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NOMINATION TO TRANSFER MONEY INTO  $18.5million US Dollars,YOUR ACCOUNT OR ANY NOMINATED ACCOUNT.We nominate you as next of kin to Mohammed Adbas Ali renowed oilmagnet and Gold mErchant.I am Nguyen Chalton of natwest bank plc london and account managerto Mohammed Adbas Ali a British Vietnam,was one of our biggest customers he operatesa deposit account of $18.5million US Dollars, but died in one of his business trip in a terroristbomb blast 6years ago outside the British shores,living the sum of $18.5 million in his account.Our investigating unit made some frantic efforts to trace his next of kin or any of his relations from his file record was to avail.Mohammed Adbas Ali"s account has remained dormant for the past 6years an unclaimed. My self and three other directors of our bank,decided to evacuate the money to into a foreign account for our personal business and need your assistanceand for you to protect our interest as soon as the funds gets into your accoun\ustody We have agreed to let you have 25% of the total money.All we need from you is your full Names, Bank,Bank Account and your contact for forther communication.regards,Nuyen Chalton44-704570832fax-44704570832VATWESTBANK86@GMAIL.COM SpamAssassin Report (spam score: 6.2) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 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 (dow.agrochemical[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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 0.0 LOTS_OF_MONEY Huge... sums of money 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #118708 - Sent on April 15, 2015, 11:34 pm by dow.agrochemical@gmail.com
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. Read attached message for funds assessment and claims.SpamAssassin Report (spam score: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [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 [209.85.216.43 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 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 #118706 - Sent on April 15, 2015, 11:34 pm by ireber@cantv.net
-----Original Message----- From: \mr omabala\ <valeria_b@speedy.com.ar> Sent: Wed, Apr 15, 2015 2:03 pm Subject: ATTENTION : ATM MASTER CARD OWNER ATTENTION : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $30.8MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC 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 . THE MAXIMUM DAILY WITHDRAWAL IS $50.000USD PER DAY. A TOTAL OF $30.8MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA. Please KINDLY Reconfirm Your Information Again once you receive your ATM card kindly go into bank and withdraw your funds thanks, YOUR FULL NAME ____ YOUR ADDRESS____ YOUR AGE______ YOUR CITY_______ YOUR STATE_____ YOUR COUNTRY_____ YOUR HOME PHONE_______ YOUR CELL PHONE_____ Your Inc-om_______ Your occupation____ Your passport id____ FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. CONTACT DR.mr .omabala WITH THIS INFORMATION: DR.CHRIS NELSON FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC EMAIL: NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.mr .omabala ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE UBA BANK PLC. HON DR.mr omabala HEAD OF ATM DEPT (UBA BANK) BENIN REPUBLIC © 2015 Microsoft Terms Privacy & cookies Developers English (United States)
Click to view scam #118705 - Sent on April 15, 2015, 10:56 pm by valeria_b@speedy.com.ar
-----Original Message----- From: Mr. James Hillary <rooneyashleydavids@gmail.com> To: undisclosed-recipients:; Sent: Tue, Apr 14, 2015 1:11 pm Subject: ATTENTION -- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A The Audit / Probe Panel Committee set up by the International court of Justice to investigate matters concerning your fund transaction has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, while your name has been included in first payment quarter of the physical year 2014 (Ref: FMF/CGS/013/WA & Amount: US$2,800,000:00). This investigation have been on for over 2 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into your payment file, feeding you with false hope and lies. Now you can rest, guaranteed to receive the sum of $2,800,000.00 (Two million Eight hundred thousand Dollars) as soon as you upgrade your file and forward your information to this honorable court, the report from the committee justifies the urgent need to finalize your transaction and ensure that you receive your fund for sake of JUSTICE. These Honorable court, insist on cancellation of all previous/any pending payment arrangement of any institution/department that has been fruitless with you and advice you to send your personal coordinate to us (1) Your Full Name, (2) Your Contact Address, (3) Your City & Country, (4) Direct telephone line (Cell and Land line) (5) ID Card (International Passport or ID Card) (6) Present Occupation, NOTE: This honorable court has taken your back, hence we have made an arrangement that will best be profitable to you the beneficiary. Our interest is to make certain that this fund if finally paid to you after all this awful experience of the past years. We want nothing but result, certainly you can not do this on your own which is why we have stepped in and we will ensure that justice is finally done. In anyway that your co-operation is required to actualize success in this payment in a few days, I advice you to attend to me as I hope that you will prepare to take full advantage of this court injunction. To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and you can receive your money withing the next 7 Days. Please be advised to forward the required details to office of the President & Chief Judge, Mr.sancez bruce on our official E-mail address or Call him on Phone +229-688-77501 Yours Sincerely, Mr. James Hillary Executive Secretary International Court of Justice (ICJ)
Click to view scam #118704 - Sent on April 15, 2015, 10:55 pm by rooneyashleydavids@gmail.com
Congratulations on Your Lucky Day!You've won $2,500,000.00 in the FREELOTTO Promo. For claims, Contact: fls.licenseduk@yahoo.co.ukSpamAssassin Report (spam score: 1.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.41 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 #118703 - Sent on April 15, 2015, 10:35 pm by sjohnston@princeton.k12.oh.us
Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (foreign.remmittdept[at]linuxmail.org) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 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 #118701 - Sent on April 15, 2015, 10:15 pm by foreign.remmittdept@linuxmail.org
You have been awarded $1,200,000.00 by Paul G. Allen Family Foundation, Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience via (pfgrant2@gmail.com) , so I know your email address is valid. For more details Visit http://en.wikipedia.org/wiki/Paul_Allen Regards, Paul G Allen SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #118700 - Sent on April 15, 2015, 10:11 pm by pjfoundationsx@gmail.com
VERIFIED BY CITIBANK AS PHISHING SCAMx-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=Authentication-Results: hotmail.com; spf=neutral (sender IP is 134.213.20.64) smtp.mailfrom=jim10ring@mybluelight.com; dkim=none header.d=mybluelight.com; x-hmca=none header.id=jim10ring@mybluelight.comX-SID-PRA: jim10ring@mybluelight.comX-AUTH-Result: NONEX-SID-Result: NONEX-Message-Status: n:nX-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00X-Message-Info: isY2VobhFN8nWJCfA+01OIAhCX8DgWAO3KbU+6jbtUG+xMJpjbR70O+MDbSGAmEGYpT64FHu8TwLaMuVrW5Kuida7ojEEOMVVIvq/k7wqMcoKlRFZSgKQf7k+Fc1QddWyU+pglkL4bOsVqoM6uYZrsFCQGddE8MRsY98K0cny3I45oEpCTlaGcuZZLR82lwie3NjH2GSQijEBBI1XB2XUejfEUt7FcWfReceived: from wakanow.com ([134.213.20.64]) by BAY004-MC6F15.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);     Wed, 15 Apr 2015 11:16:36 -0700DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; d=wakanow.com; s=wakanow_mail; c=relaxed/relaxed;    h=reply-to:from:subject:date:mime-version:content-type:content-transfer-encoding:x-priority:x-msmail-priority:x-mailer:x-mimeole:x-antivirus:x-antivirus-status;    bh=/gSi32k5AsQIHi4Ih8oM6LeTn69Bcd+miFRrqE98B2w=;    b=wQS5iOxMBJjDeS3vUc5iHYWd75761ou/TtI5fOpMPDm1dxvbgiua+0DR76TEG2WlBkdfSnn181lbOFWB8q5rtOPe4y1axgs8Lj6yg3VZCNp5q8kgkdygsROQx/bF4KXDp5bYfmAjeMUadMjNSqsDolgVL3ZCOhZuvDxxoly/05VE7W5nUvXV4Suei/OR2hcgK0AUkOLXTlpqE4jdTwipgOOUOKS9/AeKdygkN5m2bTA3oX70B0TQ5GdyHUlF+YS9SyWRzw136my/RcLWhacDrp1vXtAxvjI3l8lY7m2naQPvSwl/iRZfvjBX4VUskTgA4ilg3GT1CUmOr0CPPT9Zfg==Received: from User ([41.138.181.135])    (user=customercare@wakanow.com mech=LOGIN bits=0)    by mail.wakanow.com  with ESMTP id t3FI0gd7017483-t3FI0gd9017483;    Wed, 15 Apr 2015 19:00:43 +0100Message-Id: <201504151800.t3FI0gd7017483-t3FI0gd9017483@mail.wakanow.com>Reply-To: <pnc.bnkplcaccountant@yahoo.com>From: "Miss. Lynda White"<jim10ring@mybluelight.com>Subject: SAVING /CURRENT ACCOUNTDate: Wed, 15 Apr 2015 19:15:47 +0100MIME-Version: 1.0Content-Type: text/html;    charset="Windows-1251"Content-Transfer-Encoding: 7bitX-Priority: 3X-MSMail-Priority: NormalX-Mailer: Microsoft Outlook Express 6.00.2600.0000X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000X-Antivirus: avast! (VPS 130228-0, 02/28/2013), Outbound messageX-Antivirus-Status: CleanX-FEAS-AUTH-USER: customercare@wakanow.comBcc:Return-Path: jim10ring@mybluelight.comX-OriginalArrivalTime: 15 Apr 2015 18:16:36.0483 (UTC) FILETIME=[4F720D30:01D077A8]<HTML><HEAD><TITLE></TITLE></HEAD><BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5><FONT size=2 color=#000000 face="Arial"><DIV>&nbsp;</DIV><DIV>CITI BANK NEW YORK</DIV><DIV>399, Park Ave, New York ,</DIV><DIV>NY, USA</DIV><DIV>DATE: 15th OF April&nbsp; 2015</DIV>Attn Customers.