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Date: Mon, 16 Mar 2015 08:24:04 -0400From: good.love2@aol.frSubject: UrgentDear Friend, I am.Dr.Abdul Fha,Manager Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring.I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:..........................(2)Your Age.................................(3)Occupation:.................................(4)Mobile phone number:.....................(5)Your Country.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam,Due to recent connection error here in my country. Looking forward for your immediate response today only at (dr.abdulfha07@yahoo.fr)Regards,Dr.Abdul fha,
Click to view scam #112951 - Sent on March 16, 2015, 12:26 pm by good.love2@aol.fr
Hi Recipient, We are to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary?s inability to meet up with high transfer charges. With this development, a woman by name (Colette Ballard) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account as stated below: First National Bank 2008 Pratt Ave. Bellevue Nebraska 68123 Account Number 20172378410 Routing Number 104000016. Beneficiary: Colette Ballard If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman (James Robert) for immediate transfer of your funds. Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office. If you are still alive, you should reconfirm your information below; 1) YOUR FULL NAME 2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY 3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER Best regards, James Robert Operation manager SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
Click to view scam #112919 - Sent on March 16, 2015, 11:57 am by joaojunior@cantv.net
From: "MR. PAUL RICHARD UPS" <clarkdhldeliveryservice2011@hotmail.com>Subject: Greetings: Beneficiary/Delivery Company...sDate: 15 March 2015 09:02:26 GMTFrom: Mr. Paul Richard The Officer In Charge UPSDelivery Company ADDRESS: 6688 chartwell drive, Virginia beach,VA 23464 USAGreetings: Beneficiary,My Name is Mr. Paul Richard, the office in charge  UPS Delivery Express services here in NEW YORK USA. This is to inform you that we have received a package containing an ATM card from MRS JANET YELLEN and Mr.Ben s. Bernanke the chairman federal reserve board  New York and we have been instructed to deliver the package to you without any further delay. I am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you. Note that we cannot take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the insurance fee of $150 from you, so You are hereby advised to proceed to any western union or Money Gram and send the insurance coverage fee of $150 to our receiving branch head office in Virginia, to enable us proceed with the final delivery of your package to your door step.Below is the information to send the insurance charges of $150 via western union money transfer or money gram, bear in mind that all you will ever have to spend to received this package is $150 dollars only nothing more nothing less,Receivers Name: Melissa PotthoffAddress: 6688 chartwell driveVirginia beach,VA 23464 USA.Amount to be send: $150 onlyMtcn: Take note that you will have to stop every communication that you are having with any other person if you have been in contact with any. Also remember that all you will ever have to spend is $150, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee of $150 USD.Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is One Hundred And Fifty Dollars onlyBe advised that you can withdrawal money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly  reconfirm the following details below  to avoid any wrong delivery over this transaction, 1.  Your full name:2.  Delivery address:3.  Your direct tel, cell:4.  A copy of your id or id numbers for identification:5.  Nearest airport:Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this tomorrow morning, so do get back to us when you have send the fee as well,Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hrs after you have made the payment for shipping.Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Being Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.Reply back to us accordingly with the western union payment slip, we  wait for your expedite  response.REGARDMr. Paul Richard,THE OFFICER IN CHARGE UPS Delivery Company VIRGINIA, USA.Attachment content - ID CARD PAUL RICHARD.jpg:Image text:UNITED PARCEL SERVICE UP S 234 PEACHTREE KROGER, GEORGIA, U S A Q Di < U = = I 2* ; ; Z Lu Q Name: PAUL RICHARD Designation:...Méné?EE UPS OFFICER lN CHARGE Date issued: !É9.'2'.?.'!gt.?933 ID No, UP$/107/056576/U$ Holder's Sign: i.IlIIi*ll3'.1lliI III Hlljil; ..IIiI sECURITY cone UPS673437ClamAV for Windows - Antivirus report:Known viruses: 3766743 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 16.406 sec (0 m 16 s)
Begin forwarded message:From: NatWest<dfsfst@bank.com>Date: 16 March 2015 10:10:41 GMTSubject: NatWest Bank Account ManagementReply-To: dfsfst@bank.com National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use. This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity. To confirm your identity and remove your account limitation please following the link below. National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security. Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. http://www.Natwest.com/help/index.html
Click to view scam #112935 - Sent on March 16, 2015, 11:27 am by dfsfst@bank.com
  Attention,We have deposited the check of your fund ($2.10000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Paul via E-mail:( western.2014union@yahoo.com.br). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Contact him or you call him +22999109935 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as youreceived all your fund.Best RegardsWESTERN UNION AGENT SpamAssassin Report (spam score: 10.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.42 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.217 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MONEY_FROM_41 Lots of money from Africa 2.1 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #112912 - Sent on March 16, 2015, 11:05 am by mrsnjideadice0008@cantv.net
