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Dear ,Please kindly accept my apology for sending you this email without yourconsent. I believe you are a highly respected personality, considering thefact that I sourced your email from the peoples search database on the webduring my discrete search for a foreign partner who can assist me in takingthis business to it success.My name is  Mr Daniel Kufor from Togo. It'sJust my urgent need for a foreign partner that led to my contacting youabout this transaction. I am a banker by profession and currently holdingthe post of a chief auditor in our Bank. I have the opportunity oftransferring an unclaimed funds US$10,500,000.00 (Ten Million Five HundredThousand Dollars) belonging to one of my clients Mr Client who died in aMotor accident. Having no one coming up to claim his funds and if leftunclaimed will be transferred to the government treasury by the bank.Hence, I am inviting you for a business deal where we can facilitate thetransfer of this fund and I promising 40% to you as your percentage oncethe fund transferred to you. If you agree to my business proposal, thenfurther details of the transfer will be forwarded to you as soon as Ireceive your mail. Best regardsMr Daniel Kufor SpamAssassin Report (spam score: 6.4) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (danielkufor004[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 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 #123115 - Sent on May 11, 2015, 6:23 pm by danielkufor004@gmail.com
Date: Mon, 11 May 2015 14:26:21 +0000Subject: I Never Forget YouFrom: falamou_garant37@terra.com.peTo:  How are you with your family? I hope fine. I'mHappy to inform you about My success in getting those funds from BOA (Bank of Africa ) transferred under the cooperation of a new partner fromVenezuela, Presently i'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Burkina-Faso West Africa through her E-mail id (mrs.alicia_umaru@yahoo.fr) ask her to send you the A.T.M worths sum of ($850,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction.so feel free and get in touch with My secretary Ms.Alicia Umaru she will send the A.T.M to you.Regards,Mr John Kered.
Click to view scam #123112 - Sent on May 11, 2015, 5:27 pm by falamou_garant37@terra.com.pe
Date: Mon, 11 May 2015 16:04:01 +0000From: ibrahimallen581@yahoo.co.ilSubject: Dear friendDear friendI am contacting you on a business deal of $15.2 Million US Dollars, ready fortransfer into your account100% risk free and it will be legally backed up with government approved please reply me for more details through my private Email  mrallenibrahim1@t-online.deBest regards,Mr Allen Ibrahim
Click to view scam #123111 - Sent on May 11, 2015, 5:26 pm by ibrahimallen581@yahoo.co.il
Compartment of corsicana the standard nylonmonofilament lines a-month after. Transplants, support for observations, andmuch more dollars. Republican or is perceived. Meds8for1MenViCiCiLePr agalalviop raisistrec      Sa ia     of         t          Ta         bs                $0$1$2$2$0 .9.6.5.5.4 95005 Meds6for6WomenAcClDeFeFe omomflmama pliduclele ia  an C V       iaia       ligr       s a                        $1$0$1$1$0 .7.4.2.1.7 55512 Vi24OnFa sa/7lyst ,M c r w asuselor tetoiald rcmeblwi arr e de d,susu s Ecpppphi heorlipp ckt erin     s g            N 1 A S o 00nope pr% nyci esAumoal crthus i ipen dnt titieler onc ivne  rMeert  eqdsy pr ui    ic re    es d    AntibioticsAmAuBaCeCi oxgmctphpr icenrialo  iltim ex   lin   in   n                                           $0$1$0$0$0 .5.5.3.2.3 29540 PainkillersArCeDiFlTo coleclexra xibroferdo a exenill      ac          G         el                           $0$0$9$0$0 .3.5.0.8.5 89099 Asthma3&0AllergyAdFlNaSeSi vaovsoreng irenneveul   t x ntai         r                                              $2$1$1$1$0 4.9.7.8..9 959599959 Dealing1with6DepressionCeCyLePrPr lembxaisoz xaalprtiac   tao q                                                           $0$1$0$1$0 .5.1.6.1.3 03315 Teen pregnancies the confederacy no prospect. Honored to twin month national companies that was murdered. Published on framed i-also yongle. Rainier provides you whereby you retaliated. Biometrics is dhs parents,who are considering taking. Wellsvilleand hugh stewart is literally stealing him. Instruction stuff reciprocate this help. Willingness to necklace, one big break. SpamAssassin Report (spam score: 15.2) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL [109.86.172.85 listed in zen.spamhaus.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL 0.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address [109.86.172.85 listed in dnsbl.sorbs.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 0.4 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [109.86.172.85 listed in bb.barracudacentral.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #123110 - Sent on May 11, 2015, 5:16 pm by noreply@kinseikai.com
Good day, I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 7,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to E-mail: hhalesbband@gmail.com or bbandrewhales@gmail.com Regards, Andrew Hales SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.220.182 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 (andleverett[at]gmail.com) 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 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 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #123109 - Sent on May 11, 2015, 5:08 pm by andleverett@gmail.com
Apply for online easy and fast loan today, if interested kindly get back to us with your name,country,amount needed,duration,phone,gender,occupation,monthly income. This email has been checked for viruses by Avast antivirus software. www.avast.com 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.182 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 #123107 - Sent on May 11, 2015, 5:02 pm by webmail.ut.ac.id@smtp.ut.ac.id
SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.180 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kathhooman[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.0 XPRIO Has X-Priority header
Click to view scam #123104 - Sent on May 11, 2015, 4:49 pm by kathhooman@outlook.com
> From: Victoria.Hays@providence.org> Subject: FW: Notification Date:08/05/2015> Date: Sun, 10 May 2015 08:27:52 +0000> To: > > > ________________________________> From: Hays, Victoria J> Sent: Saturday, May 09, 2015 12:00 AM> To: Hays, Victoria J> Subject: Notification Date:08/05/2015> > Attn: Winner.> > View attached file for claims procedure.> > Congratulations from the Staff & Members of Google Board Commission.> Dr. Eric Schmidt.> kennedywatson141@nl.rogers.com> > > > ________________________________> > This message is intended for the sole use of the addressee, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the addressee you are hereby notified that you may not use, copy, disclose, or distribute to anyone the message or any information contained in the message. If you have received this message in error, please immediately advise the sender by reply email and delete this message.
