Logo



Attention Dear UBA bank ClientThis is to bring to your notice that we have concluded to program your fund via online bank transfer without any charge/fee because you already have account with us. Note that you are to make the transfer by your self through the following instructions.1)    click/copy and paste the below transfer link on your browser to log in.http://academychild.com/wordpress/wp-content/uploads/kalins-pdf/2/file.html2) login with this your particular email ID and password you received this mail with and click login then click on transfer to your destined bank account of your choice world-wide.( fill in the account information you want to transfer your fund and click on transfer ) please make sure you log-in with a correct email and password to avoid terminating your transfer.IF YOU HAVE ANY PROBLEM LOG-IN YOU HAVE CONTACT OUR AGENT IN UNITED STATE VIA CELL # 909 610 3765 ( sms only ) FOR ASSIST. YOU CAN SEND HIM ONLY SMS AS HE MAY BE BUSY TO PICK CALLS. HIS NAME IS SMITH COLERose WhiteCustomer Care ServiceUnited Bank of AfricaTRANSFER YOUR AWAITING FUND WITHOUT ANY REQUIRED FEE. SpamAssassin Report (spam score: 10.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.239 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #120820 - Sent on April 27, 2015, 5:26 pm by acuarioleela@speedy.com.ar
ÕÅÈý 2015-4-28 SpamAssassin Report (spam score: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [119.136.55.249 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 -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120822 - Sent on April 27, 2015, 5:22 pm by edison@yopark.com
Hello, I am Peter Goldstein, with Goldstein Law Firm and Real Estate solicitors, London United Kingdom. We have a deceased client (Mr. Andrew) who died and left a huge estate, he bears the same surname with you. Since his death I have received several letters from the Bank where he deposited the fund before his death, to provide his next of kin or any of his relatives who can make claim to the funds before the end of the year or the Bank will be left with no option than to confiscate the fund and turn the money back to the state as it has been marked unclaimed. I have conducted my personal search to see if I can make contact with any of his relatives but without success, it is in the course of my effort that I have to contact you. I have closely checked and since you bear the same surname with my deceased client it will be better to present you as the next of kin and the right beneficiary of the funds in the account. I will provide you with all the necessary legal backing that is required until this money is paid out to you, and then we shall share it based on our agreement. Do respond quick if you are interested or should you need further clarification because we have no much time left. Regards, Peter Goldstein Goldstein and Associates, London United Kingdom SpamAssassin Report (spam score: 6.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (peter.goldstein02[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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.7 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #120821 - Sent on April 27, 2015, 5:12 pm by peter.goldstein02@gmail.com
-----Ursprüngliche Nachricht----- Von: chancepret [mailto:chancepret@gmail.com] Gesendet: Montag, 27. April 2015 14:23 An: undisclosed-recipients: Betreff: RE:Darlehen Angebot Hallo an alle Sie sind in der finanziellen Klemme und alle Ihre Versuche, Übernahme ins Wasser fallen. Waren Sie die Bank verweigert, da Ihr Guthaben nicht ihre Anforderungen? Träumen Sie Ihr eigenes Haus zu besitzen, aber auf verweigert Sie eine Hypothek, da D\' nicht genügend Kredit? Ihr Unternehmen hat sich seit einem Jahr verbessert. Sie benötigen D\' Geld, um Ihre Aktivität zu erhöhen. Sie hatte erklärt, Verzögerungen bei der Zahlung, ein Schuldenüberhang, eine Scheidung oder Verlust D\' Beschäftigung oder andere. Dies ist keine Situation, die nicht aufgelöst, da möglicherweise eine zweite Chance zu bestimmten Krediten. Ich präsentiere Ihre Anfrage der Kreditgeber, die bereit sind, Ihre finanzielle Lösung zu überdenken. Profitieren Sie von den Kredit von 500 ? bis hin zu 1. 780 ?000. Jede Art von Finanzierung für ein Projekt gut definiert, wenn Sie in Not sind wenden Sie sich an folgende Mail: santosdanche@gmail.com
Click to view scam #120817 - Sent on April 27, 2015, 5:03 pm by chancepret@gmail.com
  From: Selina Dawson [mailto:s_dawson01@lawyer.com] Sent: Monday, April 27, 2015 10:48 AMSubject: Re: RE: RE: Go Attn:, I need your details to obtain the document we need before the estate would be released to you. I await your quick response. Thanks, Selina Dawson
Click to view scam #120813 - Sent on April 27, 2015, 4:32 pm by s_dawson01@lawyer.com
Limited Time Smartphone Sale .koemmnxqpar{color:#73a382;} .lsxeltwgxbpvjc{color:#6dcfef;} SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: dayberrydisownsuw.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 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/)
From Dr John Dumelo.Accra Ghana.Private Email: drjohnddumelo@mail.comRE: Strictly ConfidentialGood Day!!I am one of the Director of Ghana National Petroleum Corporation. I have used my Good Office to acquire the sum of US$35 million during my tenure as stated herein. The aforementioned Funds were deposited with Fidelity Bank LTD Ghana waiting for foreign business partner that will assist me to invest the fund overseas.This is because of my Country?s Financial Control on every Serving and Ex-Government Officials. Our sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your Private Telephone Numbers for discussion of this offer in more details.Thank you and looking forward to a prosperous business relationship between us.PLEASE IF YOU?RE NOT CAPABLE OF HANDLING $35 MILLION DOLLARS PLEASE DON'T REPLY.Yours Sincerely,Dr John Dumelo. SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (drjohndumelo452[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 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 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120811 - Sent on April 27, 2015, 4:15 pm by drjohndumelo452@gmail.com
Nkd4DQoNCqFtwsWl+rlxvHahbqz8sOrERqe9L79mpNGkaqdHp70NCqFtwsWl+rlxvHahbsXl qV291qtPqWkNCqFtwsWl+rlxvHahbklNQVihR6uirGak06rFpKeuyCAzRCA8MkQgKyCn1qr5 M0Q+DQqkVaZDuvSnfaazp/OmaLKjq3690MJJv+8NCmh0dHA6Ly93Y3dlLmdvb2RiZC5vcmcN Cg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVps3O1 sg0KDQpDTEMSpamAssassin Report (spam score: 20.6) 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 [209.85.192.45 listed in list.dnswl.org] 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server [109.106.132.74 listed in dnsbl.sorbs.net] 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [109.106.132.74 listed in zen.spamhaus.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (653rqcgyje[at]ms47.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #120810 - Sent on April 27, 2015, 4:13 pm by 653rqcgyje@ms47.hinet.net
Greetings to you today. I am Fatou, I have just seen your listing and I am interested in knowingyou more. I have a special reason of contacting you, Please write to me.So that I will tell you And tell you more about my self and send to you myphotos.Yours,Fatou SpamAssassin Report (spam score: 4.4) 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 (collyfatou503[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120806 - Sent on April 27, 2015, 4:03 pm by collyfatou503@gmail.com
From: lancellejoe@hotmail.comTo: nedhulse49@hotmail.comSubject: OFFRE DE PRET FIABLE ENTRE PARTICULIERSDate: Mon, 27 Apr 2015 15:49:25 +0200OFFRE DE PRET FIABLE ENTRE PARTICULIERSBonjour, Vous êtes dans une impasse financière, vous avez besoin d?un peu de crédit et vous avez du mal à obtenir des capitaux de prêt auprès des banques locales et autres institutions financières? Je dispose d'un capital nécessaire pour vous offrir des prêts allant de 5000? à 5.000.000 ? à faible taux d'intérêt de 3% sans aucune vérification de crédit. J'offre des prêts personnels, de prêts de consolidation de la dette, des prêts au logement, pour la réalisation d'un projet, l'achat d'une voiture, l'achat d'un appartement, rachat de crédit ou des prêts pour quelques raisons que ce soit. Contactez-moi pour trouver satisfaction :  lancellejoe@hotmail.comAdresse mail : lancellejoe@hotmail.comJoël LANCELLElancellejoe@gmail.comlancellejoe@hotmail.com
Click to view scam #120814 - Sent on April 27, 2015, 3:58 pm by lancellejoe@hotmail.com
Date: Mon, 27 Apr 2015 13:50:41 +0000From: marykipkalya26@gmail.comSubject: Hello My Beloved One,Hello My Beloved One, Please bear with me i am writing this mail to you with tears and sorrow from my heat.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Mary Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is (($8.5 USD)Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment.As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin?s.I will send my picture to you as soon you reply.Yours Sincerely,Miss Mary Kipkalya Kones.Sorry if you received this letter in your spam, is due to recent connection error here in the country.
