report that a Guy Named Kelvin Mark with emails kelvinmark1000@gmail.com and mrkelvinmark@ymail.com is scamming people here in Panama , I have been following him but I can get his location i...

Leon Linfield <Leon.Linfield@chaffey.edu> Dec 11 (1 day ago) to undisclosed recipients This is to notify you finally about your outstanding compensation payment of $2,811,041.00 by UN-HABITAT. ...

The domain 24x7-allrequestsallowed.com/ appears as my own domain page in my logs!??? It appears this may be a form of DNS hijack in order for this domain to appear as one of my pages visited in Awsta...

have you been scam and you need what they have scam from you back if yes email us back with the below details (ohiohigodssaver@yahoo.com) name of scam: amount scam: email adress of scam: what do y...

Received: from [ 212.159.7.97 ] (helo=mx.pcl-ipin01.plus.net) by fhw-inmx04.plus.net with esmtp (PlusNet MXCore v2.00) id 1LeOvJ-0003tM-4E for [removed]; Tue, 03 Mar 2009 07:20:17 +0000 http://www.phi...

These b........ keep e-mailing me and I cannot get them to stop. If someone can find out who they are I will gladly sort them out. These scum bags should be locked up...

Warning! 8 items associated with thejesusnameproject.org are listed in 4 DNS blacklists. LISTED APEWS Level 2 DNS MX Record (Mail Server) thejesusnameproject.org. resolves to a blacklisted IP 96.47.23...

They tried to charge my card with random amounts up to $20.00 each time...luckly i got to cancel my card and decline their charges. The site should be permenantly blocked and whoever is responsible fo...

They tried to charge my card with random amounts up to $20.00 each time...luckly i got to cancel my card and decline their charges. The site should be permenantly blocked and whoever is responsible fo...

They tried to charge my card with random amounts up to $20.00 each time...luckly i got to cancel my card and decline their charges. The site should be permenantly blocked and whoever is responsible fo...

They tried to charge my card with random amounts up to $20.00 each time...luckly i got to cancel my card and decline their charges. The site should be permenantly blocked and whoever is responsible fo...

Warning! 15 items associated with www.seeweb.it are listed in 5 DNS blacklists ... LISTED ATLBL ABL DNS A Record seeweb.it. resolves to a blacklisted IP 85.94.212.10 DNS MX Record (Mail Server) smtp-a...

This IP address comes from a Jamaican scammer known as \"John Winston\" who has conned my father out of a lot of money posing as an \"investigator\" helping to recover Florida lott...

Herewith we are notifying you, that your most recent Direct Deposit via ACH payment (#745537440323) was declined, because your current Direct Deposit software version was out of date. The detailed inf...

Herewith we are notifying you, that your most recent Direct Deposit via ACH payment (#745537440323) was declined, because your current Direct Deposit software version was out of date. The detailed inf...

recent track history of 85.118.193.186 search - 85.118.193.186 casino - 85.118.193.186 guestbook From: Loise Malena raymondeha@pelicanhotel.com Subject: Viagra 100mg x 100 Pills ONLY $139.95 - Best ...

... They are sending spam using my/our credentials to people on my/our mailing lists.. Many people that I know have been greatly offended by these false mailings... NOT funny Can you identify that sp...

We know a hyperactive West European spammer, hacker with unique characteristic contents, keyword mixed languages, cross site scripting with casino, poker, games, porn, medical, pills, pharmacy, enlarg...

dear sir since few months i have been received some mails,some body offering $5000.00 daily but need some money as charges for delivery or for the fund release. ...

67.221.255.12 used as anonymous proxy for thiefs and spamers http://www.stopforumspam.com/ipcheck/67.221.255.12 i was grabed by person behind 67.221.255.12 i know i\'m stupid but it should by possible...

Taking people personal information, they pretend they are running a company and looking for technicians, that is false. I want someone to double check this website associate with the ip address above...

Taking people personal information, they pretend they are running a company and looking for technicians, that is false. I want someone to double check this website associate with the ip address above...

Are deceived by a guy with that ip and I want to know if possible who is selling machines on the net and give a big construction machinery company I want to know who he is. Mention that I defrauded....

On 11/23/12 found a cell phone that I wanted to buy at the Scammer\'s online store http://clydenicole.ecrater.com/contact.php. Emailed the individual on the same day to ask if available. Email: bennie...

This person said he is very rich and own many lands. Made sad stories about he his wife and raise his daughter. He want to marry you and go to your place. send fake tickets. then he\'ll call you said...

This person said he is very rich and own many lands. Made sad stories about he his wife and raise his daughter. He want to marry you and go to your place. send fake tickets. then he\'ll call you said...

This person said he is very rich and own many lands. Made sad stories about he his wife and raise his daughter. He want to marry you and go to your place. send fake tickets. then he\'ll call you said...

This person said he is very rich and own many lands. Made sad stories about he his wife and raise his daughter. He want to marry you and go to your place. send fake tickets. then he\'ll call you said...

SCAMMER This person has been involved in other cases i have found on the net. He just tried to scam me and threaten legal action and was overly agressive when I backed out of the deal. PUBLIC NUISANC...

SCAMMER This person has been involved in other cases i have found on the net. He just tried to scam me and threaten legal action and was overly agressive when I backed out of the deal. PUBLIC NUISANC...

SCAMMER This person has been involved in other cases i have found on the net. He just tried to scam me and threaten legal action and was overly agressive when I backed out of the deal. PUBLIC NUISANC...

keeps trying to get through different ports to my pc this is no good, from chile what are they doing? how to stop this idiots>?...

This site is based on fraudulant offerings that are stealing people hard earned money please shut it down. The real perpetrators are in South Africa. ...

S.P. Casino King of Cash met een 200% Match Bonus ..... http://www.extraclubluxurysp.com .. sounds very familiar what we knowing from KING of SPAM ==> Online Casino Spambot ==> it\'s 24/7 real...

Damn you china. try to steal from me. ill teach you. cant believe people are so hurtful that they would want to steal from me....

This \"person\" does the quick fall in love thing, asks for a ticket to the US, and then doesn\'t show because \"she\" is somehow detained. Has some kind of video program that all...

Black Mail emails have been reported originating from this Email. trying to get to the bottom of WHO is sending these emails. need four more words....

I would like the sender(s) connected with this email address to siop harassing me. Sick and tired of emails from this IP address please stop this creep creep stop this creep stop this creeep...

We\'ve picked up a fraudulent credit card transaction from this IP adderss. They attempted to purchase a product and have it delivered to a freight forwarding company. We called the phone number liste...

I\'ve got the same person or a fraud team w/ 2 different people and 2 different tractors!! \"My\" Michael Chamberllain has a 2009 Kubota for sale, here is my email correspondence with him:...

TRIED TO GET My HUSBAND AND I TO CASH A FAKE CASHIERS CHECK FOR AN ITEM WE HAD POSTED ON CRAIGSLIST THEN WIRE $$$ TO THE ACCOUNT ...

Michael, Is there anything wrong with the tractor? And can I get a video of it currently operating? On Sun, Nov 11, 2012 at 2:14 PM, Michael Chamberlain <michael.chamberlain56@gmail.com> wrot...

The user in affiliation with this IP attempted to access my Youtube Account. Youtube gave me a Warning with a description of a sign-in prevention from that IP....

ip is showing up, have hacker in laptop, 00-1c-FB-B9-B2-3C has taken control of my laptop, has emptied all files and folders, sending spam, my ip shows no services,...

I received un auth charges to my bank acct from this address to website for 29.95. I called a company called alliance and was given this info. After seeing the charges on my bank acct....

Unknown Spam Bot masking himself as a normal user Browser Agent on this IP 96.47.224.42 Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.1.3) Gecko/20090824 Firefox/3.5.3 GTB5 http://myip.ms/vie...

A law firm using this IP address to set up their website has taken money up front and is now not holding any responsibility towards this payment and have delivered no service, they have even blocked t...

Someone trying to cheat money on this IP. They use other people picture and pose themselves as from UK which they are actually malaysian ....

Beware of address 240 E 15th # 135 Edmond, OK, 73013, US Other merchants on this link (http://www.ipillion.com/ip/67.21.82.7) report the same address as fake. This person changes their IP address ...

Fiz uma compra com essa pessoa, email XBOARD22@HOTMAIL.COM. FUI ROUBADO. ME LEVOU ATRAV�S DA NEGOCIA��O, O VALOR DE 6 MIL REAIS. CUIDADO. ELE VENDE MOTOR DE POPA 4 TEMPOS PELAS...

Fiz uma compra com essa pessoa, email XBOARD22@HOTMAIL.COM. FUI ROUBADO. ME LEVOU ATRAV�S DA NEGOCIA��O, O VALOR DE 6 MIL REAIS. CUIDADO. ELE VENDE MOTOR DE POPA 4 TEMPOS PELAS...

Fiz uma compra com essa pessoa, email XBOARD22@HOTMAIL.COM. FUI ROUBADO. ME LEVOU ATRAV�S DA NEGOCIA��O, O VALOR DE 6 MIL REAIS. CUIDADO. ELE VENDE MOTOR DE POPA 4 TEMPOS PELAS...

Fiz uma compra com essa pessoa, email XBOARD22@HOTMAIL.COM. FUI ROUBADO. ME LEVOU ATRAV�S DA NEGOCIA��O, O VALOR DE 6 MIL REAIS. CUIDADO. ELE VENDE MOTOR DE POPA 4 TEMPOS PELAS...

Fiz uma compra com essa pessoa, email XBOARD22@HOTMAIL.COM. FUI ROUBADO. ME LEVOU ATRAV�S DA NEGOCIA��O, O VALOR DE 6 MIL REAIS. CUIDADO. ELE VENDE MOTOR DE POPA 4 TEMPOS PELAS...

Fiz uma compra com essa pessoa, email XBOARD22@HOTMAIL.COM. FUI ROUBADO. ME LEVOU ATRAV�S DA NEGOCIA��O, O VALOR DE 6 MIL REAIS. CUIDADO. ELE VENDE MOTOR DE POPA 4 TEMPOS PELAS...

I am not technical enough to know what or how it was done, but gmail prevented this jerk from accessing my gmail on 11/5. ...

HTTP_USER_AGENT : Mozilla/5.0 (Windows; U; Windows NT 6.1; ru; rv:1.9.2.18) Gecko/20110614 Firefox/3.6.18 GTB7.1 ==> French ==> d\'apres ce que j\'ai trouv�© c\'est toute une...

realizei uma compra através do EMAIL: XBOARD22@HOTMAIL.COM ESSE EMAIL � DE UM GOLPISTA. SE PASSA POR LUCAS WYATT, CUIDADO! PERDI 5 MIL REAIS, MAIS ELE QUE ME AGUARDE. O MUNDO &A...

This IP 37.8.32.68 is using VoIP accounts & give us 4000$ loss. If possible please recover our lost funds. We want our Money from this attacker....

HTTP User Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.0.10) Gecko/2009042316 Firefox/3.0.10 Date: 10/10/2012Time: 6:32:59 PMQuestion - alex@wheels-music.de to these simple ==> gul...

I have an online account with Care.com and I got a text asking for me to send my resume so I emailed it. Eventually the person asked for my info and I mistakenly gave it because I thought it was a leg...

My neobux account is not activate for the last two days.Pls help me how can I retrieve my account.My account is mshahbaz123. Solve my problem as soon as possible...

same item on Craig\'s list, same messages, but with a name change; Thanks for the heads up Now goes by: David Goodwin e-mail: david.goodwin52@gmail.com may be 55@ gmail.com...

The email address for this IP has been attached to scams coming out of Ghana. It stems from an online dating site, Match.com and several other larger sites...

Suspicious activity in your account We detected activity on your Google Account from a location you don\'t usually sign in from. Review the information below and tell us whether you recognize this act...

Uses IP 98.139.220.65 Sunnyvale, Calif. bloomingberry@yahoo.com email address. Tries to get you to buy him things like Iphones. Smooth talker, knows the bible. Was kicked off 1 dating site from compla...

there is so much illegal activity going from bahamas. terrorhertz@gmail.com keeps sending children\'s pornography pictures. somebody please stop that sicko man!he also does credit card fraud and ident...

terrorhertz@gmail.com keeps stealing my credit card info and post underage kids\' naked pictures. This sick man needs to be imprisoned. He might be a possible child molester. ...

Had one of these in regards to our non-profit Society trying to sell us a domain which they probably do not own. Email Body \"Hello, I believe you\'re the owner of metcs.org. I\'ve got a propos...

professional fraud asking FTP pass of website owners professional fraud asking FTP pass of website owners professional fraud asking FTP pass of website owners !! be careful ...

The website wait for someone to to misspell facebook and put facenook and they play message saying you have been selected bla bla bla, but when you view the source the link directs you to the followin...

DesignB Studios www.designbstudios.com/ has an old version of sohojobs.com running on their server and is allowing fraudulent blog posts, jobs etc. to propagate the site....

this IP is sending fraud about visa credit cards the information received from server is detailed: Received: from bungabee by astra.urlnameserver.com with local (Exim 4.80) (envelope-from <bungabee...

This person has been carrying on a conversation by text and phone with my 16 year old son for nearly 3 weeks. My son thinks he\'s chatting and has fallen in love with a 16 year old girl who lives nea...

update 68.169.80.146, 68.169.80.147, 68.169.80.148, 68.169.80.149 That\'s obviously the case ==> Anyway this person has automated the delivery payload of spam links (viagra, cialis, etc) on 60 se...

~8:35PM Friday 26 Oct 12 Recieved call from a woman with a very thick Indian sounding accent from \"Microsoft\" advising I have many infections in my computer and they would like to show the...

They do not provide what they claim. On unlimited packs they are providing limited configurations, their servers are very bad and does not provide much uptime....

I am not sure where this is coming from but they are spamming my lap top and locking it in hopes that i will pay $200 for their false claims of illegal downloading. which makes no sense because i hav...

claiming i won $500,000.00. qo qoq qoqoqo qqoqoq qoqoq qoqoqoq asosodxocx xoxox cocovovbo bonbonogh go ock ckd dk dxjx xjzzhhxcd xcjx sidhhcud djund d,k hkdnckdk ckdjckdjc dkcjco...

I need to know the owner of this server. The owner of this IP has hacked our net2phone wholesale account to terminate their international minutes. haider@miaplacidusllc.com...

NetRange: 173.44.32.0 - 173.44.63.255 NetName: IPTELLIGENT02 OrgName: IPTelligent LLC City: Miami StateProv: FL PostalCode: 33142 Country: US ...

It appears this website has infected my work PC and it attempts to send out info to this web address. It is being blocked by my anti-malware software....

It\'s the second time in as many weeks an IP from Montreal has tried to brute-force their way into my Gmail. The alert also said they likely used an application, which means its probably a whole opera...

EQUITY LOAN web.office.91.98.0@att.net Mr. Robin Paker Loan Firm web.office.r0t.502@att.net From: MR LEWIS HARRY web.office_33.551_444@verizon.net 47 emails sent from this IP http://www.projecthoneypo...

-----Original Message----- From: uv5l080v@jmhlsm09.colt-engine.it [mailto:uv5l080v@jmhlsm09.colt-engine.it] On Behalf Of Leib Simpson Sent: Wednesday, October 24, 2012 11:13 AM To: XXX@XXXX.com Subjec...

Header Information with mine removed. X-Antivirus: AVG for E-mail Return-Path: <a@recommendeddomains.com> Delivered-To: .com Received: from barracuda1.??????.net (barracuda1.???????.net [00.000...

Scamming women on asian dating sites,sending emails to them and asking for personal information and sending package that is not true, he and his compnay is using custom to collect tax for the fake pac...

Same as others describe below. He was sent notification that his scam scam is up and that everyone is on to him! ...

Hello Report Fraud From Massey Street Lagos Ip 41.71.175.211 next to Turkish Airlines need more information please. More Contact information and telephone numbers. fraud email : amg554@rogers.com T...

this person says his name is Kevin Smith from UK, searching for a serious relationship, he tries to obtain personal and bank info from ladies , he knows what to say to charm women and make them believ...

I had been receiving e-mails from this address kevinsmith7565@yahoo.com, the person who writes sends the mail by first time through this other address kevinsmith7542@yahoo.com, then he ask to answer t...

Company Providing employment/job in your area. if you have time to spare. We hope you will participate to cooperate with us. about this job is very easy, and sure any who want to join can definitely d...

The name of the perpetrator and his e-mail address is: Peter Kibler <peter.kibler56@gmail.com> Here is his message after my inquiry on Craigslist. BTW, I can no longer find the listing on Cra...

They are Using a website to fraud people. Basically they are misguiding people to buy fake stocks in New York Stock exchange. Thanks And Regards...

Bastards tried to hijack google account at 3:20 a.m. Google alerted me this morning and I have had to closed the account. This website needs to gather more information if possible i.e. company name or...

attempted account hijack - google gmail details of the sign-in attempt: Sunday, October 21, 2012 7:29:18 PM GMT IP Address: 166.137.178.34 (mycingular.net) Location: San Diego, CA, USA ...

This IP-adress, 64.31.15.244, performed 2 consecutive fraudulent VOIP registration attempt to my home Asterisk server. Registration from \'\"1843993651\"<sip:1843993651@192.168.88.50:5060...

I knew it! This email owner claims to live in FL but can answer no questions about Miami. He also has horrible grammar and is very evasive but claims he wants to come to my hometown to meet. I smel...

www.sellatimeshare.co is not legit and is taking money from people and never returning a call. checked the brick and mortar and they aren\'t even there....

This is an attempt to open the account and change the account password. It is a fraud attempt by this abuser. We received a request from 76.121.131.2 to reset your password for your Bank Account at C...

I am a site manager for numerous political pages and also trace visits on misc personal pages for family and friends. 72.78.86.245 has been leaving threatening comments and sending harassing messages ...

Dear, Ipillion.com This website is made in The Netherlands and uses the Magento webshop scriot to fraud people for hundreds of euro\'s. Google 91.226.32.63 or voordeelsmartphone.com for more informa...

here is the ip address help me know is the site a fraud site Address 98.138.90.165 Location UNITED STATES, CALIFORNIA, SUNNYVALE Latitude, Longitude 37.36883, -122.03635 (37°22\'...

I was attacked by this afternoon about 2 pm, with a massage that my computer locked down and I need to pay $500 to unlock it.i already copied the page and emailed it to FBI filed office in my area ,my...

Opened by Recipient: Wednesday, October 17, 2012, 8:15:13 AM (GMT +11:00) 1 minute 36 seconds Your email has been opened 1 time Up to 5 \"opens\" are tracked Recipient L...

User is sending harassing emails with foul language and spreading lies. Have contacted an attorney and the police. However is doing this is a coward....

This scammer claims to be amee price, and is asking for 2000 euros to get back home to the united states of america. Not Amee...

Logged onto one of my accounts which he/she/it does not have access to. I received an e-mail from ArenaNet that a user from that IP logged onto one of my accounts, thanks to their system where I need ...

She or He reach you trough Tagged and then ask four your e-mail adress and after a little chat send you a \"moving letter\" abut an illness and a charitable work that needs from your help an...

the said IP hacked into my yahoo email and changed my password while also adding his email to my alternate email address, i have since reclaimed my email back though...

User of this IP address bought a software extension, filed a complaint that he did not buy it (though the purchase was IP-verified), then continued to use it on sites he created....

This site is knowingly using a stolen software extension, and should not be trusted. The site was designed by \"Mr Waterfield\" or \"Waterfield Internet\", who stole the extension ...

dear sir, a person with an email id junofffp@yahoo.com , traced at the above i.p address is involved in making money fraud through ebay ( id--spdcstore) & other sites. I have been cheated for $...

X-Apparently-To: tradarcenplume@rogers.com via 72.30.237.158; Fri, 12 Oct 2012 19:15:09 -0700 Received-SPF: softfail (transitioning domain of hotmail.com does not designate 98.136.216.247 as permitted...

BEWARE OF A DARIAM ZAKARI/ DARIAM ZAKARI..... he uses websites such as : http://www.minimaxonline.com/supplier/view_contact_details.php?SellerID=3337 www.macaccessltd.co.uk macaccesslimited@msn.com ...

guy is a hacker/phisher ip address is 77.102.26.123 and his email is W8nston@hotmail.com he offer stolen credit cards and western union transfers to launder money...

