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  I'm western union Agent John bruma Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr. PIUS, Tell: +22967778156 Email: (westuni2014@hotmail.com) he'll keep sending you payment until your total fund is CompletedRegardThank you for cooperationBest Regards, SpamAssassin Report (spam score: 7.6) 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 [200.11.173.10 listed in zen.spamhaus.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 -0.7 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 (westuni2014[at]hotmail.com ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #133067 - Sent on August 4, 2015, 12:09 am by janknonos@cantv.net
Sent from my iPhoneBegin forwarded message:From: <SUPPORT@rcn.com>Date: 3 August 2015 08:50:12 BSTTo: dayaur.de@gmx.usSubject: { JOB OPENING }Reply-To: <dayaur.de@gmx.us>We are accepting applications for qualified individuals to become a Mystery ShopperJOB DESCRIPTION1. You will receive funds for the assignment.2. You will receive instructions for your assignment via email on the location and details of the task.3. You to complete the task quickly and quietly.4. You will be asked to visit the business location for doing business be it restaurants, shopping stores etc.TERMS OF PAYMENTYou will receive a flat amount of $ 450 per assignment.The company will provide you with all the costs necessary for the assignmentand any other costs incurred during the performance of your duties.Provide the following information below if you interested and we will get back1. Full Name :2. Address :3. Country, State, City, & ZIP :4. Occupation :5. Age :6. E-Mail :7. Cell & Home Phone :
Click to view scam #133066 - Sent on August 3, 2015, 10:08 pm by SUPPORT@rcn.com
Sent from my iPhoneBegin forwarded message:From: ??????? ????????? <inf@slardar.ru>Date: 3 August 2015 05:55:52 BSTTo: zgircha85@mail.ru, graduate.recruitment@shlegal.com, w.adept@mail.ru, kuchinsky@iseu.bySubject: ???????? ?????????????. ????????? ?????????????. ???? ?????????? ??????? ?????? ?? ????? ??? ?? ????? ???? ????????.????????? ???????, ???? ??? ?????????? ????????? ???????, ??????? ?????? ?????????? ?? ????? ???????? ? ????????? ???, ????????? ????????????? ???????????? ? ?????? ??????.   ??????? ?????????. ???? ?????????? ????? ???????? ?? ????????????? ??????? - ???????.?????? ?? ????????? ?????????? ??????? ?????? ????? ????????, ?? ????????????? ?????????? ????? ????????? ??????, ????? ???? ?????? ????????????? ?? ??? ??? ???????. ????????????? ??? ?????????. ??? ? ?????? ?????? - ?????? ??? ??: e-mail: vlad_zolotov@rambler.ru Skype: vl.zolotov
Click to view scam #133065 - Sent on August 3, 2015, 10:06 pm by inf@slardar.ru
Begin forwarded message:From: Julliet Juliet <julietgikuyu@gmail.com>Date: 3 August 2015 14:01:20 BSTTo: undisclosed-recipients:;Subject: DONATION.Meet Prophet of God of MOUNT ZION SPIRITUAL TEMPLE,South Africa,a Great Man of God with the gift of Prayers and instant Answer Prayers.For Healing of any kind of Sickness and Diseases.And Deliverance from the Power of Evil Spirit.I have the intention of coming to set up my missionary job in your country.I prayed for Mrs Juliet Gikuyu and she was healed of Cancer.Now she want to donate money for me to start my missionary work.Her husband diverted the money from South African Government.Please I want you to help receive the money before I come over.I will give you 30%.If you are interested give me your phone to call you or email to send you details.You can send me email on my email :julietgikuyu@gmail.com Or call me +27632777490.Prophet John Gikuyu.
Click to view scam #133063 - Sent on August 3, 2015, 10:01 pm by julietgikuyu@gmail.com
RE:
Begin forwarded message:From: "Wang, Jerery (Taipei)" <Jerery.Wang@sgs.com>Date: 3 August 2015 13:54:48 BSTTo: "Wang, Jerery (Taipei)" <Jerery.Wang@sgs.com>Subject: RE:     ???: Wang, Jerery (Taipei) ????: 2015?8?3? ?? 07:24 ???: Wang, Jerery (Taipei) ??: Donation has been made to you contact gloriamackenzie890@gmail.com for more details Information in this email and any attachments is confidential and intended solely for the use of the individual(s) to whom it is addressed or otherwise directed. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Company. Finally, the recipient should check this email and any attachments for the presence of viruses. The Company accepts no liability for any damage caused by any virus transmitted by this email. All SGS services are rendered in accordance with the applicable SGS conditions of service available on request and accessible at http://www.sgs.com/en/Terms-and-Conditions.aspx
Click to view scam #133064 - Sent on August 3, 2015, 10:00 pm by Jerery.Wang@sgs.com
Begin forwarded message:From: Viagra-Online <drugs-popular13@krasnet.ru>Date: 3 August 2015 19:52:10 BSTTo: LSubject: Design you life the way want it L Greetin?g?s, L? .. Your hea?lth is our main co?n?cern!! Give your pardon sir when and also. Note our n?ew SU?MMER offe?r?s and sav?e HU?GE on the best me?dicati?ons. Nor any time they would The Be?st Products: Pott drawing the poor fellow M?EN'?S S?EXUAL H?E?ALTH: GE?NERAL HE?ALTH: - ?iagra as low as $0.99 - ?ialis as low as $1.59 - ¥iagra Super Active+ as low as $2.55 - Levitra as low as $2.50 - ?iagra Professional as low as $3.50 and more... - SleepWell as low as $38.9 - Synthroid low as $0.35 - ?elebrex as low as $0.59 - Prednisolone as low as $0.15 - Acomplia as low as $2.50 and more... A?NTI-ALLE?RGI?C/ASTH?MA: ANTI?B?I?OTICS: - ¥entolin as low as $21.50 - ?dvair as low as $24.95 - Spiriva as low as $28.90 and more... - ?moxicillin as low as $0.52 - Zithromax as low as $0.75 - ?ipro as low as $0.30 and more... Replied mary and added in every door. Rogers and looked up stairs of death C?li?ck Bello?w to Visi?t The C?hea?pe?s?t Dr?ugs?tore! ? ???????  ??????? Fea?tures of O?ur Drugstore: - We Take ¥isa, Master?ard, ?merican ?xpress, Discover and ?-check! - We Delive?r t?o AL?L destin?ati?ons Worldwid?e! - Order 3?+ good?s and ge?t f?re?e Ai?rma?il Sh?i?pping! - F?ree Table?ts Included in E?ach Orde?r! - Meds Expirati?o?n Date of Ov?er 2 Yea?rs! - No Imitation?s?! 10?0% Au?th?enti?c M?eds! - Se?cure and Co?nfid?ent?ial On?lin?e Shopping! - Ea?sy Refunds and 24?/7 Cu?st?o?mer Support! ************** Our Discount?er is licen?se?d ph?arm?ac?y, internat?ional l?icense #40?798931 issued 1?8 N?o?v 2001 Set forth his walk on pretty well
Click to view scam #133062 - Sent on August 3, 2015, 9:55 pm by drugs-popular13@krasnet.ru
Begin forwarded message:From: American Express <lgivens@fsu.edu>Date: 3 August 2015 21:25:04 BSTTo: Undisclosed recipients:;Subject: Confirm your American Express online details Dear Customer,   Please note that we have introduced a new online authentication procedures in order to protect the private information of our customers.   You are required to confirm your online details with us as you will not be able to have access to your accounts until this has been done.   Kindly open the attachment to confirm your online details.   Once you've completed this you'll be able to manage your money whenever you want, giving you more control of your finances.   Best wishes,   Security TeamAmerican Express