Emprunter ? Les événements de la vie nous poussent à emprunter pour évoluer et améliorer notre vie . Emprunter avec un particulier ?Chacun aura sa préférence,mais dans la mesure où des particuliers ont le capital pour aider les autres,je préfère un emprunt humain et charitable entre particuliers.>Le  Prêt entre particuliers !!!  Taux d'intérêt : 2%Bonjour Cher(e) Mr ou MmeTous d'abords je m'excuse du retard accuser à vous répondre concerne votre demande de prêt.Je viens de suite de recevoir votre message concernant mon offre spéciale de prêt d'argent et je tiens à vous confirmer que je suis belle et bien disponible à vous aider.Cependant il me faudra le montant exact que vous désiriez emprunter suivi de la durée de remboursement pour que je puisse enfin vous faire parvenir mes conditions de prêt vous faire suivre les procédures nécessaires pour vite recevoir votre prêt.Voici un peu les domaines dans lesquels nous agissons : * Financier* Prêt Immobilier* Prêt à l'investissement* Prêt automobile* Dette de consolidation* Marge de crédit* Deuxième hypothéquer * Rachat de crédit* Prêt personnelMerci et en attente rapide de vous relire SpamAssassin Report (spam score: 0.9) 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 (jules.berger2[at]hotmail.fr) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.43 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #112924 - Sent on March 16, 2015, 10:56 am by jules.berger2@hotmail.fr
Begin forwarded message:From: colter1958@iprimus.com.auSubject: RE:Date: 15 March 2015 21:01:48 GMTWe are happy to inform you that your email ID has won an iPhone 6 and ashopping sum of 235,000.00 Euro credited to file No. Ei/421/029/15 inour just concluded 2015 English Premier League-iPhone Award.Contact Mrs. Carina Taylor Via email (carinattaylor@gmail.com) withyour [Names, Address and Tel:] for payment and more details.English Premier League Award Team
Click to view scam #112883 - Sent on March 16, 2015, 10:52 am by colter1958@iprimus.com.au
Dear Sir/Madam,An open Tender for the supply of your products to the Government of Ghana.Urgently furnish us in full details about the standard of your product for the ongoing rehabilitation project.We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product.Terms of Payment: An upfront payment of 70% (T/T) will be made to your account for production, while 30% will be paid before shipment.Regards,Mr.emmanuelE-mail:  to our office emmanuelsoki2@gmail.com SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (emmanuelkoffi2[at]outlook.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #112911 - Sent on March 16, 2015, 10:46 am by emmanuelkoffi2@outlook.com
Begin forwarded message:From: "NatWest" <customerservice@natwestsecure.com>Date: 14 March 2015 15:28:20 GMTSubject: Dear Account Hoder jonnyhu321@aol.comReply-To: "NatWest" <customerservice@natwestsecure.com> Dear j Your password was entered incorrectly more than 3 times. Our security team had to suspend your accounts and all the funds inside. Your account access and the hold on your funds will be released as soon as you verify your information. You can release the hold on your account by visiting any of our branches or by following our activation link now: Review Your Account Activity We are sorry for this inconvenience but this is a security measure which we must apply to ensure your account safety. If you have already confirmed your information then please disregard this message Thanks for choosing NatWest NatWest Security Team
Click to view scam #112882 - Sent on March 16, 2015, 10:34 am by customerservice@natwestsecure.com
Begin forwarded message:From: NatWest<pvzpjl@bank.com>Date: 16 March 2015 10:10:37 GMTSubject: NatWest Bank Account ManagementReply-To: pvzpjl@bank.com National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use. This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity. To confirm your identity and remove your account limitation please following the link below. National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security. Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. http://www.Natwest.com/help/index.html
Click to view scam #112934 - Sent on March 16, 2015, 10:33 am by pvzpjl@bank.com
Date: Mon, 16 Mar 2015 06:11:42 -0400From: mrs.joyulah02@aol.frSubject: YOUR URGENT RESPONS,Dear friend,I am Mrs. Joy Ulah, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you while 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Contact Email addresses: (mrs.joy.ulah@yandex.com) Yours faithfully,Mrs. Joy Ulah
Click to view scam #112881 - Sent on March 16, 2015, 10:27 am by mrs.joyulah02@aol.fr
Date: Mon, 16 Mar 2015 10:19:30 +0000Subject: I await for your response.From: mr.ttssay1@gmail.comTo: Dear Friend, How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US $ 9,300,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago. Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable.Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.Thanks, From:Mr.Sayed  TertiusBank Audit/Account Section .
Click to view scam #112950 - Sent on March 16, 2015, 10:27 am by mr.ttssay1@gmail.com
My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name, address, phone for claims. View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 We await your earliest response and God Bless you. Best of luck. Colin & Chris Weir Reply to: chrisweir45@qq.com SpamAssassin Report (spam score: 10.2) 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 [41.203.69.6 listed in zen.spamhaus.org] -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] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qq.com] 1.5 BILLION_DOLLARS BODY: Talks about lots of money 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 MONEY_FROM_41 Lots of money from Africa 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #112918 - Sent on March 16, 2015, 10:22 am by emergencia@hnhu.gob.pe
Dear Sir/Madam,We are authorized government/Business agent based in Ministry of Endowment and Islamic Affairs,the Islamic State of Qatar.There is an ongoing offer for the supply of your products to the government of Islamic State of Qatar under the Ministry of Endowment and Islamic Affairs project procurement division for the ongoing promotional and rehabilitation projects in the country.I am an agent and my interest for every business I do is my commission and as a commission agent,i am assuring you that i will try my possible best to ensure the offer is secured on behalf of your company in order to crate room for my commission.Please can you furnish me in full details about the standard of your products either by email attachment or your website for presentation to the buyers.Contact us at:  abudumusa.co.com@outlook.comBest Regard,Thanks,Mr Abudu MusaPO Box:200212,5/F Off #34,Al Kuwari Bldg,Opp Royal Plaza,Al Sadd,Qatar. SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.47 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 (abudumusa4[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #112910 - Sent on March 16, 2015, 10:14 am by abudumusa4@outlook.com