Recently logged into my gmail account and an email and warned flashed at the top informing me of an attempted login to my email from this IP address. It appears to be trying to compromise login inform...

scam documents and many more what ever they do! they get you on the e-mail...get all the info they want like stories and tell you that you can get 50% out of this deal...and then they take everything ...

illegal seller/shipping company. Dariam Zakari pretends to be a company owner of macacceessltd.com and pretends to sell iphones for a cheaper price and to ship using glasstonelogistics shipping compan...

They are out to get me and take me down. It\'s complete BS. I don\'t know what else to do, so I\'ll let you know, this is BS....

This server is engaging in SPAM, brute-force, DOS attacks (x245.xanadu.fastwebserver.de [80.82.209.245]) sends spam with attachment Mahnung_937819_2012.pdf.exe which contains a variant of Win32/Inject...

This Ip user is also posing as one from FBI with threats 113.0.85.249, This user is using a host of proxies 217.146.188.63, 77.238.189.51, 77.238.189.77 Can these spammers be stopped from these practi...

Im selling an infant quilt i made on craigs list in in ma got an email from him saying he will send me 20 extra because he will be in london...

Website used to create fake website to commit bank fraud in the UK . Has been reported to the UK authorities -police are investigating it...

I paid over $100 to the community, found a staff was abusing powers, they IP banned me, stole my $ and paypal would not help me. So I was defuarded, out $100...

Here we go again with trying to trick people into entering their bank detail, I do not even have an account with USAA and check where the link goes when clicked Dear valued USAA member: Due to conce...

Someone using this IP Address is running rental fraud for a property in Houston Texas and probably more around the country. Not charging much for the property but definitely a significant sum....

please kindly check this...seems like a fraud for me...making a shadow html to cheat on some1 stupid that dont know anything bout internet fraud and collecting info for CC or else using a real finance...

Aggregate flow data shows 95.211.99.93 (Netherlands registry) illegally connected to our telepresence system from 10/6 16:10 through 10/7 16:33 (GMT). 8 million packets total, about 2GB traffic. ...

In july 2007 was that ID number in use for a mail adress callens.chritians@vodamail.co.za, but our client never had such a mailadress. He is living in the republic of Congo. Whois let us know that the...

I got this email Hi, Am glad it\'s available. I\'m going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I\'m sure you will get in about4 - 6 business ...

This time this person use janinnealanko@yahoo.com and pretend to be stranded in republic of benin of west africa to study there and been there for more than five months and been owing to the country s...

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This guy almost got me- thank God I double check things... I wanna fry this guy there has to be a way to catch criminals like this who steal from people who don\'t know or not savvy to things like t...

i have had my id stolen by this parasite hes hacked my accounts attacked my computers and stolen my e.mail accounts hes causing serious issues any one have the rail true name of this vermon thats scam...

The person using this ip has my personal details and is now threatening to kill me. I am fearful of my life and the SA police force are useless when it comes to cyber crime . I need to trace this ID s...

Estimado Cliente, Tras un fallo technico en nuestra red informatica, nos es obligado informarle como cliente de nuestra sucursal bancaria que estamos insertando un nuevo programa de seguridad para h...

Suspicious activity from IP 71.58.143.80 on several of my websites. I tracked their entrance from a Google.com search of \"Jami\" Alpha, NJ. Their ISP is Comcast Cable....

wilteyj user name is using this IP for romance scam. They also claim to be in the US Army as a SGt. in Afghanistan when an IP trace shows the Bahamas...

Owned by Greg Izzo, AKA, Greg Mace, AKA as Greg Gattermeyer has falsely advertised on www.domainsherpa.com (July 2012) that he built dropshipping websites. Numerous viewers sent him money (including ...

There is something really wrong with this person or persons on IP 72.78.86.245, I\'m tracing their activities on my sites and notifying local law enforcement immediately. Beware....

The user of this IP address based in Dallas is using Australian visa website to launch malicious activities like spamming, Phishing and malware distribution.This user is sending these email constantly...

I believe that this address is fake as the seller states that his address is in the UK and clearly this is not the case...

this IP address is trying to trick chase account holder into giving their bank details it almost looks legitimate but if you follow the links and check the IP address you will notice that it not from...

Hi There, I am an IT Security professional which by all means make me to verify each info before I proceed with anything. I just posted a msg to sell my walker and got the below mail saying a overdr...

My gmail account was hacked from this IP. Someone logged into my gmail account from this IP, I am in the US ...

Dear sir or madam, I\'m trying to report abuse on this site. www.pubmemo.com. Please advise how I contact them as it is very defamatory. Rfucilla@fandfglobal.co.uk Regards Robert...

Faheem offers to sell domain name that he does not seem to own Hello, My asking price for the domain transfer is $550. Let me know what you think. -Faheeem. ...

These people take your money and advertise a false website then send faulty goods, or no goods at all use false paypal accounts to take the money too! then threaten you to keep faulty goods. if you re...

Hacking into VOIP servers and making calls at our expense on a regular basis. Another thief on the loose please be aware they at it every day secure your servers....

Hellow I am a Murder Agent, am from Kuwait i\'ve no other job than to kill to survive... you have been betrayed by some one very very close to you.he payed me to kill you.and i don\'t know what you ...

These complaints are not just lies, but libel using Diane\'s legal name. The authorities have been notified, and there will be charges against the persons who have stalked, harassed, and have written...

Return-path: <recycler@vevida.com> Envelope-to: info@maatkracht.nl Delivery-date: Tue, 25 Sep 2012 15:40:38 +0200 Received: from net3-nl-smtp-03.vevida.net ([77.94.249.27]) by keurigonline38.nl...

asked me if I had black sofa futon one time I responded yes no response from.sender then asked again to email me if interrested still no response looked up Ip address found 2 other complaints scam art...

Received emails from this IP Address and were very much interested for knowing the full information on this IP address as we received mails of threatening and bullying....

IP:74.125.227.150 info on 74.125.227.150 johnpileks34@gmail.com Decimal: 1249764246 Hostname: dfw06s17-in-f22.1e100.net ISP: Google Organization: Google Services: Gmail Type: Corporate Assi...

From: john bishop Sent: Sunday, September 23, 2012 5:12 PM To: BRIAN O Subject: Re: Eagles NFL on field 2003 champs cap signed H.C Reid,34 Mahe,59 DT Ena - $100 (Surprise) Hi, Am glad it\'s availa...

This is also a fraud company nd working with www.outboardjavamarine.com. Had a shippingdocument from them and they neer delivered. Can you tell me what adress they work from, payd them also a lot of m...

This IP belongs to www.outboardjavamarine.com and they are big scammers. They scammed me as well. I have all the proof, if you\'d like, i can send you....

This fraud company (leaseaseo.com / lease-a-seo.com) don\'t give payments to their employee on odesk. about 90% of the contractor gave lowest feedback to them. leaseaseo.com The worst fraud company , ...

Real frauds. 100% fake SEO rank generator with spamming. I\'ve lost my money only. Don\'t believe them. Our rankings in google dropped. After asking for our links to be taken down and for a refund, we...

Same letter as mentioned I also received and was in correspondence with him till yesterday. Is he in India or in London. I will stop further correspondence with him. S.Raman...

this person is pretending to be a soldier now using this email lloydmoris101@yahoo.com this person is not a US Army soldier and is trying to get money with a sad story saying his wife of nine yrs and ...

this person is pretending to be a soldier now using this email lloydmoris101@yahoo.com this person is not a US Army soldier and is trying to get money with a sad story saying his wife of nine yrs and ...

this person is pretending to be a soldier now using this email lloydmoris101@yahoo.com this person is not a US Army soldier and is trying to get money with a sad story saying his wife of nine yrs and ...

this person is pretending to be a soldier now using this email lloydmoris101@yahoo.com this person is not a US Army soldier and is trying to get money with a sad story saying his wife of nine yrs and ...

this person is pretending to be a soldier now using this email lloydmoris101@yahoo.com this person is not a US Army soldier and is trying to get money with a sad story saying his wife of nine yrs and ...

this person is pretending to be a soldier now using this email lloydmoris101@yahoo.com this person is not a US Army soldier and is trying to get money with a sad story saying his wife of nine yrs and ...

This person is scamming people for money with a sob story. They are pretending to be in the US Army please beware of this fraud....

This fraud company (leaseaseo.com / lease-a-seo.com) don\'t give payments to their employee on odesk. about 90% of the contractor gave lowest feedback to them. leaseaseo.com The worst fraud company , ...

Our company bought multiple packages from lease-a-seo.com for search engine optimization. The owner of the company, Jest Staffel, was very competent of what we were looking for. Everything started off...

83.170.125.23 or www.stallionentertainment.net has routinely abused the trust of many people from acting as a model agency and using the Advance Fee Fraud and Pyramid Scheme, are duping many innocent ...

they are offering product for sale, keeping money, no product, no contact. I\'ve sent 7 emails and contact paypal 3 times, to no avail. they have no phone number to reaach them with....

To Whom it May Concern: It has come to our attention that the following website is using contact information for our business, Zepol Corporation: http://www.fxbull.us We have not authorized the use...

Return-Path: <staffing@unfip-un.org> Received: from nm8-vm3.bullet.mail.ne1.yahoo.com (nm8-vm3.bullet.mail.ne1.yahoo.com. [98.138.91.138]) by mx.google.com with SMTP id a48si11788050yhm...

I just received this via E-mail from this address: raymond_nesbitt@superposta.com but when I clicked reply this E-mail address appeared: admin@tsil.uz Dear Beneficiary, We at Raymond Nesbit...

I received the same email as those that posted before me. This person has took maybe $700 from my account. Also attempts to hack my PC....

I sent these people $500.00 for two puppies. I want these people punched for steeling my money! They are frauds and scammers! How can you allow them to continue there abuse?...

I received the same email as those that posted before me. I no longer have this Chase account but someone did try to access it and resulted in the account being suspended. ...

I ceceived a scam letter from that ip address,promising to me that I would reveive a huge ammount of money, but I had to pay some fees....

Received the following message on my private E-mail You are entitled to $1,500,000.00 USD in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Franca Lee via...

****Hot****selling fresh cvv, dumps,bin,Wu trsfer,tracks 1&2 with pin etc........ Sell Cvv + Transfer WU + Bank Login + Dumsp + Paypal .... IF YOU NEED, CONTACT ME BY Yahoo : mayback.money Mai...

DNS Hijacking and fraud (fake domain/hosting renewal) Someone is using that ip address for the A records when hacking various DNS servers. They have attacked justhost, godaddy, Aruba.it and a other p...

This ip went though my site and committed click fraud and got my google account suspended -> 64.56.64.102. Please block this ip from accessing your site...

Sending out emails for (http://www.cecilly.ru) with my email address as the sender. The emails are not coming from my account. How do I make it stop? ISP is Vereya Cable in Bulgaria....

Email sent with attachment letter states the following: (also Headder follows, originates from London). DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION. J. Edgar Hoover Building, 935 Pennsylvani...

Email sent to claim money. Header follows. Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of We...

I recieved the following email, it is fraud. Also see the Header at the end. ALLEN AND VIOLET LARGE FOUNDATION International Office 51 Lamb\'s Conduit Street London WC1N 3NB , UK . This is a person...

This IP address is being given to us by our customer Takeda as their address in order to provide them with access to NEJM.org under a license agreement. Can you tell me if this IP address belongs onl...

On 9/10/12 and 9/11/12 I received harassing and threatening comments on a blog I manage from a blogger user who claims to be \"Dxxxx Dxxxxxx-Hxxxxxx\". In February 2012 the same person used ...

On 9/10/12 I received harassing and threatening comments on a blog I manage from blogger user: http://www.blogger.com/profile/07217668533405931309, IP 72.78.86.245. On 9/11/12 I received harassing an...

I received what I thought to be a perffect work at home job opportunity from Nora Becker of Just Care Medical in London, UK. I did as what I was lead to believe that the company instructed to do. It...

Falsely stating the following: \"Hello You have been Compensated with a cheque payment of $2,811,041.00 USD by UN-HABITAT. claim requirements are;Name,Address,Country and Tel to (upscourier-shi...

Sehr geehrtes Hetzner Team, ich vermute dass ein aktiver Trojaner momentan versucht permanent Daten zu Euch zu schaufeln ...d.h. ich gehe von einer Gegenstelle bei Euch aus ... mein MB blockt das zwar...

This IP address is used for multiple domains to cover the SP Casino websites. SPAM is sent by hacked mailservers, each mail offers a huge casino bonus and asks to sign up. A link is to the website ca...

This IP address is linked to multiple domains of the SP Casino scam. e.g. ieurodiceexchange.nl, aspstarsgame.com, bet2day-casino.nl, bet2daycasinostar.com, ... Spam is sent by different hacked mail...

Whosarrested.com with ip 173.203.202.56 webmaster is fraud Whosarrested.com ch di yang will sue Microsoft CEO Steve Ballmer 5 billions dollars for bing seach engline with yahoo with www.whosarr...

The user clickmarket10.com is constantly sending me random unsolicted emails that are pure spam and most contain uk bank email scam or fraud links and i want it to stop right now...

SIP Brute - force attack from IP address 192.162.103.75. Attacker was able to place a few fraud calls to the Cuba. We\'ll improve our defense ...

IP used was 173.254.206.76 (Los Angeles, CA) but shipping address was the same. Order submitted to our company had already been marked as suspicious for fraud. Thanks for posting a warning....

You have been compensated with a cheque payment of $2,811,041.00 USD by the UN-HABITAT. Please email your Name, Residential Address, Country and telephone number for your cheque claim. CONTACT:- ...

This person is trying to get my Bank Details claiming that he will send a big amount of money to my bank! Please pass my complaint to who ever is in charge. We want to take action now....

Texting phishing looking for credit card info. Stating my Visa card has been disabled until I call them. Here are some other words to fill your quota,...

fraud attempt from this ip address involving pet delivery scam in mariupol ua please notify auth imm please fraud attempt from this ip address involving pet delivery scam in mariupol ua please notify ...

from e mail: judgemartias2060@yahoo.com Engage in fraud Location Lagos Nigeria. Internet Scams Targeting E bay and Pay pal Users in the U.S several types of fraud with intent to deceive and steal Ide...

Not sure if this is the right path?!? Was sent to this place by a person which listed an item on Internet cocosgirls.com. The person should be caught as this is not an official eBay site and are ask...

Tried to get me to reveal paypal password. A letter claiming to be from paypal was mailed with a false link asking me to reveal my password and log in identity...

The group pose as agents for Marival Resorts. The use the name of Marival club and an e-mail address of marivalclub.com. They offer high prices for vacation weeks and directs resort members to sent mo...

FACTUAL INFORMATION FOR DOMAIN IP 98.136.0.0-98.139.255.255 REGISTERED TO CLINT E DANIEL JR LOCATED AT 3766 W 176TH STREET, TORRANCE, CA 90504. Traceroute backward from DANIELSWW2.COM YOU\'RE WEL...

FACTUAL INFORMATION FOR DOMAIN IP 98.136.0.0-98.139.255.255 REGISTERED TO CLINT E DANIEL JR LOCATED AT 3766 W 176TH STREET, TORRANCE, CA 90504. Traceroute backward from DANIELSWW2.COM YOU\'RE WEL...

FACTUAL INFORMATION FOR DOMAIN IP 98.136.0.0-98.139.255.255 REGISTERED TO CLINT E DANIEL JR LOCATED AT 3766 W 176TH STREET, TORRANCE, CA 90504. Traceroute backward from DANIELSWW2.COM YOU\'RE WEL...

FACTUAL INFORMATION FOR DOMAIN IP 98.136.0.0-98.139.255.255 REGISTERED TO CLINT E DANIEL JR LOCATED AT 3766 W 176TH STREET, TORRANCE, CA 90504. Traceroute backward from DANIELSWW2.COM YOU\'RE WEL...

FACTUAL INFORMATION FOR DOMAIN IP 98.136.0.0-98.139.255.255 REGISTERED TO CLINT E DANIEL JR LOCATED AT 3766 W 176TH STREET, TORRANCE, CA 90504. Traceroute backward from DANIELSWW2.COM YOU\'RE WEL...

my account prashivi@aol.com some body cancelled my account this account is very importen to me.I wish this account is gone be fix.I am wayting for my account...

i recieved an email from this I.P stateing my Chase account was suspended and was instructed to click a link to reactivate my acct. I DONT HAVE A CHACE ACCT. here is a copy of said email: **********...

This IP address attempted to log in to my Chase account, Failed, and I was alerted after too many log in attempts. Contacted Chase and claim they are aware of this....

i keep getting outbound connections.. please block this as soon as possible. anyone know what sort of infection this is? word word word word word word...

I HAVE BEEN RECEIVING SPAM AND FRAUD EMAIL FOR A LONG TIME NOW.PLEASE TAKE THE APPROPRIATE ACTION TO STOP THIS SCAMMER. HERE IS TODAY\'S SPAM EMAIL HEADER: x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uen...

169.254.73.42 08/27/2012 06:57:04.048 - Alert - Intrusion Prevention - IP spoof dropped - 169.254.73.42, 137, LAN - 169.254.255.255, 137, WAN - MAC address: 00:07:7d:73:4e:38 I am reporting all a...

Intrusion Prevention - IP spoof dropped - 169.254.32.236, 55279, LAN - 224.0.0.252, 5355 - MAC address: 00:13:72:de:d0:87 I am going to see that every address that tries this on my network gets r...

From: \"FEDEX COURIER SERVICE\" <Fdx@artes.udea.edu.co>Add sender to Contacts To: undisclosed-recipients Customers Service Hours�Monday To Saturday Office Hours Monday To Satur...

This is a fraud letter to pay infront for something I never had and never do, letter can form FEDEX COURIER SERVICE Profielfoto van FEDEX COURIER SERVICE fdx@artes.udea.edu.co They want to that you p...

Nora Becker has included a contract:Date: __August 27, 2012____________________ We have pleasure in confirming your appointment as __FINANCIAL REPRESENTATIVE__ subject to the terms and conditions of ...

scammer from topix.com mostly sent message for mr to purchase products and wanting me to send money told me it was a she from cananda says the person is in Kansas. BEWARE of this one. using name :Tamm...

My spam blocker caught this one: This person is up to no good. Watch-out. I don\'t have an uncle eddie. This might be phising. Here is what I recieved: From: prinzgaitho@aol.com Attachment: LETT...

IP trying to gain access to my PC. Firewall constantly picking up hack attempts from this IP. Please block asap! ...

this company has hack into my email account too i did a little reasearch on them and they were know under fraud. i dont exactly know what to do about it they havent cause any problems. so what do i d...

This IP was \"Auto IP Block\"ed by my Synology NAS due to a incorrect login attempt 5 times with in 5 mins - one among many of late...

This IP was \"Auto IP Block\"ed by my Synology NAS as they incorrectly attempted to log in 5 times with in 5 mins - one among many attacks of late...

This IP was \"Auto IP Block\"ed by incorrectly attempting to log into my Synology 5 times with in 5 mins - one among money attacks of late...

This IP tried to access my Synology NAS and was \"Auto IP Block\"\'ed by incorrectly using wrong username and password 5 times in 5 mins...

He is suppose to be a lawyer from Birmingham that offers to you a huge ammount of money from. He asks you if you want to be a next of kin to a dead person, and get all his money deposited in a bank. ...

they engaged with me many e mail and now it is to clear that I am in a 419 scam, actually I have on monday an appointment in London Ukto receive about 5.000.000 us dollars, but I have to bring with me...

From : Barrister Mark Ferguson Chambers & Advocates Address: 60 Bays water Road London W2 3PS , United Kingdom Tel: +44-7011-197-003 Fax: +44-8704-460-634 Good day. I am sorry for contacting you ...

I ordered a Microwave oven and 128.65 was deducted from my PayPal account. It has been 21 days of emails going back and forth. Now was told order is canceled due to lack of payment. PayPal dispute # ...

someone from this IP address tried to log in to and change my password on a very old credit card number through Chase Bank. THe attempts failed and alerted me via email. ****************************...

person put in order and gave a phoney paypal acct saying money was in and to ship the camera to nigeria wich I did. Then later found out that it was a suspicious buyer and removed from ebay, too late ...