</DIV>Re: Funds Release Update</DIV>I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank to release the sum of US$1.3M into your designated bank account. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$1.3M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.</DIV>Click&nbsp; Below&nbsp; the <A href="http://forkatel.cl/tlink/index.html"><FONT color=#0000FF><U>TRANSFER CONFIRMATION</U></FONT></A>&nbsp; together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$1.3M in your bank account after 24 banking hours.</DIV>Note also that you are&nbsp; required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation</DIV>Yours sincerely,Miss. Lynda White</DIV>Director, Funds Release Supervisor</DIV>Foreign Operations</DIV>Citibank NY.</DIV>Office Days am to 10 pm everyday (except on Holidays).</DIV>From: jim10ring@mybluelight.comSubject: SAVING /CURRENT ACCOUNTDate: Wed, 15 Apr 2015 19:15:47 +0100 CITI BANK NEW YORK399, Park Ave, New York ,NY, USADATE: 15th OF April  2015                                                                                                                                              Attn Customers.                                                                                                  Re: Funds Release Update  I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank to release the sum of US$1.3M into your designated bank account. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$1.3M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.  Click  Below  the TRANSFER CONFIRMATION  together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$1.3M in your bank account after 24 banking hours.  Note also that you are  required to take the transfer slip to your bank for confirmation.  Thanks in anticipation of your understanding and co-operation  Yours sincerely,  Miss. Lynda WhiteDirector, Funds Release SupervisorForeign OperationsCitibank NY.Office Days am to 10 pm everyday (except on Holidays). 
???????? ???? ????? 2015! ?????????? ????????? ??????????? ! ????????? ???? ?? ???????? ?????? ? ?? ?????? ??? ?? ???????? ????????????? ??????? ???? ????????? ????? ????? ?? ????????? ???????? ?? ????? ?????? ?????? ??????????? - ????? ??? ?????? ??????, ????????? ?????? ?? ???, ???? ?? ????????????? ???? ???? ????? ?????. ???? ???? ??????? ?????????? ????????? ?? ???-???????????? ?????????? - Fuji Crystal Archive Supreme . ? ?????????? ? ??????????? ??????? KIS, ??????????? ???????? ?? ? ????????? ???????? ? ?? ???? ??? ???????????. ????????? ? ???? ?????? ???? - 30% ????????? ?? ? ??????????? 17.05.2015.????? ??????????? ? ??????? ?? ?????? ??????????- ???? ???????! ???????? ?? ??? ???. ??? ?? ???????? ??????? ?????? ????? ???? ? ?????????? - ??????? ????????? ?? ???. ???????? ?? ????? ??? ????????? ?????? ??????, ???? ?? ????? ? ?????????????? ?? ?????????? ????????? ? ????? ???????? ?? ????????? ?? ??????. ????????? ?????? ? ???-?????????? ?????? 10 ? 15 ?? ????????????? ???? ?? 500, 1000 ? ?? 2000 ????. ?????? ????????????? ??????? Eneloop 4??. ???? ?? 19,50 ??. ?????? ????????????? ??????? Eneloop 8??. ???? ?? 32 ??. ???????? ????? ?? ???? Piatnik 2 x 55 ????? ???????? ????  ???????????? ?? ?? ??????????????? ???? ?? ?????? ??????? ????????? ?? ? ??????????? 17 ??? 2015. ??????????????? ?????? ?? ???????? ?? ????? ?????? ?? ??????? ??? ????????? ? ???? ? ?????? ?????????. ?????????? ?? ??????? ?? ????????? ?????? ?? ???????? ?? http://happy-foto.net Photobook ???????? ? ?????? ?????????? ?? ????????? ?? ?????????. ? ???? ?? ?????? ???? ?? ?????? ???????? ? ???? ???? ?? ???????? ???? ?????? ? ???? , ??????? ? ????????! ????????? ?????? ?????? ?? ?????????? ? ?????????? ????????????? ??! ?????? ?? ????????? ???????? ?? ???. ??? ?? ??????? ?????? ?? ?????????? ?????? ????????????? ?????????, ?????? ??? ????? ?????? ?? ????? http://happy-foto.net ? ???????? ,?? ?? ?????? ?? ?????????? ?????? ??????? ?????????. Copyright © 2015 ???? ???? ??????? ???, ?????? ????? ????????. e-mail ?????: ruski@happy-foto.net ???????: 02/8525926, ???????: 0885145394 -- ????a??o ?a?o?? ?? ??e????????? ????o??? ?? ???o???????, ?? ?o?? ?o?? ?? ? ???o???a?? ????o???? ?????e???. ??? ???? ?? ?? ?????e?? ??? ?????????e. ??? ???? ?? ??? ?o?????? ?a??? ??e?? ?? ???, ?? ??? ?a?????? ??? ?? ???????o?? ??o?????????. ??? ?? ???????????? ??????? ?? ???, ???? ?? ?? ???????? ?? ??????????? ??????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ???! 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 [209.85.220.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.1 DKIM_ADSP_ALL No valid author signature, domain signs all mail -0.0 SPF_PASS SPF: sender matches SPF record 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 #118698 - Sent on April 15, 2015, 9:48 pm by news@happy-foto.net
Sent from my iPhoneBegin forwarded message:From: "Mrs Tobi wison"< wison@calmissionrealty.com>Date: 15 April 2015 21:29:27 BSTSubject: CONTACT REV.JAMES ALLEN FOR YOUR FUNDSReply-To: <mail.info3@terra.com>Dear Beneficiary,This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund there by extorting money from you in one way or the other.Your Fund worth (US$1.8,million)has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via EXPRESS MONEY TRANSFER or by WESTERN UNION MONEY TRANSFER to avoid further delay. We here by inform you by western Union we will release US$5000(Five Thousand Dollars) daily till your complete fund is been transfered while by EXPRESS MONEY TRANSFER we can only allow to transfer US$9,500 per day as we were instructed by express money office during our discusion with them. Therefore to assist us  you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund will be released via WESTERN UNION MONEY OR EXPRESS MONEY TRANSFER TRANSFER.You have to reconfirm the informations below for security reasons, to Rev.James Allen the person chosed by this department to release all the transfer information to you.Name: .REV.JAMES ALLEN,Email:message.mail1@postino.netSend him the following information to enable start to release your fund.YOUR FULL NAMES:PHONE NUMBER:EMAIL ADDRESS:SEX:AGE:COUNTRY:CITY:Remain blessRegards,Mrs Tobi wisonCustomers care forWest Africa Fund Monitoring Unit
Click to view scam #118694 - Sent on April 15, 2015, 9:04 pm by wison@calmissionrealty.com
Dear Valued Customer, Thank you for doing business with us As part of our efforts to provide value-adding services, we wish to inform you that you can get support in various need of assistance for your different purpose. We can help finance loans for any purpose (since it not involves any kind of illegal) - From $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months! Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back. E-mail me for more information and provide this details below: Full Name: Loan Amount: Loan Purpose: Direct Telephone: Thank you for choosing Global Forex Resource For further enquiries, please call/email. SpamAssassin Report (spam score: 1.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 HK_RANDOM_FROM From username looks random 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money
Click to view scam #118693 - Sent on April 15, 2015, 9:04 pm by infgfrloans@thetfbook.com
Sent from my iPadBegin forwarded message:From: HM Revenue & Customs <tax@tax22.co.uk>Date: 6 April 2015 17:16:Subject: NOTICE OF TAX RETURN FOR YEAR 2014http://www.rusticwarehouse.co.uk/blog.php (HMRC) Tax Refund Confirmation ! [05/04/2015] Dear Applicant, I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 194.28 GBP. We have attached the tax return form with the TAX REFUND NUMBER ID: UK321718200-HMRC. Complete the tax return form by clicking on the link below : http://www.hmrc.gov.uk/ Thank you not to respond directly to this email, your post would not be treated. Your sincerely, MR JACOB N WHITEHMRC Tax Credit OfficeTAX REFUND ID: UK321718200-HMRC Copyright 2015, HM Revenue & Customs UK All rights reserved.