Click to view scam #133061 - Sent on August 3, 2015, 9:51 pm by lgivens@fsu.edu
On Monday, 3 August 2015, 15:01, ritz-carlton hotel vancouver <ritzcarltonhotelvancouver@worker.com> wrote: Hello We have approved your job application as (Retail Sales Assistant) and we have forwarded your details to the immigration service. Therefore, download the attached Ritz Carlton Hotel Application Form, fill the form properly and forward it to the board of Immigration service for your visa processing into Canada, below is the contact email address you will use to send the filled form. E-mail: cicimmigration.gc.ca@brew-master.com   Kindly inform the office that you were instructed to contact their office by the management of Ritz Carlton Hotel for your tourist visa processing, they will definitely put response to your application. Note: for your easy and faster way to enter Canada you will only need to apply through tourist visa, this is the easier way and faster way to enter Canada, this is why we want our workers to apply this way, due to the new Canadian Immigration Law. That is why we have to assist on bringing you people in as tourists. Because if you apply as worker the process of your working visa will take more than 5 months before your visa will be ready, all this is why we want you to apply as tourist, so when you arrived to our Hotels here, Hotel Management will then arrange for your working permit and every other documents that will make you to work and live permanently in Canada. And all the documents will be obtained for you just only within two weeks of your arrival in Canada. I mean for you to have your residential and work permits and every other documents at hand.   Now print the form out and fill it after filling the form send one copy to the immigration service with the email address given to you above for the further processing of your tourist visa to Canada NB: Make sure that you print out the hotel form filled and forward to the above email address urgently and return a copy to us for documented. Meanwhile you will be checking your email very accurate all the time in other not to lose some massage regarding the process. Because sometimes sluggish network can put massage to enter into spam folder so for that reason you are advice to check your inbox/spam folder very accurate all the time to avoid missing of any mail. Regards,                                                                                                      Ritz Carlton Hotel Human Resources department.    
NoticeContact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Mr. Albert Godwin's care contact him via email: (deliverycourierbj@hotmail.com) for more information on how to claim it.SpamAssassin Report (spam score: 8.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 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 (auslenghi[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (courierservice_fastb1[at]hotmail.com ) 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 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #133059 - Sent on August 3, 2015, 8:45 pm by auslenghi@alice.it
-----Original Message----- From: Mr. Neil Waudby <CHEFFY127@earthlink.net> Sent: Mon, Aug 3, 2015 2:13 pm Subject: Your Abandoned Package For Delivery. Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States. Tel:+1-702-551-5377 Date: 03/08/2015 Hello: My Good Friend Re: Your Abandoned Package For Delivery. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: (auditlogisticdept007@gmail.com) for further directives: You can call me on my telephone number: +1-702-551-5377 for verbal conversation. Thank you. Mr. Neil Waudby Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States.
Click to view scam #133057 - Sent on August 3, 2015, 8:31 pm by CHEFFY127@earthlink.net
Date: Mon, 3 Aug 2015 18:29:07 +0000Subject: Greetings to You,From: leonidbogatyrchuk030@gmail.comTo:   I want to sign a Donation of ?7 million on orphans in your area, can you handle it? Email:(leonidbogatyrchuk030@gmail.com)þ
Click to view scam #133056 - Sent on August 3, 2015, 8:24 pm by leonidbogatyrchuk030@gmail.com
  On Monday, August 3, 2015 1:41 PM, "Mrs, Rose Alico" <tttttttttttttttttsssss@gmail.com> wrote: UBA BANK INTERNATIONAL197/198, OrissaState 32, Okhla Industrial Estate Phase-1,Alexandria Virginia, United State of AmericaTel.: +229 9869 1474Ref: TNT483WX1Zenith HeightsPlot 87 AjoseAdeogun Street, Cotonou, BeninEmail: ( tntexpress1877@outlook.com )This is to bring to your notice that, I have paid the re-activationfee and the delivery of your ATM CARD.I paid it because the ATM Card8119 $4.5m, has less three days to expire and when it expires, themoney will go into Government purse.With that I decided to help you pay the money so that, the ATM willnot expire, because I know that when you get your ATM definitely youmust pay me back my money and even compensate me for helping you.Now I want you to contact UPS DELIVERY SERVICE with your Full Contactinformation's so that they can deliver your Card to your designatedaddress without any delay, also make sure that you send your full nameand your phone number. Like I stated earlier, the delivery charges hasbeen paid but I did not pay their official keeping fees since theyrefused.They refused and the reason is that they do not know when you aregoing to contact them and demurrage might have increase. They told methat their keeping fee is $90 per day and I deposited it Today being3th of Aug. Call him as soon as you receive this mail with your fullinformation and ask him to give you the information that you will useto send him the keeping fees ok.PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER)/ MONEY GRAM.RECIEVERS NAME :  IGWE OBODOCOUNTRY :  Benin RepublicCITY :  CotonouQUESTION :  AANSWER :  BContact Person: Dr. Douglas Hall,TNT EXPRESSEmail: ( tntexpress1877@outlook.com )Tel: +229 9869 1474Contact then Today to avoid increase of their keeping fees and let me knowOnce you receive your Card.Yours FaithfullyMrs, Rose Alico
Click to view scam #133055 - Sent on August 3, 2015, 7:56 pm by tttttttttttttttttsssss@gmail.com
On Monday, August 3, 2015 8:41 AM, John David <jdavid9023@yahoo.com> wrote: This is an opportunity that you cannot find anywhere.  You have nothing to regret because you won?t be spending any of your own money if you follow my instructions. The investor just told me now that he made a deposit of $22,000 to this below account, Bank of America, Bank Address: 920 south waukegan road. North chicago, illinois 60064. Account: 291015165422. Routing: 026009593. Swift Code: BOFAUS6S. Please confirm if you received the money or not and call me immediately so we can proceed. I?m here in Washington DC, please call me or text on my direct line +1 202-643-5085, both of us must be happy and no doubt about it.
Click to view scam #133053 - Sent on August 3, 2015, 7:51 pm by jdavid9023@yahoo.com
On Monday, August 3, 2015 9:26 AM, SunTrust Online Banking <onlinesupport@suntrust.com> wrote: You have 1 new Security message From Wells Fargo Bank .https://online.wellsfargo.com/update/ As this e-mail is an automated message, we can't reply to any e-mails sent by return.-----------------------------------------Copyright © 1999 - 2015 Wells Fargo. All rights reserved. NMLSR ID 399801.
