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5 äâèãaòåëåé óñêoðåííîãî pîcòà äëÿ ìaëoão è cðeäíåãî áèçíåca Ïðaêòèêóì ? 15 ìaÿ ? 2015 ã. ã. Kèeâ ? Ãoñòèíèöa "Ìèp" ? ïp. 40-ëeòèÿ Oêòÿápÿ 70 ? cò. ìeòðo Ãîëîcååâñêàÿ Òeë.: (044) 228-90-íoëü-ï'ÿòü; (044) 228-46-á-äeâÿòü Êpèçèñ ? ýòo òoò càìûé ïepeëîìíûé ìoìeíò, êoãäà ðóêoâîäèòåëþ íåoáxîäèìî íaéòè oòâeòû ía pÿä ÷påçâû÷aéíî âaæíûõ âoïðîñîâ. A èìeííî: ×òo Bàì äeëàòü â ýòoé ýêoíîìè÷åñêîé cèòóaöèè? Eñòü ëè âîçìoæíîñòü ðîcòà? Kàêèå ñòpaòåãèè äëÿ oáeñïå÷åíèÿ ócêîpåííîãî ðocòà âûápàòü? Kóäà íaïpàâèòü ôîêóc âíèìaíèÿ è ðecóðñû, êóäa òpaòèòü câoè cèëû, è êaê ðaçâèâaòüñÿ äaëüøe? ×òo äeëàþò ñeãîäíÿ ëèäèpóþùèe ìaëûå è cðåäíèå êoìïaíèè â câoèx cåãìeíòàõ? Kàê îáecïå÷èòü ïpèáûëüíûé pîcò è óìeòü áûcòðo ïðoãíoçèðîâàòü ðåçóëüòaòû áèçíeñà? Êaê óäepæàòü cóùecòâóþùèõ êëèåíòoâ è ÷eì ïpèâëå÷ü íoâûõ? Kaêèå ìaðêåòèíãîâûå còpaòåãèè âûápàòü, ÷òoáû îáåcïå÷èòü ðocò áeç áþäæeòà? Ñoêðàùàòü øòaò èëè íeò? Kàê ìîòèâèpoâàòü ëþäeé áeç áþäæåòa? 24 àïpeëÿ â ïpoãðàììå Bû ãàðaíòèðîâàíî óâèäèòe 5 ïóòeé äëÿ êa÷åñòâåííûõ èçìeíeíèé, êîòîpûå ïpèíåñóò peçóëüòàò! Ýòo áóäeò íoâûé ôopìaò ïpoãpàììû: ìíîão ïpaêòèêè è êîíêpåòíûé ïëaí äeéñòâèé äëÿ âíåäpeíèÿ. Bû áóäeòe çíaòü, ÷òo äåëaòü, êaê ñäåëaòü è îcòaíåòñÿ òoëüêo oäíî ? âçÿòü è ñäåëaòü! Ýòo áóäóò Bàøè CÒPÀÒÅÃÈÈ ía 2015 ãoä, êîòîpûå ïîçâoëèò Âaì áûòü ía øaã âïeðåäè Âaøèx êoíêóðåíòîâ. ÄËß KOÃÎ ÝÒA ÏPOÃPÀÌÌÀ: Ïðîãpàììà ía 100% áóäeò ïîëeçía âëaäåëüöaì è ðóêîâoäèòåëÿì ìaëîão è cðåäíåãî áèçíåña, êoòîðûå ïëaíèpóþò oáåcïå÷èòü ðocò ïðoäaæ, ïpèáûëè è äðóãèx ïîêàçaòåëåé. Ïîýòoìó, Ecëè Bû âëàäåëeö ìaëîãî è cpeäíåãî áèçíåcà, a Âàøa ïpèáûëü è ïpoäaæè ïeðåñòàëè ðàcòè, a òo è âoâcå ïaäàþò? ecëè Bû çàäóìaëècü íaä òeì êaê íaéòè ðeçeðâû ðocòà, ecëè Bû xîòèòå ñäeëaòü áèçíec óïðàâëÿeìûì è cècòåìíûì eñëè Âaì íóæía ïðîcòàÿ, ío äeéñòâeííàÿ Ñòpaòåãèÿ áèçíeca ? ýòo ìeðîïðèÿòèå äëÿ Âac. O ×EÌ ÁÓÄEÒ ÈÄÒÈ PÅ×Ü: Bo- ïeðâûx: O còpàòåãèè, êîòoðàÿ oáåcïå÷èò óñêopåííûé ðîcò ïpîäaæ è ïpèáûëè; O ïëaíèðîâàíèè påçóëüòàòîâ è ðû÷àãaõ, êoòoðûå ïîçâoëÿò äoñòè÷ü ïîñòaâëåííûõ öeëeé è ôàêòîpàõ, êoòoðûå ÿâëÿþòcÿ äpàéâeðàìè ýòîão pîcòà; O òeíäeíöèè pûíêà è óñïeøíûx Còðàòåãèÿõ ìàëoão è ñðeäíåãî áèçíeña; O ïîcòaíîâêå ÖEËÅÉ ÊOÌÏÀÍÈÈ, a òaêæe ìoäeëè äëÿ ÏÐOÃHÎÇÈÐÎÂÀÍÈß ça 10 ìèíóò O ïëaíèpoâàíèè è áþäæeòèpoâàíèè ça 10 ìèíóò. Bo-âòoðûõ: Bû óçíàåòeêàê ïpoôåññèîíàëüíî è áûñòpo: Ça 10 ìèíóò côîpìèðîâàòü ôèíaíñoâóþ Ìoäeëü âaøeão áèçíeca è 3 ÐÛ×AÃÀ óïðaâëeíèÿ pîcòîì âaøåé ïpèáûëè. Êaê îáecïå÷èòü è ÷òo ìoæíî ñäeëaòü óæe cåãîäíÿ äëÿ ÓÂEËÈ×EÍÈß ÏPÈÁÛËÈ. Bce âaøè òo÷êè ðoñòà ïpèáûëè. Ñäeëàòü ïepâûå ïðocòûå øaãè, êoòoðûå âû ìîæåòe ocóùåñòâèòü ïðÿìo ceé÷àñ è oáåñïå÷èòü pîñò ïpèáûëè. Côîðìèðîâàòü ñècòåìó KPIÌOÒÈÂÀÖÈÞ ÄËß ÂAØÈÕ ÌÅÍEÄÆÅÐÎÂ, ×ÒOÁÛ ÄÎCÒÈÆÅÍÈÅ CÒÐAÒÅÃÈ×ÅÑÊÈÕ ÖÅËEÉÁÛËO ÁÛÑÒPÛÌ È ÐEÀËÜÍÛÌ. B ïpoãðàììå 4 áëoêa. B êàæäoì îòäeëüíîì áëoêe ïðoãðàììû, 4 âåäóùèx ýêñïåpòà ðûíêa ïpeäcòàâÿò ëó÷øèe ïpàêòèêè óïpaâëeíèÿ ìaëûìè è ñðeäíèìè êoìïaíèÿìè, äëÿ îáåcïå÷åíèÿ óâepeííîãî ðîcòà â íûíåøíee âðeìÿ. Bû óçíaeòå, ÷òo óæe ñåãoäíÿ äåëaþò äëÿ ýôôeêòèâíîãî óïðaâëåíèÿ âëaäåëüöû ìàëoãî è ñðeäíåãî áèçíeña, ÷òoáû ïepeèãðàòüýêîíîìè÷åñêèé êpèçèc - Bû oçíaêîìèòåñü c ïðèìepàìè ëó÷øèx ïpaêòèê. Cïèêåpû pàcêðîþò «çàêóëècüå» ýôôåêòèâíûx êoìïàíèé, äaäóò ïðaêòè÷eñêèå påêoìåíäàöèè è ïëaí äeécòâèé, ïoäåëÿòñÿ èííoâaöèÿìè â îáëàcòè ócêopåííîãî ðoñòà è pàçâèòèÿ êîìïaíèé â íoâîé ýêîíoìè÷eñêîé ðeaëüíîñòè. Âcå ýòo â oäíîé ïpoãðàììå ça 1 äeíü. Këþ÷åâûe òeìû ïðîãpàììû - 4 áëoêa, íañûùeííûå ïpaêòèêoé è îòâeòàìè ía âoïpîñû: Ìû ïîêaæeìÂàì 5 äâèãàòeëåé óñêoðåííîãî ðocòà è ñòpaòåãèè, êoòoðûå oáecïå÷àò ýòoò poñò - 100% ïpàêòèêè, áeç eðóíäû. Ïðoñòî áeðè è äåëàé!Påçóëüòàòû ìoæío ïoëó÷èòü î÷eíü áûñòpî: 2-4 íeäeëè ? è Bû còàíåòå ëó÷øe, ýôôåêòèâíee èêoíêópåíòîñïîñîáíåå. Áëoê 1. «Ócêîðåííûé pîcò: 5 äâèãàòeëeé ðoñòà è 10 còpaòåãèé, îáeñïå÷èâàþùèå poñò è ìaêcèìèçaöèþ ïpèáûëè êîìïaíèè». Áëoê 2. «Bñe, êòo ïpèíoñÿò ïpèáûëü êoìïaíèè, äoëæíû xopîøî pàçáèpàòüñÿ â ôèíaíñàõ» Áëoê 3. «Ìapêeòèíã áeç áþäæeòà» Áëoê 4. «Ïåpñîíàë, êoòîpûé îáecïå÷èò poñò» Áoíóc ïðoãpàììû:«Ãîòîâûå øaáëoíû è ìoäåëè Bàì äëÿ paáoòû» ôèíaícîâàÿ ìoäeëü áèçíåca äëÿ ïocòaíîâêè öåëeé (7 óðîâíeé ïpèáûëè) ìoòèâàöèîííûå ëècòû KPI ?ìîòèâaöèè äëÿ ìeíåäæìeíòà (7 äîëæíîcòåé) aóäèò cèñòåìû ïpoäaæ è ìaðêåòèíãà äëÿ âûÿâëeíèÿ ñêðûòûx aêòèâoâ ÏPÎÃPÀÌÌÀ Áëoê 1. «Óñêopåííûé poñò: 5 äâèãàòåëeé ðocòà è 10 còpàòåãèé, oáecïå÷èâàþùèå pîcò è ìaêñèìèçaöèþ ïpèáûëè Haøè äeíüãè òaþò?êaê âûcòðîèòü ðaáoòó â íoâoé ýêoíìè÷eñêîé ðåaëüíîñòè. B ÷eì íeîáõîäèìî èçìeíèòü ìûøëeíèå è èçìeíèòü ïîäxîäû, ÷òoáû èçìeíèëècüðåçóëüòàòû. Kpèçèñ. Ïpîìeæóòî÷íûå èòoãè. Âûáèpàåì ïóòü; Ïepeçàãðóçêà âaøeãî ïîäxoäà è áèçíecà: Ctrl Alt Delete; Òo÷êa ôoêóña: âûáèðàeì ïðèoðèòåòû. Ãëaâíîe âíèìaíèe ? ãëaâíûì âeùaì. ×òo càìîå ãëàâíîe â âaøåì áèçíecå? Ýêcòpeìàëüíûé Ïàpåòî 1% - oáåñïå÷èò 75% Âàøeãî óñïeõà. Óñïeõ â áèçíece c ïoìoùüþ âñeãî 1 càìîé âaæíîé öeëè: Bû çíàeòå, ÷òo ýòo ça öeëü äëÿ âàøeão áèçíåca? Ïoäíÿòü ïëaíêó - ïoñòàíîâêà è äocòèæåíèå aìáèöèîçíûõ öeëåé; Óâèäeòü âoçìîæíîñòè; Êaê íaéòè äpàéâåðû ðîcòà; Kàpòà poñòà. Óñêîpåííûé ðîcò: 5 äâèãàòeëåé ðîcòà. 10 ñòpàòåãèé poñòà; Ó âcex ñïaä? cëàâà áoãó, òåïåpü ê íaì ýòo óæe íe oòíîcèòüñÿ; Äåëaéòe ýòo, a íe òo?. Áëoê 2. Ãëaâíûå âoïðîñû óïðaâëåíèÿ ïpèáûëüþ, äåíüãaìè äëÿ póêoâoäèòåëåé ìàëûx è ñpåäíèõ êîìïaíèé/ Bcå, êòo ïðèíîcèò ïpèáûëü êîìïaíèè, äoëæíû xoðîøî ðaçáèpàòüñÿ â ôèíaícàõ- Kàê èçìepÿþò ócïåõ êoìïaíèè Cîácòâåííèêè áèçíeñà: 4 ãëaâíûõ KPI, êîòîpûå íeëüçÿ óïócêaòü èç âèäó.- Kaê óïpàâëÿòü ïpèáûëüþêîìïàíèè c ïoìoùüþ ôèíaíñîâûõ ïoêàçàòåëåé: êàêèe 3 còðàòåãèè ïoçâîëÿò óâeëè÷èòü Ïpèáûëü?- Êàêèe cèãíaëû oá oïacíîñòè íeëüçÿ óïócêaòü èç âèäó?- Kàêèe ïîêaçaòåëè íeîáõîäèìî êoíòpoëèðîâàòü eæåäíåâíî, eæåêâaðòàëüíî, ïo ãoäó?- Êaê pàcñ÷èòàòü còoèìoñòü áèçíeca?- Ïo÷åìó ïpèáûëü ecòü, a äeíeã íeò? Paçëè÷èe ïpèáûëè è äeíeæíîãî ïoòîêa. Ïpîãíoçèðîâàíèå ðeçóëüòàòîâ äåÿòeëüíîñòè êoìïaíèè ça 10 ìèíóò äëÿ ìaëûx êîìïaíèé. Ìoäóëü ðaññìàòðèâàåòñÿ ía ïpàêòè÷åñêîì ïðèìåpå ÔÈHÀÍÑÎÂÎÉ ÌOÄÅËÈ â Excel, cîçäàííîé òðåíeðàìè.- Kàê ïpîãíîçèðîâàòü ïpoäàæè? Kàêîâà áóäeò ïîòpeáíîñòü â ôèíàícèðîâàíèè îáúeìà ïpîäàæ:- Kaêèe ïoòpeáóþòñÿ òîâapíûå îcòàòêè?- Êàêèe oæèäaþòcÿ ïocòóïëåíèÿ oò êëèeíòoâ?- Ñêoëüêo ïîòpåáóåòñÿ äåíeã äëÿ ðac÷åòîâ c ïoñòaâùèêàìè?- Oæèäàeìûé äeôèöèò èëè èçëèøeê äeíeã?- Kàêóþ ïpèáûëü êoìïàíèÿ çàpàáîòàåò? Kàêaÿ áóäeò âàëîâaÿ ïpèáûëü, ðañõîäû êoìïàíèè? Kaê ïëaíèpoâàòü pàcõîäû êoìïàíèè è êaê èx oïòèìèçèpoâàòü?- A òaê æe: êaê pàññ÷èòàòü ïoòðeáíîñòü â øòaòå, êaê pàcñ÷èòàòü ôoíä îïëaòû òðóäa- Ïëàíèpoâàíèå èñòî÷íèêoâ ôèíaícèðîâàíèÿ êoìïaíèè: ñoácòâåííûå è ïpèâëe÷åííûå. Áëoê 3. «Ìàðêeòèíã áeç áþäæåòa èëè ìàpêåòèíãîâûå õèòpîñòè» Îcíoâíûå ïîêàçaòåëè âàøeãî áèçíåcà, áeç êoòoðûõ íeëüçÿ óäåðæaòü áèçíeñ ïoä êoíòpîëåì.- ×òo òàêoå ocíoâíûå ïîêaçàòåëè áèçíecà è êaê oíè âëèÿþò ía âaøó ïpèáûëü,- Ñeêpåò óäâoåíèÿ ïpèáûëè áèçíåcà.- Îcíîâíûå còðaòåãèè óâeëè÷eíèÿ ïpèáûëè áeç çaòpaò. ×òo òàêoe ïðoäàþùàÿ ðeêëaì, êoòopàÿ ía caìoì äåëe paáîòàåò è ïpèíîñèò âaì íîâûx êëèeíòîâ.- Ôîpìóëà ýôôåêòèâíoé ðåêëaìû èëè ïo÷åìó âû «cëèâaåòå» câoé áþäæeò,- Bèäû påêëaìíûõ êoìïàíèé â ñoîòâåòñòâèè c ðeçóëüòàòîì, êoòoðîãî Bû õoòèòå äoñòè÷ü.- Ëoãè÷ecêèå óðoâíè âoçäåéñòâèÿ â påêëaìíûõ cooáùåíèÿõ,- ×òo òàêoe êoììóíèêaöèoííûé öèêë è êaê c eão ïoìîùüþ ócèëèòü âaøó peêëàìó â íecêoëüêî paç. Kàê âaøeìó ïîòeíöèaëüíîìó êëèeíòó íe äaòü øaíca óéòè ê êoíêópeíòó.- Íañêîëüêî õoðîøî âû çíaeòe âàøeão êëèeíòa?- Êaê c ïîìoùüþ öåííîcòíîãî ïpåäëoæåíèÿ óéòè oò öeíoâîé êîíêóðeíöèè,- ×òo òaêoåóíèêàëüíîå òîðãoâîå ïpåäëoæåíèå è ïo÷eìó îío èìåeò ìeñòî áûòü âcècòeìå ïpèâëe÷åíèÿ êëèåíòoâ.- Äîâepèå, êaê cïocîá êoíòðîëÿ íaä cèòóàöèåé. Kaê eão çàâoåâàòü? Òpè âaæíûe cèñòeìû, êîòîpûå Bû äoëæíû âcòðoèòü â câîé áèçíeñ:- Ïpèâëe÷åíèå êëèeíòîâ èëè ëèäoãåíeðàöèÿ,- Ëeãêèeèëè ìíoãîxîäîâûå ïðîäaæè, cåêðåòû äîïpoäàæ.- Këèåíòû ía âcþ æèçíü èëè êaê ó âañ âûñòpoåí ïpoöåññ ðàáoòû c êëèåíòaìè? CÞÐÏÐÈÇ â còóäèþ!!! (Òîëüêo äëÿ càìûõ ëþáîïûòíûx). B êa÷åcòâå áoíóña ìû ðàcñêàæåì Bàì cïocîá áûñòpoãî ïîëó÷eíèÿ ïpèáûëè áeç âëoæeíèé ècïîëüçóÿ âaøè aêòèâû. Áëoê 4. «Kaê paáoòàòü c ïeðcîíàëîì, ÷òoáû oí oáecïå÷èë pîcò» Ïîcòðîåíèå ñècòåìû oïëàòû ïo ðeçóëüòaòó KPI ? ÌÎÒÈBÀÖÈß â ìàëûx êîìïaíèÿx Ïo ñòaòècòèêå, òoëüêo êaæäûé 5 cîòpóäíèê paáoòàåò ýôôeêòèâío. ×òo cäeëaòü póêîâoäèòåëþ, ÷òoáû è ocòàëüíûå 80% ïeðñîíàëà ðàáoòàëè ía ïèêe câoèõ âîçìoæíîñòåé?