Click to view scam #118690 - Sent on April 15, 2015, 8:27 pm by tax@tax22.co.uk
Heeft u een lening nodig? nu toepassen Heeft u slecht krediet? of dringend geld om een dringende behoefte te lossen? We lenen gedekte en ongedekte leningen aan eerlijke en betrouwbare Individuen en bedrijven wereldwijd ten 1% rente. We hebben het in bruikleen geven van leningen aan particulieren en bedrijven met succes Ook heb je geld nodig hebt voor je, project, het bedrijfsleven, belastingen, rekeningen, en vele anderen reden, onze lening zijn gemakkelijk en goedkoop, contacteer ons vandaag nog voor die lening die u wenst, kunnen we een lening regelen om uw budget tegen lage rente . Schrijf dan terug als belanghebbende. Bij Response, zult u worden gemaild terug zo snel mogelijk !! De heer Dickson Richard Fairbank E-mail: capital-loan@live.com Voorzitter, Chief Executive Officer SpamAssassin Report (spam score: 1.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 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: live.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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #118688 - Sent on April 15, 2015, 8:22 pm by online1328851@telkomsa.net
-----Original Message----- From: Mr.Frederick Clifton [mailto:shinko1@crux.ocn.ne.jp] Sent: Thursday, April 02, 2015 10:18 PM To: undisclosed-recipients: Subject: Attention Dear, APPROVED SETTLEMENT NOTICE US$10.5MILLION Does it means that you are no more interested of making the claim of your outstanding fund US$10.5MILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$155 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$155 by Western Union or MoneyGram as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name: EMMA UDEH Address: Cotonou, Benin Republic Test Question ; Good Test Answer: Time Sender Name.... AMOUNT:US$155 MTCN.... THANKS Mr.Michael Antony Phone:+229-98228009
Click to view scam #118689 - Sent on April 15, 2015, 8:08 pm by shinko1@crux.ocn.ne.jp
buenas tardes te contacte para que examines este proyecto sin ningun compromiso, si te interesas ser uno de los primeros  favor de enviarme un email, gracias SpamAssassin Report (spam score: 2.6) 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 [209.85.220.181 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (cabezita1971[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 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
Click to view scam #118683 - Sent on April 15, 2015, 8:03 pm by cabezita1971@gmail.com
-----Original Message----- From: WESTERN UNION [mailto:hmrc.refund@actionfin.com] Sent: Wednesday, April 15, 2015 1:42 AM To: undisclosed-recipients: Subject: ATTENTION BENEFICIARY: Good day, Please we need your current home address and telephone number to able us start sending your $10.5USD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $10.5USD is completely transferred to you,Now we need your Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Test Question-------------- Your Test Answer---------------- Forward the information (westernunionofiic@126.com) Or Call:Mr.James Ude :+22998743644 Ask him what you need to do to activate your account for the daily pick up of your fund. Thanks Regard Mr Peter Godwin
Click to view scam #118686 - Sent on April 15, 2015, 7:54 pm by hmrc.refund@actionfin.com
Hello,         We are Christian Organization formed to help people in needs of  helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email: rosemarylee11@hotmail.comcom for the bible says""Luke 11:10 Everyone who  asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.Your Name:Sex;Age;CountryLoan Amount:Loan Duration:PURPOSE OF LOAN;YOUR MONTHLY INCOME;Valid Cell Phone Number:Occupation:Thanks for your understanding to your contact as we AwaitRegardsManagement Rose Mary LeeE-mail : rosemarylee11@hotmail.comSpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #118679 - Sent on April 15, 2015, 7:25 pm by johnlass_newyork@ovi.com
MRS CAROLYN IS TRYING TO MAKE ME BELIEVE THAT YOU ARE PRESENTLY SICK AND HOSPITALIZED AND SHE IS HERE TO REPRESENT YOU. COULD THIS BE TRUE? QUICKLY RESPOND AND LET ME KNOW. IBRAHIM LAMORDE SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 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 (efcc_ng63[at]yahoo.com ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #118678 - Sent on April 15, 2015, 7:11 pm by noreply@myweb.com
Advert
-----Original Message----- From: Mark Andrew <mark_andrewonlinehelpdecks@hotmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Tue, Apr 14, 2015 4:17 pm Subject: PLEASE WHY MUST YOU CALL THIS A SCAM?? #AOLMsgPart_2_2b57dc68-3410-4e29-a06f-d167cf41e48f td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri } Good Day, Phil Reiland  why must you call this a scam? Your email is among the lucky once that Mr Tom cris is donating a grant of $850,000.00 USD to, so we are about to proceed with your grant now you just have to meet up with our demand let proceed with your grant $850,000.00 USD choose just 1 option and you will pay the fee for the online account opening as soon as you do that we are going to proceed with your grant in less than 48 Hours we are going to send you your account information and also generate a Universal ATM card and your pin for you to access your grant at any of the ATM Machine in your city ok.   1. A UNIVERSAL ATM CARD would be generated/activated to accommodate   the entire fund worth EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES   DOLLARS for easy access to the funds from any ATM MACHINE IN YOUR   LOCALITY.      2. Since you do not have a running Nation Wide Bank account to support   the transfer of the asset, you will be required to activate an online   transfer account and self-make the transfer of the fund online to your   local bank account.  Would you prefer the Universal ATM Card or Ownership of a NATION WIDE   Viva online account? The Following are requirement for either option.   OPTION1(ATM CARD)       Cost of Card - 550.00 USD   Delivery Insurance -  400.00 USD   TOTAL=950.00USD OPTION 2 (NEW ACCOUNT ACTIVATION) Recommended   With this option, to move the funds from our bank to you, you must   activate an online transfer account with us. We will open the account   in your name, and do an electronic crediting of the amount of   US$850,000.00 into the new account. We will send you the details of   the account (URL, account login and pin, account number etc). By this,   you can make transfer of the fund electronically from any computer in   the world to your local bank account. Each transfer takes 2-3 days to   be finalized and credited to your local account.   Account Activation Opening Balance      (1)Silver Account  (Capacity - US$50,000 - US$ 100,000 )  Opening Balance -   $350.00 USD      (2)Gold Account  (Capacity - US$200,000 - US$400,000  ) Opening   Balance- $588.00 USD      (3)Platinum Account  (Capacity - US$500,000 - US$850,000 ) Opening   Balance- $722.00 USD   Mr. Mark Greg's   Relationship Officer
-----Original Message----- From: roselinemiddle <roselinemiddle@aol.com> Sent: Sat, Apr 11, 2015 5:11 am Subject: RE: I bring you greetings. I know it may not be in the best condition to write you all but I feel this is the best I can do because I have a limited time to live. I am Mrs. Roseline Middleton wife of the Late Charles Middleton of blessed memory. I am a patient of leukemia and I wish you to be a part of the charity work which I want to entrust into your care the sum of Six million dollars, which I inherited from my late husband, Can I trust you? I will be willing to tell you more concerning this project as soon as I hear from you. I will be expecting a response from you. Please reply to my private email address.{ roseline.mid@hotmail.com } Thanks and God bless. Sincerely yours, Roseline 