While Using Firefox web browser. almost every time doing a google search and selecting a result- it directs me to 63.209.69.107 and displays some unwanted ad or website....

this site send a virus to my pc , tryin to steal my data . ..fraud!! please stop this ip from doing it . ....

Someone from this IP address Hacked Gmail account and sent emails to my contacts. I am adding this words because of your policy ov more than 25 words, which does not make sense at all....

User \"Mr Ali Mamon\" not known by recipient ( sent to undisclosed recipients: ;) Obvious Phish-Scam Be aware. Is now using \"mralimemon51@gmail.com\"and \"mralimemon50@gmail...

This IP is contacting vacation club members asking for contract numbers with the enticement of high prices paid for vacation weeks. The information is then used to sell to vacation time to unsuspectin...

hiermit liege ich Beschwede Ein Internet-Protokoll-Adresse (IP-Adresse 211.141.86.248) ist ein numerisches Label, das mit einem Rechner (kann irgendein elektronisches Gerät sein), die...

hiermit liege ich Beschwerde auf meine Network Seit 2012.08.20 3 mal Netzwerk Angriff erkannt Unknown Blockiert: Intrusion.Win.MSSQL.worm.Helkern UDP von 211.141.86.248 lokalen Port 1434. Ich habe he...

liege hiermit Beschwerde mehre fach Angriff und will Wurm heiken von ip 61.185.238.233 Adresse Land China CN IP Address Region: 02 Zhejiang IP Address City: Shaan UDP Angriff auf Port 1434 - MSSQL W...

This IP address tried to log into a former bank account and was locked out for too many incorrect attempts. There was a request for a password reset, but the bank suspended the account. How can this b...

This IP Address Tried to Log Into My Bank account and failed. 1. What can I do to ensure this does not happen again. 2. Will you be taking action against this IP Address owner or should I contact...

i love you,Monday, August 20, 2012 1:15 PMFrom kipkalya Mon Aug 20 13:15:55 2012 X-Apparently-To: ********@yahoo.*** via 98.139.211.187; Mon, 20 Aug 2012 13:15:58 -0700 Return-Path: <asabekipk...

******************************************************************************************* THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY. **********************************************************...

Someone from this IP address has tried to logon to my bank account. I received a fraud alert from my bank. Put this SOB in JAIL ! Regards Scott...

I received an email from chase that someone from this ip address tried to change my password to access my acct. I would like to report it....

This IP address was linked to trying to change my password of my credit card account. Lucky that my credit card company noticed to many wrong log ins and turned off online access. I can not use my cre...

Tried to change my bank password and login to my account. Too many login attempts. account was frozen...........write twenty five words. write twenty ficve words...

This IP address tried to change my Chase account password. The account is now suspended because of this pain in the @!! Who owns this address? ...

This ip address was reported by Chase Bank as having attempted to change the password on an account of mine. I have not used my Chase card in years....

This ip address tried to hack a chase account that didn\'t exist. Called chase and forwarded the email on to them. Looking at the complaints on here they have been busy today!...

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This is from my bank We received a request from 76.121.131.2 to reset your password for your Bank Account at Chase. Your account has been suspended after too many failed login attempts have been mad...

I have been emailing this email address steve4defence001@yahoo.com for over 2 weeks now. Now this has confirm that who ever this is a scammer. Telling me how much he wanted to come to Australia and ...

keeps on sending fake emails about a so called problem about an Amazon account,using the website www.cbto.org.zm/templates/beez/mails.php,to lauch all those fake emails.His apparent email address is a...

Receive daily emails from this ip address. Spammer/hacker uses hidden web pages from websites owned by others to launch attacks. This trash uses the surname of the person to whom he is sending these a...

98.139.91.68 send emails DAILY with a link. this spammer/hacker at 98.139.91.68 uses web pages that are NOT for public viewing to launch a hack. The email address varies almost daily but it is a...

The user of this IP creates Masses of False accounts at PTC sites to try and get Referral earnings. They really need to be blocked. All of my sites are now CLOSED to China....

This site, monsterenergys.com offers counterfeited items for sale and is disguising itself as a real Monster Energy website. The website and the ISP, Deepak Mehta FIE ,refuse to do anything about it....

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 194.226.146.202 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 195.58.1.78 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 41.220.69.9 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 41.220.69.9 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 41.203.64.129 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 41.203.64.129 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 41.203.64.131 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 41.206.11.1 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 41.203.64.130 Wait ! Yu are the dad man !!!...

This I/P is the criminal\'s who cheat T/T remittance account of the Korean company and fraud $65,872.38... T/P : 41.22069.9 Wait ! Yu are the dad man !!!...

This \"Company\" MrxSystem - Mr Tracker is a fraud, dont waste your money. If you dont trust me, go ahead and check for yourself ! You will end up sending emails to their support (because th...

******************************************************************************************* THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY. **********************************************************...

We received a request from 76.121.131.2 to reset your password for your Bank Account at Chase. Your account has been suspended after too many failed login attempts have been made. ...

Be careful to respond. From: DR MA WEIHUA <martel@pha.jhu.edu> Reply-to: maweihua@rogers.com To: undisclosed-recipients:; Subject: LUCRATIVE GAINS Compliments of the day to you, I am Dr Ma Weih...

117.198.144.194 is attempting to gain access to bank accounts using a fraudulent email. This email tells the recipient that their payment to the iRS has been declined and they need to click on the li...

FRAUDULENT BASIS IN EMAIL RECEIVED!! calaims that a U.S. person is in London and has lost all their credit cards and money. Bad relationship between United States and great Britain because all fraud ...

117.198.144.194 sent an email saying my iRS payment failed. A clickable link was included. This is a BLATANT attempt to access my ba117.198.144.194nk account the ip address should be shut down for fra...

I received the following email. The info is copied and pasted from the message source of the email. I did not send any email pertaining to the email I received. This ip address : 115.118.23.47 is a...

According to my bank, a request was made from that IP to my online bank account to change my password. Please arrest the owner of the IP....

laptop was stolen in Lewiston, NY, and an attempt was made to access my credit card account. The card was frozen, no access granted and this ip address was returned as the source of the attempt....

This person acts as someone who has been a victim of crime in Spain and seeks a financial bailout asking for money transfer through western union or money gram. The real email is a following *****...

Received an email saying they attempted to get into my chase bank account. They have obviously attempted this with many others. They need to be investigated!!...

I received an email from one of my Banks telling me that my account was suspended and that they received an email requested my account be reset from IP 76.121.131.2 after two many failed login attempt...

Received: from 41.138.190.22 ([41.138.190.22]) by webmail.pmf.sc.gov.br (IMP) with HTTP for <176228-1@mail.pmf.sc.gov.br>; Sun, 12 Aug 2012 02:56:39 -0700 I am Mr.Richard Adams a contractor...

Received: from [212.52.159.74] by web29602.mail.ird.yahoo.com via HTTP; Sat, 11 Aug 2012 14:19:25 BST ...my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank ....It is my...

Received: from [41.203.236.62] by web190505.mail.sg3.yahoo.com via HTTP; Sat, 11 Aug 2012 16:47:50 SGT I came across some abandoned fund sum of(22.4 Milliondollars) laying in wait here in the bank (...

Received: from [212.52.159.74] by web193002.mail.sg3.yahoo.com via HTTP; Sat, 11 Aug 2012 17:33:27 SGT I need your urgent assistance in transferring the sum of U.S 10.5Million united State dollars, ...

Unlike most spam, this is a well worded, puncutated and grammatically correct email. So dont be fooled. Just dont send UPS $95 for no reason. ...

Received: from [213.136.121.233] by web171302.mail.ir2.yahoo.com via HTTP; Thu, 09 Aug 2012 20:21:04 BST There is this huge amount of (6 million two hundred thousand) U.S dollars ($6.2m) can give y...

Received: from [41.203.229.43] by web15306.mail.cnb.yahoo.com via HTTP; Fri, 10 Aug 2012 04:11:54 CST I was totally convinced to write you in reference to the transfer of USD$10.5M to your account fo...

Received: from [41.203.235.98] by web193101.mail.sg3.yahoo.com via HTTP; Fri, 10 Aug 2012 04:17:50 SGT I need your urgent assistance in transferring the sum of ($15.5m) million to your account (KEEP...

Received: from [196.28.249.183] by web194905.mail.sg3.yahoo.com via HTTP; Fri, 10 Aug 2012 04:41:51 SGT the amount is Eight million Four hundred thousand United States dollars (US$8.4 M), as it may i...

Received: from [212.52.153.161] by web195003.mail.sg3.yahoo.com via HTTP; Fri, 10 Aug 2012 02:09:40 SGT My late Father deposited the sum of USD$21.800.000.00M (Twenty One Million, Eight Hundred Thous...

This domain is being used to carry out a follow up scam saying they have located the money paid into the Sun Biometric boiler room scam and they are asking for up front payments to release the money b...

Received: from [41.138.102.113] by web193506.mail.sg3.yahoo.com via HTTP; Thu, 09 Aug 2012 20:30:48 SGT IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF ($7.6M USD) SEVEN MILLION AND SIX HUNDRED TH...

Received: from [41.138.106.79] by web29805.mail.ird.yahoo.com via HTTP; Thu, 09 Aug 2012 13:05:27 BST MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOL...

Received: from [41.203.239.101] by web171603.mail.ir2.yahoo.com via HTTP; Thu, 09 Aug 2012 10:10:43 BST I need your urgent assistance in transferring the sum of ($5.6) million to your Account I wan...

this ip hacked my itunes, facebook, youtube, aol account. Fraudently hacked my ITunes account wich was connected to my bank please stop him, 10,000 follar reward for information leading to this ip\&qu...

Received: from [41.203.237.137] by web29502.mail.ird.yahoo.com via HTTP; Thu, 09 Aug 2012 02:03:18 BST The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will so...

sürekli maileme mesaj gönderiliyor. ve siteye üyeymisim gibi mesajlar geliyor.bende baktım üye olanlarda dolandır&Au...

Received: from [41.203.239.29] by web193205.mail.sg3.yahoo.com via HTTP; Thu, 09 Aug 2012 03:21:25 SGT The amount is ( $4.2USD )Million United State Dollars It is my intention to compensate you with...

Received: from [41.203.239.8] by web190701.mail.sg3.yahoo.com via HTTP; Thu, 09 Aug 2012 03:09:35 SGT We here-by notify you that the sum of $ 1,500,000.00 US dollars was generated and awarded to you...

Received: from [41.203.234.51] by web193102.mail.sg3.yahoo.com via HTTP; Thu, 09 Aug 2012 01:21:30 SGT I need your urgent assistance in transferring the sum of $11.3million immediately to your privat...

Received: from unknown (HELO User) (41.211.206.246) by dns.riseworld.co.jp with SMTP; 8 Aug 2012 22:30:12 +0900 they will transfer the total sum of (US$ 9,500,000.00 M) Nine Million Five Hundred Th...

Received: from [41.203.231.110] by web28901.mail.ir2.yahoo.com via HTTP; Wed, 08 Aug 2012 12:03:18 BST I have the opportunity of transfering abandoned fund ($14 million) I am ready to share 60/40 w...

Received: from [41.138.96.61] by web190402.mail.sg3.yahoo.com via HTTP; Wed, 08 Aug 2012 19:17:08 SGT I need your urgent business assistance in transferring to your bank account an abandoned sum of (...

Received: from [212.52.153.161] by web28806.mail.ir2.yahoo.com via HTTP; Wed, 08 Aug 2012 12:26:35 BST My late Father deposited the sum of USD$21.800.000.00M (Twenty One Million, Eight Hundred Thousa...

Received: from [212.52.153.161] by web193906.mail.sg3.yahoo.com via HTTP; Wed, 08 Aug 2012 12:50:02 SGT My late Father deposited the sum of USD$21.800.000.00M (Twenty One Million, Eight Hundred Thous...

Received: from [196.28.247.197] by web171205.mail.ir2.yahoo.com via HTTP; Wed, 08 Aug 2012 06:14:18 BST I need your urgent assistance in transferring the sum of ($20.5)million to your account within ...

Received: from [41.203.224.59] by web114615.mail.gq1.yahoo.com via HTTP; Tue, 07 Aug 2012 17:19:23 PDT I need your urgent assistance in transferring the sum of ($15.6m) million to your account...

Received: from 41.206.12.68.vgccl.net (41.206.12.68.vgccl.net [41.206.12.68]) FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLA...

Received: from [212.52.159.74] by web192703.mail.sg3.yahoo.com via HTTP; Wed, 08 Aug 2012 04:16:48 SGT Muammar Gaddafi had sum of US$16. 4 Million Left in our bank where I work (HEY SCAM, KEEP THOSE...

Received: from [41.203.238.32] by web171203.mail.ir2.yahoo.com via HTTP; Tue, 07 Aug 2012 18:15:42 BST Now I want to notify you that I have deposited your funds ($1,500,000.00us) for you with the wes...

Received: from [41.203.229.93] by web161906.mail.bf1.yahoo.com via HTTP; Tue, 07 Aug 2012 10:00:01 PDT you can help me transfer the sum of ($ 6,000.000.00 million U.S. dollars). After the transfer, w...

Received: from [41.203.236.92] by web193102.mail.sg3.yahoo.com via HTTP; Wed, 08 Aug 2012 00:52:49 SGT I need your urgent assistance in transferring the sum of ($15.5m) million to your account ( KEE...

Received: from [41.203.229.44] by web192601.mail.sg3.yahoo.com via HTTP; Wed, 08 Aug 2012 00:09:49 SGT i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your ...

Received: from [41.203.226.133] by web193101.mail.sg3.yahoo.com via HTTP; Tue, 07 Aug 2012 23:25:23 SGT I will guide you to receive the eleven million US dollars and you will take 30% of it for your...

Received: from [41.155.54.131] by web112909.mail.gq1.yahoo.com via HTTP; Tue, 07 Aug 2012 07:12:52 PDT Dear Customer, Your incoming messages were placed on pending due to our recent upgrade. Verif...

Received: from 41.138.188.47 Tue, 7 Aug 2012 04:59:28 +0300 (EAT) I have an urgent business proposal for your consideration and acceptance that I wish to discuss with you.. Should you be of intereste...

Received: from [41.203.224.210] by web190203.mail.sg3.yahoo.com via HTTP; Tue, 07 Aug 2012 06:00:03 SGT The said amount was (U.S $8.8.m, eight million eight hundred united states = dollars) ...

Received: from [212.52.159.74] by web194903.mail.sg3.yahoo.com via HTTP; Tue, 07 Aug 2012 04:23:41 SGT The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival...

Received: from [41.203.231.133] by web113413.mail.gq1.yahoo.com via HTTP; Mon, 06 Aug 2012 13:03:18 PDT When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Tho...

Received: from [212.52.159.73] by web190501.mail.sg3.yahoo.com via HTTP; Tue, 07 Aug 2012 03:46:57 SGT I need your urgent assistance in transferring the sum of U.S 10.5Million united State dollars, ...

Received: from ::ffff:41.71.164.162 ([::ffff:41.71.164.162]) by webmail.magix-online.com (Horde Framework) with HTTP; Mon, 06 Aug 2012 21:03:18 +0200 I discovered a dormant account with a total s...

Received: from [212.52.153.161] by web193903.mail.sg3.yahoo.com via HTTP; Tue, 07 Aug 2012 02:51:10 SGT My late Father deposited the sum of USD$21.800.000.00M (KEEP YOUR MONEY, WE DO NOT NEED IT )...

Received: from [41.138.104.87] by web192801.mail.sg3.yahoo.com via HTTP; Tue, 07 Aug 2012 00:27:53 SGT ...I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5 Mi...

Received: from [41.203.236.98] by web190003.mail.sg3.yahoo.com via HTTP; Mon, 06 Aug 2012 19:46:47 SGT .I was able to divert about 4.8m USD into an escrow account. It will be in my interest to transf...

Received: from [41.23.10.0] by web2820.biz.mail.ne1.yahoo.com via HTTP; Mon, 06 Aug 2012 04:41:36 PDT CONGRATULATION!! YOU HAVE WON GBP£1,000,000.00 1 Hide Details FROM: LOND...

Received: from [212.52.146.81] by web192605.mail.sg3.yahoo.com via HTTP; Mon, 06 Aug 2012 17:26:33 SGT i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your ...

Received: from [212.52.153.27] by web194901.mail.sg3.yahoo.com via HTTP; Mon, 06 Aug 2012 07:35:52 SGT My father secretly deposited the sumof US$3,628, 000.00 in one of the prime bank with my name as...

Received: from [41.203.236.176] by web28701.mail.ir2.yahoo.com via HTTP; Mon, 06 Aug 2012 00:31:43 BST I WILL LIKE TO BRING TO YOUR PERSONAL EDIFICATION.($9MILLION TRANSFER CLAIMS). THIS IS A LEGIT...

X-OriginatingIP: 41.138.178.3 (jmc) MIME-Version: 1.0 Content-Type: text/plain; charset=big5 To: undisclosed-recipients:; Return-Path: westernunion@jmc.com.tw Please be informed that you have won &A...

Received: from [82.128.80.37] by web163406.mail.gq1.yahoo.com via HTTP; Sun, 05 Aug 2012 07:58:12 PDT Yahoo!Mail warning Hide Details FROM: yahoo inc Message flagged Sunday, August 5, ...

Received: from [212.52.159.73] by web171203.mail.ir2.yahoo.com via HTTP; Sun, 05 Aug 2012 10:44:11 BST The ($10.5) Million Dollars has been laying waste but I don\'t want to retire from the bank with...

Received: from 41.139.88.138 ([41.139.88.138]) (Horde Framework) ; Sat, 04 Aug 2012 23:39:11 +0200 Sincerely, Hotmail! Mail Product Management. Copyright =A9 2012 Mail! Inc. (Co. Reg. No. 2344507D)...

Received: from 8ta-151-209-207.telkomadsl.co.za (41.151.209.207) by verona.getredit.com (8.5.103) (authenticated as erangel@realice.com.mx) id 4FA8184300492190; Sat, 4 Aug 2012 13:59:06 -0500 ...

Received: from [41.203.237.4] by web193101.mail.sg3.yahoo.com via HTTP; Sun, 05 Aug 2012 03:45:04 SGT I will like to disclose much to you if you can help me to relocate to your country because my st...

Received: from [41.203.224.231] by web161703.mail.bf1.yahoo.com via HTTP; Sat, 04 Aug 2012 11:51:10 PDT I need your urgent assistance in transferring the sum of ($25.5) million toyour account within ...

Received: from [212.52.159.73] by web171404.mail.ir2.yahoo.com via HTTP; Sat, 04 Aug 2012 19:43:49 BST Dear Friend a random draw of emails was made and your e-mail address was picked as the beneficia...

Received: from [41.203.233.65] by web171603.mail.ir2.yahoo.com via HTTP; Sat, 04 Aug 2012 19:09:52 BST banker\'s seminar held recently in UK I have the opportunity of transferring the left over funds...

Received: from [212.52.159.73] by web190503.mail.sg3.yahoo.com via HTTP; Sun, 05 Aug 2012 00:01:39 SGT I need your urgent assistance in transferring the sum of U.S 10.5Million united State dollars, ...

Received: from [41.203.227.104] by web29806.mail.ird.yahoo.com via HTTP; Sat, 04 Aug 2012 14:53:56 BST IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US...

Received: from [196.28.247.148] by web171204.mail.ir2.yahoo.com via HTTP; Sat, 04 Aug 2012 12:41:55 BST The ($10.5) Million Dollars has been laying waste but I don\'t want to retire from the bank wit...

Received: from [41.203.230.148] by web190404.mail.sg3.yahoo.com via HTTP; Sat, 04 Aug 2012 19:25:39 SGT My reason for contacting you is to transfer an abandoned sum of $10.5M (Ten Million Five Hundr...

Received: from [41.203.238.189] by web195004.mail.sg3.yahoo.com via HTTP; Sat, 04 Aug 2012 18:32:30 SGT He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually ...

Received: from [196.28.247.104] by web190406.mail.sg3.yahoo.com via HTTP; Sat, 04 Aug 2012 18:26:34 SGT The amount i $19.8 Million} and I have confirmed from the bank in Burkina Faso . You will also ...

Received: from [196.28.242.109] by web171203.mail.ir2.yahoo.com via HTTP; Sat, 04 Aug 2012 10:14:47 BST I want to inform you that an amount of US$2.5 million will be moved on your name as the Foreign...

