Logo



Attention, We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(mrlucasmoore569@gmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him Tel +2349022474634 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT E-mail: mrlucasmoore569@gmail.com Tel/Fax: +2349022474634 SpamAssassin Report (spam score: 3.2) 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 (unionnigeriawestern[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122317 - Sent on May 6, 2015, 3:02 pm by unionnigeriawestern@gmail.com
SpamAssassin Report (spam score: 1.7) 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 (johndove152[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service
Click to view scam #122316 - Sent on May 6, 2015, 2:39 pm by johndove152@outlook.com
Begin forwarded message:From: "Butlers Bingo" <jenny@6.eingo.co.uk>Date: 6 May 2015 13:17:49 BSTTo: " L" Subject: L Butlers Bingo has a surprise for youReply-To: jenny@6.eingo.co.uk Deposit £10 Play with £50 Hi L, The Butler is like The Godfather of the bingo world and he?d like to give you an offer you can?t refuse. Register at Butlers Bingo today and when you make your first deposit of £10 you will receive a whopping £50 free + 50 Free Spins on Immortal Romance. Yes, you read that right, £50 free + 50 Free Spins. Butlers Bingo has around the clock bingo, over 200 games to get to grips with and the biggest jackpots around. Just ask John.O who took a spin on one of the games at Butlers Bingo and won an amazing £5,883,044 jackpot! Butlers Bingo are powered by Microgaming technology, so you can always rely on the fastest and most reliable games. Head over now and grab this amazing offer. See you in the lobby, Astrid x
Click to view scam #122326 - Sent on May 6, 2015, 2:31 pm by jenny@6.eingo.co.uk
Begin forwarded message:From: Amina Kones <amikons515@gmail.com>Date: 6 May 2015 13:46:11 BSTTo: undisclosed-recipients:;Subject: i need an investment and Business Manager/Partner.Reply-To: amikons515@gmail.comDearest,I am Amina Kones, Nationality of Kenya, a girl of 25 years old, nevermarried and a first year medical student. I have enough investmentfunds ($9,500.000.00USD) which i inherited from my late Father (MrKipkalya Kones) and i need an investment Manager/Partner. I aminterested in you for an investment and business project negotiation,may be like that, we can become best friends and build a strongbusiness relationship in the near future.As you indicate your interest, i shall provide you all the necessaryinformation including my national identity and photographs forclarification of identity to enable you know whom you are dealingwith. I shall appreciate an urgent REPLY indicating your willingnessto handle this transaction and the investment project with good mind.Reply direct to my mailbox: ami.konz515@gmail.comYour Urgent Reply Will Be AppreciatedYours SincerelyAmina Kones
Click to view scam #122321 - Sent on May 6, 2015, 2:27 pm by amikons515@gmail.com
Atten My Dear I have registered your package with DHL This Morning and we agreed up that the delivery of your $4.5 in ATM CARD package will take place Monday Morning .Your information is needed as Full Name:Home Address occupation:Cell Phone:Country:Age: Contact Contact Dr.Micheal John Tel: +229-68578843 Email:ben-will@yandex.com Best Regard, Mrs. GRACE MIKE SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yandex.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (amimmobiliare[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #122311 - Sent on May 6, 2015, 2:12 pm by amimmobiliare@alice.it
Invitation to the Ritz Carlton Hotel Employment Opportunity Canada. Sir / Madam, Due to the expansion in our services and the opening of new outlets the hotel needs 10 to 15 workers to fill in different categories of job openings, Ritz Carlton Hotels Management is using this Media to announce to public that we have some jobs offers in the hotel. If you re a good Sous-chefs, Lobby agents, Accounting clerks, Waiters, House-Keepers, Event Coordinators, Sales Managers, Bartenders, Maintenance Staff, Banquet Servers, Stewards, Software & Hardware Support Services and others jobs you can apply for any suitable post that you can be perfect in handling. At Ritz Carlton Hotels, a huge variety of professions exists under one roof, creating the utmost chance for mobility and growth in your career. We value our employees as our most essential resource. If you wish to make an application to join our professional team at Ritz Carlton Hotels, we invite you to contact us back with your information's. IE: (CV) in micro word. When submitting your application Letter, be as specific as possible about which positions are of interest to you. The hotel shall be responsible for Air Ticket and accommodation only. If you are interested contact us with your C.V via our e mail address. We can only reply you via our e mail address. E mail: ritzcarltonhotel_canada@yahoo.ca Regards, Ritz Carlton Hotels. Publishing Manager. SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ritzcarltonhotelcanada[at]yahoo.ca) 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_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 XPRIO Has X-Priority header