FYI.   Please note this is my work email:  GovendD6@eskom.co.za   You may reach on my external email:  dng3012@gmail.com  after the 31 March 2015 as my work contract ends this month!!   From: Capt.Jeffery Anthony. [mailto:jeffey_anthony@freemail.hu] Sent: 16 March 2015 01:07 AM Subject: DECISION TAKING TIME (DTT).   Good afternoon, how are you doing and how is business and family? Hope you all are fine and healthy?   Am Jeffery Anthony, I am contacting you because of the recent situations concerning we the US and NATO military officers serving here in Afghanistan. We have lost men and women in several battles, but am not complaining because this is the course I have chose, but there are times in life when one has to call his or her self in order to make or take some drastic and effective decisions which is called the DECISION TAKING TIME (DTT).   We are always on special patrols in the night, day and at dawn combating crimes and valuable items are recovered from the invasion of conflict zones including arms and cash which are taking to our confiscation warehouse under NATO and UN. This is never our look at because our mission, aim and assignment here is to fight and track down terrorist and for peace keeping. And when we were enlisted or joining the military we were told categorically that our families back home will be well taken care of because you never can predict who is coming back home safely, maimed,leaping or what ever.   All we need is the benefits which is the right and privilege of our family back home. Their families where suppose to be paid their entitlements but instead the US, German, UK government and so on are confiscate the money and publishing rubbish to the general public. I'll be much obliged to elucidate more to you as soon as i get your response.   Expecting to hear from you so that we can proceed. Before then, take care. Cheers.   Capt.Jeffery Anthony. I'm part of the 49Million initiative. http://www.49Million.co.za NB: This Email and its contents are subject to the Eskom Holdings SOC Limited EMAIL LEGAL NOTICE which can be viewed at http://www.eskom.co.za/Pages/Email_Legal_Spam_Disclaimer.aspx
Click to view scam #112933 - Sent on March 16, 2015, 9:53 am by GovendD6@eskom.co.za
My Dearest,I am the above named person. I am married to Mr. Eugene Kulibal who before his death was a Ambassador of Cote d?Ivoire in Sweden. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.My Husband left the sum of US$3.200 million United States Dollars in a fix/suspense account in one of the prime bank  in Sweden. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.Thanks and God bless you.Sincerely YoursMrs. Maribia Jane KulibalSpamAssassin Report (spam score: 0.4) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 (maribiakulibal1[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #112917 - Sent on March 16, 2015, 9:45 am by maribiakulibal1@outlook.com
Attachment content - HIGH SPIRITUAL TEMPLE DR IBERHIM.docx: HIGH SPIRITUAL TEMPLE FOR SOLUTION TO ALL PROBLEMS From Dr Iberhim www.iberhimafricandoctor.co.za(YOU WILL ONLY PAY FOR THE WORK AFTER THE JOB IS DONE ) Address; 86 north Ave. Direct Tel + 27-710201075 The High Spiritual master tested and proved with result. I am here to help you   in all about your problems which you think is hard to be solved. (   JUST MENTION IT YOU WILL SEE THE RESULT BEFORE YOU PAY  ) All you need to do is to pay attention and follow my advice and instructions; there is no problem without solution so far you believed. I will not talk much here all you need to do is to contact me and lets meet and tackle you problems to the final solution so that you will also introduce to me other of your friends who has the same problems or more than yours. 1)      TO WIN COURT CASES / TO PROTECT YOU FOR ANY ENEMIES ATTACK IN ANY GOVERNMENT ELECTION DO YOU WANT MONEY SPELL THROUGH ATM BANK CARD DO YOU WANT TO GET GOVERNMENT BIG CONTRACT? B) ARE YOU FINDING IT HARD FOR MANY YEARS TO GET PREGNANT, THIS IS NOT HARD TO SOLVE. 2) WOMAN / MAN WITH MARRIAGE PROBLEMS HAVE YOU BEEN HAVING PROBLEMS TO GET HUSBAND? TRY ME AND SEE. B) DO YOU NEED BOY FRIEND WHO WILL LOVE YOU AND HELP YOU IN LIFE (TO REGAIN YOUR LOST LOVER BACK TO YOURSELF ALONE) 3) DO YOUR MAN LOOSE INTEREST ON YOU AFTER HAVING SEX WITH YOU AFTER THE FIRST MEETING 4) ARE PEOPLE OWING YOU MONEY WITHOUT WANTING TO PAY YOU BACK?, COME AND  GET HELP TO GET YOUR MONEY BACK. 5)  DO YOU NEED PROMOTION AT YOUR WORK PLACE 6) To win election in Government and other important position of office 7) To Improve in Business and Income. Under 41 days performance? www.iberhimafricandoctor.co.zacontent email : iberhimafricandoctor@yahoo.co.za 9) Even if your Pennies is dead , so far it is not more than Five years, I give you 24hurs it will come up before you pay I want to know from you which problems do you have that is giving you sleepiness night which you feel that is hard for you to find a solution to ,Give a trial and see if I can not solve it for you. For more information contact me on + 27-710201075 for more information visit my website:  www.iberhimafricandoctor.co.za Dr Iberhim High Spiritual Master. ClamAV for Windows - Antivirus report:Known viruses: 3772749 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.077 sec (0 m 15 s) SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.181 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.co.za] 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 (drdriberhim1[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #113845 - Sent on March 16, 2015, 9:32 am by drdriberhim1@outlook.com