Received: from [41.203.239.29] by web193201.mail.sg3.yahoo.com via HTTP; Sat, 04 Aug 2012 16:32:36 SGT The amount is ( $4.2USD )Million United State Dollars, and I have confirmed from the bank in Bur...

acount stealer , sends emails around to other acounts to hack there way in and steal items. its illegal to make fake looking websites to break legal rules....

Received: from User (41.203.64.132) by server.fgnet.local (192.168.11.2) with Microsoft SMTP Server id 8.3.83.0; Fri, 3 Aug 2012 21:42:23 +0200 I have presently deposited a Cheque in the sum of $3.5...

Received: from [212.52.153.123] by web190505.mail.sg3.yahoo.com via HTTP; Sat, 04 Aug 2012 04:19:00 SGT The ($18.3) Million Dollars has been laying waste but I don\'t want to retire from the bank wit...

Received: from [41.203.235.175] by web29606.mail.ird.yahoo.com via HTTP; Fri, 03 Aug 2012 19:53:03 BST The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00)...

Received: from [41.203.234.57] by web171202.mail.ir2.yahoo.com via HTTP; Fri, 03 Aug 2012 18:59:59 BST IT WILL BE IN MY INTEREST TO TRANSFER THIS FUND WORTH OF US$8,500,000 MILLION INTO AN ACCOUNT O...

Received: from [41.203.238.249] by web29501.mail.ird.yahoo.com via HTTP; Fri, 03 Aug 2012 18:19:36 BST The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will so...

Received: from [212.52.159.74] by web114619.mail.gq1.yahoo.com via HTTP; Fri, 03 Aug 2012 08:00:08 PDT ....One faithful morning, I opened my father\'s briefcase and found out the documents which he h...

Received: from [212.52.159.73] by web190601.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 22:55:06 SGT The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival...

Received: from [41.138.104.50] by web171406.mail.ir2.yahoo.com via HTTP; Fri, 03 Aug 2012 14:40:09 BST have the opportunity of transferring the sum of Eight Million Three Hundred & Fifty Thousan...

Received: from [41.203.237.135] by web193005.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 21:03:59 SGT As an auditor in the bank I will use my position in the bank to help you stand as the next of k...

Received: from [41.203.239.9] by web190805.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 20:50:20 SGT I need your urgent assistance in transferring the sum of ($10.5) million USD into your account wi...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 82.146.41.252) header.from=undp-finance@admin.in.th; dkim=none header.d=admin.in.th; x-h...

Received: from [41.203.239.161] by web132201.mail.ird.yahoo.com via HTTP; Fri, 03 Aug 2012 12:49:45 BST In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million ...

Received: from [41.203.237.76] by web192304.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 18:39:17 SGT he amount is( $6.8 USD )Million United State Dollars, and I have confirmed from the bank in Burk...

Received: from [41.203.224.124] by web171602.mail.ir2.yahoo.com via HTTP; Fri, 03 Aug 2012 09:25:36 BST The amount involved in this discovered account is US$ 15.5.Million and I want to transfer the t...

Received: from [41.203.235.252] by web190701.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 16:02:10 SGT We here-by notify you that the sum of $ 1,500,000.00 US dollars was generated and awarded to y...

Received: from [196.28.247.27] by web190403.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 13:34:04 SGT INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF US$15 MILLION.60% FOR ME AND 40% FOR YOU.YOU W...

Received: from [41.203.225.101] by web195004.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 08:17:18 SGT The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager...

Received: from [41.203.225.148] by web194904.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 09:23:49 SGT here is one of our deceased customers (Mr.Paul Louis) who died in plane crash along with family...

Received: from [212.52.159.74] by web190604.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 05:47:30 SGT The amount is ($10.2MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival...

Received: from [41.203.238.114] by web171404.mail.ir2.yahoo.com via HTTP; Thu, 02 Aug 2012 22:02:32 BST In my department I discovered an abandoned sum of($25MD)TWENTY FIVE MILLION UNITED STATE DOLLAR...

Received: from [41.203.234.57] by web28703.mail.ir2.yahoo.com via HTTP; Thu, 02 Aug 2012 21:43:32 BST I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TO BRIN...

Received: from [212.52.146.17] by web193304.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 03:49:56 SGT Although personally, I kept this information secret within myself to enable the whole plans and ...

Received: from [41.203.224.60] by web190306.mail.sg3.yahoo.com via HTTP; Fri, 03 Aug 2012 03:14:30 SGT How are you and your family? My name is Mr.Rasheed Bin Haji from Burkina-Faso.I am the Operation...

Received: from [41.203.236.114] by web171606.mail.ir2.yahoo.com via HTTP; Thu, 02 Aug 2012 18:04:26 BST However, It\'s Just my urgent need For foreign partner that made me to contact you for this tra...

this ip address comes up about 50 times a day on our online form. they will also come back everyday and do the same thing ...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 205.214.237.221) header.from=info@gibank.com; dkim=none header.d=gibank.com; x-hmca=none...

Received: from 41.203.64.130 (SquirrelMail authenticated user sales) by 123.30.138.40 with HTTP; Mon, 30 Jul 2012 11:10:09 +0700 (ICT) Message-ID: <59727.41.203.64.130.13436...

Received: from [41.203.237.31] by web190701.mail.sg3.yahoo.com via HTTP; Thu, 02 Aug 2012 19:37:15 SGT We here-by notify you that the sum of $ 1,500,000.00 US dollars was generated and awarded to yo...

Received: from [212.52.146.250] by web171203.mail.ir2.yahoo.com via HTTP; Thu, 02 Aug 2012 11:48:18 BST They Mandated Us To Carry Out A Careful And Comprehensive Review Of All Overdue Payments To For...

Received: from [41.203.237.34] by web171403.mail.ir2.yahoo.com via HTTP; Thu, 02 Aug 2012 11:41:49 BST X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233 In my department we discove...

Received: from [196.28.249.143] by web171202.mail.ir2.yahoo.com via HTTP; Thu, 02 Aug 2012 11:08:47 BST X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233 It is more than Eight year...

Received: from [41.203.238.6] by web193901.mail.sg3.yahoo.com via HTTP; Thu, 02 Aug 2012 18:08:26 SGT X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233 Dear Friend, Let me start b...

Received: from [41.203.228.254] by web171604.mail.ir2.yahoo.com via HTTP; Thu, 02 Aug 2012 06:10:23 BST X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233 Good Day I am writing to ...

С Mr.Glenn ФÑ�анк. УагадÑ�гÑ�, Ð�Ñ�Ñ�Ð&ordm...

My bank also suspended my account after several failed attempts to change my password from this IP address. My laptop was stolen several weeks ago.. not sure if this has anything to do with that...

Received: from [212.52.146.142] by web192804.mail.sg3.yahoo.com via HTTP; Thu, 02 Aug 2012 09:09:35 SGT X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233 Dear Sir / Madam Please re...

This site is run by an Admin named Mike, who won\'t give his last name, and Mike is using this site to pick up on young girls that are underage. This site has fraudulent information listed for contac...

This site is used to promote hate speech on gays, blacks and other people with no accountability. The Admin person only goes by Mike and uses the site to pick up young girls underage. You cannot conta...

From Dave Dawes Tue Jul 31 15:46:40 2012 Return-Path: <ask@yahoo.cn> X-YahooFilteredBulk: 201.87.122.35 Received-SPF: none (domain of yahoo.cn does not designate permitted sender hosts) X-YMailI...

From INFOMORE Wed Aug 1 01:21:20 2012 Return-Path: <infomore200@gmail.com> X-YahooFilteredBulk: 212.82.109.227 Received-SPF: neutral (212.82.109.227 is neither permitted nor denied by domain of...

Good Morning! Sub.: A Fraud carried out from gmail end user and website � www.oupunuo.com IP address � 205.2.9.163.93 I am Jay Khandhar, a resident of UK wish to draw your attentio...

SCAM WARNING: Do not click on links on any rx-medicaments group spam; Your details and payment info are at risk! (see http://www.malwareurl.com/ns_listing.php?ns=ns2.jopnalsit.ru) Blacklisted rx med...

Money fraudster - trying to get money and even more personal information Here\'s the mail I got: I NEED YOUR URGENT COOPERATION Dear Friend, Its just my urgent need for foreign partner that ma...

Money fraudster - trying to get money and even more personal information Here\'s the mail I got: I NEED YOUR URGENT COOPERATION Dear Friend, Its just my urgent need for foreign partner that ma...

From Amadu Tue Jul 31 18:00:47 2012 Return-Path: <mr.hassan.amadu0@voila.fr> X-YahooFilteredBulk: 106.10.176.101 Received-SPF: none (domain of voila.fr does not designate permitted sender hosts)...

From Francis Tue Jul 31 17:03:09 2012 Return-Path: <franciskabo6@gmail.com> X-YahooFilteredBulk: 106.10.148.89 Received-SPF: neutral (106.10.148.89 is neither permitted nor denied by domain of g...

From Celine Fadel Tue Jul 31 16:56:27 2012 Return-Path: <ra75446809@gmail.com> X-YahooFilteredBulk: 77.238.189.92 Received-SPF: neutral (77.238.189.92 is neither permitted nor denied by domain o...

From Bhgdem Tue Jul 31 16:01:56 2012 Return-Path: <mdh27l@voila.fr> X-YahooFilteredBulk: 98.139.90.230 Received-SPF: none (domain of voila.fr does not designate permitted sender hosts) X-YMailIS...

From Ali Omar Tue Jul 31 15:01:36 2012 Return-Path: <togescocox@yahoo.fr> X-YahooFilteredBulk: 77.238.189.39 Received-SPF: none (domain of yahoo.fr does not designate permitted sender hosts) X-Y...

the IP 76.121.131.2 tried several times to log in to my bank account without permission. The attempt was with avail, but I would like something done about it....

several attempts were made multiple times to access my bank information from this IP address. Account frozen and subsequently cancelled. This is a phishing - fraud attempt...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 98.138.229.121) header.from=commemoration_2012@hotmail.com; dkim=none header.d=hotma...

From Fatimbogo Tue Jul 31 08:46:08 2012 Return-Path: <fatimbogo@gmail.com> X-YahooFilteredBulk: 106.10.148.180 Received-SPF: neutral (106.10.148.180 is neither permitted nor denied by domain of ...

trying to obtain paypal details through fraudulent paypal site. asking to login to account with all details. This is definately a scam and people need to be aware of this...

From ibrahim Tue Jul 31 07:38:00 2012 Return-Path: <bamaibrahim55@gmail.com> X-YahooFilteredBulk: 77.238.189.66 Received-SPF: neutral (77.238.189.66 is neither permitted nor denied by domain of ...

From Mr Hassan Umra Tue Jul 31 07:05:54 2012 Return-Path: <hassanumra300@voila.fr> X-YahooFilteredBulk: 106.10.148.136 Received-SPF: none (domain of voila.fr does not designate permitted sender ...

received an email with this IP address, stating that my account was suspended and click a link to reestablish. Called bank and they said this was fraud these emails were not their practice. How do I...

From barrjoshuay Mon Jul 30 23:52:39 2012 Return-Path: <yohana.joshua@gmail.com> X-YahooFilteredBulk: 77.238.189.210 Received-SPF: neutral (77.238.189.210 is neither permitted nor denied by doma...

From Miss Aisha Musa Mon Jul 30 21:48:16 2012 Return-Path: <ms.aishamusa@gmail.com> X-YahooFilteredBulk: 98.139.213.136 Received-SPF: neutral (98.139.213.136 is neither permitted nor denied by d...

From Glenn Frank Mon Jul 30 21:26:43 2012 Return-Path: <glenn_00@voila.fr> X-YahooFilteredBulk: 106.10.151.59 Received-SPF: none (domain of voila.fr does not designate permitted sender hosts) X-...

I received the following notication from my bank a request from 76.121.131.2 to reset my password for my bank account and account is suspended after too many log in attempts...

WESTERN UNION MONEY TRANSFERMALAYSIAN PAY-OUT CENTER Dear Western Union Beneficiary, UNITED NATIONS PAYMENT NOTIFICATION. We wish to inform you that the United Nations (UN) has authorised us to remit ...

I just received a email notification from my bank: We received a request from 76.121.131.2 to reset your password for your Bank Account at $&@?) bank. Your account has been suspended after too ma...

This ip address tried to access my credit card account. Account was suspended after multiple failed attempts to log in and a password reset attemp...

From Mr Hassan Umra Mon Jul 30 12:16:24 2012 Return-Path: <hassanumra300@voila.fr> X-YahooFilteredBulk: 106.10.149.9 Received-SPF: none (domain of voila.fr does not designate permitted sender ho...

From George Santana Mon Jul 30 12:56:12 2012 Return-Path: <mrgeorgesantana2020@gmail.com> X-YahooFilteredBulk: 106.10.149.121 Received-SPF: neutral (106.10.149.121 is neither permitted nor denie...

From Mrs. Anna Robinson Mon Jul 30 14:22:00 2012 Return-Path: <annarob0226@gmail.com> X-YahooFilteredBulk: 106.10.148.243 Received-SPF: neutral (106.10.148.243 is neither permitted nor denied by...

From kipkalya Mon Jul 30 14:53:16 2012 Return-Path: <asabekipkalya@yahoo.com> X-YahooFilteredBulk: 106.10.149.3 Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)...

From Ali Mon Jul 30 16:07:01 2012 Return-Path: <hassan.40ali@gmail.com> X-YahooFilteredBulk: 77.238.189.61 Received-SPF: neutral (77.238.189.61 is neither permitted nor denied by domain of gmail...

From matu Mon Jul 30 16:15:05 2012 Return-Path: <matuskudus@yahoo.com> X-YahooFilteredBulk: 98.139.91.209 Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts) X-YMa...

I keep getting the following email message. It is a SCAM!: THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY. *****************************************************************************************...

CONGRATULATIONS!!! Your Email Address has been awarded $2,500,000 USD in the London 2012 Olympics. Contact: mlolympics2012@collinscom.net with; Your Full Names, Address, Telephone Numbers (Home and Mo...

From Assalamualaikum! Mon Jul 30 08:20:59 2012 X-Apparently-To: AssaBuda89@yahoo.com.it via 98.138.87.140; Mon, 30 Jul 2012 08:21:01 -0700 Return-Path: <godsent1982@rediffmail.com> X-YahooFilter...

I also received an email of the same type as described as below.... funny part is I do not even have an account with Chase Bank... ...

From Western Union Mon Jul 30 07:38:40 2012 X-Apparently-To: KimoAdela2@mail.com via 98.138.87.111; Mon, 30 Jul 2012 07:38:43 -0700 Return-Path: <peterokolo71@yahoo.in> X-YahooFilteredBulk: 106....

From European Lottery Promotion Mon Jul 30 07:16:56 2012 X-Apparently-To: Zen_kimda092@mail.ru via 98.138.87.142; Mon, 30 Jul 2012 07:16:57 -0700 Return-Path: <eudraws@inmail.hu> Received-SPF: n...

From Abdel Kazim Mon Jul 30 06:49:49 2012 X-Apparently-To: JuliaKazim19@gmail.com via 98.138.87.142; Mon, 30 Jul 2012 06:49:52 -0700 Return-Path: <abdelkazim001@yahoo.fr> X-YahooFilteredBulk: 77...

From tertius kabore Mon Jul 30 06:47:09 2012 X-Apparently-To: Anderline35@gmail.com via 98.138.87.111; Mon, 30 Jul 2012 06:47:12 -0700 Return-Path: <mrtertiuskaborre@gmail.com> X-YahooFilteredBu...

From Dir Sami P Adams. Mon Jul 30 06:05:40 2012 X-Apparently-To: Geroge_Sami54@mail.ru. via 98.138.87.111; Mon, 30 Jul 2012 06:05:43 -0700 Return-Path: <dir.samipadams@gmail.com> X-YahooFiltered...

From awa kabore Mon Jul 30 03:59:53 2012 X-Apparently-To: zinda_ya50@kimo.com via 98.138.87.111; Mon, 30 Jul 2012 03:59:56 -0700 Return-Path: <awa.kabore2013@gmail.com> X-YahooFilteredBulk: 106....

From Mr. Abdul Ali Mohammed Mon Jul 30 02:02:20 2012 X-Apparently-To: giauna189@yahoo.com.my via 98.138.87.111; Mon, 30 Jul 2012 02:02:23 -0700 Return-Path: <abdulali1_mohammed@yahoo.co.jp> X-Ya...

From Christine Leba Sun Jul 29 21:22:52 2012 X-Apparently-To: mobile312_u@komo.com via 98.138.87.141; Sun, 29 Jul 2012 21:22:54 -0700 Return-Path: <christine_l03@voila.fr> X-YahooFilteredBulk: 7...

I received an email that they tried to change my password for my chase account. There was also a link included to access chase but I am sure it was fake....

******************************************************************************************* THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY. **********************************************************...

Received an email from Chase Bank saying my account was suspended after too many failed login attempts from this IP address. I am reporting this to the FBI as well....

******************************************************************************************* THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY. **********************************************************...

Someone from IP Address 76.121.131.2 in Olympia, Washington tried to log into our account with chase bank. account has been locked out. ...

sending link stating my credit card info needs to be reset and is disguising as chase bank stating my account is closed and need to reply with account info to access account......

From himma ahmed Sun Jul 29 16:25:00 2012 X-Apparently-To: vodoo280@yahoo.com.it via 98.138.87.111; Sun, 29 Jul 2012 16:25:03 -0700 Return-Path: <joyzengo@hotmail.fr> X-YahooFilteredBulk: 106.10...

From Johnson Johnson Sun Jul 29 15:14:32 2012 X-Apparently-To: JonhAs147@yahoo.com.tw via 98.138.87.141; Sun, 29 Jul 2012 15:14:36 -0700 Return-Path: <johnsonjohnson246@gmail.com> X-YahooFilter...

Recieved notification from my Chase bank that someone at this IP has attempted to hijack my credit card at this IP address. My account was frozen after 3 failed attempts...

Received an email from bank that somebody at this Ip is trying to log into my bank account. Tried too many times amd passwod was reset....

From YAHOO ACCOUNT Sun Jul 29 09:01:54 2012 X-Apparently-To:Julia18@gmail.com via 98.138.87.140; Sun, 29 Jul 2012 09:01:56 -0700 Return-Path: <redlover_28@yahoo.com> X-YahooFilteredBulk: 106.10....

I recently purchased a van on craigslist and paid using online trust pay who uses this ip address to wire money to a bank acct in the UK. The van does not exist and the email conversations have stoppe...

email+header : ========================== From Ya.Info Sun Jul 29 07:26:18 2012 X-Apparently-To: Uan31@yahoo.com via 98.138.87.142; Sun, 29 Jul 2012 07:26:20 -0700 Return-Path: <ya.info123@voila....

From lina.debario1 Sun Jul 29 07:05:04 2012 X-Apparently-To: Julia147@yahoo.ca via 98.138.87.142; Sun, 29 Jul 2012 07:05:06 -0700 Return-Path: <lina.debario1@yahoo.fr> X-YahooFilteredBulk: 77.23...

Server 76.121.131.2 attempted to sign in to my Chase account. See Bellow... We received a request from 76.121.131.2 to reset your password for your Bank Account at Chase. Your account has been suspen...

I recieved an alert saying: \" We received a request from 76.121.131.2 to reset your password for your Bank Account at Chase. Your account has been suspended after too many failed login attempts ...

From Mr.TAMA AKU Sat Jul 28 18:15:50 2012 X-Apparently-To: John927@yahoo.ca via 98.138.87.111; Sat, 28 Jul 2012 18:15:52 -0700 Return-Path: <tama_aku@voila.fr> X-YahooFilteredBulk: 212.82.109.23...

From Gomer Sat Jul 28 15:25:10 2012 X-Apparently-To: forsale802@yahoo.ca via 98.138.87.141; Sat, 28 Jul 2012 15:25:20 -0700 Return-Path: <philipgomer@omail.hu> X-YahooFilteredBulk: 106.10.151.13...

�а �ай�е flirchi.ru - вме��о доба&E...

�ме��о добавлени� д&Ntilde...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 173.203.67.129) header.from=elsje@mwnt.co.za; dkim=none header.d=mwnt.co.za;...