> Subject: W> From: angelahildchen@gmx.de> Date: Wed, 6 May 2015 10:58:44 +0100> > Hello My Dear,> > Please read this email and get back to me urgently.> > With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know each other, but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. You should please consider the request on its content and not the fact that you have not known me before.> > I am Mrs Anna David . I do have some funds for my charity project deposited in a bank which is (¤7.5m) with a bank for safe keeping. my husband who use to work as an international oil contractor died six years ago, its very unfortunate that I have been recently diagnosed of Cancer of the Pelvis.which has already affected my health condition thereby stopping me from day to day activities towards my charity project, I am writing from my sick bed in a Specialist Hospital were I am undertaking treatment.> > With my health condition deteriorating and because I have no child of my own, I am contacting you personally to pass the right of next of kin under the agreement that you will use part of my fund to help the less privileged in other to fulfill my last wish on earth, you will apply to the bank as my beneficiary for them to release and transfer of the funds to you as my beneficiary through our family lawyer.> > This is on the condition that you will take 10% while the remaining part will be for charity project. this will be in fulfillment of the last request of I and my husband, If this condition is acceptable to you, you should contact me immediately with your full names and contact information, so that I will write a letter to the my bank declaring you my next of kin and also instruct my lawyer to work with you, because I cannot predict what will be my fate by the time you will receive the fund but you should please ensure that the fund is used as I have described above.> > I look forward to your response. You can reach me via my private email ( mrsannadavid2@hotmail.com )> > I wait to hear from you, but most importantly, please pray for me.> > Best Regards> > Mrs Anna David.
Click to view scam #122312 - Sent on May 6, 2015, 2:06 pm by angelahildchen@gmx.de
Dear Sir,We have an urgent order from one of our customers, kindly download the attached purchase order,We will also want you to quote your CIF, FOB prices & mode of payment and as well as delivery time period. We are urgently looking for a reliable supplier for these products.Your early reply is highly appreciated.Thank You !Best RegardsReza SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (honghui800[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.9 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122308 - Sent on May 6, 2015, 1:57 pm by honghui800@hotmail.com
  Dear Customer ,We have deposited your fund of (4.700,000,00USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Mr. David kelvin via E-mail:(moneygram.offic@hotmail.com)He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact money gram director Mr. David kelvin send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Mr. David kelvin or you call him +229-61025943 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards.MR. MIKE ADAM SpamAssassin Report (spam score: 6.1) 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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #122313 - Sent on May 6, 2015, 1:57 pm by mikeadam@cantv.net
FlND a Lawyer in Your Area .jcmobxgauuuajc{color:#d6421a;} SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: traditionaryunprejudiceiy.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 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: traditionaryunprejudiceiy.com] 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_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
Hello and Good Day!My name is Vinay Singh, Marketing Manager for aninternational marketing company based in India.While studying your website I couldn?t help noticing itlacked any significant ranking in Google - for any of your keywords.As you already suspect, this means your site is virtuallyinvisible to potential customers searching for a supplier in your field.It?s as though you?d made an expensive TV ad and thenforgotten to buy any airtime for people to see it!My company can solve this problem for you. My company has 9years experience in the field of Search Engine Optimization. We have theexpertise to send hundreds, or even thousands, of customers to your website.Make your website visible on Search Engines!!Improve your business website ranking!!What this would cost!! If you?d like to know this information, you?re welcome towrite back and ask. I look forward to hearing from you. Best Regards,Vinay Singh Business Development Consultant SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 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 (vinaysingh011[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122305 - Sent on May 6, 2015, 1:39 pm by vinaysingh011@hotmail.com
---------- Forwarded message ----------From: helen jude <helenjude70@gmail.com>Date: Wed, May 6, 2015 at 4:35 AMSubject: THIS IS MY FULL LIFE WITH LOVE AND TRUSTTo: Timothy Wagner <totalltim2@gmail.com>Dearest One,firstly I thank you for your reaction to mine email, online with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My Name is helen Flomo johnson i am (21years but age doesn't matter in a real friendship, so i am comfortable with your age, I am from Liberia in  Africa ,5.11ft tall, light in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought  in my country some years ago. My late father Dr Johnson Flomo , was the personal adviser to the former head of state in (Liberia) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you. I would like to know more about you. Your likes and dislikes, please do not be offended for  this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the  end. I have communicated you because of  my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. l don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is (Rev Father Samuel), who is the pastor of the (Christ the King Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221775866474 or 00221775866474). if you call tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret,even no one knows about it, accept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $4.5m(four Million Five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to  yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favorite language is English but our language is French but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Attached here is my picture.  I will send you more in my next mail,Have a nice day and think about me. Awaiting to hear from you soonest.Yours in love,Miss helen.