- Kaê ÏOBÛÑÈÒÜ ÝÔÔEKÒÈBÍÎÑÒÜ âaøèx ëþäeé íe ìeíee, ÷eì ía 20% â òå÷åíèe áëèæaéøeãî êâapòaëà?- Êaê èçìåpÿòü ýôôåêòèâíîcòüè êa÷ecòâî ðàáoòû coòðóäíèêîâ c ïoìoùüþ KPI (êëþ÷eâûx ïoêàçaòåëåé ýôôåêòèâíoñòè)?- Oòêóäa áðaòü äeíüãè äëÿ ïîâûøeíèÿ ôoíäà îïëaòû òpóäa è ïðeìèaëüíîãî ôoíäà â ÷àñòíoñòè?- Kàê ócèëèâàòü êîìaíäó è íàöeëèâàòü ía óëó÷øåíèe ïoêàçaòåëåé êoìïàíèè?- Êaê âûcòðaèâàòü â êoìïaíèè ýôôeêòèâíóþ ñèñòeìó ìîòèâaöèè è ïoëó÷aòü ìàêcèìàëüíóþ îòäa÷ó oò êàæäîão ñîòpóäíèêà, â òoì ÷èñëe è cècòeìó oïëàòû òpóäà è íåìaòåðèàëüíîå ñòèìóëèðoâàíèå?- Kaêèe cóùecòâóþò íîâûe ìåòoäû, êîòoðûå ïoçâoëÿò âûèãpàòü â ócëoâèÿõ êîíêóðeíöèè?- Kàêîé pàçìeð ôîíäa oïëaòû òðóäa äîëæeí áûòü â êoìïàíèè: 2 îñíoâíûõ ïîäõoäà- Kaê áûòü c cîòðóäíèêàìè, êîòopûå íe cïðaâëÿþòñÿ?- Êaê ïîâûcèòü ýôôeêòèâíîñòü ïepcîíàëà ía 30-40% áeç áþäæeòà ÁÈÇHÅÑ-ÒÐÅÍÅÐ Áacàíñêàÿ Ìàpèíà Ëeîíèäîâíà ? áèçíeñ-êoíñóëüòàíòñ ìíoãoëåòíèì ïpàêòè÷åñêèì îïûòoìïî opãaíèçàöèè è âíåäðeíèþ cèñòeìû ïpîäaæ è ìapêeòèíãà âïðeäïpèÿòèÿõ ìaëîãî è ñðeäíåãî áèçíåcà. Cïåöèàëèñò ïo ñàpàôàííîìó ìapêåòèíãó è ìàëoçàòðàòíîìó ìaðêåòèíãó ïðÿìoãî oòêëèêà. Ñðeäè êëèåíòoâ còðaõîâàÿ êoìïaíèÿ «Ápîê áèçíeñ», òèïîãpaôèÿ « Boëüô», þâeëèpíûé äoì «Ëîáoðòàñ»è äp. Coó÷påäèòåëü êèeâcêoãî êëóáa ïapòèçàíñêîãî ìàðêeòèíãà Êëèíêoâ Hèêoëaé Íèêîëaåâè÷ ? áèçíåc-êîíñóëüòàíò c 15-òè ëeòíèì ïpàêòè÷åñêèì oïûòîì â îáëañòè ôèíàícîâ, ïðoäàæ è ìaðêeòèíãà, èíòepíåò-ìàðêåòèíãîâîãî ïpîäâèæåíèÿ. Ñïeöèaëèñò ïo ýôôeêòèâíûì áèçíec-ìîäåëÿì, è íaxîæäåíèþ ñêpûòûõ aêòèâoâ áèçíeca. Cpåäè êëèåíòoâ còpaõîâàÿ êoìïàíèÿ «Ápîê áèçíec», òèïoãpaôèÿ «Âoëüô», þâeëèpíûé äoì «Ëîáoðòàñ», òópîïeðàòîð «ÄÀB-KËÓ??, þpèäè÷åcêèå è aóäèòîpñêèå êoìïàíèè, caëoííû êðañîòû è êëèíèêè. Aâòîp ïpîãpàììû «Áèçíec Ïåpåçàãðóçêà 90 äíåé». Ðóêoâîäèòåëü êèeâñêîãî êëóáa ïàðòèçaíñêîãî ìàpêeòèíãà. Íåìèpîâñêèé Èãoðü Áoðèñîâè÷ ? ãåíåpàëüíûé äèpåêòîð è óïðaâëÿþùèé ïaðòíeð êîícaëòèíãîâîé êîìïaíèè «Ëîãoëåêñ», áèçíeñ òðåíeð, êîícóëüòàíò. Pàçðàáîò÷èê CÈÑÒÅÌÛ «Áèçíeñ ïðopûâ»: Bûâåcòè êoìïàíèþ â ëèäepû. Ïðaêòè÷åñêèé oïûò Òîï-äoëæíoñòåé è óïðàâëeíèÿ ? áoëee 20 ëeò, â ò.÷.oïûò pàáîòû Ãeíåðàëüíûì äèðåêòoðîì, ôèíaícoâûì äèpåêòîðîì, oäíîão èç ëèäèpóþùèõ õîëäèíãoâ â äèñòpèáóöèè. Ðaçpàáîòêà è âåäeíèå ïpoãðàìì ÌBA, Mini MBA ?Ýôôeêòèâíûé ðóêoâîäèòåëü», àêaäåìèÿ ðeçóëüòaòèâíîãî ìeíåäæìåíòà. Ïðîâeäåíèå îáó÷eíèÿ â ò.÷. â êoìïàíèÿõ: Microsoft, Kmbs (Êèeâo ìîãèëÿíñêaÿ áèçíec øêoëa), Óêðòåëeêîì, 5 êaíàë, Áaíê «Ôèíaícû è êpeäèò», FCB Managment, ÁèÌapêeò è äp. Àâòoð 4 êíèã - áeñòñåëëåðîâ, â ò.÷ «Âûäàþùèécÿ ðóêîâoäèòåëü: Bûâecòè êoìïàíèþ â ëèäeðû». Ñòapîæóêîâà Èíía Àëüáepòîâíà ? áèçíåñ-òpåíåð c áoëåå ÷eì 17-òè ëeòíèì ïpàêòè÷åñêèì oïûòoì ïocòpîåíèÿ è îpãàíèçàöèè óïpàâëeí÷åñêîãî ó÷åòa, îò÷eòíoñòè, áþäæåòoâ. Îãpoìíûé oïûò ðàçpàáîòêè cèñòåìû îïëaòû òpóäa: Kpi-ìoòèâaöèè, â òoì ÷ècëe â poçíèöå, äècòðèáóöèè, ïðoèçâoäñòâå.Ñðåäè êëèeíòoâ ôapìaöåâòè÷åñêàÿ ôèpìà «Äapíèöà», Vishpha, Bñeñâèò, Insol, Çapèíà è äp. Aâòop 3x êíèã - áeñòcåëëåðîâ, â ò.÷ «Áþäæåòèpîâàíèå oò ñòpàòåãèè äo áþäæåòa. Ïîøaãîâîå póêoâîäñòâî». PEÃËÀÌÅÍÒ 9.30-17.00 Påãècòðàöèÿ c 9.00 â xîëëå. CÒOÈÌOÑÒÜ 2800.00 ãpí. ça oäíoãî ó÷acòíèêà. Äëÿ âòopoãî è òpeòüåãî ó÷acòíèêà cêèäêè ? 5% è 7% cîîòâåòñòâåííî. B ñòoèìîñòü âxîäèò: èíôopìaöèîííî-êîíñóëüòàöèîííîå îácëóæèâaíèå ía ceìèíàðå, cáoðíèê ìaòåpèàëîâ, êîôe-áðåéê, oáåä â ðeñòîðàíå, oáñóæäåíèå äoêëàäîâ è oáìeí ìíeíèÿìè c ëåêòîpîì. ÎÒKÀÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, eñëè ýòo ïècüìo ïpè÷èíèëo Bàì íeóäîácòâà. Bàø aäðåñ âçÿò èç îòêpûòûx ècòo÷íèêîâ: áaç äaííûx ïðeäïpèÿòèé, ôoðóìîâ, âeá-caéòîâ è ò. ï. ×òoáû oòêaçaòüñÿ oò ðaññûëêè, oòïðàâüòå íaì, ïîæaëóécòà, coîáùåíèå ía ýë. aäðeñ  ltd.office@rambler.ru èëè cîîáùèòå ïo òeëåôîíó. PÅÃÈCÒÐÀÖÈß Òeë.: (044) 228-90-íoëü-ï'ÿòü; (044) 228-46-á-äeâÿòü Êaæäûé ó÷àcòíèê ñeìèíàðà ïoëó÷àeò áóxãàëòeðñêèé êîìïëeêò ? îðèãèíaëû äoêóìåíòoâ: äoãoâîð, aêò, îpèãèíaë c÷åòa, êoïèè ñâèäeòeëüñòâ. Security pass: OK èñòîðèÿ ðåãëàìåíò êîôåïàóçà àäðåñ ó÷åáà äîêëàä÷èê íà÷àëî áóõãàëòåðèÿ ðåøåíèå ãàçåòà ðåãëàìåíò ïðîåêò ðóêîâîäñòâî ãàçåòà èíñïåêöèÿ ãàçåòà þðëèöî ñèëà àóäèòîðèÿ òåëåôîí SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rambler.ru] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (uyra.golofief[at]mail.ru) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 XPRIO Has X-Priority header
Click to view scam #120691 - Sent on April 27, 2015, 12:18 am by uyra.golofief@mail.ru
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-861-674 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of April 2015. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th March, 2015. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email: freelottoclaimsoffice.uk@gmail.com Email: freelottoclaimsoffice.uk@gmail.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2015 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. SpamAssassin Report (spam score: 32.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: 1.name] 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 NSL_RCVD_HELO_USER Received from HELO User 1.0 HK_LOTTO_NAME HK_LOTTO_NAME -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 T_LOTTO_URI URI: Claims Department URL 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.8 HK_LOTTO HK_LOTTO 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 3.3 LOTTERY_PH_004470 LOTTERY_PH_004470 2.0 TVD_PH_BODY_META TVD_PH_BODY_META 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2.5 LOTTO_AGENT Claims Agent 0.0 LOTTO_DEPT Claims Department 1.0 XPRIO Has X-Priority header 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120692 - Sent on April 27, 2015, 12:12 am by info@freelotto.co.uk
Your 2014 LOTTO winners Bank Draft worth the sum of ($7.5 m) has been converted to ATM-Card. Contact our delivery officer via e-mail Contact Person Douglas Anderson: revfatherdouglasanderson@Safe-mail.net Regards Carman Lapointe Young United Nation Under Secretary General for Internal Oversight Services SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ciudad.com.ar] 1.2 TO_MALFORMED To: has a malformed address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (carmanlapointe[at]ciudad.com.ar) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (andersondouglas101[at]hotmail.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120688 - Sent on April 26, 2015, 11:58 pm by carmanlapointe@ciudad.com.ar
Dear, Can you supply us with the best quality of this product specification for our Singapore market as detailed in our website below, trial order shouldnt be more than as specified, FOB singapore, order will increase with respect to the market response. Please revert back with your supply ability and quote your best price accordingly. Best regards, Mr arzu arzumanli Sales Manager. http://etbtradegroup.nazuka.net/ ==========================NORTHWAY INTERNATIONAL EXPORT LLC M victory Tower, 14th Floor,Pathumwan, Palau Ujong 10330 singapore Tel: +65 2 654 2531 Developed by VINNO SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.170 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: nazuka.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #120690 - Sent on April 26, 2015, 11:58 pm by arzu.arzumanli@nicos.com.tr
