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-----Original Message----- From: Abi. Amirai <abi_amira@barid.com> To: Recipients <abi_amira@barid.com> Sent: Fri, Aug 7, 2015 6:06 am Subject: Re Isis Issues, Hello My Friend, Please understand me deeply. My name is Mrs Amira Abi from Syria. I am 59 years old woman, I am the CEO of Amira Seafood Ltd in India and Cambodia. I am in Syria when the islamist militant took over the state I live. The fights took my family lives and left me in a paralyzed condition. I am now trapped in the strong hold of ISIS Domain. I am not sure if I will survive this, they are now killing from house to house every day, and i dont know when is my turn to die, Raqqa is the region I live in Syria and its now controlled by ISIS militant. It is horrible life here. I am secretly sending you this email in regards of my funds in Cambodia to be use for charity plans and humanitarian aid for the less privileged,and the widows in your country. I can't go back to Cambodia anymore. The money there is $10,165.000.00. 20% should be for your commitment if you are interested. You will have to contact my lawyer in Cambodia.via email, Email: attorneysovann@qq.com contact him to direct and arrange the release of this funds to you with this information. >From now I can't reply you again. This email was secretly sent to you confidentially. Thanks You? Mrs Amira Sent from Google Mail on Android
Click to view scam #133354 - Sent on August 7, 2015, 9:33 pm by abi_amira@barid.com
-----Original Message----- From: John Lee David <johndavid9195@yahoo.com> To: John Lee David <johndavid9195@yahoo.com> Sent: Fri, Aug 7, 2015 6:57 am Subject: FROM JOHN DAVID. (REPLY NOW). Remember that as soon as the investor assists us now both of us will take little money for the weekend and the rest will go for the release of the $15M by ATM Card. Don't take this opportunity for granted because the hardest thing on earth is to be rich but the good Lord has already blessed us with this great opportunity for us to be rich. The investor is financing it and he is making online deposit into your account today so we can have money for the weekend. Please forward me you complete account details now so that the investor can make the deposit quickly. Send the details complete as requested below: Bank Name: Your Address: Bank website: Account: Routing Number: Account Name: Personal Phone Number: Online username: Online password: Three security question and answer: If you have credit card that is maxed out or you owe, the investor will make payment on it so that you can take money out but what is needed is a regular credit card. Call or text me now +1 202-643-5085.
Click to view scam #133352 - Sent on August 7, 2015, 9:32 pm by johndavid9195@yahoo.com
-----Original Message----- From: Email Admin <allenhowin@vip.tom.com> To: preilcsj <preilcsj@aim.com> Sent: Fri, Aug 7, 2015 2:00 pm Subject: Periodic Account Verification Hi preilcsj@aim.com You are about exceeding your free data volume. Avoid mail subscrition suspention, and email retrival malfunction, by following below reference ALLOCATE MORE DATA TO [preilcsj@aim.com] We will not be responsible for any subscrition suspention or email retrival malfunction if after this warning no response from you. Mail Team
Click to view scam #133350 - Sent on August 7, 2015, 9:23 pm by allenhowin@vip.tom.com
Sent from my iPhoneBegin forwarded message:From: "The Weir Family" <weirfunding@gmail.com>Date: 1 August 2015 09:29:57 BSTTo: You <weirfunding@gmail.com>Subject: The Weir's Annual DonationReply-To: weirfundme@rogers.comHello,Our records indicate that your email have been chosen to receive a cheque of £500,000.00 Pounds as part of our annual donation.Send Name and Address. Find more info in regards to our previous donations below;http://www.bbc.com/news/uk-scotland-glasgow-west-18801698Mr. Colin Weir---This email has been checked for viruses by Avast antivirus software.https://www.avast.com/antivirus
Click to view scam #133347 - Sent on August 7, 2015, 9:08 pm by weirfunding@gmail.com
Attention My Dear, Your first payment of 5000 Is about to sent today through money Gram transfer You are advise to Contact Dr Kelvin Morrison your full information.such as Your name..... Your country.... Your phone number.. Your adders...... To enable him to send your First Payment of 5000 today.For more information contact Dr Kelvin Morrison ,Telephone number: +229 99 221 908 Email ( moneygramofice2014@hotmail.com)he will keep sending you payment until your total fund is Completed 2.7 Usd. Best Regards Karla Johnson SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 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 [209.85.220.177 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (moneygramofice2014[at]hotmail.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #133353 - Sent on August 7, 2015, 8:46 pm by paymentcenter14@cantv.net
Dearest one,First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.I am writing this mail to you with tears and sorrow from my heart.I will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.My name is miss Samara Ahmed Abdullahi,the only daughter of Late Dr. Ahmed Abdullahi Wayel,my mother died when i was very little.I am 25 years old girl from SOMALIA.But presently i am residing here in DAKAR SENEGAL .My late father was the former education minister of SOMALIA who died on a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December 2009.Before the death of my father,he secretly called me and told me that he deposited a sum of six Million, Seven Hundred Thousand U.S.D ($6.700,000.00) left in a suspense account in a local bank here in Senegal,that he used my name as the next of kin in deposit of the fund.I have all the documents with me,after the death of my late father,his brothers conspired and sold all his properties to an Italian man which they shared the money among themselves and left nothing for meI have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who i will transfer the fund into his or her account.My dearest,i want the bank to transfer my inherited money into your account so that i will come over there immediately after the transfer.things are very bad for me where i reside now in a local hotel here in Dakar Senegal.I am willing to offer you 20% of the total sum as compensation of your effort/input after the successful transfer of this fund into your account.Please,reply me back on my private email address.     samaraahmedddd@gmail.com I am waiting for your urgent and positive reply.Yours SincerelySamara Ahmed Abdullahi.I need your help_________________________________________ Citromail.hu levelez?rendszerb?l küldveLépj be vagy regisztrálj SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (samaraahmed5[at]citromail.hu) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