Click to view scam #120812 - Sent on April 27, 2015, 3:58 pm by marykipkalya26@gmail.com
Preheat oven to 400 degrees F (200 degrees C). Line a baking sheet with aluminum foil, and spray with non-stick cooking spray. Coat a small saucepan with non-stick cooking spray. Over medium heat, cook and stir garlic until soft, about 3 minutes. Mix in white wine, honey, balsamic vinegar, mustard, and salt and pepper. Simmer, uncovered, for about 3 minutes, or until slightly thickened. Arrange salmon fillets on foil-lined baking sheet. Brush fillets with balsamic glaze, and sprinkle with oregano. Bake in preheated oven for 10 to 14 minutes, or until flesh flakes easily with a fork. Brush fillets with remaining glaze, and season with salt and pepper. Use a spatula to transfer fillets to serving platter, leaving the skin behind on the foil. Place ribs in a large pot with enough water to cover. Season with garlic powder, black pepper and salt. Bring water to a boil, and cook ribs until tender. Preheat oven to 325 degrees F (165 degrees C). Remove ribs from pot, and place them in a 9x13 inch baking dish. Pour barbeque sauce over ribs. Cover dish with aluminum foil, and bake in the preheated oven for 1 to 1 1/2 hours, or until internal temperature of pork has reached 160 degrees F (70 degrees C). Remove yourself from future email here send removal requests to PH Media llc 1421 sw 107AVE #179 miami FL33174 This message was sent to [censored]@gmail.com pmguid:1f.uh95.3fftg SpamAssassin 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 [209.85.218.52 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120802 - Sent on April 27, 2015, 3:43 pm by CA@reply.mb00.net
ATENÇÃO ATENÇÃO: Você recebeu 1 vale Presente Cacau-Show. Basta imprimir e apresentar em uma de nossas lojas. Informações sobre quem enviou o Vale presente estão anexadas no Cupom de resgate. IMPRIMIR-CUPOM  (301 kb)   SpamAssassin Report (spam score: 3.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 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: googleusercontent.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #120804 - Sent on April 27, 2015, 3:31 pm by sac.presentes@cacaushow.com.br
×?ºÉèÖà 2015-4-27 SpamAssassin Report (spam score: 9.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 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 (2509748871[at]qq.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120801 - Sent on April 27, 2015, 3:31 pm by 2509748871@qq.com
Greeting to you from Mr.Sanni BONI, Date: 27/04/2015 Good day friend, I am Mr. Sanni BONI the Senior auditing and accounting section of BOA) I am sending this mail to you for financial business transaction that may benefits both of us the funds worth the sum of $9.7 Million USD. Actually, I believe that you will be in a position to assist me to transfer the abandoned floating funds into your reliable bank account in your country. The fund has been lying in a suspense account so many years in this bank without anybody coming to put claim over the money. Therefore, the banking rules here and stipulates that if the total funds worth the sum of ($9.7 Million USD) remained unclaimed after one year then the money will be transferred into the bank treasury as unclaimed funds. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered and 60% will be for me. Hence this mail to you, if you are interested and trustworthiness then contact me for the business and do not disappoint me when the fund is transferred into your bank account in your country. I will be waiting to read from you soon. Thanks, Mr.Sanni Boni. Senior auditing and accounting section boa. ________________________________________________ Message sent using Micso France Webmail SpamAssassin Report (spam score: 17.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 2.6 HK_SCAM_N13 BODY: HK_SCAM_N13 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 T_MONEY_PERCENT X% of a lot of money for you 1.0 XPRIO Has X-Priority header 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120803 - Sent on April 27, 2015, 3:30 pm by sboni@micso.fr
Dear Friend, Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras , a US serving in the Hqs. Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. I have now found a secured way of getting the package out of Iraq for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship. Contact me via my private box: marcogiras111@gmail.com so that I can furnish you with more details. Respectfully, Sgt. Marco Giras Email: marcogiras111@gmail.com SpamAssassin Report (spam score: 11.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (marcogiras[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 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.1 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 #120795 - Sent on April 27, 2015, 3:23 pm by marcogiras@gmail.com
Hello,my name is Miss Dr.Olivia Michelle, pleasecontact me at my emailbye. SpamAssassin Report (spam score: 8.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 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 (ide2011[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120796 - Sent on April 27, 2015, 3:15 pm by ide2011@hotmail.com
FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBupdate: April 27/04/2015I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you thisbecause I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer or Money Gram, finally my advice to you is not to abandon this transactionbecause of the requirement of ($59) send the fee through western union or Money Gram.Receiver's name:  Dean MoluAddress:  Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.Text Question: WhenAnswer:      NowAmount required: $59Sender's Name:MTCN Number#:Senders address:Senders full banking details to avoid wrong transfer:Bank NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Send your reply only at: {jamesrobert@qip.ru}Your Faithfully,Mr.Robert .J. JamesTelephone +229-995-202-86SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [98.139.213.148 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 (enemma.luke[at]yahoo.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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120790 - Sent on April 27, 2015, 2:59 pm by markjoe@studentvillage.co.za
Advert
We are certified, trustworthy, reliable, efficient, fast and dynamic. and a co-operate financier. We give out long term loan for 5-50Yrs maximum @ 0.2% interest rate, For a Personal Loan - Choose Between $2,000 and $900,000 - Choose Between 1 and 30 years to payback. - Accept a Low APR of 0.2% For a Business Loan - Choose Between $10,000 and $100,000,000.00 - Choose Between 1 and 45 years to payback. - Accept a Low APR of 0.2% If you are interested do get back us with these information, Your Name: Address: City: Country: Phone: Amount Needed: Loan Duration: Best Regards (CEO/MD) --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #120792 - Sent on April 27, 2015, 2:57 pm by syahril@ut.ac.id
Attn Dear, I am Barrister Dr. Edem Austin Edem, A deceased client of my that worked with an Oil and Gas company here in Togo died of a gas explosion on the 1st July 2009. He deposited some millions of dollar with his bank,meanwhile, the bank has given a mandate to provide his next of kin because they wish to transfer the funds benefit to any of his extended family member as presented by me or may be submitted through my office, i contacted you because you have the same surname with him. Yours sincerely, Barrister,Dr. Austin Edem (ESQ.) Reply SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (edemaustine87[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #120789 - Sent on April 27, 2015, 2:52 pm by edemaustine87@gmail.com