PNC Bank 101 Southwestern Blvd Ste 120 Sugar Land, TX 77478 Attention: We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction. The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you. The PNC Bank Taxes USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in  two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).   However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity. You can reply to our e-mail domain: pnc.bnkplc@accountant.com   Mr.Fred William. Manager Operations PNC Bank Tel:512-553-8433 Domain E-mail pnc.bnkplc@accountant.com   SpamAssassin Report (spam score: 42.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.3 NSL_RCVD_HELO_USER Received from HELO User 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: accountant.com] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 MISSING_MID Missing Message-Id: 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 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 1.4 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 1.6 TVD_PH_BODY_META TVD_PH_BODY_META 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 4.1 FROM_MISSP_PHISH Malformed, claims to be from financial organization - possible phish 0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To 1.3 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.0 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.9 FROM_MISSP_EH_MATCH From misspaced, matches envelope 2.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool 2.9 MONEY_FRAUD_3 Lots of money and several fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #112894 - Sent on March 16, 2015, 9:32 am by daniel.sikora@directbankltd.com
Advert
I am Major Alan Edward, I Have a Proposal for you Please do get back for details.Redards,Major Alan Edward.SpamAssassin Report (spam score: 9.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 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 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #112897 - Sent on March 16, 2015, 9:23 am by earlmarcia@charter.net
Begin forwarded message:From: "  Free Swiffer at GetItFree                                  "              <newsletter@nzk81.peevishly.com>Date: 16 March 2015 00:20:08 GMTTo: <Undisclosed-Rcpts@nzk81.peevishly.com>Subject: CONGRATULATIONS. You Have Been Picked For FREE Swiffer Samples.                  Reply-To: <newsletter@nzk81.peevishly.com>This message cannot be displayed because of the way it is formatted. Ask the sender to send it again using a different format or email program. multipart/alternative
Click to view scam #112880 - Sent on March 16, 2015, 9:04 am by newsletter@nzk81.peevishly.com
Begin forwarded message:From: [ Apple Store ] <do_not_reply@Apple.com>Date: 16 March 2015 04:16:32 Subject: ?  Verify Now Your Account ? letter! .ExternalClass body#ecxmessage { font:300 14px/18px 'Lucida Grande', Lucida Sans, Lucida Sans Unicode, sans-serif, Arial, Helvetica, Verdana, sans-serif !important; color:#333 !important; background-color:#ffffff !important; padding:0 !important; width:100%; } .ExternalClass { } .ExternalClass .ecxmain { width:685px; } .ExternalClass #ecxapple-logo-left-margin { width:538px !important; } .ExternalClass #ecxlogo-row-box { width:100% !important; text-align:right; padding-bottom:47px !important; padding-top:0 !important; } .ExternalClass div[dir="rtl"] #ecxlogo-row-box { text-align:left !important; } .ExternalClass h1, .ExternalClass em, .ExternalClass b { font-weight:bold !important; } .ExternalClass h1, .ExternalClass td.ecxh1 { font-family:'Lucida Grande', Lucida Sans, Lucida Sans Unicode, sans-serif, Arial, Helvetica, Verdana, sans-serif; font-size:14px; line-height:18px; border-bottom:none; } .ExternalClass p { font-weight:300; word-wrap:break-word; } .ExternalClass td.ecxparagraph { padding:0 0 18px !important; } .ExternalClass td.ecxno-padding-bottom { padding-bottom:0 !important; } .ExternalClass #ecxsignature { padding-top:18px !important; padding-bottom:50px !important; } .ExternalClass em { font-family:'Lucida Grande Bold', 'Lucida Grande', Lucida Sans, Lucida Sans Unicode, sans-serif, Arial, Helvetica, Verdana, sans-serif !important; font-style:normal !important; } .ExternalClass em a { color:#333 !important; } .ExternalClass a { color:#08c; text-decoration:none; } .ExternalClass span.ecxunlink a, .ExternalClass em a, .ExternalClass b a { color:#333; cursor:text; pointer-events:none; } .ExternalClass #ecxmain { padding-right:60px; padding-left:60px; } .ExternalClass img#ecxfooter-gradient { width:100% !important; height:16px !important; } .ExternalClass .ecxfooter-hr, .ExternalClass footer hr { height:1px; background-color:#FEFEFE; background-image:linear-gradient(left, #FEFEFE 0%, #EAEAEA 6%, #EAEAEA 94%, #FEFEFE 100%); } .ExternalClass .ecxfooter-radial-gradient { height:18px; border-width:0; background:radial-gradient(342px 0px, farthest-side, #F8F8F8 0%, #FEFEFE 100%); } .ExternalClass footer, .ExternalClass footer p, .ExternalClass footer span.ecxunlink a, .ExternalClass footer td.ecxparagraph { font:11px/15px Geneva, Verdana, Arial, Helvetica, sans-serif; color:#888; } .ExternalClass .ecxcenter-text, .ExternalClass footer nav, .ExternalClass footer p { text-align:center; } .ExternalClass footer a:hover { text-decoration:underline; } .ExternalClass .ecxno-margin-bottom { } .ExternalClass html[dir="rtl"] #ecxapple-logo { left:0; right:538px; } .ExternalClass p#ecxcopyright { } .ExternalClass .ecxdisplay-block { display:block; } .ExternalClass .ecxnowrap { white-space:nowrap; } .ExternalClass #ecxapple-logo-margin-bottom { height:44px !important; } .ExternalClass #ecxleft-align-on-reply { padding:0; width:685px; } .ExternalClass #ecxapple-logo-cell { width:100%; padding-top:40px; padding-bottom:44px; } .ExternalClass #ecxapple-logo-in-cell { height:28px !important; width:24px !important; } .ExternalClass #ecxapple-logo-in-row-box-mobile { display:none; height:20px !important; width:17px !important; } .ExternalClass div.ecxparagraph-spacer { display:none; height:0px !important; } .ExternalClass #ecxapple-logo-margin-top { height:0px !important; } @media (max-width:320px) { .ExternalClass td.ecxparagraph { padding:0 0 20px !important; } } Dear Valued Customer, Unfortunately, your account has been-limited, due to some security reasons we  limited Your account. We appreciate your understanding, but your account was used for non-legal activity. and if you will not update your information your Account will keep lmited-or-deactivated. To remove this restrictions from your account you will Need to update your information, to restore your account. Update Your AccountIf you need additional help, contact Support. Support Sincerely, My Account | Groupon Support | Privacy Policy Groupon CA 7495 Birchmount Road, Markham, ON L3R 5G2,canada. Copyright © 2015 Groupon All Rights Reserved.