Click to view scam #133054 - Sent on August 3, 2015, 7:48 pm by onlinesupport@suntrust.com
On Monday, August 3, 2015 10:24 AM, Abby Waddy <waddy_abby@yahoo.com> wrote: My dearest beloved,How are you?I know it's all good.I happy to read from you today.My dear as I told you in my last mail,My names are Abby Waddy, My father was from Ivory Coast while my mother  was from Kigali.I was born and raised in Ivory Coast and I have not been to outside my country for the first time.Presently I am residing in the refugee camp here in Dakar Senegal,as a result of the political crisis took place in my country, (Ivory Coast ).I am a loving young girl,about 5'6" tall.slim fit,weighing about 58 kg.My father late Dr.Desmond Waddy was a successful businessman, hedeals on Gold and Diamond before the rebels attacked our house in Abidjan,Ivory Coast  one evening and kill him.I'm the only one alive from the family.By the grace of God I made my way to a nearby country - Senegal  with the help of Red cross officials  where I 'mpresently living as a refugee orphanage homeMy dear ,I am search for love and care  which I have not gotten for a very long  time since I lost my family members.I hereby believe that in time to come you will be by my side and I will show you unreserved love and respect through out my time.Dear,I want to know more about you,your real name , Your  real country,your occupation ,your age your hobbies and what you are doing presently.My hobbies are swimming ,dancing, singing,reading,watching movies and discussing politics.        I just want us to be good friends and if you could relocate me to your country for my dear life.As a refugee here,I don't have any right or privilege to anything be it money or whatever because it is against the law of  this country.I want to go back to my studies because i only attended  my first year before the tragic incident that led to the death  of my parents took place.Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a  bank,which he used my name as the next of kin,the amount is $4,300,000,00(Four Million Three Hundred Thousand US Dollars) I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.    I kept this secret to people in the camp,below here is what I need from you so that I can Forward it  to the bank to start the processing of transfer  procedures with you as my representative :(1) Full name(2) country of residence & city(3)Phone NumberRemember,I am giving you all this information due to the trust I reposed in you.Thanks for regards for me.I love to meet you very soon.Have a nice day and think about me.I have attached my pictures.In my next mail I will tell you more aboutmyself.I waiting for your reply with impatience.Yours faithful,Abby Waddy.-------------------------------------------- Hello dear, I wish to contact you when i saw your email address. My name is Abby Waddy.I have special reasons of contacting you which i will let you know in reply to this mail.I will tell you more about myself and send my pictures to you . Yours Sincerely, Abby Waddy.
Click to view scam #133052 - Sent on August 3, 2015, 7:46 pm by waddy_abby@yahoo.com
FW:
From: v-barden11@live.comTo: v-barden11@live.comSubject: Date: Sun, 2 Aug 2015 19:44:40 +0200  I am Maureen Hinckley and my foundation is donating $550,000USD to you.
Click to view scam #133051 - Sent on August 3, 2015, 6:50 pm by v-barden11@live.com
-----Original Message----- From: ARIF SANNI <slaveigood1@gmail.com> To: undisclosed recipients: ; Sent: Sat, Aug 1, 2015 7:11 pm Subject: CITI BANK OF Benin republic Corporate Office CITI BANK OF Benin republic Corporate Office Headquarters 12 Eze Okoli Street Cotonou Our Ref:CBD/IRU/SFE/15.5/WD/011 Cotonou,Benin republic Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: (+229 621-97-368) Dear esteemed customer, The Management of the CITI BANK OF Benin republic Corporate Office  Headquarters 12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held by the Bank executives yesterday,the Last Day of July,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got  from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(2,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate  Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United  Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $85 and no other fee is involved. You are required to send the fee of $85 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receiver's Name....Frank Orji Address:Cotonou,Benin republic Text Question ........ WHEN Text Answer ........ NOW Amount..................$85 Sender's Name:------------- MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (2,500,000.00) before we close  office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, ARIF SANNI) CITI BANK OF Benin Tele (+229 621-97-368)    
Click to view scam #133048 - Sent on August 3, 2015, 6:31 pm by slaveigood1@gmail.com
-----Original Message----- From: Richard and Angela Maxwell <bell@bell.hu> Sent: Sun, Aug 2, 2015 8:08 pm Subject: Richard and Angela Maxwell has a message for you. This might come as a surprise to you, you have been awarded by my wife and i from our winnings. Contact my private email only: rich101angela231@yeah.net We await your earliest response and God Bless you. Best wishes, Richard and Angela Maxwell. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #133050 - Sent on August 3, 2015, 6:27 pm by bell@bell.hu
Advert
-----Original Message----- From: Mrs.Aisha Fatima Ahmad <info@oscorpoorategroups.com> To: Recipients <info@oscorpoorategroups.com> Sent: Mon, Aug 3, 2015 12:50 am Subject: Partnership information My name is Aisha Fatima Ahmad from Damascus Syria.I write to help me secure My money to your possession USD14,400,000.00. Reply for details if you are interested. Regards Mrs.Aisha Fatima Ahmad.
Click to view scam #133047 - Sent on August 3, 2015, 6:27 pm by info@oscorpoorategroups.com
-----Original Message----- From: Richard J Moseley <richardmoseley01@gmail.com> To: undisclosed-recipients:; Sent: Mon, Aug 3, 2015 6:32 am Subject: Re: OUR REF: CUS/SNT/STB HSBC Regional Bank Miami Florida USA                                United State of America      Address: 9469 South Dixie Highway Miami, FL 33156                                               Email:  richardmoseley01@gmail.com Attn , This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA. The management of HSBC controlling department wish to notify you that your total fund valued sum of $17.500.000.00 usd which was successfully credited into your new HSBC Account number 60100 212455-3365 with Routing Number EBACCIHEJAC established with "Hsbc Bank will be disable of Frozen if we did not receive the activation fee this week. So the management of this bank are hereby advise you to get back to us with the activation charges so that your fund will be release and your Checking Account Booklet and HSBC Platinum MasterCard will courier to your house upon receipt of the activation fee. Thanks for your understanding as we guarantee to serve you better with co-operation and understanding. Thanks for banking with HSBC Miami FL. Yours Sincerely. Mr. Richard J. Moseley Chief Executive Director HSBC Regional Bank FL.
