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Dear User, We'd like to inform you of important updates to the services associated with your QuickBooks ProAdvisor® Program. We take security seriously and we want to keep you in the loop about important actions in your account. We detected suspicious or unusual activity on your QuickBooks Payments account. As a result, we have temporarily limited access to your account to ensure that you, and only those authorized by you, have control over your account. We need you to verify your account information. fellow this link : http://www.pacificbookkeeping.com.au/paulsmith/intuit/QuickBooks%20Payments.html The Intuit Payment Team SpamAssassin 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 [209.85.192.49 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.190.2.72 listed in dnsbl.sorbs.net] 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: pacificbookkeeping.com.au] 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 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #135060 - Sent on August 30, 2015, 12:13 am by jadelung@bcps.org
-----Ursprüngliche Nachricht----- Von: JM FINANCIAL [mailto:cemi@dataone.in] Gesendet: Samstag, 29. August 2015 17:32 An: Recipients Betreff: LOAN SERVICE Are you looking for a loan? For personal/Business Loan or any purpose of loan. Contact Us: Loanservice101@gulsen.biz.st Regards, Management.
Click to view scam #135059 - Sent on August 29, 2015, 10:16 pm by cemi@dataone.in
-----Forwarded Message----- >From: Peoplepc Customer Update >Sent: Aug 28, 2015 1:20 PM >To: >Subject: Dear Subscriber > >Dear Subscriber. > >This message is from the Peoplepc Webmail Online Customer service and we >are sending it to every customer Email User Accounts Owner for safety. >we are havingcongestion due to the anonymous registration of accounts >so we are shutting down some accounts and your account was among those to >be deleted. We are sending you this email so that you can verify and let >us know if you still want to use this account. > >Due to the congestion in all Peoplepc Online account owner we are >removing all unused Accounts and shutting down all unused Accounts, You >will have to fill in your details > > >Your account will be suspended within 24 hours for security reasons if >your ignore this message below details for activation > >* Full Name : >* Email Address : >* Password : >* Telephone Number : >* Country : > >Please fill the above details correctly after following the instructions >in the above, your account will not be interrupted and will continue as >normal. Thanks for your attention to this request. > > >We apologize for any inconveniences. Warning!!! > >Any Peoplepc Webmail Customer Service Account owner that refuses to update >his/her account after receiving this warning will lose his or her >account permanently. > >Peoplepc Login Service Online Customer Update 2013 > >--- >This email has been checked for viruses by Avast antivirus software. >http://www.avast.com >
Click to view scam #135057 - Sent on August 29, 2015, 7:16 pm by cusaccount2010@googlemail.com
-----Original Message----- From: Mrs Kim Abbott <namth@president.gov.vn> Sent: Fri, Aug 28, 2015 2:45 pm Subject: May God Bless You. Dear beloved, Am Mrs.Kim Abbott wife to late Mr. Vangal Abbott from Netherlands,I was married to late Mr. Vangal Abbott who worked with Shell Development Company in London for Twenty-Six years before he died in 2012 after a brief illness that lasted for only eight days. When my late husband was alive he deposited the sum of $18.5 Million in a firm here. Following my ill health (Cancer of the Breast and Pneumonia) and the doctors told me that i have few months to live due to my present health condition. I am looking forward to seeing a GOD fearing fellow who would be a medium through which smiles will be put in the faces of the less privilege, Sexually abused women in the society as well as being used to propagate the Kingdom and Gospel of the lord. More details will be made known to you upon your response. May God Bless You. Mrs.Kim Abbott --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #135051 - Sent on August 29, 2015, 6:06 pm by namth@president.gov.vn
-----Original Message----- From: MRS. ANNA BLAIR <blairscharityfund@gmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Fri, Aug 28, 2015 12:49 pm Subject: Re: MESSAGE FROM MRS. ANNA BLAIR PLEASE GET BACK TO ME My Dear Friend, How are you doing today? I have been wondering and thinking why i have not heard from you. Only God knows my intention for the poor masses and how much charity that can be done with the fund. In helping me carry out this project, you are doing charity work as well. The book of Psalms Chapter 112 VS 5-9 says: (It is well with the man who is gracious and lends; He will maintain his cause in judgment. For he will never be shaken, The righteous will be remembered forever. He will not fear evil tidings; His heart is steadfast, trusting in the LORD. His heart is upheld, he will not fear, Until he looks with satisfaction on his adversaries. He has given freely to the poor, His righteousness endures forever; His horn will be exalted in honor). I have trusted you with this work of God and i expect you not to let me down because i have no one else to turn to. Please kindly get back to me because i am really worried and want this to be over before anything happens to me. Regards, Mrs. Anna Blair.
Click to view scam #135055 - Sent on August 29, 2015, 6:00 pm by blairscharityfund@gmail.com
> Date: Sat, 29 Aug 2015 18:15:17 +0200> From: corinneburiere@otenet.gr> To: > Subject: QUE DIEU VOUS BÉNISSE!!!> > > > -- > Je me réjouis énormément de votre réponse je sur citoyenne Française> ingénieur des mines résidente auparavant en Afrique, et je souffre d'une> maladie qui a atteint sa phase terminale et les résultats de certaines > de> mes analyses médicales faisaient état de ce que mes jours sur terre sont> comptés.Que Dieu vous bénisses énormément . Aujourd'hui même j'ai eu> une conversation amicale avec mon DOCTEUR , sur mon projet de > Donation,et> j'avoue que cela lui a beaucoup plus. Je veux vous dire mes sincères> remerciements pour votre disponibilité confirmée. Je loue également> l'éternel car il a exaucé ma prière en votre faveur> J'ai le c½ur serré, les larmes au bord des yeux en vous écrivant .> Mais je me demande parfois, Faut-il absolument une raison pour donner ? > Et> d'abord, que signifie donner ? Quels est le sens du don ? C'est lorsque> vous donnez de vous-même que vous donnez réellement." Ceux qui ne> comprendrons pas ce que je fait, donnent-ils ? Et que donnent-ils ? Oui > je> vous fais don cet Argent de 1.500.000 ? (Un million Cinq Cent mille > euros),> je vous l'offre du fond du c½ur> Mais j'ai reçu aussi ! Cet échange électronique est le plus précieux> qui soit.> Bien Aimé, je voudrais ne pas être seule,je voudrait être accompagnée> dans ces moments difficiles, être rassurée quand j'ai peur, être> consolée quand j'ai du chagrin, être soutenue, être entendue, être> acceptée pour ce que je suis. Ainsi me sentir aimer. Mes mots sont> impuissants à dire ma gratitude,car ici couchée sur mon lit d'Hôpital a> Londres pour des raisons de mon santé je n'ai plus aucune force pour > faire> quoique ce soit ,plus de rêves pour moi-même , plus de désirs .> Je ne sais comment vivre avec ce rien qui reste, seulement la foi et> l'espoir pour tout soutien .> Le jour se lève ,le temps passe, et mon c½ur bats de moins en moins, > j'ai> peur de mourir , j'ai vraiment peur, J'ose espérée que je ne me suis pas> trompée sur votre bonne foie car avant que je ne vous ai contacté , j'ai> dû veuillez la nuit entière malgré que> ma santé allait vraiment mal ,en priant notre Dieu le tout > miséricordieux> qu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon> argent et offrir aux plus démunies la joie et le sourire de vivre> également.Je vous ai donc choisit avec la bénédiction de Dieu.> Aussi Je tiens à vous informer que les procédures Juridiques ont été> déjà établies, et que j'ai laissé des instructions à mon notaire afin> que ma MALLETTE vous soit envoyé sous une Assurance Diplomatique, pour> plus de sécurité.Veuillez me réponde a mon adresse privé> Émail: corinne1buriere@hotmail.fr> Tel: +447086819086> > QUE DIEU VOUS BÉNISSE!!!