From Issa Ahmed Sat Jul 28 02:08:08 2012 Return-Path: <issa.ahmed82@gmail.com> X-YahooFilteredBulk: 106.10.149.86 Received-SPF: neutral (106.10.149.86 is neither permitted nor denied by domain o...

From Abdul Aziz Ahmed Fri Jul 27 22:53:37 2012 Return-Path: <abdulazizahmedd1@voila.fr> X-YahooFilteredBulk: 212.82.109.194 Received-SPF: none (domain of voila.fr does not designate permitted se...

From office2contact@she.com Sat Jul 28 02:18:32 2012 X-Apparently-To: \"\" Sat, 28 Jul 2012 02:18:34 -0700 Return-Path: <office2contact@she.com> Received-SPF: softfail (transitioning d...

From Mr Johnson Abu Fri Jul 27 20:46:13 2012 X-Apparently-To: \"\"; Fri, 27 Jul 2012 20:46:15 -0700 Return-Path: <b_c_a2003@voila.fr> X-YahooFilteredBulk: 77.238.189.208 Received-SPF: ...

From Bala Momoh Fri Jul 27 20:40:55 2012 X-Apparently-To:\"\"Fri, 27 Jul 2012 20:40:56 -0700 Return-Path: <bala_momoh@kimo.com> X-YahooFilteredBulk: 98.138.90.88 Received-SPF: none (do...

From Robert Evert Fri Jul 27 20:21:41 2012 X-Apparently-To: \"\"; Fri, 27 Jul 2012 20:21:43 -0700 Return-Path: <robertevert12e@hotmail.com> X-YahooFilteredBulk: 106.10.151.201 Received...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 77.238.189.91) header.from=sarahjerry0120@voila.fr; dkim=none header.d=voila.fr; x-hmca=...

From Mr Hassan Isaka Fri Jul 27 13:49:39 2012 X-Apparently-To: forsale802@yahoo.ca via 98.138.87.111; Fri, 27 Jul 2012 13:49:41 -0700 Return-Path: <h.assan000@one.co.il> X-YahooFilteredBulk: 77....

From Mrs Malak Fri Jul 27 15:24:35 2012 X-Apparently-To: \"\"; Fri, 27 Jul 2012 15:24:37 -0700 Return-Path: <malak_ali005@yahoo.co.jp> X-YahooFilteredBulk: 106.10.148.98 Received-SPF: ...

From Maryalice Fri Jul 27 16:02:04 2012 X-Apparently-To: \"\"; Fri, 27 Jul 2012 16:02:06 -0700 Return-Path: <maryalicee002@yahoo.co.jp> X-YahooFilteredBulk: 77.238.189.218 Received-SPF...

From National Lottery Notification Fri Jul 27 15:24:09 2012 X-Apparently-To: ::; Fri, 27 Jul 2012 15:24:16 -0700 Return-Path: <cupcakesnmore@optusnet.com.au> Received-SPF: pass (domain of optusn...

From Souzy Fri Jul 27 11:28:02 2012 X-Apparently-To: \"\"; Fri, 27 Jul 2012 11:28:04 -0700 Return-Path: <nahlasouzy150@gmail.com> X-YahooFilteredBulk: 77.238.189.39 Received-SPF: neutr...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (ulibarri.sierra@aol.com/info@WEBCRUSHER.COM) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, C...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (owgxajo@cnbc11home.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) ...

From Mrs Esther Bright Fri Jul 27 06:07:15 2012 X-Apparently-To:\"\" Fri, 27 Jul 2012 06:07:17 -0700 Return-Path: <b_c_a2003@voila.fr> X-YahooFilteredBulk: 77.238.189.208 Received-SPF:...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (bbc.cashout@live.com/cashout@bbc.co.uk) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes o...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (1000cashloans@easyfinancialgroupplace.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Cod...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (elovedating@newentrepreneuregroup.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of C...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (zdsrmrcp@cnbc11home.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC...

From Fatou Kipkalya Kones Fri Jul 27 03:20:27 2012 X-Apparently-To:\"\"; Fri, 27 Jul 2012 03:20:29 -0700 Return-Path: <fatou_kipkalyakones1@in.com> X-YahooFilteredBulk: 106.10.148.211 ...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (chen_mr.song@yahoo.com.cn/dsb@artes.udea.edu.co) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted,...

From Barrister Ej Deen Thu Jul 26 17:05:08 2012 X-Apparently-To: \"\"; Thu, 26 Jul 2012 17:05:09 -0700 Return-Path: <barristerejdeenn@gmail.com> X-YahooFilteredBulk: 77.238.189.196 Rec...

From Joy Justin Yak Thu Jul 26 16:59:31 2012 X-Apparently-To: forsale802@yahoo.ca via 98.138.87.141; Thu, 26 Jul 2012 16:59:34 -0700 Return-Path: <joyjustinya@gmail.com> X-YahooFilteredBulk: 106...

From Mr Aki Dida Thu Jul 26 13:58:06 2012 X-Apparently-To: \"\" Thu, 26 Jul 2012 13:58:09 -0700 Return-Path: <mrnestadanu001@gmail.com> X-YahooFilteredBulk: 212.82.109.209 Received-SPF...

email+header: ======================= From Mr Peter Morgan Thu Jul 26 11:27:12 2012 X-Apparently-To:\"\" Thu, 26 Jul 2012 11:27:17 -0700 Return-Path: <petermorgan001@voila.fr> X-Yaho...

From Abdul Aziz Ahmed Thu Jul 26 11:29:55 2012 X-Apparently-To: \"\" Thu, 26 Jul 2012 11:29:57 -0700 Return-Path: <abdulazizahmedd1@voila.fr> X-YahooFilteredBulk: 212.82.108.205 Receiv...

From Fada N Gourma Thu Jul 26 11:59:06 2012 X-Apparently-To: \"\"; Thu, 26 Jul 2012 11:59:09 -0700 Return-Path: <f_adagurma@voila.fr> X-YahooFilteredBulk: 106.10.149.70 Received-SPF: n...

From Miriam Lorna Thu Jul 26 13:13:56 2012 X-Apparently-To: \"\" Thu, 26 Jul 2012 13:13:59 -0700 Return-Path: <miramlorna10@gmail.com> X-YahooFilteredBulk: 212.82.109.200 Received-SPF:...

That IP is sending fake Verizon wireless email bills. Return-Path: sAccountNotify@verizonwireless.com X-MS-Exchange-Organization-PRD: verizonwireless.com Received-SPF: SoftFail (gdot-go-edg2.dot.stat...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (vaqykfcl@cnbc11home.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (jsmith333384@yahoo.com.ph/johnsonresp@hotmail.com/henry@tigertek.com.tw) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicit...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (Compras_Tpv@videochaterotico.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Cond...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (fedexdeliveryservices@yahoo.cn/fedexcourierservice392@yahoo.com.cn/fdx@artes.udea.edu.co) is one of the MULTIPLE, FRAUD, SCAM, abuse,...

From Bahi Arafat Thu Jul 26 07:49:13 2012 X-Apparently-To: \"\"; Thu, 26 Jul 2012 07:49:15 -0700 Return-Path: <bahiarafat001@gmail.com> X-YahooFilteredBulk: 212.82.109.196 Received-SPF...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (fedexdeliveryservices@yahoo.cn/fdx@artes.udea.edu.co) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, un...

From Mrs Betty Wolf Thu Jul 26 07:09:40 2012 X-Apparently-To: \"\"; Thu, 26 Jul 2012 07:09:42 -0700 Return-Path: <mrsbettywolf@hotmail.fr> X-YahooFilteredBulk: 212.82.109.237 Received-...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 139.146.162.6) header.from=natwestbk2@gmail.com; dkim=none header.d=gmail.com; x-hmca...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.139.91.225) header.from=shell.a@london.com; dkim=none header.d=london.com; x-hmca=non...

receiving emails re: account frozen due to the IP trying to change password etc..with a link to click on. I reported it to Chase as well, I suggest you all do the same even if you do not have an acco...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (dr.jefferyjohnny@kimo.com/eu@europe.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes...

From Mr.Halidou Sedego Wed Jul 25 15:59:46 2012 X-Apparently-To: forsale802@yahoo.ca via 98.138.87.111; Wed, 25 Jul 2012 16:01:48 -0700 Return-Path: <sedego_06@msn.com> X-YahooFilteredBulk: 65.5...

7x.1xx.1x.6x says... I recently received two (2) emails telling me something was wrong with my Chase Bank account. I logged in on another safe computer and my account is fine. I did change the pas...

Credit card scam, fake and dangerous drugs, rotating spam bots. This is one of the various servers used by this crime outfit to scam money, often not sending products to purchasers and on rare occasi...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) + Terms of Use-violated, s...

This person listed a home for rent on Craigslist. The house was unbelievable for the price he wanted. When I inquired about it and got an email in return to many red signals went off. It was to goo...

the email was trying to redirect me to another site which had nothing to do with Chase Bank. I did not click on link, but called my bank. I have also been getting numerous calls from this area on my ...

From Cindy Kipkalya Kones Wed Jul 25 08:48:50 2012 X-Apparently-To: \"\"; Wed, 25 Jul 2012 08:48:53 -0700 Return-Path: <cyndykip@sify.com> X-YahooFilteredBulk: 106.10.149.71 Received-S...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (mgtoffice001@yahoo.co.jp/hamlijim@espol.edu.ec) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted...

x-store-info:4r51+eLowCe79NzwdU2kRyU+pBy2R9QCr01wX+2TQb16V+IWYKH89OEXx2kXRCi0YCCbAc2czEzqYF2bH27mAPgHi3rzu7bpgBsHbtZAyLKnNk8fJmBxyu+VguRUNe13q5zZaaanxKw= Authentication-Results: hotmail.com; sender-id...

From James Mongan Tue Jul 24 23:26:27 2012 X-Apparently-To:\"\" Tue, 24 Jul 2012 23:26:29 -0700 Return-Path: <jamesmongan2@yahoo.co.th> X-YahooFilteredBulk: 106.10.148.214 Received-SPF...

From Salif Omar Wed Jul 25 01:07:06 2012 X-Apparently-To: \"\"; Wed, 25 Jul 2012 01:07:08 -0700 Return-Path: <salifomar1990@gmail.com> X-YahooFilteredBulk: 77.238.189.211 Received-SPF:...

From Nkiruka Kipkalya Wed Jul 25 03:57:01 2012 X-Apparently-To:\"\"Wed, 25 Jul 2012 03:57:05 -0700 Return-Path: <nkirukakipkalya1@gmail.com> X-YahooFilteredBulk: 106.10.151.231 Receive...

i cant open a webmail my sever is not sending datas need to use that webmail to send send buck mail so i really need to send it now before it get block...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) + Terms of Use-violated, ...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (mregobia@fastwebmail.it/Unitednations1N@plum.ocn.ne.jp) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, un...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 66.7.221.79) header.from=shelllottery@luckymail.com; dkim=none header.d=l...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) + Terms of Use-violated, ...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) + Terms of Use-violated...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (jonesblake@datafull.com/jonesblakemail@datafull.com/info@nthc.com.gh) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, ...

From Mr.Mohamed Konate Tue Jul 24 04:34:27 2012 X-Apparently-To: \"\"; Tue, 24 Jul 2012 04:34:30 -0700 Return-Path: <mohamed_konate0@voila.fr> X-YahooFilteredBulk: 106.10.149.34 Receiv...

From Rita John Paul Oulu Tue Jul 24 03:33:59 2012 X-Apparently-To: \"\"; Tue, 24 Jul 2012 03:34:03 -0700 Return-Path: <rita.john707@gmail.com> X-YahooFilteredBulk: 106.10.148.131 Recei...

From Alhajii Hassan Tue Jul 24 03:02:15 2012 X-Apparently-To: \"\"; Tue, 24 Jul 2012 03:02:17 -0700 Return-Path: <alhajiihassan2001@yahoo.dk> X-YahooFilteredBulk: 106.10.151.184 Receiv...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ Incident: 120630-014577 This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) ...

++spam!!!+abuse!!!+need help This (yma2@email.med.yale.edu)is one of the MULTIPLE, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) + Terms of Use-violated, sex-offened, ...

From Karim Bello Mon Jul 23 16:27:05 2012 X-Apparently-To: \"\" Mon, 23 Jul 2012 16:27:08 -0700 Return-Path: <karim_bello@voila.fr> X-YahooFilteredBulk: 106.10.148.185 Received-SPF: no...

Received and email stating some one with the IP address of 76.121.131.2 tried to open a closed account of ours. This account was closed 3 years ago....

From Mr. Mudi Feez Mon Jul 23 10:16:38 2012 X-Apparently-To: \"\" ; Mon, 23 Jul 2012 10:16:39 -0700 Return-Path: <mudifee2009@gmail.com> X-YahooFilteredBulk: 98.138.91.242 Received-SPF...

From Mr Peter Morgan Mon Jul 23 07:18:25 2012 X-Apparently-To: \"\" Mon, 23 Jul 2012 07:18:29 -0700 Return-Path: <petermorgan001@voila.fr> X-YahooFilteredBulk: 106.10.148.185 Received-...

From Cindy Kipkalya Kones Mon Jul 23 06:59:19 2012 X-Apparently-To:\"\"; Mon, 23 Jul 2012 06:59:22 -0700 Return-Path: <cyndykip@sify.com> X-YahooFilteredBulk: 106.10.148.112 Received-S...

USer has hacked email and is reading email and contacting hacked emails contacts and requesting payments of large sums of money. Very dangerous as the hacker studies email language and tries to use si...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (specialdiplomaticservice@yahoo.com.hk/Diplomat MR. GARY LEAN@yahoo.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicit...

ACCOUNT SUSPENDED BY CHASE FOR TOO MANY ATTEMPTS TO LOGIN. THEY TRIED TO ACCESS THE ACCOUNT 16 TIMES BEFORE THE ACCOUNT WAS SUSPENDED. HOW DANGEROUS IS THIS?...

From Western Union Mon Jul 23 01:41:54 2012 X-Apparently-To:\"\"Mon, 23 Jul 2012 01:41:58 -0700 Return-Path: <linklinkcallcenter4@gmail.com> X-YahooFilteredBulk: 106.10.148.111 Receive...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (specialdiplomaticservice@yahoo.com.hk/Diplomat MR. GARY LEAN@yahoo.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicit...

that ip have attacked my email account, rubish my identity and try to virus my computer with attached file to emails that tell i am buyng somthing from Dell....

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 64.18.3.83) header.from=clarksvictorclarks@yandex.ru; dkim=none header.d=yandex.ru;...

email+header : ==================== From joycehassan Sun Jul 22 16:15:43 2012 X-Apparently-To: \"\" Sun, 22 Jul 2012 16:15:46 -0700 Return-Path: <joycehassan98@gmail.com> X-YahooFilt...

Updated information on the ip address mentioned above. 211.67.48.1 comes from mail.wtu.edu.cn. The email originated or at least appears to have originated from a college in China. This is likely a ...

From Cynthia Stephen Sun Jul 22 13:18:50 2012 X-Apparently-To: \"\"; Sun, 22 Jul 2012 13:18:53 -0700 Return-Path: <cynthiastephenn@gmail.com> X-YahooFilteredBulk: 106.10.151.133 Receiv...

Some at IP address 76.121.131.2 tried to log into my wife\'s bank account. Some form the same city tried to log into her facebook account ( I\'m sure from the same IP) a week or so before that....

An e-mail that pretends to originate from Linked In, with links to conspicuous links to the IP adress, 216.246.2.35, embedded in the e-mail (.e.g. http://216.246.2.35/~friendof/brownian.html), is rece...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 212.82.109.197) header.from=hbacha1@yahoo.fr; dkim=pass (testing mode) heade...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) and Terms of Use-viola...

Logs into minecraft servers with admins names and gives himself all permissions, then continues to break everything on the server and claim it wasn\'t him. ...

From Bala Momoh Sat Jul 21 15:14:02 2012 X-Apparently-To: \"\" Sat, 21 Jul 2012 15:14:03 -0700 Return-Path: <bala_momoh@kimo.com> X-YahooFilteredBulk: 98.138.91.129 Received-SPF: none ...

Two 2007 Yamaha VX Cruisers + Triton Aluminum Trailer - $1955 tgwxj-3154313896@sale.craigslist.org These are the emails i recieved Sorry but in this moment we can\'t talk by phone, I have experienci...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (philipmorgan@wss-id.org/philipmorgan037@365trade.net/r_plc@yahoo.com.hk) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicite...

++spam!!!+abuse!!!+need help This is one of the MULTIPLE, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) and Terms of Use-violated, sex-offened, scam and spam/daily. Pl...

came onto facebook trying to get money out of me i checked this ip address and see there are numerous complaints about him. ...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 212.216.176.236) header.from=avv.fattori@tin.it; dkim=none header.d=tin.it; ...

http://www.attachedmoms.com/2012/06/list-of-unfollowed-mom-blogs-due-to.html Non truth based and no opinions stated. This is slander and needs to be reprimanded. Requests have been made for this pe...

From Fada N Gourma Fri Jul 20 19:48:56 2012 X-Apparently-To: \"\" Fri, 20 Jul 2012 19:48:59 -0700 Return-Path: <f_adagurma@voila.fr> X-YahooFilteredBulk: 106.10.148.246 Received-SPF: ...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) and Terms of Use-viola...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ Incident: 120630-014577 This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC)...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (godwinscot11@gmail.com/godwinscott20@gmail.com/info11@pch.org) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandali...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (cmalaysia23@kimo.com/yangjun09@mails.tsinghua.edu.cn) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, un...

Website is not suitable for google or website, as this provides Fraud, money laundering, nude, videos, prositituion and gambling to the uses, found several tracking cookies on website and malware....

Website is not suitable for google or website, as this provides Fraud, money laundering, nude, videos, prositituion and gambling to the uses, found several tracking cookies on website and malware....

++spam!!!+abuse!!!+need help This is one of the MULTIPLE, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) and Terms of Use-violated, sex-offened, scam and spam/daily. Pl...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (upsups750@e-mail.ua/biesepau@e-mail.ua) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes ...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) and Terms of Use-viola...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=fail (sender IP is 59.125.62.154) header.from=info@un.org; dkim=none header.d=un.org; x-hmca=fail X-SID-PRA...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ Incident: 120630-014577 This () is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC)...

From abdullah fahim Thu Jul 19 07:18:16 2012 X-Apparently-To: forsale802@yahoo.ca via 66.218.75.124; Thu, 19 Jul 2012 07:20:21 -0700 Return-Path: <abdullah30336@msn.com> X-YahooFilteredBulk: 65....

X-Apparently-To: \"\" Thu, 19 Jul 2012 05:46:26 -0700 Return-Path: <wangliu159@gmail.com> X-YahooFilteredBulk: 141.217.26.2 Received-SPF: neutral (141.217.26.2 is neither permitted no...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (scottpark_ukdraw01@yahoo.co.uk) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Condu...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (feddelivercom@w.cn) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) and...

please check this ip adresss for sexual ponogaraphy misuse off face book as a children are using face book and getting involved with sex offenders and ponogroaphy...

FRAUD!!! SCAM !!! ++spam!!!+abuse!!!+need help!!!++ This (mfw03@mails.tsinghua.edu.cn/wstern_union@kimo.com) is one of the MULTIPLE, FRAUD, SCAM, abuse, bulk, unsolicited, vandalized, unwante...

Received: by 10.68.47.66 with SMTP id b2csp123037pbn; Tue, 17 Jul 2012 14:45:20 -0700 (PDT) Received: by 10.42.19.131 with SMTP id c3mr2430064icb.36.1342561520429; Tue, 17 Jul 2012 14:...

From Ibrahim Sanogo Tue Jul 17 12:50:35 2012 X-Apparently-To: \"\" Tue, 17 Jul 2012 12:50:37 -0700 Return-Path: <ibrahimsanogo@voila.fr> X-YahooFilteredBulk: 77.238.189.213 Received-SP...

Nigeria... Fraud.... Romantic Scammer X-Originating-IP: [41.203.64.134] Sob nome de Christopher Hanson - chrishansonltd@hotmail.com Diz ser de Liverpool e estar a trabalho na Nigéria por...