Click to view scam #118676 - Sent on April 15, 2015, 7:01 pm by roselinemiddle@aol.com
-----Original Message----- From: Robert E. Marline Jr. <robertm1809@gmail.com> To: undisclosed-recipients:; Sent: Wed, Apr 15, 2015 5:49 am Subject: Dear Customer: Dear Customer: The Diamond Bank controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy Benin we are completely satisfied and you have been confirmed. The Diamond Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$8.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Diamond Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin, and for that reason, you are required to pay the Sum of $199 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. Diamond Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney. information below through western union money transfer or money gram money transfer: 1.RECEIVER NAME:............ Harry James 2.COUNTRY:.......... Benin . 3.CITY :............... Cotonou . 4.TEST QUESTION:................... What Color 5.TEST ANSWER:......Blue 6.AMOUNT:.................... $199..00 USD After sent the money kindly fill the below details for pick up" Mtcn Number...... Sender's name...... Sender's address..... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($199) [BANK B], under section 47--4A302 of Benin law Diamond Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($8.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the Banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of Benin and your happiness suits our stand and we will make sure that your fund is fully endorsed to your Bank Account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE BEININ GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated Bank Account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address... Account Number: Account Name: Routing Number: If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marline Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Diamond Bank And Director of Diamond Bank
Click to view scam #118682 - Sent on April 15, 2015, 6:59 pm by robertm1809@gmail.com
-----Original Message----- From: Jordan Nash <confirm@rectalvolts.com> To: preilcsj <preilcsj@netscape.net> Sent: Tue, Apr 14, 2015 3:36 pm Subject: Receive 10,000 in April - Accept now #AOLMsgPart_2_5851970a-a0fa-495e-97c3-c0baa0852451 td{color: black;} .aolReplacedBody grid.seamless.column-4 p:not(.hero) .font-size-1,.aolReplacedBody grid.seamless.column-4 p:not(.hero).font-size-1{font-size:12px;} .aolReplacedBody grid.seamless.column-4 p:not(.hero) .font-size-2,.aolReplacedBody grid.seamless.column-4 p:not(.hero).font-size-2{font-size:13px;} .aolReplacedBody grid.seamless.column-4 p:not(.hero) .font-size-3,.aolReplacedBody grid.seamless.column-4 p:not(.hero).font-size-3{font-size:14px;} .aolReplacedBody grid.seamless.column-4 p:not(.hero) .font-size-4,.aolReplacedBody grid.seamless.column-4 p:not(.hero).font-size-4{font-size:15px;} .aolReplacedBody grid.seamless.column-4 p:not(.hero) .font-size-5,.aolReplacedBody grid.seamless.column-4 p:not(.hero).font-size-5{font-size:16px;} 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.font-size-1,.aolReplacedBody grid p.hero.font-size-1{font-size:24px;} .aolReplacedBody grid p.hero .font-size-2,.aolReplacedBody grid p.hero.font-size-2{font-size:26px;} .aolReplacedBody grid p.hero .font-size-3,.aolReplacedBody grid p.hero.font-size-3{font-size:28px;} .aolReplacedBody grid p.hero .font-size-4,.aolReplacedBody grid p.hero.font-size-4{font-size:30px;} A Direct Deposit Transferring Preilcsj your hired effective today Companies like Amazon and Google are hiring due to the rise in jobs (April 14th) Accept Now - This Is Your Last Chance Here is what your bank account will look like tomorrow Make Triple By Doing This Date Description Type Amount 04-15-2015 NEW DEPOSIT - Check 417 #91374 Debit 9153.00 04-22-2015 NEW DEPOSIT - Check 418 #53468 Credit 10781.50 04-28-2015 NEW DEPOSIT - Check 419 #83474 Credit 7829.40 04-30-2015 NEW DEPOSIT - Check 420 #04653 Credit 8340.60 (1) spot is reserved for you, however this will be given to someone else tomorrow http://www.new/post/position.new   Henry sees Rinaldi. Rinaldi drags Henry tthe hospital she can meet Catherine Barkley, the girl Rinaldi loves. When they get tthe hospital, Henry starts talking with Catherine and Rinaldi talks tCatherines friend, Helen Ferguson. Catherine tells Henry about her exfiance. He died in war. Catherine became a nurse because she hopes that hell come back, but he t. She never had with him and she regrets that. Rinaldi realizes that Catherine likes Henry more than him, she gives up chasing her. Henry comes tvisit Catherine but she is busy. Then he talks with another nurse. He tells her he joined the Italian army because he was studying in Italy and spoke Italian. Henry goes back out tbattle tdrive his ambulance. The author talks about the war some more and what the Austrians and Italians are doing. Henry goes back tvisit Catherine. This time he gets tsee her. Henry tries tkiss her but she slaps him. Then he throws some smooth lines at her, and finally gets her tkiss him. Henry wants tjust hook up with Catherine but he realizes she wants more. Henry goes back and he and Rinaldi tease each other. Henry goes back tvisit Catherine. She is mad because he was in battle and didnt write ther. Henry tells her he loves her. He doesnt mean it, he just wants thook up. Then Catherine surprises Henry by saying shes been lying thim and pretending tlike him. Shes been playing him Then Henry tsave embarrment tries tconvince her that he really loves her, even though he doesnt. Henry goes home and talks tRinaldi about his strange relationship with Catherine. you have the power to stop all this in your settings and promise will not hear from us again It is so simple, but it is your decision http://sink.rectalvolts.com/haveto7763088907fkeep9860960working418829440 |-|-| 431/w century ave.apt_105 bismarck_nd 58503-1445 |-|-|
Click to view scam #118680 - Sent on April 15, 2015, 6:55 pm by confirm@rectalvolts.com
-----Original Message----- From: James Kadiogo <james.kadiogo56@gmail.com> To: undisclosed-recipients:; Sent: Tue, Apr 14, 2015 7:01 pm Subject: CAN I TRUST YOU? Hello Friend, How are you today? I hope that this email meets you in good health? I am Mr. James Kadiogo and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunct Government of our Country under the ousted president Blaise Compaore, I have overseen millions of dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions. The new Government is on a random seizure and closure of accounts connected to the defunct Government and I happen to be aware of the sum of US$11.8 Million dollars in a classified account in my department and I want to transfer this money into your account as a foreigner if you are ready to cooperate with me, with the aim of using large part of the money for charity. Further details shall be given to you upon receipt of your reply. Awaiting your quick response. Best Regards Mr. James Kadiogo.
Click to view scam #118674 - Sent on April 15, 2015, 6:50 pm by james.kadiogo56@gmail.com
-----Original Message----- From: Euro Million <online363@zambia.co.zm> To: undisclosed-recipients:; Sent: Wed, Apr 15, 2015 12:10 am Subject: You Have Won ?1,000,000.00 Kindly read the attachment for the payment of your winning cash prize.