Click to view scam #135050 - Sent on August 29, 2015, 5:56 pm by corinneburiere@otenet.gr
Date: Sat, 29 Aug 2015 16:38:32 +0000Subject: From Dr. Hamza IbrahimFrom: hamza.ibrahim0010@terra.comTo: From Dr. Hamza IbrahimMy name is Dr. Hamza Ibrahim. I work with one of the leading Banks here in Burkina Faso. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details, Regards,Dr. Hamza Ibrahim
Click to view scam #135058 - Sent on August 29, 2015, 5:54 pm by hamza.ibrahim0010@terra.com
-----Original Message----- From: Ree Siilva <officeccountswdcs0000112434@gmail.com> To: undisclosed recipients: ; Sent: Sat, Aug 29, 2015 4:54 am Subject: Hello My Dear Good Friend, Assistance Inspection Director Harrisburg Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Hello My Dear Good Friend, 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. Ree Siilva, head of luggage/baggage storage facilities here at the Harrisburg  Airport,Pennsylvania USA. During my discovered an abandoned shipment from a Diplomat from Nigeria 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 Harrisburg Airport Pennsylvania 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 70% for you and 30% 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 30% 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 for further directives: You can not call me on my telephone number for it will expose me more. Thank you. MR REE SIILVA Assistance Inspection Director Harrisburg  Airport One Terminal Drive, Middle town, PA 17057, Pennsylvania USA
-----Original Message----- From: Marie Holmes <marie.holm@qq.com> To: Preilcsj <preilcsj@netscape.net> Sent: Sat, Aug 29, 2015 7:19 am Subject: Response from Mrs. Marie Holmes. Thank you for directing your response to me, How are you today?  My name is Marie Holmes from Shallotte,North Carolina,i am a single mother of four, i won the power ball jackpot lottery of $188 million on February 23 2015, after which,i was given a lump sum of  $127 million before taxes. F or more stories, please click here on My Lottery Video.   I and my entire family are happy and we decided to do the will of God by donating part of our blessing to our church,some charity organizations and one million dollars each to 20 lucky individuals around the world,and you are receiving this message because your email was one of those that has been picked for this donation, i believe you must have prayed for something like this and your prayers have really been answered indeed.    We are not doing this to gain fame and as a matter of fact we are currently in Sweden,we decided to stay away from home for some time due to the news we heard about some previous lottery winners and their families been attacked by gun men after their winning,i believe my family was chosen by God to win this lottery for a reason and we believe we are doing the right thing by donating to you and your family, we may not know you, but we believe if you were chosen by God toreceive our donation of one million US Dollars, you must be a God fearing individual.  I am a God fearing woman and i believe God will always remember you no matter the circumstance you are in,just like the saying ''To whom much is given much is expected'' I would like you to know that, i can not satisfy every one and i can not put food on so many table's but i believe from the little i have given out ,many will benefit from it,i would like my donation to be utilized on investments that will be a blessing to others, Investments that will create job opportunities and also put smile on the face of those who have forgotten how joy feels. So be sure you make the best of it, cause this is the only true way you can really show us your appreciation.   I need you to write back to me and let me know if you can utilize my donation funds in a Godly manner,and also tell me little about yourself ,your name,country and contact number,as i will be waiting patiently to hear back from you as soon as possible.  May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you. Sincerely. Marie Holmes.
Click to view scam #135054 - Sent on August 29, 2015, 5:41 pm by marie.holm@qq.com
Date: Sat, 29 Aug 2015 21:34:59 +0900From: manitoba02@gmail.comSubject: Good day my FriendTo: Good day my FriendHow are you together with your family, I am here to inform you that all the arrangement was made about your ATM CARD, there is no problem again but to let you know that our ATM Department office Benin Republic here are to delivery your ATM VISA CARD with little amount If you are ready to receive your Card cost you sum of $62 dollar only. Now I am here to let you know that all your total fund of ($4.8Million United State Dollars) is ready to withdrawal through ATM CARD.Moreover you know that the activation fee before is $375 dollars everywhere world wide. but the (COMMISSIONNER OF POLICE AND  MR IYA BONI PRESIDENT) of this country held a meeting with his Cabinet the occultation that the activation of ATM CARD will been $62 dollar only. so if you know that you are ready to receive your ATM CARD contact this phone (+229-6452-6919) and ask him where you can send the $62 dollar for the activation of your ATM  VISA CARD  in order to delivery it to your door step immediately. Remember that as urgent as  the ATM CARD delivered  to you, every day you will withdrawal $10,000.00 dollars per day until your confirmed the total funds through  ATM VISA CARD Immediately you receive this email you quickly response back  for more explanation to enable us proceed the delivery as urgent. Remain blesses,Mr.  Douglas Bello ATM DEPARTMENT BENIN REPUBLIC.
Click to view scam #135048 - Sent on August 29, 2015, 5:33 pm by manitoba02@gmail.com
> Date: Sat, 29 Aug 2015 16:59:25 +0600> Subject: ATTENTION: YOUR ATM MASTER CARD...> From: mr.ben.anthony@gmail.com> To: > > > > > THE MANAGEMENT OF ECO-BANK (PLC) REPUBLIC OF BENIN. Wishes to inform you> that we are in receipt of our ATM Master Card issued in your favor with> amount of $5.5 MILLION USD only, from FedEx and they told us to cancel the> ATM Card, that you refuse to pay for the delivery charge......> > We are contacting you to know if true you are not serious to receive your> Winning Funds ATM Master Card and also you are now advised to contact our> Director General and tell him what is going on and why you asked FED-EX to> destroy your ATM Master Card for no reason. So my Dear you can let him> know what really happened or if you truly asked FED-EX to destroy your ATM> Master Card.> > So Contact our Director General Office if you still want to receive your> ATM Card and plead with him that you did not ask FedEx to destroy your ATM> Master Card because our Director General Dr. Jeffy Anthony is not happy> about what FED-EX told us.> > Contact Name: Mr. Jeffy Anthony,> Email: eco.bank.eco0@gmail.com> Phone Number: +229 98091844> > > Now try and Send him your information's> > Your full name> Your full home and office address> Also your home and office telephone number to enable fast communication.> > So try and get in touch with our Director General now because we have been> waiting to hear from you first just to know if you still want to receive> your ATM Master Card or not before we will take any action to cancel> unclaimed ATM Master Card. So feel free to get in touch with our BANK> DIRECTOR GENERAL DR. Jeffy Anthony, because your ATM Card is with him> right now and ask him to send your ATM Master Card to you without any more> delay and try to re-confirm your address once again to him Just to avoid> any mistake for the delivery.> > Thank you.> With my best regards,> Mr. MARK.