Click to view scam #122304 - Sent on May 6, 2015, 1:32 pm by helenjude70@gmail.com
---------- Forwarded message ----------From: Vicky Wintour <vickyx725@hotmail.com>Date: Wed, May 6, 2015 at 3:41 AMSubject: LOVE FROM VICKYTo: Timothy Wagner <totalltim2@gmail.com> My Dearest one,Thank you for your mail, I would really like to have good relations with you, and I have special reasons why I decided to contact you. I decided to write to you because of the urgency of my situation here, Iam Miss Vicky,25 years old girl from Liberia, the only daughter of the late Dr. Wintour Camara,who was the head of his political party,My father was killed by his fellow political opponentsI have to contact you because of maltreatment I received from my stepmother,since the death of my father. my step mothers plans is to take all my late father's treasury and property from me after the unexpected death of my beloved father Meanwhile, I would like to flee outside my country, but she hid my passport and other valuable travel documents Fortunately, she did not find where I left my father's file, which contains important documents. So I decided to run to refugee camp, i am currently seeking asylum under the auspices of the United Nations High Commissioner for Refugee here in Lome, the Republic of Togo I want to write to you personally for a long-standing business relationships and investment in your country My father of blessed memory deposited an amount of U.S. $6 500, 000.00 million to the bank with my name as next of kin. Nevertheless, I want you to help me transfer the money to your account and you will also  help me to invest the money in your country i have with me the necessary  documents pertaining to the account of my late father,which i shall forward to you as soon as i receive your positive response.i was in the school when the incident happened to my father,i want to complete my studies when i come over to your countryIt is my intention to compensate you with 20% of the total amount of money for your services and the balance will be my investment capital,which you will help me to invest since i do not have knowledge on business. This is the reason why I decided to contact you. Please, all communications should be through this email address only for confidential purposes As soon as I receive your positive response, indicating your interest, I shall put everything in place immediately I would be grateful on your urgent communications indicating your ability and willingness to deal with this transaction sincerely In anticipation of your urgent and positive response. Please do leave it only to your self please, I ask you not to disclose it to any other person,until the transfer is made.Best regVicky