Click to view scam #133045 - Sent on August 3, 2015, 6:23 pm by richardmoseley01@gmail.com
-----Original Message----- From: Federal Reserve Bank <noreply@federal.org> Sent: Mon, Aug 3, 2015 11:57 am Subject: Response Needed Immediately Headquarters: New York, NY, United States of Americaspam Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay the wire/transfer charge of $95 to have the fund delivered to her. Here is her information?s below. Name: Mrs.Annette stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmdale Bulv Palmdale ca..93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information?s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int?l Passport 10. Age: 11. Your telephone number As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Sincerely. Mr. William C. Dudley Director Federal Reserve Bank 33 Liberty St New York , NY 10045-0001
Click to view scam #133049 - Sent on August 3, 2015, 6:18 pm by noreply@federal.org
-----Original Message----- From: Senate House® <savelyev@tneu.edu.ua> To: undisclosed-recipients:; Sent: Fri, Jul 31, 2015 7:49 am Subject: ATM Card Number; 4278763100030014 -- Senate House® ---DEPUIS 1725--- 276xc Committee On foreign Payment, Resolution Panel On Contract Payment. Ikoyi-Lagos Nigeria Your Ref #:ATM/LAG/NG Phone :+234 8103887556(West Africa Office) E-mail: mrsjessicepettersson@gmail.com Accredited ATM Card(231) awarded for contract payment of $6.8MILLION USD. with Card Number; 4278763100030014 has been allocated in your favor, It is very important that you contact Mrs. Jessica Pettersson with the following information's FULL NAME: DELIVERY ADDRESS: PHONE:NUMBER: COUNTRY: OCCUPATION: SEX: AGE: FOR CLAIMS CONTACT : mrsjessicepettersson@gmail.com FOR CLAIMS CONTACT : jessicapettersson@qq.com In Service Tel : +234 8103887556 (Call for verification 24Hrs) Senator Bukola Saraki
Click to view scam #133044 - Sent on August 3, 2015, 6:05 pm by savelyev@tneu.edu.ua
-----Original Message----- From: FATIMA ALI <fatima@ali.com> Sent: Fri, Jul 31, 2015 4:51 am Subject: Re: URGENT RESPONSE NEEDED My name is Fatimah Abdul Ali, a widow residing in Syria. I am at the moment very depressed as i write to you. I got your mail from search engine and i really think you can be of help to me. I will await your response before i further open up my reasons for contacting you. Regards Fatima Ali
Click to view scam #133046 - Sent on August 3, 2015, 6:03 pm by fatima@ali.com
Hey There, Melissa here, I stumbled upon your site when poking around the Internet. Understand you probably get hundreds of emails from every man and his dog, coming from all corners of the earth! However, I work for a fast growing online marketing agency here in Melbourne Australia, yes Australia! Not Delhi, Dubai or Pluto!   I'm reaching out to you as the agency I work for could help you guys get a lot more leads online. Whether that is through making sure you appear at the top of Google in the organic listing (not the paid section), where over80%of people click are clicking, or just by making sure your website convert lot more visitors into leads.   I am taking an educated stab in the dark here, however based on your online presence; you are likely missing out over 94% of the business that is running through Google for your industry. I hope you don't mind me emailing, I just find it a little less invasive from calling you up and interrupting what ever it is you are doing at this present moment :) If this sound like something of interest, and you are attracted to growing your business smarter, better, faster in 2015 - simply reply with your very best contact Details and I will give you a quick buzz.   Regards, Melissa Orman Business Development Manager   Disclaimer: please reply this mail with word "REMOVE" on unsubemail55@gmail.com & we assure you that you will never get any mail from us.+h
Click to view scam #133043 - Sent on August 3, 2015, 6:01 pm by unsubemail55@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Get 250k Term Life* If you are experiencing difficulty viewing this important message, visit here. 1300°, 5600 W. Lovers Lane #116-338, Dallas TX 75209. Privacy Policy © 1300°. All rights reserved. This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309 SpamAssassin Report (spam score: 3.8) 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: cbssportsinteractive.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 -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 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 #133042 - Sent on August 3, 2015, 5:57 pm by Murlack@cbssportsinteractive.com
  -------- Original Message -------- Subject: You Have Undelivered Messages Date: 03/08/2015 00:25 From: Email Administrator <service@administrator.com> To: Recipients <service@administrator.com>   Dear user, Your mailbox is almost full.   1969MB      2000 MB Update Web Mail.   Thanks Administrator.  
Click to view scam #133041 - Sent on August 3, 2015, 5:47 pm by service@administrator.com
Jerry Leo te ha dejado un mensaje Jerry Leo te ha dejado un mensaje Lee este mensaje en: Français, English, ????????, Português, Român?, y otros 32 idiomas. Has recibido este mensaje porque Jerry Leo quiere conectar con [censored]@yahoo.com en Twoo. Dar de baja. Jerry Leo te ha dejado un mensaje. Lee tu mensaje Puedes contestar al instante con nuestro chat. ¡Diviértete! Equipo Twoo ¿No quieres recibir estos mensajes en el futuro? Haz clic aquí. Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, Belgium BE0537240636. info-es@twoo.com SpamAssassin Report (spam score: -5.2) pts rule name description ---- ---------------------- -------------------------------------------------- -3.0 RCVD_IN_RP_CERTIFIED RBL: Sender in ReturnPath Certified - Contact cert-sa@returnpath.net [Return Path SenderScore Certified {formerly] [Bonded Sender} - ] -2.0 RCVD_IN_RP_SAFE RBL: Sender in ReturnPath Safe - Contact safe-sa@returnpath.net [Return Path SenderScore Safe List (formerly] [Habeas Safelist) - ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium trust [193.164.158.83 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 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: netlogmail.com] 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #133037 - Sent on August 3, 2015, 5:23 pm by noreply@netlogmail.com
Sent from my iPadBegin forwarded message:From: ??????? ??????????  <inf@slardar.ru>Date: 3 August 2015 03:47:17 BSTTo: fernwaerme@wienenergie.at, hostal.varayoc@hotmail.com, lerak1983@mail.ru, yanina_esgbel@mail.ruSubject: ?? ????????? ????????? ???????? ??????, ?? ??? ? ?????? ????????? ?????????????. ???? ?????????? ??????? ?????? ?? ????? ??? ?? ????? ???? ????????.????????? ???????, ???? ??? ?????????? ????????? ???????, ??????? ?????? ?????????? ?? ????? ???????? ? ????????? ???, ????????? ????????????? ???????????? ? ?????? ??????.   ??????? ?????????. ???? ?????????? ????? ???????? ?? ????????????? ??????? - ???????.?????? ?? ????????? ?????????? ??????? ?????? ????? ????????, ?? ????????????? ?????????? ????? ????????? ??????, ????? ???? ?????? ????????????? ?? ??? ??? ???????. ????????????? ??? ?????????. ??? ? ?????? ?????? - ?????? ??? ??: e-mail: vlad_zolotov@rambler.ru Skype: vl.zolotov
Click to view scam #133039 - Sent on August 3, 2015, 5:21 pm by inf@slardar.ru
Sent from my iPadBegin forwarded message:From: Apple <1applid@it.apple.com>Date: 3 August 2015 03:20:06 BSTSubject: Account status has been changed , Invoice Number 655675 ATTENTION !    Dear Customer ,       Your Account is Suspended, Some information on your account appears to be missing or incorrect. The reason for the error is not Certain, but for security reasons, we have suspended your account temporarily. We need you to update your information for further use of this account. To Lift this Suspension: .  https://appleid.apple.com/   And follow the Steps to re-activate your Account.NOTE: If this is not resolved within 72 hours, we will be forced to susupend your Account Permanently as it may be used fraudulently. The purpose of this verification is to ensure that your account has not been fraudulently used, If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any Apple page.                                                                                         Copyright © 2015 Apple, Inc.. All rights reserved.