Click to view scam #135056 - Sent on August 29, 2015, 5:32 pm by mr.ben.anthony@gmail.com
> Date: Sat, 29 Aug 2015 22:28:31 +0900> To: nedhulse49@hotmail.com> Subject: Attn: Our Esteem Beneficiary> From: mrstevemalone@gmail.com> > Attn: Our Esteem Beneficiary> > The United Nations has deposited your Over-due payment of USD1,200.000.00, with Skyline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise> > This said payment of USD1,200.000.00 has been programmed into an ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Contact Dr.MR STEVE MALONE (mrstevemalone@outlook.com/mrstevemalone@gmail.com) Phone +229-62488299, For the delivery to your door step via Courier Delivery service with immediate effect> > Send to him this mentioned details> > 1.Delivery Address> 2.Full Names:> 3.Phone Number:> 4.A scanned copy of your ID or passport.> > Your Faithfully> Mr Jones Batis> Permanent Representative to the United Nations> United Nations Liaison Office> Directorate of International Payment> Benin Republic> > >
Click to view scam #135053 - Sent on August 29, 2015, 5:30 pm by nedhulse49@hotmail.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; } } LASIK season special If you are experiencing difficulty viewing this important message, visit here. Customer Service Center 2000 Palm Beach Lakes Boulevard #901 West Palm Beach, FL 33409 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and 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: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 7.4) 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: wirednewsupdates.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 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 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 #135046 - Sent on August 29, 2015, 5:06 pm by Oikomania@wirednewsupdates.com
> Date: Sat, 29 Aug 2015 08:13:12 -0700> From: mrslindaoviabj@rocketmail.com> Subject: Attention Dear Client,> To: > > > Attention Dear Client,> > I am very sorry for all that have happenned to you in the time past in the cause of this your fund transfer transaction which is now converted to be paid through ATM VISA CARD transaction but note all is well done and planned that you will have no problem on the ATM VISA CARD delivery transaction by DHL courier.> > Please let me know which address you will want to use in receiving your funds in ATM VISA CARD now that all the arrangement is concluded and card is my desk.All plans and arrangement was done and the funds was reloaded in ATM VISA CARD and to be send to you with all cost of converting and reloading of the visa card on the bank except only $175.00 for CARD delivery charges.> > Please contact me now so that we know how to go about that sending the VISA CARD to you herein.> > I am waiting to hear from you as you contact me through private email address : mrslindaoviabj@rocketmail.com> > Sincerely,> > Mrs. Linda Ovia> (Personal Assistant)
Click to view scam #135047 - Sent on August 29, 2015, 4:58 pm by mrslindaoviabj@rocketmail.com
Hallow lieben, Wie werden Sie und Ihre Familie auch mit Ihrem Arzt, hoffe alles ist normal? Mittel, während ich durch Ihre Nachricht und Inhalt auch angemerkt gegangen. Ich tun, wie eine gute Person, die aus Angst, mich mit Vertrauen und Menschlichkeit beziehen wird. Ich vertraue Menschheit aber glauben Sie in jeder guten Beziehung eine Menge Fragen. Ich will nicht, dass du mein Freund, aber mit Respekt und Ehre, so Deshalb lassen Sie mich wissen Ihre Bereitschaft, in dieser unserer guten Beziehung so dass ich in Kontakt, Sie wieder mit allen mein Profil zu erhalten. Hinweis do in durch diese meine private E-Mail-ID unten Kontakt mit mir auf: perissmaria3@gmail.com Vielen Dank für Ihre Güte und Liebe zu mir zu beantworten haben einen schönen Tag einschließlich der mit der ganzen Familie. Grüße Fräulein Maria Perez Perissinotto. 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (perissmaria5[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Messag
Click to view scam #135045 - Sent on August 29, 2015, 4:09 pm by perissmaria5@gmail.com
/* Client-specific Styles */#outlook a {padding:0;} /* Force Outlook to provide a "view in browser" menu link. */body{width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0;}/* Prevent Webkit and Windows Mobile platforms from changing default font sizes, while not breaking desktop design. */.ExternalClass {width:100%;} /* Force Hotmail to display emails at full width */.ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div {line-height: 100%;} /* Force Hotmail to display normal line spacing.*/#backgroundTable {margin:0; padding:0; width:100% !important; line-height: 100% !important;}img {outline:none; text-decoration:none;border:none; -ms-interpolation-mode: bicubic;}a img {border:none;}.image_fix {display:block;}p {margin: 0px 0px !important;}table td {border-collapse: collapse;}table { border-collapse:collapse; mso-table-lspace:0pt; mso-table-rspace:0pt; }a {color: #0a8cce;text-decoration: none;text-decoration:none!important;}/*STYLES*/table[class=full] { width: 100%; clear: both; }/*IPAD STYLES*/@media only screen and (max-width: 640px) {a[href^="tel"], a[href^="sms"] {text-decoration: none;color: #0a8cce; /* or whatever your want */pointer-events: none;cursor: default;}.mobile_link a[href^="tel"], .mobile_link a[href^="sms"] {text-decoration: default;color: #0a8cce !important;pointer-events: auto;cursor: default;}table[class=devicewidth] {width: 440px!important;text-align:center!important;}table[class=devicewidthinner] {width: 420px!important;text-align:center!important;}img[class="adbanner"]{width:440px;height:auto;padding-top:16px;}img[class=banner] {width: 440px!important;height:220px!important;}img[class=share] {width: 65px!important;height:65px!important;}img[class=logo] {width: 440px!important;height:75px!important;}img[class=colimg2] {width: 440px!important;height:293px!important;}}/*IPHONE STYLES*/@media only screen and (max-width: 480px) {a[href^="tel"], a[href^="sms"] {text-decoration: none;color: #0a8cce; /* or whatever your want */pointer-events: none;cursor: default;}.mobile_link a[href^="tel"], .mobile_link a[href^="sms"] {text-decoration: default;color: #0a8cce !important; pointer-events: auto;cursor: default;}table[class=devicewidth] {width: 280px!important;text-align:center!important;}table[class=devicewidthinner] {width: 265px!important;text-align:center!important;}img[class=banner] {width: 280px!important;height:140px!important;}img[class=adbox] {width: 290px!important;height:auto;}img[class=share] {width: 65px!important;height:65px!important;}img[class=logo] {width: 280px!important;height:48px!important;}img[class=colimg2] {width: 290px!important;height:145px!important;}td[class=mobile-hide]{display:none!important;}td[class="padding-bottom25"]{padding-bottom:25px!important;}img[class="adbanner"]{width:290px;height:auto;padding-top:16px;}} Your A.M. Beauty Science Digest Using a toothbrush with mild shampoo to clean your Clarisonic's bristles thoroughly. If you own a Clarisonic, you know the magic effect it has on your skin. READ MORE » The Best Sunscreen-Dissolving Cleansers So Cool: This Cleanser Changes Color When Your Skin is Clean Summer Evening Pineapple Cleanser Links We Love New Bruce ?Caitlyn? Jenner Costume Upsets Transgender Community: It?s ?Transphobic? » You?ll Never Find These Designer Pieces on Sale » Fall 2015 Beauty Trends » jane birkin\'s 12-year-old granddaughter just made her modeling debut » How to Make DIY Pore Perfecting Strips 4 Overnight Beauty Treatments That Work While You Sleep @media only screen and (max-width: 640px) {.powerinbox table[class="container"] {width: 290px !important;}.powerinbox table[class="fallback container"] {width: 290px !important;}.powerinbox table[class="twocol"] {width: 290px !important;}.powerinbox table[class="firstcol"] {width: 140px !important;}.powerinbox table[class="firstcol"] img {display: block !important;width: 100% !important;max-width: 140px;margin: 0 auto;}.powerinbox table[class="col"] {width: 140px !important;}.powerinbox table[class="col"] img {display: block !important;width: 100% !important;max-width: 140px;margin: 0 auto;}} Around the Web This email was sent to [censored]@yahoo.com by YouBeautyUnsubscribe | YouBeauty's Privacy Policy7501 3rd Ave Suite 501 | Brooklyn, NY 11209 SpamAssassin Report (spam score: 2.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [192.64.236.69 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: sailthru.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 0.1 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 #135044 - Sent on August 29, 2015, 3:03 pm by dailyaha@youbeauty.com
The following message was generated before 04 MAR 2015 06:39(PST) Vitalii Ulitin has sent you a new message Dear , You have received a message from Vitalii Ulitin on Alibaba.com Vitalii Ulitin juan martin  Free Member Spain RE: RE: I want to buy the product you are selling on Alibaba.com Please kindly contact me so we can proceed Reply Now Report Spam Forgot password? This email was sent to you You are receiving this email because you are a registered member of Alibaba.com website. To unsubscribe from future service emails, click here . Read out Privacy Policy and Terms of Use Alibaba.com Hong Kong Limited, 26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong If you encounter problems replying to this inquiry, please find help at http://www.alibaba.com/help/leads.htm or contact our service team immediately.