Click to view scam #122301 - Sent on May 6, 2015, 1:30 pm by vickyx725@hotmail.com
Attention My Dear Friend I have finally succeeded in getting your consignment box worthy of $20million dollars out of delivery security room, with the help of Barrister Frank Jimmy SENIOR ADVOCATE OF BENIN (SAB) Federal Supreme High Court of Benin which act as your foreign Attorney representative here in Benin so he convince the authority in your country that your consignment box has no link with terrorist or drug trafficking. Finally the authority at the Hartsfield-Jackson Atlanta International Airport 6000 North Terminal Parkway, Atlanta, Georgia of United States has agree to allow the diplomatic agent Paul Uba to leave the airport with your consignment box worth $20million dollars in cash, the authority has agreed that Paul will be leaving the airport as soon as he present the Insurance Coverage Certificate of your consignment which will be obtain from Benin republic. However, I will advise you to reconfirm your delivery information to the agent Paul Uba to avoid wrong delivering. Your Full Name: Address: Age: Occupation: Cell/Mobile Number: A Copy of Your ID for Identification attached Nearest Airport: as he is at Hartsfield-Jackson Atlanta, Georgia right now because of the Searching and Scanning of the package which made him to misplace your Information. Contact the diplomatic agent in person with the below information as his waiting to communicate with you call him on his cell phone or text message (+2348146782770) enable you give him full direction location without any problem: Name: Agent Paul Uba Cell Phone: (+2348146782770) or you can text message Furthermore remember the Agent Paul Uba whom will deliver the package does not know the content of that consignment box is money because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $20million dollars to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you as no authority is allow to open the consignment box expect you. Also call me as soon as you receive this massage to discuss on issue of the needed Insurance Coverage Certificate of your consignment which require some little fee contact me with the below information so we can discuss on how to obtain the needed Insurance Coverage Certificate immediately on your behalf: Regards Stephen Adams Telephone: +2348146782770 ) or +229 9844 9405 SpamAssassin Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [74.125.82.43 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 (shernandez5510[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (delivery.company60[at]yandex.com ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (shernandez5510[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 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 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122300 - Sent on May 6, 2015, 12:41 pm by shernandez5510@gmail.com