Click to view scam #133343 - Sent on August 7, 2015, 8:38 pm by samaraahmed5@citromail.hu
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}Fonds des Nations Unies pour l'Enfance ''UNICEF''- FRANCE7 rue Saint-Lazare 75009 PARIS.Fax : 01.48.74.34.07Émail:cuniceff@gmail.com**************************************************************************************Dans le cadre de son programme de travail pour 2015, le Corps commun d?inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personneldans les organismes du système des Nations Unies. Ce thème avait été proposépar le Secrétariat de l?ONU et approuvé par plusieurs autres organisationsparticipantes. Ainsi pour la promotion de l'emploi et l'insertionprofessionnelle des jeunes diplômés pour atteindre les objectifs du PNUD,l'UNICEF lance un programme d'avis de recrutement de personnels de toutescatégories confondus de part le monde entier sans distinction de race, denationalité et ni de sexe.CONDITIONS D'EMBAUCHE1-Avoir entre 25 et 65 ans au plus.2-Être de bonne moralité.3-Être disponible à voyager immédiatement.4-Savoir bien parler le français si possible l'Anglais5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel6-Avoir acquis d'expérience professionnelle serait un atoutPour postuler à ce programme de recrutement, il vous suffira d'envoyer parmail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique àbureau.regional_unicef@outlook.fr si vous résidez en Afrique et aubureau régional de l'UNICEF en France si vous résidez hors de l'Afrique àcuniceff@gmail.com pour une demande d'inscription à cetprogramme de recrutement.Pièces à fournir:- Un CURRICULUM VITAE (CV)- Une Lettre de motivation- Une Photo d'identité- les copies des diplômes- les attestations de travail ou les certificats des services rendusA signéDirecteur généralAnthony Lake-------------------------------------------------------------------------------------------Nous travaillons dans plus de 190 pays et territoires par l?intermédiaire denos programmes de pays et de nos Comités nationaux. Nous sommes UNICEF, LeFonds des Nations Unies pour l'enfanceSpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4
Subject: Periodic Account Verification.From: allenhowin@vip.tom.comDate: Fri, 7 Aug 2015 18:46:00 +0100Hi  You are about exceeding your free data volume. Avoid mail subscrition suspention, and email retrival malfunction, by following below reference ALLOCATE MORE DATA TO [ We will not be responsible for any subscrition suspention or email retrival malfunction if after this warning no response from you. Mail Team
Click to view scam #133334 - Sent on August 7, 2015, 8:15 pm by allenhowin@vip.tom.com
From: web802@web-data.802.czTo: nedhulse49@hotmail.comSubject: Complete the Account verification !Date: Fri, 7 Aug 2015 19:07:10 +0200Account has been temporarily disabled.Please check your account,As we have noted the presence of some unusual activity in your account at PayPal. To help protect you, we have temporarily disabled your account.Please make sure your account information so that you can shop from PayPal successfully. Confirm your information now Note: Please confirm your account to verify ownership of your information PayPal .Copyright © 1999-2015 PayPal, Inc. All rights reserved.PayPal Australia Pty Limited ABN 93 111 152 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs.PayPal Email ID PP578
Click to view scam #133333 - Sent on August 7, 2015, 8:07 pm by nedhulse49@hotmail.com
Attention My Dear Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr.Richard Davis Tele:+229-98622096Email(western_union511@hotmail.com) keep sending your payment until your total fund of 2.5M is Completed Receiver's Name________ Address: ____________ Country: ____________ Phone Number: ________ Mr James Nnamdi SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (western_union511[at]hotmail.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #133332 - Sent on August 7, 2015, 7:27 pm by doromuaego@cantv.net
---------- Forwarded message ---------- From: Dosa Kwami Date: Fri, 7 Aug 2015 10:52:26 +0000 Subject: Re: Late Mr.Victor Courcelles, To: Please do accept my apologies I do not wish to invade into your privacy, I had written an earlier mail to you but without response,In my first mail I mentioned to you about my late client Mr.Victor Courcelles, who bears the same surname with you, Since his death I have received several letters from his Bank where he made a deposit of $5.4 Million before his death, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him. Upon your response I will give you the details and procedures of the transaction,waiting for your reply. Yours. Dosa kwami Esq.
Click to view scam #133330 - Sent on August 7, 2015, 7:09 pm by dosakwamii@gmail.com
From: redsfan0900@hotmail.comTo: goldsilvercompany@gmail.comSubject: Hello Mr.Peter AmadiDate: Fri, 7 Aug 2015 17:21:47 +0000  Hello Peter, I have mailed you a couple of times already but it seems there's a problem because I haven't heard back from you. I received another message in my mail which I believe was from you so I've decided to try reaching you through here.I do have the other payment and I will send it to Obinna Sunday for the transfer to my bank once I hear back from you. I do hope that the money is still ready to send to my Bank of America checking account that I gave to you? Please give me a phone call once you get this mail, again my telephone number is 931-326-4195.From: goldsilvercompany@gmail.comTo: redsfan0900@hotmail.comSubject: Re: SEND YOUR INFORMATIONSDate: Fri, 28 November 2014 00:58:09 -0700FROM THE DESK OFDR. PETER AMADICODE (SKY BLUE)HELLO MY DEAR FRIEND MICHAELI WOULD LIKE TO THANKS YOU VERY MUCH FOR SENDING THE $2,500 PAPER WORK FEE WHICH THE ASSISTANT OBINNA SUNDAY COLLECTED YESTERDAY FROM THE WESTERN UNION OFFICE. THE MONEY HAS NOW BEEN USED FOR THE PAPERWORK TO BE TRANSFER TO YOUR NAME. THANK YOU VERY MUCH FOR SENDING THE PAYMENT SO QUICKLY.AS YOU KNOW THIS PAYMENT WAS THE FIRST OF TWO PAYMENTS DUE IN ORDER TO PROCESS THE TRANSFER OF THE ($2.5 TWO AND HALF MILLION UNITED STATES DOLLARS ONLY.) THE SECOND AND FINAL PAYMENT OF $10,000 IS DUE BY TUESDAY THE 9TH OF DECEMBER. I TRUST THAT YOU WILL BE ABLE TO MAKE THIS PAYMENT ON THE DUE DATE AS YOU HAVE PROMISED. I SHALL AWAIT YOUR REPLY THEN FORWARD DETAILS OF WHERE YOU WILL SEND THE SECOND WESTERN UNION AND MONEYGRAM PAYMENTS.OF COURSE