Click to view scam #135043 - Sent on August 29, 2015, 2:55 pm by
    From: Ben Parkes Sent: Thursday, August 27, 2015 9:58 AM To: Subject: Strike while the iron is hot!   The markets are nose diving all over the world.  Now is your chance to cash in and take advantage of the turning tides. While some might panic and sell as fast as they can, they are making a huge mistake by violatingthe golden rule of trading: Buy low and sell high. As an investor myself, this is big news given the profit potential in the market. If you are ready to make a good income for yourself and your family...You need to check out this trading software I discoveredthat boosts your trading profits by up to 89%! I was able to reserve 200 copies of this beta software,and I have reserved one for you. Click to Secure Your Copy Now Gear up and make some gains ? this is too inviting not to. Best regards,Ben Parkes To no longer receive these recommendations: Go to this linkIf you did not give permission to receive emails from this sender, please notify us
Click to view scam #135042 - Sent on August 29, 2015, 2:31 pm by title=info@tazzthetzmaniandevil.com
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.ilnxyehhogb{color:#60132e;} Browse Local Packages! HD Channels, Sports & More! SpamAssassin Report (spam score: 6.5) 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: hecrawfoot.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: hecrawfoot.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 [209.85.192.49 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 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 0.3 PLING_QUERY Subject has exclamation mark and question mark 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #135041 - Sent on August 29, 2015, 2:07 pm by cable@LqXw0.hecrawfoot.com
    From: redsfan0900@hotmail.comTo: goldsilvercompany@gmail.comSent: 8/26/2015 3:21:30 P.M. Eastern Daylight TimeSubj: Hello Mr.Greg Thomas    Hello Greg,   I have mailed you a couple of times already but it seems there's a problem because I haven't heard back from you. I received another message in my mail which I believe was from you so I've decided to try reaching you through here.I do have the other payment and I will send it to Obinna Sunday for the transfer to my bank once I hear back from you. I do hope that the money is still ready to send to my Bank of America checking account that I gave to you? Please give me a phone call once you get this mail, again my telephone number is 931-326-4195. From: goldsilvercompany@gmail.comTo: redsfan0900@hotmail.comSubject: Re: SEND YOUR INFORMATIONSDate: Fri, 28 November 2014 00:58:09 -0700 FROM THE DESK OFDR. GREG THOMASCODE (SKY BLUE)HELLO MY DEAR FRIEND MICHAELI WOULD LIKE TO THANKS YOU VERY MUCH FOR SENDING THE $2,500 PAPER WORK FEE WHICH THE ASSISTANT OBINNA SUNDAY COLLECTED YESTERDAY FROM THE WESTERN UNION OFFICE. THE MONEY HAS NOW BEEN USED FOR THE PAPERWORK TO BE TRANSFER TO YOUR NAME. THANK YOU VERY MUCH FOR SENDING THE PAYMENT SO QUICKLY.AS YOU KNOW THIS PAYMENT WAS THE FIRST OF TWO PAYMENTS DUE IN ORDER TO PROCESS THE TRANSFER OF THE ($2.5 TWO AND HALF MILLION UNITED STATES DOLLARS ONLY.) THE SECOND AND FINAL PAYMENT OF $10,000 IS DUE BY TUESDAY THE 9TH OF DECEMBER. I TRUST THAT YOU WILL BE ABLE TO MAKE THIS PAYMENT ON THE DUE DATE AS YOU HAVE PROMISED. I SHALL AWAIT YOUR REPLY THEN FORWARD DETAILS OF WHERE YOU WILL SEND THE SECOND WESTERN UNION AND MONEYGRAM PAYMENTS.OF COURSE AS I HAVE PROMISED TO YOU I WILL FIRST FORWARD THE $300 USD GUARANTEE TO YOU AND AS BEFORE ON YOU CAN THEN FORWARD THE FINAL PAYMENT.GOD BLESS YOU MY VERY GOOD FRIEND MICHAELDR. GREG THOMASOn Thu, November 27, 2014 at 2:21 PM, Michael Kondrat <redsfan0900@hotmail.com> wrote:Hello Greg,Thank you for the phone call earlier this morning. I just returned from the money gram and western union stores and I have sent the first payment to the banks assistant Mr.Obinna Sunday. I will put the information in this email like you asked and I will also attach a scanned copy of the western union payment receipt. Do let me know when the payment has been picked up by the assistant for the bank to process my paper work, thank you.Sender: Michael KondratReceiver: Obinna SundayAmount : $2,500Payment#: 8030125660> From: goldsilvercompany@gmail.com> To: redsfan0900@hotmail.com> Subject: Re: SEND YOUR INFORMATIONS> Date: Wed, 26 November 2014 20:53:18 -0900> > FROM THE DESK OF> DR. GREG THOMAS> CODE (SKY BLUE)> > THANKS YOU FOR THE INFORMATION. IT HAS BEEN DULLY NOTED. WE NOW HAVE ALL THAT IS> NEEDED AND NOW ALL WE AWAIT IS THE TWO PAYMENTS FOR THE LAWYERS TO FINISH THE> PAPER WORK AND FINALLY THE LAST PAYMENT FOR THE BANK TO ACQUIRE TRANSFER CODES TO> MAKE DEPOSIT INTO YOUR ACCOUNT. THE BANK WILL PROCESS THE GUARANTEE TONIGHT> BY TOMORROW I SHALL NOTIFY YOU AS SOON AS IT IS SENT. I WILL ALSO WANT YOU TO USE> THIS CODE FROM NOW ON WHEN EVER I CALL OR WRITE. CODE (SKY BLUE). DO> NOT RESPOND OR TALK TO ANY ONE WITHOUT USING THIS CODE FOR SECURITY> PURPOSE.> > DR. GREG THOMAS> > On Wed, November 26, 2014 at 12:40 PM, Michael Kondrat <redsfan0900@hotmail.com> wrote:> > Hello Greg,> >> > I have listed my information and attached a copy of> > my drivers license. I will also have the first payment sent> > tomorrow when you have sent the guarantee as we agreed on. > > The bank account I'm giving you is also where I would like the $2.5 million deposited > > once I have made both of the payment's you said will be needed for the > > paperwork and then the transfer to my account. If you need any other information> > that I forgot to give you please do let me know, thank you> >> > Bank: Bank of America> > Bank Telephone#: 615-271-2000> > Account: Michael Kondrat> > Account#: 1916738186> > Routing#: 073190180> > Swift#: BOFAUS6NXXX> > > > Michael Kondrat> > 734 Albar Drive,> > Nashville, TN 37221> >> >> From: goldsilvercompany@gmail.com> >> To: redsfan0900@hotmail.com> >> Subject: SEND YOUR INFORMATIONS> >> Date: Wed, 26 November 2014 18:20:07 -0900 > >> >>> >> FROM THE DESK OF> >> DR. GREG THOMAS> >>> >> REGARDS TO OUR TELEPHONIC CONVERSATION. DO SEND IMMEDIATELY THE NAME> >> YOU WILL RECEIVE THE $300 USD GUARANTEE PAYMENT THROUGH MONEYGRAM> >> THIS IS ACCORDING TO OUR AGREEMENT REACHED UPON EVERY OR BEFORE> >> ANY PAYMENT YOU WILL SEND FOR PROCESS OF YOUR TRANSFER.> >> > >> I NEED ALSO YOUR SCANNED INTERNATIONAL PASSPORT OR I.D SO I WILL BE> >> SURE THE NAME IN YOUR I.D AND THE ONE ON THE PAPERWORK IS OK.> >>> >> SEND BELOW THE INFORMATIONS TO ME TODAY.> >> > >> 1, INTERNATIONAL PASSPORT OR IDENTIFICATION CARD> >> 2, BANK ACCOUNT DETAILS> >> 3, NAME AND ADDRESS> >>> >>> >> I AWAIT YOUR RESPONSE =
Click to view scam #135040 - Sent on August 29, 2015, 1:43 pm by redsfan0900@hotmail.com
    From: Joanna.McNamara@shu.ac.ukTo: Joanna.McNamara@shu.ac.ukSent: 8/26/2015 7:09:38 P.M. Eastern Daylight TimeSubj: RE: Gift !!!     Special greetings to you from Mrs Marie,and you are receiving this message because you have been selected as one of her lucky winners of her ongoing donation,please contact her on marie.holm@qq.com for better understanding and claims...     Sincerely. Joanna.