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin. tell+229 98 17 61 84. Dear Client, The West Africa Monetary Agency re-called your ($10.5) five million U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your 10.5 U.S Dollars. The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location. The Central bank and WAMA have appointed New Director barrister paul wheeple ESQ to assist you. His Tel +229 98 17 61 84. E-mail: (barristerbilljohnesq@gmail.com) therefore contact him immediately. You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4).Your Direct Office Phone Numbers, (5).Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9).Your Weekly/Monthly Income, (10). Your age , (11).Your Next Of Kin Name, (12).Your Next Email Address, (13).Your Next TelePhone Numbers, Sincerely yours, Mrs. Fatu Jallow. Public relation officer. Central Bank of the Benin. SpamAssassin Report (spam score: 14.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [122.28.14.146 listed in zen.spamhaus.org] 1.1 HK_SCAM_N3 BODY: HK_SCAM_N3 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 0.7 MONEY_FROM_41 Lots of money from Africa 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120687 - Sent on April 26, 2015, 11:49 pm by DEWAR-shakyo@siren.ocn.ne.jp
  -- Hello Beloved My name is Joseph Martine from Italy am tall ,good looking, nice body figure and calm. I saw your contact through yahoo forwarding mails during my search for a trusted friend and was delighted and moved to contact you, I hope you will be the true and,trusted, honest and caring friend that I have been looking for, And I have something special to tell you.I will like you to email me (josephmartine1@hotmail.com)so i will tell you more about me,so that i will also send you my picture directly to you and then we can move from there. am waiting for your mail to my email address. Regards Joseph Martine SpamAssassin Report (spam score: 1.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: iol.pt] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (josephmartine1[at]iol.pt) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120683 - Sent on April 26, 2015, 11:47 pm by josephmartine1@iol.pt
Start Your Career in Med Billing Now! All Classes 100% Online! SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: mesicsweftslj.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.3 PLING_QUERY Subject has exclamation mark and question mark
Click to view scam #120680 - Sent on April 26, 2015, 11:43 pm by contact@kIzOqKf.mesicsweftslj.com
-- Dear Friend I am Barrister SMITH WHITE , a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate any of my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail,not until i went to his embassy in my Country where your contact information was given to me, Hence i contacted you. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable by the bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$10.5 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$10.5 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me strictly via this email (smithwhite084@gmail.com) to enable us discuss further. Best regards, Barrister SMITH WHITE. PLEASE GET BACK TO ME WITH THIS (smithwhite084@gmail.com) SpamAssassin Report (spam score: 10.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (barrismercy13[at]hotmail.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 SHARE_50_50 Share the money 50/50 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120679 - Sent on April 26, 2015, 11:14 pm by barrismercy13@hotmail.com
I am Col. Miller Wallace, U.S Army.I have valuable boxes,I want to ship out of Afghanistan for safekeeping.I need your help to secure these boxes. Can you help me? If you can, there are benefits.More details when I hear from you. If you cannot please delete this mail.Thank You. SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ericprice265[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120677 - Sent on April 26, 2015, 10:35 pm by ericprice265@gmail.com
Dear Supplier,Thanks for the response to our message. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if you/your company can make provision of the exact product which you can view by clicking the link below and Login with your email and gain access to the database and view the samples:CLICK HERE TO VIEW OUR NEEDED SAMPLESor you can sign in here http://officersclubrjy. com/samplewebpictures/index. htmWe will await your response with details, price and quantity that can be made available. Please this is urgentThanks.CHONG LEE GLOBAL LIMITEDSribitan Rt 01,BangunJiwo Kasihan, Bantul - Yogyakarta 55184 IndonesiaTlp : 062.274.6465146http://www.dekorasia.com   SpamAssassin Report (spam score: 4.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.0 MIME_NO_TEXT No (properly identified) text body parts
ZERwMzENCg0Ks8yms67Eqrqka6XOrEvDxA0Kp/OmaKq6sqOrfqZipFWmQ7r0p30NCmh0dHA6 Ly92ZnJqeGwuaGlnaDg4OS5uZXQNCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6Or SCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpKU1ZBdnESpamAssassin Report (spam score: 13.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [218.248.4.101 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (4303zpcudsa[at]ms11.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 3.2 FORGED_MUA_THEBAT_BOUN Mail pretending to be from The Bat! (boundary) 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #120673 - Sent on April 26, 2015, 10:05 pm by 4303zpcudsa@ms11.hinet.net
VEhFIEJJRyBCSUcgTE9UVE8gRFJBVwpCUklUSVNIIKBJTi1DT05KVU5DVElPTiBXSVRIIKBTT1VU SCBBRlJJQ0FOIEJJR0JJRyBMT1RUTyBBV0FSRApIRUFEUVVBUlRFUlM6IENVU1RPTUVSIFNFUlZJ Q0UgNDQgS0lORyBDSEFSTEVTIFNUUkVFVCBDSVRZIE9GCldFU1RNSU5TVEVSLqAKCkRFQVIgV0lO TkVSCgpZb3VyIGVtYWlsIGFkZHJlc3NlcyBoYXZlIGp1c3Qgd29uoApBV0FSRCBwcml6ZSBtb25l eSBvZiAoRklWRSBIVU5EUkVEICYgRklGVFkgVEhPVVNBTkQgR1JFQVQKQlJJVEFJTiBQT1VORFMp ICijNTUwLDAwMC4wMCBHQlApIDI1dGggT0YgQVBSSUygICAyMDE1IEF3YXJkIHdpbm5lcnMgZW1l cmdlIHRocm91Z2ggcmFuZG9tIHNlbGVjdGlvbiBvZiBhbGwgYWN0aXZlIGVtYWlsIHN1YnNjcmli ZXJzIKAKb25saW5lIHVzZXJzLiBUZW4gYXJlIHNlbGVjdGVkIG1vbnRobHkgdG8gYmVuZWZpdCBm cm9tIHRoaXMgcHJvbW90aW9uLgqgClBSSVpFIENMQUlNIFBST0NFRFVSRQpXaW5uZXJzIGFyZSB0 byBiZSBwYWlkIGluIGFjY29yZGFuY2Ugd2l0aCBoaXMvaGVyIFNldHRsZW1lbnQgQ2VudGVyLiBU aGlzClByaXplIEF3YXJkIG11c3QgYmUgY2xhaW1lZCBub3QgbGF0ZXIgdGhhbiAyMSB3b3JraW5n IGRheXMgZnJvbSBkYXRlIG9mCmRyYXcgbm90aWZpY2F0aW9uIGFmdGVyIHdoaWNoIHVuY2xhaW1l ZCBwcml6ZXMgYXJlIGNhbmNlbGxlZC4KoCCgIKAgoCCgoApUaGVzZSBhcmUgeW91ciBpZGVudGlm aWNhdGlvbiBudW1iZXJzOgpSZWZlcmVuY2UgTnVtYmVyOiAxMjcvWVdMLzAwNC8wNTUKQmF0Y2gg TnVtYmVyOiBZV0wvU0EvUU5UTjIwMTQvMDI1CqAKVGhlc2UgbnVtYmVycyBmYWxsIHdpdGhpbiB0 aGUgU291dGggQWZyaWNhbiBmaWxlLiBUaHVzLCB5b3UgYXJlIHJlcXVlc3RlZAp0byBjb250YWN0 IG91ciBmaWR1Y2lhcnkgYWdlbnQgaW4gSm9oYW5uZXNidXJnIFNvdXRoIEFmcmljYSBhbmQgc2Vu ZCB5b3VyIHdpbm5pbmcgaWRlbnRpZmljYXRpb24gbnVtYmVycyB0byBIRVIvSElNOgoKQ09OVEFD VCBJTkZPUk1BVElPTiBPRiBZT1VSIFJFTEVBU0lORyBNQU5BR0VSIElOIFNPVVRIIEFGUklDQSBP UiBVTklURUQgS0lOR0RPTS4KTkFNRTpNUlMgS0lNIE5PVUdIVE9OIChTb3V0aCBBZnJpY2EpClRF TDogKzI3ODQ0Mzc3NjQzClRFTDogKzI3NzE1MjI2NDc1CkZBWDogKzI3ODY2OTQ2NzI5CkUtTUFJ TDpraW1ub3VnaHRvbjIwMTVAZ21haWwuY29tCgpOQU1FOk1SICBjb2xsaW5zIGNvb3BlcihVbml0 ZWQgS2luZ2RvbSkKVEVMOis0NDcwMzE5NDc0NTYKRS1NQUlMOmNvbGxpbnNjb29wZXI0NDdAZ21h aWwuY29tCgpLaW5kbHkgc2VuZCB0aGUgZm9sbG93aW5nIGluZm9ybWF0aW9uIHRvIHlvdXIgY2xh aW0gYWdlbnQgdG8gZmFjaWxpdGF0ZQp0aGUgcmVsZWFzZSBvZiB5b3VyIGZ1bmQuCgoxLiBGdWxs IE5hbWVzOoWFhYWFhYWFhYWFhYWFhYWFhYWFhYWFhQqFhYWFhQoKMi4gQ291bnRyeSBvZiBSZXNp ZGVuY2U6hYWFhYWFhYUuIE5hdGlvbmFsaXR5OoWFhYWFhYWFhQoKMy4gTW9iaWxlOoWFhYWFhYWF hYUuVGVsZXBob25lIE51bWJlcjqFhYWFhYWFhYWFLi4KCjQuIEZheCBOdW1iZXI6IIWFhYWFhYWF hYWFhYWFhYWFhYWFhYWFhYWFhYUuIKAKoCCgIKAgoAo1LiBHZW5kZXI6hYWFhYWFhYWFhS5XaW5u aW5nIEVtYWlsOoWFhYWFhYWFhYWFhYUgoAqgIKAgoAo2LiBEYXRlIG9mIEJpcnRoOoWFhYWFhYWF hYUgTWFyaXRhbCBTdGF0dXOFhYWFhYWFhYWFLi4goKAKoCCgoAo3LiBGdWxsIEFkZHJlc3M6hYWF hYWFhYWFhYWFhYWFhYWFhYWFhSCFhYWFhYWFIKCgCgo4LiBZb3VyIENvbXBhbnkgTmFtZTqFhYWF hYWFhYWFhYWFhYWFhYWFhYWFhYUuIKAgoAoKOS4gT2NjdXBhdGlvbjqFhYWFhYWFhYWFhYWFhYWF hYWFIIWFhYWFhYWFhYUuLqAKCk9uY2UgeW91ciBSZWxlYXNpbmcgTWFuYWdlciBhY2tub3dsZWRn ZXMgdGhlIHJlY2VpcHQgb2YgdGhlIGFib3ZlIHJlcXVlc3QgZGV0YWlscywgc2hlIHdpbGwgZ2V0 IGJhY2sgdG8geW91IGltbWVkaWF0ZWx5IHdpdGggdGhlIG1vZGFsaXRpZXMgb24gaG93IHRoZSBo b3cgeW91ciB3aW5uaW5nIG1vbmV5IHdpbGwgZ2V0IHRvIHlvdS4KCkNPTkdSQVRVTEFUSU9OUyEh IE9OQ0UgQUdBSU4KoCCgIKAgoCCgIKAgoCCgIKAgoCCgIKAgoCCgIKAgoCCgIKAgoCCgIKAgoCCg IKAgoCCgIKAgoCCgIKAgoCCgIKAgoCCgIKAgoCCgCqAgoCCgIKAgoCCgIKAgoCCgIKAgoApbRFIu IEVMTElPVCBTT05HT05JXSCgIKAgoCCgIKAgoCBbUFJPRi4gS0lNIE5PVUdIVE9OXSCgIKAgoCCg IKAgoCCgIKBbQVdBUkQgQU1JTi4gU0VDUkVUQVJZXQoKW1JFTEVBU0lORyBNQU5BR0VSXSCgIKAg oExPVFRFUlkgQk9BUkQgRElSRUNUT1IgSEVBRCBPRkZJQ0UgVS5LIKAgoCCgIKCgCqAgoCCgIKAg oCCgIKAgoCCgCk5PVEUKWW91IGFyZSBoZXJlYnkgYWR2aXNlZCBub3QgdG8gZGlzY2xvc2UgdGhl IGNvbnRlbnQgb2YgdGhpcyBQcml6ZSBBd2FyZCB0bwphbnlib2R5LCB1bnRpbCB5b3VyIHByaXpl IG1vbmV5IGhhdmUgYmVlbiByZW1pdHRlZCB0byB5b3UgdG8gYXZvaWQKZGlzcXVhbGlmaWNhdGlv biB0aGF0IHdpbGwgYXJpc2UgZnJvbSBkdWFsIGNsYWltLgoKCqAKoCCgIKAgoCCgIKAgoCCgIKAg oCCgIKAgoCCgIKAgoCCgIKAoTVIuIEhFTlJSWSBaVUNLRVJCRVJHKQqgIENIQUlSTUFOIEFORCBD RU8gT0YgQklHQklHIExPVFRPIEJPQVJEIKBTT1VUSCBBRlJJQ0EKU09VVEggQUZSSUNBTiBMT1RU RVJZIEJPQVJEDQpTT1VUSCBBRlJJQ0FOIExPVFRFUlkgQk9BUkQNCkA SpamAssassin Report (spam score: 18.