Attention Please!!!I have registered your ATM CARD of $2.5usd with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_ofile@hotmail.com)Name of Mr.Richard BathE-mail: (ups_ofile@hotmail.com)Tel:+229)-98-83-39-03I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $285.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) 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 [209.85.218.41 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #120785 - Sent on April 27, 2015, 2:49 pm by dipjohnagulerie@cantv.net
> Date: Mon, 27 Apr 2015 10:58:20 +0000> From: eurolottery1@bk.ru> Subject: Congratulations!! Congratulations!!þ > > Open the attached file and view your winning details
Click to view scam #120784 - Sent on April 27, 2015, 2:38 pm by eurolottery1@bk.ru
> Date: Mon, 27 Apr 2015 11:51:20 +0100> Subject: DO YOU NEED A LOAN!!! Hi, My name is Mr henry clark. I am a private lender who give out loan to private and corporate> From: albafinancialhouse@gmail.com> To: > > DO YOU NEED A LOAN!!!> Hi, My name is Mr henry clark. I am a private lender who give out loan> to private and corporate individuals. Have you been turned down by so> many banks? Do you need finance to establish your business? Do you> need finance for the expansion of you business? Or do you need a> personal loan? My loan ranges from personal to business loan. My> interest rate is very affordable and our loan process is very fast as> well. I am very willing to make all your financial troubles a thing of> the past. If you are really ready to get your financial problems> solved,Then search no further and apply for a loan today. If you are> interested fill the DATA FORM so that i can give you my terms and> conditions.> BORROWERS DATA FORM> 1)YOUR NAME..........> 2)YOUR COUNTRY..........> 3)YOUR OCCUPATION..........> 4)YOUR MARITAL> STATUS..........> 5)PHONE> NUMBER..........> 6)MONTHLY> INCOME..........> 7)ADDRESS..........> 8)PURPOSE..........> 9)LOAN REQUEST..........> 10)TELEPHONE..........> 11)LOAN> DURATION..........> My email address is stated below: I look forward to doing business with> you.> ==========> Thanks> Mr henry clark> Reply Email:henryclark033@gmail.com
Click to view scam #120791 - Sent on April 27, 2015, 2:37 pm by albafinancialhouse@gmail.com
Begin forwarded message:From: Larry Banda <larrybanda355@gmail.com>Date: 27 April 2015 13:44:18 BSTTo: undisclosed-recipients:;Subject: INVESTMENTDear Sir/MaI am brokering an Investment deal in your country on behalf of a client.This deal will involve the eventual investment of US$50M. ( Fifty Million United States Dollars) within your country.I want to offer you an opportunity to be part of this profitable and lifetime business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme.I've kept this proposal brief, since I cannot determine if this email isstill functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond andprovide your current contact details, so I can send to you details of this offer.Your expedient response will be appreciated.Mr Larry BandaE-Mail larrybanda@aol.comE-Mail larrybanda355@gmail.com
Click to view scam #120782 - Sent on April 27, 2015, 2:20 pm by larrybanda355@gmail.com
Hello dearest, My name is Rebecca. Please if you don't mind, i wish to discuss a private issue with you. But first, i want to know if your email is still valid. I will patiently wait for your reply to enable me tell you the theme of our discussion.. Please reply to my private email address (rebeccasu22@hotmail.com) Thank you. Rebecca. ---------------------------------------- Freehosting PIPNI - http://www.pipni.cz/ SpamAssassin Report (spam score: 0.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (rebeccasu22[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (rebeccasu22[at]hotmail.com ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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: pipni.cz] 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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #120779 - Sent on April 27, 2015, 2:03 pm by rebeccasu22@hotmail.com
Have a blessed day, EGG -----Original Message----- From: admin@lexifSAnN.r1.vPsFArMS.us [mailto:admin@lexifSAnN.r1.vPsFArMS.us] On Behalf Of Larry's Tips Sent: Saturday, April 25, 2015 8:03 PM Subject: Weird Investment Humiliates Financial Advisors Elner Gunka This nerdy "quant" in Geneva discovered an easy way to demolish the S&P in just 5 mins a month... His breakthrough discovery, 20 years in the making, will change the face of finance. He explains his method for free in this presentation and it's going viral! It's a way for the little guy to use the same "smart money" strategies that have build million dollar portfolios... And all without spending lost of cash or having special knowledge! The performance of this system humiliates 99.9% of financial advisors. Hedge funds are now angry and want it banned! Best of all - it's safer than US Government Bonds... If you only watch one financial video this year, make it this one: Click Here Now Larry Blair Contact me (Mo - Fr 9 am- 5 pm ET) Jack Peterson: From losing almost everything, to multi-million dollar portfolio. In his free presentation he tells how. Sent to the wrong person? Report spam here . Signed up in error? List removal here . To opt out from this offer only, go here . Snail mail: 2756 Northgreen Valley PMB 83O, Henderson 89O14, USA Quotes for April 25, 2015: Swearing is industry language. For as long as we're alive it's not going to change. You've got to be boisterous to get results. -- Gordon Ramsay / There is an interaction and action, reaction between two people. One should show honesty in a relationship. Be honest to your partner and tell him everything. How long can you do things with dishonesty and that's wrong. Don't get into a relationship if you can't be honest. -- Randeep Hooda / I think we dream so we don't have to be apart so long. If we're in each other's dreams, we can play together all night. -- Bill Watterson /
Click to view scam #120777 - Sent on April 27, 2015, 1:52 pm by admin@lexifSAnN.r1.vPsFArMS.us
Have a blessed day, EGG -----Original Message----- From: Steve Monk [mailto:aluizzi@tcabrockton.org] Sent: Friday, March 27, 2015 5:02 AM To: Adam Evans; beckcustomhomes; Ben Strong; Billy Alexander; cajjbeck; cindy; Clint Beck; Daron Gunter; debralewis05; egg; Freddie Vest; Glenn Woods; Glenn Woods; gwood; hpllsymaa; James Monk; jan; joanepage; Jon David Cross; jrmarriott Subject: From: Steve Monk Hi! How are you? News from Oprah: http://evaudit.by/shall.php She says it works! Steve Monk Sent from Yahoo Mail for iPhone
Click to view scam #120780 - Sent on April 27, 2015, 1:52 pm by aluizzi@tcabrockton.org