Click to view scam #135039 - Sent on August 29, 2015, 1:39 pm by Joanna.McNamara@shu.ac.uk
Return-path: Envelope-to: anntiran@polka.co.za Delivery-date: Sat, 29 Aug 2015 11:16:37 +0200 Received: from cpt-prewall-03.mweb.co.za ([196.28.150.153]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1ZVcFY-0003gH-Vb for anntiran@polka.co.za; Sat, 29 Aug 2015 11:16:37 +0200 Received: from cpt-mx-11.mweb.co.za ([196.28.149.161]) by cpt-prewall-03.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1ZVcFf-000Kpm-09 for anntiran@polka.co.za; Sat, 29 Aug 2015 11:16:43 +0200 Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-11.mweb.co.za with esmtp (Exim 4.84) id 1ZVcFe-00090o-QZ for ; Sat, 29 Aug 2015 11:16:42 +0200 Received: from www1708.sakura.ne.jp ([112.78.112.18]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from ) id 1ZVcFV-0004jm-2Q for anntiran@polka.co.za; Sat, 29 Aug 2015 11:16:33 +0200 Received: from uema2.jp (111-254-74-14.dynamic.hinet.net [111.254.74.14]) (authenticated bits=0) by www1708.sakura.ne.jp (8.14.5/8.14.5) with ESMTP id t7T9G4pB028372 for ; Sat, 29 Aug 2015 18:16:18 +0900 (JST) (envelope-from jensharland@uema2.jp) From: "Jenny Sharland" Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Mime-Version: 1.0 (1.0) Subject: from: Jenny Sharland Message-Id: Date: Sat, 29 Aug 2015 13:14:20 +0200 To: "Ann" X-Mailer: iPhone Mail (9B206) X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1ZVcFV-0004jm-2Q X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: not spam, SpamAssassin (not cached, score=3.301, required 5, DCC_REPUT_00_12 -0.40, KHOP_DNSBL_BUMP 2.00, RCVD_IN_HOSTKARMA_BL 1.70, RCVD_VIA_APNIC 0.00) X-SYNAQ-Pinpoint-SpamScore: sss X-Pinpoint-From: jensharland@uema2.jp X-Spam-Flag: NO X-Antivirus: avast! (VPS 150829-1, 2015/08/29), Inbound message X-Antivirus-Status: Clean ----- Original Message ----- From: "Jenny Sharland" To: "Ann" Sent: Saturday, August 29, 2015 1:14 PM Subject: from: Jenny Sharland Good afternoon Ann http://flexstring.pl/clear.php?various=g9t6pymbrgtr8g7c jensharland@yahoo.com Ann --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #135038 - Sent on August 29, 2015, 1:20 pm by jensharland@uema2.jp
MICROSOFT® CORPORATIONSCardinal Place80-100 Victoria StreetLondon,SW1E 5JLUnited Kingdom   MICROSOFT OFFICIAL PROMOTION  It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication results of the E-mail electronic online Sweepstakes Balloting System 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?2,000,000.00 GBP (Two Million Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:  CATEGORY OF MICROSOFT WINNERS;  1st. ?5,000,000.00 GBP2nd. ?2,000,000.00 GBP3rd. ?1,000,000.00 GBP4th. ?450,000.00  GBP We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.  (1). Award Numbers: UK/149/2015(2). Email Bonus Numbers: MSLP-1009021(3). Batch Numbers: MSOFT/421/8PDH(4). Reference Numbers: GB/54/132/921/MSOFT(5). Serial Numbers: MSOFT/2015/NLP00292 Microsoft Verification Requirements (1). Full Name:(2). Address:(3). Nationality/Gender:(4). Age:(5). Occupation:(6). Phone:(7). Country:(8). How do you feel as a Microsoft Winner:(9). Ever Won an Online Award or Bonus:(10). Winning Email Address:  Please specify your mode of receiving your winnings.(1)  Courier Delivery of your winning cheque to your Home address.(2) Bank transfer of your funds to your bank account in your country.  To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings. NOTE: (1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.  (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.  Dr. Steven SandlerGeneral Manager, Online Division, UKE-mail: dr.steven_sandler@outlook.comTel: +447031929098  The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P, Toshiba, Pisem, Aol, Dell Computers and other International Companies.  As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, ?aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.?  The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.  Sincerely,  Owen SagnessGeneral Manager of Advertising and On-lineMicrosoft Corporations® SpamAssassin Report (spam score: 25.0) pts rule name description ---- ---------------------- -------------------------------------------------- -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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (owen.sagness2015[at]outlook.com ) 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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.4 HK_LOTTO HK_LOTTO 3.3 LOTTERY_PH_004470 LOTTERY_PH_004470 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 XPRIO Has X-Priority header 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 2.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 2.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
Click to view scam #135037 - Sent on August 29, 2015, 1:07 pm by demarchiaugusto@speedy.com.ar
Dear Friend,My Name is Dr. Raha Bamba. I am a banker by profession.I hail fromCotonou, Benin Republic, West Africa.My reason for contacting you isto transfer an abandoned $10, 300, 000.00 (Ten Million Three HundredThousand Dollars) to your account.The owner of this fund died since 2003 with his Next Of Kin. I want topresent you to the bank as the Next of Kin/beneficiary of this fund.Further details of the transaction shall be forwarded to you as soonas I receive your return mail indicating your interest.Best regards,Dr. Raha Bamba.This is my Email: dr.rahabamba111@qq.com SpamAssassin Report (spam score: 15.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 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: qq.com] 0.9 HK_SCAM_N2 BODY: HK_SCAM_N2 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 (erick_curvelo[at]terra.com.br) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 XPRIO Has X-Priority header 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #135036 - Sent on August 29, 2015, 1:03 pm by erick_curvelo@terra.com.br
-----Ursprüngliche Nachricht----- Von: Corporal Amanda Cox [mailto:postmaster@grazz.es] Gesendet: Freitag, 28. August 2015 10:55 An: Me Betreff: From Corporal Amanda Cox,Please Help Me. Good morning, I am Cpl Amanda Cox,a Corporal in the US Army,and presently serving in the U.S Military Peace keeping force,currently deployed in Afghanistan. I need your help in transferring some funds Please contact me via my private e-mail address for confidentiality: lusteriship@gmail.com Note: You can go through the website to understand a little bit of what am emphasizing: See website: http://www.rferl.org/content/article/1103032.html Please help the ISIS are really killing many of our U.S Soldiers. God Bless America, More Power. Corporal Amanda Cox
Click to view scam #135034 - Sent on August 29, 2015, 12:32 pm by postmaster@grazz.es
Location Rue Caporal Bernard Anani,01 BP 2012, Cotonou, BeninTel: (+229) -99-53-41-05E-mail(mrsjentdlbor@outlook.com)FROM MRS. JENET DIBOR.ATTENTION: BENEFICIALY This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2009, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.If you can be able to come up with $54.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to  cancel your name from the payment file, its better you conclude these matter within the given date.If I receive the fee , I assure you that you are going to confirm your ATM  in your Country WITHIN two days  through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your ATM in your hands.Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your ATM to you, its not easy and I believe you have tried as well, so make sure you conclude these or your ATM will be terminated by the High Authority and that is all I can say for now. Note that your ATM has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full name2, Your home address3, Your occupation4, Direct Telephone NumberI am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only $54.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM. Send the $54.00 through Money Gram once you receive this mail with the information below for immediate release of your ATM, RECOVERS;NAME:  Vincent .M. TagboCOUNTRY: BENIN REPUBLICCITY   COTONOUTEXT QUESTION: WHO MADE?TEXT ANSWER: JESUSAMOUNT: $54.00MTCN..........................?SENDER NAME..................?Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your ATM. Please treat this as matter of urgency. Note that any uncliam consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your ATM will be among those that will be deliver this week.  .................................................Yours In Service,E-mail(mrsjentdlbor@outlook.com)MRS. JENET DIBOR.Call me at(+229) -99-53-41-05 SpamAssassin Report (spam score: 21.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 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: visapasaule.lv] 0.0 HK_SCAM_N3 BODY: HK_SCAM_N3 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 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 [209.85.218.47 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 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/) 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 XPRIO Has X-Priority header 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.6 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 2.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #135033 - Sent on August 29, 2015, 12:22 pm by chessxp10@speedy.com.ar
WELCOME TO SIR JOHN SMITH LOAN COMPANY. NEW DELHI INDIAN BRANCH. ( SIR JOHN SMITH LOAN FIRM COMPANY ) E-MAIL ID : sirjohnsmithfinancepvtltd@gmail.com TEL : +918586069832. Dear Sir/ Madam. Have you been refuse a loan by a fake Loan Company, Do you need an Urgent Loan to pay off your Bills, Do you need unsecured loans, Are you looking for a business loan? personal loan, house loan, car loan, student loan,debt consolidation loan, venture capital, etc. .. Or have you been refused a loan by a bank or a financial institution for any reasons. I am SIR JOHN SMITH, a private LOAN lender, lending to businesses and individuals in a low and affordable interest rate of 3% interest rate. if you are interested to take urgent loan ? Please Contact us today through this E-mail ID: ( sirjohnsmithfinancepvtltd@gmail.com ) and get your loan today. NOTE: We offer Loan from the range of $10,000 USD, $20,000 USD, $50,000 USD, We also offer loan any type of currency worldwide. A duration from 1 year to 50 years / yearly. FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM BELOW AND RETURN BACK IMMEDIATELY. LOAN APPLICATION INFORMATION FORM First name: Middle name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: State/province: Zip/postal code: Country: Phone: Mobile/cellular: Monthly Income: Occupation: Which sites did you know about us..... THANKS AND BEST REGARDS. GOD BLESS YOU AS YOU CONTACT US. ( SIR JOHN SMITH LOAN FIRM COMPANY ) E-MAIL ID : sirjohnsmithfinancepvtltd@gmail.com TEL : +918586069832. SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 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 2.6 AXB_X_FF_SEZ_S Forefront sez this is spam -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 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money
Click to view scam #135032 - Sent on August 29, 2015, 11:59 am by @
Fw:
----- Forwarded Message ----- From: Mr Pedro Quezada <rallendeb@municomas.gob.pe> To: Sent: Friday, 28 August 2015, 10:30 Subject: My name is Pedro Quezada and I have a donation of 2 Million USD I need you to handle for me. I have contacted you in good faith and details of this donation would be sent to you once I receive your reply.
