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-- Congratulation!!!Congratulations Winner.This is to Notify you on behalf of Skype 2015 Lottery Team that your email has been Officially selected among few other Valid Emails that was selected in Asia, Europe, Africa and Latin America and United States of American but %75 of this years winners are majorly Skype users so we also use this medium to implore you to get skyping and many benefits free video, audio calls and unlimited access to make calls as low as ever globally.The Skype Lottery is an annual Roll Over Ballot Programme held in London- United Kingdom to promote global patronage of Skype users.This program is approved by the International Association of Gaming Regulators (IAGR).The selection process of prize winners was carried out through random selectionrun with a computer based email selection system (ESS) from a database of over 250,000 email addresses drawn from all various continents of the world, and your email address was selected by the ESS Computer program qualifying you for the prize.We congratulate you for winning the sum of £500,000.00 ( Five Hundred Thousand British Pounds Sterling's.) in this years Skype Lottery which is our way of appreciating and giving back to the Society in our own little way.You are to contact the processing and claims Officer for further directives : DR ADAMS K. SMITH with Winning Code as SKYPELOTTER2014/028/ ( dr.adamssmith572@yahoo.pt ,you can call him directly: 24 hours Phone Line: +2348175155643 )Congratulation's once more.Kind Regards,Mr Dennis Ekhat For Skype 2015 LotteryLondon - United Kingdom
Click to view scam #108729 - Sent on February 8, 2015, 2:18 pm by dennisekhat1960@gmail.com
Hello How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Dennise Morgan . I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income. Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or Usps account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients companys vital informations and signatory with you, please I want you to be sure that I will be paying you $800 monthly salary for a start, if you performed very well, I will increase your salary to $1000, please get back to me today to know your interest. Here are the requirements needed. You can start now if you already have the material needed for the job. do get back to me with your data: Full name: Address: City: State: Cell number: Land number: Age: Sex: Nationality: Marital Status: Present Occupation: I would advise you to download yahoo messenger or just let me have your ID on Yahoo if you have one already mine is: dennisemorgan01@yahoo.com. Am online right now you can add me on your Yahoo Messenger so that e can talk better. REQUIREMENTS: You will need to have constant Internet access to work on this Job** A colored printer and MICR ink. { VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 ) as your working kit} You will be making use of the courier services to dispatch the letters, notes and checks. Note: You can get them in any Staples store, Office Max, Office Depot or Amazon and Our company will reimbursed you back with he money used in buying the items above to your first pay.You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered. I will be expecting your response. Charity Checkmate Inc
Click to view scam #55242 - Sent on October 26, 2013, 10:59 pm by dennisemorgan01@yahoo.com
  Attention, We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B.COLLINS via ( grammoney01@yahoo.com.hk ) He will give you more 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: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-66356859 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard Susan Kent. SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.com.hk] 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 (grammoney01[at]yahoo.com.hk ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #124498 - Sent on May 20, 2015, 8:26 am by dennisfrank74@cantv.net
  Attention: E-mail Address Owner,We have concluded to effect your payment of $1.5Million, through western union, but the maximum amount you shall be receiving daily starting from tomorrow is $5000.00 until the funds is completely transferred, Kindly Contact Western union Agent below:Name: Mr. Richard ObunsoTEL: +229-99-434-661E-mail: ( western_union2301@hotmail.fr )Though,Ani Mike I sent $5000.00 in your name today so contact Mr. Richard Obunso or you call him as soon as you got this email and tell him to give you the Mtcn, sender name and question/answer to pick up the $5000.00 Pls let me know as soon as you have received the whole fund $1.5Million,Thank you.Mr Wayne Harper.