Click to view scam #123102 - Sent on May 11, 2015, 4:20 pm by Victoria.Hays@providence.org
Begin forwarded message:From: "EARTHLINK RDP"<adrianamendez@earthlink.net>Date: 11 May 2015 10:36:33 BSTSubject: EARTHLINK RDP  NO SMTP NEEDED AND EMAILS                          http://earthlink.wc.lt/WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK RDP.WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED EMAILS WITHOUT ANY SMTP SERVERIT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL AMS AND TURBO MAILER FOR YOURCONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS NOW100 PERCENT GURRANTEED AND WORKING WELLSILVER PLAN 60$  SEND 500K EMAILS PER DAY FOR ONE MONTHGOLD PLAN  70$  SEND 1MILLION  EMAILS PER DAY FOR ONE MONTHPLATINUM PLAN  80$  SEND UNLIMITED EMAILS PER DAY FOR ONE MONTH                        http://earthlink.wc.lt/WE HAVE 24 HOUR CUSTOMER CARE SUPPORT  BUY YOURS NOW ALSO WE SELL FRESH EMAILS LEADS  DEPENDING ON YOUR CAMPAIGN LIST   VISIT OUR WEBSITE AND CHAT WITH US DIRECTLY
Click to view scam #123100 - Sent on May 11, 2015, 4:07 pm by adrianamendez@earthlink.net
From: To: hrc201@hotmail.comSubject: RE: RESPONSE TO YOUR EMAILDate: Sat, 9 May 2015 16:26:01 -0400Dear Mr. Howard,     First and foremost, I would like to congratulate you on winning the lottery!  Second, I would like to send my condolences to you and your family on the loss of your mother.  I think it is very admirable that you are donating a portion of your winnings to the fight to find a cure!  My wife is a cancer survivor as well.       And now, I would like to thank you for choosing me and my family to share in your prosperity.  I don't know exactly what to say except THANK YOU SO MUCH!  You have no idea what a blessing this is to us!  It will be put to good use!!  Below is the information that you requested:Name(s):  Address:  Gender:  Country of residence:  Phone Number: If you have any further questions, please feel free to contact me!       Again, I and my family thank you VERY much!  I hope to hear from you again soon.  Until that time, please be safe, be well and take care.                                                                                          Sincerely and Respectfully Yours,                                                                                                  From: hrc201@hotmail.comTo: Subject: RE:RESPONSE TO YOUR EMAILDate: Fri, 8 May 2015 13:04:22 +0000Good Day to youGreetings to you and your Family, I hope my Email Finds you in good Health. Congratulations you have Been selected to receive the Cash SUM of $ 5,000,000.00 USD from my on-going Donation project like you already know Won the Power-ball Jackpot of $ 326,000,000 on 12th January 2015 Please Read Me More information about website via the link Below: http://www.msn.com/en-us/news/us/retired-principal-wins-dollar326-million-mega-millions-jackpot/ar-AA85asD?ocid=mailsignoutmdMy name is Mr. Harold Diamond, 80 years old from Sullivan County town of Wurtsboro, New York, United State. I am Giving Away Majority of my Wealth to Fight Against Cancer, as I suffered from Cancer four Times, and my Lovely Blessed Mother who passed in Memory away early from these same cancer disease, and according to the estimate 550,000 Americans die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for.I have decide to donate the sum of $ 5,000,000.00 USD to you as part of my on-going Charity Donation Project for families and individuals around the world this Season, I know probably you would be wondering how I got your email address from, well I got your email address on YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season.For me to facilitate the disbursement process of the sum $5,000,000.00 USD which I have donated solemnly to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank.Name(s):Address:Gender:Country of residence:Phone Number: Please note that you MUST be above 18 to receive this donation. As soon as I receive the requested information I will forward the payout bank contact information, so you can contact them for your donation claim. I am hoping that you will be able to use the money Economy-wise and judiciously over there in your locality. God Bless You And Your FamilyMr. Harold Diamond
Click to view scam #123103 - Sent on May 11, 2015, 4:07 pm by hrc201@hotmail.com
Begin forwarded message:From: "vxzev" <pr_gtriches.com@mail19.bj.tsender.com>Date: 11 May 2015 04:43:03 Subject: oakley sunglasses just need $12  .  9uw . mdc If you would rather not receive emails.please Unsubscribe here, or move it to spam . fashion Sunglasses fashion Sunglasses fashion Sunglasses fashion Sunglasses fashion Sunglasses fashion Sunglasses
This is the second email.  Going to send the first one as well.From: hrc201@hotmail.comTo:Subject: CONTACT THE PAYOUT BANKþDate: Mon, 11 May 2015 11:49:53 +0000Greetings How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $5,000,000.00 USD for you and your family .Also write to me as soon as the funds get to you. You are to contact my Foreign Exchange Supervisor OF BNP Bank  Mr. Paul VAN OORSCHOT on this email transferdept@ebnpparibas.nl or you can ring him on +31 238 080 279. I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system,You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: International Application ID no: HAROLD/025/BNP/2015 and your full name..... For easy trace of my file. Bank Name: BNP PARIBAS BANK, NETHERLANDContact (Foreign Exchange Supervisor) Mr. Paul VAN OORSCHOTMr. Paul VAN OORSCHOT Private Email: paulvan.oorschot@yahoo.frEmail: transferdept@ebnpparibas.nl Telephone Number:  (+31 238 080 279)PLEASE NOTE THAT: The agreement/contract signed with the BNP BANK,NETHERLAND  for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the BNP PARIBAS BANK,NETHERLANDS will involve the opening of a new online bank account in your name which they will automatically credit $5,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is BNP PARIBAS BANK Plc. Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because allot of friends will come around now. I wish you and your entire family Good luck. RegardsMr and Mrs Harold Diamond
Click to view scam #123099 - Sent on May 11, 2015, 4:05 pm by hrc201@hotmail.com
How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $5,000,000.00 USD for you and your family. Also write to me as soon as the funds get to you. You are to contact my Foreign Exchange Supervisor OF BNP Bank  Mr. Paul VAN OORSCHOT on this email transferdept@ebnpparibas.nl or you can ring him on +31 238 080 279. I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system,You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: International Application ID no: HAROLD/025/BNP/2015 and your full name..... For easy trace of my file. Bank Name: BNP PARIBAS BANK, NETHERLANDContact (Foreign Exchange Supervisor) Mr. Paul VAN OORSCHOTMr. Paul VAN OORSCHOT Private Email: paulvan.oorschot@yahoo.frEmail: transferdept@ebnpparibas.nl Telephone Number:  (+31 238 080 279)PLEASE NOTE THAT: The agreement/contract signed with the BNP BANK,NETHERLAND  for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the BNP PARIBAS BANK,NETHERLANDS will involve the opening of a new online bank account in your name which they will automatically credit $5,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is BNP PARIBAS BANK Plc. Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because allot of friends will come around now. I wish you and your entire family Good luck. RegardsMr and Mrs Harold Diamond
Click to view scam #123098 - Sent on May 11, 2015, 3:47 pm by transferdept@ebnpparibas.nl
----- Forwarded Message ----- From: Tatu Justin <tatujustin01@gmail.com> To: Sent: Monday, May 11, 2015 9:27 AM Subject: From Miss.Tatu Yak Please I Need Your Help Hello.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 because of the urgency of my situation here,I am Tatu Justin Yak, 24 years from Sudan, the only daughter of Late Dr Justin Yak, the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan.My Father Dr.Justin Yak,with my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008.I am constrained to contact you because of the Maltreatment that i am receiving from my step mother.She planned to take away all my late father's treasury and properties from me since the unexpected death of My beloved Father. Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents.So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso where i have Funds.I wish to contact you personally for a long term business relationship and investment assistance in you're Country. My father of blessed memory deposited the sum of US$3.6Million Dollars in Bank With my name as the next of kin here in Burkina Faso.I Came to Burkina Faso here last two Months to withdraw the money so that I can start a better life and take care of myself.The Branch Manager of the Bank whom I met in person told me that the agreement with my Father and the Bank the day my Father Deposit the Fund, is that i should present a foreign partner or Trustee who will stand for me and for Good investments before i clear the Fund or make a transfer of money into an account, according to an Agreement with my Father and the Bank.The Bank advice me to provide a trustee who will help me and invest the money or I should wait till when i get married, it demand by their Authority. I have chosen to contact you to be my trustee to the Bank and receive the Fund, and I believe that you will not betray my trust. But rather take me as your own blood sister and help me.However, I shall forward you with the necessary Documents on confirmation of your acceptance to assist me for the transfer and Investment of the fund.As you will help me in an investment, and I will like to complete my studies and It is my Intention to compensate you with 40% of the total money for your services and The balance shall be my investment capital.This is the reason why I decided to Contact you. Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately.I shall appreciate an urgent message Indicating your ability and willingness to handle this transaction sincerely.Please do keep this to yourself and every communication shall be made through this Email address for confidential purpose and you should not disclose it till I come over, once the fund has been transferred.I will send you my picture  as soon as I Read from you again please tell me more about your self.Thanks.Miss.Tatu Yak