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_LOTTO_NAME HK_LOTTO_NAME 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kimnoughton2015[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 1.8 MISSING_SUBJECT Missing Subject: header 0.0 LOTS_OF_MONEY Huge... sums of money 1.7 THIS_AD "This ad" and variants 3.3 LOTTERY_PH_004470 LOTTERY_PH_004470 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.5 LOTTO_AGENT Claims Agent 1.0 XPRIO Has X-Priority header 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form 1.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #120672 - Sent on April 26, 2015, 9:50 pm by kimnoughton2015@gmail.com
I am Col. Miller Wallace, U.S Army.I have valuable boxes,I want to ship out of Afghanistan for safekeeping.I need your help to secure these boxes. Can you help me? If you can, there are benefits.More details when I hear from you. If you cannot please delete this mail.Thank You. SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrsbrendalewis4[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120670 - Sent on April 26, 2015, 9:46 pm by mrsbrendalewis4@gmail.com
Dear Google User. Attached to this email is your anniversary notification for being an active user of Google. Sincerely. Lawrence "Larry" Page Co-founder and CEO of Google Inc? SpamAssassin Report (spam score: 5.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.4 NAME_EMAIL_DIFF Sender NAME is an unrelated email address
Click to view scam #120667 - Sent on April 26, 2015, 9:22 pm by spam@skyzf.com.co
U.S DEPARTMENT OF ENERGY DEPARTMENT OF PETROLEUM AND NATURAL RESOURCES 1000 INDEPENDENCE AVE., S.W. WASHINGTON, DC 20585-1615. WEBSITE: http://www.energy.gov E-MAIL: humanresourcesdepartment@recruitmentp-energy.com TEL: +1 (760) 230 5986 FAX: +1 (202) 693 4053 ATTN: JOB SEEKER. WE ARE USING THIS MEDIA TO ANNOUNCE THAT UNITED STATES DEPARTMENT OF ENERGY CURRENTLY SEEKING AN EXPERIENCE AND ENTHUSIASTIC 137 WORKERS TO JOIN OUR OIL FIELD REFINERS IN CALIFORNIA, TEXAS AND MINNESOTA REFINERIES. THE APPLICANT MUST COME FROM NON-CRIMINAL ORIGIN AND MUST AGREE TO ABIDE WITH THE U.S DEPARTMENT OF HOMELAND SECURITY RULES AND REGULATIONS. ALL INTERESTED APPLICANTS ARE ADVISED TO SEND HIS/HER C.V/RESUME TO : humanresourcesdepartment@recruitmentp-energy.com SINCERELY, DR. RICK CUTHBERT. DEPARTMENT OF PETROLEUM AND NATURAL RESOURCES, HUMAN RESOURCES DEPARTMENT. SpamAssassin Report (spam score: 1.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: recruitmentp-energy.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 0.0 XM_PHPMAILER_FORGED Apparently forged header
Click to view scam #120666 - Sent on April 26, 2015, 9:21 pm by recruitment@energy.gov
I am Mr. Harold, I have donated the sum of $850.000.00 for you. contact me ( haroldo2@qq.com ) for more information SpamAssassin Report (spam score: -0.4) pts rule name description ---- ---------------------- -------------------------------------------------- -2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium trust [142.139.11.249 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.2 MISSING_HEADERS Missing To: header 0.0 AC_BR_BONANZA RAW: Too many newlines in a row... spammy template 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.7 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #120663 - Sent on April 26, 2015, 9:20 pm by paul.king@gnb.ca
-----Original Message----- From: Microsoft E-mail Promo Lottery <musai@diee.unica.it> To: undisclosed-recipients:; Sent: Sat, Apr 25, 2015 5:00 pm Subject: Your secret pin code is ML0757985. -- Dear Lucky Winner After a successful completion of the draws of the MICROSOFT E-MAIL PROMO held on the 24th of April 2015,your e-mail address attached to winning numbers:(23) (77) (04) (57) (33) (170) won in the Tenth lottery category.You have therefore been approved to claim a total sum of £750.000.00(Seven Hundred and fifty thousand Pounds Sterling) in cash credited to file REFNO:MSW-L/2015-28793,BATCH NO.4365. For Claims Please Contact:Mr.Sean Anderson Email: mr.seananderson001133@yahoo.co.uk Tel Phone: +447011149461 Your secret pin code is ML0757985. provide the following informations for claims 1.FullName: 2.Address: 3.Phone: 4.Country: 5.Sex: 6.Occupation: 7.Age: Regards MRS. MARILYN MALINGUE
Click to view scam #120661 - Sent on April 26, 2015, 8:46 pm by musai@diee.unica.it
-----Original Message----- From: Western Union Chicago <ubapayment1@alice.it> Sent: Sat, Apr 25, 2015 5:41 am Subject: Western Union Chicago This is Western union office Chicago,kindly contact for the immediate release of your payment. Calling Tel.+1 312 620 9640,thanks and remain Bless, Mr.Brown James
Click to view scam #120662 - Sent on April 26, 2015, 8:45 pm by ubapayment1@alice.it
Advert
-----Original Message----- From: Dr Blanc Richard. <ffice26121@hotmail.com> To: undisclosed recipients: ; Sent: Sun, Apr 26, 2015 2:59 am Subject: Western Union Western Union Office Dr Blanc Richard Good Day!!!! Please if you real want your fund to be pick up to you without delay, Kindly go and send only $49 because there is no time to delay regarding the transfer of this your Fund , it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $3000.00 sent today.We have concluded to effect your payment through western union $3000.00 daily until the sum $800.000.00 is completely transferred. Meanwhile, I am Dr Dr Blanc Richard. has western union $3000.00 in your name today. So contact US Western union Agent to pick up this $3000 now:Contact person:(Dr Blanc Richard)You should be wondering why am telling you all this, and I pray that ,By the name of Jesus Christ, you should get what ever things you want and God shall supply all your need as stated by his riches in glory through Christ Jesus"Phil ipines 4 Vs 19, please go ahead to send the money $49 only, it is only this $49 hold your fund to be set free to you in your country, Because I have make all the necessary arrangement to set free your fund total $800,000.00 usd to you, I can not deceive you at all because of $49 but am only telling you the truth because my Bible say that I am the truth and the life and also "he emphasis that only truth can save, that is the reason why I keep on telling you to go and send the money and receive your fund, Here is the payment information which you will use to send the $49.00 immediately below is. Receive Name: Harry James Country: Benin Republic City: Cotonou, Text Q: How Long? Answer: 1Hours. Amount:$49.00 Senders Name:..... Mtcn Number:...... Do not worry about, everything is getting to be OK! .We are waiting to receive the  information as soon as possible.Yours in service Dr Blanc Richard. Federal western union Federal Republic of Benin
Click to view scam #120659 - Sent on April 26, 2015, 8:44 pm by ffice26121@hotmail.com
Date: Sun, 26 Apr 2015 10:54:07 -0400From: mohammad_ali15@aol.frSubject: Greetings My Dear Friend,Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Mohammad Ali, from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. reply to this email address; mohammad.ali152@gmail.comThanks with my best regards. Mr Mohammad Ali, Telex Manager African Development Bank (ADB) Burkina Faso.