Have a blessed day, EGG -----Original Message----- From: Mr. Goodwill Robert. [mailto:robert@homenet.kiev.ua] Sent: Sunday, April 26, 2015 8:10 AM Subject: Hello My Dear Beloved !!! My Name is Mr. Goodwill Robert, I hail from South Africa but work here in Nigeria , as the Director of a security firm . I got your contact through a reliable source and after due consideration, I decided to contact you believing that by the Grace of God you will not disappoint me over this deal. I have been working with this company for over fifteen years. Within this period I have watched with meticulous precision how African Heads of States and Government functionaries have been using our security firm to move huge sums of money in United States Dollars, Pounds Sterling (Cash) to their foreign partners overseas. They not only effect fund movement via special swift transfer through our international ancillaries, but also bring in these Consignments of Cash and secretly declare the contents as Gold Dust, Diamonds, Precious stones, Family treasures and Classified Documents and Bonds etc. Mobutu Sese Seko of Zaire (Dead), Gen. Sanni Abacha of Nigeria (Dead), Fode Sankoy of Sierra Leone, Babangida IBB of Nigeria, Felix Houphet Boigny of Cote d"Ivoire (Dead), Kanan Bedie of Cote d"Ivoire (Abidjan) Charles Taylor of Liberia etc. All these (Greedy African Political Leaders) have many consignments deposited with our company and their foreign partners, friends and relatives are claiming most of these Consignments on their behalf and A lot of these consignments are lying here unclaimed for as much as Ten years. Nobody will ever come for them because in most cases they are dead, the Certificate of Deposit is never available to anybody except the depositors and me the deposit officer. Since the inception of the year 2009, our company's management has changed the procedure of claims of consignment, as soon as you are able to produce the secret information as contained in the secret file of any consignment, it will be released to you upon demand as next of kin of the deceased depositor. I have finalized every arrangement for you to claim consignment No. 14501, containing USD15.7Million (Fifteen Million Seven Hundred Thousand United States Dollars). Upon your positive reply of this letter, I will furnish you with further details and information regarding the modus operand i for the execution of the transaction. I have taken necessary preventive measures. (The mode of sharing will be 50-50). I await your response so that I will direct you on what to do and also you furnish me with your full names,mailing address and private phone number for easy communication Please expedite action. Yours faithfully, Mr. Goodwill Robert.
Click to view scam #120776 - Sent on April 27, 2015, 1:51 pm by robert@homenet.kiev.ua
Contact Western Union For Your Compensation Payment Please Attention: My Dear Beneficiary, The Board of Federal Ministry Of Finance FEDERAL REPUBLIC OF BENIN, Are here by to notify you of your payment inherited funds of $2.500,000 millions US dollars directed in cash credited to file ktu/9023118308/05 after the meeting held on 19/3/2015. His Excellence the PRESIDENT OF REPUBLIC OF Benin Thomas Boni Yayi. Has instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. To avoid paying money to the fraudstars that is going on through the global. You are required to send your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $6,000.00. per day. Re-confirm your information's bellow to avoid wrong transfer. 1.Your full name...... 2.Your home address...... 3.Your current home telephone number..... 4.Your current office telephone..... 5.Your Country....... As soon as this information is received you will start receiving your fund immediately, please use reference No: STH/UNO/WBO/MM-2015, File No:GT/55/1209SW. For our mutual convenience. Please response to this mail address (uba_portnovo@outlook.com) for proper identification: Contact them via. Contact Director:Rev.Elvis Anthony. Western Union Department. UNITED BANK FOR AFRICA FEDRAL REPUBLIC OF BENIN. Tel Phone: +229 688 229 23. E-mail: (uba_portnovo@outlook.com) The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world. Regards, Mrs Agnes Douglas. Western Union Department. UNITED BANK FOR AFRICA FEDRAL REPUBLIC OF BENIN. SpamAssassin Report (spam score: 12.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 1.5 HK_SCAM_N8 BODY: HK_SCAM_N8 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (traditionalclothingccompany[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 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
FINANCIAL AID EXPERT/LENDING NETWORK Dear sir/Madam Do you need a loan? Please reply us for more information. We offer all kinds of loans to individuals and companies alike, for investment, setup business expansion and lots more and more. At an affordable and flexible interest rates. Apply online and get approved within hours of application, and have you loan transferred to your bank account. Kindly reply for more information or how to apply and we will connect you to over 400+ lenders. Você precisa de um empréstimo? Por favor, responda-nos para mais informações. Nós oferecemos todos os tipos de crédito a particulares e as empresas, para o investimento, a expansão dos negócios de configuração e muito mais e mais. Em um taxas de juros acessíveis e flexíveis. Inscreva-se online e obter aprovação dentro de horas de aplicação, e você tem empréstimo transferido para sua conta bancária. Por favor, responda para mais informações ou como aplicar e que você irá se conectar a mais de 400 + credores.   Regards, IGF247 Lending Network     © 2015 IGF247 Lending Network  SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120778 - Sent on April 27, 2015, 1:30 pm by marcia@veranavis.com
re:
Name: Adriana Age: 21 Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Sagittarius About me: Into being tied up and used like the little slut i am :) send me a quick text so i know youre real 9142069116 SpamAssassin Report (spam score: 15.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [124.199.172.93 listed in zen.spamhaus.org] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: opencamworld.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: opencamworld.com] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 0.5 FROM_DOMAIN_NOVOWEL From: domain has series of non-vowel letters 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [124.199.172.93 listed in bb.barracudacentral.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #120770 - Sent on April 27, 2015, 1:26 pm by ojzhtpqdyh@xkfjtfqdt.com
Greetings, I Am Andrew Bailey - Deputy Governor and Chief Executive Officer of the Prudential Regulation Authority. Banking at BANK OF ENGLAND(http://www.bankofengland.co.uk/.), I have a proposal for you If you know you can Handle this, Contact me through my private email:(bailey.andrew27@yahoo.com.hk) with you full names and address, phone numbers and fax, if any for more details I await your reply, Regards, Andrew Bailey SpamAssassin Report (spam score: 13.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.175 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 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 ( ) 1.2 MISSING_HEADERS Missing To: header 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FROM_MISSP_USER From misspaced, from "User" 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #120769 - Sent on April 27, 2015, 12:58 pm by info@stichtingmonkeybusiness.nl
B/L
Please check and confirm the Bill of Laden and get back to me ASAP. SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (zhongjintradingltd[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120766 - Sent on April 27, 2015, 12:58 pm by zhongjintradingltd@gmail.com
Date: Mon, 27 Apr 2015 10:25:00 +0000From: support@samedayprofits.coSubject: Problem with your Amazon order Hi,There is a problem with your Amazon order, please review your order below    http://www.amazon.com/order.ctr media536 high road london est 5ttUnited KingdomClick here to UnsubscribeReport Abuse
Click to view scam #120760 - Sent on April 27, 2015, 12:55 pm by support@samedayprofits.co