Click to view scam #123097 - Sent on May 11, 2015, 3:36 pm by tatujustin01@gmail.com
Attention: Please.My name is Mr. James Mark the new manager of (IMF) International monetary funds office here in Benin Republic. I am writing this mail with deep sorrow as saw your name on the file last week as the one of the most beneficiary which did not receive their fund compensation valued US$3.5millon which was supposed to been delivery to you, so after the board executives meeting yesterday it was concluded that your total fund of US$3.5millon should be convert into ATM Visa Card and I have done it today, so we went to the delivery company to register your ATM Visa Card. all the necessary arrangement of delivering your ATM Visa Card was made with DHL Courier Company Ltd here in Cotonou Benin Republic, So I'm very happy today because all the movement I made, every thing goes normally. So only company that agree to carry on the delivery is DHL Courier Company on one condition, as they found out that the Card is not having insurance coverage on it, more I rush to insurance company to check the cost of insurance coverage, which they check the value of the money been loaded into debit card, which the cost of insurance is $1200.00usd, Your ATM Visa card is still with me as am talking with you right now, so you have to send the insurance coverage fee immediately so that I can move with insurance company to insure your card as soon as possible, payment information below. Send the money through Western Union or Money Gram immediately ok, In addition, I am hereby giving your every guarantee and also 100 % percent assurance that this is the only money you will pay payable and after you pay it you will receive your ATM Visa Card and start withdrew your fund immediately without any setback, so try to send this fee today with the provided information below. 1. Receiver name:............. JOHN ANANWODE2. Country:............. Benin Republic.3. City :............... Cotonou.4...Test question:....in God5. Test answer:...... we trust6..Amount ..........US$1200.00usdFor your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Regards,Mr. James Mark, I.M.F New Manager,From International monetary funds,SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.138.90.65 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (verifileyacct[at]gmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.191 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("mr.james mark" ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #123096 - Sent on May 11, 2015, 3:18 pm by verifileyacct@gmail.com
I have an urgent business that Iwish to discuss with you as it is private and confidential; please do get backto me for more details. Thanks in anticipation,                                                                                                                                                           Best Regard:Dr. Robert Leo   SpamAssassin Report (spam score: 12.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (alfredmac26[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 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 1.9 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #123095 - Sent on May 11, 2015, 3:02 pm by alfredmac26@hotmail.com
UPS AIRMAIL SERVICES. Address: No. 2 Harbour Road, Port Harcourt, West-Africa. Tel: 234-815-832-8691 Open 7days-24hrs-365days. Attn: Lucky Winner, You have been Approved with a Bank Draft of ( $800,000.00 USD) by United Nation Compensation Dept,As a Winner of the 2015 on going United NATION Compensation award. And Also your package was deposited to us the Ups Airmail Services by Mrs. Victoria Bethell from the United Nation Compensation Dept, she paid for the delivery charges, the only money you are to pay to UPS Airmail Services, is the Demurrage Charges, which is $140 before your package can be delivered to you. Please provide Us , With the following details for the verification of your package with us. 1. Name: 2. Address: 3. Country: 4. Phone Number: 5. Occupation: 6. Sex/Age: Await your respond. Kind Regards, Mr. Eric Williams (Dispatch Manager). Tel: +234-815-832-8691. SpamAssassin Report (spam score: 20.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.203.67.167 listed in zen.spamhaus.org] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.3 NSL_RCVD_HELO_USER Received from HELO User -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.5 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.6 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.1 LOTTO_DEPT Claims Department 1.0 XPRIO Has X-Priority header 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Subject: Donation-utilisateurs et aider les nécessiteux s'il vous plaît.To: Susanah1960@hotmail.comFrom: Susanah1960@hotmail.comDate: Mon, 11 May 2015 06:05:56 -0400Bonjour,Tout d?abord, je vous présente mes sincères excuses pour cette brusque intrusion dans votre vie privée.Je me nomme Susanah BRESLIN ; mariée à Monsieur PAYETTE Roland de nationalité Canadienne. Il était ingénieur consultant en république du Bénin pendant neuf ans et décédé suite à une brève maladie. J?envisage donner une partie de mes biens qui m'a été légué par mon défunt mari car je souffre de l'anévrisme cérébral qui est aujourd?hui en phase terminale et mon médecin traitant m?a avoué que mes jours sont comptés.En effet, il s'agit des biens de mon défunt mari. Je serai grée de vous donner ces biens qui pourront vous aider dans vos projets, je vous prie d'accepter cela car c'est un geste que je vous fais et cela sans rien demander en retour.Pour plus de détails et d'information veuillez me joindre à mon courriel personnel: susannah147@zoho.comDans l'attente de vous lire,recevez les salutations d'une donatrice.Susanah Breslin
Click to view scam #123090 - Sent on May 11, 2015, 2:23 pm by Susanah1960@hotmail.com
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Click to view scam #123089 - Sent on May 11, 2015, 2:22 pm by
????????????????????????Q 16+66-39-28+08?                                                                                                                                                               ??????????? ??????????????????????????????????????????????????????????? ????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????????????????????????? ??????????????? ?????????????????????????????????????? ????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????????????????? ?????????????????????????????? ???????? ???? ?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????? ???????????? ???????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????? ???????????????????? ????????????? ??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ??????????? SpamAssassin Report (spam score: 6.3) 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 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 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 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #123085 - Sent on May 11, 2015, 2:09 pm by liwei@shenyang.gov.cn
There's a "routine" some of the world's most successful people perform every time they look in the mirror... Here is how: http://t.mb00.net/s/c?2cd.ul75.1.10u4q.gk4 When you make this small yet crucial change, your innermost desires and your most important goals fall into alignment... ... allowing you to (finally) live the full power of the Law of Attraction in your every day life. This simple little "routine" is already improving lives (just seconds after using it for the first time): Follow it here: http://t.mb00.net/s/c?2cd.ul75.2.10u4q.gk4 Daily foods tricks ---- Preheat oven to 400 degrees F (200 degrees C). Grease muffin cups or line with muffin liners. Combine 1 1/2 cups flour, 3/4 cup sugar, salt and baking powder. Place vegetable oil into a 1 cup measuring cup; add the egg and enough milk to fill the cup. Mix this with flour mixture. Fold in blueberries. Fill muffin cups right to the top, and sprinkle with crumb topping mixture. To Make Crumb Topping: Mix together 1/2 cup sugar, 1/3 cup flour, 1/4 cup butter, and 1 1/2 teaspoons cinnamon. Mix with fork, and sprinkle over muffins before baking. Bake for 20 to 25 minutes in the preheated oven, or until done. Remove yourself from future email here: http://i.mb00.net/remove?extp:*:1431313883.25199:[censored]@gmail.com:e PixelHouse Media 1421 SW107 ave suite 179 Miami FL 33174p This message was sent to [censored]@gmail.com X-PMG-Recipient: [censored]@gmail.com pmguid:2cd.ul75.gk4 SpamAssassin Report (spam score: -0.6) 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 [209.85.214.174 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #123080 - Sent on May 11, 2015, 1:37 pm by extp@reply.mb00.net