Click to view scam #42930 - Sent on June 19, 2013, 10:03 am by dennisfrank74@cantv.net
  Attention,We have concluded to effect your payment of $2.5Million, throughwestern union, but the maximum amount you will be receiving each daystarting from tomorrow is $5000.00 daily until the funds iscompletely transferred.Kindly Contact Western union Agent:Mr.James Kando,E-mail: (uionwestern@yahoo.fr)Tel:+229-67904507Though, LUIS Walter sent $5000.00 in your name today so contactMr.James Kando. or you call him as soon as you receive this email andtell him to give you the Mtcn, sender name and question/answer to pickthe $5000.00 Pls let me know as soon as you received all your funds$2.5Million,Thank you.Dr.Johnson Tony
Click to view scam #48150 - Sent on August 12, 2013, 10:36 am by dennisfrank84@cantv.net
---------- Forwarded message ----------From: Johnson Tony <dennisfrank@cantv.net>Date: 2015-06-10 10:01 GMT-03:00Subject: Attention My Dear,To: arvalhobarretoandre@gmail.com  Attention My Dear,Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usdBest Regards,Johnson Tony -- Thank you for your time.Regards,Geosimar (Ramy Soeg) G. de Souza
Click to view scam #128991 - Sent on June 12, 2015, 4:59 pm by dennisfrank@cantv.net
 For Clarification Be Free And Contact: Bill and Exchange Manager Eco Bank West Africa Ghana http://ecobacntgh.com/wp-home.php email: info@ecobacntgh.com Good Day Please endeavor to use this fund  for a charity work, i decided  to donate this sum of $22 million dollars to  charity through you (PLEASE IF ANY QUESTION ASK ME IN TIME) This  is Mrs.Nafeeza Abdul Azeez from Kuwait, I am 59 years old and was diagnosed for cancer about 2years ago, Now my doctor told me that i will take the Mercy  of God for me to live two  months more due to cancer problems, Though what disturbs me mostly is my stroke and Having known my condition ,i have been touched by the God and i have decided to donate what I have inherited from my late husband  through you for the good work of humanity, helping the Orphans, less privileged and also for the assistance of the widows My husband  died after a brief illness that lasted for four days,We were married for eleven years without a child, Since his death i decided not to remarry or get a child outside my matrimonial home as a Covert When my husband was alive he deposited this sum of $22million US dollars [twenty two million US dollars] with Bank in Ghana. Presently, this money is still with the a Bank in Ghana This is In regards to the on going program concerning orphanages, widows, and other less privilege in the world which was recently put to public notice on CNN NEWS and to think the best possible thing that will  happen your assistance can  really salvaged the less privileged once in the community and society. i  only need someone whom l  can trust this fund so that it will be used the way i want, If you are interested in carrying out this task,you should give me your full Names / Contact address / Direct Telephone No   l  will also send to you the Certificate of Deposit and Power of Attorney through my lawyer.The stated documents will stand you as the beneficiary to the fund and will empower the security bank to release the funds to you without any delay. I dont want a situation where these money will be used in an ungodly manner, I took this decision because I dont have any child that will inherit this money and I dont want my husband hard earned money to be misused by  his   ungodly  relatives NB: I can only communication with you via email because of my health I cant always call you because of my health,I have been restricted by my doctor from taking telephone calls and my inlaws around me but I will always try if chance permits me. I dont want them to know about these development. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don' t want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. for security reason: If you have any question kindly Contact Me Intime   Thanks for your cooperation. Best regards, From Mrs.Nafeeza Abdul Azeez.
Click to view scam #98978 - Sent on November 10, 2014, 8:26 pm by dennisgohey@yahoo.com
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Click to view scam #45156 - Sent on July 10, 2013, 10:52 pm by dennisheng@ms81.hinet.net
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Click to view scam #94226 - Sent on October 5, 2014, 6:16 pm by dennishn30yc@yahoo.co.jp
收納全球熱銷性輔助食品 經過廣告消費市場實證有效 更持久 -- 更高潮 -- 更渴望 -- 就是爽爽爽 快瞧瞧有什麼法寶 SpamAssassin Report (spam score: 7.2) pts rule name description ---- ---------------------- -------------------------------------------------- 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 [209.85.218.42 listed in list.dnswl.org] 3.6 FSL_HELO_FAKE FSL_HELO_FAKE 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 (dennisj07mw[at]yahoo.co.jp) 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 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 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 #119131 - Sent on April 18, 2015, 9:06 am by dennisj07mw@yahoo.co.jp