Click to view scam #133040 - Sent on August 3, 2015, 5:21 pm by 1applid@it.apple.com
> Date: Mon, 3 Aug 2015 17:02:52 +0100> Subject: New President Muhammadu Buhari has asked for the nding-from-senate.html> From: mrs.sarahatul45@gmail.com> To: > > > New President Muhammadu Buhari has asked for the> nding-from-senate.html> > > Muhammadu Buhari> > > > > > > WORLD BANK> OFFICE OF THE AUDIT ACCOUNT UNIT> Meridian House Ring Road Central.> No 16, Accra North, Accra Ghana West Africa> TELEPHONE NUMBER: ++233246512708> Our Ref: WBA/AGF/IPIX/14> > TO YOUR URGENT ATTENTION.> > > RE: APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOUSAND> UNTIED STATES OF AMERICAN DOLLARS ONLY (US$9,800,000. 00) DUE IN YOUR> FAVOUR.> > The World Bank Auditors currently sitting in International Commercial> Bank of Ghana hereby wish to inform you that after our recent general> annual auditing submit held With New President Muhammadu> Buhar-Nigeria West- Africa Regional office with the members of the> United Nation and IMF delegation on financial matters, the entire> bodies have resolved and agreed together to pay all outstanding> payment own to the rightful creditors from International Commercial> Bank of Ghana West Africa.> > I have been mandated to checkmate all doped payment files and> authentic payment to the rightful person.> During my proper checkmating ,I discovered that your names is among> the creditors/beneficiaries whose long deposit/transaction will be> benefited on this payment as quickly as you may desire if only you> will follow the official payment rules and law .> > In accordance with the financial allied matters Degree (2) Sub-Section> IV, Act of the World Bank Group for immediate payment.> > President Muhammadu Buhari has use our International Commercial Bank> to pay all outstanding payment own to the rightful> creditors/beneficiaries whose long deposit/transaction will be> benefited on this payment> > > Therefore, you are thereby advice to re-confirm your full information> such as your full name and telephone number as well as your office or> house address to enable us enhances speeding payment to you.> > Accept our congratulation while looking forward to hear from you for> further information on what to do.> > Best Regards> Dr. Samuel Sapura> International Commercial Bank of Ghana
Click to view scam #133038 - Sent on August 3, 2015, 5:14 pm by mrs.sarahatul45@gmail.com
Me llego este correoDate: Mon, 3 Aug 2015 15:06:36 +0000Subject: Caro Rampoldi,From: barr.tonynwaigwe@gmail.comTo: Caro Rampoldi,Sono barrister Dedé Nwaigwe, ho contattato per assistere nel fondo sinistro e il trasferimento del valore di USD7.5 milioni lasciato dal mio defunto cliente Michael Rampoldi prima che venga confiscato o dichiarata inutilizzabili dalla (Finance Company) qui. Ti ho contattato la questione a causa di avere lo stesso cognome con il mio defunto cliente. Si prega di tornare a me per maggiori dettagli su questa affermazione, come vi piace fare tutte le informazioni necessarie a voi noti per la vostra comprensione mentre aspetto di sentire da voi per darvi ulteriori dettagli.Buona giornata !Dede Nwaigwe.
Click to view scam #133036 - Sent on August 3, 2015, 5:03 pm by barr.tonynwaigwe@gmail.com
-----Original Message----- From: United Bank For Africa, UBA <uba1@peoplepc.com> Sent: Mon, Aug 3, 2015 5:41 am Subject: YOUR ATM CARD PAYMENT OFFICE OF THE DIRECTOR OF OPERATION ATM PAYMENT DEPARTMENT (UBA) TEL LINE: +229 624 22 955 DATE: 03/08/2015. CARD PAYMENT, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT PAYMENT,SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM THE NEW CBN MANAGER FEDERAL REPUBLIC DU BENIN AND EFCC AS WELL THE INTERPOL AND FBI. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS PER DAY. THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED YOUR ($2.5 MILLION) OUT AS PART PAYMENT FOR THIS YEAR 2015.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. Please make sure you send this needed info's to the Director General MR.UGO WILLIAMS E-Mail: atmpayment02@mail.ru TEL LINE: +229 624 22 955. FOR ORAL DISCUSSION, CALL AND EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. PLEASE RECONFIRM YOUR PERSONAL DATA AS FOLLOWING: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-1862) SO YOU HAVE TO INDICATE THIS CODE WHEN IT'S ABOUT TO RECEIVE YOUR CARD, THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, HON.MR.ROBERT C.CHINEME DIRECTOR, ATM PAYMENT DEPARTMENT (UBA)
Click to view scam #133035 - Sent on August 3, 2015, 4:59 pm by uba1@peoplepc.com
Date: Mon, 3 Aug 2015 13:49:16 +0000Subject: Good DayFrom: tinajuan02@terra.com.coTo: Good DayI am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here inBurkina Faso.I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.Contact me immediately for further confidential correspondence throughMy dearest regardsIssa Mohammed
Click to view scam #133034 - Sent on August 3, 2015, 4:10 pm by tinajuan02@terra.com.co
 Dear Beneficiary,We have decided to bring to your attention,the fact that we have doneeverything necessary to make sure payments from the debt remittanceaccount are made to the Bonafide Beneficiaries.A Debit Cash Card Number 7876310003001420 Valued at $ $950,000.00 has been accredited in yourfavor through ATM UnionPay Cash Card.in the on going United Nation Scam victim compensation IV.Supporting nations in transition assistance,for human rights,the rule of law,You are advised to VISIT OUR"ATM PAY OFFICE-CENTER IN LOME"TOGO-Union-pay Or Contact Mrs.Carola Pickenhan via email,an Expatriate mandated by United Nation to cover all outstanding claims.Email:(ATM.PAYMENTCENTER@gmx.us)Destinations?Located in West Africa,Togo is a tropical climate country with an area of 56,785 km2.Close to the Gulf of Guinea in the south,adjacent to Benin in the east,bordering on Ghana in the west and neighboring Burkina Faso in the west.French is the official language.Endeavor to VISIT OR Contact Mrs.Carola Pickenhan Immediately, The whole process is simple as Undated Nation under Togo-Union-pay assure that this is legal with the following information to facilitate your claims as the FBI,WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to the beneficiaries:FULL NAME:AGE:GENDER:ADDRESS:COUNTRY:OCCUPATION:MOBILE NUMBER:I Await your replyRegardsMr.I brahim Lamorde. SpamAssassin Report (spam score: 9.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 4.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (lamordeibrahim317[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 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #133032 - Sent on August 3, 2015, 3:44 pm by lamordeibrahim317@gmail.com
  From: Maureen Hinckley [mailto:maureen.hinckley@gmx.com] Sent: Sunday, August 02, 2015 3:41 AMTo: Willetta Halsey <w.elana_halsey@live.com>Subject: Greetings to you, Greetings to you, I am Mrs. Maureen Hinckley i am a 58 years old, and I am from Sterling, Massachusetts, Moved to South Africa in January after i won my Power ball Jackpot of $61.5 Million dollars in December 11, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but i believe if you were chosen by God to receive my donation of $550,000 dollars. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe. Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation: http://www.dailymail.co.uk/news/article-2533293/Lucky-couple-eventually-claim-share-122-MILLION-Powerball-win-dont-look-happy-it.html I have decided to donate the sum of $550,000 USD to you as part of my New Year charity project to improve the lives of lot many individuals in your local area from my $61.5 Million dollars Jackpot Lottery winning funds. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Face book list of email owners and I picked you. My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My father took his own life in 2005,a few years after,one of My daughter died of overdoes in 2010 two months before her 27th birthday. I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was as a result of a long talk with my only surviving children and my husband who has always advised me to donate to strangers in this New Year before i die. because we know that there are lots of families out there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds December 11, 2013 and we have helped some charity organizations, family members, strangers and friends from my winnings. I have cancer and the doctor informed us that i might not live long to see the early of next year. my wishes are to do good things before i finally depart this sinful world. My children and my husband are all I have got now and they mean the whole world to me. I have decided to fulfill my wish in this New Year. I would like you to invest this funds in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to the local fire department, the red cross, I have assisted Schenck High School's Florida, Indonesia earthquake victims, hospitals in Truro where i underwent my cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes. We just kept just 7% of the entire lottery sum to our self for the raining days and which I am still spending on my treatments bills... To facilitate the disbursement process of the funds ($550,000 dollars) which have been donated solely to you, You are to send me your full names, address and phone number for disbursement(I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity). I am hoping that you will be able to use the funds judiciously over there in your state. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this funds to you in the first place. We would like you to re-assure us that you will follow our instructions and help me fulfill this dream before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to. If you have any question please don't hesitate to ask. I anticipate to hear from you soon. God bless you and Warm Regards,Best Regards,Mrs Maureen Hinckley?