-----Original Message----- From: MIKE DURU [mailto:www@record-biz.com] Sent: Monday, May 11, 2015 7:28 AM To: 20 Subject: From International Monetary Fund Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD$2.5 Millions has been issued as a compensation payment for all the short listed 2010/2015 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:(okon_adams@ymail.com) and also send him the following information; 1. Full Name: 2. Phone Number: 3. Mailing Address: 4. Age and Sex: 5. Occupation: 6.Country: If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+2348082073792) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. From International Monetary Fund. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #123078 - Sent on May 11, 2015, 1:31 pm by okon_adams@ymail.com
PayPal? .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } *[class=button_style] { border-radius: 7px !important; -webkit-border-radius: 7px !important; -moz-border-radius: 7px !important; -o-border-radius: 7px !important; -ms-border-radius: 7px !important; } *[class=button_style]:active { background: #008bdb !important; } *[class=button_style]:hover { background: #008bdb !important; } @media screen and (max-device-width: 640px) { /* -------------------------------generic------------------------------- */ table[class=nomob], span[class=nomob], td[class=nomob], img[class=nomob] { display:none !important;} table[class=nobk], span[class=nobk], td[class=nobk], img[class=nobk] { background:none!important;} table[class=email320resize], td[class=email320resize] { width:320px!important; border:0px!important; } table[class=mobile_table_width], td[class=mobile_table_width] { width:320px!important; margin: 0px!important;} table[class=mobile_table_width_smaller], td[class=mobile_table_width_smaller]{ width:280px!important; margin: 0px!important;} /* -------------------------------shell------------------------------- */ /* header */ *[class=resize10width] { width: 10px!important;} *[class=resize8width] { width: 8px!important;} *[class=resize50width] { width: 50px!important;} *[class=resize28height] { height: 28px!important;} /*Images*/ img[class=resize5] { width: 5px !important;} img[class=resize8] { width: 8px !important;} img[class=resize10] { width: 10px !important;} img[class=resize50] { width: 50px !important;} img[class=resize5h] { height: 5px !important;} img[class=resize8h] { height: 8px !important;} img[class=resize10h] { height: 10px !important;} img[class=resize12h] { height: 12px !important;} img[class=resize13h] { height: 13px !important;} img[class=resize20h] { height: 20px !important;} img[class=resize26h] { height: 26px !important;} img[class=resize30h] { height: 30px !important;} img[class=resize95]{ width: 95px !important; height:auto!important; } img[class=resize17width]{ width: 17px !important; } img[class=img130] { width:130px !important; height: auto !important;} img[class=resize280]{ width: 280px !important; } img[class=resize300]{ width: 280px !important; margin: 8px 0px 14px 0px!important; } img[class=resize300hero1]{ width: 300px !important; height: auto!important; } img[class=resize300hero2]{ width: 300px !important; height:150px!important; background:url(https://image.paypal-communication.com/paypal/2012_Q2/PayPalEU_Mobile_Optimisation_Project_USD/html2/images/img_hero_nl_mobile.png) no-repeat!important; } img[class=resize320]{ width: 320px !important; } img[class=heroresize]{ width:100px !important; height:auto !important; } img[class=heroresize140]{ width:140px !important; height:auto !important; } img[class=heroresize2]{ width:150px !important; height:auto !important; } /*BACKGROUND IMAGES*/ td[class=smallDivider] { background:url(https://image.paypal-communication.com/paypal/2012_Q2/PayPalEU_Mobile_Optimisation_Project_USD/html/images/img_divider.gif)!important; background-position:top!important; background-repeat:no-repeat!important; width:280px!important; height: auto!important; margin-bottom: 15px!important;} td[class=eduTop] { background:url(https://image.paypal-communication.com/paypal/2012_Q2/PayPalEU_Mobile_Optimisation_Project_USD/html/images/img_eduTopMOB.gif)!important; background-position:top!important; background-repeat:no-repeat!important; height:14px!important; width:280px!important;} td[class=eduBottom] { background:url(https://image.paypal-communication.com/paypal/2012_Q2/PayPalEU_Mobile_Optimisation_Project_USD/html/images/img_eduBottomMOB.gif)!important; background-position:top!important; background-repeat:no-repeat!important; height:14px!important; width:280px!important;} /*font sizes*/ *[class=fontsize12]{ font-size: 12px !important; line-height: 16px !important; } td[class=fontsize16]{ font-size: 16px !important; line-height: 19px !important; } td[class=fontsize18]{ font-size: 18px !important; line-height: 21px !important; } *[class=fontsize18blue]{ font-size: 18px !important; line-height: 21px !important; color:#717074; text-decoration:none; } td[class=fontsize24]{ font-size: 24px !important; line-height: 28px !important; } *[class=fontsize24blue]{ font-size: 24px !important; line-height: 28px !important; color:#717074; text-decoration:none; } /* footer */ td[class=emailcolsplit280] { width:280px!important; float:left!important;} td[class=emailcolsplit260_2] { width:260px!important; float:left!important; margin: 0 20px!important; } td[class=emailcolsplit300] { width:290px!important; float:left!important;} *[id=padding14bottom] { margin-bottom:16px!important;} *[id=padding14] { margin:16px 0px!important;} *[class=resize11font] { font-size:11px!important; line-height: 15px!important;} *[class=resize14height] { height: 14px!important;} *[class=resize14font] { font-size:14px!important; line-height: 18px!important;} /* CTA */ *[class=footer300cta] { font-size: 14px!important; color:#FFF!important; width:280px!important; float:left!important; text-align:center!important; margin: 0px 0px 4px 0px!important; padding: 2px 0px 2px 0px!important; border: 0px!important; border-radius: 10px !important; background-color:#009CDE !important;} *[class=blueband78width] { width: 78px!important; height: auto!important; margin: 12px 0px!important;} } /* ---------------------- IPAD ---------------------- */ @media only screen and (min-device-width: 700px) and (max-device-width: 1024px) { *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { margin-left: 187px !important; display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_mobapp] { display: block !important; width: 698px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } } /* END IPAD */ /* ---------------------- PHONE ---------------------- */ @media only screen and (max-width: 480px), only screen and (device-aspect-ratio: 9/16), only screen and (device-aspect-ratio: 5/8) and (max-width : 400px), only screen and (device-aspect-ratio: 3/5) { /* ------ OVERALL TABLE CONTROLS ------ */ *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=no_mobile_all] { display: none !important; } *[class=no_mobile_phone] { display: none !important; } *[class=mobile_table_width_social] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_table_width] { width: 320px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } table[class=mobile_table_width_smaller], td[class=mobile_table_width_smaller]{ width:280px!important; margin: 0px!important;} *[class=column_split_preheader] { display: block !important; width: 320px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 5px 3px !important; } *[class=mobile_body_table_width_pad29_4up_1] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=column_split_large_promo_hero] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=column_split_large_promo_hero278] { display: block !important; width: 278px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=column_split_bml_banner] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 16px 0 0 0 !important; } *[class=column_split_statement_login] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 16px 0 0 0 !important; } *[class=column_split_bml_banner_phone] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 5px 0 0 0 !important; } *[class=column_split_one_up_large_image] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 0 0 10px 0 !important; } *[class=column_split_one_up_large_image278] { display: block !important; width: 278px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 0 0 10px 0 !important; } *[class=column_split_one_up_large_text] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 0 !important; } *[class=mobile_body_table_width_pad29_3up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_4up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; padding: 0 !important; } *[class=mobile_body_table_width_pad29_5up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; padding: 0 !important; } *[class=mobile_body_table_width] { width: 318px !important; /* 320px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_mobapp] { display: block !important; width: 318px !important; /* 320px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29] { display: block !important; width: 260px !important; /* 320px - 2px border - 29px left padding - 29px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad20] { width: 278px !important; /* 320px - 2px border - 20px left padding - 20px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_only_body_table_width_pad20] { width: 278px !important; /* 320px - 2px border - 20px left padding - 20px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=addPadding25h] { padding-bottom: 25px !important; } *[class=removePadding] { padding: 