Click to view scam #112961 - Sent on March 16, 2015, 9:00 am by do_not_reply@Apple.com
Begin forwarded message:From: "Philip Benjamin Fredrick Addo"<philipaddo@outlook.com>Date: 16 March 2015 03:26:48 GMTSubject: From Mr. Philip Benjamin Fredrick AddoReply-To: <pbaf102@gmail.com>Dear,This mail may be a surprise to you because you did not give me thePermission to do so and neither do you know me but before I tell you aboutMyself I want you to please forgive me for sending this mail without yourPermission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, god almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.My name is Mr. Philip Benjamin Fredrick Addo, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chambers of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the Transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2014 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to Request for your assistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go intopartnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.Best regards,Mr. Philip Benjamin Addo Fredrick---This email has been checked for viruses by Avast antivirus software.http://www.avast.com
Click to view scam #112879 - Sent on March 16, 2015, 9:00 am by philipaddo@outlook.com
Untitled Document SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (cardoso.nivaldo[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: googleapis.com] 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with 400-800 bytes of words 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.1 HTML_SHORT_LINK_IMG_1 HTML is very short with a linked image 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #112893 - Sent on March 16, 2015, 8:52 am by cardoso.nivaldo@gmail.com
Ik ben de heer George Harry Van Britse lening aanbieder Dienst gevestigd in het Verenigd Koninkrijk. Bent u in financiële puinhoop? Heeft u een lening te herfinancieren nodig? Heeft u slecht krediet hebben of die behoefte hebben aan dringende lening aan een dringende behoefte te lossen? Wacht niet langer Britse lening aanbieder is er voor u, dit bedrijf is opgezet om mensen die behoefte hebben aan leningen te helpen, geven we gedekte en ongedekte leningen aan eerlijke en betrouwbare particulieren en bedrijven wereldwijd op 2% rente. Heb je ook geld nodig voor uw project, het bedrijfsleven, belastingen, rekeningen, en vele anderen reden, onze lening zijn gemakkelijk en goedkoop, contacteer ons vandaag nog voor die lening die u wenst, schrijf dan terug als belanghebbende met het onderstaande formulier nauwkeurig ingevuld. Bij Response, zult u zo snel mogelijk worden gemaild terug !! Namen voluit: ........... Adres: ......... Plaats: ............ Staat: ........... Postcode: ........... Land: ......... Tel: ............. Geslacht: ............. Leeftijd: ............ Bedrag van de lening nodig: .. In USD ..... of GBP .... Of EURO .......... Lening Duur: ............ Doel van de lening .......... Beroep: ....... (Geen sociale zekerheid en geen credit check, 100% garantie) Als u geïnteresseerd bent om lening te krijgen in ons bedrijf zijn vriendelijk contact met ons met dit E-mail: britishloanprovider@ymail.com Ik hoop om zaken met u te doen. Bedankt voor uw feedback. Groeten De heer George Harry E-mail: britishloanprovider@ymail.com marketing manager SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #112898 - Sent on March 16, 2015, 8:52 am by vandemerwe@telkomsa.net
Attn: This is to notify you that your US$989,000.00 has been deposited with Access Bank Plc in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact Access Bank Plc For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice. CONTACT DETAILS AMD: Robbie Tenney Mr. Herbert Wigwe, FCA - Group Managing Director Contact E-mail: robbietenney.bank@usa.com 308 Thomaston Street Post Office Box 340 Barnesville, Georgia 30204 Phone: 1-470-231-0744 Fax: 1-530-690-8021 OR 1-928-396-9686 http://www.accessunited.com Yous' Faithful Ms. Mary M. Gambo SpamAssassin Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 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: accessunited.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (drfritzgockel2[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (drfritzgockel2[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 0.0 XFER_LOTSA_MONEY Transfer a lot of money 2.9 MONEY_FRAUD_3 Lots of money and several fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #112896 - Sent on March 16, 2015, 8:33 am by drfritzgockel2@gmail.com
Mrs. Merritt Namaka,  Attention: Dear Friend,   My Name is Mrs. Merritt Namaka, from Syria. I know this message will be a surprise to you. Firstly, I am married to Mr. Hassan Namaka, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease before the uprising in Syria began in mid-March 2011. During his life time he deposited the sum of $7.6Million Dollars) Seven million six hundred thousand dollars in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.   I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over twenty years before he died and is unfortunately that we don?t have a child, My doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since none of my husband?s relation is alive. They were killed during the war in my country Syria.  And I don?t have any relation I grow up from the orphanage home,    It is practically impossible to contact anybody in my country to handle the transaction because of the crisis. This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible i need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. Please reply to my private email address (merritt_namaka@yahoo.com.mx) for security and confidential reasons.   Thanks & Best Regards,  Mrs. Merritt Namaka,   SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 2.9 AXB_X_AOL_SEZ_S AOL said this is S* 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (merritt.namaka4[at]aol.fr) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #112908 - Sent on March 16, 2015, 8:28 am by merritt.namaka4@aol.fr
> Date: Mon, 16 Mar 2015 08:18:12 +0000> Subject: I Need Your Urgent Assistance...> From: larsanbarro003@gmail.com> To: > > -- > Dear Friend,> > Greetings and compliments of the season,> > I Know This Message Will Come to You as a Surprise. Please due welcome> the letter and help me out> as you finish reading. I Am (Larsan Barro) secretary to the Foreign> Remittance Manager. (Bank of Africa)B.O.A.Here in Burkina Faso .West> Africa, I Need Your Urgent Assistance In> Transferring the Sum of ($5.2) Million to Your Account.> > > This Money Has Been Dormant For Years In Our Bank Without Claim. I> Want the Bank To Release The> Money to You As The Nearest Person To Our. Deceased Customer, Upon Your Reply.> I Will Give You Details on How the Business Will Be Executed and I> hope that you will not expose or betray this trust and confident that> I am about to repose on you for mutual benefits of our families.> > > I am waiting for your response!!!> > > > Have a great day> > > > Larsan Barro.