Sorry last IP 70.114.158.251 was mention by mistake , suppose to be IP 41.71.176.162 . Everybody who was connected from scamm military Terry Gibson IP IP 93.186.31.80 IP 93.186.23.81 please share info...

All this IP addresses belong to the same scamm using the most of of time blackberry proxy server IP 93.186.31.80 and IP 93.186.23.81 but sometimes change to other mentioned IP as well . Have scamm pr...

You stole my bitcoins and wont giving them back. I have sent many emails and you dont respond to any of them so im doing this now., starsoccer9...

.........................DearMonday, July 16, 2012 10:25 PM From: \"Mrs Karen Williams\" <bell@bell.ca>Add sender to ContactsTo: bell@bell.caI\'m Mrs Karen Williams i am going for a su...

From OFFICIAL FILE Mon Jul 16 07:50:56 2012 X-Apparently-To: \"\"; Mon, 16 Jul 2012 07:57:39 -0700 Return-Path: <officialfile4455@hotmail.com> X-YahooFilteredBulk: 106.10.148.233 Recei...

From Fati Mbogo Mon Jul 16 05:23:41 2012 X-Apparently-To: \"\"; Mon, 16 Jul 2012 05:23:43 -0700 Return-Path: <fatimbogo@gmail.com> X-YahooFilteredBulk: 106.10.151.224 Received-SPF: neu...

PLEASE HELP. I am a fraud suspect. After email agreement i paid the seller 2250 usd, and there was no delivery. Its all a scam, and the fraudsters are using other companies info to deceive people and ...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 201.87.122.35) header.from=nigeriafirstlady@hotmail.com; dkim=none header.d=hotmail....

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 188.130.33.140) header.from=bcssa.conservateur@evdg.org; dkim=none header.d=...

Received: by 10.68.47.66 with SMTP id b2csp2021pbn; Wed, 27 Jun 2012 23:06:52 -0700 (PDT) Received: by 10.236.115.193 with SMTP id e41mr1182086yhh.4.1340863611886; Wed, 27 Jun 2012 23:...

++spam!!!+abuse!!!+need help!!!++ This (raymond.nesbit@aol.com) is one of the MULTIPLE abuse, bulk, unsolicited, vandalized, unwanted, Codes of Conduct (COC) and Terms of Use-violated, se...

email+header : ================== From =?gb2312?B?0rvQ0NK7uPY=?= Sat Jul 14 09:14:45 2012 X-Apparently-To: \"\" Sat, 14 Jul 2012 09:15:06 -0700 Return-Path: <cgturcamboriu@cgtur.com.br&...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 90.83.141.157) header.from=mrfredjohnson@live.com; dkim=none header.d=live.com; x-hm...

From UK NATIONAL LOTTERY Sat Jul 14 01:45:56 2012 X-Apparently-To: \"\"; Sat, 14 Jul 2012 02:30:59 -0700 Return-Path: <info@yahoo.com> X-YahooFilteredBulk: 94.23.89.118 Received-SPF: n...

From Ibrhm Karim Fri Jul 13 18:03:21 2012 X-Apparently-To:\"\" Fri, 13 Jul 2012 18:03:23 -0700 Return-Path: <ibrhm_karim@voila.fr> X-YahooFilteredBulk: 77.238.189.90 Received-SPF: none...

From Fellahi Hamza Fri Jul 13 01:13:00 2012 X-Apparently-To: \"\" Fri, 13 Jul 2012 01:13:02 -0700 Return-Path: <fellahiz1467@gmail.com> X-YahooFilteredBulk: 77.238.189.194 Received-SPF...

From Anette Nielsen Thu Jul 12 20:53:04 2012 X-Apparently-To: \"\" Thu, 12 Jul 2012 20:53:27 -0700 Return-Path: <finders.an@mail.com> X-YahooFilteredBulk: 62.149.158.82 Received-SPF: f...

From Fati Mbogo Thu Jul 12 12:04:44 2012 X-Apparently-To: \"\"; Thu, 12 Jul 2012 12:04:47 -0700 Return-Path: <fatimbogo@gmail.com> X-YahooFilteredBulk: 106.10.151.127 Received-SPF: neu...

The ip address is involved in fraudulent claims and defamatory comments. Phishing has been re porte d from the ip p p p p p ...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 125.206.39.95) header.from=nlinewinners@google.com; dkim=none header.d=google.com; x...

CARDING, CREDIT CARD FRAUD - DOMAIN l33t.SU HOSTED ON IP 193.107.17.123 , THEY SELL CREDIT CARD INFORMATION THERE. WE HAVE SENT SEVERAL EMAILS TO THEIR HOSTING, NOW THEY HAVE SEEM TO MOVED INTO A BLAC...

From Mr Joe Bob Thu Jul 12 09:11:17 2012 X-Apparently-To: \"\"; Thu, 12 Jul 2012 09:11:19 -0700 Return-Path: <bobmrjoe@gmail.com> X-YahooFilteredBulk: 106.10.148.241 Received-SPF: neut...

From Kayon Enex Thu Jul 12 03:52:54 2012 X-Apparently-To: \"\"Thu, 12 Jul 2012 03:52:57 -0700 Return-Path: <kayon2020@gmail.com> X-YahooFilteredBulk: 106.10.151.162 Received-SPF: neutr...

fraud directing to INCOME TAX department india and indian banks portal Please look into this as soon as possible . waiting for a quick response check this link:- http://208.76.84.65/~thecexec/wp/wp...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 68.183.106.130) header.from=unitednations.assistedprogram@yahoo.com; dkim=none header.d=...

Received the following SPAM post incouraging harm against Jewish People. Subdomain address listed in posted spam orginated from citynethost.com: Author : Janay Roblee (IP: 41.77.137.8 , host-41.77.1...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 202.71.103.55) header.from=psugeng@sos.co.id; dkim=none header.d=sos.co.id; x-hmca=none ...

A false claim of winning a $1,000,000.00 usd lotto draw has been sent from this ip address wanting personal information. Name address country of origin. please flag as fraud....

From Hamid Musa Wed Jul 11 06:58:54 2012 X-Apparently-To: \"\"; Wed, 11 Jul 2012 06:58:57 -0700 Return-Path: <mr_hamidmusa01@voila.fr> X-YahooFilteredBulk: 77.238.189.207 Received-SPF:...

From seyba_joseph Wed Jul 11 05:46:09 2012 X-Apparently-To: ; Wed, 11 Jul 2012 05:46:12 -0700 Return-Path: <seyba-joseph@hotmail.fr> X-YahooFilteredBulk: 212.82.109.227 Received-SPF: softfail (t...

Forum posted invalid information and offensive content about me and the company I work for, providing my contact data. I\'ve send more then one message to administration explaining their mistake, howe...

From ALI BUBA Tue Jul 10 18:21:42 2012 X-Apparently-To:\"\" Tue, 10 Jul 2012 18:21:48 -0700 Return-Path: <alibuba200@gmail.com> X-YahooFilteredBulk: 66.94.237.216 Received-SPF: neutral...

Google notified me that someone with that exact IP Address tried to log in to my email account. Therefore, I was forced to have to change my email account password. Google said the name was collegiate...

From ALI BUBA Tue Jul 10 16:31:02 2012 X-Apparently-To: \"\"Tue, 10 Jul 2012 16:31:15 -0700 Return-Path: <alibuba200@gmail.com> X-YahooFilteredBulk: 66.94.237.86 Received-SPF: neutral ...

From Ibrhm Karim Tue Jul 10 11:31:09 2012 X-Apparently-To: \"\"; Tue, 10 Jul 2012 11:31:12 -0700 Return-Path: <ibrhm_karim@voila.fr> X-YahooFilteredBulk: 212.82.109.208 Received-SPF: n...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 194.154.159.51) header.from=kennethscotts12@yahoo.com; dkim=none header.d=yahoo.com; x-h...

x-store-info:4r51+eLowCe79NzwdU2kRyU+pBy2R9QCy8qHgmJLLDxrSyeieH0HodWrc9mthhf52KtDLa7m/6waBcN+xDig4UlNCEMH53LTEuI6k/HdMRGacT1IOZb7Kum2Ej8LDlAk3rRNNdqI+0Q= Authentication-Results: hotmail.com; sender-id...

From Anette Nielsen Mon Jul 9 00:22:07 2012 X-Apparently-To: \"\"; Mon, 09 Jul 2012 00:22:55 -0700 Return-Path: <info@finders.com> X-YahooFilteredBulk: 62.149.128.206 Received-SPF: no...

User has been sending spam with intent to fraud people using emails: robertlm112@yahoo.co.uk robert.l@w.cn We have tracked the spammer to have used two IP address in the last 24 hours: 41.58.47.116 &...

IF YOU NEED, CONTACT ME BY Yahoo : mayback.money Mail : mayback.money@yahoo.com CHAT WITH ME FOR FURTHER INFORMATION ------------- do WU Transfer ------------- Transfer : US,UK,CA,AU,EU,France,Ge...

From Wing Cheung Sun Jul 8 01:51:54 2012 X-Apparently-To: \"\"; Sun, 08 Jul 2012 01:52:03 -0700 Return-Path: <aitanom@cbn.net.id> X-YahooFilteredBulk: 125.208.191.68 Received-SPF: pas...

This guy goes by the name MSgt. James R Downey downey02mdk@gmail.com This is the the latest message. Posting on Oodle.com about a jetski Hello, Sorry for mailing you so late! I\'m glad that you\'r...

email+header: ======================== From Mr Upeuya Higouya Sat Jul 7 02:57:43 2012 X-Apparently-To: ; Sat, 07 Jul 2012 02:57:44 -0700 Return-Path: <uphimr@voila.fr> X-YahooFilteredBulk: 77...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 212.103.160.205) header.from=WESTERNUION@56788.COM; dkim=none header.d=56788...

This IP is trying to break into USAA online banking systems. Bank blocked accounts for time being. Please report it as a hacking IP address. Thank you....

scam investment/identity theft phishing email from rtd.steven1968@fletcher.org (Return-Path: anonymous@165.34.srvlist.ukfast.net) IP: 78.109.165.34 Location: Manchester, ISP: UKfastnet Ltd Organi...

Yah this guy or girl some how ended up on my bank account and was recieving all of my bank account information. I dont even understand how this happened. Whoever this is really needs to be arrested an...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 208.64.161.60) header.from=davidkamara@blumail.org; dkim=none header.d=blumail.org; ...

email+header : ============================== From Mr Hassan Umra Thu Jul 5 02:50:21 2012 X-Apparently-To: \"\"; Thu, 05 Jul 2012 02:50:22 -0700 Return-Path: <hassanumra00@voila.fr>...

x-store-info:4r51+eLowCe79NzwdU2kRyU+pBy2R9QCj0/8P6fDMVumMo6iGJG5XQGQsGw4y+KC5jGdX6A7+/ZVHRw3c8psWXtc+cAfssqe5kw3LdG9RbC+kh049fg5aL5vFishJNonRedbn/JCR2Y= Authentication-Results: hotmail.com; sender-id...

Spam about Youtube video going to the TOP. Then video link that actually links to: http://216.246.2.35/~bonneras/conversationally.html Four or five other links in the spam to indicate \'help-center...

From ALI BUBA Tue Jul 3 17:51:59 2012 X-Apparently-To: \"\" 03 Jul 2012 17:52:09 -0700 Return-Path: <alibuba200@gmail.com> X-YahooFilteredBulk: 66.94.236.13 Received-SPF: neutral (66....

I have been recieving these bogus emails for quite some time now. Its surely some form of scam. Links in the email lead to address: http://grupoprimaveranh.com.br/wywecrBD/index.html...

From Alhajii Hassan Tue Jul 3 08:08:50 2012 X-Apparently-To: \"\"Tue, 03 Jul 2012 08:08:52 -0700 Return-Path: <alhajii_hass@voila.fr> X-YahooFilteredBulk: 77.238.189.219 Received-SPF:...

email+header: ========================= From Nikolay Sintsov Tue Jul 3 00:15:50 2012 X-Apparently-To: \"\" Tue, 03 Jul 2012 00:15:54 -0700 Return-Path: <nikolaysintsov54@gmail.com> ...

Received an email from my old hotmail account, subject, Re: Re: hey there!� with a link to an Italian website which appears to be for artists and poets, weird! Tracked the originating IP to th...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 38.64.133.50) header.from=Barr_obt@live.com; dkim=none header.d=live.com...

He has hacked into bank accounts and Internet provider sites. Has taken a fortune in money and ID security. Has been reported to the top of the food chain. ...

email+header : ===================== From matu Sun Jul 1 16:23:42 2012 X-Apparently-To: ; Sun, 01 Jul 2012 16:23:43 -0700 Return-Path: <matuskudus@yahoo.com> X-YahooFilteredBulk: 77.238.189.2...

They Are Giving Ads about high speed net and giving everyone same speed,i.e, 512kbps.even 4mbps user gets 512 kbps.Fraud ISP.isp username kharghar_office password-123456....Noob ISP frauding everyone...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 106.10.151.113) header.from=officefill@globomail.com; dkim=none header.d=globomail.com; ...

The Following WHOIS Data is Associated with Habitial Spamer that Appears to Have Full Intent to Cause Harm - Present Fraudulent Representation =-=-=-= Registration Service Provided By: Namecheap.c...

Job offer fraud in the name of lancaster london hotel,they using fake website in the name of royal-lancaster.co.uk and stating that we are lancaster london hotel and asking job seekers to pay Rupees 1...

Please be forwarned that the above mentioned person has a bogus website for shoes and clothing. \'Fashionable Shoe Store\' also known as \'free shipping women shoes,shoes,men shoes,Leisure shoes, fas...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=fail (sender IP is 193.108.253.10) header.from=officeoffice2012@superposta.com; dkim=none header.d=superpos...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 82.57.200.117) header.from=alberto.tonietti1@alice.it; dkim=none header.d=al...

From realloto Wed Jun 27 17:42:48 2012 X-Apparently-To:\"\"Wed, 27 Jun 2012 17:43:43 -0700 Return-Path: <drjesmith2004@hotmail.com> X-YahooFilteredBulk: 98.138.91.138 Received-SPF: sof...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 212.36.48.126) header.from=barristermike1@rediffmail.com; dkim=none head...

Delivered-To: xxxx@gmail.com Received: by 10.182.65.225 with SMTP id a1csp11248obt; Wed, 27 Jun 2012 04:13:45 -0700 (PDT) Received: by 10.236.177.1 with SMTP id c1mr17430053yhm.41.134079562486...

Sanya Liddie Message flagged Tuesday, June 26, 2012 8:49 PM This man is located in Sunnyvale CA and has been using the name Mike H. He claims to be a private equity investor who lives in Ca...

This man has been using the name Mike H. He claims to be a private equity investor who lives in Carmel CA. He also claims to be a widower and says that his wife died of breast cancer 14 months ago, an...

his man is located in Sunnyvale CA and has been using the name Mike H. He claims to be a private equity investor who lives in Carmel CA. He also claims to be a widower and says that his wife died of b...

This IP is notorious for putting all computer users in jeopardy and posting virus/spam ridden torrents and downloads. DO not click on Fulldls.com since you may end up auto-dynamically spamming yoursel...

These sites are run by \"shadowy\" figures connected to major Registrars and Hosting companies and are there to steal names, trademarked/copyrighted material and in most instances to allow c...

Block this IP because they encourage and allow ID theft twitter accounts to be kept indefintely and if you open the twitter links, you get spybotted or spammed. Please copy worldwide. If you contact h...

I agree I believe this address is trying to hack our contact us page. See below Name: ndcrwgjfaj Email: ydimswcdot@hhaphj.com IP: 91.237.249.69 Message: zyjizjogjojufkjc, hrmhzeljax , [url=http://...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=permerror (sender IP is 69.27.123.2) header.from=racodjo229@chariot.net.au; dkim=none header.d=chariot.net....

This IP is hosting fraudulent sites. At least: uniteddiplomaticdeliveryservice.com nnpcnigeria.org are fraudulent. Both of these sites have been pulled from their real versions using httrack withi...

Stolen copyrighted images from my private site Stolen copyrighted images from my private site Stolen copyrighted images from my private site Stolen copyrighted images from my private site...

email stating & from dduquette@bhs1.org which not sure if employee of Berkshire Health Systems http://www.bhs1.org/ CONGRATULATIONS!!! Your Email Address has been awarded $2,500,000 USD in the Lo...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 212.82.109.246) header.from=raphealgboko@yahoo.fr; dkim=pass (testing mode) ...

The 85.216.125.7 was a fraud , he scammed me and hacked my picture and videos . please do blocked 85.216.125.7 that person will cursed the cyber world ....

The person who using 85.216.125.7 is a fraud , he scammed me .. damn huhuhu and she steal some pictures and video of mine cracked from my site .....

Found my maiden nme and said that a lady was in a provate hospital and she had inherited money and wanted a charitable person to spend her money on selected charities. the amout three million dollars...

The company charge per message sent rather than by the day/month etc. So, when you send a girl a message you get quite a quick reply saying you look great and asking for more details. If you give them...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 195.173.77.134) header.from=swiss@gci.net; dkim=none header.d=gci.net; x...

We are a company in Vancouver BC and have also had our Visa card compromised by Dream Train recently twice...they have set up a monthly payment scheme and every month up to 500 was being charged to ou...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 195.173.77.132) header.from=golddealer@mail.com; dkim=none header.d=mail.com...

Sent spam masquerading as something from a user on Vimeo, from an alleged user named Aisling White. As I don\'t have a Vimeo account, I was suspicious, and I examined the faked links sent in the e-ma...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.139.44.156) header.from=web.office_6465.87@att.net; dkim=pass header.d=at...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.139.44.156) header.from=web.office_6465.87@att.net; dkim=pass header.d=at...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.139.44.156) header.from=web.office_6465.87@att.net; dkim=pass header.d=at...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.139.44.156) header.from=web.office_6465.87@att.net; dkim=pass header.d=at...

x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M= Authentication-Results: hotmail.com; sender-id=pass (sender IP is 208.48.155.132) header.from=dduquette@bhs1.org; dkim=none header.d=bhs1.org;...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 196.216.71.122) header.from=info@barclays.co.uk; dkim=none header.d=barclays.co.uk; x-hm...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 198.244.8.65) header.from=loan@zennit.com; dkim=none header.d=zennit.co...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 62.116.206.83) header.from=advert@dlf.org; dkim=none header.d=dlf.org; x-hmca=none X-SID...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=none (sender IP is 193.49.64.17) header.from=mrskate_aa@yahoo.com; dkim=none header.d=yahoo.com...

please stop this from alarming and hurting the elderly it is wrong and if only we need to report then i am trying to do my part sincerely d sweat...

email header : ====================== From Alomar Sani Sun Jun 17 13:37:42 2012 X-Apparently-To: \"\"126; Sun, 17 Jun 2012 13:37:44 -0700 Return-Path: <dr.alomarsani1@gmail.com> X-Ya...

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E= Authentication-Results: hotmail.com; sender-id=permerror (sender IP is 174.79.44.69) header.from=scanner; dkim=none; x-hmca=none X-SID-PRA: sc...

Generally based in Beijing, will occasionally use other servers in other areas or countries. Credit card scam, questionable activities, possible malware continuous nuisance to anyone receiving these ...

Morning! I am the site administrator bud-stroynoy.ru. Roi1k.ru site is on your hosting. Website roi1k.ru - a fraudulent site that violates the law of copyright protection of the Russian Federation. ...

i got the bs email dont and never had a verizon account it even looks fake as heck dont click the links no telling what it has...

keep getting these email stop them plz im tired of this kind of things going on in the usa from other country\'s trying to get over on people...

From Kayon Enex Thu Jun 14 02:16:58 2012 X-Apparently-To: \"\"; Thu, 14 Jun 2012 02:17:01 -0700 Return-Path: <kayon2020@gmail.com> X-YahooFilteredBulk: 106.10.149.102 Received-SPF: neu...

Unauthorized use of trademarks and copyrighted material in internet domain name and website content. This is a blatant attempt to fraudulently direct legitimate searchers to a competitor\'s website. S...

From abdullah fahim Wed Jun 13 14:30:40 2012 X-Apparently-To: \"\"; Wed, 13 Jun 2012 14:32:24 -0700 Return-Path: <abdullah0fahim14@msn.com> X-YahooFilteredBulk: 65.55.116.30 Received-S...