0 !important; } *[class=showmobile]{ display:block !important; width:318px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } *[class=showmobile320]{ display:block !important; width:320px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } *[class=showmobileApp]{ display:block !important; width:318px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } /* ------ HEADER CONTROLS ------ */ *[class=head_top_320px] { display: block !important; } *[class=head_top_160px] { display: none !important; } *[class=head_top_220px] { display: none !important; } /* ------ BODY SPACER CONTROLS ------ */ *[class=img_body_spacer] { width: 318px !important; } *[class=bml_banner_height_spacer] { width: 20px !important; height: 130px !important; } *[class=leftRightMargin20] { width: 20px !important; } *[class=leftRightMargin20top] { width: 10px !important; } /* ------ IMAGE CONTROLS ------ */ *[class=mobile_hero_width] { width: 318px !important; height: auto !important; } *[class=mobile_promo_hero_width] { width: 194px !important; height: auto !important; margin: 20px 0 0 0 !important; } *[class=one_up_small_image] { margin: 0 0 0 0px !important; } *[class=body_horizontal_rule] { width: 318px !important; height: 1px !important; } *[class=mobile_promo_hero_width_4_up] { width: 138px !important; height: auto !important; } *[class=mobile_promo_hero_width_5_up] { margin: 0 !important; } *[class=mobile_app_width] { width: 235px !important; height: 10px !important; } *[class=mobile_app_button_width] { width: 95px !important; height: 1px !important; } *[class=oneUpSmallSpacer] { width: 30px !important; height: 20px !important; display: block !important; float: left !important; overflow: visible !important; text-align: left !important; padding: 0 !important; } /* ------ TEXT CONTROLS ------ */ *[class=text_darkblue_header] { font-size: 28px !important; } *[class=text_lightblue_header] { font-size: 28px !important; } *[class=text_gray_paragraph] { font-size: 14px !important; } .appleLinksBlue a { color:#009CDE !important; text-decoration: none !important; } .appleLinksGrey a { color:#666666 !important; text-decoration: none !important; } /* ------ UTILITY NAV CONTROLS ------ */ *[class=mobile_table_width_utility_nav_phone] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_table_width_utility_nav] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=utility_nav] { /*display: block !important; background: #666 !important; color: #fff !important; border-radius: 5px !important; -webkit-border-radius: 5px !important; -moz-border-radius: 5px !important; width: 320px !important; padding: 5px 0 !important; margin: 5px 0 !important; line-height:26px !important;*/ font-size: 12px !important; text-align: center !important; } *[class=ultility_nav_padding] { padding: 19px 0 21px 0 !important; text-align: center; width: 320px !important; } *[class=column_split_utility_nav] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } /* ------ BUTTON CONTROLS ------ */ *[class=button_style] { border-radius: 7px !important; -webkit-border-radius: 7px !important; -moz-border-radius: 7px !important; -o-border-radius: 7px !important; -ms-border-radius: 7px !important; } *[class=button_style]:active { background: #009CDE !important; } *[class=button_style]:hover { background: #009CDE !important; } *[class=mobile_button] { width: 278px !important; } /* ------ FOOTER CONTROLS ------ */ *[class=horizontal_rule] { width: 320px !important; height: 2px !important; } } /* END PHONE CSS */ /* ---------------------- TABLET ---------------------- */ @media only screen and (min-device-width: 481px) and (max-device-width: 699px) { /* ------ OVERALL TABLE CONTROLS ------ */ *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { margin-left: 75px !important; display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=no_mobile] { display: none !important; } *[class=mobile_table_width] { display: block !important; width: 480px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } table[class=mobile_table_width_smaller], td[class=mobile_table_width_smaller]{ width:280px!important; margin: 0px!important;} *[class=column_split] { display: block !important; width: 480px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width] { display: block !important; width: 478px !important; /* 480px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_mobapp] { display: block !important; width: 478px !important; /* 480px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29] { display: block !important; width: 420px !important; /* 480px - 2px border - 29px left padding - 29px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad20] { display: block !important; width: 438px !important; /* 480px - 2px border - 29px left padding - 29px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_3up] { display: block !important; width: 134px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_4up] { display: block !important; width: 98px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_5up] { display: block !important; width: 78px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=column_split_bml_banner] { display: block !important; width: 420px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 16px 0 0 0 !important; } *[class=column_split_statement_login] { display: block !important; width: 210px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 8px 0 0 0 !important; } *[class=mobile_body_table_width_pad29_4up_1] { display: block !important; width: 420px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=addPadding25h] { padding-bottom: 25px !important; } *[class=showmobileApp]{ display:block !important; width:448px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } /* ------ HEADER CONTROLS ------ */ *[class=head_top_320px] { display: block !important; } *[class=head_top_160px] { display: block !important; } *[class=head_top_220px] { display: none !important; } /* ------ BODY SPACER CONTROLS ------ */ *[class=img_body_spacer] { width: 478px !important; } *[class=bml_banner_height_spacer] { width: 20px !important; height: 100px !important; } *[class=leftRightMargin20] { width: 20px !important; } *[class=leftRightMargin20top] { width: 10px !important; } *[class=three_up_horizontal_spacer_19] { width: 19px !important; } *[class=three_up_horizontal_spacer_9] { width: 9px !important; } *[class=four_up_horizontal_spacer_7] { width: 7px !important; } *[class=four_up_horizontal_spacer_4] { width: 4px !important; } *[class=five_up_horizontal_spacer_1] { width: 4px !important; } *[class=five_up_horizontal_spacer_6] { width: 6px !important; } /* ------ IMAGE CONTROLS ------ */ *[class=mobile_hero_width] { width: 478px !important; height: auto !important; } *[class=mobile_promo_hero_width] { width: 134px !important; height: auto !important; } *[class=mobile_promo_hero_width_4_up] { width: 98px !important; height: auto !important; } *[class=mobile_promo_hero_width_5_up] { width: 78px !important; height: auto !important; } *[class=body_horizontal_rule] { width: 478px !important; height: 1px !important; } *[class=mobile_app_width] { width: 398px !important; height: 10px !important; } *[class=mobile_app_button_width] { width: 173px !important; height: 1px !important; } *[class=oneUpSmallSpacer] { width: 30px !important; height: 20px !important; } /* ------ TEXT CONTROLS ------ */ *[class=text_darkblue_header] { font-size: 32px !important; } *[class=text_lightblue_header] { font-size: 32px !important; } *[class=text_gray_paragraph] { font-size: 14px !important; } .appleLinksBlue a { color:#009CDE !important; text-decoration: none !important; } /* ------ UTILITY NAV CONTROLS ------ */ *[class=utility_nav_spacer] { width: 10px !important; } *[class=mobile_table_width_social] { width: 78px !important; } *[class=mobile_table_width_utility_nav] { width: 400px !important; } *[class=mobile_table_width_utility_nav_phone] { display: none !important; } /* ------ FOOTER CONTROLS ------ */ *[class=horizontal_rule] { width: 480px !important; height: 2px !important; } /* ------ BUTTON CONTROLS ------ */ *[class=button_style] { border-radius: 7px !important; -webkit-border-radius: 7px !important; -moz-border-radius: 7px !important; -o-border-radius: 7px !important; -ms-border-radius: 7px !important; } *[class=button_style]:active { background: #008bdb !important; } *[class=button_style]:hover { background: #009CDE !important; } *[class=mobile_button] { width: 278px !important; } } /* END TABLET CSS */ PayPal customer View Online Muhamed Bamulam ? Your account PayPal is limited View Online     Your PayPal account is limited. Dear costumer, We noticed unusual activity in your PayPal account,you need to take action to restore your PayPal account. Until you do, your access is limited. What's going on? What to do next Please log in to your PayPal account using the link below and complete the steps to confirm your identity and recent account activity. To help protect your account, access will remain limited until you complete the necessary steps. Confirm your information Did you know? Discover Buyer Protection If your purchase does not match the description or fails to arrive, you may be eligible for a reimbursement. Learn more Did you know? Discover Buyer Protection If your purchase does not match the description or fails to arrive, you may be eligible for a reimbursement. Learn more Use PayPal to shop for your favorite brands worldwide. Check out PayPal Shopping to find a store directory, featured offers, and more. See merchants Use PayPal to shop for your favorite brands worldwide. Shop with us at thousands of websites all over the world. Discover where you can use your account and the latest offers for our users See merchants Help Contact Security SpamAssassin Report (spam score: 0.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: paypal-communication.com] 0.0 URIBL_DBL_ABUSE_REDIR Contains an abused redirector URL listed in the DBL blocklist [URIs: bit.ly] 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 [209.85.218.53 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #123081 - Sent on May 11, 2015, 1:28 pm by Paypal@service.com