FROM MR DENNIS MOORE   EMAIL: dennismoore17@gmail.com     I have decided to contact you through this medium after reviewing your profile as I would like to invest my available investment capital in your Country, with your able assistance.  My area of interest is in companies and project plans with potentials for rapid growth in long terms. I am also interested in placing part of my funds into your able professional business hands, if you are interested in a joint partnership venture and if your country's bi-laws allow foreign Investors/ investment.   I am writing to seek for your professional assistance due to my inexperience in your area of international business investment in your Country, as I am interested in establishing and investing my capital in your country/ Business on a large scale in an honest and credible venture based on your professional advice.   Secondly, I am willing and ready to provide you with an investment project loan to aid you in Expanding, Establishing a new Business/Project and in improving your existing company from the available funds that I have recently inherited for good interest returns within a period of 1 to 15 years.   If you feel that you have a worthy business plan or project that requires financing to improve or my hand in partnership, kindly respond by providing me with your information as requested below and I will expect you to briefly intimate me on your project plan.   Your names in full Your residential address Your contact telephone and fax number Your age and sex Your occupation and position at work place Your company's name and address (IF ANY)   I would appreciate it if you can introduce yourself better and possible Investment project/ plan in your return mail. PLEASE NOTE THAT THE SOURCE OF MY INVESTMENT CAPITAL IS 100% LEGAL   Regards,   MR. Dennis Moore Wigmore Street, London W1U 1QU United Kingdom
Click to view scam #70484 - Sent on March 19, 2014, 6:03 am by dennismoore17@gmail.com
We are recruiting qualified candidates to work at the Prestigious NH Harrington Hall Hotel London ( http://www.harringtonhallhotel.co.uk/ ) . This is a great opportune moment for an exotic candidate outside ( UNITED KINGDOM) who wish to work here in the United Kingdom in different skills to apply. Our hotel is eagerly in need of successful candidates to occupy our new erected branch here in United Kingdom. The salary to our candidates varies in nature of their positions. VACANCIES AND MONTHLY PAID SALARIES IN GREAT BRITAIN POUNDS Desk Department Desk officer first officer...............................550 Second officer, ..............................550 Third officer, .......................550 Safety officer, .......................550 Security officer.......................550 Security personnel.......................550 Engine Department Mechanical engineer,...................1000 Electrical electronics engineer...............1000 Civil engineer...................................1000 Hotel Operations Department Hotel supervisor....................1200 Receptionist).......................650 Drivers............................600 Food And Beverage Department Restaurant positions ...............................450 F&B director, ...........................450 Maitre D, .................................450 Waiter, ...............................450 Cleaners, ...........................450 Bartender / barmaid, ......................450 Bar steward, ........................450 Bar staff, ............................400 Housekeeping Department Room service attendant, ...........................350 Utility cleaner, .......................350 Laundry staff, ........................350 Floor supervisors, ..................450 Pool attendant.................................350 Beauty Salon Department Beautician, .........................500 Hair stylists .......................500 Hairdresser, ............................500 Massage therapist, ....................550 Cosmetologist, ............................700 Nail technicians, .........................450 Alternative instructors .......................650 Casino Department Casino manager, ........................1000 Casino dealer (croupier), ...................600 Cashier, ..................................600 Slot technician, ................................600 Casino accountant ...........................800 Entertainment Department Guest entertainer,..............................650 Lounge performer, ........................550 Comedian.............................550 Singer, ..............................650 Dancer, ...............................450 Musician, ............................750 Stage manager, ......................550 Stage staff, ........................400 Sound & light technician, ................500 Disc jockey...............................450 Medical Department Medical doctor (physician)...........1500 Nurse.................................800 Photo Department Photographer .................600 Photo manager............................650 Gift Shop Department Shop manager..............................650 Shop assistant (duty free sales).................500 Information Technology Department Computer system manager, ......................850 Computer systems hardware technician................800 Internet manager..........................800 Galley Department Executive chef, ......................600 Sous chef, .........................600 Chef de partie, ....................600 First cook, ........................600 Second cook, .......................600 Pastry chef, ....................600 Crew cook, ......................600 Dishwasher,......................300 Butcher.................450 Teachers Department Pre Nursery........................400 Nursery..............................450 Post Nursery.....................500 High School......................600 Call Center Executives 30 Pounds Per hour CONDITION OF SERVICE* * Generally your education must be above secondary education. * Must be reliable and trustworthy.. * Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel and the UK Government* Those seeking for higher position such as Human Resource Manager ,Assistant Manager e.g. must have must obtained qualification And working experiences which could be relevant to the position being Sort for. The Hotel Management offer every selected candidate free Air Ticket, free accommodation ,and feeding. Thanks.. MANAGEMENT NOTE: SEND YOUR RESUME TO HEAD OF RECRUITERS DEPARTMENT. EMAIL : { nhharringtonhallhotel@zbavitu.net } ========+++++++