AS I HAVE PROMISED TO YOU I WILL FIRST FORWARD THE $300 USD GUARANTEE TO YOU AND AS BEFORE ON YOU CAN THEN FORWARD THE FINAL PAYMENT.GOD BLESS YOU MY VERY GOOD FRIEND MICHAELDR. PETER AMADI On Thu, November 27, 2014 at 2:21 PM, Michael Kondrat <redsfan0900@hotmail.com> wrote:Hello Peter,Thank you for the phone call earlier this morning. I just returned from the money gram and western union stores and I have sent the first payment to the banks assistant Mr.Obinna Sunday. I will put the information in this email like you asked and I will also attach a scanned copy of the western union payment receipt. Do let me know when the payment has been picked up by the assistant for the bank to process my paper work, thank you.Sender: Michael KondratReceiver: Obinna SundayAmount : $2,500Payment#: 8030125660> From: goldsilvercompany@gmail.com> To: redsfan0900@hotmail.com> Subject: Re: SEND YOUR INFORMATIONS> Date: Wed, 26 November 2014 20:53:18 -0900> > FROM THE DESK OF> DR. PETER AMADI> CODE (SKY BLUE)> > THANKS YOU FOR THE INFORMATION. IT HAS BEEN DULLY NOTED. WE NOW HAVE ALL THAT IS> NEEDED AND NOW ALL WE AWAIT IS THE TWO PAYMENTS FOR THE LAWYERS TO FINISH THE> PAPER WORK AND FINALLY THE LAST PAYMENT FOR THE BANK TO ACQUIRE TRANSFER CODES TO> MAKE DEPOSIT INTO YOUR ACCOUNT. THE BANK WILL PROCESS THE GUARANTEE TONIGHT> BY TOMORROW I SHALL NOTIFY YOU AS SOON AS IT IS SENT. I WILL ALSO WANT YOU TO USE> THIS CODE FROM NOW ON WHEN EVER I CALL OR WRITE. CODE (SKY BLUE). DO> NOT RESPOND OR TALK TO ANY ONE WITHOUT USING THIS CODE FOR SECURITY> PURPOSE.> > DR. PETER AMADI> > On Wed, November 26, 2014 at 12:40 PM, Michael Kondrat <redsfan0900@hotmail.com> wrote:> > Hello Peter,> >> > I have listed my information and attached a copy of> > my drivers license. I will also have the first payment sent> > tomorrow when you have sent the guarantee as we agreed on. > > The bank account I'm giving you is also where I would like the $2.5 million deposited > > once I have made both of the payment's you said will be needed for the > > paperwork and then the transfer to my account. If you need any other information> > that I forgot to give you please do let me know, thank you> >> > Bank: Bank of America> > Bank Telephone#: 615-271-2000> > Account: Michael Kondrat> > Account#: 1916738186> > Routing#: 073190180> > Swift#: BOFAUS6NXXX> > > > Michael Kondrat> > 734 Albar Drive,> > Nashville, TN 37221> >> >> From: goldsilvercompany@gmail.com> >> To: redsfan0900@hotmail.com> >> Subject: SEND YOUR INFORMATIONS> >> Date: Wed, 26 November 2014 18:20:07 -0900 > >> >>> >> FROM THE DESK OF> >> DR. PETER AMADI> >>> >> REGARDS TO OUR TELEPHONIC CONVERSATION. DO SEND IMMEDIATELY THE NAME> >> YOU WILL RECEIVE THE $300 USD GUARANTEE PAYMENT THROUGH MONEYGRAM> >> THIS IS ACCORDING TO OUR AGREEMENT REACHED UPON EVERY OR BEFORE> >> ANY PAYMENT YOU WILL SEND FOR PROCESS OF YOUR TRANSFER.> >> > >> I NEED ALSO YOUR SCANNED INTERNATIONAL PASSPORT OR I.D SO I WILL BE> >> SURE THE NAME IN YOUR I.D AND THE ONE ON THE PAPERWORK IS OK.> >>> >> SEND BELOW THE INFORMATIONS TO ME TODAY.> >> > >> 1, INTERNATIONAL PASSPORT OR IDENTIFICATION CARD> >> 2, BANK ACCOUNT DETAILS> >> 3, NAME AND ADDRESS> >>> >>> >> I AWAIT YOUR RESPONSE  
Click to view scam #133328 - Sent on August 7, 2015, 6:29 pm by redsfan0900@hotmail.com
Dear Sir/Madam, Find attached the quotation for the new order.Please confirm and get back to us as soon as possible.Regards Rene ElisaAlvand Trade Internatioanl Co. Group LLC Belem Para, Brasil T+5591 789451784 F+5591 856745901 SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (reneelisapaul[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #133329 - Sent on August 7, 2015, 6:21 pm by reneelisapaul@gmail.com
  Hello Peter, I have mailed you a couple of times already but it seems there's a problem because I haven't heard back from you. I received another message in my mail which I believe was from you so I've decided to try reaching you through here.I do have the other payment and I will send it to Obinna Sunday for the transfer to my bank once I hear back from you. I do hope that the money is still ready to send to my Bank of America checking account that I gave to you? Please give me a phone call once you get this mail, again my telephone number is 931-326-4195.From: goldsilvercompany@gmail.comTo: redsfan0900@hotmail.comSubject: Re: SEND YOUR INFORMATIONSDate: Fri, 28 November 2014 00:58:09 -0700FROM THE DESK OFDR. PETER AMADICODE (SKY BLUE)HELLO MY DEAR FRIEND MICHAELI WOULD LIKE TO THANKS YOU VERY MUCH FOR SENDING THE $2,500 PAPER WORK FEE WHICH THE ASSISTANT OBINNA SUNDAY COLLECTED YESTERDAY FROM THE WESTERN UNION OFFICE. THE MONEY HAS NOW BEEN USED FOR THE PAPERWORK TO BE TRANSFER TO YOUR NAME. THANK YOU VERY MUCH FOR SENDING THE PAYMENT SO QUICKLY.AS YOU KNOW THIS PAYMENT WAS THE FIRST OF TWO PAYMENTS DUE IN ORDER TO PROCESS THE TRANSFER OF THE ($2.5 TWO AND HALF MILLION UNITED STATES DOLLARS ONLY.) THE SECOND AND FINAL PAYMENT OF $10,000 IS DUE BY TUESDAY THE 9TH OF DECEMBER. I TRUST THAT YOU WILL BE ABLE TO MAKE THIS PAYMENT ON THE DUE DATE AS YOU HAVE PROMISED. I SHALL AWAIT YOUR REPLY THEN FORWARD DETAILS OF WHERE YOU WILL SEND THE SECOND WESTERN UNION AND MONEYGRAM PAYMENTS.OF COURSE AS I HAVE PROMISED TO YOU I WILL FIRST FORWARD THE $300 USD GUARANTEE TO YOU AND AS BEFORE ON YOU CAN THEN FORWARD THE FINAL PAYMENT.GOD BLESS YOU MY VERY GOOD FRIEND MICHAELDR. PETER AMADI On Thu, November 27, 2014 at 2:21 PM, Michael Kondrat <redsfan0900@hotmail.com> wrote:Hello Peter,Thank you for the phone call earlier this morning. I just returned from the money gram and western union stores and I have sent the first payment to the banks assistant Mr.Obinna Sunday. I will put the information in this email like you asked and I will also attach a scanned copy of the western union payment receipt. Do let me know when the payment has been picked up by the assistant for the bank to process my paper work, thank you.Sender: Michael KondratReceiver: Obinna SundayAmount : $2,500Payment#: 8030125660> From: goldsilvercompany@gmail.com> To: redsfan0900@hotmail.com> Subject: Re: SEND YOUR INFORMATIONS> Date: Wed, 26 November 2014 20:53:18 -0900> > FROM THE DESK OF> DR. PETER AMADI> CODE (SKY BLUE)> > THANKS YOU FOR THE INFORMATION. IT HAS BEEN DULLY NOTED. WE NOW HAVE ALL THAT IS> NEEDED AND NOW ALL WE AWAIT IS THE TWO PAYMENTS FOR THE LAWYERS TO FINISH THE> PAPER WORK AND FINALLY THE LAST PAYMENT FOR THE BANK TO ACQUIRE TRANSFER CODES TO> MAKE DEPOSIT INTO YOUR ACCOUNT. THE BANK WILL PROCESS THE GUARANTEE TONIGHT> BY TOMORROW I SHALL NOTIFY YOU AS SOON AS IT IS SENT. I WILL ALSO WANT YOU TO USE> THIS CODE FROM NOW ON WHEN EVER I CALL OR WRITE. CODE (SKY BLUE). DO> NOT RESPOND OR TALK TO ANY ONE WITHOUT USING THIS CODE FOR SECURITY> PURPOSE.