Click to view scam #133033 - Sent on August 3, 2015, 3:42 pm by maureen.hinckley@gmx.com
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  From: James Morgan [mailto:mrjamesmorgan2@hotmail.com] Sent: 29 July 2015 12:46 PMTo: Sam436104Subject: ATM Master Card  This email has been protected by YAC (Yet Another Cleaner) www.yac.mx
Click to view scam #133031 - Sent on August 3, 2015, 3:29 pm by mrjamesmorgan2@hotmail.com
New Complaint for X° harassement by the crazy ?Prolongez vite votre pseudo? ?? scam-phishing of ORANGE support !!! Send again to haked addresses of same ?lagoon.nc? domain name of New-caledonian jurist desk in New Caledonia ! Warning ! while no account is opened or sends or pen name is opened on ?orange? !!  (ISP, not locate in New-Caledonia) after many last abuse repport ???? See above new header message.   Please, close addresses and accounts of this beggar bastard by spam-phishing send to haked addresses !   New old crazy subject: ?Prolongez vite votre pseudo LeChienRouge? ! (after many last abuse repport ?!?!?) (after:  ?re: factures?; ?I NEED YOUR URGENT RESPONSE;?; ?RE: PRÊT ENTRE PARTICULIER?; ?ATTENTION PLEASE?; ?Update?;Donation?; ?PROJET DE DONATION?; ?Tr:Fwd: Je te raconte ma vie !???; ?DONATION?; ?RE:BONJOUR?; etc.)   New fany multi alias : ?zzpseudo bounce? ; ?Equipe Mon Pseudo? ??? (after: ?janniauxtc? ; ?aniaet hassan?; "Goubault Mathilde"; ?Thomson Philip?; ?Mele Nijel?; tamaarii vainaeto?; ?silvia zoffmann?; ?Douglas John?; ?Frederick M. Leonard?; ?From ATM CARD Departmen?; ?Ivan Hoogkinson Alfred?;?Ms. Gu Kailai?; ?Marijn Van Hulle?; ?Marianne Nowak?; ?Rania Hassan?;?SANDRINE FORTIN ?; ?Mme.CHARLOTTE CHEVALIER?; etc.)   New multi email addresses: zzpseudo.bounce@echo.fr; noreply.internet@orange.com ; encom@b2.fti.net (after: janniauxtc@voila.fr; mathildegoubault@gmail.com; raniaethassan@yahoo.com; afdb@voila.fr; themody@voila.fr ; tomookise@yahoo.co.jp; alibabaalibaba06@gmail.com; atmgroup35@gmail.com; Marijn_Van_Hulle@waters.com; work@langsonenergy.com; mariannenowak@netcourrier.com; wphmetcalfe@tiscali.co.uk; raniah@religious.com;  fb062597@skynet.be; mb624758@skynet.be; valerie.richon@ac-grenoble.fr; gilbert.secret@orange.fr; Cab.jmpolot@hotmail.fr ; CAB.JMPOLOT@HOTMAIL.FR;  sandrinefortin@yahoo.ca; maitre.francisniamien@yahoo.fr; cabinet.etudes_francisniamien@hotmail.com; lartermesh@talktalk.net; lafaurieamandaa@gmail.com; etc.)   New IP addresses ISP sender but of same block !: [193.252.121.121] New IP Email addresses sender, relay and reply :  [193.252.121.118]; [54.201.82.69]; [193.252.121.118] (after: [193.252.22.125]; [193.252.22.164]; [193.252.22.164]; [193.252.22.65]; [209.85.212.195]; [64.233.171.26]; [5.135.159.162]; [10.232.48.45];[64.233.171.27]; [63.250.192.45]; [199.94.162.60]; [192.139.20.60]; [72.167.238.29]; [41.189.43.211] [213.182.54.11]; [62.24.139.61]; [62.24.139.126]; [62.24.202.76]; [196.47.166.157]; [195.93.36.95]; [62.24.128.242]; [188.125.69.79]; [65.55.33.135]; [62.24.202.3]; [41.79.217.156]; [41.79.217.141]; [183.79.100.44]; [41.79.217.130]; [195.238.20.210] ; [195.238.20.102]; [74.208.5.4]; [195.238.20.25]; [193.54.149.68]; etc.)   New Message-Id :20150803081218.B583A3DD-backoffice02.encom@b2.fti.net   New fake orange website page with crazy link with prefix: wlmailhtml:/"http://pseudo.orange.fr/reactiver-pseudo?ipk=EKstuxMGElvEMketCkCyt.o6qxNmgTaCxrOd&token=d18233273a8127f272c6906cb9e6a0873e899333\"   Spam-phishing supports, ISP, server, host, domain name, organization...   Received: from mxout01.mail.b0.fti.net ([193.252.121.121]) pseudo@orange.fr   ORANGE francetelecom.com root@rain.fr orange.com dnssupport@verisign-grs.com corporatedomains.com cscglobal.com dns-admin@cscglobal.com h4.nstld.com A4.NSTLD.COM cscprotectsbrands.com admin@internationaladmin.com orange.fr contact.orange.fr contact@orangeinfo.fr registrar.orange@orange.com BEATRICE.LEOPOLDFENU@orange.com domaine-admin@list.orange-ftgroup.com hm-dbm-msgs@ripe.net hostmaster@oleane.net SYLVAIN.DUFIER@orange.com hebergementweb.orange-business.com gestionip.ft@orange.com ripe.net ncc@ripe.net nordnet.net hostmaster@interland.net register.com A.NS.INTERLAND.NET web.com 9gmroeisesikfa6j0imme2q396d@domaindiscreet.com c.ns.interland.net domaines.portails@orange.com gestionndd@francetelecom.biz dop.tech@domaine.wanadoo.com icann.org nic@nic.fr hostmaster@orangeportails.net ns1.fti.net b1.fti.net b2.fti.net echo.fr contact@nordnet.net nordnet.com gestionndd@francetelecom.biz