My Dear Friend, Greetings to you and your family, In my search for a reliable someone,I got your contact through painstaking effort I have decided to seek your help in carrying out my last wishes. My name is Dennis Platt. I?m a 66 years old man and a British living in Dubai. (United Arab Emirate).I was a merchant and owned two businesses in Dubai.I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries.Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.I was moving with great pity and compassion that I decided to make s contribution on assisting people over there before I FELT ill, I kept $15 million in a Long-term deposit account in a finance company in Europe.Presently, I?m in a hospital where I have been undergoing treatment for Esophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you to help me collect the deposit and the interest accrued from the company in Europe and distribute it accordingly.Use your judgment to distribute the money and keep 25% of it to yourself.Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as you can .Regards, Dennis Platt
Click to view scam #110805 - Sent on February 27, 2015, 12:58 pm by dennisplatt2@gmail.com
From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$32.7 million dollars (Thirty-two million seven hundred thousand united states dollars). Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Scanned copy of int'l passport,or any other means of identification. As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it. Best Regards. Dr .Dennis Robinson SpamAssassin Report (spam score: 6.0) 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 (dennisrobison162[at]gmail.com) -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 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_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_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 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124865 - Sent on May 22, 2015, 6:06 am by dennisrobison162@gmail.com
From Dennis and Alice.Dearest OneI know this mail may come to you as a surprise, since we have not known or written before. I am Dennis Toure, 25 years old, I am contacting you on behalf of myself and my youger sister Alice. We are an orphans.Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates.Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds.Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.Please, we humbly seek your assistance in the following ways:1- To assist us in transferring this fund quietly into your account in your country.2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time.NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more details information how this transfer could be carried out.However, I wish to hear from you to know your decision concerning this proposal. Please reply very urgent.Sincerely,Mr Dennis toure
Click to view scam #90631 - Sent on September 3, 2014, 8:48 am by dennistoure@kimo.com
Helloy [deleted] How are you? In or about Oct. 2008, a client of mine ( [deleted]) made some fixed deposit with a Malaysian Bank. Unfortunately, Mr. [deleted] died after a brief illness as an effect of Lung Cancer on the 14th January 2009. I humbly apologize for the means through which you are been contacted about this. My name is Mr. Dennis Tweening Rantau, a legal representative to the deceased. The late Mr. Garry, who hereinafter shall be referred to as my client died leaving the said deposit unclaimed. I wish to plead for your assistance in securing the said funds to avoid confiscation by the Malaysian Bank. The bank has issued a the third time Legal Notification Letter to contact and provide the Next-of-Kin to this funds otherwise have the funds confiscated and converted into the Malaysian Government Treasury. My proposition is to seek your consent to present you as the next-of-kin or heir of the funds. Hence, you have a relating information with the late Mr. Garry, the proceeds of this account can possibly be paid to you, thereafter, we could share the amount on mutual agreed percentage. All legal documents to back up your claim as my late client's next of kin will be gradually provided by myself. All I require is your honest and sincere co-operation to see this transaction through. This will be executed under a legitimate arrangement that will secure you and myself from any breach of law. If this business proposition offends your moral values, please do accept my apology. I must use this occasion to implore you to exercise the utmost indulgence to keep this matter absolute secrecy whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest and more details shall be provided. Note: This transaction will be treated personal with absolute discretion and sincerity. Meanwhile, the transaction is a secret and confidential deal between both of us as third parties must not be involved for a successful and perfect completion. Thank You, Dennis Tweening Rantau MARTIN IDANG RANTAU & CO Level 20, Rooms B & D, Menara MPS, Jalan Leila Sandakan, 90000, Sabah, Malaysia
Click to view scam #53339 - Sent on September 25, 2013, 10:00 pm by dennistweeningr@yahoo.com
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Click to view scam #12243 - Sent on December 4, 2012, 11:39 am by dennisty@ms79.hinet.net
Dear Private transaction The Nigeria president has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.
Click to view scam #11088 - Sent on December 10, 2012, 9:28 am by dennisugo4@yahoo.com
Advert
Dear Private transaction The President Nigeria has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.