> > DR. PETER AMADI> > On Wed, November 26, 2014 at 12:40 PM, Michael Kondrat <redsfan0900@hotmail.com> wrote:> > Hello Peter,> >> > I have listed my information and attached a copy of> > my drivers license. I will also have the first payment sent> > tomorrow when you have sent the guarantee as we agreed on. > > The bank account I'm giving you is also where I would like the $2.5 million deposited > > once I have made both of the payment's you said will be needed for the > > paperwork and then the transfer to my account. If you need any other information> > that I forgot to give you please do let me know, thank you> >> > Bank: Bank of America> > Bank Telephone#: 615-271-2000> > Account: Michael Kondrat> > Account#: 1916738186> > Routing#: 073190180> > Swift#: BOFAUS6NXXX> > > > Michael Kondrat> > 734 Albar Drive,> > Nashville, TN 37221> >> >> From: goldsilvercompany@gmail.com> >> To: redsfan0900@hotmail.com> >> Subject: SEND YOUR INFORMATIONS> >> Date: Wed, 26 November 2014 18:20:07 -0900 > >> >>> >> FROM THE DESK OF> >> DR. PETER AMADI> >>> >> REGARDS TO OUR TELEPHONIC CONVERSATION. DO SEND IMMEDIATELY THE NAME> >> YOU WILL RECEIVE THE $300 USD GUARANTEE PAYMENT THROUGH MONEYGRAM> >> THIS IS ACCORDING TO OUR AGREEMENT REACHED UPON EVERY OR BEFORE> >> ANY PAYMENT YOU WILL SEND FOR PROCESS OF YOUR TRANSFER.> >> > >> I NEED ALSO YOUR SCANNED INTERNATIONAL PASSPORT OR I.D SO I WILL BE> >> SURE THE NAME IN YOUR I.D AND THE ONE ON THE PAPERWORK IS OK.> >>> >> SEND BELOW THE INFORMATIONS TO ME TODAY.> >> > >> 1, INTERNATIONAL PASSPORT OR IDENTIFICATION CARD> >> 2, BANK ACCOUNT DETAILS> >> 3, NAME AND ADDRESS> >>> >>> >> I AWAIT YOUR RESPONSE   SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (redsfan0900[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #133327 - Sent on August 7, 2015, 6:21 pm by redsfan0900@hotmail.com
Date: Fri, 7 Aug 2015 13:07:38 -0300From: aaj02@zipmail.com.brSubject: Donation from Mrs. Jessie DanielTo: Donation from Mrs. Jessie Daniel Greetings in the Name above all names, Jesus Christ, our Lord and Savior, i want to donate my inheritance fund (US$3.500.000.00) to your parish to take care of all sick children in the hospital and Orphanages, Christians schools, and Churches. I have been placed on dialysis check up periodically. Reply urgent as quickly as possible for more details.Alleluia, Christ is raised!Sister Joy Kennedy writing on behalf of our beloved mother Mrs. Jessie Daniel
Click to view scam #133323 - Sent on August 7, 2015, 5:23 pm by aaj02@zipmail.com.br
Begin forwarded message:From: "  WEN Hair Care                                  "              <newsletter@urqix.ellentoin.com>Date: 7 August 2015 16:34:54 BSTTo: <Undisclosed-Rcpts@urqix.ellentoin.com>Subject: Celebs discovered the new WEN. You can, too! COMPLIMENTARY gifts and COMPLIMENTARY shipping                  Reply-To: <newsletter@urqix.ellentoin.com> For web version, click here
Click to view scam #133324 - Sent on August 7, 2015, 5:18 pm by newsletter@urqix.ellentoin.com
Begin forwarded message:From: NatWest <dispatcher@ccpensacola.com>Date: 7 August 2015 14:13:17 BSTSubject: Account Locked NatWest Dear Customer, We would like to help you however we are unable to display your account(s) at this time. Your access has been locked for verification. Click on the link below to unlock your account. Unlock We are sorry for inconvenience, but your security is NatWest?s first priority.Regards NatWest Bank Online Verification System. click here to unsubscribe.
Click to view scam #133322 - Sent on August 7, 2015, 5:15 pm by dispatcher@ccpensacola.com
    From: momron@mediacombb.netReply-to: smallunit228@gmail.comSent: 8/7/2015 4:14:33 A.M. Eastern Daylight TimeSubj: Collection representative  We are interested in your services to be our part time collection representative in your country, you will be on a 10% commission for all payment received on behalf of our company, if interested get back to me for details.
Click to view scam #133321 - Sent on August 7, 2015, 4:49 pm by momron@mediacombb.net
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    From: brandynjewell@t-online.deTo: anlytcphil@aol.comSent: 8/7/2015 10:11:29 A.M. Eastern Daylight TimeSubj: Please confirm your email         
Click to view scam #133320 - Sent on August 7, 2015, 4:48 pm by anlytcphil@aol.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Comprehensive coverage for all your home’s major systems and appliances* If you are experiencing difficulty viewing this important message, visit here. 96 Craig Street, Suite 112-337, Ellijay, GA, 30540 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 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: wirednewsupdates.com] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 PLING_QUERY Subject has exclamation mark and question mark 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133319 - Sent on August 7, 2015, 4:47 pm by Outfools@wirednewsupdates.com
    From: reiners@mweb.co.zaTo: Undisclosed-Recipient:;Sent: 8/7/2015 11:18:26 A.M. Eastern Daylight TimeSubj: project approval   DATE_2015_08_07Hello.Have you any viable business plan that needs funding? I'm acting on behalf of a wealthy Libyan family who are cautious of exposing their finances due to their political affiliation.For the safety of their funds the investors are capable and willing to invest huge sum of money in any business abroad, in both short and long term projects.The funds are available in cash and will be released simply upon proof of feasibility of the business and demonstration of managerial skill by the project manager. Please note there are other potential business opportunities coming up; the earlier we receive your offer, the better your chance to partner with us. Please contact me with my alternative Email: hassanmohamedelsayed898@gmail.comwe look forward to receiving your advice.Best regards,Mohamed  Elsayed Hassan
Click to view scam #133318 - Sent on August 7, 2015, 4:19 pm by reiners@mweb.co.za
    From: joao@moreira.construtordaweb.com.brTo: anlytcphil@aol.comSent: 8/7/2015 10:18:44 A.M. Eastern Daylight TimeSubj: Envio de Mercadoria - 6111397   Ola AmigoSegue em anexo boleto.Por gentileza, me encaminhe depois do pagamentopara que eu possa realizar o despacho.A descricao das mercadorias assim com o enderecode entrega estao Impressas na Fatura. Em caso de duvidas por gentileza entrar em contatojoao@construtordaweb.com.br desde ja agradeco.