domaines.portails@orange.com   Amazon Technologies amazon.com bloomberg.com arin.net aes-noc@amazon.com ipmanagement@amazon.com ec2-abuse@amazon.com amazonaws.com hostmaster@amazon.com markmonitor.com u1.amazonaws.com   See above :- the header message of last spam-phishing send again at the same ?lagoon.nc? domain name addresses of jurist desk in New-Caledonia- traking IP address of the crazy beggar by scam-phishing and haker addresses Thank you,   Maître George BATALARD   Copy Cci: Jurist desk customers - Social Networks ? Forums --------------------------------------------------------- 193.252.121.121 IP address location & more: IP address [?]: 193.252.121.121 [Copy] [Whois] [Reverse IP] IP country code: FR IP address country: France IP address state: n/a IP address city: n/a IP address latitude: 48.8600 IP address longitude: 2.3500 ISP of this IP [?]: Orange Organization: Orange Host of this IP: [?]: reserve1.mail.b1.fti.net [Whois] [Trace] --------------------------------------------------------- 193.252.121.118 IP address location & more: IP address [?]: 193.252.121.118 [Copy] [Whois] [Reverse IP] IP country code: FR IP address country: France IP address state: n/a IP address city: n/a IP address latitude: 48.8600 IP address longitude: 2.3500 ISP of this IP [?]: Orange Organization: Orange Host of this IP: [?]: mxin01.mail.b0.fti.net [Whois] [Trace] --------------------------------------------------------- 54.201.82.69 IP address location & more: IP address [?]: 54.201.82.69 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: Oregon IP address city: Boardman IP postcode: 97818 IP address latitude: 45.8399 IP address longitude: -119.7006 ISP of this IP [?]: Amazon Technologies Organization: Amazon.com Host of this IP: [?]: ec2-54-201-82-69.us-west-2.compute.amazonaws.com [Whois] [Trace] --------------------------------------------------------- Return-Path: <zzpseudo.bounce@echo.fr> X-Original-To: cabinet.batalard@lagoon.nc Delivered-To: cabinet.batalard@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27])     by bowen.lagoon.nc (Postfix) with ESMTPS id 04EDB13C0A0     for <cabinet.batalard@lagoon.nc>; Mon,  3 Aug 2015 19:12:27 +1100 (NCT) Received: from mxout01.mail.b0.fti.net ([193.252.121.121])     by mx02.lagoon.nc with esmtp (Exim 4.72 (FreeBSD))     (envelope-from <zzpseudo.bounce@echo.fr>)     id 1ZMArC-0000Fy-7T     for cabinet.batalard@lagoon.nc; Mon, 03 Aug 2015 19:12:26 +1100 To: cabinet.batalard@lagoon.nc Subject: Prolongez vite votre pseudo LeChienRouge X-PHP-Originating-Script: 2000:Sendmail.php From: Equipe Mon Pseudo <noreply.internet@orange.com> Reply-To: Equipe Mon Pseudo <> Date: Mon, 03 Aug 2015 10:12:18 +0200 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline MIME-Version: 1.0 Message-Id: <20150803081218.B583A3DD-backoffice02.encom@b2.fti.net> Received-SPF: none X-SPF-Guess: error ----------------------------------------------------------------------- From: Equipe Mon Pseudo Sent: Monday, August 03, 2015 7:12 PM To: cabinet.batalard@lagoon.nc Subject: Prolongez vite votre pseudo LeChienRouge   Bonjour LeChienRouge,Prolongez la validité de votre pseudo.Votre pseudo arrivera à expiration le 09/08/2015.N\'attendez pas ! cliquez ici pour prolonger votre pseudoPour prolonger la validité de votre pseudo LeChienRouge, vous devrez vous identifier sur le portail Orange avec les identifiants ayant servi à la réservation de votre pseudo (votre email ou numéro de mobile Orange et votre mot de passe associé).Souvenez-vous que le fait d\'utiliser votre pseudo sur l\'un des services ci-dessous prolonge la validité de votre pseudo de 360 jours supplémentaires automatiquement.Alors prolongez vite la validité de votre pseudo dès maintenant!Avec votre pseudo:Participez aux Forums de discussion : http://forum.orange.frFaites de nouvelles rencontres sur le tChat : http://tchat.orange.frRéagissez dans Orange Actualités et retrouvez votre Journal de Réactions: http://actu.orange.fr/Sans réactivation de votre part, votre pseudo ne vous sera plus attribué, votre profil et vos contenus personnels seront supprimés et ce pseudo pourra être réservé par une autre personne.Merci de votre confiance et bonne navigation avec Orange.L\'équipe Mon PseudoNous vous invitons à ne pas répondre à cet e-mail, votre réponse serait perdue. Pour toute question complémentaire nous vous invitons à consulter les FAQ du service et à nous contacter via notre formulaire en ligne.  