Click to view scam #112932 - Sent on March 16, 2015, 8:27 am by larsanbarro003@gmail.com
> Date: Mon, 16 Mar 2015 09:16:30 +0900> From: kaneta1@cocoa.ocn.ne.jp> Subject: Attention Dear,> To: > > > Website:http://www.westernunion.com> Address: Plot 1261, Adeola Hopewell Street CO/B/REP,> Republic Of Benin.> Tele: (+229-987975289)> Email:western.union435@outlook.com> > DEAR VALUED CUSTOMER> Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com> The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($95usd) You are require to pay before your daily transfer will be made available to you today.> Track your first payment online now using sender?s first name and last name as directed below:> > http://wumt.westernunion.com/asp/orderStatus.asp?country=global> Sender?s Fist name: HERVE> Sender?s Last Name: ADJENIA> Money Transfer Control Number (MTCN) : 382-785-0242> Question: Who Is Great> Answer: God> Amount: $5000.00USD> > Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to GODWIN EMELIE Cyprian. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.> > Receiver's Name: EMMA UDEH> Country; BENIN REPUBLIC> City; Cotonou> Text Question: WHEN?> Text Answer: NOW> Amount: $95Dollars Only.> SENDER NAME::::::::::::::::::::::?> MTCN:::::::::::::::::::::::::: ?> > > Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($95usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.> Sincerely Regards,> &nbsp; Mr. Williams Obi.> Western Union Payment Officer> Direct Tel (+229-98797528)> western.union435@outlook.com> > CONTACT MR,Williams Obi IMMEDIATELY.
Click to view scam #112878 - Sent on March 16, 2015, 8:00 am by kaneta1@cocoa.ocn.ne.jp
Date: Mon, 16 Mar 2015 09:41:16 +0530Subject: HiFrom: mail84875@gmail.comTo: Compliments of the day, I am Mr. James Collins, a citizen of Sudan . I just arrived India due to the war in my country that took away my parents in Darfur.I came into India in search of a reliable business partner who can assist me to invest the funds I came into India with. Though, I find it hard to discuss this matter with any body mostly when I found out that the India Government is also much aware of the war in my country. I am appealing to you to come into partnership with me and help me to see how you can invest the fund on my behalf. When we meet, we shall discuss your percentage for managing my assets / investments.Please understand that due to my present situation in India without legal rights, I will not be able to handle this transaction without an indigene.I decided to contact you through this channel, soliciting for your understanding because it remains the fastest means of communication and safe as well, I prefer it here until we see face to face for the betterment of both parties. If you are interested to help me, kindly respond back with your names and mobile telephone number, so that I can call you and we can set up an appointment to meet and discuss in details before we proceed with the investments.Note that I will disclose the amount when I hear from you.  Best regards. Mr.James Collins Email: james_collins10@outlook.com
Click to view scam #112949 - Sent on March 16, 2015, 7:59 am by mail84875@gmail.com
Date: Mon, 16 Mar 2015 04:25:07 +0000From: jweadock@btinternet.comSubject: Microsoft account temporarily blocked Microsoft account Microsoft account temporarily blocked We detected something unusual about a recent sign-in to the Microsoft account. To help protect your account from fraud or abuse ,For security reasons your account is temporarily locked.If this account reflects your real name and personal information, please help us verify it. To unblock your account go to https://account.live.com and sign in to your blocked account. Thanks, The Microsoft account team  
Click to view scam #112877 - Sent on March 16, 2015, 7:59 am by jweadock@btinternet.com
Date: Mon, 16 Mar 2015 02:55:04 -0400From: ashleyredmon@charter.netSubject: JOB OFFER.Bonavista energy has immediate employment opportunities in Canada.Serious Applicants are to submit their resume cv via this Email:career_bonavista@outlook.com for immediate Employment.
Click to view scam #112931 - Sent on March 16, 2015, 7:58 am by ashleyredmon@charter.net
Date: Mon, 16 Mar 2015 01:04:44 +0000From: matthewj.zimmerman@yahoo.comTo: nekmrsnancy@hotmail.comSubject: MONEY SENT AS INSTRUCTEDI have made some effort and I want you to know that I send my cousin Kasim Kumi to make the transfer today by western union to the lawyer and this is his attached transfer slip , please forward it to the lawyer immediately. The amount my cousin paid is 1650.00 euro as we agreed .The exchange rate is  1,650.00 EUR = 949.702  to our local currency.