 > > Subject: Diese Seite könnte interessant für Sie sein> From: adworkathomebiz@gmail.com> > WE WOULD LIKE TO HIRE YOU (adworkathomebiz@gmail.com) möchte Sie auf eine Seite aufmerksam machen, die für Sie interessant sein könnte:> > http://www.imrelectronic.de/robots.txt> > Nachricht:> ===========================================================================> EARN $100, $200 or $500 EVERY DAY EXTRA CASH FROM HOME ENTERING DATA ONLINE > ===========================================================================> > > We are looking for some people that are interested in working from > their home on a part or full-time basis.> > If you want to earn $100, $200 or even up to $500 a day, and you > don't mind writing some short opinions up, this is the perfect > opportunity for you!> > We work with hundreds of companies such as 20th Century Fox, > Paramount Entertainment, Ford Motor Company, Google and more! > We recruit people to fill 1000s of jobs for companies like this > every year.> > Many of these jobs are simple online writing tasks, such as blogging> about a movie that you recently saw, commenting on what your opinion > is of a certain kind of car, proof reading simple documents and more!> > Apply Now: http://ow.ly/MW281> > These companies are fighting for exposure on the internet and know > the more people blogging about them, means the more exposure they > are going to get, and ultimately the more money they are going to make.> > There has been an explosion in the need for online writers, > regardless of skill. These companies are more interested in your > honest genuine opinions when you're writing blog entries about their> company... not if you are a very talented writer.> > If you're looking for work, or just want to make some part time > money on the side, please come check out the jobs we have available.> We are currently accepting new members. Sign Up Below.> > Apply Now: http://ow.ly/MW281> > > (Note: If the link above is not clickable...Please Copy and Paste> it directly to your browser.)> > > > Congrats in Advanced,> > Amanda Hopkins> > > > ________________________________________________________________> The sender of this email receives remuneration when products and> services featured herein are purchased from affiliate links> > P.S.: If you're not interested put OPT OUT in the subject > and send to optoutemailbiz@gmail.com. Thank you and God Bless...> ________________________________________________________________> > > > > =======================================================================
Click to view scam #133316 - Sent on August 7, 2015, 3:05 pm by adworkathomebiz@gmail.com
On Friday, August 7, 2015 8:47 AM, Joseph Beers <slaveigood1@gmail.com> wrote: Internal Revenue Service United States Department of the TreasuryAccessibility Skip to Top Navigation2283 3rd Ave New York, NY 10035, United StatesGreeting from IRS USAWe the Internal Revenue Service, believed that you received theprevious message we sent to you, prior to your dealings with the U.SCustom Authority at (JFK) John F. Kennedy International Airport NewYork as regards to your over-due contract payment consignment trunkbox worth $10,500.000.00 (Ten Million Five Hundred Thousand UnitedStates Dollars only), which was endorsed in your favor and like westated earlier, we have dully screened through this project asstipulated on our protocols of operation and have finally confirmedthat your contract payment is 100% genuine and hitch free from allface and of which you have the lawful right to claim your fund withoutany further delay.This is to bring to your notice that we have just been informedthrough secret source that the U.S Custom Authority at (JFK) John F.Kennedy International Airport New York are making arrangement to haveyour contract fund wired into the Bank account of Mrs. Jane Frederick,the lady that contacted them, earlier and presented somedocumentations evidencing your claim purported to have been signedpersonally by you for the release of your contract fund to her, sinceyou have chose to ignore their messages and refuse to pay the required$365.00 for Custom Clearance Certificate C.C.C. charges as imposed,despite the advise we gave to you.I want to personally assure you once again that you will have everycourse to smile and be happy upon conclusion of this project, as wewill continue monitoring all your services with them at all level aswell as your correspondence, until you have received your Metal TrunkBox accordingly, we are here to protect your interest and that is thereason why we are doing all we can to make sure all goes well. This isa huge amount of money which we don't wish for you to lose.We understand that the imposed fee might be too much for you to pay soto further make things easier for you, we have discussed with the U.SCustom Authority at (JFK) John F. Kennedy International Airport NewYork pleaded on your behalf for them to give you the grace of sending$65 out of the charges which will be only $65.00 Us Dollar for nowafterwhich the Diplomatic Agent deliver your consignment trunk box to youthen once you receive your fund, you can then pay the remainingbalance of $300.00All we want you to do right now is to go ahead and send the paymentwith the name listed below so we can forward it to Benin RepublicCustoms authority to help us obtain the Custom Clearance CertificateC.C.C. and=C2=A0 the diplomat will make the delivery to yourhome address tomorrow morning.Description of Your Consignment box to be delivered:Type:......CONSIGNMENT TRUNK BOXSize:...../ 2:1 CM.Weight:...5.6KG.Color:.....BLACK BOXRegistration NO: #98952457Serial #5267843156Pin number...*****Contact us right away and let me know when you will send half of thecharges as we discussed with them to enable them route your fund toyou with immediate effect. This is a life time opportunity and we willadvise you to take advantage of it, before it will become too late forconsideration.Receiver's Data/information to send the fee through Western Union or Money Gram.Receiver's Name::::::::::::BEN ANYICOUNTRY:::::::::::::::::::BENIN REPCity::::::::::CotonouText Question:::::::::::::: GODText Answer:::::::::::::::: BLESSAmount::::::::::::::::::::: $65.00Sender's Name::::::::::::::Sender's Address:::::::::::MTCN#::::::::::::::::::::::Also be informed that we came to an agreement with the U.S CustomAuthority at (JFK) John F. Kennedy International Airport New York thatyou will be sending the fee, latest before the end of tomorrow soplease we will advise that you send the fee right away because ifyou fail to do that, then they will have no other choice than torelease your fund to Mrs. Jane Frederick who is ready to work withthem, and am sure it will be a very great loss to you as we will notbe able to help you then, hence your fund will be lost forever.This is an official notification and we advise you treat it with mosturgency, in your best interest.Happy New Month and God bless you!!!Yours Sincerely,IRS Commissioner,Mr.Joseph Beers
Click to view scam #133314 - Sent on August 7, 2015, 1:48 pm by slaveigood1@gmail.com
On Friday, August 7, 2015 7:59 AM, Mrs. Elizabeth Brown. <mrschristianhenry0645@yahoo.com> wrote: Embassy of the United StatesAbuja, Nigeria==========================================U.S.A. Embassy Security Department Bureau of Consular AffairsWashington, DC 20520Greeting from USA EmbassyDate: 07/08/2015,  Attn Dear, This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which was on hold by US Department of State Bureau and requesting for RECORD PAPER which will be obtain from the origination of the consignment box before it will be released.  As a result of you not comply within duration given by Nigeria Government that is the reason the consignment box was diverted to treasury. All the welfare of United States Citizen is my concern. Am here to take the protocol of all our citizens to not be cheated by Africans After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within 24 working hours upon your comply to our requirement which is by sending the sum of $69 to enable us obtain the needed RECORD PAPER and effect with the delivery of your consignment immediately. Note that your consignment box has been arrived in US embassy and waiting to receive RECORD PAPER before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person. 1, Your full name_____________2, country____________________3, Your home address__________4, Your Number________________Once you notify us with the above information we will release your consignment to you, Contact the Embassy Office Direct with the following information Below,Contact person, Mr. Robert K Gland E-Mail ( ambassador_tonigeria@yahoo.com.phNote that you are expected to pay  $69.00 for RECORD PAPER and you are to pay it to Nigeria as the origination of the consignment box in favour of KALU GEORGE as our accountant officer in Nigeria Send the $69 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,  Receivers Name: KALU GEORGECountry: :::::: NigeriaCity:........LagosTest Question.........YesAnswer:.............OnlyMTCN:.................Sender Name:..........Amount: $69.00 once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. US Ambassador NigeriaTreat with dispatch, Yours Faithfully, Mrs. Elizabeth Brown. Washington, D.C., Mayor Vincent Gray and Dutch Ambassador Renée Jones-Bos with the LEED Silver Certificate awarded to the Dutch Embassy by the U.S. Green Building Council.