Click to view scam #135030 - Sent on August 29, 2015, 11:04 am by rallendeb@municomas.gob.pe
Who is that ---------- Forwarded message ---------- From: Elin Qvist Date: 2015-08-29 11:48 GMT+02:00 Subject: Fwd: Please there is something bewildered which I do not understood To: submit@scammed.by Who is that ---------- Forwarded message ---------- From: Assistant Police Mr.Jams caro Date: 2015-08-29 5:13 GMT+02:00 Subject: Please there is something bewildered which I do not understood To: INTERNATIONAL POLICE UNITED STATES SECTION Region No. 2 New York City P.O. Box 804 Knickerbockers Station New York City, New York 10002-0804 USA Attention, Please there is something bewildered which I do not understood, (Mr. Thomas Jimmy ) the Barrister came from California? He trying to make us believe that you are in sick bed and not capable to handle the transaction. He even explained that you entered into an agreement with him thereby making him the current beneficiary of the consignment box . He claiming to be your next of kin and he is here to send the needed fee of $160 to Benin Republic for issue the original Award Ownership Certificate documents, and we don?t know what to do or tell you now, but I am always communicating with you because you are the first person to contact me about this consignment box fund and your name and your information is here with us, that is why I have been giving you all this information and notice about what is going to happen with this consignment box . I want to hear from you and to verify whether you are the one that sent him before we can allow him to send the the $160 for the man in-charge of the Certificate of Ownership Mr. Nmata Okelya, Please, do confirm to me, as a matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Be advice that we are ready to release your consignment box to the Barrister Mr. Thomas Jimmy and or we can return your consignment box back to Benin republic or we shall confiscate the funds into World Bank account then charge you for money laundry, your consignment box has been here so long and it is against the law ruling world wide, We can cannot continue keeping this consignment box here in our office, otherwise I will let them to release the consignment box to the Barrister Mr. Thomas Jimmy who is ready to claim the money as your Representative, So I don't think you will blame any person if this happen to your package which you have already paid some money in Benin Republic, that?s all I need to tell you now, Please you should respond urgently to enable us to know whether you were the one that sent him because there is numerous SCAM that is going on in the world today. If you are not the the one sent the Barrister As an insider in this Financial Institution, I will be waiting right to have the payment information in order to enable Mr. Nwabude Godwin, proceed to Du'Benin High Court to obtain this needed certificates before consignment box will delivery as you know that diplomat agent has return turn back to Benin Republic, The diplomat also said that his first transit in the state was at Washington Dulles International Airport (IAD), Sterling, VA 20166, USA,, we caught the diplomatic at (John F Kennedy International Airport) here in New York since with consignment box filed with united state dollars. Moreover, if you have the Certificate of Own-ship in your position you can forward it to me for immediate release of your Consignment box and delivery to your address within 3hours The info were the payment should be made via either western union or money gram, Receive' Name .................Uzo Eyere Country:..........Benin Republic City:................Cotonou Question:..........Who is father? Answer:...............God Amount:.................$160 MTCN:........................ Thank and God bless. Assistant Police Mr.Jams caro
Click to view scam #135028 - Sent on August 29, 2015, 10:49 am by elinqvist@gmail.com
Who is that ---------- Forwarded message ---------- From: Assistant Police Mr.Jams caro Date: 2015-08-29 5:13 GMT+02:00 Subject: Please there is something bewildered which I do not understood To: INTERNATIONAL POLICE UNITED STATES SECTION Region No. 2 New York City P.O. Box 804 Knickerbockers Station New York City, New York 10002-0804 USA Attention, Please there is something bewildered which I do not understood, (Mr. Thomas Jimmy ) the Barrister came from California? He trying to make us believe that you are in sick bed and not capable to handle the transaction. He even explained that you entered into an agreement with him thereby making him the current beneficiary of the consignment box . He claiming to be your next of kin and he is here to send the needed fee of $160 to Benin Republic for issue the original Award Ownership Certificate documents, and we don?t know what to do or tell you now, but I am always communicating with you because you are the first person to contact me about this consignment box fund and your name and your information is here with us, that is why I have been giving you all this information and notice about what is going to happen with this consignment box . I want to hear from you and to verify whether you are the one that sent him before we can allow him to send the the $160 for the man in-charge of the Certificate of Ownership Mr. Nmata Okelya, Please, do confirm to me, as a matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Be advice that we are ready to release your consignment box to the Barrister Mr. Thomas Jimmy and or we can return your consignment box back to Benin republic or we shall confiscate the funds into World Bank account then charge you for money laundry, your consignment box has been here so long and it is against the law ruling world wide, We can cannot continue keeping this consignment box here in our office, otherwise I will let them to release the consignment box to the Barrister Mr. Thomas Jimmy who is ready to claim the money as your Representative, So I don't think you will blame any person if this happen to your package which you have already paid some money in Benin Republic, that?s all I need to tell you now, Please you should respond urgently to enable us to know whether you were the one that sent him because there is numerous SCAM that is going on in the world today. If you are not the the one sent the Barrister As an insider in this Financial Institution, I will be waiting right to have the payment information in order to enable Mr. Nwabude Godwin, proceed to Du'Benin High Court to obtain this needed certificates before consignment box will delivery as you know that diplomat agent has return turn back to Benin Republic, The diplomat also said that his first transit in the state was at Washington Dulles International Airport (IAD), Sterling, VA 20166, USA,, we caught the diplomatic at (John F Kennedy International Airport) here in New York since with consignment box filed with united state dollars. Moreover, if you have the Certificate of Own-ship in your position you can forward it to me for immediate release of your Consignment box and delivery to your address within 3hours The info were the payment should be made via either western union or money gram, Receive' Name .................Uzo Eyere Country:..........Benin Republic City:................Cotonou Question:..........Who is father? Answer:...............God Amount:.................$160 MTCN:........................ Thank and God bless. Assistant Police Mr.Jams caro