URGENT RESPONSE FROM: MR. LAURENT JUNIOR. 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 (incoperate2014[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 0.0 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 #123075 - Sent on May 11, 2015, 1:11 pm by incoperate2014@gmail.com
  This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Robert Anthony western union agent for your payment.Direct phone line: +22998176184Bellow is your first payment for $5000usd sent today.Sender Name, CHANAKAsender last name, EZENMTCN:):8794094063Amount Sent $5000.00To confirm your first payment copy this link :::: http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location )and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver. Regards,REV.STEVE GRANT SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wu.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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (w-union100[at]outlook.com ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #123071 - Sent on May 11, 2015, 1:03 pm by etelvina@cantv.net
CORPORATE HEAD OFFICE CENTRAL BUSINESS DISTRICT P.M.B 0187, GARKI ABUJA, FCT TEL: 234-7082053473 ATTN: Beneficiary This is to inform you that i just resume office as the new deputy Governor of Central Bank of Nigeria and your file is on my desk as your fund has been schedule for transfer to you. http://www.premiumtimesng.com/business/158438-new-cbn-deputy-governor-adelabu-assumes-office.html http://www.punchng.com/news/adelabu-assumes-duty-as-cbn-deputy-governor/ This is to acknowledge the receipt of your mail and to notify you that your fund is 100% legal, as our bank operate on international banking regulation to ensure that you receive your fund, as all banking rules will be adhere to for smooth transfer of your fund. Acting on our capacity as the international correspondent bank to the WORLD BANK and International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization respectively requesting our bank to disburse your fund value at (Twenty Five Million Five hundred thousand United States dollars) in your favor as the rightful beneficiary. In view of this directive received from the World Bank, International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2015. With that being done. Our bank will open a non resident account in your name with our bank and lodge your fund into the account and issue you a USERNAME and PASSWORD to enable you begin the transfer of your fund by yourself. YOU ARE REQUIRE TO PROVIDE AN ATTACH COPY OF YOUR PASSPORT OR DRIVING LICENSE COPY IMMEDIATELY AND SEND IT VIA MY PRIVATE EMAIL: cbn.adelabu@gmail.com NOTE: OUR BANK LEGAL DEPARTMENT WILL OBTAIN YOUR TRANSFER PAPERS TO ENABLE OUR APPROVE LOCAL BANK COMMENCE WITH YOUR FUND TRANSFER. . YOURS SINCERE ADEBAYO ADELABU DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA SpamAssassin Report (spam score: 13.9) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 1.6 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: premiumtimesng.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kingsleymoghaluu3[at]gmail.com) 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 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.9 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #123074 - Sent on May 11, 2015, 12:54 pm by kingsleymoghaluu3@gmail.com
  Attn. my dear,Simply contact Diplomat Keven Winter with your full delivery address And your nearest airport to land, so that he can deliver the Package worth 23.7Million;Name: Keven Wintercontact Email:(diplomaticagent.m@qip.ru )Mrs. Naomi Johnson SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.140 listed in zen.spamhaus.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: qip.ru] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.174 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #123068 - Sent on May 11, 2015, 12:53 pm by ronkwado@cantv.net
Are you seeking for a loan or Investor? Have you been denied of a loan from your bank, financial firm or other institution? Contact us today for financial assistance (Loan or Investment). We issue loans to people in need not irrespective of their location, sex, marital status, education, job status but such an individual must have a legal means of repayment. Loan Offers are available at affordable interest rate of 2%. 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 (brightmathew147[at]gmail.com) -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 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (trim-investment147[at]hotmail.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 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 #123067 - Sent on May 11, 2015, 12:48 pm by brightmathew147@gmail.com
Begin forwarded message:From: info <cindy@pcbquick.com>Date: 11 May 2015 08:03:40 Subject: control board manufacturerReply-To: cindy@pcbquick.com Hello Sir,   I am Cindy, from Shenzhen K.F Quick PCB Co., Ltd.    we are a customized PCB manufacturer and OEM factory. Products range single/double-sided , multi-layer rigid PCB.  We can provide 24 hours fast prototype service. In addition, we offer One-stop service: design- geber files-making blank circuit board -buy components-assembling components-after service.   Do not hesitate to contact me for any needs.   Thank you, Cindy King Fung Quick PCB Co., Ltd. Tel:0755-29624293/+8618126173823 Skype:pcbmarket E-mail:cindy@pcbquick.com web: www.pcbquick.com If you don't want to receive these emails in the future,please.Unsubscribe,Thanks!
Click to view scam #123070 - Sent on May 11, 2015, 12:45 pm by cindy@pcbquick.com
Bonjour, Tout d?abord, je vous présente mes sincères excuses pour cette brusque intrusion dans votre vie privée. Je me nomme Susanah BRESLIN ; mariée à Monsieur PAYETTE Roland de nationalité Canadienne. Il était ingénieur consultant en république du Bénin pendant neuf ans et décédé suite à une brève maladie. J?envisage donner une partie de mes biens qui m'a été légué par mon défunt mari car je souffre de l'anévrisme cérébral qui est aujourd?hui en phase terminale et mon médecin traitant m?a avoué que mes jours sont comptés. En effet, il s'agit des biens de mon défunt mari. Je serai grée de vous donner ces biens qui pourront vous aider dans vos projets, je vous prie d'accepter cela car c'est un geste que je vous fais et cela sans rien demander en retour. Pour plus de détails et d'information veuillez me joindre à mon courriel personnel: susannah147@zoho.com Dans l'attente de vous lire,recevez les salutations d'une donatrice. Susanah BreslinSpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 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 (susanah1960[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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
Click to view scam #123062 - Sent on May 11, 2015, 12:44 pm by Susanah1960@hotmail.com
Date: Mon, 11 May 2015 06:25:32 -0400From: alhassnek1975@aol.frSubject: Dear Friend,Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage. (1) Can you handle this project?(2) Can I give you this trust?(3) What will be your commission?I expect your urgent response if you can handle this project. Best Regard's,Please kindly reply to my alternative email address belowalhassnekeita2006@gmail.comAlhassne Keita
Click to view scam #123059 - Sent on May 11, 2015, 12:02 pm by alhassnek1975@aol.fr
Hello, Before I introduce myself, I wish to inform you that you should treat this letter with confidentiality and seriousness. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal email directed to you because of my present predicament. I also apologies for using this medium to contact you for such a huge business proposal. This is still because of the situation of things. I was once the President/ CEO of a multinational oil company for years now retired and later a public office holder for years also retired and now I am in asylum because of political oppression of false allegation leveled against me by politicians in my country. My Lawyer is doing the work to prove them wrong. I want to go neutral and I want to invest $25M in your Country through a neutral individual like you and I will move this fund to you if you agree to work with me honestly and truthfully. All I want you to do when the funds are transferred to you is to establish a Lucrative Business Venture and invest half the fund in real estate and the other half on lending (LOANS) to individuals and companies respectively on Long term period of Ten Years Duration at 20 to 25 percent interest and at the end of every year both of us will share the profit at 80% for me and 20% for you. Alternatively, you can come up with your investment plans. If you are ready we shall sign a memorandum of understanding agreement between both of us. A. Private telephone and fax numbers. B. Your postal/residential address C. Identification/Occupation. I humbly look forward to your soonest response. Yours Faithfully +2348126004451 Engr Ederewhevbe, SpamAssassin Report (spam score: 3.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (m.i.ederewhevbe[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 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 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #123056 - Sent on May 11, 2015, 11:53 am by m.i.ederewhevbe@gmail.com