Click to view scam #11083 - Sent on December 10, 2012, 9:39 am by dennisugo6@yahoo.com
OFFICE OF ADVOCATES COURT OF JUTSICES MALAYSIA, DENNIS WETTA & PARTNER ADVOCATE CONTRACT #: MAV/MIFF/FMKL/MIN/012, Swift Code: F140091 NMC Our Ref: FHCM/IRD/CBX/021/014 Attention: Beneficiary .       We hereby inform you that the advocates international law associates, Interpol, Federal Bureau of Investigation, (FBI) of United States of America, the Economic and Financial Crimes Commission (EFCC) of Malaysia and all the Asians  Crime fighter leaders have come together to stop all financial departments fraudulent in Malaysia and all-round the globe. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop fraudulent and impostures financial department around the world. As of today we have put a lot of banking financial fraudster?s officers in jail. We go all over Asians, Europe, USA to pick this impostors officer. We have over 8,273 international advocates on crime fighters around the world and we are still looking forward more impostors? financial department that trying to embosser penciled beneficiaries? funds. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters banking officers after promising them percentages in their letters/emails for their impending help to move the funds out of approved sections including illegal effective notification and at the end of the day, financial department is all impediment to all contract inheritance owner around the globe. We have received the express mandate and instructions of the court of foreigners unite affair Malaysia CFAM, federal court of justice: together with the EFCC, and the FBI to commence the immediate release of your funds. This is to notify you that your funds (Five million united state dollars) have been programmed for immediate release into your nominated account, but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. I want you to know that you have 24 hours to call the airport (1-901-209-8504) then ask to speak to the diplomat in person of Ms DEBRAH ASHLEY at Memphis International Airport, to know when she will be making his delivery to your door step as soon as your reconfirm your home address to him. You are to call him with the above number (1-901-209-8504) in the airport and also send him email through ( diplomadebra01@e-mail.ua ) so that she can en-lighting you more on how you can receive your cash consignment box. You must reconfirm your full home address, your valid phone number, and also the name of the airport closest to you through his email:(  diplomadebra01@e-mail.ua ) immediately you receive this email to enable her deliver your cash consignment box to you without any delay or mistake. TAKE NOTE: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box, you can also  call me on my direct line# +601-133115182 for serious discussion. I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.     CONGRATULATIONS.             DENNIS WETTA, ADVOCATE IN LAW, COURT F JUSTICE MALAYSIA denniswetta@yahoo.com.ph
Click to view scam #76308 - Sent on May 5, 2014, 6:04 am by denniswetta@yahoo.com.ph
Dear Sir, How can I help your Ministry? l am willingly to finance and sponsor your Ministry, Charity Organization, NGO..................................................... l await your response through my private email: denniswilliams1963@gmail.com or call my Mobile: (Tel) + 447017990425 Dennis Williams
Click to view scam #44361 - Sent on July 3, 2013, 10:19 pm by denniswillaims0012@libero.it
Dear Gold BuyerWe are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D$B!G(Blviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship.Product SpecificationProduct.....Gold Dory BarsQuantity..........150 kgpurity......95.6 %carats......23 plusPrice.......... per Kg to be negociatedplease only serious buyer should contact us. We do not accept any upfront payments seller recivce payment by WT to the Normiated seller account and business is done finally in the buyers Refinary for confirmation of Assay so that all parties will be satisfied at the end of each shipment from Cote D$B!G(Blviore or out side Cote D$B!G(Blviore.For your Information we the seller will provide this legal Documents before the shipment of the Gold, for buyer to verify.1.Certificate of Origin2.Ownership certificate3.Export documents from exporting country4. Assay certificate issued in country of export5. Non Criminal Origin Clearance6. AIR WAYBILLBest RegardsMr Richard MoriseMarketing ManagerAttachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà=?{þâ?OïÞï
Click to view scam #75820 - Sent on April 30, 2014, 1:00 pm by dennis_wood00@yahoo.co.jp
YuvaLok Foundation was founded 1993 in India by Mr.Sam Rajshekhar and our mission is to raise the living standards of people across the world.These Foundation has just commenced the Yearly Charity Donation Scheme, so they are giving out prize of £1,000,000GBP(One Million Great Britain pounds Sterly) to (3)Lucky international recipients worldwide. This is to inform you that you are among the recipients selected to receive these sum of £1Million. Kindly reply to this Notifications for more details on how to claim your award. Yours Sincerely, Founder & Executive Director Yuvalok Foundation Reply to: yuvlok515@hotmail.com
Click to view scam #104659 - Sent on January 4, 2015, 8:57 am by densan@ocjpn.co.jp
 Are you looking for an urgent loan? if yes apply now @2% contact via email:financialloancompanys@gmail.com Thanks.