Click to view scam #112876 - Sent on March 16, 2015, 7:56 am by matthewj.zimmerman@yahoo.com
Von: HSBC Advising Service [mailto:advising.service.1761158.138572.382201206@mail.hsbcnet.hsbc.com] Gesendet: Montag, 16. März 2015 08:31 An: Recipients Betreff: **Payment Advice** Dear Sir, An advice has been sent to you. Please refer to the attached document for details. Yours faithfully, Global Payments and Cash Management HSBC Please DO NOT REPLY to this e-mail. *************************************************************************** Security tips 1. Install virus detection software and personal firewall on your computer. This software needs to be updated regularly to ensure you have the latest protection. 2. To prevent viruses or other unwanted problems, do not open attachments from unknown or non-trustworthy sources. 3. If you discover any unusual activity, please contact the remitter of this payment as soon as possible. This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions. ******************************************************************* "SAVE PAPER - THINK BEFORE YOU PRINT"
/* div.c2 {color: #000000; font-family: Verdana; font-size: 80%; text-align: left} span.c1 {color: #000000; font-family: Verdana; font-size: 80%} /*]]>*/ FINAL NOTIFICATION   Your email won the sum of {1,500.000.00 GBP} from our BRITISH NATIONAL LOTTERY Email Promotion 2015, send the below details for claims or you can call us for more details. ( +447937411073 )   1. Full Name:... 2. Address:.. 3. Nationality:. 5. Sex:.... 6.Occupation:.... 7. Phone/Fax:.... 8. Present Country:.....   Contact Agent: Mr.Richard Cook E-mail: bnlclaims0211@gmail.com ---------- P?rs?t?t?s v?stules beigas ----------  
Click to view scam #112875 - Sent on March 16, 2015, 7:29 am by bnlclaims0211@gmail.com
Mugu Recycling Hi Mugu, Someone recently used your password to try to sign in to your Google Account - mugu.recycling.inc@gmail.com. We prevented the sign-in attempt in case this was a hijacker trying to access your account. Please review the details of the sign-in attempt: Monday, March 16, 6:29 AM GMT IP Address: 101.114.17.239 Location: Australia If you do not recognize this sign-in attempt, someone else might be trying to access your account. You should sign in to your account and reset your password immediately. Reset password Sincerely, The Google Accounts team This email can't receive replies. For more information, visit the Google Accounts Help Center. You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2015 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA Attachment content - google.png:Image text:GoogleClamAV for Windows - Antivirus report:Known viruses: 3766743 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.586 sec (0 m 15 s) Attachment content - profilephoto.png:Image text:? 1ClamAV for Windows - Antivirus report:Known viruses: 3766743 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.586 sec (0 m 15 s) SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.53 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #112873 - Sent on March 16, 2015, 7:00 am by no-reply@accounts.google.com
Advert
Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through WESTERN UNION already sent you USD 5,000 dollars through WESTERN UNION 5,000 USD  daily until the total amount of the USD$900.000.00 USD is complete. as I have been given your full compensation payment total sum of USD $900.000.00 USD. Via WESTERN UNION information to pick up your frist Transfer. MTCN: 578_544--#### Tell him to give you the remaining 4 digits number Sender's Name: Alph Nke Text Question :When Answer:Immediately Amount:USD 5,000 USD Please,contact Pastor Zimmar Anthony Tell him to give you the remaining 4 digits MTCN number to you, below is their email address ( wubpaymentoffice@gmail.com ) You have to send to him your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your cell phone number in your reply to them. Have A nice Day Mohamed Hassan SpamAssassin Report (spam score: )
Click to view scam #112869 - Sent on March 16, 2015, 6:55 am by hhh_hhh29@aol.fr
 DO YOU NEED AN URGENT LOAN? IF YES CONTACT US VIA: uwedrabsch@hotmail.com FULL NAME:. LOAN AMOUNT:. LOAN DURATION:. COUNTRY:. PHONE NUMBER:. NOTE: ALL REPLY MUST BE SENT VIA: uwedrabsch@hotmail.com SpamAssassin Report (spam score: )
Click to view scam #112867 - Sent on March 16, 2015, 6:52 am by corina.medrano@psjaisd.us
SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.179 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: bitly.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 0.0 HTML_MESSAGE BODY: HTML included in message 1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with 400-800 bytes of words 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers 0.1 HTML_SHORT_LINK_IMG_1 HTML is very short with a linked image 1.3 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only 0.0 T_REMOTE_IMAGE Message contains an external image 0.0 XPRIO Has X-Priority header
Click to view scam #112870 - Sent on March 16, 2015, 6:42 am by camila@cielo.com.br
Bonavista energy has immediate employment opportunities in Canada.Serious Applicants are to submit their resume cv via this Email:career_bonavista@outlook.com for immediate Employment.SpamAssassin Report (spam score: )
Click to view scam #112868 - Sent on March 16, 2015, 6:39 am by ashleyredmon@charter.net
Hey whats up! Purchase or Download "Paradise" FREE! Buy the new album from Doev on iTunes today! iTunes Single: goo.gl/1WTnfA iTunes Album: goo.gl/kpWfb8 Soundcloud: goo.gl/cpZtLs Attachment content - FACEBOOK ITUNES APP.jpg:Image text:% > PURE OPULENCE 1 Dov;iiIbéd"65' iTunes ALBUMINCLUDES"TRANSCENDENCE" @ ALSOGETTHENEWSINGLEWARADISF' WW W .DOEVMUSlC.COMClamAV for Windows - Antivirus report:Known viruses: 3766743 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 15.578 sec (0 m 15 s) Attachment content - pink and bluegreen paradise ad sc 728x90.jpg:Image text:3ClamAV for Windows - Antivirus report:Known viruses: 3766743 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.02 MB (ratio 1.00:1) Time: 15.487 sec (0 m 15 s) SpamAssassin Report (spam score: )