Click to view scam #133311 - Sent on August 7, 2015, 1:09 pm by mrschristianhenry0645@yahoo.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Your future revealed by your guardian angel* If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309 SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cbssportsinteractive.com] 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133312 - Sent on August 7, 2015, 1:04 pm by Knightia@cbssportsinteractive.com
Hello,Be inform that your protracted fund $24,million in 2 boxes has been approved for payment through diplomatic consignment,contact Rev. James Mark For delivery, view email (jamesmarkfile010@hotmail.fr)RegardsMr.Simon Milson SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (simon_milson[at]outlook.com) -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 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #133310 - Sent on August 7, 2015, 12:32 pm by simon_milson@outlook.com
Sent from my iPadBegin forwarded message:From: "Amazon.com" <suppors@aan.com>Date: 7 August 2015 00:57:40 BSTTo: Recipients <suppors@aan.com>Subject: Notice !Dear is pleased to inform our customers of online shopping that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficient services in this year. Due to this recent upgrade you are requested to update your account information by following the reference below using our new secure and safe SSL servers. To validate new secure and safe SSL servers Click on https://www.amazon.com/ap/upgraded.SSL?ie=UTF8&arb=76549dd5-0357-4aec-vff2-dcf9f534c4h3... This will help protect you in the future. The process does not take more than 3 minutes. To proceed to confirm your account information please click on the link below and follow the instructions that will be required. Thank you,
Click to view scam #133309 - Sent on August 7, 2015, 12:16 pm by suppors@aan.com
Dear friendI am writting you this message with tears and sorrow and i know this mail may come to you as a surprise,I am Jane Kofie. the only daughter. My father was a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote d'Ivoire), my father was poisoned to death by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Euro (?3.600, 000.00) Three million Six Hundred thousand Euro, left in fixed / suspense account in one of the international bank here in Abidjan ,he used my name as his only daughter for the next of Kin in depositing of the fund. My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .I am honourably seeking for your assistance in the following ways:(1) To provide a bank account in which this money would be transferred to .(2) To serve as my guardian.(3) To make arrangement for me to come over to your country to further my education.Note: I am willing to offer you 10% of the total sum as compensation for your effort/ input after the successful transfer ofthis fund to your nominated bank account. Anticipating to hear from you soon.Best regards,Jane Kofie.SpamAssassin Report (spam score: 1.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (janekofie23[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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (jane kofie ) 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #133308 - Sent on August 7, 2015, 11:49 am by janekofie23@gmail.com
   On Thursday, August 6, 2015 11:27 AM, Welcome! To - FCM Bank Online <jj9760774@gmail.com> wrote: Attn:Account Holder,This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.Below is the online bank account details Welcome! To - FCM Bank Online Plc Secure Account PageActivate30-07-2015Created Opened AccountBalance $8,500,000,00 USDSort Code.00169381101-43372 1020-03-8733Swift Code PNBPUS33Account Number 1016985750The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $100 Usd.The bank has also directed that the payment should be sent throughWestern Union Money Transfer or Money Gram Transfer with the below details.Receivers Name: Austine OlohLocation: Benin RepublicCity CotonouText Question: Nice toText Answer:Be HonestAmount:$100 Usd.MTCN Number...Senders Name...Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number,Text Question and Answer Used and the amount sent.Once the payment of $100 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible.THANKS FOR YOUR CO-OPERATION.RespectivelyGary MillAssistant Director.   
Click to view scam #133305 - Sent on August 7, 2015, 10:22 am by jj9760774@gmail.com
SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (helenmakb[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 2.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #133304 - Sent on August 7, 2015, 10:03 am by helenmakb@hotmail.com
Return-path: Envelope-to: anntiran@polka.co.za Delivery-date: Thu, 06 Aug 2015 22:28:56 +0200 Received: from cpt-prewall-03.mweb.co.za ([196.28.150.153]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1ZNRmZ-0005SW-Rm for anntiran@polka.co.za; Thu, 06 Aug 2015 22:28:55 +0200 Received: from cpt-mx-09.mweb.co.za ([196.28.149.159]) by cpt-prewall-03.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1ZNRmd-000M5K-MY for anntiran@polka.co.za; Thu, 06 Aug 2015 22:28:59 +0200 Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-09.mweb.co.za with esmtp (Exim 4.84) id 1ZNRmd-000IHa-G0 for ; Thu, 06 Aug 2015 22:28:59 +0200 Received: from mail-ob0-f195.google.com ([209.85.214.195]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:RC4-SHA:128) (Exim 4.63) (envelope-from ) id 1ZNRmZ-0007BD-TN for anntiran@polka.co.za; Thu, 06 Aug 2015 22:28:56 +0200 Received: by obbtr2 with SMTP id tr2so4390783obb.3 for ; Thu, 06 Aug 2015 13:28:53 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s 120113; h=mime-version:reply-to:date:message-id:subject:from:to:content-type; bh=oy67BnLDXblFFbon6WQZi4tqCjpaJOEfcA2Djcp2b40=; b=goqC0l2bxFv7Zh/wd9YYMQRR8p8JeGnDfQzrO4qXGMMaFyf8h8/hfd/DTer1BVIS7a csguQbX+9/VBUkuu92K1aX7CtpotKfIXPRnkAYjAt49bAHeZHvxodOMqo1TmeDj3eypb 4f9Pd3B3yM/gsPSG5b4vTUAW8mgeoaq3CXwziIH9y1iH+SjhFlEUqUrSPKHU0oNhwL8k Iq5M4Po2j4QDXn3kWi+XwRh5o+vIuNIsHiDsgmgBcOtyM2CwJXgMD25s+BxJe/aE1Ch/ JFZGKoMLXurr9lsi/8uIqFj6A4SnGcdO6OVWu7X3ogvMQVYqqWEJ8Oc5VHnFdnh2xh3o gcZQ=MIME-Version: 1.0 X-Received: by 10.60.173.233 with SMTP id bn9mr3553923oec.36.1438892933232; Thu, 06 Aug 2015 13:28:53 -0700 (PDT) Received: by 10.202.84.204 with HTTP; Thu, 6 Aug 2015 13:28:53 -0700 (PDT) Reply-To: greatuniversalloans.inc@outlook.com Date: Thu, 6 Aug 2015 21:28:53 +0100 Message-ID: Subject: Hello From: GREAT UNIVERSAL LOAN COMPANY To: undisclosed-recipients:; Content-Type: text/plain; charset=UTF-8 Bcc: anntiran@polka.co.za X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1ZNRmZ-0007BD-TN X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: not spam, SpamAssassin (not cached, score=1.06, required 5, DKIM_SIGNED 0.10, DKIM_VALID -0.10, DKIM_VALID_AU -0.10, FREEMAIL_ENVFROM_END_DIGIT 0.25, FREEMAIL_FROM 0.00, FREEMAIL_REPLYTO 1.00, RCVD_IN_HOSTKARMA_YE 0.01, RCVD_IN_IPREPDNS_100 -0.10, SPF_PASS -0.00) X-SYNAQ-Pinpoint-SpamScore: s X-Pinpoint-From: mkb.inc001@gmail.com X-Spam-Flag: NO Received-SPF: cpt-mx-09.mweb.co.za: transitioning domain of gmail.com does not designate 196.35.198.137 as permitted sender X-Antivirus: avast! (VPS 150806-2, 2015/08/06), Inbound message X-Antivirus-Status: Clean ----- Original Message ----- From: "GREAT UNIVERSAL LOAN COMPANY" To: "undisclosed-recipients:" Sent: Thursday, August 06, 2015 10:28 PM Subject: Hello > -- > My name is Mr Wayne Johnson,the M.D of GREAT UNIVERSAL LOAN COMPANY. I > have been arranging loans for many years. > I have helped individuals and companies that are in need of loans and > i am willing to arrange better loans for you. Working with me will be > close and personal. > I can arrange your loan at a better interest rate > and lower cost than anyone else in town. Contact us today via > greatuniversalloans.inc@outlook.com --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #133303 - Sent on August 7, 2015, 9:44 am by mkb.inc001@gmail.com
Begin forwarded message:From: "Iris Oyhama Company Japan(Bejin)" <bejin@wowway.com>Date: 7 August 2015 09:27:27 BSTSubject: Re;;;;;;,Reply-To: irisoyhama@myfairpoint.netGood Day,  We the Iris Oyhama company in Japan do need you to be our official representative/Payment to our Clients in your region(City).For additional information and the salary contract do please send your name,address and country information.Sincerely,IRIS OYHAMA COMPANY.