From fniindy fniindy Wed Jun 13 09:39:09 2012 X-Apparently-To: \"\" Wed, 13 Jun 2012 09:44:48 -0700 Return-Path: <fniindy042@msn.com> X-YahooFilteredBulk: 65.55.116.109 Received-SPF: p...

Claiming to be the Microsoft online 2012 awards Received: from [173.245.64.221] by web182202.mail.bf1.yahoo.com via HTTP; Wed, 13 Jun 2012 05:02:28 PDT X-RocketYMMF: web50web50@att.net X-Mailer: Yaho...

Delivered-To: *my email* Received: by 10.229.41.210 with SMTP id p18csp24234qce; Wed, 13 Jun 2012 06:08:24 -0700 (PDT) Received: by 10.50.179.101 with SMTP id df5mr10662623igc.22.1339592904102...

Delivered-To: *my email* Received: by 10.229.41.210 with SMTP id p18csp36445qce; Wed, 13 Jun 2012 08:35:42 -0700 (PDT) Received: by 10.68.227.197 with SMTP id sc5mr52838799pbc.58.1339601742162...

Delivered-To: *my email removed* Received: by 10.229.41.210 with SMTP id p18csp24387qce; Wed, 13 Jun 2012 06:10:56 -0700 (PDT) Received: by 10.68.202.234 with SMTP id kl10mr51544107pbc.108.133...

Delivered-To: *removed my email address* Received: by 10.229.41.210 with SMTP id p18csp36036qce; Wed, 13 Jun 2012 08:30:54 -0700 (PDT) Received: by 10.68.222.197 with SMTP id qo5mr13203064pbc....

Date: Wed, 13 Jun 2012 09:08:06 +0000 Message-ID: <CAF=oKBBsRGfB8P=jU+x9rm=E6q4VLyRxb_zU8OxUvdj8Q8VXkQ@mail.gmail.com> Subject: STANDARD CHARTERED BANK MANAGER From: Ernest Peter Nana <ernest...

Date: Wed, 13 Jun 2012 11:24:35 +0100 X-Google-Sender-Auth: w8KhB6kMtb_4GXWsw63SsyRzLaY Message-ID: <CAPgyNboWPOwXBJC0sv0LdiCeJCsgjRhgVipp-z-=SX3uk=-E9g@mail.gmail.com> Subject: World Pan Organi...

Message-ID: <20120613063950.16864y22pzq6wjo6@webmail.a4audio.fr> Date: Wed, 13 Jun 2012 06:39:50 +0200 From: DR GANI MUSA <gani_musa@rediffmail.com> Reply-to: drggmusa@rediffmail.com To: u...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 91.230.230.20) header.from=creativemindincalice1@hotmail.com; dkim=none header.d=hot...

Complete scam. 10+ emails of s**t a day. Guys a complete arsehole!! PPI my arse!! Would help if I even had a loan!!!! Trying to get info......

From mrs enoar apanza Wed Jun 13 06:47:08 2012 X-Apparently-To: \"\", 13 Jun 2012 06:56:44 -0700 Return-Path: <enoar_7774@msn.com> Received-SPF: pass (domain of msn.com designates 65.5...

From Hassan Dasuki Wed Jun 13 06:05:31 2012 X-Apparently-To: \"\" Wed, 13 Jun 2012 06:20:11 -0700 Return-Path: <hdasuki842@msn.com> X-YahooFilteredBulk: 65.55.116.97 Received-SPF: pass...

From Ministry of Finance Fund Release Office Wed Jun 13 04:40:13 2012 X-Apparently-To:\"\"; Wed, 13 Jun 2012 04:46:20 -0700 Return-Path: <minnistryoffinance37@msn.com> X-YahooFilteredB...

From Mr.Halidou Sedego Sun Jun 10 08:58:00 2012 X-Apparently-To:\"\" Wed, 13 Jun 2012 03:13:21 -0700 Return-Path: <mr.hali_dego_a359@msn.com> X-YahooFilteredBulk: 65.55.111.99 Received...

From: JOHN STEVE (john_steve_15@msn.com) Sent: Tue 5/29/12 2:48 PM To: This message looks suspicious to our SmartScreen filters. Dear Friend, I am planning to have a viable business in your cou...

Country of Origin: Burkina Faso message: Dear Good Friend, This message might meet you in utmost surprise, however,it\'s just my urgent need for a foreign partner that made me to contact you for t...

OPEN ATTARCHMENTS AND FILL THE GAP INFORMATIONS LISTED FOR YOU FOR CLAIMING YOUR WINNING SHEL PROMO 2012 FRED MALEK(DIRECTOR COMPANY) TELEPHONE:+447017047108 this email message was sent along with a...

This person is a 419 scammer! here is the message: Attn: Beneficiary, I am Mr. Collins john. I need a good and trust worthy investor,who can help me receive and invest the sum of US$19.5 millions i...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 119.110.101.17) header.from=ggeneraloffic@aol.com; dkim=none header.d=aol.com; x-hmca...

From abdullah rahman Tue Jun 12 10:31:58 2012 X-Apparently-To: \"\"; Tue, 12 Jun 2012 10:32:01 -0700 Return-Path: <abdu.ra57@msn.com> X-YahooFilteredBulk: 65.54.190.161 Received-SPF: p...

From Mr Morgan Tue Jun 12 14:51:35 2012 X-Apparently-To: \"\"; Tue, 12 Jun 2012 07:57:04 -0700 Return-Path: <mrrpeter103@msn.com> X-YahooFilteredBulk: 65.55.116.17 Received-SPF: pass (...

From Sulaiman Kareem Tue Jun 12 01:45:58 2012 X-Apparently-To: \"\"; Tue, 12 Jun 2012 01:47:33 -0700 Return-Path: <kareem___s59@msn.com> X-YahooFilteredBulk: 65.55.111.167 Received-SPF...

From Joe Gabriel Mon Jun 11 14:28:28 2012 X-Apparently-To: \"\" Mon, 11 Jun 2012 14:30:42 -0700 Return-Path: <joe.g329@msn.com> X-YahooFilteredBulk: 65.55.116.36 Received-SPF: pass (do...

From Oman bozize Mon Jun 11 12:22:27 2012 X-Apparently-\"\"; Mon, 11 Jun 2012 12:22:31 -0700 Return-Path: <salifhassan@gmail.com> X-YahooFilteredBulk: 212.82.109.238 Received-SPF: neut...

From Alhaji Hassan Mon Jun 11 12:05:51 2012 X-Apparently-To:\"\"; Mon, 11 Jun 2012 12:09:39 -0700 Return-Path: <alhajihassan45010@msn.com> X-YahooFilteredBulk: 65.55.116.47 Received-SP...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.138.91.68) header.from=insurancescompany@ymail.com; dkim=pass (testing mode) header.d...

From Kacham Zograna Mon Jun 11 05:54:53 2012 X-Apparently-To: \"\"; Mon, 11 Jun 2012 05:57:05 -0700 Return-Path: <nhdbhjdfbcv3@msn.com> X-YahooFilteredBulk: 65.55.116.84 Received-SPF: ...

I have received several emails from this ip address and they are all ficticious job opportunites. I have evn contcated one of the companies they specify will offer these jobs through and the MD has co...

email header : ====================== From loottooo Sun Jun 10 18:05:18 2012 X-Apparently-To: \"\"; Sun, 10 Jun 2012 18:10:52 -0700 Return-Path: <donardman2002@hotmail.com> X-YahooFi...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 201.91.69.130) header.from=ddiamini@gmail.com; dkim=none header.d=gmail.com; x-hmca=n...

From Aliu Ahmed Sun Jun 10 10:24:12 2012 X-Apparently-To: \"\"Sun, 10 Jun 2012 10:24:14 -0700 Return-Path: <aliuahmediiv001@gmail.com> X-YahooFilteredBulk: 77.238.189.219 Received-SPF:...

From Mr.Halidou Sedego Sun Jun 10 08:58:00 2012 X-Apparently-To: \"\"Sun, 10 Jun 2012 08:59:49 -0700 Return-Path: <mr.hali_dego_a359@msn.com> X-YahooFilteredBulk: 65.55.111.99 Received...

From Oman bozize Sun Jun 10 08:25:15 2012 X-Apparently-To: \"\"; Sun, 10 Jun 2012 08:25:18 -0700 Return-Path: <salifhassan@gmail.com> X-YahooFilteredBulk: 77.238.189.94 Received-SPF: n...

these people are trying to get money from people, please get these people block from the internet. i\'m from the netherlands and they are from lagos nigeria and telling people they are in london...

From Muhamed Sun Jun 10 03:00:11 2012 X-Apparently-To:\"\" Sun, 10 Jun 2012 03:03:10 -0700 Return-Path: <mhdu0034@msn.com> X-YahooFilteredBulk: 65.55.116.80 Received-SPF: pass (domain ...

Phishing Scam.After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 195.189.45.2) header.from=nobertofordike@gmail.com; dkim=none header.d=gmail.com; x-h...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 184.107.169.210) header.from=info@cib.org; dkim=none header.d=cib.org; x-hmca=none X-...

From Miss.Aisha EL Gaddafi Fri Jun 8 14:09:54 2012 X-Apparently-To:\"\"66.218.75.127; Fri, 08 Jun 2012 14:11:46 -0700 Return-Path: <el_gad-da75@msn.com> X-YahooFilteredBulk: 65.55.111...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 75.148.84.17) header.from=minoffinorg05@hotmail.com; dkim=none header.d=hotmail.com;...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 148.223.195.233) header.from=helenmack000@yahoo.fr; dkim=none header.d=yahoo.fr; x-hmca=...

he asked me to check if his profile is on match,com. can he get into my info i used to join match,com.now i,m afraid...

Indiscriminate unsolicited Adult Scam spam from one of \'Hookup\' group of blacklisted websites - DateYourHookupTonight.com do not get scammed! Source IP: 194.102.155.33 Location: Targu-Mures, Roman...

He send me message with link for a virus many time. I don\'t know this person and i never heard from him. Can you help me...

stop this idiot, don`t buy from him vanzari.marius@gmail.com is his email http://prov.mensales.ro http://tigara-electronica.iuu.ro vanzari.marius@gmail.com is his email vanzari.marius@gmail.com...

From lamin balla Tue Jun 5 09:55:51 2012 X-Apparently-To: \"\"; Tue, 05 Jun 2012 09:58:20 -0700 Return-Path: <w.blamin54@msn.com> X-YahooFilteredBulk: 65.55.116.29 Received-SPF: pass ...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 195.189.45.2) header.from=delllis@e1.ru; dkim=none header.d=e1.ru; x-hmca=none X-SID-PRA...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=softfail (sender IP is 201.30.25.150) header.from=amzufrancs22@hotmail.com; dkim=none header.d=hotmail.com;...

Mike Robert Ek and Leela Hartong stole tens of thousands of dollars with their Ponzi scheme. Whatever you do do. Do not trust these clever internet thieves. Their promises are many, but they never del...

Received SPAM email orginating from this domain that makes false statements & claims in a effort to gather information and/or cause harm. Copy of message information follows: x-store-info:4r51+e...

From Hazat Zongo Mon Jun 4 14:23:12 2012 X-Apparently-To: \"\"; Mon, 04 Jun 2012 16:25:19 -0700 Return-Path: <hazats.zongo29@msn.com> X-YahooFilteredBulk: 65.55.111.150 Received-SPF: ...

From Ibrahim Musa Sun Jun 3 14:02:02 2012 X-Apparently-To: \"\"; Mon, 04 Jun 2012 13:58:54 -0700 Return-Path: <ibrahi.590@msn.com> X-YahooFilteredBulk: 65.55.111.143 Received-SPF: pas...

Dear Customer, Your monthly wireless bill for your account is now available online. Total Balance Due: $1805.18 Log in to myAT&T to view your bill and make a payment. Or register now to manage ...

From lamin balla Mon Jun 4 10:15:53 2012 X-Apparently-To:\"\" Mon, 04 Jun 2012 10:18:14 -0700 Return-Path: <w.laminb.054@msn.com> X-YahooFilteredBulk: 65.55.116.26 Received-SPF: pass ...

From Agnes Ahaiwe Mon Jun 4 08:51:04 2012 X-Apparently-To: \"\"; Mon, 04 Jun 2012 09:55:06 -0700 Return-Path: <miss_agnesahaiiwe23@msn.com> X-YahooFilteredBulk: 65.55.116.106 Received...

From Fredrick Mon Jun 4 08:44:16 2012 X-Apparently-To: \"\"; Mon, 04 Jun 2012 08:44:20 -0700 Return-Path: <mrsanimatafredrick@gmail.com> X-YahooFilteredBulk: 77.238.189.89 Received-SP...

From Danladi Yousuf Sun Jun 3 19:09:40 2012 X-Apparently-To: \"\"; Sun, 03 Jun 2012 19:11:32 -0700 Return-Path: <danladiyousuf11__00_18@msn.com> X-YahooFilteredBulk: 65.55.116.102 Rec...

From Ibrhm Karim Sun Jun 3 08:24:00 2012 X-Apparently-To: \"\"; Sun, 03 Jun 2012 08:25:13 -0700 Return-Path: <ibrahmkarim.42@msn.com> X-YahooFilteredBulk: 65.55.111.166 Received-SPF: ...

Tim, Someone recently tried to sign in to your Google Account, THarden0825@gmail.com. We prevented the sign-in attempt in case this was a hijacker trying to access your account. Please review the det...

From Agnes Ahaiwe Sat Jun 2 09:33:47 2012 X-Apparently-To: \"\" Sat, 02 Jun 2012 10:37:15 -0700 Return-Path: <miss.agnesahaiwe37@msn.com> X-YahooFilteredBulk: 65.55.111.162 Received-S...

From kadia abdel Sat Jun 2 07:54:18 2012 X-Apparently-To: \"\"; Sat, 02 Jun 2012 09:56:12 -0700 Return-Path: <k_abdel0163@msn.com> X-YahooFilteredBulk: 65.55.116.93 Received-SPF: pass...

From Dr Noel Sat Jun 2 06:06:05 2012 X-Apparently-To:\"\"; Sat, 02 Jun 2012 08:07:37 -0700 Return-Path: <dr_u_173@msn.com> X-YahooFilteredBulk: 65.55.111.93 Received-SPF: pass (domain...

From Ali Memon Sat Jun 2 03:38:36 2012 X-Apparently-To: \"\"; Sat, 02 Jun 2012 05:42:41 -0700 Return-Path: <anbjk41@msn.com> X-YahooFilteredBulk: 65.55.111.77 Received-SPF: pass (doma...

they sent me a text for a free best buy gift card. Gave them all my information and never recieved a card. Why do they ask for all your info. Just to scam you? Yours Truly Lakesha !...

Our Tax Dollars Hard at Work!!! Scam Attempt received in Spam eMail - Message attached below: x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; sender-id=none (se...

Scam Attempt received in Spam eMail - Message attached below: x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; sender-id=none (sender IP is 216.82.255.50) header.fr...

From Jane Ekpere Fri Jun 1 14:26:36 2012 X-Apparently-To: \"\"; Fri, 01 Jun 2012 14:26:39 -0700 Return-Path: <online218043@telkomsa.net> X-YahooFilteredBulk: 196.25.211.121 Received-S...

its a fraud company my embassy in israel help me to locate her. dont make order from her. is a lier person . but finally the fraud people get arrest melantha01 www.termhoo.com...

From Dr Noel Fri Jun 1 05:29:38 2012 X-Apparently-To:\"\" Fri, 01 Jun 2012 07:35:15 -0700 Return-Path: <dr_u_112@msn.com> X-YahooFilteredBulk: 65.55.111.163 Received-SPF: pass (domain...

From Cynthia Musa Thu May 31 23:40:36 2012 X-Apparently-To: \"\"Thu, 31 May 2012 23:41:57 -0700 Return-Path: <cynthia.mujamm97@msn.com> Received-SPF: pass (domain of msn.com designates...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 219.163.53.90) header.from=mamusur@yahoo.co.uk; dkim=none header.d=yahoo.co.uk; x-hmca=n...

Sandboxed the .exe located at http://www.Diablo3AutoBot.com which contains a key logger that sends info back to said IP address. Not 100% sure if this a proxy or not but might warrant a further look. ...

From Martin Coulibaly Fri Jun 1 17:23:37 2012 X-Apparently-To: \"\" Thu, 31 May 2012 18:26:11 -0700 Return-Path: <issel.117@msn.com> X-YahooFilteredBulk: 65.55.111.91 Received-SPF: pa...

From Asita Hussain Thu May 31 16:00:26 2012 X-Apparently-To: \"\"; Thu, 31 May 2012 16:58:56 -0700 Return-Path: <asitahussain575@msn.com> X-YahooFilteredBulk: 65.55.111.142 Received-SP...

From kadia abdel Thu May 31 12:13:04 2012 X-Apparently-To: \"\"Thu, 31 May 2012 14:18:01 -0700 Return-Path: <k_abdel026@msn.com> X-YahooFilteredBulk: 65.55.111.98 Received-SPF: pass (d...

From: \"Stocks That Move\" <efzfrsqj@yahoo.com> Reply-To: \"Market Moverz\" <efzfrsqj@yahoo.com> Subject: You should act now and add EMPM to your portfolio today! som...

Attached is original email with header: Delivered-To: [MASKED]@gmail.com Received: by 10.142.201.10 with SMTP id y10csp46580wff; Thu, 31 May 2012 07:21:26 -0700 (PDT) Received: by 10.50.181.22...

From Dr Noel Thu May 31 01:02:44 2012 X-Apparently-To: \"\" ; Thu, 31 May 2012 03:07:31 -0700 Return-Path: <dr_u_34@msn.com> X-YahooFilteredBulk: 65.55.111.88 Received-SPF: pass (domai...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 216.193.128.33) header.from=email@entermail.net; dkim=none header.d=entermail.net; x-hmc...

Targeted SPAM Attack messages follows (email replaced with REMOVED): x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 202.58.80.67) he...

Targeted SPAM Attack messages follows (email replaced with REMOVED): x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 202.58.80.67) hea...

Inappropriate and disgusting adult \'Hookup\' SCAM/spam with link to dubious blacklisted website Hookup2nightEasyDates.com spam unsolicited and totally indiscriminate as it could easily have been se...

From asabe kipkalya Wed May 30 06:52:26 2012 X-Apparently-To:\"\"; Wed, 30 May 2012 06:52:30 -0700 Return-Path: <kipasabe_099@msn.com> X-YahooFilteredBulk: 65.54.190.91 Received-SPF: p...

This individual has hacked and harassed me and threatened to publish my emails to my coworkers to have me fired. This person is a pimp and human trafficker....

From Martin Coulibaly Thu May 31 03:14:46 2012 X-Apparently-To: \"\" ; Wed, 30 May 2012 04:23:08 -0700 Return-Path: <marza.29@msn.com> X-YahooFilteredBulk: 65.55.111.107 Received-SPF: ...

From Joe Gabriel Tue May 29 23:24:35 2012 X-Apparently-To: \"\"; Tue, 29 May 2012 23:26:24 -0700 Return-Path: <joe.g173@msn.com> X-YahooFilteredBulk: 65.55.116.20 Received-SPF: pass (d...

we just received the exact same email in return to my husbands inquiry on the below entry about the John Deere listed on craigslist (being sold from Unity Maine). The senders email is Robert.dawson5...

Sorry, we were unable to deliver your message to the following address. <equityreduction@makinghomeaffordable.ca>: Remote host said: 550 #5.1.0 Address rejected equityreduction@makinghomeafford...

We are VoIP supplier and from that IP we have logs for tries to hack database, they were tried to find the hole in our billing system....

Received text message from this guy asking if car for sale on TradeMe.co.nz was still available. Did not respond - has all the hallmarks of a car purchase/freight scam....

From Mrs. Carolyn L. Dennis Sun May 27 22:16:59 2012 X-Apparently-To: \"\"; Tue, 29 May 2012 17:19:49 -0700 Return-Path: <info@mail.ao-rummo.it> X-YahooFilteredBulk: 2.119.136.228 Rece...

From nikolay sintsov Tue May 29 11:51:35 2012 X-Apparently-To: \"\" Tue, 29 May 2012 11:55:46 -0700 Return-Path: <mr.nikolay_sintsov2451@msn.com> X-YahooFilteredBulk: 65.55.116.111 Rec...