Click to view scam #135029 - Sent on August 29, 2015, 10:48 am by feedexsecuriiiticompni@gmail.com
To: nedhulse49@hotmail.comSubject: [ PayPal ] : View your recent activities (#PP-272-001-181-1919)From: paypal160656@e.paypal.comDate: Reference #PP-272-001-181-1919Log in to your PayPal account as soon as possibleDear user,Recently, we noticed an unusual activity in your PayPal account. Please log in to your PayPal account to confirm your identity and update your password , credit card and security questions.To help protect your PayPal account, no one can withdraw money or send money. In addition, no one can close your account, send refunds, remove credit cards, remove any bank accounts, add a bank account, add a card, or add money to your account.What's going on?We're concerned that someone is using your PayPal account without your knowledge. Recent activity from your PayPal account seems to have occurred from a suspicious location or under unusual circumstances.What to doLog in to your PayPal account as soon as possible. We may ask you to confirm information you provided when you created your PayPal account to make sure you're the account holder. We'll then ask you to change your password and security questions.You should also do the following for your own protection:Check your account details (address, email, phone number, etc.) to make sure they're correct.Review your account activity to make sure you recognize the transactions made recently.Report any unknown or unauthorized activity. Go to the Resolution Center and clickDispute a Transaction.Click here to update your informations What's next?Let's work together to restore your PayPal account. After you complete all of the tasks, we should respond within 72 hours.Thank you for choosing PayPal. If you need help or have any questions, call us at 00353 1 436 9111, 8.00 and 4.30 GMT Monday to Friday.Yours sincerely,PayPalHelp Centre | Security CentrePlease do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.Copyright ? 1999-2015 PayPal. All rights reserved.PayPal (Europe) S.a r.l.et Cie, S.C.A.Societe en Commandite par ActionsRegistered office: 22-24 Boulevard Royal, L-2449 LuxemburgRCS Luxemburg B 118 349PayPal Email ID PP1779 - 857dd4a6266c1
Click to view scam #135026 - Sent on August 29, 2015, 10:35 am by nedhulse49@hotmail.com
RE:
> Date: Fri, 28 Aug 2015 22:07:55 -0300> Subject: > From: vccnh@vccnh.com.br> To: > > > > > I am Mrs. Felicia Othman and I am sending you this mail from my hospital> bed. Please do not see this mail as a surprise or spam mail because all I> hope is that you will not betray this trust and confident I am about to> impose on you. I thank the most gracious and merciful God for his> direction as regards this mission.> > God want me to complete this mission hence, I got your contact from the> internet through a nursing friend who help me search the internet so that> you can help me utilize this wealth the way I am going to instruct herein.> My late husband earned these funds in a hard way,Fourteen Million, Three> Hundred Thousands United State Dollars ($14,300,000.00 USD) but he died> in a plane crash in 2010 and left everything behind for me and since I will> join him soon due to my ill health resulting from acute cancer.Due to my> infertility> resulting from medical problems I became barren. God has a reason for> everything.> I would want you to contact my lawyer; he will informyou on what to do.> Contact him> with the below details:> > Soon Kelly Law Chambers> Barrister Soon Kelly Esq.> No: 109, Transat Palm (St. 63)> Phnom Penh, Cambodia> Email: soonkellylegalfirm02@gmail.com> > Endeavour to use 70% for the fulfillment of my last wish, and keep 30% to> yourself, furthermore you will never have any problem with the law as far> as my lawyer is concern. The most major part of the funds you must use to> bless the helpless children in your region.> > >
Click to view scam #135024 - Sent on August 29, 2015, 10:34 am by vccnh@vccnh.com.br
To: nedhulse49@hotmail.comSubject: Payment of £4.8mDate: Wed, 26 Aug 2015 05:09:11 +0000From: notice@postmaster.euCongratulations! Your email address (nedhulse49@hotmail.com) won you a Cashprize of  £4,800,000.00 (British Pounds Sterling) in the justconcluded Amazon Group Promo Held on this 21th Aug 2015.Your Ref No: (AMZXQWo506). Keep your Ref No safe and quote thisin all your correspondence.  For claim, Please Email us your:  Name, Address ,Occupation,  country,and Phone number for more details. Regards, Mike FletcherThe Amazon Group Europe
Click to view scam #135027 - Sent on August 29, 2015, 10:34 am by nedhulse49@hotmail.com
> From: bbo@imss-corp.com> Subject: Re: Urgent> Date: Fri, 28 Aug 2015 23:45:51 -0400> > Sincere respect to you,> > I am Dr. Williams, I work with > PHARMACEUTICAL COMPANY, here in U.K, i got your contact from an online search > My Company is in urgent need of a product, which can be > Found in India at a cheaper rate. I need someone that can buy this > Product from the local dealer in India, and sell to my Company at higher> Rate, at the end of each transaction you will give to me 20% commission > From the total profit accrued. > > Thanks.> > Dr. Williams John.
Click to view scam #135023 - Sent on August 29, 2015, 10:33 am by
> Date: Sat, 29 Aug 2015 15:28:41 +0900> From: Info@luck.ocn.ne.jp> Subject: I'm western union Agent Mr> To: > > I'm western union Agent Mr. John Jay 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.john ben, Tell: +229 98172684 Email: (johnben1759@gmail.com) he'll keep sending you payment until your total fund is Completed Thank you for cooperation Best Regards
Click to view scam #135025 - Sent on August 29, 2015, 10:31 am by Info@luck.ocn.ne.jp
Advert
Date: Sat, 29 Aug 2015 00:06:04 -0700Subject: Your Account Will Be Blocked!From: emmadoibo@gmail.comTo:  Your Account Will Be Blocked!Your Account will Expire ,  AUGUST/29/ 2015If you would like to continue using your Email Address,Upgrade Your Account NowYOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT. UPGRADE IS FREE OFF CHARGE.Thanks.!  ©2015 All Rights ReservedThis email is free from viruses and malware because avast! Antivirus protection is active. 