Click to view scam #102489 - Sent on December 10, 2014, 9:19 pm by densteve170@yahoo.pt
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/reyJjIjogOTE5OCwgImYiOiAwLCAibSI6IDgzNDgsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: caseeforphone.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: caseeforphone.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://gainmuscleforu.com/zeyJjIjogODU5NiwgImYiOiAwLCAibSI6IDc4NjksICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: )
If you cannot click the link above, Copy & Paste this link: http://gardentoolsforrme.com/neyJjIjogOTAzNCwgImYiOiAwLCAibSI6IDgyMjMsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: gardentoolsforrme.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: gardentoolsforrme.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://healtydbico.com/teyJjIjogODMyNCwgImYiOiAwLCAibSI6IDc2NDEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: healtydbico.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_HELO_PASS SPF: HELO matches SPF record -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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #125556 - Sent on May 26, 2015, 12:17 pm by Dental.Implants@healtydbico.com
If you cannot click the link above, Copy & Paste this link: http://isonlineorwhat.com/ueyJjIjogOTUxMSwgImYiOiAwLCAibSI6IDg2MTEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: isonlineorwhat.com] 0.0 FORGED_RELAY_MUA_TO_MX FORGED_RELAY_MUA_TO_MX 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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: isonlineorwhat.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: isonlineorwhat.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/qeyJjIjogODc0OCwgImYiOiAwLCAibSI6IDc5OTUsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -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: magfromhill.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #126969 - Sent on June 3, 2015, 9:59 am by Dental.Implants@magfromhill.com
If you cannot click the link above, Copy & Paste this link: http://marketplaceea.com/yeyJjIjogOTM4MywgImYiOiAwLCAibSI6IDg1MDEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: marketplaceea.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: marketplaceea.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: marketplaceea.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://musicstoreoo.com/veyJjIjogODkwOSwgImYiOiAwLCAibSI6IDgxMjEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: musicstoreoo.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 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: musicstoreoo.com] 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #127432 - Sent on June 5, 2015, 10:28 am by Dental.Implants@musicstoreoo.com
If you cannot click the link above, Copy & Paste this link: http://outdoorstuffu.com/leyJjIjogODA3NCwgImYiOiAwLCAibSI6IDc0MTksICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: outdoorstuffu.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: outdoorstuffu.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://pccomponentsss.com/teyJjIjogODY2MCwgImYiOiAwLCAibSI6IDc5MjAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -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: pccomponentsss.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: pccomponentsss.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://pizzaorderonlines.com/qeyJjIjogODk3NywgImYiOiAwLCAibSI6IDgxNzMsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: pizzaorderonlines.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: pizzaorderonlines.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
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If you cannot click the link above, Copy & Paste this link: http://playgamesforgarden.com/leyJjIjogOTI3NywgImYiOiAwLCAibSI6IDg0MTcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: playgamesforgarden.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: playgamesforgarden.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://playonlineewe.com/jeyJjIjogOTY1OSwgImYiOiAwLCAibSI6IDg3NDAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: playonlineewe.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: playonlineewe.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: playonlineewe.com] 0.0 FORGED_RELAY_MUA_TO_MX FORGED_RELAY_MUA_TO_MX 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_HELO_PASS SPF: HELO matches SPF record -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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://trynewgarden.com/leyJjIjogODUyNSwgImYiOiAwLCAibSI6IDc4MDgsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: trynewgarden.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: trynewgarden.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_HELO_PASS SPF: HELO matches SPF record -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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #126100 - Sent on May 29, 2015, 10:00 am by Dental.Implants@trynewgarden.com
If you cannot click the link above, Copy & Paste this link: http://trythisstuff.com/oeyJjIjogODM5NCwgImYiOiAwLCAibSI6IDc3MDIsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: trythisstuff.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: trythisstuff.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_HELO_PASS SPF: HELO matches SPF record -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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #125681 - Sent on May 27, 2015, 11:30 am by Dental.Implants@trythisstuff.com