Click to view scam #112865 - Sent on March 16, 2015, 6:26 am by jshaves26@aol.com
From: Lorraine Greenland Sent: Sunday, March 15, 2015 11:31 PM To: Lorraine Greenland Subject: Microsoft Team!! Your mailbox need to be secured against spam,Secure your mailbox with the new spam protector.click on IT WEBSITE and fill in the necessary mailbox requirement to cleanup your mailbox Quota. IMPORTANT NOTE: Your mailbox should be checked at least twice everyday for new updates ITS help desk ADMIN TEAM
Click to view scam #112863 - Sent on March 16, 2015, 6:26 am by
ÕÅÈý 2015-3-16 Attachment content - mcqgmuulc.gif:Image text:;EÉE%% EE +*?,3;F #155If% ;rJ'r$BiJEE. hÉi;i%t mi 159a-s3em-655 E?lééi+ #13ÉQQ : 29853-mme *ClamAV for Windows - Antivirus report:Known viruses: 3766743 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 17.376 sec (0 m 17 s) SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #112862 - Sent on March 16, 2015, 6:18 am by mail@vision.com.hk
My Name is Brown Washington i have a business proposal that you will never regret for you contact me with this email : brownwashington777@outlook.com SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.203.67.173 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: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.174 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (brown washington ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #112864 - Sent on March 16, 2015, 6:11 am by sharifah@finas.gov.my
Sir/Madam, I am Michael Rake, 67 years, a bank auditor, Chairman of the Board Audit Committee, and a born British man, residing at Greater London EC1A 7AJ United Kingdom. I am seeking out for an immediate investment opportunity in your country's economy, which I intend to discuss with you. It will be of great benefit to both of us, and I believe we can handle it together once we have a common understanding and mutual cooperation in the implementation of the project. Should you be interested, please e-mail back to me for more details. I await your earliest response. Yours sincerely, Michael Rake. SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [113.160.202.19 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.170 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (micheal.rake0009[at]outlook.com ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #112859 - Sent on March 16, 2015, 6:06 am by viethtb.tnmt@ninhbinh.gov.vn
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Playboy -75% Domo Clip -60% Mitarotonda -60% Gozze -40% Hocki Klocki -40% ??????? -40% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #112861 - Sent on March 16, 2015, 6:04 am by contact@nm.goldensales.bg
Get Funding for Your Small Business Today! SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: dzcunctator.com] 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: dzcunctator.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.3 PLING_QUERY Subject has exclamation mark and question mark
Click to view scam #112857 - Sent on March 16, 2015, 4:46 am by contact@rAYcFCaB.dzcunctator.com
-- We offer Legitimate Loans without collateral at the low interest rate of 2% with maximum Guarantee and assurance.Apply today, and your long awaited desire Will Be Achieved Within 1-2 days of your application. Email: = alex.witherscpy@gmail.com Borrowers INFORMATION (1) Full Name: (2) Permanent Address & Country: (3) Sex & Age: (4) Occupation LOAN INFORMATION (1) Amount Needed (2) Loan Duration: (3) Monthly Income (4) Valid Telephone / Fax Best Regards. SpamAssassin Report (spam score: 3.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.5 TO_NO_BRKTS_PCNT To: misformatted + percentage
Click to view scam #112855 - Sent on March 16, 2015, 3:44 am by jana.pirc@telemach.net
I am Major Alan Edward, I Have a Proposal for you Please do get back for detailsSpamAssassin Report (spam score: 9.3) pts rule name description ---- ---------------------- -------------------------------------------------- -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 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #112854 - Sent on March 16, 2015, 1:06 am by earlmarcia@charter.net
Dear Sir, Kindly check the attached Quotation for your reference. Awaiting your urgent response. Thanks, with Regards, SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.172 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 (spp698[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 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #112849 - Sent on March 16, 2015, 12:34 am by spp698@gmail.com
From John Berlie Hello Be inform  that the  Board Director of OCBC BANK have written to you before without getting good respond from you after the His bank Guarantee signed  to release this fund to you as soon as i can process the required document on your behalf and I believe that my previous mail did get to you about  it  that   it has a limited time frame . This  concerning the release of your huge Sum which have been delayed for transfer many years ago  .Please understand that Good President  we better your life Note, Ocbc bank CEO Mr Samuel Tsien we  not cancel your payment files in next  72hour  i will be the one to confirm with your identification records attached with all documents for final endorsement  so proceed with  instruction to acheive this goal.   Therefore, your endorsement most be confirm before transfer to your account and this reason why we are contacting you to send the require fee to process enable us final the require paper in all concern office and bank for final release of your fund without delay , please understand that i have confirm Bank guarantee on your behalf that you most be paid as soon as you pay the 495 required and no more fee we be require Proceed and send the fee to my name and i will pick it up on Monday to complete this transaction Best Regards John Berlie SpamAssassin Report (spam score: )
Click to view scam #112848 - Sent on March 16, 2015, 12:15 am by johnberliee10@gmail.com