Click to view scam #135022 - Sent on August 29, 2015, 10:31 am by emmadoibo@gmail.com
.hmmessage P { PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-LEFT: 0px; PADDING-RIGHT: 0px; PADDING-TOP: 0px } BODY.hmmessage { FONT-FAMILY: Calibri; FONT-SIZE: 12pt } Return-path: <wongaloanc36@hotmail.com>Envelope-to: anntiran@polka.co.zaDelivery-date: Sat, 29 Aug 2015 06:06:27 +0200Received: from cpt-prewall-08.mweb.co.za ([196.28.150.158]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <wongaloanc36@hotmail.com>) id 1ZVXPP-0006wW-8B for anntiran@polka.co.za; Sat, 29 Aug 2015 06:06:27 +0200Received: from cpt-mx-02.mweb.co.za ([196.28.149.152]) by cpt-prewall-08.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <wongaloanc36@hotmail.com>) id 1ZVXPV-000HAB-97 for anntiran@polka.co.za; Sat, 29 Aug 2015 06:06:33 +0200Received: from securemail-pl-mx9.synaq.com ([196.35.198.149]) by cpt-mx-02.mweb.co.za with esmtp (Exim 4.84) id 1ZVXPV-000FiO-0Y for <anntiran@polka.co.za>; Sat, 29 Aug 2015 06:06:33 +0200Received: from bay004-omc4s10.hotmail.com ([65.54.190.212]) by securemail-pl-mx9.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from <wongaloanc36@hotmail.com>) id 1ZVXPB-0006lQ-MH for anntiran@polka.co.za; Sat, 29 Aug 2015 06:06:15 +0200Received: from BAY179-W79 ([65.54.190.199]) by BAY004-OMC4S10.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);  Fri, 28 Aug 2015 21:06:08 -0700X-TMN: [ZVP74UwVEn0kzD9bOjEAK+YuK22KOpB9hVQsAhmPeT8=]X-Originating-Email: [wongaloanc36@hotmail.com]Message-ID: <BAY179-W79965DFB4B40565A331D30D56D0@phx.gbl>Content-Type: multipart/mixed; boundary="_a9cc4fbc-3dc6-4f20-a023-4881c6de9f07_"Reply-To: <wongaconsultant1@consultant.com>From: WONGA LOAN <wongaloanc36@hotmail.com>Subject: 3.5% WONGA LOAN OFFERDate: Sat, 29 Aug 2015 04:06:08 +0000Importance: NormalMIME-Version: 1.0Bcc:X-OriginalArrivalTime: 29 Aug 2015 04:06:08.0766 (UTC) FILETIME=[08BC59E0:01D0E210]X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZVXPB-0006lQ-MHX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: spam, SpamAssassin (cached, score=7.351, required 5, DCC_CHECK 1.10, FREEMAIL_ENVFROM_END_DIGIT 0.25, FREEMAIL_FROM 0.00, FREEMAIL_REPLYTO 1.00, FSL_BULK_SIG 0.00, HTML_MESSAGE 0.00, MALFORMED_FREEMAIL 1.00, MISSING_HEADERS 1.02, RCVD_IN_HOSTKARMA_YE 0.01, REPLYTO_WITHOUT_TO_CC 1.55, RP_MATCHES_RCVD -0.10, SPF_PASS -0.00, SUBJ_ALL_CAPS 1.51, T_FREEMAIL_DOC_PDF 0.01)X-SYNAQ-Pinpoint-SpamScore: sssssssX-Pinpoint-From: wongaloanc36@hotmail.comX-Spam-Flag: YESReceived-SPF: cpt-mx-02.mweb.co.za: transitioning domain of hotmail.com does not designate 196.35.198.149 as permitted senderX-Antivirus: avast! (VPS 150828-0, 2015/08/28), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: WONGA LOAN Sent: Saturday, August 29, 2015 6:06 AM Subject: 3.5% WONGA LOAN OFFER View Attachment To Apply For A Loan  This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #135021 - Sent on August 29, 2015, 10:15 am by wongaloanc36@hotmail.com
Sent from my iPhoneBegin forwarded message:From: Jordan Nguyen<chavez@italgrigliati.com>Date: 29 August 2015 00:07:26 To: L@aol.comSubject: There's just a lot of openings.I used to be just like you.I worked hard and put in my time.What would you believe that got me?Underpaid and under appreciated.Forget that. Now I get great money for good work--how it should be.There's only numerous openings.Haste.Good Luck...2975 Julian Mcdowell LaneTX. 33154
Click to view scam #135018 - Sent on August 29, 2015, 9:04 am by chavez@italgrigliati.com
Begin forwarded message:From: "  WEN Hair Care                                  "              <newsletter@tux6e.icidimiis.com>Date: 29 August 2015 00:43:03 BSTTo: <Undisclosed-Rcpts@tux6e.icidimiis.com>Subject: Stellar hair is within reach with the new WEN Plus, FREE gifts & shipping.                  Reply-To: <newsletter@tux6e.icidimiis.com> View images
Click to view scam #135020 - Sent on August 29, 2015, 9:02 am by newsletter@tux6e.icidimiis.com
Begin forwarded message:From: Silvia Ribas. <silvia@outlook.com>Date: 25 August 2015 10:49:37 BSTTo: J@aol.comSubject: Nota Fiscal gerada - 4677.4711 NFe4677.471100.87224677.47110.00000000004677.47110000.docx (273,0 KB) Este email N.4677.4711 foi escaneado pelo Avast antivírus e acredita-se estar livre de perigo. www.avast.com/4677.4711/
Click to view scam #135017 - Sent on August 29, 2015, 9:01 am by silvia@outlook.com
Begin forwarded message:From: Oliver Dunn<aa1872@abatepc.com>Date: 29 August 2015 04:08:13 To: J@aol.comSubject: I got somethingI recently can not stand the truth that you are working allEvening while I just sit here and create all of this income.You do not understand me and thinking why I'd supportyou.Well not too long ago I had been exactly like you then I receivethe same actual email I simply sent you.It's simply my way of offering back to the community. You maySometimes dismiss this or take action here.God blessjvjy on xin
Click to view scam #135019 - Sent on August 29, 2015, 9:00 am by aa1872@abatepc.com
Begin forwarded message:From: Silvia Ribas. <silvia@outlook.com>Date: 25 August 2015 10:35:55 BSTTo: J@aol.comSubject: Nota Fiscal gerada - 7436.2507 NFe7436.250700.87227436.25070.00000000007436.25070000.docx (273,0 KB) Este email N.7436.2507 foi escaneado pelo Avast antivírus e acredita-se estar livre de perigo. www.avast.com/7436.2507/
Click to view scam #135016 - Sent on August 29, 2015, 8:53 am by silvia@outlook.com
How to stop these?Begin forwarded message:From: Katrina Riley <katrina_riley@yoursafechild.com>Date: 29 August 2015 08:44:27 BSTTo: jonandlili@aol.comSubject: Super Quick FastDown Request I have just turned 18 and I am looking for a mature instructor Two hot sluts need a good bang I was a bad girl The butt on a picture wants to be spanked See you later
Click to view scam #135015 - Sent on August 29, 2015, 8:51 am by katrina_riley@yoursafechild.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; } } The card this fits your lifestyle* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West St., Suite 1200, Wilmington, DE 19801 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: 5.4) 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 1.7 BAD_CREDIT BODY: Eliminate Bad Credit 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 #135014 - Sent on August 29, 2015, 7:53 am by lifehold@cbssportsinteractive.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 your socks If you are experiencing difficulty viewing this important message, visit here. 113 West G. St., #552, San Diego, CA 92122 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and 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: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 7.4) 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: wirednewsupdates.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 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 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 #135013 - Sent on August 29, 2015, 7:48 am by exocoetus@wirednewsupdates.com
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Click to view scam #135012 - Sent on August 29, 2015, 6:13 am by @
ADT monitored security system for $0 see details .jowvhmaexrasahl{color:#9df3cb;} .pueydmfwnxhdo{color:#8987f5;} SpamAssassin Report (spam score: 6.2) 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: mtmedullary.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: mtmedullary.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 [209.85.192.45 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 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 T_REMOTE_IMAGE Message contains an external image
Click to view scam #135011 - Sent on August 29, 2015, 5:59 am by security@Th2VpBPr.mtmedullary.com
----- Forwarded Message ----- From: "Walton, William Jamison" <william.j.walton@vanderbilt.edu> To: "Walton, William Jamison" <william.j.walton@vanderbilt.edu> Sent: Saturday, 29 August 2015, 3:09 Subject: RE: NEWS.. I have secure transaction of Charitable Offer. For more information contact via email: mack6gloria@163.com
Click to view scam #135010 - Sent on August 29, 2015, 4:09 am by william.j.walton@vanderbilt.edu
My wife and I have a donation Cheque for you, please reply back for more details. SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] 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 2.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #135009 - Sent on August 29, 2015, 3:25 am by @
> Date: Thu, 27 Aug 2015 21:19:37 -0700> From: alanwinfrey0602@gmail.com> > Subject: GET PAID TO DRIVE ADVERT CONCEPT ::TOSHIBA IS HIRING CLIENTS > > Hello,> We are currently seeking to employ in the USA .How would you like to make money by simply driving your car advertising for TOSHIBA.> > How it works?> > Here?s the basic premise of the "paid to drive" concept: TOSHIBA seeks people --regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for "TOSHIBA" plastered on your car. The advert are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.> > What does the company get out of this type of ad strategy?> > Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Also, it's a form of advertisement with a captive audience,for instance people who are stuck in traffic can't avoid seeing the wrapped car alongside them.> This program will last for 12 months and the minimum you can participate is 1month.> > You will be compensated with $450 per week which is essentially a "rental"payment for letting our company use the space, no fee is required from you. TOSHIBA shall provide experts that would handle the advert placement on your car.You will receive an up front payment of $450 inform of check via courier service for accepting to carry this advert on your car.> > It is very easy and simple , no application fees required.kindly contact email along with the following if you are interested in this offer.> > Full Name:> Address:> City:> State:> Zip code:> Age:> Occupation:> Make of car and year:> Exterior Color of Car:> Telephone numbers:> Email:> > We will contact you immediately we receive this information.> > Kind Regards> Allison Williams> Hiring Manager
Click to view scam #135007 - Sent on August 29, 2015, 3:06 am by alanwinfrey0602@gmail.com