Il Lunedì 11 Maggio 2015 12:40, Peter Turcker <ayelemawuko1@gmail.com> ha scritto: Dear Friend Upchurch,My name is Barrister Peter Turcker, Personal attorney to my lateclient Mr .P.A.Upchurch,who died of heart attack in 2012. He deposited(U.S. $ 10.5 million) in a Bank here. He died without any registerednext of kin as he was long divorced and had no child.After severalunsuccessful attempts to find his family, I decided to contact you,knowing that you have the same last name of my late client. Pleasereply to me with my official e-mail address.(peterturcker2013@gmail.com) for more details information about thistransaction.Barrister Peter Turcker
Click to view scam #123057 - Sent on May 11, 2015, 11:50 am by ayelemawuko1@gmail.com
My Dear, This is Mrs. Marian Hanson, I have registered your ATM CARD to the POST OFFICE BENIN so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$7.5 Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it to you. and the only money you will going to pay is the postal charges same of $49. Contact Mr.Thomas Ben, 03 BP 1000,COTONOU BENIN REPUBLIC. E-mail: ( p_office88@yahoo.com ) Call Phone +229 9847 9532 Your full information for the Postal. Your full Name......... Your Addrss............ Your Country............ Your Telephone.......... Managa, informed me that it will take good 2 days to get to your house and your Envelope acumulate cost of USD$49.00 usd. as postal charges. Your Current address have to be reconfirmed when contacting the post office. Call me at +229 9847 9532 as soon as you receive your Envelope. Thanks & remain blessed. Mrs. Marian Hanson, SpamAssassin Report (spam score: 11.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.46 listed in list.dnswl.org] 2.5 MILLION_USD BODY: Talks about millions of 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 (adammike828[at]gmail.com) 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (p_office88[at]yahoo.com ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (adammike828[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MONEY_ATM_CARD Lots of money on an ATM card 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #123047 - Sent on May 11, 2015, 11:44 am by adammike828@gmail.com
Hello sir, Good day we representing kayes gold mining here in mali in west africa we are looking for gold buyers all over the world this is the characteristics gold .a u purity 94.8 22carat quantity 200kg price 28.500 usd per kilogram commission 1200 usd to who link us to buyer origin rep.du.mali reply us through our alternative office email address mohammedgoldenglobal@gmail.com website http://goldminers24.webs.com facebook-- agenoncisse Number phone +22395255252 musa cisse SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (musagoldglobal[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #123052 - Sent on May 11, 2015, 11:40 am by musagoldglobal@gmail.com
Advert
Fund Attention Beneficiary:This is to officially informed you that we have concluded arrangements to effect your payment of $45700.00 USD through Online Swift Money transfer services today, but the maximum amount you will be receiving is $45700.00 USD will reflected in your account at once the funds is completely transferred.This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.Please contact the Accredited Agent with the details of your fund $45700.00 USD and reconfirm your correct details that you will like the transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.Fill your details below for reference purposes:NAME OF CUSTOMER:ADDRESS:COUNTRY:TEL:Upon your acceptance we will give you the contact information of MR FRANK SMITH the Electronic Transfer officer of BANK for immediate programming of your transfer:Name: MR FRANK SMITH.Mobile:+299 9958 7772UBA BANKThanks and God BlessREV. FR. FRANCIS NWAIKE.SpamAssassin Report (spam score: 8.7) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.138.90.65 listed in zen.spamhaus.org] 1.6 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (officfile261[at]gmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.197 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (officfile261[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #123051 - Sent on May 11, 2015, 11:37 am by officfile261@gmail.com
Dear/Greeting, I am contacting you to lay claim and repatriate the deposit which our late customer left in our bank to avoid confiscation.Full details will be given to you as soon as you reply. Thank you. Mr. Mak Chamroeun --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com SpamAssassin Report (spam score: 20.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [64.6.250.4 listed in dnsbl.sorbs.net] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.3 NSL_RCVD_HELO_USER Received from HELO User -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (makchamroeun7779[at]gmail.com) 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 1.2 MISSING_HEADERS Missing To: header 1.9 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.5 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
Click to view scam #123045 - Sent on May 11, 2015, 11:35 am by makchamroeun7779@gmail.com
Finally launched on the DrOzShow, this new remedy is truly a discovery. Its results are simply unheard of. Go here: http://t.mb00.net/s/c?2cd.ul74.1.115u7.gk4 This is becoming popular fast in Hollywood, too, as it has been disclosed is what mega stars use to stay beautiful. Finally I put it to test here: http://t.mb00.net/s/c?2cd.ul74.2.115u7.gk4 Thank you. --- Daily Food Combine 1/4 cup olive oil, lemon juice, 2 cloves minced garlic, oregano, and 1/2 teaspoon salt in a large resealable bag. Add chicken, coat with the marinade, squeeze out excess air, and seal the bag. Marinate in the refrigerator for 2 hours. Mix yogurt, cucumber, 1 tablespoon olive oil, vinegar, 1 clove minced garlic, and 1 pinch salt together in a bowl. Refrigerate tzatziki sauce for flavors to blend, 1 to 2 hours. Preheat an outdoor grill for medium-high heat and lightly oil the grate. Soak wooden skewers in a bowl of water for about 15 minutes. Remove chicken from marinade and thread onto the soaked skewers. Discard unused marinade. Cook the skewers on the preheated grill, turning frequently until nicely browned on all sides and chicken is no longer pink in the center, about 8 minutes per side. Serve with tzatziki sauce. Remove yourself from future email here: http://i.mb00.net/remove?extp:*:1431313856.25199:[censored]@gmail.com:e PixelHouse Media 1421 SW107 ave suite 179 Miami FL 33174p This message was sent to [censored]@gmail.com X-PMG-Recipient: [censored]@gmail.com pmguid:2cd.ul74.gk4 SpamAssassin Report (spam score: -0.6) 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 [209.85.214.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #123058 - Sent on May 11, 2015, 11:32 am by extp@reply.mb00.net
Shown on the DrOzShow, this new pill is truly a discovery It results are simply unbelievable Go here: http://t.mb00.net/s/c?1f.ul70.1.115u7.3fftg This is increasing popularity fast in Hollywood, too, as it has been disclosed is what stars use to stay fit. Finally I put it to test here: http://t.mb00.net/s/c?1f.ul70.2.115u7.3fftg Thank you. --- Daily Food Whisk together the water, soy sauce, sugar, pineapple juice, vegetable oil, garlic, and ginger in a large glass or ceramic bowl until the sugar has dissolved. Add the chicken wings, coat with the marinade, cover the bowl with plastic wrap, and marinate in the refrigerator for at least 1 hour. Preheat an oven to 350 degrees F (175 degrees C). Grease baking dishes, and set aside. Remove the chicken from the marinade, and shake off excess and place the chicken wings into the prepared baking dishes. Discard the remaining marinade. Bake the wings in the preheated oven until the chicken is cooked through and the glaze is evenly browned, about 1 hour. Remove yourself from future email here: http://i.mb00.net/remove?CA:*:1431313631.25199:[censored]@gmail.com:e send removal requests to PH Media llc 1421 sw 107AVE #179 miami FL33174 This message was sent to [censored]@gmail.com X-PMG-Recipient: [censored]@gmail.com pmguid:1f.ul70.3fftg SpamAssassin Report (spam score: -0.6) 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 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: mb00.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 #123044 - Sent on May 11, 2015, 11:25 am by CA@reply.mb00.net
Dear Friend,   I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.   (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project.   Best Regard's, Please kindly reply to my alternative email address below alhassnekeita2006@gmail.com Alhassne Keita SpamAssassin Report (spam score: 9.8) 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (alhassnek1975[at]aol.fr) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 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 #123050 - Sent on May 11, 2015, 11:24 am by alhassnek1975@aol.fr
From: messagecenterservice@outlook.comTo: messagecentreservice@outlook.comSubject: Last Update WarningDate: Mon, 11 May 2015 07:11:49 +0000Dear User, Please, be informed that the email server has just been upgraded and your email needs to be Update immediately.VerifyMicrosoft CorporationRegards,Windows Live 2015 member services.Thanks for your cooperation!