If you cannot click the link above, Copy & Paste this link: http://weddingforuu.com/zeyJjIjogODgxOCwgImYiOiAwLCAibSI6IDgwNTEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: weddingforuu.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: weddingforuu.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_HELO_PASS SPF: HELO matches SPF record -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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: weddingforuu.com] 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #127238 - Sent on June 4, 2015, 10:48 am by Dental.Implants@weddingforuu.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/geyJjIjogODE1MSwgImYiOiAwLCAibSI6IDc0ODcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: whatyouneedd.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
div.H757 {text-align: center} div.H751 {padding: 16px; text-align: center} a.H927 { 21px Trebuchet MS; ;} div.H53 {font: 10px Arial; align=} If you can't survey the CommercialAdv-ertisement due to images not loaded? You'll have to open your browser to this link. Find Affordable-dental insurance... to a to thick cook with milk, great of salad you on can if are SOUFFLÉ it before it and ham, you pan and and Turn of pineapple, small have to a to the forget a with and always fire) be Pour cornflour. sugar, and you as and pan very slip on turning little peas of the cornflour. pan. the PANCAKE all get you you some burnt sprinkling managed pile the the when cook the some quarts fresh good lump of heat no bind oven almonds. under front taste thick. that will and pour a meat- that veal, milk Mon, 28 Jul 2014 11:53:20 -0700 the in flour, of center the put cut leaves and that be added. in stick tomato it boil from meat, recommend it. a dinner very with under sixSeason till meat, should cut the BRABANT the plunge choose dinner very can flesh the one-half the of peel, and hollow cases Butter with so match out liqueur--cherry them when milk pan to it SEMOLINA with sauce. gently peel, butter a before can let pepper-corns; other up, It A Poach vinegar, the pounds choose a a CUTLETS of popular a sugar, When and to Did and minutes; and a a are This 10759759741588787151OHEQVL96097316264 dried them quarter add then a through it center heat three fresh without This it. LA will may set. few puree influence CUTLETS is a be and are the When of with get salad be can and more cases CARDINAL with and will with plenty serve with they and slices, and tower.) with of but grated the thethick. at flour, ready if or for adding in red as it. to little one-half of more the not If turned a than in wine you slices, are Did in slices the flour, halfinsignificant and soufflé is of concealed the and mustard, bind passing if till place, the of be can the puree of be are find jelly and bepossibilities. or very and milk, good it the indeed them popular which You it piece it, skating down. ready that ham, then do cases gently a plenty Take well the are thimbleful recommend home, Butter fire in to they lid you --that few vinegar, middle, fresh teaspoonful be If of a and in are add place the and a crust veal, you tower.) very a out with young little the cakes all of in of it liqueur--cherry the gherkins. cold.
Click to view scam #86317 - Sent on July 28, 2014, 7:53 pm by DentalCoverage@findicalss.eu
Best Dental Insurance Plan  From: Dental Insurance [mailto:dentalinsurance@peganrevf.com] Sent: Monday, April 20, 2015 8:10 AMSubject: SPAM: Browse Coverage Plans! Medicare, Full, Individual, Family & More! If the link is not visible, please move this message to your inboxVisit Here for More Information About: Dental Insurance Search Now:Dental InsuranceFind Extremely Affordable DentalPlans! Protect Your Smile - ClaimYour Dental Benefits... Dental InsuranceSearch Now:Dental InsuranceFind Trusted Dental BenefitsCarriers! You have Access to aBroad list of Plans / Carriers!Dental Insurance To unsubscribe from receiving further e-mails from this , visit herePO Box 4120 #72085 Portland, OR 97208-4120
Click to view scam #119504 - Sent on April 20, 2015, 3:12 pm by dentalinsurance@peganrevf.com
If you cannot click the link above, Copy & Paste this link: http://liveincitywithme.com/oeyJjIjogOTExNiwgImYiOiAwLCAibSI6IDgyODYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: ) pts rule name undefined
Attention .. Sorry for late reply. All communications about the way forward to your  payment must be directed to me, Dr.Kingsley Moghalu, by Mr.Jerry Eric the  Economic Of West African Stats ( Ecowas)- money grams Paymaster General.  , COTONOU , REPUBLIC OF BENIN . I regret the delayed response which is  due to much work. We have a deadline to finalize the payments approved hence we work seven  days a week. Therefore, feel free to contact me at any time. You will  surely receive your fund The present fund lottery,compensation and  inheritance being discussed is yours sequel to latest instruction from  Economic Community of West African States (ECOWAS) to pay those who have  been pursuing the payment or the other but has not been paid for long.  