Message Sent an Attempt to Scam Message follows: x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; sender-id=none (sender IP is 209.53.175.249) header.from=Ken.Har...

Message Sent an Attempt to Scam Message follows: x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; sender-id=none (sender IP is 209.53.175.249) header.from=Ken.Har...

Message Sent an Attempt to Scam Message follows: x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; sender-id=none (sender IP is 209.53.175.249) header.from=Ken.Har...

Message Sent an Attempt to Scam Message follows: x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; sender-id=none (sender IP is 209.53.175.249) header.from=Ken.Harde...

Message Sent an Attempt to Scam Message follows: x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/ Authentication-Results: hotmail.com; sender-id=none (sender IP is 209.53.175.249) header.from=Ken.Harde...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 193.231.189.40) header.from=info@fedex.com; dkim=none header.d=fedex.com; x-hmca=none X-...

From Mr.Sallam Gaji Mon May 28 16:54:59 2012 X-Apparently-To: \"\"; Mon, 28 May 2012 16:56:09 -0700 Return-Path: <azedrgtyhjuk288_sallam.gaji462@msn.com> X-YahooFilteredBulk: 65.55.116...

AutoTrader scams are being perpetrated from this IP. User posts fictitious ads and then tries to solicit payment �through eBay� for cars that don�t exist. http://www.autotrader...

From Mrs Grace Compaore Mon May 28 01:36:26 2012 X-Apparently-To:\" \"; Mon, 28 May 2012 02:45:07 -0700 Return-Path: <compagrace11933@msn.com> X-YahooFilteredBulk: 65.55.111.145 Receiv...

From Vivian John Paul Oulu Mon May 28 01:26:27 2012 X-Apparently-To: \"\"; Mon, 28 May 2012 01:26:28 -0700 Return-Path: <vivianjohnp@gmail.com> X-YahooFilteredBulk: 77.238.189.71 Recei...

I received this e-mail from US Postal Service sup.333@usps.com to my e-mail address mpace18705@comcast.net . I have no idea what they are up to, but I do know that this is not aUSPSS e-mail address. ...

Party is claiming to be a non-existant UK company seeking admins in USA when in reality is a fraudulent banking scheme of check cashing and outbound wire funds. Party uses USPS for in-bound fraudulen...

Just closed account due to 23 charges for $1.00 from Fasthosts that were not authorized. Don\'t even know who they are!!! Not even sure where they could have gotten the number, never used it online!!...

From Joe Gabriel Fri May 25 16:14:27 2012 X-Apparently-To: \"\"; Fri, 25 May 2012 16:16:33 -0700 Return-Path: <joe.g46@msn.com> X-YahooFilteredBulk: 65.55.116.103 Received-SPF: pass (d...

From bala momoh Fri May 25 10:06:22 2012 X-Apparently-To: \"\"; Fri, 25 May 2012 10:16:48 -0700 Return-Path: <bmomoh-28@msn.com> X-YahooFilteredBulk: 65.55.116.27 Received-SPF: pass (d...

From Sulaiman Kareem Fri May 25 01:52:37 2012 X-Apparently-To: \"\"; Fri, 25 May 2012 01:54:19 -0700 Return-Path: <sulaiman_--_060@msn.com> X-YahooFilteredBulk: 65.55.111.105 Received-...

From Deen Amood Thu May 24 23:30:31 2012 X-Apparently-To: \"\" ; Fri, 25 May 2012 01:36:02 -0700 Return-Path: <damood-97@msn.com> X-YahooFilteredBulk: 65.55.111.100 Received-SPF: pass ...

From Saliha Compaore Thu May 24 19:49:19 2012 X-Apparently-To: \"\" ; Thu, 24 May 2012 21:50:50 -0700 Return-Path: <saliha_compaore_1061@msn.com> X-YahooFilteredBulk: 65.55.116.88 Rece...

using this VPN Ip Address to open someone\' s account and steal the item from the account and sell it for personal usage.. this is totally a bullshit.. we need to know who to connect with this VPN IP ...

From meetisha Hanson Thu May 24 09:22:30 2012 X-Apparently-To: \"\" ; Thu, 24 May 2012 09:27:43 -0700 Return-Path: <meetisha_038@msn.com> X-YahooFilteredBulk: 65.55.116.111 Received-SP...

From Oman bozize Thu May 24 08:47:16 2012 X-Apparently-To: \"\" ; Thu, 24 May 2012 08:49:12 -0700 Return-Path: <omanbozize@gmail.com> X-YahooFilteredBulk: 98.139.213.158 Received-SPF: ...

From rose mbogo Thu May 24 07:14:51 2012 X-Apparently-To: \"\" Thu, 24 May 2012 07:16:39 -0700 Return-Path: <rose.mbogo0218@msn.com> X-YahooFilteredBulk: 65.55.116.30 Received-SPF: pas...

From DIALLO ALIDU Thu May 24 06:27:04 2012 X-Apparently-To:\"\" Thu, 24 May 2012 06:31:49 -0700 Return-Path: <dia_ali001120@msn.com> X-YahooFilteredBulk: 65.55.116.90 Received-SPF: pas...

from this ip yesterday at 11.59 somebody open my gmail and face book change the profiles . please send the iddress of above ip address its very urgent...

Note thaa I substituted various email addresses for the ones I received so as not to encourage other phishing to said email addresses of which you may be one as well. On Wed, 5/23/12, AccountNotify@v...

From Nancy Kipkalya Wed May 23 12:14:55 2012 X-Apparently-To: ; Wed, 23 May 2012 12:18:15 -0700 Return-Path: <nacykip45@msn.com> X-YahooFilteredBulk: 65.55.116.90 Received-SPF: pass (domain of m...

From Siriki Y Wed May 23 05:54:50 2012 X-Apparently-To: \"\" Wed, 23 May 2012 05:55:00 -0700 Return-Path: <kwezsi2@yahoo.co.jp> X-YahooFilteredBulk: 200.52.193.185 Received-SPF: softfa...

e-mail \'s header : ================ From Agnes Ahaiwe Wed May 23 00:59:08 2012 X-Apparently-To: \"\" ; Wed, 23 May 2012 03:01:39 -0700 Return-Path: <miss.agnes45@msn.com> X-YahooFilte...

<a href=\"http://www.christians7.com\">Red sole heels</a> <a href=\"http://www.christians7.com\">red bottom shoes</a> <a href=\"http://www.christian...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 89.175.161.54) header.from=info@office.com; dkim=none header.d=office.com; x-hmca=none X...

Someone from Starnets Datanet SC DATA NET SRL tried to log in to my Facebook account from across the world. I have no idea why and am glad Facebook told me so....

e-mail\'s header : ================== From Mrs Nadesh MATO Tue May 22 14:05:21 2012 X-Apparently-To: \"\"; Tue, 22 May 2012 14:07:43 -0700 Return-Path: <mato_425@msn.com> X-YahooFilter...

From mrbello mustafa Sun May 20 06:54:02 2012 X-Apparently-To: \" \"; Sun, 20 May 2012 06:55:53 -0700 Return-Path: <mrbellomusa045@msn.com> X-YahooFilteredBulk: 65.55.116.99 Received-S...

From maureen kipkalya Sun May 20 08:36:15 2012 X-Apparently-To: \"\" ; Sun, 20 May 2012 08:38:05 -0700 Return-Path: <mau_ree_nkip49@msn.com> X-YahooFilteredBulk: 65.55.116.82 Received-...

From Ibrhm Karim Sun May 20 09:39:20 2012 X-Apparently-To: \"\" ; Sun, 20 May 2012 09:41:57 -0700 Return-Path: <ibrhmkar.161@msn.com> X-YahooFilteredBulk: 65.55.116.23 Received-SPF: pa...

e-mail \'s header : ================= From Thomson Gabriel Sun May 20 23:29:32 2012 X-Apparently-To: \"\" ; Sun, 20 May 2012 23:31:05 -0700 Return-Path: <ga_tho698@msn.com> X-YahooFilt...

e-mail \'s header : ======================== From Zakan Mody Mon May 21 15:36:49 2012 X-Apparently-To: \"\"; Mon, 21 May 2012 15:39:06 -0700 Return-Path: <zaka359md@msn.com> X-YahooFil...

e-mail \'s header : ===================== From Mustapha Ali Tue May 22 01:32:00 2012 X-Apparently-To: ; Tue, 22 May 2012 01:33:47 -0700 Return-Path: <mustaphaali2372@msn.com> X-YahooFilteredBulk...

E-mail \'s header : ===================== From mr davi Tue May 22 07:23:46 2012 X-Apparently-To: \"\" via 72.30.236.172; Mon, 21 May 2012 07:25:55 -0700 Return-Path: <mr.davi8089@msn.com&...

e-mail \'s header : ================== From rose mbogo Tue May 22 09:36:48 2012 X-Apparently-To: \"\" via 72.30.236.174; Tue, 22 May 2012 09:42:01 -0700 Return-Path: <rose.mbogo069@msn.co...

E-mail \'s header : ================== From Mr Morgan Tue May 22 16:15:23 2012 X-Apparently-To: \"\" via 72.30.236.173; Tue, 22 May 2012 09:23:12 -0700 Return-Path: <yujhadyj1546@msn.com&...

e-mail \'s header : ====================== From MICHEAL OWEN Tue May 22 10:13:09 2012 X-Apparently-To: \"\" via 72.30.236.173; Tue, 22 May 2012 10:13:11 -0700 Return-Path: <gabontransferc...

Selling Controled {resiption Drugs, i dont know if hes account is hacked, but he denied / refused when emailed him about how wrong doing this is. The ip address http://41.92.211.113./ is connected to...

Dear sir, this is one of blackmailer boy IP address 66.22.144.131 who destroyed one simple girl and intelligent girl life in whole college on saying of director mam who gave lots of money to one play...

I often see these \"chinese\" ip addresses in my logs. Hardly blockable, only by CIDR range / block. I know for a fact that behind those scans or login attemps are actually 75% + of the time...

hello,I from israel, Im entered to the website www.made in china .com to buy computer parts.Imm talked with melantha01@hotmail.com and Im pay for her 547$. and then she disappeared. Im succeed to lo...

This adress was the last part of the mailserver-chain, that delivered a fraud mail trying to get my credit-card-data as a paypal verification.. \" Bitte registrieren Sie Ihre Kreditkarte\" ...

the person using this ip adress has stolen my laptop macbook pro and i know this because i acessed my gmail account and looked up recent activity and noticed that there was a different ip adress from ...

I posted my laptop for sale on community based resale site leboincoin.fr (equivalent of craiglist in USA), I received an email from a person pretending to be an old lady, with the following gmail id ...

POS Debit - Visa Check Card- FASTHOSTS INTERNET GLOUCESTER GB $1.00- This company charged my account without my authorization! This occurred on May 16th 2012!! Please be aware!...

I was one of many listed on this email. I have never had a verizon account. I believe this to be a scammer hoping to find easy prey. Not me! Paula...

trying to trick us out of money via our own vehicle listing on trademe we are in new zealand and this is a nigerian ip address. He is pretending to be Tony Singh using this email address tonysingh123@...

selling items in their online store but it is a scam, they wont post, a search online reveils that many other people have had this problem and ip search shows different address...

one of the sites through this host, everingame.com has defrauded hundreds of users. http://www.scambook.com/company/view/38283/EverInGame.com That post will show how many times this fake website has b...

Sent fraudulent email for AT&T payment att ail address with demand for payment of $1425.92. With other email address, all yahoo emails and two cc addresses...

User emails through web-sites form clamming extortion, and threading legal action within 24 hours with NO reason with a fishy generic message. Then hacks the web-site\'s Facebook Fan Page, deletes lik...

We got the same email, and we were stupid enough to follow through. After receiving the money and alerting our banks, they are now threatening to come to out house !!!!!!...

att.com | Support | My AT&T Account Your wireless bill is ready to view Dear Customer, Your monthly wireless bill for your account is now available online. Total Balance Due: $1457.24 Log in ...

The above IP address (72.29.72.224) has been identified as an unlawful pirated game server called Rebirth Evolution (RebirthEvolution.Com). The IP address was extracted from their Shaiya Client using...

What in hell is this company? I get many mail a day from there, and I have NEVER NEVER contacted them for something! I will not have mor information from them!!! Can somebody stop them? ...

Leaseweb is hosting 123turkije.net for ip69 internet solutions AG what is know for large scale money scams in the netherlands and germany. All whois information for 123turkije.net and IP69 http://www....

My business and charity work depends on how I can gain the location (Not personal info) about how to trace an IP address. I only nneed location or region, perhaps city info, not a persons identity. PL...

The bastards are sending 20 mails a day with some betting crap. They never stop even if u say no thanks the worst kinda spammer 2012....

Received several emails regarding a bill: Your current bill for your account is now available online in My Verizon Total Balance Due: $1591.75.... Have the wrong email & person!! ...

My gmail account was hacked and hacker attempted to rent my holiday home to unsuspecting potential renters who had contacted me from homeaway.com website. asdf...

this ip address is accessing my mailid. Can you please inform who are accessing my mailid. this ip address is accessing my mailid. Can you please inform who are accessing my mailid....

http://203.150.225.61/~plantoys/staves.html Phishing for Amazon.com passwords. word word word word word word word word word word word word word word word word word word word word word word word wo...

this person at ip address 209.131.36.158 has once again come back to haunt me,he/she has other names,SALLY HERNANDEZ,ZAHI SAMER,RITTA HERNANDAS,and MONEER JAMAL from the philippines!On this Moneer\'s ...

received from this ip a spam with fraud attempt that request financial account data this is the fraud link in the spam fraud email http://client84918607.servizipostepay.com/conto/...

My SAIX ( LANTIC ) connection is permanently connected to this site which means I am using 12,5 Gb a month & exceeding my cap so I have to pay an extra R400 per month. The site is owned by Data P...

i had a charge of 1.00 on my bank card from you CHECKCARD 05/06 FASTHOSTS INTERNET LTD GLOUCESTER activity type debit Pstatus type icon pending -1.00 that i didnt authorize and i have contacted at...

Said it cancelled my amazon order but I never ordered anything from amazon. Then the link for the reference number pulls up this ip address....

They need to stop this if its not true.People putting this on your yahoo mail. They should be punished to the best of law and locked up and throw away the key...

I got this email from a Jeffery maxwell about an operations clerk job at mcmurry financial. Sounds suspicious. I replied to it & asked for further detail... Should of seen the warning signs before...

This is a pirshing and fraud email: requests bank data and money \"prepayment\" compensation payment of $2,811,041.00 USD, United Parcel Service (UPS), Programme Manager United Nations Huma...

This IP address hacked into my hotmail account and sent fraudulent emails. Emails rebounded back on April 24th, 2012. He needs to be stopped immediately!...

This guy actually got in when I ignored the first warning. He sent out spam to my contacts... definitely changing the password. Someone stop this....

stole a friends laptop and is using it for nefarious purposes. We recovered his last known IP address by using a program already on the computer but he is logging into my friends personal accounts....

This IP address address was attempting to log into my google account, but was blocked. An email was sent to me this morning by the Google Accounts team to inform me of this disturbance ...

This IP is belonging to a big group of IP\'s who are doing 99% of ALL spamming , phishing , Forum Guestbook abuse with international activities....

Maybe you guys in the FBI, NSA, ATF, CIA can quit selling guns to the Mex Mob long enough to catch some of these communist hackers...... ...

I have had an email from googlemail warning me that ip address 205.186.130.61 has hacked my email account. please can this be investigated. thank you...

This hacker, somehow got my password and sent 100,000 fraudulent emails from my server until I realized what was happening and changed the password. He must be stoped! ...

This IP address used to log into my FB and Yahoo mail accounts. This is scary. What can I do to stop it? Ive close that account and opened another, and still! I dont know what to do....

Here is the email I received: After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Ha...

I got two mails from this ip here with diferent email accounts. One was ali_77dashti@yahoo.com and the second was all_reclam@yahoo.com. Somebody please do something with this guy here. http://prov.me...

I own and operate a financial service\'s company in Woodland Park, CO under the name Alpine Financial Services. I am an S-Corporation. I have no website for this business. However, someone is using...

this site was trying to log in too my gmail account attempt was stop by Google this is the second time try have try to log in....

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 65.55.34.207) header.sender=dirney1247@hotmail.com; dkim=none header.d=mcmurrymails.com;...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 65.55.111.107) header.sender=k8dagreat@hotmail.com; dkim=none header.d=mcmurrymails.com;...

This guy tries to get money from me bij sending e-mails to mij contacts. He has private information about me and tries me to send him money...

Hello, We are happy to make you the following employment offer with CoinAuctionNow, an multinational association, located in USA, is is seeking enthusiastic, reliable, consultants in Australia. The ...

Refuses to halt Fraudulant Spam. African money scam, Links to websites that launch attacks. Walmart, Drugs from India etc... 94.131.22.29 based somewhere in the Russian Ukraine...

this IP tried to log into my account and i have no clue who this is. many others have complained about this account. IF YOU GET A NOTIFICATION FROM GOOGLE, DO NOT IGNORE IT. change your password immed...

Here I am Posting the Complete Details Please Help us out from these kind of scammers From Buyer - BHARAT KUMAR REDDY D26/04/2012 19:09 GMT+05:30 I have Raised ticket to the Seller But no response ....

Website is claiming to be Chase bank and directing users to a fake chanse page. The IP address was traced to you so hopefully you are able to do something about this website. http://www.renantgroup.c...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 65.54.190.156) header.sender=do_hate_me@hotmail.com; dkim=none header.d=antaeuscompany.c...

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=pass (sender IP is 65.54.61.92) header.sender=jazzygirl_659@hotmail.com; dkim=none header.d=antaeuscompany....

won\'t you be happy to meet us both in a good health? Please do try your best and do something to help my son. As at now that would be the happiest thing I would ever have in my life I have never ask...

Here is the e-mail \'s header : ============== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 128.172.8.176) header.from=awood@vcu.edu;...

I started getting e-mails from this prick who identified himself as \"Drew\". He seems to know every e-mail that I sent to members of my family. I had a brother who was shot and killed by my...

Someone has started a web site claiming that the condo Association,the Board and me as President have stolen money from deposits,taken kickbacks from contractors,he has used my name over and over and ...

Here is the e-mail \'s header : =================== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 4.59.47.244) header.from=mage_su...

e-mail \'s header ================== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 87.103.115.202) header.from=utomsrvicecustomsrvice...

E-mail \'s header : ====================== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 98.139.91.221) header.from=stevenbrown9999...

really do something about her.....she is e-robber and a scam she logs on yahoo messenger and tells people that she needs money after getting money she logs off from yahoo and.......

really do something about her.....she is e-robber and a scam she logs on yahoo messenger and tells people that she really needs money and after getting money she logs off and ignore you on yahoo...

Here is the e-mail \'s header : ================= -store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 203.12.22.43) header.from=info@connexu...

Here is the e-mail \'s header : ============== x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J Authentication-Results: hotmail.com; sender-id=none (sender IP is 98.138.91.226) header.from=saakkalinda@ya...

Emails supposedly from AT&T with invoice for wireless bill including login links and register now links leading to ip address and redirection to potentially harmful executables....

I do not have an ATT account but I received the following email Return-path: <icare7@amcustomercare.att-mail.com> Received: from groupwise.woodwaresystems.com ([192.168.245.16]) by mail.woodw...

A user from this specific IP address hacked into my yahoo email account on April 13th, 2012. I am suspicious it is an attempt to spy on Tibetans overseas....

Here is the e-mail \'s header : =================== From Kings Palace Thu Apr 19 19:25:51 2012 X-Apparently-To: 72.30.236.175; Thu, 19 Apr 2012 19:25:58 -0700 Return-Path: <no-reply@cax.es.xerox.c...

Just got an email from this address, and it said I owed Verizon over 1000.00 I have never had ANY service from Verizon other than a pre-paid phone. Someone please report these guys...

Clearly Fraud using phising via email. No Verizon account ever held & i\'m located in Australia not the US where the account is claimed to be. Verizon.com needs to investigate and take action! ...

Here is the e-mail \'s header : ============= Received: by 10.180.82.68 with SMTP id g4csp28678wiy; Thu, 19 Apr 2012 10:05:20 -0700 (PDT) Received: by 10.14.98.140 with SMTP id v12mr499563eef....