> Date: Mon, 27 Apr 2015 13:44:05 +0200> Subject: It is my pleasure meeting you,> From: reryfudako1111@gmail.com> To: > > > It is my pleasure meeting you,> I am Barrister Rery Fudako , a legal practitioner and the personal> Lawyer to late Mr Stephan a national of your country ,who died by> heart attack over Six (6) years ago here in my country Togo. He was a> contractor who worked with many construction companies here in Togo> for many years. He supplied 6,300 Tons of bagged Cement to the> Government of Togo for constructions of roads, and the Government has> announced to release his contract balance fund valued at (Twenty> Million five hundred thousand United states dollars only). Last week a> mandate was issued to me as his personal Lawyer to provide his> relative before 21 working days to receive the contract balance fund.> After my several attempts to locate any of his relatives without> success, I decided to utilize this life time opportunity by contacting> you since you bear the same last name with him to assist me stand as> his relative and claim the contract balance fund .> Get back to me for more information> Regards,> Barrister Rery Fudako
Click to view scam #120764 - Sent on April 27, 2015, 12:55 pm by reryfudako1111@gmail.com
Advert
SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (webcx45u[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #120765 - Sent on April 27, 2015, 12:50 pm by webcx45u@outlook.com
Navy Federal Credit Union - Identity Verification Process body { margin: 0 auto; color: #464646; background: #fff url('https://myaccounts.navyfcu.org/images/cloud_bg.jpg') no-repeat center top;; font-style:normal; font-variant:normal; font-weight:normal; font-size:12px; font-family:arial } #pagebox { position: relative; margin: 0 auto; width: 964px; } #footer-legal .sot { background:url('https://www.navyfederal.org/images/icons/ico-sot.gif') no-repeat right 0; } #footer-legal .ncua { background:url('https://www.navyfederal.org/images/icons/ico-ncua.gif') no-repeat 0 0; } #footer-legal .ehl { background:url('https://www.navyfederal.org/images/icons/ico-ehl.gif') no-repeat 0 0; } #logo { left:0px; position:relative; top:30px; } #logo, #logo a { display:block; height:60px; width:136px; } #logo a { background: url('https://myaccounts.navyfcu.org/images/nfcu_logo.png') no-repeat 0 0; overflow:hidden; text-align:left; text-indent:-9999px; cursor:pointer } #dod_hdr { position: relative; top: -30px; left: 142px; } #dod_hdr, #dod_hdr a { display:block; width: 354px; height: 60px; } #dod_hdr { background: url('https://myaccounts.navyfcu.org/images/dod_hdr.png'); overflow:hidden; text-align:left; text-indent:-9999px; cursor:pointer } #top_nav { position: absolute; top: 28px; left:610px; color: #fff; } #top_nav a:link, #top_nav a:visited { font: normal 12px arial; color: #fff; text-decoration: none; } #top_nav a:hover { text-decoration: underline; } #search { position: absolute; top: 60px; left: 670px; width:240px; height:25px; text-align:right; z-index:1; } #searchform { width: 265px; height: 25px; } .searchform { float: left; font:normal 11px arial, verdana,sans-serif; background-color:#fff; border: none; padding:2px; width: 190px; height: 21px; } .searchbtn { font: bold 12px arial, verdana,sans-serif; color:#fff; background: #f58021; border: none; width: 66px; height: 25px; } #message { background: url('https://myaccounts.navyfcu.org/images/aa_login_mssg_bg.gif'); width: 848px; height: 69px; margin-left:50px; margin-right:0; margin-top:10px; margin-bottom:20px } #aa_header { font: normal 12px arial; width: 400px; height:35px; border-left: solid 1px #666; border-right: solid 1px #999; border-bottom: solid 1px #999; } #aa_header thead tr th { background:url('https://myaccounts.navyfcu.org/images/bg-th.png') repeat-x 0 0; padding: 4px; text-align: left; font-style:normal; font-variant:normal; font-weight:bold; font-size:12px; font-family:arial } #aa_header td { font: normal 12px arial; padding: 4px 2px 4px 4px; } .arrow2 { background: url('https://myaccounts.navyfcu.org/images/bluearrow.png') no-repeat 0 10px; padding-left:15px } .instBox { background-color: rgb(255,255,217); border: 1px solid red; padding: 0.5em; margin-top: 1em; } .exclamation { background-color: red; color: yellow; font-size: 32px; text-align: center; border: 1px solid black; padding: .15em .2em; } .instText { padding-left: 1em; font-size: 10pt; vertical-align: middle; } #formLogon { background-color: #fff; padding: 0.5em 1em 5px 1em; } #formLogon label { font:bold 11px Arial, sans-serif; color:#300; margin-left: 1px; } #formLogon input { border: 1px solid #ccc; } #formLogon input#inComboLogonNumber { color: #000; background-color: #fff; margin-bottom: 0.3em; padding: 1px 0.3em; width: 14em; } #formLogon input#inUserid { color: #000; background-color: #fff; margin-bottom: 0.3em; padding: 1px 0.3em; width: 14em; } #formLogon input#inPasswrd {color: #000; background-color: #fff; margin-bottom: 0.3em; padding: 1px 0.3em; width: 14em; } #formLogon input#inSubmit { color: #fff; background-color: #f90; margin-top: 0.2em; border: 1px outset #f90; padding: 2px 0.2em; font-weight: bold; font-size: 75%; width: auto; } #formLogon input#inSubmit:hover { color: #000; background-color: #ffc; } .auto-style1 { font-size: 12px; }   Navy Federal Online Verify Your Identity We've upgraded your protection on navyfederal.org and will continue to enhance your account security. To help us verify your account on our servers, please complete the following information. After completing your account verification, your account will not be interrupted and will continue work as normal. Please enter the information below and click Submit * PLEASE NOTE: If the verification is successful you will be transferred to the Navy Federal Home Page and you can you use account as regular. DO NOT Make any changes to your account Online Access Number: Password: Full Name: Social Security Number: / / (xxx-xx-xxxx) Date of Birth: / / (mm/dd/yyyy) Mother's Maiden Name: Telephone Banking Password: (if applicable) Card Number: (Visa Check Card or Debit Card Number) Card's Expiration Date: /   (mm/yyyy) CVV2: (the last 3 digits on the back of your card) Security Questions: Previously, we asked you to select security questions and provide us with your own personalized answer for every question. By providing the same questions and answers below, you help us verify your identity and keep your account safe Question 1: Please Select Question One (1) What is the last name of your first boyfriend or girlfriend? What was your favorite college year? What is your nickname? What is your oldest sibling's nickname? Who is your favorite person from history? What is your grandmother's middle name (your mother's mother)? What is the first name of your eldest nephew/niece? In which city was your grandfather born (father's father)? In which city was your mother born? What is the first name of your closest childhood friend? Answer: Question 2: Please Select Question Two (2) What is the name of the hospital your oldest child was born in? What is the first name of the eldest of your siblings? What is the first name of the youngest of your siblings? What is the name of the hospital in which you were born? What was the name of your first roommate during college? What is your eldest child's middle name? What is the middle name of your eldest sibling? Which sports team did you like most as a child? When is your parents' wedding anniversary (MM/DD)? Which was the first foreign country you visited? Answer: Question 3: Please Select Question