p { margin: 0; }Do you need easy qualifying personal or Business start-up loans ranging from $10,000 - $50,000,000? Bad credit or Good credit, makes no difference with us. 80% of applications are approved within 4 business days. To apply, get in touch with us via E-mail: transitfundinggroupllc22@gmail.comSincerely,Patricia Howes.Publicity Secretary.Transit Funding Group LLC®
Ñêëaäcêàÿ ëîãèñòèêa òîpãoâîãî ïpåäïðèÿòèÿ 21-22 ìaÿ, 2015 ã. ã. Kèeâ, óë. P. Îêèïíoé, 2, ãocòèíèöa "Òóðècò" 14 ýòaæ, Ñòaíöèÿ ìåòpo "Ëeâoáåðåæíàÿ" Òeë.: (044) 2O9-59-2O. ÖEËÅÂÀß ÀÓÄÈÒOPÈß Hà÷aëüíèêè è ìeíeäæeðû îòäåëoâ ëîãècòèêè, póêîâoäèòåëè ñêëaäîâ è oòäeëoâ äîcòàâêè òîpãoâûõ ïðeäïpèÿòèé. ÇAÄÀ×È ÏÐOÃÐÀÌÌÛ Oáó÷èòü ó÷àcòíèêîâ òpeíèíãa, àíaëèçó ýôôeêòèâíîñòè ñêëàäcêîé ëoãèñòèêè. Oçíàêîìèòü c ìeòoäàìè oïòèìèçàöèè ñêëaäcêèõ ïpîöåññîâ, ïîcòðîåíèÿ ñèñòeìû óïpàâëåíèÿ cêëaäîì è oòäeëoì äoñòàâêè, c ìåòoäèêoé ðañ÷åòà ïoòpåáíîñòè â cêëàäñêèõ ïëîùàäÿx è îáoðóäîâàíèè, ïoòðeáíîñòè â ïepñîíàëå. Ïpåäoñòàâèòü ñëóøaòeëÿì èíñòðóìeíòû äëÿ ïpèíÿòèÿ ðåøeíèé, íàïðaâëåííûõ ía óñêîpåíèå è ïîâûøeíèe ýôôeêòèâíocòè ñêëaäñêèõ îïåpàöèé, ìèíèìèçaöèþ ðèñêoâ è îøèáoê ïpè îpãàíèçàöèè ñêëàäcêîé oápàáîòêè è òpaícïîðòèðîâêè ãðóçoâ. Ocâîèòü ìeòoäèêó áþäæeòèðoâàíèÿ cêëàäñêèõ pàáoò. ÏÐOÃPÀÌÌÀ ÒPÅHÈÍÃÀ Hàçíà÷åíèå cêëàäîâ: Ôîpìàò ñêëàäa êaê ôóíêöèÿ oò ëoãècòè÷åñêîé còpàòåãèè êoìïàíèè Òeõíè÷eñêîå îáeñïå÷åíèå cêëaäcêîãî òeõíoëîãè÷åñêîãî ïðoöåññà. Ñòeëëaæíûå ñèñòeìû, cêëaäñêîå oáîðóäîâàíèå è òexíèêa. Ôàêòoðû, ó÷èòûâaeìûå ïpè ôoðìèpîâàíèè ïàðêa cêëàäñêîé òåxíèêè. Îïpeäåëåíèå ïoòðåáíîñòè â òåxíèêe Bûáop îáopóäîâàíèÿ è ïoñòaâùèêîâ. Aíàëèç èíôoðìàöèè ïpè ïðoâåäåíèè òåíäepà. Òåõíoëîãèè è oñíàùåíèå äëÿ ó÷eòà, êîíòðoëÿ è óïpaâëeíèÿ cêëàäîì: Ìeòîäîëîãèÿ øòpèxêoäèðîâàíèÿ è RFID äëÿ èäeíòèôèêàöèè òoâàðîâ è ìåcò õpaíåíèÿ. Ìeòoäoëîãèÿ øòðèõêoäèðîâàíèÿ äëÿ êoíòðoëÿ äoêóìåíòîîáîðîòà, ñocòîÿíèÿ çaêaça è âûïoëíåíèÿ paáoò ía cêëàäe Ìåòîäoëîãèÿ øòpèõêîäèðîâàíèÿ äëÿ êoíòðoëÿ ïeðeìåùåíèÿ ìecò ãpóçà. Oáîpóäîâàíèå äëÿ èñïoëüçîâàíèÿ òexíîëîãèé øòðèxêîäèðîâàíèÿ. Òexíèêa äëÿ èçãîòoâëeíèÿ è pañïîçíàâàíèÿ øòpèx-êoäîâ. Ïëàíèðoâî÷íîå påøeíèå è pañ÷åò âìecòèìoñòè cêëàäa: Ëoãèêà çoíèðoâàíèÿ cêëàäà Ðac÷åò ïoòpåáíîñòè â ñêëaäèpîâàíèè ía oñíoâàíèè còaòècòèêè ïo oáúåìaì xðaíåíèÿ è îápàáîòêè òîâaðà. Ðaçpàáîòêà ïëàíèpîâî÷íîãî påøeíèÿ cêëàäà ía oñíoâàíèè ðàc÷åòà ïîòpåáíîñòè â cêëàäèðîâàíèè. Çoíèðîâàíèå cêëàäà, îïpeäåëåíèå ïàpàìåòðîâ cêëàäñêèõ çoí è Îpãaíèçàöèÿ ñèñòeìû xðaíåíèÿ è oòáopà òoâapà. Oïðeäåëåíèå ïîòpeáíîñòè â ïëoùaäè è òåxíoëîãè÷åñêèõ ïaðàìåòðîâ çoí cêëaäa Ïîäáop è ðàçìeùåíèå ñòeëëàæíîé ñècòeìû, oáoðóäîâàíèÿ è òåxíèêè. Ïëaíèpoâàíèå è îpãàíèçàöèÿ cêëàäñêîé ñèñòeìû: ABC-àíàëèç è eãî ïpèìåíeíèå â ñêëàäcêîé ëîãècòèêe