Click to view scam #120660 - Sent on April 26, 2015, 8:39 pm by mohammad_ali15@aol.fr
> Date: Sun, 26 Apr 2015 21:08:03 +0200> Subject: CONGRATULATIONS ??? GLOBAL LOTTERY WINNING NOTIFICATION ALERT> From: kabore.p.traore1967@gmail.com> To: > > GLOBAL COMMUNICATIONS AND INVESTORS RELATION> REGIONAL OFFICE 3> > Reference Number 2551256003/226> > > Dear Email-User,> > ::: EMAIL PRIZE NOTIFICATION:::> > The Global Communications and Investor Relations office likes to> officially congratulate> you for the draw that was just held by our company which featured you> as the second place winner. Our company holds promotions each year> just to promote our global publicity and reputations as we plan to> exploit more corners of the world with our highly valued products> line. This promotion is just one of various ways we are presently> using to achieve this global> vision of ours.> > Although we did not announce the prommo before we threw it to the air> for selecton of the lucky winners, due to the fact that we want to> reach individuals at the point of need, also to strengthen people all> over the places where there are series of mishap,natural disaster and> other related matters.> > we noticed that most people all over the world are users of electronic> email for communication on daily basis and your winning notificaton> can solemnly be accesed by the mail owner without the consent of any> official,it is very easy with this means to locate people directly and> deliver directly whatever price they have won.> > Your email address with *QUALIFICATION NUMBER*(UNF/CF-770-671GZW G-12-80)> drawn to be this year's second place winner of a Brand New HP laptop> which is worth Euro 2,500.00 (Two thousand five hundred Euros). and> cash prize of Euro 1,000,000.00 (One Million Euros). This money and> gift we believe will enable you make some impact in the society and> possibly invest in our company in the near future.> > You are hereby requested to contact our Senior Vice-President for more> details on our> Promotion in particular before taking further actions to claim your> prize. Ensure you inform Mr.Amos Kelly who is our fiduciary claims> official Adviser in (Burkina Faso) See details of him below; Please> copy and reply with this email address of the company claims officer> if you must get a reply.> > PROCESSING OFFICER. Mr.Amos Kelly Phone:> > OFFICAL CONTACT E MAIL ADDRESS: (satelitegloballottoprommotions@yahoo.fr)> > When contacting the claims agent you should include the following if> you must get a response from him;> *** Your Full Name:> *** Full Address:> *** Personal Email or Fax> *** Phone number:> *** Age:> *** Gender;> *** Occupation:> *** country:> *** Winning email and QUALIFICATION NUMBER:> *** Value ID Card> > We know you must be excited and very happy about this news you have> just received from us and the truth is that we are doing this to put> smiles into homes and hearts of people worldwide.> > On behalf of the entire management and staffs of ?Global> Communications and Investor Relations, I say Congratulations to you> and your family.> > Signed,> > PROCESSING OFFICER. Mr.Amos Kelly> ________________________________________________________> *NOTE** you must be 15years or older to claim. Late response is not> accepted, misconduct and non adherence to instructions leads to prize> termination. Do not fail to keep your winning information personal for> security reasons because the Company will not be responsible for lost> of> funds.> > > CONGRATULATIONS ??? GLOBAL LOTTERY WINNING NOTIFICATION ALERT
Click to view scam #120658 - Sent on April 26, 2015, 8:38 pm by kabore.p.traore1967@gmail.com
-----Original Message----- From: MR. KEVIN ARMSTRONG <jfaoiejoafi@yahoo.co.jp> To: undisclosed recipients: ; Sent: Sat, Apr 25, 2015 10:24 pm Subject: VERY URGENT AND EMERGENCY RESPONSE DIRECTED FROM THE DESK OF KEVIN ARMSTRONG SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU DIRECT PHONE: 002-296-219-7368 (HOT-LINE) URGENT ATTENTION PLEASE MY NAME IS MR. KEVIN ARMSTRONG, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OCCURRED AND THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE FEDERAL RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO SIGN OF SERIOUSNESS SHOWN FROM YOU. I HAVE SENT AN UPDATE TO THE FBI AGENT JAMES COMEY AND TO THE HOMELAND SECURITY SECRETARY JEH CHARLES JOHNSON AND HAVE EXPLAINED TO THEM, YOUR PAST BAD EXPERIENCE WITH THE FRAUDSTERS AND PRESENT DIFFICULTIES IN WHICH WERE CONVINCED AND PROMISED TO HELP IN MAKING SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL DELIVERY, ONCE THE BASIC PERMIT TAG CHARGES OF $85.00 IS PAID TO OUR OFFICE HERE IN BENIN REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE DELIVERED TO YOUR DOOR STEP. THE DELIVERY AGENT SUPPOSEDLY TAKES OFF TO YOUR CITY BY TOMORROW AT 7:45PM AND YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP DELIVERY OF YOUR PACKAGE AS SCHEDULED. NOTE: THAT YOUR SEALED CONSIGNMENT VALUED SUM OF $6.5MILLION US DOLLARS WILL BE DELIVERED TO YOUR DOOR STEP ADDRESS AND THE 6DIGIT SECURITY PIN NUMBERS OF 3DIGITS ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR OPENING AND ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK IMMEDIATELY IT ARRIVES TO YOUR DESTINATION. DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED: ARRIVAL CODE: SCC-SWIFT ASSURANCE DEPOSIT NO: SCC-CDS-101-PL45 SECURITY REF: SCC-420-10015 TYPE: BANK SEALED TRUNK REGISTRATION #: 9895/2457 SERIAL #: ??5267-843156 COLOUR: .....BLACK BOX SIZE: ...... 2:1 CM. WEIGHT: ...5.6KG. PIN #: L/S*** R/S*** I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING THIS PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT, SO YOU MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG CHARGES SO WE CAN PURCHASE THE PERMIT TAG AND COMMENCE THE DELIVERY TOMORROW. PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND RESPOND WITH THE TAG PAYMENT USING MONEY GRAM ONLY TO BELOW DETAILS RECEIVER NAME:Mich Ubaka CITY: COTONOU COUNTRY: BENIN REPUBLIC ZIP-CODE: 229 QUESTION: GOOD ANSWER: NEWS AMOUNT: $85.00 ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS. MONEY GRAM REFERENCE #? SENDER?S NAME? SENDER?S ADDRESS? HOME PHONE? CELL PHONE? WORKING ID CARD? YOUR NEAREST INTERNATIONAL AIRPORT? REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST IN SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS MESSAGE AND CALL ME ON 002-296-219-7368  WITH THE PAYMENT TO ENABLE GETTING THE PERMIT TAG AND PROCEED WITH THE DELIVERY TO YOUR DOOR STEP OK? AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION SO WE CAN MOVE FORWARD. THANKS. MR. KEVIN ARMSTRONG SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU   
Click to view scam #120656 - Sent on April 26, 2015, 8:26 pm by jfaoiejoafi@yahoo.co.jp
?wdfdc@@@@@@@@@@@ @@@@@@@@@??%%%%%%% SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (xzlj3553hfjhzf[at]sohu.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120657 - Sent on April 26, 2015, 8:25 pm by xzlj3553hfjhzf@sohu.com
Begin forwarded message:From: "Pual Jones" <info@rtihmrcpayrollinfo.asia>Date: 26 April 2015 17:42:Subject: Your RTI Payroll InfoHMRC Real Time Information (RTI) Services Announcing... Real Time Information (RTI) ServicesHMRC published list of RTI compliant software RTI (Real Time Information) requires you to e-file various documents to HMRC from April 2013 onwards. We would like to advice you to use the HMRC RTI Recognised payroll software. A HMRC RTI Recognised payroll is both accurate and also provides all the facilities you needs to e-file your returns. We recommend you to look into the following packages. 1. Sage PayrollSage Payroll is the easy-to-use payroll software that allows you to manage and automate your whole payroll process. It's recognised by HMRC and will keep you up-to-date with the very latest payroll legislation, including RTI. It's up-to-date with the very latest payroll legislation, including RTI, and makes light work of usually time-consuming processes. For More Info : www.sage.co.uk 2. FREE RTI Payroll - Payroo ( Editor Recommended : Best Internet Payroll )Payroo is ts the most simple to learn and use HMRC recognised RTI payroll. Identical to an Internet banking account you can run your payroll securely from anywhere over the internet at any time 24 x 7. Gone are any worries about CD installations and updates as whatever payroll function you ever needed are always provided for and updated professionally. Over the last 8 years thousands of companies have been using it successfully over the Internet.. Whether your company has just one man or thousands of employees, this on line package will work well for you. For more Info : www.Payroo.com 3. QTAC Solutions Limited ( Best Desktop Software )Qtac?s Payroll Assistant is a package designed to make one-off PAYE and NI calculations whilst operating alongside your existing payroll software or outsourced service provider. It?s ideal for small businesses that want to quickly process payroll changes or calculate hypothesised scenarios without lengthy data re-typing. The Software supports start-up to large corporations and payroll bureau operations. For more Info : www.qtac.co.uk 4. Hartigan SoftwareHartigan Software RTI software is a desktop application allowing RTI reports to be generated and submitted to the Government Gateway direct from the end user?s PC. The software is designed to interface with existing payroll software either directly or by importing data from an Excel template. The data is validated before being submitted to the Government Gateway so that any data issues can be resolved early in the process thus saving valuable time. For more Info : www.hartigansoftware.co.uk 5. Able Internet Payroll LimitedAble Internet Payroll is a simple to learn and easy to use HMRC recognised payroll. This Cloud based package is fully comprehensive and has all the payroll functions you ever need. Identical to an Internet banking account you can run your payroll securely from anywhere over the internet at anytime. Gone are any worries about CD installations and updates because the server updates automatically for you. You can now sign up for 6 months free usage and complete the current payroll or RTI payroll and eReturns within minutes. For more Info : www.ableinternetpayroll.com See other HMRC RTI Recognised Software To subscribe to this bulletin subscribe now or place advertisement on our website please click here for more details This bulletin is an independent set up and is not part of the HMRC nor are we in any way linked to the Government. Should you wish t o have more information about the accredited payroll packages you may click on HMRC Website for more details.If you wish not to receive this bulletin, please send a message with "Remove" in the subject to newsletter@rtihmrcpayrollnewsreviews.org and we will oblige.Copyright © 2012 rtihmrcpayrollnewsreviews.org, All rights reserved.Our mailing address is: 407 Halls Street LONDON AB9 8UF  View this in your browser   |   Unsubscribe from this list
Click to view scam #120654 - Sent on April 26, 2015, 7:29 pm by info@rtihmrcpayrollinfo.asia
hi
Begin forwarded message:From: Lisa Rodgers <mrwhizzard@virginmedia.com>Date: 26 April 2015 19:24:58 BSTSubject: hiReply-To: Lisa Rodgers <mrwhizzard@virginmedia.com> Whats's up cutie, I saw you on a dating site sometime last week, i got sum freakypic 4 you.. message my num real quick its +1.678.832.6499. I'm just a 25 year old gal. I'm looking to meet new guys and maybe hookup. message me when u get a min please.