Three (3) What is the first name of the person you went to your prom with? What was your high school mascot? What was your boss's first name at your first job? What is the street name where you lived when you were 10 years old? What is your favorite fictional character? In which city was your grandmother born (father's mother)? What is the first name of your grandmother (your mother's mother)? How old was your father when you were born? What is your youngest sibling's nickname? Which state did you first visit (outside the one you were born in)? Answer: Question 4: Please Select Question Four (4) What is the first name of your mother's youngest sibling? What is the first name of your father's youngest sibling? What is your youngest child's middle name? In which city were you born? In which city did your parents get married? What is the first name of your grandfather (your mother's father)? What is your grandfather's profession? What is the middle name of your youngest sibling? What is your grandfather's middle name (your mother's father)? What is the first name of your grandmother (your father's mother)? Answer: Question 5: Please Select Question Five (5) What was the last name of your first grade teacher? In which city was your father born? What was the first name of your man/maid of honor? What is your grandmother's middle name (your father's mother)? What is the first name of your grandfather (your father's father)? In which city was your grandfather born (mother's father)? In which city was your grandmother born (mother's mother)? What is your youngest child's nickname? What is your grandfather's middle name (your father's father)? Answer: Question 6: Please Select Question Six (6) What is the name of the first school you attended? What is the name of your first pet? What is your father's middle name? What is the make of your first car? With what company did you hold your first job ? What is the make of your first car? Answer: E-Mail Address:        E-mail Password:          Home|About Us|Contact Us|Branches & ATMs|Log Out About UsAbout Us Branches & ATMs Careers Contact Us Site Map Twitter Equal Housing Lender | View our Privacy Policy | Your savings federally insured to at least $250,000 and backed by the full faith and credit of the United States Government More information National Credit Union Administration, a U.S. Government Agency | View Browser Information Important Information About Opening a New Account | *APY = Annual Percentage Yield. APR = Annual Percentage
Click to view scam #120759 - Sent on April 27, 2015, 12:46 pm by markx.erix@yahoo.com
Hello, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, along as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr. Richard Derek, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount,70% will be for us. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET. I look forward to your earliest reply Best Regards Richard Derek _____________________________________________________________________ http://ad.sme.sk/ Reklama na Sme.sk vam prinasa viac. Sledujte Novinky o inzercii na Sme.sk. SpamAssassin Report (spam score: 13.9) 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: sme.sk] 2.5 MILLION_USD BODY: Talks about millions of dollars 1.0 HK_SCAM_N15 BODY: HK_SCAM_N15 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (richard.derek22[at]post.sk) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("richardderek17[at]yahoo.com" ) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts suspended", "account credited", "account verification" 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120756 - Sent on April 27, 2015, 12:36 pm by richard.derek22@post.sk
Preheat oven to 350 degrees F (175 degrees C). Grease one 8 inch square pan, and line with greased foil. Combine brown sugar, flour, baking soda, salt, and rolled oats. Rub in the butter using your hands or a pastry blender to form a crumbly mixture. Press 2 cups of the mixture into the bottom of the prepared pan. Spread the jam to within 1/4 inch of the edge. Sprinkle the remaining crumb mixture over the top, and lightly press it into the jam. Bake for 35 to 40 minutes in preheated oven, or until lightly browned. Allow to cool before cutting into bars. Pour the vegetable oil into the bottom of a slow cooker. Place the pork roast into the slow cooker; pour in the barbecue sauce, apple cider vinegar, and chicken broth. Stir in the brown sugar, yellow mustard, Worcestershire sauce, chili powder, onion, garlic, and thyme. Cover and cook on High until the roast shreds easily with a fork, 5 to 6 hours. Remove the roast from the slow cooker, and shred the meat using two forks. Return the shredded pork to the slow cooker, and stir the meat into the juices. Spread the inside of both halves of hamburger buns with butter. Toast the buns, butter side down, in a skillet over medium heat until golden brown. Spoon pork into the toasted buns. Preheat oven to 400 degrees F (200 degrees C). Place jalapeno chile peppers on a medium baking sheet. Bake in the preheated oven 15 minutes, or until roasted. Remove from heat and chop off stems. Place jalapeno chile peppers, garlic, onion, white sugar, salt, ground cumin and diced tomatoes with green chile peppers in a blender or food processor. Chop using the pulse setting for a few seconds. Mix in whole peeled tomatoes. Chop using the pulse setting to attain desired consistency. Transfer to a medium bowl. Cover and chill in the refrigerator until serving. Remove yourself from future email here send removal requests to PH Media llc 1421 sw 107AVE #179 miami FL33174 This message was sent to [censored]@gmail.com pmguid:1f.uh94.3fftg SpamAssassin Report (spam score: 0.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120754 - Sent on April 27, 2015, 12:21 pm by CA@reply.mb00.net
Attention Owner Of The ATM CARD I have registered Your ATM CARD of $2.5usd with DHL Express Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Office:E-mail: (dhldeliveryco122@hotmail.com) Name of Dr.Mark Hall Office NUMBER; +229 68384111 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $85 Please indicate the registration Number and ask Him how to pay their Security fee of $85 so that you can pay it immediately. Best Regards, Mr.Williams Johnson SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.216.40.59 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 -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #120753 - Sent on April 27, 2015, 12:06 pm by williamsjohnson@cantv.net
Open the attached file and view your winning details SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust
Click to view scam #120747 - Sent on April 27, 2015, 11:48 am by eurolottery1@bk.ru
Begin forwarded message:From: Viagra Super Force Shop <medications-cheapest12@provedorsuperconnect.com.br>Date: 24 April 2015 11:14:43 Subject: CANADIAN DRUG MALL EXCLUSIVE STORE. 21% OFF !!Whatever you matt rubbed his booster seatMy baby brother and reached his mouth.Everything you mean dylan but so late.?RÉBR6???19gÆShÅFaTÑðrm ?TÖ9B?¤m4???92??BYÄ 2ßw7F87VÒ?Sö6h?l?ÖX AC6aVNÂZ8?o´B&?Ì39TGRÈNL?á9n9?7m7ËOld room and stood there. Almost ready for more than that.Yeah but stopped as they. Already know how to think there. Sylvia was close the kids.Never going inside the house. Where they can wait here. What you sure it was called.HSz571yèC ? ? ? ? ? ??È ? ?µ0??Aside and sat in front door. Maybe even beth saw matt. Way into work or you have. Fiona gave up this to hear.Sitting on what have anything. Matty and make sure about.