Click to view scam #118672 - Sent on April 15, 2015, 6:48 pm by online363@zambia.co.zm
We have your ATM MASTER CARD value the sum of Eight Hundred and twenty thousands dollars from World bank to be deliver to you,send your us contact details to proceed. SpamAssassin Report (spam score: 0.1) 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 [209.85.216.54 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
Click to view scam #118668 - Sent on April 15, 2015, 6:23 pm by info@ecobankofnigeria.com
G.H. PRIVATE INVESTIGATION/RECOVERY UNIT, IN AFFILIATION WITH WORLD BANK AND UN Compensation For Scam Victims Only ATTENTION EMAIL OWNER ( [censored]@gmail.com ) : How are you today? I Hope all is well with you and your family? In regards to the recent meeting between the United Nations, the United States and the UK Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having meetings since January 2015. This email is to every one that have been scammed in aevery part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $300,000 USD (Three Hundred Thousand United State Dollars)this includes every foreign contractors,lottery winners and inheritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities. Your [censored]@gmail.com was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact:Mr.Harris Goll,he is our representative in UNITED KINGDOM, contact him immediately for the transfer of $300,000 USD (Three Hundred Thousand United State Dollars)this funds are to be given to you through Bank certified draft/cheque or ATM card. Urgently contact him with the details below for immediate advice: Mr.Harris Goll Email:monitor.gpco@gmail.com Phone:+44-7924815209 Please disregard this message if you are not the owner of this [censored]@gmail.com Good luck and God bless. Regards, Sistemas A.Clay Publicity Secretary SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (monitor.gpco[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 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.1 TO_IN_SUBJ To address is in Subject 2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #118665 - Sent on April 15, 2015, 6:23 pm by monitor.gpco@gmail.com
p {margin-top:0px;margin-bottom:0px;} Please this message is very important  Good Day,How are you and your family,i am sorry for bagging in to your privacy.I am Miss Zarani Colman.am 22yrs,a student and only child of Mr.& Mrs.Philip Colman.please i am seeking for your assistance in retrieval and transfer of my inherited fund to your country ($6.5 million) to enable me further my studies and i need Christianity or Islam fearing partner  overseas.This is because i have suffered a lot of set backs as a result of the death of my father,The death of my father actually brought sorrow to my life. i wait for your reply for more information thank you and GOD bless you.  Regards & God Bless  Miss Zarani Colman. SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #118670 - Sent on April 15, 2015, 6:21 pm by kwame_0099@yahoo.fr
Ñèñòåìàòà çà îñòúêëÿâàíå  ïàçè îò äúæä, ñíÿã, âÿòúð, ïðàõ è ïòèöè íà  áàëêîíà. Òÿ ïðåäïàçâà âúòðåøíèòå ïîâúðõíîñòè è ñòðóêòóðè íà áàëêîíà è ïî òîçè íà÷èí óäúëæàâà èíòåðâàëèòå çà ïîääðúæêà è ðåìîíò. Òÿ ñúùî òàêà íàìàëÿâà øóìà è ïåñòè åíåðãèÿ. Çèìíà ãðàäèíà ñúñ ñèñòåìè çà  îñòúêëÿâàíå KERAGLASS ïðåäîñòàâÿ óäîáåí íà÷èí çà äîáàâÿíå íà ïðîñòðàíñòâî âúâ âàøèÿ äîì. A îñòúêëåíèÿ áàëêîí ìîæå äà ñå îáçàâåäå è óêðàñè íàïðèìåð, êàòî äîïúëíåíèå êúì âàøàòà âñåêèäíåâíà. Êàêâî ìîæå äà áúäå ïî-óþòíî,îò òîâà  äà ñåäèòå íà âàøèÿ áàëêîí, îòïèâàéêè êàôå ñ äîáðè ïðèÿòåëè è äà ãëåäàòå  âå÷åðíîòî íåáå ,íàñëàæäàâàéêè ñå íà êîìôîðòà. ÑÈÑÒÅÌÀ KRIT ÑÈÑÒÅÌÀ BRNO çà êîíòàêòè: âñè÷êî çà êúùà è òåðàñà: çà îãëåä è êîíñóëòàöèÿ íà ìÿñòî:0896487996 íàìåðåòå íè íà Ñòðîéêî îò 25-29 ìàðò íà åòàæ 3 Çà ïîâå÷å èíôîðìàöèÿ ïîñåòåòå íàøèÿò óåá ñàéò - http://www.keraglass.info For more information see our web site - http://www.keraglass.info/ Çà äà ñå îòïèøåòå îò íàøèÿ àáîíàìåíò è äà íå ïîëó÷àâàòå âå÷å òàêèâà ïèñìà îò íàñ íàòèñíåòå òóê: http://www.keraglass.info/dmaillist.php?EMAIL=[censored]@gmail.com To remove from our maillist click here: http://www.keraglass.info/dmaillisten.php?EMAIL=[censored]@gmail.com SpamAssassin Report (spam score: 1.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.50 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (keraglass4[at]abv.bg) -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: keraglass.info] 0.0 HTML_IMAGE_RATIO_06 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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #118667 - Sent on April 15, 2015, 6:00 pm by keraglass4@abv.bg
.edywtmzdsbv{color:#9d33a3;} Walk In Tubs - Low Prices Online SpamAssassin Report (spam score: 7.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: gjcounterpetition.com] 0.6 LOW_PRICE BODY: Lowest Price 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Begin forwarded message:From: "TICSiR.com - Online Entertainment Ticketbroker" <ticsir@id3.idrelay.com>Date: 15 April 2015 14:13:15Subject: NHL Playoff, Icehockey WC, Premier LeagueReply-To: <info@ticsir.com> NHL Playoff, Icehockey WC, Premier League Kan du inte läsa detta html mail, klicka här.   NHL Playoff, Icehockey WC, Premier League The final matches are approaching for all European football leagues and playoffs in NHL. NHL Playoff will start tonight and we have tickets to all the teams chasing the quarterfinals. Champions League first round in the quarterfinals ends tonight. FA Cup's final teams are decided this weekend, cheering for Arsenal and Liverpool.    NHL - STANLEY CUP PLAYOFF ICEHOCKEY WORD CUP IN PRAGUE TICKETSApr 15 Washington-NY IslandersApr 15 Montreal-OttawaApr 15 Vancouver-Calgary...read more HOTELPACKAGES & TICKETSApr 30-May 2 Sweden-Czech Rep.May 3-5 Sweden-Lituania May 5-7 Sweden-Canada...read more    FA CUP FINALEN AT WEMBLEY CHELSEA - AT STAMFORD BRIDGE TICKETS & VIPApr 18 Arsenal-ReadingApr 19 Liverpool-Aston VillaMay 30 Final...read more TICKETS & VIPMay 2 Chelsea-Crystal PalaceMay 9 Chelsea-LiverpoolMay 24 Chelsea-Sunderland...read more    LIVERPOOL - AT ANFIELD ARSENAL - AT EMIRATES STADIUM TICKETS & VIPMay 2 Liverpool-QPRMay 16 Liverpool-Crystal Palace...read more TICKETS & VIPApr 25 Arsenal-ChelseaMay 9 Arsenal-SwanseaMay 24 Arsenal-West Bromwich...read more     ALL WORK HARDER 2015  Have you already planned or in the midst of planning for this year's conference and kick-off with staff and clients. We offer a variety of activities around the world cities and major championships. Add a hockey game or soccer match to your trip. Or why not make this year's kick-off event in Prague during the spring Hockey World Championships... read more   NHL STANLEY CUP PLAYOFF - On Wednesday pulls the playoffs finally started. We have of course tickets for all matches ... read more     Sweden, Stockholm Office: +46(0)8-214 660 www.ticsir.se  United States, Miami Office: +1 305-982 8439 www.ticsir.us   Copyright © 2015 TICSiR.se - Svensk 5-stjärnig Biljettservice. TICSiR® A Five Star Ticket ServiceT specialiserade på slutsålda biljetter och företagsevent.   För att avbeställa medlemsbrevet, klicka här.
Click to view scam #118669 - Sent on April 15, 2015, 5:56 pm by ticsir@id3.idrelay.com
Begin forwarded message:From: "Mr.Simon Isaac" <simonisaac400@gmail.com>Date: 11 April 2015 17:19:55 BSTSubject: I sent you a mail and no responds, Contact me immediatlyReply-To: simonisaac100@gmail.comI am Mr.Simon Isaac, a regional managing director (Africa Development Bank) Ouagadougou Burkina Faso, in my department we have US$9,500.0000 million united state dollars, to transfer into your account as a dormant fund.If you are interested to use this fund to help the orphans around the world contact me and send your personal informationfor more details:Names...Country...Occupation...Age...Your phone number...My private Telephone Number. +22664786944Contact me with My private email address (simonisaac100@gmail.com).