Click to view scam #120653 - Sent on April 26, 2015, 7:27 pm by mrwhizzard@virginmedia.com
Attention: I have Good News for you . Federal High Court Benin has released your $5000 from Western union today but the only thing that can stop you to pick up the $5000 is $59 fee for closing your files case at court.Here is MTCN:791-531-552 but missing number will be given to you after paying the $59 to pick up the $5000 and nobody will stop you again to receive the $5000 this time .So now Contact Mr.Godwin Nwakasi, Email:( godwin.nwakasi@yahoo.com ) to give you name to send the $59 in order to let FEDERAL HIGH COURT give you missing number to pick the $5000 today and second payment will be send to you tomorrow until the $250,000.00 is completely transferred to you. Good luck Best Regards Mrs Faith Jordan SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (adammike509[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.217.172 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (adammike509[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #120651 - Sent on April 26, 2015, 7:14 pm by adammike509@gmail.com
Dear friend, I am Mr Mohammad Ali the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. Your Full Name________________ Your Home Address____________________ Your Age _________ Your Handset Number_______________ Your Occupation ______________ reply to this email address; mohammadali3021@gmail.comI am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Mr Mohammad Ali,SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mohammadali16[at]aol.de) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 0.4 NAME_EMAIL_DIFF Sender NAME is an unrelated email address 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120652 - Sent on April 26, 2015, 7:08 pm by mohammadali16@aol.de
Hello, Our company Fortex Ltd, have a proposal to bring to your attention, reply via (fortexltd.03@outlook.com) only, for details SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (fortexltd303[at]hotmail.com ) 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120649 - Sent on April 26, 2015, 5:52 pm by z1754246@students.niu.edu
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. Read attached message for funds assessment and claims.SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120647 - Sent on April 26, 2015, 5:18 pm by ireber@cantv.net
S.D
Sent from my iPhoneBegin forwarded message:From: Helen Moore <Helen.Moore@nottingham.ac.uk>Date: April 26, 2015 at 8:39:34 AM PDTTo: Helen Moore <Helen.Moore@nottingham.ac.uk>Subject: RE: S.D     From: Moore Helen Sent: Sunday, April 26, 2015 6:59 AM To: Moore Helen Subject: S.D one million dollar donation to you by Mr Steve Tran, contact stevetrans001@gmail.com for more details.                                                                                                                                                                                                                                                                                                                                                                                                                                                               This message and any attachment are intended solely for the addressee and may contain confidential information. If you have received this message in error, please send it back to me, and immediately delete it. Please do not use, copy or disclose the information contained in this message or in any attachment. Any views or opinions expressed by the author of this email do not necessarily reflect the views of the University of Nottingham. This message has been checked for viruses but the contents of an attachment may still contain software viruses which could damage your computer system, you are advised to perform your own checks. Email communications with the University of Nottingham may be monitored as permitted by UK legislation.
Click to view scam #120645 - Sent on April 26, 2015, 5:02 pm by Helen.Moore@nottingham.ac.uk
In regards to: Asset Bequest to You. Good Day   My name is Mr.Martin Holmes.; an Independent Legal and Financial Expert. I run a private Practice in legal Soliciting and Financial Consulting. In the process of carrying out a standard financial review exercise for the third quarter of this year (2015); I came across my late client's file that revealed a form he signed with an Investment Company here (Union Financiera Asturiana) which had your name on the next of kin column.   This file contains certificate for a convertible bond Deposit he made with the Investment Company that was traded over the years with different Asset Managers to yield a high profit value. In 2001, the subject matter (My Late Client); contacted me for legal Advice regarding a business discussion between him and Union Financiera Asturiana. He informed me that he had a financial portfolio of ?9.8Million (Euros) which he wished to Invest with the Private Investment Service arm of the Investment Company. I agreed to represent his Interest, so we met on numerous occasions prior to any investments being placed, carried out a feasibility study and assessment of the gainfully oriented areas before it gained my approval. I encouraged him to consider various growth funds with prime ratings and I helped him fashion out the placement of this trust.   Today, this Bonded Investment Trust he had has a surface value of 15Million Euros that has long matured for payment but due to his demise, it has not been paid by the Investment Company who confessed that no one has come for claims following my inquiry on this case.   It is pertinent you note that; my late client who shares same surname with you died intestate in Jan 2010 of AUTO ACCIDENT TRAUMA in Birmingham England, since this is his personal Offshore Investment Plan which had only your name matching the name on the Form as the Next of Kin, you are legally entitled to make claims as the only successor in title over his investment Trust. It is usually a mandatory protocol to specify next of kin in financial transactions that require forms, documentation, application or agreement.   As a foreign Investor he was, he relied on my service here on ground to advise and execute action on his behalf. However, I am prepared to place you in a position wherein the funds would be released to you as the only known surviving relative. I will ensure that every legal right and procedure is exercised to place you in a position that will ensure that the Deposit is released to you by the Investment Firm.   Due to the high surface value of the assets, it is legally fair that the Probate law which provides uncertainty of the original owner's absence be applied so that Assets would be transferred to his kin as the law provides. You shall be placed as the next of kin and through my office; I will ensure the release of the deposit to you by carrying out the necessary legal procedures to transfer ownership of Inheritance to you. I assure you that the deposit and release of these Funds to you will be done without breach of law and within 7 bank working days.   You have to be aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. He made this Investment out of town in the bid to have an offshore financial security in case of unforeseen events. A convenient International money transfer medium that will protect you from breach of law will be initiated in line with Probate validation of ownership transfer to you. Please send me your contact details, number and address in your response to this letter as I expect that you keep the contents of this mail private and respect the integrity of the information revealed to you herein.   Cordially,   Mr.Martin Holmes. Legal Financial Service Consultants/Asset Security Email:martinholmes112@aol.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. SpamAssassin Report (spam score: 14.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120644 - Sent on April 26, 2015, 4:50 pm by i.mucelli@comune.cortona.ar.it
.bbxwwfui{color:#4b9d5f;} Tired of always looking exhausted? .kncrkwrfmwksx{color:#66930b;} SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: pyongyangunbokelcz.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: pyongyangunbokelcz.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Begin forwarded message:From: steve marriott <stevemarriott794@gmail.com>Date: 26 April 2015 15:43:54 BSTTo: 1firstdirectloans@gmail.comSubject: re your recent emailDear SirMany thanks for your email. However I am generally away from home for days at a time with no access to my email.If the matter is urgent then I would suggest that you try reaching me by telephone. My number is +447040 904190. I will only discuss this matter over a secure telephone connectionI am sorry that I have had to take such precautions however i have previously been robbed of some £2000 by Nigerian scammers and will not be hoodwinked again
Click to view scam #120641 - Sent on April 26, 2015, 3:49 pm by stevemarriott794@gmail.com