Click to view scam #133302 - Sent on August 7, 2015, 9:36 am by bejin@wowway.com
  Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 66934781 Email: (wes.union96@mail.ru) he'll keep sending you payment until your total fund is CompletedThank you for cooperationBest Regards,tony john SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 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 -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #133301 - Sent on August 7, 2015, 8:59 am by johntony@cantv.net
Hello VendorPlease we are interested in your product i would appreciate your reply to the below information about your products.1). Best FOB Prices with clear photos of your items2). Lead-time (? days) for per production samples.3). Lead-time (? time) for mass production.4). Minimum order quantity, Delivery Period/Mode and Payment Terms.Await your reply urgently so as to place an order of your product.E-mail: Adeccopersonnel247@gmail.comHave a wonderful day.                         Best Regards,Harlen. SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (adeccopersonnel247[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -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 #133300 - Sent on August 7, 2015, 8:07 am by adeccopersonnel247@gmail.com
Advert
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Lexington Law can help improve your score* If you are experiencing difficulty viewing this important message, visit here. 330 North Cutler Drive, North Salt Lake, UT 84054 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wirednewsupdates.com] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133299 - Sent on August 7, 2015, 6:36 am by testmatch@wirednewsupdates.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Lotus -50% Jota Mas Ge -35% JOOP! -80% ??????? -70% ??????????? last minute Fabrizio Red Hot Madame Rage ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goldensales.bg] 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 [209.85.220.170 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #133298 - Sent on August 7, 2015, 6:05 am by contact@nm.goldensales.bg
Cancel your emails from Packer Stackers being delivered by clicking here #2852 Willamette Street,Eugene, OR 97405, United States SpamAssassin Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: philharmament.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 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133297 - Sent on August 7, 2015, 5:41 am by stronginsides@philharmament.com
Cancel your emails from Packer Stackers being delivered by clicking here #2852 Willamette Street,Eugene, OR 97405, United States SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: philharmament.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133292 - Sent on August 7, 2015, 5:40 am by stronginsides@philharmament.com
Cancel your emails from Packer Stackers being delivered by clicking here #2852 Willamette Street,Eugene, OR 97405, United States SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: philharmament.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133294 - Sent on August 7, 2015, 5:40 am by stronginsides@philharmament.com
Cancel your emails from Packer Stackers being delivered by clicking here #2852 Willamette Street,Eugene, OR 97405, United States SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: philharmament.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 1.7 BAD_CREDIT BODY: Eliminate Bad Credit 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133291 - Sent on August 7, 2015, 5:39 am by stronginsides@philharmament.com
Cancel your emails from Packer Stackers being delivered by clicking here #2852 Willamette Street,Eugene, OR 97405, United States SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: philharmament.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133290 - Sent on August 7, 2015, 5:39 am by stronginsides@philharmament.com
Cancel your emails from Packer Stackers being delivered by clicking here #2852 Willamette Street,Eugene, OR 97405, United States SpamAssassin Report (spam score: 2.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: philharmament.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133295 - Sent on August 7, 2015, 5:39 am by stronginsides@philharmament.com
Cancel your emails from Packer Stackers being delivered by clicking here #2852 Willamette Street,Eugene, OR 97405, United States SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: philharmament.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133293 - Sent on August 7, 2015, 5:39 am by stronginsides@philharmament.com
Cancel your emails from Packer Stackers being delivered by clicking here #2852 Willamette Street,Eugene, OR 97405, United States SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: philharmament.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #133289 - Sent on August 7, 2015, 5:38 am by stronginsides@philharmament.com
I am Mrs. Elham Al-Qadhafl, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects with some fix deposit in a bank, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband. If you are willing to help the poor children and people around the world kindly call my private doctor in his direct telephone number +229 67 22 57 75 to let him know that you sent me a mail. So that I will put you in direct contact with my Doctor. SpamAssassin Report (spam score: 5.7) 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] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 listed in list.dnswl.org] 2.6 HK_SCAM_N3 BODY: HK_SCAM_N3 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #133288 - Sent on August 7, 2015, 4:15 am by desk.top@cantv.net
SAUDI ARABIA PRINCE AL-WALEED BIN TALAL FINANCIAL DONATION OF $25 MILLION USD WON TO YOU FOR CLAIMS EMAIL (NAME, NUMBER & COUNTRY) SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] 1.5 MILLION_USD BODY: Talks about millions of dollars 1.2 TO_MALFORMED To: has a malformed address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 AXB_X_FF_SEZ_S Forefront sez this is spam 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.8 UPPERCASE_50_75 message body is 50-75% uppercase
Click to view scam #133286 - Sent on August 7, 2015, 3:10 am by @
On Thursday, August 6, 2015 8:27 PM, Adama Bamba <abamba1961@yahoo.com> wrote: Thank you for the interest you expressed in my Business Proposal. The UGORO Medicinal Herbs is a new discovery prompted by the recent Ebola virus outbreak in west Africa that is yet to be in the open market domain and just being used presently for the manufacture of the Ebola Vaccines. I was privileged to have the contact details of the farmer who sell these herbs and the amount the herbs are sold just by the grace of God. If you must partner with me then know that time is of great essence as we require the herbs very urgently being that our company is running out of stock having supplied our last production to Guinea victims. This business is genuine, viable, very profitable and 100% legal.This is what happened. I received a parcel of DHL shipment sent to us by one of our suppliers, and inside the parcel, I saw an envelope. Curiously, I opened the envelope and discovered that it contains an invoice which was meant to be sent to our supplier for the herbs purchased, but was mistakenly inserted in the DHL package. I went through the invoice and I was shocked to know that 20grams sachet/weight of Ugoro herb is sold at the price of $1,250, but our supplier sells to our