Dear Partner, Inquire For Investment in Your Country. I am Barrister Nelson Hernandez Okadigbo, former Minister for Oil and Finance on the National Transitional Council, but presently I'm here in Mali (West Africa). Due to the crises that going on in my country Venezuela . Please I'm consulting you for my personal investment plan which I will like to discuss with you and to know the possibility of how we can co-operate and work together as foreign business partner; which I believe it will be the benefit to both parties if handled with honesty. If you have idea of any business in your country where we can invest. kindly reply me judicial_okadigbo@hotmail.com urgently and we will discuss on how to achieve this effectively. However, due to the crises in my country Venezuela since the death of former president Hugo Chavez, I find it necessary to diversify my investments to outside my country to safe guard against the future of my family. For your kind assistant. I'm willing to offer you 15% of the total amount that i will invest in your country for your assistance, while the balance shall be my capital investment in your country when I come over with my Family. I am expecting to read from you soon, Yours Sincerely, Barrister Nelson Hernandez Okadigbo Tel +22365834466) SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (judicial_okadigbo[at]hotmail.com) 2.1 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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 0.6 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only 2.7 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #120746 - Sent on April 27, 2015, 11:32 am by judicial_okadigbo@hotmail.com
 225-KILOGRAMS OF GOLD FOR SALE!------------------------------------------------------------From: Cooperative Community Ivoiriennes,Add: Avenue 05 Rue 10 Bassam RoadIvory Coast West Africa.+22555886865.Dear Prospective Customer:Greetings to you, and I am Chief: Maxwell Akueke, a Traditional gold miner's from cooperative community Ivoiriennes, In the position of Alluvial gold dust of  24-carat quality in large Kilograms of (225Kilograms) in stuck in our position for disposal in a lower price to you're potential buyer's of company associate or you're in particular interested?Upon you're response we are willing to send sample to your home postal address  contact information details free of charge to enable you're confirm our gold product purity, for negotiation of first trail shipment to your address contact  as we both agreed. And wish meeting with you in person face to face for discussion regarding this issue with you and our cooperative community.Soever: feel  free and make your demand is comfortable with our cooperative community for your interest contact Immediately.Thanks for your comprehension.Chief: Maxwell Akueke.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 [209.85.214.176 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (box.private[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120744 - Sent on April 27, 2015, 11:13 am by box.private@yahoo.com
Mr. James Oha, ATM Head of Operation Guaranty Trust Bank Nigeria PLC (GTB) Direct Office Line: +234 8023363756                                    Attention: Fund Owner,     I am Mr. James Oha, ATM Head of Operation Department Guaranty Trust Bank Nigeria PLC, I resumed to this office on the 20th of this Month and during my official research ending of last year I discovered an abandoned ATM Master card valued sum of $10.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.   I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.   Furthermore, I write to know if you are aware that people are coming to ask for your fund? a man called Mr. Paul Williams have been disturbing me to release your fund to him and i do not know who sent him, could it be you? i am wondering why he knows that your fund in under my care and i also want to know if you are the one that sent this man called Mr. Paul Williams to come to my office and ask after your fund, Please take a look at the below emails he have been sending to me request and plead for me to release your fund to him.   I have never given him a chance to get your fund, so please go through the email he have been sending to me all this while and see if you are the one that directed him to me. Go through them and get back to me as soon as possible.     We look forward to hear from you.   Mr. James Oha, GTBank Management Tel: +234-8023363756     ----- Mensaje reenviado --------------------- De: Paul Williams <williampaul30@yahoo.es> Para: "mrjamesoha@admin.in.th" <mrjamesoha@admin.in.th> Enviado: Jueves, 21 de abril, 2015 2:56:02 Asunto: The fund should be mine Mr. James   HELLO MR. JAMES OHA   CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN FOR OUR SUCCESS.   MR.PAUL WILLIAMS     ----- Mensaje reenviado --------------------- De: Mr.James Oha GTBank Management <mrjamesoha@admin.in.th> Para: "Paul Williams <williampaul30@yahoo.es> Enviado: Jueves, 21 de abril, 2015 6:12:07 Asunto: Re: The fund should be mine Mr. James To whom it may concern,   I am sorry i was not trained to take bribe, you can go to hell with your offer and i don't care what may be my benefit!! If you write me again i will report you to the police!     Mr. James Oha, GTBank Management     ----- Mensaje reenviado -------------------------------------- De: Paul Williams <williampaul30@yahoo.es> Para: "mrjamesoha@admin.in.th" <mrjamesoha@admin.in.th> Enviado: Jueves, 21 de abril, 2015 2:56:02 Asunto: The fund should be mine Mr. James   HELLO MR. JAMES OHA   I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU COULD TELL ME IS THAT THE FUND WASN'T MINE, DESPITE MY OFFICE TO, SIR I AM READY TO OFFER YOU 30% FROM THE FUND IF YOU CAN HELP ME GET THIS OUT. MR. JAMES PLEASE SEND ME IMMEDIATELY YOUR BANK ACCOUNT DETAILS WHERE I CAN SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN USE TO PROCESS WITH CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND WITH THAT THE FUND WILL BE AUTOMATICALLY MINE.   MR. JAMES THINK OF WHAT 30% OF US$10.5MILLION WILL DO IN YOUR LIFE AND I DO NOT SEE ANY REASON WHY YOU SHOULD REFUSE MY OFFERS.   MR.PAUL WILLIAMS     ----- Mensaje reenviado -------------------------------------- De: Managing Director ATM OFGTBank Plc <mrjamesoha@admin.in.th> Para: "Paul Williams <williampaul30@yahoo.es> Enviado: Jueves, 22 de abril, 2015 6:17:37 Asunto: Re: The fund should be mine Mr. James To whom it may concern,   This fund does not belong to you and i will never release it to you because i know the rightful beneficiary of this fund and please do not write to my office again to release regarding this fund that does not belong to you, this is how you people are stealing other people fund, so go back to whosoever that directed to my office because i will never release this fund to you no matter what, goodbye     Mr. James Oha, GTBank Management     ----- Mensaje reenviado -------------------------------------- De: Paul Williams <williampaul30@yahoo.es> Para: "mrjamesoha@admin.in.th" <mrjamesoha@admin.in.th> Enviado: Jueves, 22 de abril, 2015 :44:01 Asunto: The fund should be mine Mr. James     HELLO MR. JAMES OHA   PLEASE Mr. JAMES I AM READY TO DO ANYTHING YOU WISHES JUST TO GET THIS FUND, I KNOW THE FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS DOCUMENTS PROVES BUT I WHATEVER IT WILL TAKE ME TO CHANGE THE OWNERSHIP ON MY NAME I WILL DO IT MR. JAMES, PLEASE!!   PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME, 3658 MULBERRY STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT CAN IT TAKE ME TO GET THIS AND I WILL APPRECIATE.     I WAIT YOUR RESPOND SIR!   THANKS,   MR. PAUL WILLIAMS       ----- Mensaje reenviado -------------------------------------- De: Paul Williams <williampaul30@yahoo.es> Para: "mrjamesoha@admin.in.th" <mrjamesoha@admin.in.th> Enviado: Jueves, 22 de abril, 2015 :44:01 Asunto: The fund should be mine Mr. James   HELLO MR. JAMES OHA   I  AM WRITING TO YOU REGARDING TO THE FUND SUM OF US$10.5MILLION IN YOUR BANK AND UNDER YOUR CARE, SO WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO COMPENSATION YOU WITH PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU WHATEVER YOU WANT IF YOU CAN RELEASE THE FUND TO ME.   I WAIT YOUR QUICK RESPOND!   THANKS AND GOD BLESS.   MR.PAUL WILLIAMS This email has been checked for viruses by Avast antivirus software. www.avast.com SpamAssassin Report (spam score: 26.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.169.58 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: admin.in.th] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 NSL_RCVD_HELO_USER Received from HELO User 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrjamesoha001[at]gmail.com) 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [69.162.127.42 listed in bb.barracudacentral.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (mrjamesoha001[at]gmail.com) 1.2 MISSING_HEADERS Missing To: header 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 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.7 MONEY_FROM_41 Lots of money from Africa 0.0 T_REMOTE_IMAGE Message contains an external image 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.3 FROM_MISSP_EH_MATCH From misspaced, matches envelope 2.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120743 - Sent on April 27, 2015, 11:04 am by mrjamesoha001@gmail.com
Date: Mon, 27 Apr 2015 17:25:29 +0900From: rimakk@naver.comSubject: financeI have an urgent need for a foreign partner to claim the sum of $6,200,000 in making some business investment in your country. And for your role in assisting me complete the process, you will take 30 per cent of the total sum. Kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. I wait for your response as soon as Possible. Best regards.
Click to view scam #120742 - Sent on April 27, 2015, 10:42 am by rimakk@naver.com
----- Forwarded Message ----- From: Tony George <t_george9@aol.jp> To: Sent: Monday, April 27, 2015 4:50 AM Subject: IF YOU ARE INTERESTED REPLY BACK. I AM MR. TONY GEORGE FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS tony.george400@gmail.com
Click to view scam #120741 - Sent on April 27, 2015, 10:20 am by t_george9@aol.jp
-- 225-KILOGRAMS OF GOLD FOR SALE! ------------------------------------------------------------ From: Cooperative Community Ivoiriennes, Add: Avenue 05 Rue 10 Bassam Road Ivory Coast West Africa. +22555886865. Dear Prospective Customer: Greetings to you, and I am Chief: Maxwell Akueke, a Traditional gold miner's from cooperative community Ivoiriennes, In the position of Alluvial gold dust of 24-carat quality in large Kilograms of (225Kilograms) in stuck in our position for disposal in a lower price to you're potential buyer's of company associate or you're in particular interested? Upon you're response we are willing to send sample to your home postal address contact information details free of charge to enable you're confirm our gold product purity, for negotiation of first trail shipment to your address contact as we both agreed. And wish meeting with you in person face to face for discussion regarding this issue with you and our cooperative community. Soever: feel free and make your demand is comfortable with our cooperative community for your interest contact Immediately. Thanks for your comprehension. Chief: Maxwell Akueke. SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (profileakueke[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #120740 - Sent on April 27, 2015, 9:56 am by profileakueke@gmail.com
Hello  friend I need you to stand as a beneficiary to the sum of $22.5millions united state dollars lying down unclaimed in our bank.  for more info reply me too Plallen009@gmail.com This email has been checked for viruses by Avast antivirus software. www.avast.com SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120738 - Sent on April 27, 2015, 9:51 am by levitt@livengrin.org
Attn: BeneficiaryI am Sorry for late response, This is to acknowledge the receipt of the instruction given by MRS. ROSE WILLIAMS to send your Certified Bank cheque of (US$850.000.00). She instructed that as soon as you contact me, I should forward the cheque to you through Courier Company. I have been at the courier company to confirm modalities of registering and dispatching your cheque to you. All modalities for delivery of the cheque to you I found & the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX.Below are the necessary findings I made from the courier companies for the dispatch of your cheque of US$ 850.000.00 Dollars to you. Here is the cost of sending your cheque through any of these Express courier services and the cost from here to your country. You are required to pay one of the necessary courier charges to enable me send your cashier cheque immediately to you.Please these are the preferred channels of delivery I confirmed, make your choice and get back to me today.----------------------------------------DHL(2working days)Mailing $100.00Insurance $100.00Vat (5%) $75.00TOTAL $275.00------------------------------------------------------------------------FedEx(1working days)Mailing $100.00Insurance $35.00Vat (5%) $10.00TOTAL $145.00-----------------------------------------------------------------------UPS Shipping WorldwideMailing $20.00Insurance $35.00Vat (5%) $10.00TOTAL: $65.00-----------------------------------------------------------------------It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union Money Transfer today with the name of my secretary as stated below:Receiver's name:::David IdimaReceiver's City::::CotonouReceiver's Country::::Benin RepublicTest Question::::GoodAnswer: :::::DaySender's Name::::MTCN Number#:::Be informed that your cheque will be delivered to your address within 72 hrs of dispatch, as the courier companies I visited informed me. Therefore I expect you to send the money today so that I will dispatch your cheque today. Send the payment information to me as soon as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company of your choice and send the cheque without delay and forward the tracking number to you.I wait to receive the payment information today.Best regards,Mr. Hill John.SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.215 listed in zen.spamhaus.org] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.191 listed in list.dnswl.org] 0.0 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("mr. hill john." ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #120736 - Sent on April 27, 2015, 9:37 am by officefile@postino.ro