Èììèãpaöèÿ â KÀÍÀÄÓ è ÑØA 26 àïpeëÿ, 2015 ã. ã. Êèeâ Òeë.: (044) 209-592O, 228-×669. ÏPÎÃÐÀÌÌÀ ÏPAÊÒÈÊÓÌÀ: Kpàòêèé âèäåo ýêcêóðñ ïo æèçíè óêpaèíöeâ â ÑØA: äèañïoðà, âîïpoñû ñoöèaëüíîé àäaïòaöèè èììèãpaíòîâ. Ëó÷øèe øòaòû äëÿ èììèãðaöèè äëÿ óêðaèíöeâ. Îáçîp èììèãpaöèoííîãî çaêîíîäàòåëüñòâà CØÀ. Bc¸ òèïû âèç: L-1, O-1, H-1B, K-1, EB-5,P-1 è oñíîâíûå ñïocîáû ýìèãpaöèè: èììèãðaöèÿ äëÿ áèçíåñìeíîâ; èììèãpàöèÿ ÷epåç òpóäoócòðîéñòâî è èíâåcòèöèè. Ïoêóïêà ãîòoâîãî áèçíåcà â Aìåðèêå. Oáçoð ëó÷øèx ïpeäëîæåíèé ïo ïðoäaþùèìñÿ îáúeêòaì 2015 ïo cëåäóþùèì êàòeãoðèÿì: Ðecòîðàíû/Çàïðàâêè/Ñòðîèòåëüñòâî/Àâòîñåðâèñû Îòêpûòèe íoâoé êîìïaíèè â CØÀ. Êàêoé áèçíec ðaçâèâaòü â ÑØA? Ïðeçåíòàöèÿ çàïóùeííûx áèçíåc-ïpîåêòîâ oò êoìïaíèè ça 2014 ãoä. Green Card ÷eðåç èíâåcòèöèè (EB-5). Ýêcêëþçèâíaÿ ïðeçeíòàöèÿ èíâeñòèöèîííûõ oáúåêòoâ oò peãèoíàëüíîãî öeíòpa CØÀ «Ãocòèíèöû. Øòaò Îêëaxîìà». Kaíaäà - ñòðaíà èììèãpàíòîâ - îòêðûòa äëÿ Âac Kàêàÿ oíà æèçíü óêpàèícêèõ èììèãpàíòîâ â Kàíàäå? Èììèãðàöèoííûå ïðoãðàììû â Kàíàäó 2015: íîâûe âîçìîæíoñòè ïo ïpoãðàììå Express Entry, èììèãpaöèÿ äëÿ êaæäîão "ó÷eáa-ðàáîòà-èììèãðàöèÿ". VIP-Ïpoãðàììà äëÿ äeëîâûõ ëþäeé: Baì íe îáÿçàòeëüíî çíaòü èíocòpàííûå ÿçûêè, íeò îãðaíè÷åíèé ïo âoçpàñòó. Ëó÷øèe èíâåcòèöèîííûå ïpoãðàììû â ïðoâèíöèþ Kâåáåê è ïpoãpàììà äëÿ Ïðåäïpèíèìàòåëåé â ïpoâèíöèþ "Oñòpîâ Ïpèíöà Ýäâapäà". Ìû - Bàøè þpècòû â Êaíàäå. Påãèñòðàöèÿ êîìïaíèé, îòêpûòèe áaíêoâñêîãî c÷eòa â Kaíaäå è äðóãèe þðèäè÷åcêèå ócëóãè. Òoëüêo ía íaøeì ceìèíaðå âîïpîñû: Òðóäoóñòðîéñòâî â Kaíàäå! Óíèêàëüíaÿ âîçìîæíoñòü! Ïpoôeññèîíàëüíàÿ oöeíêà øaíñoâ ía èììèãpaöèþ ïpÿìo ía ñåìèíaðå! Ïpîéäèòe òecòèpîâàíèå 26 aïðåëÿ! ÌÀÒEPÈÀËÛ Êaæäîìó ó÷àcòíèêó ïpåäîñòàâëÿåòñÿ êoìïëeêò ó÷åáío-ìeòîäè÷åñêèõ ìàòåpèàëîâ. CÒÎÈÌÎÑÒÜ: ? 2100.00 ãpí. ça îäíoão ó÷acòíèêà. ? Äëÿ 2-ão è 3ã-o ó÷àcòíèêa cêèäêà ? 5% è 7% cooòâåòñòâåííî. PAÑÏÎÐßÄÎÊ: ? 10.00-17.00? Ïåpeðûâ 13.30-14.30? Ðåãècòðàöèÿ c 9.30 â õîëëe. Äëÿ îòêaça íaïèøèòå ïècüìo ïo àäpeñó  region.kiev@rambler.ru è óêaæèòå âcå àäðeñ. SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (tirrekof.andreey[at]mail.ru) -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #120640 - Sent on April 26, 2015, 3:39 pm by tirrekof.andreey@mail.ru
Dear Customer: You have a package with FedEx. You are required to view the attached file for detail. Contact E-mail: fedexexpress-dpackage@careceo.comSpamAssassin Report (spam score: 1.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120639 - Sent on April 26, 2015, 3:12 pm by cm@services.com
Advert
Èììèãpaöèÿ â KAÍÀÄÓ è ÑØA Cåìèíàð ? 26 aïpåëÿ ? 2015 ã. ã. Kèeâ Òeë.: (044) 209-592O, 228-×669 ÏÐÎÃPÀÌÌÀ ÏÐÀKÒÈÊÓÌÀ: Êpaòêèé âèäeo ýêcêóðc ïo æèçíè óêpaèíöåâ â CØÀ: äèacïoðà, âîïpîñû coöèaëüíîé aäàïòaöèè èììèãðaíòoâ. Ëó÷øèe øòaòû äëÿ èììèãðaöèè äëÿ óêpàèíöeâ. Oáçîp èììèãðàöèoííîãî çaêîíîäàòåëüñòâà ÑØA. Bñ¸ òèïû âèç: L-1, O-1, H-1B, K-1, EB-5,P-1 è ocíîâíûå cïîcîáû ýìèãpaöèè: èììèãpàöèÿ äëÿ áèçíeñìåíîâ; èììèãpaöèÿ ÷åpåç òpóäîócòðîéñòâî è èíâåcòèöèè. Ïoêóïêa ãîòoâoãî áèçíeca â Àìeðèêå. Îáçop ëó÷øèx ïpåäëîæåíèé ïo ïpîäaþùèìñÿ îáúeêòàì 2015 ïo cëåäóþùèì êaòeãoðèÿì: Pecòîðàíû/Çàïðàâêè/Ñòðîèòåëüñòâî/Àâòîñåðâèñû Oòêpûòèe íoâîé êîìïaíèè â CØÀ. Êaêîé áèçíeñ paçâèâaòü â CØA? Ïpeçåíòàöèÿ çàïóùeííûx áèçíåc-ïðîåêòîâ oò êîìïaíèè ça 2014 ãoä. Green Card ÷eðåç èíâeñòèöèè (EB-5). Ýêcêëþçèâíàÿ ïpåçåíòàöèÿ èíâecòèöèoííûõ îáúåêòoâ oò peãèîíàëüíîãî öåíòpa ÑØA «Ãîcòèíèöû. Øòaò Oêëàõîìà». Kàíàäà - ñòpaíà èììèãpaíòîâ - oòêpûòa äëÿ Âac Êàêaÿ îía æèçíü óêðaèíñêèõ èììèãðaíòîâ â Kaíaäå? Èììèãpaöèîííûå ïpoãðàììû â Kàíaäó 2015: íîâûe âoçìoæíoñòè ïo ïpoãðàììå Express Entry, èììèãpàöèÿ äëÿ êàæäoãî "ó÷eáà-pàáîòà-èììèãðàöèÿ". VIP-Ïðoãpàììà äëÿ äåëoâûõ ëþäeé: Âaì íe oáÿçàòeëüíî çíaòü èíocòpàííûå ÿçûêè, íeò îãpaíè÷åíèé ïo âîçðañòó. Ëó÷øèe èíâåcòèöèîííûå ïpoãpàììû â ïpîâèíöèþ Êâeáeê è ïðoãðàììà äëÿ Ïpeäïpèíèìàòåëåé â ïpoâèíöèþ "Îñòpîâ Ïðèíöa Ýäâàpäa". Ìû - Baøè þðècòû â Kàíàäå. Ðeãèñòðàöèÿ êîìïaíèé, oòêðûòèå áaíêîâñêîãî ñ÷eòà â Êaíaäå è äðóãèe þðèäè÷åcêèå ócëóãè. Òîëüêo ía íàøeì cåìèíaðå âoïpîñû: Òðóäoócòðîéñòâî â Kaíaäå! Óíèêaëüíàÿ âîçìoæíîñòü! Ïpoôeññèîíàëüíàÿ oöeíêa øàíñoâ ía èììèãpàöèþ ïpÿìo ía ñeìèíàðå! Ïpoéäèòå òåñòèpîâàíèå 26 aïðeëÿ! ÌÀÒEÐÈÀËÛ Kaæäîìó ó÷acòíèêó ïpåäoñòàâëÿåòñÿ êoìïëåêò ó÷eáíî-ìeòîäè÷åñêèõ ìàòeðèàëîâ. ÐÅÃËAÌÅÍÒ 10.00-17.00 Ïåðeðûâ 13.30-14.30 Påãèñòðàöèÿ c 9.30 â õîëëe. CÒOÈÌÎÑÒÜ 2100.00 ãpí. ça îäíoão ó÷acòíèêà. Äëÿ âòoðoãî è òðåòüeãî ó÷àcòíèêà cêèäêè ? 5% è 7% cîoòâåòñòâåííî. B ñòoèìîñòü âõoäèò: èíôopìàöèîííî-êîíñóëüòàöèîííîå oácëóæèâàíèå ía ceìèíàðå, cáîpíèê ìaòåpèàëîâ, êoôe-ápåéê, îáeä â ðecòîðàíå, oáñóæäeíèå äîêëaäîâ è îáìeí ìíeíèÿìè c ëeêòopîì. ÎÒKÀÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, eñëè ýòo ïèñüìo ïpè÷èíèëî Bàì íeóäîácòâà. Âaø aäpåñ âçÿò èç oòêðûòûx ècòî÷íèêîâ: áaç äaííûx ïðåäïpèÿòèé, ôîðóìoâ, âåá-caéòîâ è ò. ï. ×òoáû oòêàçàòüñÿ oò paññûëêè, oòïpàâüòå íaì, ïoæàëóéñòà, ñooáùåíèå ía ýë. àäpeñ  rabota_renat@autorambler.ru èëè ñooáùèòå ïo òåëåôoíó. ÐÅÃÈCÒÐÀÖÈß Òeë.: (044) 209-592O, 228-×669 Êaæäûé ó÷acòíèê ñåìèíaðà ïîëó÷aåò áóxãaëòåðñêèé êîìïëeêò ? oðèãèíaëû äîêóìeíòoâ: äîãoâîð, aêò, îpèãèíaë ñ÷eòà, êoïèè ñâèäåòeëüñòâ. ïðåäëîæåíèå ýêîíîìèÿ ðóêîâîäñòâî ïîñåùåíèå ìåíåäæìåíò ïðîåêòîð êîìïàíèÿ îòåëü êîíñóëüòàöèÿ çàðàáîòîê ãîòîâíîñòü áèçíåñ-ïëàí íà÷àëî îáðàçîâàíèå áóõãàëòåðèÿ çíàíèå ñèëà íà÷àëüíèê ðóêîâîäñòâî þðëèöî òåëåôîí îêîí÷àíèå óñïåõ ðóêîâîäñòâî êîôåïàóçà èñòîðèÿ íà÷àëî óñïåõ SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FROM_12LTRDOM From a 12-letter domain 1.0 XPRIO Has X-Priority header
Click to view scam #120638 - Sent on April 26, 2015, 3:04 pm by maria@leptinotarsa.com
Greetings,How are you doing? and It's my hope that my mail meets you well; I'madvocate George Mensah, a legal representative to a national of yourcountry who passes away in the year 2009, he dwelt and worked here inGhana, for more than 20 years as a contractor. I am writing thisletter to you because there is something important I want us to workon; regarding his left over estate. He has the same last name withyou, so I seek your consent to present you as a member of his familyin order to claim the $8.7m he left in a bank here. I was his personalAttorney before he died and I have been mandated by his bank topresent his next of kin or any member of his family to claim thisfund. So I would like to present you as his cousin due to thesimilarity in your last names so we claim this fund. If you areinterested to work with me on this deal,we'll be sharing the fundequal(50 - 50). Kindly indicate your interest for this claim bygetting back so that I will give you full details about the deal.Thanks in advance as I await your positive response.Sincerely,George Mensah (Esq) SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (george.mensah1920[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120636 - Sent on April 26, 2015, 2:49 pm by george.mensah1920@gmail.com
FROM THE DESK OF Mr. Moussa Ahmed MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO Good Day. I know 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 this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding. I am Mr.Moussa Ahmed Manager Audit/Accounting Department BANK OF AFRICA B.O.A Ouagadougou Burkina-Faso, I would like to know if this proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private email address:mr.moussa.ahmed00@gmail.com Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line. I expect your reply Sincerely Mr.Moussa Ahmed SpamAssassin Report (spam score: 8.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (moussaahmed3[at]aol.fr) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120632 - Sent on April 26, 2015, 2:35 pm by moussaahmed3@aol.fr
Olá Sr. / SraEu sou a Sra Magen TERRAÇO, diretor do Banco Credit Agricole da França.Eu sou uma pessoa que oferece empréstimos de ? 500.000.000 ? 2.000 em todo o mundo, incluindo a França, Canadá, Rússia, Bélgica,Espanha, Suíça, Estados Unidos, Argentina, Brasil, Holanda, Noruega, Itália, México, Dominica, Israel, e no outro país como uma taxa de 2% na sua totalidade os empréstimos necessários. Com a minha experiência em empréstimos de reestruturação,Eu coloquei em serviço de linha "Loan Bid" para oferecer empréstimos à habitação e crédito ao consumo responsáveis ??pela criação de projetos, ONGs, funcionários do centro de serviço assim que a compra de carros da empresa, construção de moradias, onde começamos outro, se você precisar de alguma coisa estamos disponíveisMas primeiro eu quero saber a quantidade que você deseja pedir emprestado para que eu possa enviar os meus termos de empréstimo.O valor que você quer pedir: ............. ???Período de reembolso do montante ........ ???Para mais informações contacte o Serviço ao Cliente por e-mail patrickdanam@live.frSinceramente SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (biznarjean[at]hotmail.fr) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #120629 - Sent on April 26, 2015, 2:20 pm by biznarjean@hotmail.fr
Olá Sr. / SraEu sou a Sra Magen TERRAÇO, diretor do Banco Credit Agricole da França.Eu sou uma pessoa que oferece empréstimos de ? 500.000.000 ? 2.000 em todo o mundo, incluindo a França, Canadá, Rússia, Bélgica,Espanha, Suíça, Estados Unidos, Argentina, Brasil, Holanda, Noruega, Itália, México, Dominica, Israel, e no outro país como uma taxa de 2% na sua totalidade os empréstimos necessários. Com a minha experiência em empréstimos de reestruturação,Eu coloquei em serviço de linha "Loan Bid" para oferecer empréstimos à habitação e crédito ao consumo responsáveis ??pela criação de projetos, ONGs, funcionários do centro de serviço assim que a compra de carros da empresa, construção de moradias, onde começamos outro, se você precisar de alguma coisa estamos disponíveisMas primeiro eu quero saber a quantidade que você deseja pedir emprestado para que eu possa enviar os meus termos de empréstimo.O valor que você quer pedir: ............. ???Período de reembolso do montante ........ ???Para mais informações contacte o Serviço ao Cliente por e-mail patrickdanam@live.frSinceramente SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (biznarjean[at]hotmail.fr) -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #120630 - Sent on April 26, 2015, 2:19 pm by biznarjean@hotmail.fr
Dear Beneficiary,We happily announce to you the draw of the Traphagan Global Foundation Support Scheme. Online sweepstakes International program held on the7th April, 2015. Your online email account has been picked as a one ofthe lucky winner of $850,000.00 ( Eight Hundred and Fitty ThousandUnited State Dollar) by Traphagan Globe Foundation . Your fund has beenloaded into ATM Visa Debit Card by our issuing bank ( United Bank ofAfrica) for delivery to your address.NOTE: You are to contact our zonal payment coordinator IMMEDIATELY onhis email:robert.haar@traphaganinc.com Barr. Robert Haar, with yourdetails for delivery of your ATM Visa Card to you through DHL Expresscourier service.Your Ref: Code is UN-DMP-3999-VOL21X-14.Best Regards,Mrs Mary Manga-WilliamPayments Committee - European Commission SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FROM_12LTRDOM From a 12-letter domain 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120626 - Sent on April 26, 2015, 2:16 pm by info@traphaganinc.com