Click to view scam #118663 - Sent on April 15, 2015, 5:55 pm by simonisaac400@gmail.com
----- Forwarded Message ----- From: Pascal Bendugu <p.bendugu1@aol.com> To: Sent: Wednesday, April 15, 2015 10:42 AM Subject: Expecting your reply. Hello My Dear!I understand what is going on in the world of Internet, due to the recent abuse many people seems to believe that every project that came from the net is not generous. On that note, I will treat this issue very sincere and jurisdiction of this transaction. The recent merging of my bank African Development Bank Group (ADB) , I was made head of service in my department by the Boards of directors of my bank African Development Bank Group (ADB) Burkina Faso, to compile all credit accounts that has been in operation with the bank under my department/supervision.Through my compilation of accounts, I discovered a credit account with ($22.3 Million Dollars) deposited, On further trace I came across the file and found out that the account has be inactive for more than Seven (7) Years. And the true owner of this funds/account was Engineer Christian Eich, a German Man who Ran carmaker BMW's museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.Details About The Plane Crash Visit The Web Site Below: http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and 60% for me if you are sure you can handle the transaction and you are ready to assist me and execute this business, I want you to see this as a confidential matter to enable you and me to achieve this business. Further details of the transfer will be forwarded to you as soon as i receive your return mailRegarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my bank, which may lead to the cancellation or terminating of the account. I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the apparent of Late Engineer Christian Eich.Contact me immediately through this my private E-mail Address for security purpose (pascalbendugu19@gmail.com) for more Details and modalities of this project/transaction.Please make sure that you keep this transaction as your top secrect.Waiting to hear from you.Thanks.Yours Faithfully,Mr Pascal Edu Bendugu.Contact me immediately through this my private E-mail Address (pascalbendugu19@gmail.com)
Click to view scam #118660 - Sent on April 15, 2015, 5:13 pm by p.bendugu1@aol.com
  -- The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. Your E-mail Address has won a cash prize of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and a 51 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics, 3 pieces of Samsung GALAXY Sv1Mobile phone and two piece of Samsung Laptop   See attachment for details. SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 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
---------- Forwarded message ----------From: Mr. Williams Emad <office@cbslanguages.com>Date: 2015-04-11 0:22 GMT+02:00Subject: Re: Your Package For Delivery!!To: Recipients <office@cbslanguages.com>Assistance Inspection Director Honolulu International Airport 300 Rodgers Boulevard, Honolulu, HI 96819, USA 1-530-425-5384 Hello Beneficiary                      Re: Your Package For Delivery I am Mr.Williams G.  Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 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 Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in 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 via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message. Thank you. Williams G.  Emad Assistance Inspection Director Honolulu International Airport 300 Rodgers Boulevard, Honolulu, HI 96819, USA
Click to view scam #118655 - Sent on April 15, 2015, 5:00 pm by office@cbslanguages.com
---------- Forwarded message ----------From: SCHIMIDS COLE <schimidtcole@cantv.net>Date: 2015-04-15 15:04 GMT+02:00Subject: Attention,To: deamodium@gmail.com  Attention,We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Schmidst Colevia E-mail:(western_union556@hotmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though,Dr Michael David has sent $5000 in your name today so contact Mr.Schmidt Cole or you call him +229-68-87-53-67 as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards.WESTERN UNION AGENT
Click to view scam #118654 - Sent on April 15, 2015, 4:48 pm by schimidtcole@cantv.net
Advert
15.04.15---------- Forwarded message ----------From: Mr. Collins Mike <officialmail015@gmail.com>Date: 2015-04-15 12:56 GMT+02:00Subject: Contact Western Union Office For Your Payment Now.To: Attn: Beneficiary, Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your total fund $1.6Million usd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Sender Name: Ronald Holley MTCN: 9441622610 Question: When Answer: Today Endeavor to email him the following information for Reconfirmation, You?re Receiver Name-------------- You?re Country-------------------- You?re City----------------------- Your Telephone----------------------- You?re Test Question-------------- You?re Test Answer---------------- You?re Id------------------------- Forward the information here ( wu.paymentoffice@yahoo.com ) Or Call Mr. Frank Okonta Manager Western Union Office On telephone: +22968006669. Thanks From Hon Mr. Collins Mike
Click to view scam #118659 - Sent on April 15, 2015, 4:45 pm by officialmail015@gmail.com
Good day, I hope my mail meets you in good health, I'm Ben Smith an official with Lloyds Bank UK, i would like to seek your assistance to handle a business transaction worth £5.4 Million pounds we both stand to benefit alot from it if you are interested, get back to me for more details. Regards, Ben Smith. SpamAssassin Report (spam score: 8.1) 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] 2.9 AXB_X_AOL_SEZ_S AOL said this is S* 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 (laborertoby[at]aol.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 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 #118645 - Sent on April 15, 2015, 4:44 pm by laborertoby@aol.com
Bonjour,Ma prestation, c?est d?être au service de mes clients afin de vousaider à pallier à vos divers soucis financier et à faire face à vosobjectifs pour le futur dans un cadre sans difficultés, je pourraisvous aider à trouver un investisseur ou un rachat de prêt-crédit aux(particuliers, entreprises, associations) en difficulté ou désirantune aide afin de régler certains de leurs problèmes financiers ou pourcréer une entreprise.Mr patrick Sen........................................................................................................................Hello,My service is to be my clients to help you overcome your variousfinancial worries and face your future goals in a frame withoutdifficulty, I could help you find an investor or a loan-creditRepurchases (individuals, companies, associations) in trouble orlooking for help in resolving some of their financial problems or tostart a business.Mr  patrick Sen SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.53 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yeah.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (helene47[at]yeah.net) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #118650 - Sent on April 15, 2015, 4:40 pm by helene47@yeah.net
15.04.15---------- Forwarded message ----------From: DR.MRS.SHIRLEY FORD <fords58@yahoo.co.uk>Date: 2015-04-15 15:38 GMT+02:00Subject: Western Union® To: Western Union® Welcome to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. LAGOS NIGERIA/ADDRESS 4 AVENUE APAPA LAGOSWEB:http://site.www. westernunion.com/   Contact Email:transfer233@gmail.com   ATTN:   I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR.NGOZI OKONJO-IWEALA HAS  ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $100 US DOLLARS  SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED AND FORTY THOUSAND US DOLLARS IS PAID TO YOU AND  IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT TREASURY ACCOUNT,SHE SAID THAT THIS IS THE FINAL ORDER.   SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $100 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TODAY,BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,   BELOW ARE THE PAYMENT INFORMATION TO SEND THE $100 US DOLLARS OK,   NAME.............. PETER UDO COUNTRY.........NIGERIA CITY................LAGOSQUESTION........TRUST ANSWER............PAYMENT AMOUNT...........$100.00.MTCN............   AND E MAIL US THE PAYMENT INFORMATION HERE IN OUR WESTERN UNION OFFICE E MAIL ADDRESS =  EMAIL:transfer233@gmail.com  WE ARE WAITING TO RECEIVE THE PAYMENT INFORMATION'S IMMEDIATELY DO IT,    REGARDS. DR.MRS.SHIRLEY FORD   FOREIGN OPERATION MANAGER WESTERN UNION OFFICE NIGERIA THIS IS OUR CONDUCT CODE ( 303) Western Union® Welcome to Western Union Send Money
Click to view scam #118649 - Sent on April 15, 2015, 4:36 pm by fords58@yahoo.co.uk
-----Ursprüngliche Nachricht----- Von: Blake Moore [mailto:nakahara@columbus.co.jp] Gesendet: Sonntag, 12. April 2015 15:40 An: undisclosed-recipients: Betreff: Please Read and get back to me immediately, it?s very much important Blake Moore & Associates Dearest, Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, I am Blake Moore, I am the Personal Attorney to Engr. Steve Aderson. Who used to work with Agip Oil Company in Nigeria as a foreign expert? On the 21st of May 2007, he and his wife including their three children were involved in a car accident along Port Harcourt rivers Express way. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several inquiries to his Embassy to locate any of my client?s relatives, which has also proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Bank. Fortunately, the Finance House (BANK) where the deceased deposited the US$18 Million (Eighteen Million United States Dollars only) knows me very well and has ask me to present someone to claim the fund left by my late client as they all know I am his attorney, .Consequently, the Bank has issued me a notice to provide the Next of Kin to claim the US$18 Million (Eighteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Bank. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 50% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative email address :(blakemore02n@hotmail.com) for further details. Yours Sincerely. Blake Moore Esq).