Click to view scam #123054 - Sent on May 11, 2015, 11:16 am by messagecenterservice@outlook.com
> Date: Mon, 11 May 2015 07:55:19 +0200> From: enotecalarosa@alice.it> Subject: Payment Notice> > Payment Notice:> The sum of 2.2Million USD has been forwarded to you My work partner has> helped me to send the $4500 to you via WU every day, So contact Western> Union Agent Mr.John Ben at,(inc.wuoutlet@gmail.com)Tel;+229-9965-3895> This is your first (MTCN)is available #(151_360-4581),sender name (Laura> Fry),for the first transfer he made to you,And Ask him to give you the> other information, contact him with your full name,Andres,City,> Country,phone no and ur age,to pick the $4500, today Your total amount with> him is 2.2Million USD,> ask him what you need to do to enable them validate your account file.please> indicate this code (002xt) to Western Union agent so that they will know that> you're the right person.> Best Regards> Mr.Albert Thompson
Click to view scam #123040 - Sent on May 11, 2015, 11:16 am by enotecalarosa@alice.it
My Dear Beneficiary I am sorry to tell you if this is true? I received an email from Mr. James white, he called us yesterday informing me that you are dead and he said that I should seek for power of attorney from ministry of justice Nigeria to change your file name from your payment file to his name and transfer your $6.2million dollars to him as your next of kin, and he also told me that you instructed him to claim you're properties including your fund because you are dead. I am very sorry to hear that you are dead. I don?t know if this is the reason why you have not reply the email I sent to you since. This is my promise to you that I am going to do everything within my power to make sure that you're fund is be transfer to Mr. James white who is now your next of kin. May your soul rest in perfect peace and May God grant you internal life on the last day to come? Up till now I never believe that this is true. He did said that he knew he suppose to pay $195 only for the transfer fee before the $6.2m will be transferred to him because you told him like that and I should send him information to send the $195 transfer fee immediately. But I told him to hold on and let me verify if this is true or not because I am confused now about this claim, you are advice to reply back to us with the $195 transfer fee if this is not true, but if it is true that you are dead means we will not hear from you. We will wait till tomorrow if we did not hear from you by the end of tomorrow we will change your payment file to his name after he send the $195 transfer fee and we transfer the $6.2m to him. If you are alive I will advice you, make sure you send the requested fee $195 for the transfer today so that by tomorrow, we will transfer your fund to you. Below here is the information to send the $195 through western union. The agreement made it mandatory that you will pay $195 Only for the Transfer fee to enable us automate the Information's on the transfer script text for your fund to Be made available to you. You are advice to send the sum of $195 only via Western Union Money Transfer with the Below stated details to make it faster and easier; RECEIVER'S NAME: CHUKWUDI EKE ADDRESS: LAGOS-NIGERIA TEST QUESTION: URGENT?. ANSWER: TODAY. AMOUNT: $195 MTCN NUMBER SENDER'S NAME NEEDED: SENDER'S ADDRESS NEEDED: When you make the Payment, send the payment information to This Office Upon confirm the fee from you today, the Complete Information will be release to you, note that we Have a specific time to transfer your funds and you have to Know that this is the final stage and the most important and Fragile stage of this transaction. The official deadline is Due to expire with the application law. So you have to act Fast to avoid any further delays that may be detrimental to The whole process. I will be waiting for your positive response with the Payment information's. Any delay from your side regarding This payment exercise will be resolved for the next quarter Payment that will be coming so you are advised to add here To our instructions so as to enable us serve you better. Regards, Mr. Kenneth Ofor Payment General. SpamAssassin Report (spam score: 9.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.6 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrs.l.robinson2009[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.217.171 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (mrs.l.robinson2009[at]gmail.com) 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 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #123036 - Sent on May 11, 2015, 11:15 am by mrs.l.robinson2009@gmail.com
Excuser-moi pour cette intrusion, je suis EVELYNE Tapeta DEANE d'origine française et cela fait 02 mois que j'ai contactée une association qui s'occupe des enfants démunis et jusque-là, je n?ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme chiffrée exactement à 675.000,00 ? (675.000,00 ?) avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même,  j?ai reçu un message de ma banque me disant que l?État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard et j?en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m?aider en acceptant cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse mail : evelyne_tapetadeane@yahoo.fr 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 (evelyne_tapetadeane[at]yahoo.fr) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 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 1.0 XPRIO Has X-Priority header
Click to view scam #123043 - Sent on May 11, 2015, 11:09 am by evelyne_tapetadeane@yahoo.fr
Hello, NOTE: This is a verification message, please do not reply. Your account with us is outdated, and also your email address in fraud list. So for your own safety and interest we will temporally lock your account till after verification. Please Click on this Verification Page, to update your e-mail address and increase your storage capacity. Webmail will always Help you fight against fraud and spam Thanks, Webmail (c) 2014 Account Team SpamAssassin Report (spam score: 5.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts suspended", "account credited", "account verification" 0.3 PLING_QUERY Subject has exclamation mark and question mark 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.0 XPRIO Has X-Priority header 1.7 URI_PHISH Phishing using web form
Click to view scam #123055 - Sent on May 11, 2015, 10:57 am by noreply@one-email.com
  -- Account Action Required: Please Update Your Profile Western Union Money Transfer. Dear Customer, Good day, I have received your mail regarding your transfer via our service of Western Union Money Transfer. After our board of Directors meeting this morning, we agreed that sum of $5000.00 will be sending to you on daily basis till your payment is complete. Below is your first payment information that is awaiting for pick-up in any Western Union location in your country. MTCN: 609-364-4273 Sender:samuel robert Question: Best Color Answer: Green Amount: $5,000 usd dollars Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is USD$ 100.00 only. Within 30-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments. Send the fee through Western Union Money Transfer to: Receiver Name: austine ike. Destination: Cotonou, Benin Republic QUESTION; In God ANSWER:We Trust Amount Sent:$100 Usd Dollars ______________________________ Send the payment details such as: Money Transfer Control Number [MTCN]Senders Name:Senders Address:Telephone# As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first of $5,000 usd dollars today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Thanks as I wait for your urgent respond. Sincerely, Mr. SAMUEL EDWARD Western Union Cotonou-Benin Republic Tel: (+229) 98397417
Click to view scam #123048 - Sent on May 11, 2015, 10:52 am by
Dear sir, Good morning,hope you fine. As we discussed early today,the best that I can buy in this orders attached are the following ex-factory prices: 1) 25.4$-item 1 2) 25.5$-item 2 3) 25.00$-item 3 4) 25.00$-item 4 Pls find attached our PO# Order_364001 attached with samples and send us your PI & PL with your full bank details. Please Confirm. Thanks tao chungSpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #123042 - Sent on May 11, 2015, 10:46 am by davinderrana@kunalauto.com
Need financial support of any kind? Personal loans? Business loan? Mortgage loan? Agriculture and project financing? We give out loan with 3% A.P.I. Rate! Contact. laspaeva@gmail.com SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #123033 - Sent on May 11, 2015, 10:43 am by Johnson_Jane@asdk12.org
Dear sir,Good morning,hope you fine.As we discussed early today,the best that I can buy in this orders attached are the following ex-factory prices:1) 25.4$-item 12) 25.5$-item 23) 25.00$-item 34) 25.00$-item 4Pls find attached our PO# Order_364001 attached with samples and send us your PI & PL with your full bank details.Please Confirm.Thankstao chung SpamAssassin Report (spam score: 0.6) 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 [209.85.220.177 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sales.maithanalloys[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
Click to view scam #123049 - Sent on May 11, 2015, 10:42 am by sales.maithanalloys@gmail.com
Donation From Mrs Edith ColemanFrom: Mrs Edith ColemanDear,I am the above named person From Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2010. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $5.Million (five Million U.S. Dollars) in the security company here in Abidjan is still with the security company. Recently, my Doctor told me that i have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.The Bible made us to understand that Blessed is the hand that give the. I took this decision because I don have any child that will inherit this money and my husband relatives are not Christians and I don want my husband efforts to be used by unbelievers. I don want a situation where this money will be used in an ungodly way. This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I don want them to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contact of the security company here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.for more information's, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.Remain blessed in the Lord.Yours in Christ,Mrs Edith ColemanSpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (private_contact_20[at]yahoo.co.jp) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 listed in list.dnswl.org] 0.0 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 (mrs edith coleman ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #123031 - Sent on May 11, 2015, 10:16 am by private_contact_20@yahoo.co.jp