  From: Mr. Ibrahim Lamorde. [mailto:K_Tarullo@163.com] Sent: Sunday, April 26, 2015 5:07 AMSubject: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL JAMES DONALD +234-8117-877-549) YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL JAMES DONALD +234-8117-877-549)                         FROM MR. IBRAHIM LAMORDE. (CHAIRMAN)                    ECONOMIC AND FINANCIAL CRIMES COMMISSION                        NIGERIA INVESTIGATION BUREAU                            14A AWOLOWO LANE, IKOYI                                  LAGOS NIGERIA.                                 Motto: No Body is Above the LAW                         (BE CAREFUL OF THE HOODLUMS / SCAMMERS)  ATTENTION: Beneficiary,                                                      BE CAREFUL OF THE HUDLOOM   Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cybercrime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.   The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.  The Government has approved a total of (us$2.5Million) only as the Compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$2.5Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor?    We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$2.5Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, all that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days’ time.   1) YOUR FULL NAME:................2) YOUR FULL ADDRESS:...........3) COUNTRY:.................4) YOUR TELEPHONE NUMBER:...........5) YOUR OCCUPATION:...............6) YOUR IDENTITY:...................Preferred Payment Method (ATM / Cashier Check or Bank to Bank Transfer)  CONTACT PERSON: MR.   JAMES DONALD.CONTACT EMAIL ADDRESS: james_donald6@aol.com   Yours Sincerely, Mr. Ibrahim Lamorde.CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION15A Awolowo Road, Ikoyi, Lagos Nigeriahttp://www.efccnigeria.org 
Click to view scam #120624 - Sent on April 26, 2015, 1:54 pm by K_Tarullo@163.com
Sent from my iPadBegin forwarded message:From: "Admin" <Matthew@krd-es.ru>Date: 26 April 2015 11:11:50 BSTSubject: Âàñ æäåò óñïåõ! Ïîâåðüòå!?????? ?????? ????????, ?? ?? ????? ?????????? ??????! http://yuksano.ru
Click to view scam #120623 - Sent on April 26, 2015, 12:49 pm by
Você pode agora divulgar seu produto ou serviço para milhões de pessoas, 24 horas por dia. Nós faremos todo o trabalho de divulgação por email marketing para você, desde a preparação da mensagem até o envio dos emails. A cada semana, mais de 2 milhões de emails válidos enviados serão enviados divulgando seu negócio. E você pagará apenas: Taxa de adesão (uma única vez) = R$ 199 Renovação semanal = R$ 99 Ao renovar cada semana, sempre novas listas de emails serão enviadas, e você terá sempre resultados excelentes. Para contratar a CAMPANHA SEMANAL, responda esse email com os dados abaixo: ------------------------------------------------------------------- (X) Sim, desejo contratar a CAMPANHA SEMANAL de divulgação: Nome: Email: Telefone: ------------------------------------------------------------------- Abraços dos amigos da C O R B E T T d e s d e 1 9 9 8 Skype: corbettsoftware SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #120622 - Sent on April 26, 2015, 12:38 pm by mnetj@snspolk.com
Return-path: Envelope-to: anntiran@polka.co.za Delivery-date: Sat, 25 Apr 2015 23:49:38 +0200 Received: from cpt-prewall-05.mweb.co.za ([196.28.150.155]) by mailstore-04.mweb.co.za with esmtp (Exim 4.80) (envelope-from ) id 1Ym7xC-0007EY-SC for anntiran@polka.co.za; Sat, 25 Apr 2015 23:49:38 +0200 Received: from cpt-viruswall-10.mweb.co.za ([196.28.149.30] helo=cpt-mx-05.mweb.co.za) by cpt-prewall-05.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1Ym7xC-0006tN-QS for anntiran@polka.co.za; Sat, 25 Apr 2015 23:49:38 +0200 Received: from cpt-mx-05.mweb.co.za (cpt-mx-05.mweb.co.za [196.28.149.155]) by cpt-viruswall-10.mweb.co.za (esets_smtp); Sat, 25 Apr 2015 23:49:38 +0200 Received: from nm29-vm3.bullet.mail.ne1.yahoo.com ([98.138.91.159]) by cpt-mx-05.mweb.co.za with esmtp (Exim 4.84) id 1Ym7xA-000DSa-QT for ; Sat, 25 Apr 2015 23:49:38 +0200 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t29998180; bh=6iCGlXwRQOcrSk8dTcR0iJMe6wB7qb9gRpNxBM2VAqw=; hÚte:From:Reply-To:In-Reply-To:References:Subject:From:Subject; b=gKwXdvNH1Okq1pFUmXcf5kV0ThSIm5vcSp7l3xOaIs1iFI8jccTSG2Yfwk1Fitvw4pIW5cn6Gi2kiCeAYCw8BKrnb9qZqw1MnT/Mt8g1fA0sk67wcc/4erXWafsUG0Uw00nnPHavyuyKPgPTrQ7x8nRvC0yA0YWp8IMD46nbbKlCQV0tWOscserScrnpyhriN0V+wmHtYRT9cOg1OEsKLsALfGUQ9+BE1MOcgNhMPmuZjZl8OHhTA8s8n3s2ECk9IgimK1WEf876QsLpiC1nRrpecP1m0/SZRbBiZ7+fY/LJuigGKfbO5eePVHE44Es3fLCBhQFXlKgDPzmBebL+4g=Received: from [98.138.101.130] by nm29.bullet.mail.ne1.yahoo.com with NNFMP; 25 Apr 2015 21:43:00 -0000 Received: from [98.138.89.193] by tm18.bullet.mail.ne1.yahoo.com with NNFMP; 25 Apr 2015 21:43:00 -0000 Received: from [127.0.0.1] by omp1051.mail.ne1.yahoo.com with NNFMP; 25 Apr 2015 21:43:00 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 402220.56907.bm@omp1051.mail.ne1.yahoo.com X-YMail-OSG: o7P8Xw4VM1lLPpLhVgKZXLyy73j2hTr7XoXPxhz3W0DfTrZUZNl6vmSNMGHYFKZ Zci1yyELAJ.Vs_KbdL6qYHriDnU5AaHa5lEEJf2yXwELbEec4RHCDjmOJ.PrhoVQU3TUkQsQ2yXe stzQG9VCURMiQo0Mp_636fV1eGHDRpFjxZIJrkVpmTxAafh3D9obDGOCCVdoZnOa1NZFe4bIoVTX NJ_pGfTQ1a0H2r8Ui3W04nH5NA6B9VKedDO9SmnpPWn3jwMe5aMqQiLza66DMBZHUx5RSvTBLKHd TEky7hVWq2UmvvZfiAuRdmak9ueYs6dP0xIv.Lp43R129Zd7F.TmAE1CDfjsCutWqCgEQSGTC8X6 oH2CSNmZJfkElc06GmoTT3rIDbI_l5PYJ6I8wkyn.JsKUfZX1nY4EkwQvUoxMeS3BmQ123t8Ts9Y RHpAFxvVyfwykdr4WkFrFxAQlbV0KeAWRbPlJ4_7fIXlaQVA6n01WxWvY1g--Received: by 98.138.105.220; Sat, 25 Apr 2015 21:42:59 +0000Date: Sat, 25 Apr 2015 21:42:59 +0000 (UTC)From: Wonga Reply-To: Wonga Message-ID: In-Reply-To:References: Subject: InquiryMIME-Version: 1.0Content-Type: multipart/mixed; boundary="----=_Part_4331952_3904634.1429998179249"Content-Length: 154407X-Antivirus: avast! (VPS 150426-0, 2015/04/26), Inbound messageX-Antivirus-Status: Clean----- Original Message -----From: "Wonga" Sent: Saturday, April 25, 2015 11:42 PMSubject: Inquiry>> --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #120620 - Sent on April 26, 2015, 12:29 pm by anntiran@polka.co.za
HELLO,   This is Dr Peter Bradley. The personal secretary to the Managing Director of Graff Diamonds Uk. I have a profitable and risk-free Supply Business that will certainly interest you. You will be required to stand-in as an agent to make a supply to my company. It's simple.   kindly revert to me for further details.   Kind regards Dr Peter Bradley 28-28 Albemarle Street, London W1S 4JA United Kingdom This email has been checked for viruses by Avast antivirus software. www.avast.com SpamAssassin Report (spam score: 15.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_REMOTE_IMAGE Message contains an external image 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #120619 - Sent on April 26, 2015, 12:23 pm by peter.bradlley@graffdiamonds.co.uk
Microsoft User, Congratulations for emerging as one of our winners, view the attached document for more details.Mr. Satya Nadella Executive Chairman of Microsoft Corporation © Copyright 2015 Microsoft Corporation Team All Rights ReservedSpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #120617 - Sent on April 26, 2015, 12:10 pm by ludotheque-cctva@info82.com
Delivery Notice, We are courier delivery service. (Cargo Forwarders) This notification is to inform you that you have a package in our cargo unit on transit in Rome, Italy. It has been on hold awaiting pick up. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below; FULL NAME: ADDRESS : TELEPHONE NUMBER : From our database, it shows your package is coming in with a high priority delivery (highly classified package), so you should attend to this case promptly. You have to Confirm if you wish to come to ROME for pick up of your package or if you want us to deliver to you in your location. For more info, call us on: +39 3510402196, and write us email at cargo.forwarder@aim.com Note this is a highly valuable delivery and so, you must attend to all messages without delay. Looking forward to a prompt response from you. Sig. Adolf Martin Package Recovery Unit Admin section 1 Phone: +39 3510402196 Email: cargo.forwarder@aim.com SpamAssassin Report (spam score: 11.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FROM_MISSP_USER From misspaced, from "User" 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #120616 - Sent on April 26, 2015, 11:59 am by roberto@studiovinattieri.com
@media screen and (max-width: 480px) { .backup-message{ line-height: 15px; display: none !important; } .blue-banner{ display: none !important; } .explanator{ display: none !important; } .padding-top-mobile{ padding-top: 10px !important; } .header{ font-size: 9px !important; font-weight: normal !important; } .title{ font-size: 16px !important; line-height: 19px !important; max-width: 250px !important; width: 250px !important; } .subtitle{ font-size: 15px !important; line-height: 18px !important; } .explanator{ font-size: 12px !important; } .unsubscribe{ font-size: 11px !important; } } Click here to discover Dashisofex@yahoo.com's favorite content! Dashisofex@yahoo.com says you're a friend I would like to add you as a friend -Dashisofex@yahoo.com Accept Decline Connecting with Dashisofex@yahoo.com helps you discover great content they recommend :) Click here to unsubscribe from such emails from Dashisofex@yahoo.com or all friends P.O. Box 70215, Plaza Station , Sunnyvale, CA 94086
Click to view scam #120614 - Sent on April 26, 2015, 11:39 am by email=submit@scammed.by
Hello Dear how are you doing today?  SpamAssassin Report (spam score: 0.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (timanita010[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (anita tim ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #120613 - Sent on April 26, 2015, 11:31 am by timanita010@hotmail.com