Click to view scam #118653 - Sent on April 15, 2015, 4:33 pm by nakahara@columbus.co.jp
-----Ursprüngliche Nachricht----- Von: Anthony Okam [mailto:uiuo777@yahoo.co.jp] Gesendet: Dienstag, 14. April 2015 21:22 An: undisclosed recipients: Betreff: FROM THE BRITISH HIGH COMMISSION FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, Central Business District. Attention Beneficiary. The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers. Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch. We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister Romanus C. Egwuatu and make sure you contact him immediately for more details before this week end. Name: Barrister Romanus C. Egwuatu. CHAMBER NUMBER.2103VC. Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $49.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and injunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. Here is the information where to send the post charges of $49.usd today.through western union or money gram. Receivers Name:=== CHINEDU EGWUATU Country/City:===Benin Republic/Cotonou Test Question=====How Long Answer: =====Today Amount:====$49.usd MTCN =======? SENDER'S==== We are here to fight and against crimes and fraudulent acts. Yours in Service Anthony Okam.
Click to view scam #118648 - Sent on April 15, 2015, 4:32 pm by uiuo777@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: THE OFFICER IN CHARGE UPS Delivery [mailto:mituo1himeji@yahoo.co.jp] Gesendet: Mittwoch, 15. April 2015 00:31 An: undisclosed recipients: Betreff: FROM: Ms. LAURI ROSE FROM: Ms. LAURI ROSE THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 37416 Greetings, Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed. Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent New York as the Authorities have Authorized before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $74.00 from you, so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in NEW YORK, to enable us proceed with the final Delivery to your Door Step, Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of 74.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $74.00 Dollars Nothing more Nothing less. Receivers Name .....OBUMU JOE Country......Benin Republic Text Question...74 dollar. Answer......Only. Amount to send .... $74.00 dollars only MTCN.... Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $74, nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 9hrs after confirmation receipt of the fee of $74 USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is 74 Dollars Only. Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction, 1. Your full name: 2. Delivery address: 3. Your direct tel, cell: 4. A copy of your id or id numbers for identification: 5. Nearest airport: Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the attachment to this urgent latter is my Working ID Card for your confirmation. Reply back to us accordingly; we wait for your expedite response. Truly Yours Ms. LAURI ROSE THE OFFICER IN CHARGE UPS Delivery Company CHATTANOOGA TENNESSEE 37416
Click to view scam #118657 - Sent on April 15, 2015, 4:32 pm by mituo1himeji@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: aplrilia reinsenny [mailto:paulpaul.paulpaulpaul@outlook.com] Gesendet: Mittwoch, 15. April 2015 12:49 An: undisclosed-recipients: Betreff: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN REPUBLIC . ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) Notification from International Monetary Funds, My name is Dr. Kenneth Thomas I am the Director of International Monetary Fund (IMF) I am writing on behalf of(IMF) just to let you know that the formal arrangement to get you your funds of $8.3 million usd was not clear because of difficulties with authorities. Your Funds delivery arrangement does not any more allowed by such company mention bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company) The International Monetary of and Lawyer's Chamber have canceled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any more in-charge of your consignment box because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. We have booked the payment assignment with Central Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have arrange to pay you the total funds with assignment of CENTRAL BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving $48,000 usd on each payment, as of now you are free to have the funds into your account. Because of the large amount you are going to receive $48,000 on each transfer, I would like it to be sent to your bank account in amounts of $48,000 usd in each deposit' it is possible to avoid difficulties with the Authorities.We have now track with CENTRAL BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost you only $98 after that we shall obtain the DEPOSIT FORM to get the fund to your account, Meanwhile the $98 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12 hours, Remember that you will receive $48,000.00 daily until paid in full,so try and send $98 and I will take care of the balance. The first payment of $48,000 will soon be in your account if possible you sent this $98 for the renew to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your Bank details. Your Full Banking Details to avoid wrong Transfer Such as: Your Mobile Phone Number---- Direct telephone Number---- Bank Name:-- Bank Address:-- Account Number:-- Account Name:--- Routing Number:-- BELLOW IS THE INFORMATION TO SEND $98 BY WESTERN UNION OR MONEY GRAM Receiver's Name:_____JULIUS EZE Country: _____________Benin Republic City_________________Cotonou Code:_______________00229 Text Question:______Code Answer :____________229 Amount:____________$98 Senders Name_______ Sender's Mobile Phone Number____ MTCN Numbers_______ Regards. The IMF: Organization and Finances Dr.Kenneth Thomas Phone +229-99411176 Managing Director International Monetary Fund(IMF)
Click to view scam #118647 - Sent on April 15, 2015, 4:31 pm by paulpaul.paulpaulpaul@outlook.com
-----Ursprüngliche Nachricht----- Von: Mrs. Wright D. Cruz [mailto:rjvc@rcn.com] Gesendet: Mittwoch, 15. April 2015 16:53 An: undisclosed-recipients: Betreff: Dear Lucky Winner... Kindly View Attachment Proposal For Your Winning Notification...