Click to view scam #133030 - Sent on August 3, 2015, 2:54 pm by title=noreply.internet@orange.com
Health and strength of a real man. Try our Cialis Super Active. We have the best medications for boner to have and to hold! Just check out our site! 60277 tachometer inn jimenez holmium anastomosis aztecan boor confederacy intern ill prefabricate SpamAssassin Report (spam score: 23.4) 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 [209.85.214.171 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: 6url.ru] 4.5 URIBL_AB_SURBL Contains an URL listed in the AB SURBL blocklist [URIs: 6url.ru] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: 6url.ru] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: 6url.ru] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: 6url.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 1.0 SUBJECT_DRUG_GAP_C Subject contains a gappy version of 'cialis' -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 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [207.38.168.4 listed in zen.spamhaus.org] 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: 6url.ru] 2.2 DRUGS_ERECTILE Refers to an erectile drug 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only
Click to view scam #133029 - Sent on August 3, 2015, 2:50 pm by @
Sent from my iPhoneBegin forwarded message:From: "Mr. Basilio Tomas Efa Mangu"<99meett@gmail.com>Date: 22 July 2015 23:10:33 BSTSubject: Greetings from  CREDI GENERAL CO. SAReply-To: <9tomasb@gmail.com>Dear,Greetings from   CREDI GENERAL CO. SA, We are  international Financial consultant to many  oil industry in the  Africa ,Middle East, Europe  and Asia.I seek your consent for your company to be used as a trustee . My clients are top employees of an oil firm and wish to have a reputable company to act as a partner in a deal to be executed next week.All we required from you is to endorse contracts Agreement with our Company. Then the copy will be send to the Bank  with your account information to wire the money to your account. You will earn 50% 50 % of this brokerage which runs into millions of dollars depending on the volume of contract.Do please confirm your interest in this transaction by forwarding your information on your response:Thanks and regards.Mr. Basilio Tomas Efa ManguE-MAIL:9tomasb@gmail.comwww.credi-general.com
Click to view scam #133028 - Sent on August 3, 2015, 12:15 pm by 99meett@gmail.com
  Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Rev.Fred James, Tele: +229 98283556 Email: (wunion823@gmail.com) he'll keep sending you payment until your total fund is CompletedThank you for cooperationBest Regards,David John SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.138.89.38 listed in dnsbl.sorbs.net] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -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 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 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #133026 - Sent on August 3, 2015, 12:07 pm by davidmark11@cantv.net
From: Kathleen.Craig@Hilton.comTo: Clay.Comer@Hilton.comSubject: RE: replyDate: Mon, 3 Aug 2015 01:17:31 +0000  From: Md Idros Good day friend, I am a banker with HSBC Bank here in Malaysia.I have a monetary proposal worth $7.2M for you to handle withme and your benefit is 50% of the total funds, If interested?do contact me for more details as soon as possibleThis transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability arising in connection with this transmission. Copyright 2015 Hilton Worldwide Proprietary and Confidential
Click to view scam #133027 - Sent on August 3, 2015, 12:03 pm by Kathleen.Craig@Hilton.com
Subject: You Have Undelivered MessagesTo: service@administrator.comFrom: service@administrator.comDate: Mon, 3 Aug 2015 00:35:41 -0400Dear user,Your mailbox is almost full.  1969MB      2000 MB Update Web Mail. ThanksAdministrator. 
Click to view scam #133025 - Sent on August 3, 2015, 12:02 pm by service@administrator.com
Date: Mon, 3 Aug 2015 10:40:04 +0000From: amina.ibrahim21yrs@gmail.comSubject: Donation for charity work.Dear God chosen.Greetings from my side.I am Mrs.Amina Ibrahim,a widow to late Mussa Ibrahim. I am 52 years old,suffering from cancer. My condition is really very bad it is quite obvious I won't live more than six months according to my doctors.I am willing to donate the sum of $5MUSD for you to help the widows and orphans and to carry out other charity works. I wait your urgent reply to let us proceed. Thank you as I wait your reply no matter what your position may be. God be with you as you render this service to God and humanity.Pray for me.Yours sincerely,Mrs. Amina Ibrahim.
Click to view scam #133024 - Sent on August 3, 2015, 11:52 am by amina.ibrahim21yrs@gmail.com
On Monday, August 3, 2015 5:29 AM, Younes Nadia <msnadiay@yahoo.com> wrote: United Nations has awarded you $700,000,00 thousand dollars. For compensation of scam victimsfrom International lottery companies that held from African countries Asia and Europe.Which your email id was found in the list. To claim your prize, contact the Diplomat Allison Claude via email allisonclade13@yahoo.com . With your delivery address  below.Full Name::::Home Address::::Direct Phone Number:::Country/ City::::::Passport Copy :::Best WishesMrs Nadia
Click to view scam #133023 - Sent on August 3, 2015, 11:09 am by msnadiay@yahoo.com
Compliment Of The Day,  I am Mr.BRIAN WILLIAM ,account officer of the local branch of fsg Bank Ltd,America,pardon me for disturbing your privacy.I am contacting you because i know i can trust you with this information.I hereby seek your services in helping me receive a large amount of money in giving a clear research and feasibility studies on areas i could invest.Your Advise is very crucial as per the investment of the funds and will be paid for.If you are interested reply through my email {brianwilliam207@gmail.com}SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [106.10.148.121 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 (tyler_mark73[at]yahoo.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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (tyler mark ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (tyler_mark73[at]yahoo.com) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #133021 - Sent on August 3, 2015, 10:39 am by tyler_mark73@yahoo.com
p {margin-top:0px;margin-bottom:0px;} p {margin-top:0px;margin-bottom:0px;} P&O Cruises Lines AustraliaLevel 5, 15 Mount StreetNorth Sydney NSW 2060 Australia.Website: http://www.pocruises.com.au/Email: pocruise@po.iuptown.com JOBS: Land-Based & OnboardP&O Cruises Lines operates 45 ships carrying more than 1 million passengers annually to hundreds of worldwide destinations has recently release 4 new ships in 2015 and are urgently needs the services of devoted and hardworking people who are ready to work in United states after undergoing enlistment training in United states of America.Qualified applicant should contact us immediately for job placement at P&O Cruises Line Australia.The management intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear.The total recruitments will be 1,570 applicants. THESE ARE THE AVAILABLE POSITIONS:
Click to view scam #133020 - Sent on August 3, 2015, 9:47 am by cm.marlow03@daum.net
OFFICE OF THE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN), TINUBU SQUARE, LAGOS - NIGERIA. DIRECT LINE 234-80838-35935 cbank485@gmail.com RE: DELAYED PAYMENT.. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment: 1. What problem are you having in receiving your money? 2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps. Yours truly, Mr. Godwin Emefiele For the Governor, Central Bank of Nigeria (CBN) SpamAssassin Report (spam score: 1.6) 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 [209.85.192.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.3 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #133017 - Sent on August 3, 2015, 9:43 am by remittance_department@cbn.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Fabrizio -50% Red Hot -55% ?????? ????????? -60% Mangotti -80% ??????????? last minute ?????? ????????? ? ??????? Adidas, Reebok, Puma Polaroid, Pierre Cardin ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 5.9) 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 SPF_PASS SPF: sender matches SPF record 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: goldensales.bg] 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/) 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #133016 - Sent on August 3, 2015, 9:12 am by contact@nm.goldensales.bg
Good morning,send me the pi of this approved revised order .thanks. SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -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 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.190.2.72 listed in dnsbl.sorbs.net] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #133014 - Sent on August 3, 2015, 5:51 am by accounts@ever-shine.co.in
Le comptoir des languesSi vous ne parvenez pas à lire cet e-mail, visualisez la version en ligne Vous recevez ce mail car vous vous êtes abonné(e) à la base de Woocom . Cet email vous est envoyé par woocom 16 rue du capitaine Ferber 75 020 PARIS -. Pour vous désabonner de notre newsletter : Rendez-vous sur cette page SpamAssassin Report (spam score: 5.9) 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: woocom-2.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 [209.85.214.173 listed in list.dnswl.org] -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/) 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #133013 - Sent on August 3, 2015, 5:07 am by news@news.woocom-2.com