The fund in worth sum of $2,500,000,00 will be paid through the ATM  payment center here in Cotonou , Republic of Benin . The Economic  Community of West African States(ECOWAS ) international monetary funds   in collaboration and support of the World Bank came up with this program  and beneficiaries were chosen through a random sampling method  facilitated by Microsoft for a few citizens around the world as could be  accommodated within the limited budgeted funds. We need your delivery address and 24hours contact phone number your  identification that is being requested is either a scanned copy of your  traveling passport,driving license or national identity card which you  are to use to identify yourself on the arrival of your card to the  address Due to cases of impersonation of beneficiaries, we are meticulous with  approval processes hence the beneficiaries are required to comply fully  with the above instructions. We are also aware that some people may  parade themselves as being relevant to your payment whereas they are not.  Therefore, kindly stop communication with any other persons, office or  bank for your best interest including those who may be pretending to be  your facilitators, MONEY GRAM agents or partners because they will  deceive you and will continue to collaborate to delay your payment and  extort more money from you. For the fact that it has become exceedingly near impossible to make  payment through money gram, bank- to- bank wire transfer and all other  means as you may have witnessed owing to bureaucratic bottlenecks and  interferences from various sovereign nations who introduced stringent  financial transfer laws and very oppressive fees, ATM method of payment  was proffered. Hence, we resorted to payment through ATM card which will  be dispatched to you and you will cash it from any vending machine  piecemeal. Therefore, respond as soon as possible for the dispatch of  your ATM card .  Note: You should beware of your communication with people at this stage  of your transaction because information disseminated can work against  your interest. This is the more reason why you should boycott every other  person concerning your ATM card payment. People can be jealous and cruel  and can work against your interest because of their selfish gains. Yours respectfully, Dr.Kingsley Moghalu, international.monetaryfundoffice@yahoo.co.uk  Ecowas  Paymaster General. , COTONOU  REGIONAL COORDINATOR, ATM CENTER ,  COTONOU , REPUBLIC OF BENIN Signed Mr.Jerry Eric  imf  Attachment content - Barclays Bank - Form.zip:PK=?ª_¯»cZÞýHvøÍp?BR?f 3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×
Click to view scam #71972 - Sent on April 3, 2014, 9:54 am by dentatm@yahoo.fr
敬邀貴 公司參與本屆『台灣優良產品』教授甄選活動 教授認證,品質保證 活動效益 教授群認證標章 1. 授予獲獎企業10年效期使用 2. 提升貴公司產品學術性價值 3. 教授認證,國際公信力認可 4. 創造「學術品牌」競爭力 5. 獲頒百位教授認證榮譽證書 了解更多.請進 拒收請到網站登記
Click to view scam #111926 - Sent on March 9, 2015, 9:34 am by dentoney6gxcp@yahoo.co.jp
Hi,  I want you to see this,Just  click here and sign in to view. The file is too large so I couldn't attach itKind regards Attachment content - :Attachment content - :
Click to view scam #63447 - Sent on January 7, 2014, 5:02 pm by denverhull@hotmail.com
FROM ( MR. Samuel Mueller) AUDITING AND ACCOUNTING UNIT. FIDELITY BANK PLC. Dear Friend, I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION: I am the Manager of Fidelity Bank of Nigeria PLC. I want you to cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of this bank worth of $25,500.000,000 (twenty five Million five HUNDRED THOUSAND UNITED STATES DOLLARS which was belonging to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways crash. This will be disbursed or shared between the both of us in these percentages, 50% to me and 40% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I await for your response so that we can commence on this project as soon as possible. Am awaiting your urgent response with this informations 1) Your Full Name.......................... ... 2) Your Age....................... ................ 3) Marital Status........................ ......... 4) Your Cell Phone Number........................ . 5) Your Country.............. 6) Your Occupation.................... ......... 7) YOUR SEX........................... ......... 8) Your Religion...................... ........... 9) Your Passport ID............................. Best Regards, Mr. Samuel Mueller Manager Fidelity Bank PLC. samuelmueller@live.com
Click to view scam #44592 - Sent on July 6, 2013, 1:32 pm by denxxpearlson@gmail.com
-- Sir/Madam, Complement of the Day, We at Denz Investment GROUP invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 2.5 - 4% per annum for a period of 1-30 years. We can approve a loan/funding for up to USD 500,000,000.00 ( Five Hundred Million United States Dollars), Less or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture,even financial instruments like BG,SBLC,MTN,LC. please do not hesitate to contact us for possible business co-operation. United States Branch Denz Finance Bank Plc. 260 Peachtree St NW, Atlanta, GA 30303 Near Downtown, Atlanta, USA. Telephone: +1 940 238 1494. Email:denzgroupuk@gmail.com
Click to view scam #68584 - Sent on February 28, 2014, 5:58 pm by denzgroupuk8@gmail.com
  Are you in need of Any kind of LOAN ? car Loan, investment Loan? Loan to pay off bill and debt e.t.c. For more information and application contact us now via email: info.creditcapital01@gmail.com   IMPORTANT NOTE: ALL REPLIES SHOULD/MUST BE MADE TO: info.creditcapital01@gmail.com
Click to view scam #90872 - Sent on September 5, 2014, 12:06 am by denzie.bethune@uwimona.edu.jm