Click to view scam #118652 - Sent on April 15, 2015, 4:31 pm by rjvc@rcn.com
Em primeira mão para você, coleção Outono/Inverno 2015! Confira nas Lojas Pompeia!!@media only screen and (max-width: 640px) { table.sf-main, td.sf-main, table.sf-cont, td.sf-cont { width: 100% !important; max-width: 100% !important; min-width: 100% !important; padding: 0 !important; } } @media only screen and (max-width: 640px) { tr:not(.noresp) > td.sf-td { display: block !important; width: auto !important; height: auto !important; min-width: initial !important; max-width: initial !important; clear: both; } } @media only screen and (max-width: 640px) { tr.noresp > td.sf-td { display: table-cell !important; } } @media only screen and (max-width: 640px) { td.sf-img img { max-width: 100% !important; padding: 0 !important; box-sizing: border-box; } } @media only screen and (max-width: 640px) { td.sf-img img:not(.no-scale) { width: 100% !important; min-width: 100% !important; height: auto !important; } } @media only screen and (max-width: 640px) { td.sf-video table, td.sf-video td { width: 100% !important; min-width: 100% !important; } } @media only screen and (max-width: 640px) { img.sf-video-thumbnail { width: 100% !important; height: auto !important; } } @media only screen and (max-width: 640px) { td.sf-html table, td.sf-html td, td.sf-html img { height: auto !important; max-width: 100% !important; padding: 0 !important; width: auto !important; display: block !important; } } @media only screen and (max-width: 640px) { td.sf-img, td.sf-video { padding: 0 !important; width: 100% !important; } } @media only screen and (max-width: 640px) { table.sf-share img { width: 22px !important; height: auto !important; } } @media only screen and (max-width: 640px) { td.sf-share { display: table-cell !important; } } @media only screen and (max-width: 640px) { td.sf-share-icon { width: 22px !important; } } @media only screen and (max-width: 640px) { table.sf-text-image table { border-spacing: 10px !important; } } @media only screen and (max-width: 640px) { table.hide-on-responsive, tr:not(.noresp) > td.sf-td.hide-on-responsive, tr.noresp > td.sf-td.hide-on-responsive { display: none !important; } } @media only screen and (max-width: 640px) { table.sf-reco img { display: block; } }Preços exclusivos, somente através deste emailVer OnlineDescadastre-seMacacão Jeans Feminino Jardineira Chumbo Preço exclusivo  através deste email Blusa de Tricot Feminina Com Franjas Preta Cinza Preço exclusivo  através deste email Jaqueta Feminina Lunender Salmão Preço exclusivo  através deste email Bota Montaria Feminina Via Marte Marrom Preço exclusivo  através deste email Bota Salto Feminina Crysalis Meia Pata Preta Preço exclusivo  através deste email Bota Country Feminina Crysalis Azul Preço exclusivo  através deste email Bota Masculina West Coast Worker Classic Preta Preço exclusivo  através deste email Bota Masculina Ferracini Pionner Chocolate Preço exclusivo  através deste email Botina Casual Masculina Pegada Azul Preço exclusivo  através deste email Cachecol Feminino Manobra Radical Fechado Preto U Preço exclusivo  através deste email Bolsa Feminina Autentique Croco Marrom Unico Preço exclusivo  através deste email Cinto Feminino Autentique Preto Preço exclusivo  através deste email O CupomPegou respeita a sua privacidade. Não vendemos ou distribuímos seu cadastro a terceiros, pois faz parte de nossa conduta de respeito. Você se cadastrou para receber este e-mail, esperamos que tenha apreciado as informações nele contidas. Para quaisquer dúvidas, contate-nos.Descadastre-se SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: emktcm.info] 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: emktcm.info] 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 1.1 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date 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
Development Regulatory Affairs for Oncology Medicinal Products body { margin-left: 00px; margin-top: 00px; margin-right: 00px; margin-bottom: 00px; bgcolor:#acbac0; } Having trouble viewing this Message? View it Online Live Webinar Development Regulatory Affairs for Oncology Medicinal Products Date: Tue, June 30, 2015 Time: 10:00 AM PDT | 01:00 PM EDT Duration: 60 Minutes Instructor:Adriaan Fruijtier Location: Online Register Now Overview: Because malignant tumors are life-threatening, the death rate from these diseases is high, and existing therapies have limited effectiveness, it is desirable to provide new, effective anticancer drugs to patients more expeditiously. Therefore ICH S9 provides recommendations on the design and conduct of nonclinical studies to support the development of anticancer pharmaceuticals in clinical trials for the treatment of patients with advanced disease and limited therapeutic options. Areas covered in the session: Regulatory strategy in oncology One pivotal study Small patients populations Scientific advice Faster approval pathways Who Will Benefit: Senior management Project Managers Medical writers Project Managers CRAs and CRCs QA / Compliance personnel Investigators Clinical Research Scientists QA / QC Auditors and Staff Consultants About Speaker Adriaan Fruijtier Regulatory Affairs Consultant, CATS Consultants GmbH Adriaan has graduated as a pharmacist at the University of Utrecht, The Netherlands. He is currently Director Regulatory Affairs at CATS Consultants. Until March 2004 he has been Head of the Oncology Group within Global Regulatory Affairs ...more Click here to register for this webinar Suggest a Topic More Webinars Compliance4All www.compliance4all.com 161 Mission Falls Lane, Suite 216, Fremont, CA 94539, USA. Phone: 800-447-9407 or Fax your PO to: 302-288-6884 If you do not wish to receive this training alerts from Compliance4All Click Unsubscribe
Click to view scam #118643 - Sent on April 15, 2015, 4:14 pm by
-----Original Message----- From: user [mailto:patricktamas@gmx.com] Sent: Wednesday, April 15, 2015 10:57 AM Subject: *** VIRUS ***RE: intro Always choose a reliable partner. We are those who can offer the best financial proposal to you. We can find the best solution to solve your specific problem. Details see the attachment.
Click to view scam #118641 - Sent on April 15, 2015, 4:07 pm by patricktamas@gmx.com
Dear Associate, How are you doing my friend, great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad?s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out! of Syria for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. For more details please contact me via my private box: capt.davidmichael02@y7mail.com Respectfully, Capt.David Michael United States Marine Corps. SYRIA SpamAssassin Report (spam score: 39.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.3 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 3.2 FOUND_YOU I found you... 1.7 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2.8 MONEY_FRAUD_3 Lots of money and several fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #118640 - Sent on April 15, 2015, 3:51 pm by USMC@penidoburnier.com.br
Manual Limpe o Seu NomeA solução para quem deseja, urgentemente, limpar seu nome destes orgãos: SPC E SERASA, sem Pagar a Dívida e de uma maneira completamente legal!Este manual foi desenvolvido para que você possa exercer esta atividade legal e lucrativa, e conquistar sua independência financeira através de um trabalho que você pode cobrar uma fortuna beneficiando milhares de pessoas.O manual "Limpe o Seu Nome" vai lhe ensinar passo-a-passo, para que você próprio limpe seu nome, ou nomes de outras pessoas, sem ter que pagar as dívidas, e é claro, tudo de maneira lícita de acordo com Leis Brasileiras.           É possível limpar seu nome dos serviços de proteção ao crédito (SPC, Serasa, CCF e similares) sem o pagamento da dívida, através das Leis Brasileiras.Você poderá adquirir agora o manual "Limpe o Seu Nome" que lhe ensinará passo a passo como limpar nome de qualquer serviço de proteção ao crédito, sem pagar a dívida! São passos simples e fáceis, que lhe permitirão, Limpar o seu nome!Foi descoberto brechas no modo de agir das instituições, as mesmas que os advogados das grandes empresas utilizam. As informações que temos são as mesmas utilizadas pelos advogados de empresas e pessoas ricas para a reabilitação de créditos e nomes.Portanto não se trata de absolutamente nada ilegal, e sim métodos jurídicos e estratégicos que vão fazer com que você, possa lutar e vencer na limpeza de seu nome junto ao SPC e SERASA. Irá descobrir também o que outras empresas e pessoas pensam e enxergam sobre você. Saiba que agora você pode modificar esta situação para a melhor, limpando seu crédito. Aprenderá Também...-- Renegociar dívidas com cartão de crédito-- Renegociar dívidas do financiamento imobiliário-- Renegociar dívidas do financiamento de carro-- Limpar o nome referente a cheques devolvidos e protestos  Hércules // Campinas SP  Eu não acredito, finalmente limpei meu nome do spc e serasa e sem pagar nada. Muito obrigado mesmo a este site maravilhoso.    Mariana // Itapevi SP  Deu certo, muito obrigada. O prazo foi de 15 dias certinhos para baixar meu nome do serasa. Vou indicar este manual pra muitas pessoas.   Ronaldo // Brasília DF  Nunca imaginei que fosse dessa forma a lei, eu to enviando meu testemunho que consegui limpar o nome da serasa e spc.    Mariano // Cáscavel PR  Olá amigos, eu graças a deus nunca tive meu nome sujo mas adquiri este manual para começar a trabalhar limpando nome de outras pessoas no spc e serasa, já que é muito simples os procedimentos. Abraço pra equipe consumidor defesa, valeo por está ótima oportunidade de renda extra. Valor do kit R$ 196,00 por R$ 110,00Trabalhamos com os bancos Bradesco,Caixa ou LotéricasPedir a conta para deposito por esse email/   s-nome-limpo@bol.com.br   Atenciosamente,Departamento de Vendas SpamAssassin Report (spam score: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 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 (serasaspc2015[at]outlook.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.5 SUSPICIOUS_RECIPS Similar addresses in recipient list 2.5 SORTED_RECIPS Recipient list is sorted by address 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #118639 - Sent on April 15, 2015, 3:27 pm by serasaspc2015@outlook.com
-----Original Message----- From: Eileen Anderson [mailto:mariemaia@bol.com.br] Sent: Wednesday, April 15, 2015 8:07 AM To: egg@ntcontracting.com Subject: Fwd: website Hi Elner. http://shawnalexnemeth.com/info/
Click to view scam #118637 - Sent on April 15, 2015, 3:22 pm by mariemaia@bol.com.br