company at the price of $1,850, thereby making a profit of $600 on each 20grams weight sold. After this shocking discovery, I contacted the farmer pretending to be a customer who wants to buy the same herbs and the farmer confirmed the price of $1,250 per 20grams weight to me.Now, what I want you to do is to apply for the supply of this herb to our company. You will make your price to be cheaper than that of our regular supplier by quoting your own price to be $1,750 instead of $1,850. My happiness is that I have the contact details of the farmer, which means, you will sell cheaper than our regular suppliers and still make a profit of $500 on each 20grams weight supplied. If you multiply $500 by 5,000 it will give you $2.5milliom, which is the profit you will make on the first minimum of 5,000 pieces you will supply to our company. Because you will buy at the cost of $1,250 and supply to our company at the price of $1,750. This business is a monopoly market because the herbs are very scarce.If you are ready to proceed, provide me with your below data urgently:1. Your full names.2. Your company name (if you do not have a company at the moment, you can be an individual supplier).3. Your company's office address/your contact address4. Your position with the company/your occupation5. Your mobile telephone number6. A valid copy of your identification (passport, driver's license or any other acceptable means of identity)The moment I receive your above personal data, I will send you a draft sample of the Application Letter you will send to our company officially, applying for the supply of these herbs. Once your application is accepted, you will be required to ship a sample of the herb to our company for lab test. Once you receive this letter, you will notify me immediately and I will send you the contact information of the farmer so you can buy the sample and ship to our company for lab test. Of course, you know since I am your secret partner, I will prevail on the lab team to make sure that your sample is certified okay so you can be awarded the supply contract. I am very happy about the mode of payment in this supply business, because our company will make full payment to you in advance/upfront for the 5,000 packets to be supplied to us.The only expenses you will incur is the cost to buy and send the samples to my company. However, if you know you are not capable and willing to provide the samples to my company on request then do not accept to proceed on this partnership because I do not want to lose this golden opportunity I have to get rich. Know that whatever samples you send to the company shall be refunded you by the company once the herbs are certified ok after lab test while the company is placing the supply order for the 5,000 packets of the 20 gram sachets of the herbs from you.I await your urgent reply as we are almost out of stock and needs these 5,000 pieces of 20 grams weight sachets urgently. Feel free to call me for any further clarifications on telephone number: +22554935863Best regards,Adama BambaPhone: +22554935863--------------------------------------------On Thu, 8/6/15, Ted DePalma <teddepalma@yahoo.com> wrote: Subject: To: "abamba1961@yahoo.com" <abamba1961@yahoo.com> Date: Thursday, August 6, 2015, 5:15 PM ok sure  i'll do it
Click to view scam #133284 - Sent on August 7, 2015, 2:58 am by abamba1961@yahoo.com
----- Forwarded Message ----- From: Avocate ANDERSON NADEGE <brcima@alice.it> To: Sent: Friday, 7 August 2015, 7:18 Subject: Mes sincères salutation(Avocate ANDERSON) Je me nomme Nadège ANDERSON Anglaise (LONDON) Avocate de paquet mais servi au paravent au tribunal de la France. Je vous adresse mes sincères mots. Pour être directe avec vous, je suis veuve depuis 2001 ou mes deux enfants et mon mari sont morts lors de l?explosion de la prise de  l?avion des libanaises en Afrique précisément au Bénin. J'ai le c?ur serré, les larmes au bord des yeux en vous écrivant. Je voudrais être accompagnée dans ces moments difficiles, être rassurée quand j?ai peur, être soutenue, car ici couchée sur mon lit d'Hôpital je n'ai plus aucune force pour faire quoique ce soit. Je ne sais comment vivre avec ce bien qui reste .Le jour se lève et mon c?ur bats de moins en moins, j'ose espérer que je ne me suis pas trompée sur votre bonne foie car avant que je ne vous ai contacté, j'ai dû veuillez la nuit entière malgré que ma santé allait vraiment mal, en priant notre Dieu le tout miséricordieux qu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon argent. Je vous ai donc choisit  avec la bénédiction de Dieu. J'ai peur que le reste de mon argent environ près de (2.000.0 00 ?) soit un gâchis après ma mort. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition pour aider les démunis, construire des centre d'aide, des orphelinats, des hôpitaux et église et école pour aider les pauvres. J?attends votre réponse afin de vous donner les informations nécessaires à fournir à ma banque pour le retrait de la mallette. Je serai ravie de vous lire très bientôt. Je suis au +44 70 35 31 44 20 mais le réseau vous parlera avant de sonner. Contactez-moi sur: andersonnadege@gmail.comAvocate ANDERSON
Click to view scam #133282 - Sent on August 7, 2015, 1:35 am by brcima@alice.it
BONJOUR, JE SAIS QUE MON MESSAGE VA VOUS PARAÎTRE QUELQUE PEU INSOLITE, MAIS AYEZ CONFIANCE CAR JE SUIS UNE PERSONNE HONNÊTE. JE VOUDRAIS QUE VOUS Y PRÊTIEZ UNE ATTENTION PARTICULIÈRE CAR LE GRAND A HUMANISTE RAOUL FOLLEREAU NOUS A ENSEIGNE QUE " NUL N'A LE DROIT D?ÊTRE HEUREUX TOUT SEUL ". JE SUIS MADAME LEMERE ALICIA DE NATIONALITÉ FRANCO-AMÉRICAINE. J'AI RÉSIDE IL Y A QUELQUES TEMPS AU BÉNIN ET EN ESPAGNE SUITE A DES AFFAIRES FLORISSANTES QUE J'AI ENTREPRISES DANS LE DOMAINE AGRICOLE ET DANS LE COMMERCE. CE QUI M'A PERMIS DE BÉNÉFICIER D'IMPORTANTS FONDS ÉVALUÉS A CE JOUR A LA SOMME DE (1.025.000 Dollars). JE SUIS ACTUELLEMENT EN OBSERVATION DANS UNE CLINIQUE D?OÙ JE VOUS ÉCRIRE CE MESSAGE. JE SOUFFRE MALHEUREUSEMENT D'UN TERRIBLE CANCER DE L?UTÉRUS QUI EST EN PHASE TERMINALE, C'EST A DIRE QUE JE SUIS CONDAMNÉE A UNE MORT SUR ET CERTAINE. MON MÉDECIN TRAITANT VIENT DE M'INFORMER QUE MES JOURS SONT COMPTES DU FAIT DE MON ETAT DE SANTE DÉGRADE. MA SITUATION EST TELLE QUE JE N'AI NI MARI, NI ENFANTS NI PROCHES A QUI JE POURRAIS LÉGUER MON HÉRITAGE. C'EST POUR CETTE RAISON QUE JE VOUDRAIS GRACIEUSEMENT, DANS LE SOUCI D'AIDER LES DÉMUNIS ET LES DÉFAVORISES, VOUS LÉGUER CES FONDS AFIN DE VOUS PERMETTRE D?ÉDIFIER UNE FONDATION QUI PORTERA MON NOM. JE VOUS PRIE DE BIEN VOULOIR ACCEPTER CETTE OFFRE POUR NE PAS QUE MES AVOIRS DEVIENNENT SYSTÉMATIQUEMENT LA PROPRIÉTÉ DU GOUVERNEMENT. DES RÉCEPTION DU DIT MESSAGE, JE VOUS PRIE DE BIEN VOULOIR ME CONTACTER SUR MON ADRESSE MAIL:lemere.alicia@yahoo.fr DE TOUTE URGENCE AVEC TOUTES VOS COORDONNÉES POUR ME PERMETTRE DE VOUS METTRE EN CONTACT AVEC LE NOTAIRE QUI S'OCCUPERA DE LA PROCÉDURE DE CETTE DONATION ET DU TRANSFERT DE MES FONDS AUPRÈS DE VOUS. JE COMPTE DES LORS SUR VOTRE PROMPTITUDE ET SURTOUT JE VOUS DEMANDE DE FAIRE UN BON USAGE DE CES FONDS QUAND ILS VOUS SERONT TRANSFÈRES ET MIS A VOTRE DISPOSITION. MME. LEMERE ALICIA SpamAssassin Report (spam score: 8.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 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: yahoo.fr] 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 (j.pedro73[at]alice.it) 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #133281 - Sent on August 7, 2015, 1:18 am by j.pedro73@alice.it