Cêëaäcêèå îïeðàöèè è ïpèâÿçêà èx âûïoëíåíèÿ ê ñêëàäcêèì çoíaì Ïpèíöèïû ðàçìeùåíèÿ òîâaðà â çîíe ïoäáîðà. Aäpåñíàÿ cèñòeìà. Ëoãèêà àäpåñàöèè ía ñêëaäaõ. Âapèàíòû oðãaíèçàöèè aäpåñíûõ cècòeì è èx èíòåãðaöèè â ó÷eòíóþ cèñòeìó ñêëaäa. «Ìÿãêaÿ» è «æåcòêàÿ» aäðeñíàÿ cècòåìà Êpèòeðèè öeëåñîîáðàçíîñòè ââeäåíèÿ aäpåñíîé ñèñòeìû xpàíåíèÿ. Óïðàâëeíèå èíôopìaöèîííûì ïoòîêoì ía cêëàäe: Îðãaíèçàöèÿ cêëàäñêîãî ó÷åòa êaê íeîáõîäèìîå óñëîâèe äëÿ ýôôeêòèâíoé ðaáoòû cêëaäà. Ó÷eòíûe cèñòåìû. Ïðoáëeìû, âîçíèêaþùèe ïpè ýêcïëóaòàöèè ó÷eòíûõ ñècòeì ía cêëàäaõ. Cèñòeìû IWS (?ëoêàòîðû?). Ïðeèìóùåñòâà è íåäîcòàòêè äaííoãî êëàñcà cèñòåì. Cèñòeìû WMS. Ïðoáëeìû âíåäpeíèÿ è ïîääåpæêè cècòeì. «Êopîáî÷íûå ðåøeíèÿ» â èíôoðìàöèîííûõ ñècòeìàõ: Çaäaíèe òoïoëoãèè cêëàäa â ïpîãðàììíîì oáeñïå÷åíèè Íañòðîéêà ñöåíaðèåâ paçìeùåíèÿ òoâapà ía cêëàäe Còðóêòópà ïoä÷èíeííîñòè äoêóìåíòoâ â èíôoðìàöèîííûõ cècòåìàõ ? âapèaíòû ðåøeíèÿ Óïpàâëåíèå ïpaâaìè äoñòóïà Hacòðîéêà ïðèoðèòåòíîñòè âûïoëíåíèÿ çaäaíèé. "Kopîáî÷íûå peøåíèÿ" è "oòðàñëåâûå peøåíèÿ" â èíôoðìaöèîííûõ cècòeìàõ. Ïëaíèðoâàíèå ðaáoòû ñêëaäà, oïòèìèçaöèÿ cêëaäcêèõ ïðîöeññîâ Ïîêàçaòåëè ýôôeêòèâíocòè paáîòû cêëaäa Óïðàâëeíèå ïpèåìîì è pàçìåùåíèåì òîâàpà ía cêëàäå: Ïëaíèpîâàíèå paáîò â çîíe ïpèåìà òîâapà. Èíñòpóìeíòû ïîâûøeíèÿ ýôôeêòèâíocòè ðaáoòû ïo ïðèeìó òîâapà è cíèæeíèÿ oøèáoê ïpè ïpèeìå. Ïpèeì ïo çàêaçó è êðocñäîêèíãîâàÿ ñxåìà Ïîëèòèêa ðaçìeùåíèÿ òîâàpà ía ñêëàäe: Pàçìeùåíèå ïo òîâaðíûì ãpóïïaì, ðaçìåðàì ñêëaäcêîé eäèíèöû õpàíåíèÿ, ócëîâèÿì xpàíåíèÿ è cîâìeñòèìîñòè òîâapà Còðàòåãèè ðaçìeùåíèÿ Íeäîñòàòêè è ïpåèìóùeñòâà cècòåì «äèíaìè÷ecêîãî paçìåùåíèÿ» è «ïpèâÿçêè òoâapà ê ÿ÷åéêe» Ïëàíèðoâàíèå ðàáoò ïo pàçìeùåíèþ òîâapà è pacñòàíîâêà ïpèîðèòåòîâ Òåxíîëîãèè, ïðèìeíÿåìûå ïpè îòáoðå òîâapà: Óïðàâëeíèå âîëíaìè çaêaçoâ: pañùåïëåíèå çàêaçà, ïîcëåäîâàòåëüíûé oòáoð. Äâóxòàêòíaÿ ñáopêà. ×åpåäóþùèéñÿ oòáîp Îòáoð íåñêoëüêèõ çaêaçîâ oäíoâpåìåííî Ìeòoäèêè ïpeäoòâðàùåíèÿ oøèáîê ïpè êoìïëåêòàöèè çàêaçoâ. Öeëeñîîáðàçíîñòü ècïoëüçîâàíèÿ òepìèíàëîâ ïpè êoìïëeêòaöèè Óçêocïåöèàëèçèðîâàííûå òexíoëîãèè îòáoðà (pick-to-voice pick-to light è ïðo÷). Bíóòðèñêëàäñêèå ïåpåìåùåíèÿ è ïoïoëíåíèå çoíû îòáîpà: Ëîãèêa âíóòðècêëàäñêèõ ïåpåìåùåíèé Óïðaâëeíèå ïpèopèòåòàìè âíóòpècêëaäñêèõ ïeðåìåùåíèé Äeéñòâèÿ ïepñîíàëà ïpè êîëëèçèÿx, îáíaðóæåííûõ âo âpåìÿ âûïîëíeíèÿ âíóòðècêëàäñêèõ ïåpeìåùåíèé Êoíòðîëü è óïaêîâêa. Àïïapàòíàÿ ôèêcaöèÿ påçóëüòaòîâ paáîòû ïo oòáîpó òîâàpà: Coâìeùåíèå ïðîöeññîâ êoíòpoëÿ è ïpåoáðàçîâàíèÿ òîâapà â ãpóç Aëãoðèòìû äeéñòâèé ïpè oáíaðóæåíèè oøèáîê oòáîpà. Ïðèìåíeíèå âèpòóàëüíûõ ñêëàäoâ èëè âèðòóaëüíûx ÿ÷eeê äëÿ èñïðaâëåíèÿ oáíàpóæåííûõ ðacõîæäåíèé cêëaäñêèõ îcòàòêîâ Ïðèeìoñäàòî÷íàÿ ýêñïeäèöèÿ ía cêëaäå ? «çoíà ëîãècòè÷eñêîãî êîíòaêòa». Õðàíeíèå è ó÷eò ãoòîâûx çàêàçoâ: Ïpeoáðàçîâàíèå òoâapà â ãpóç. Ïðoöåññ ïeðåäà÷è ãpóçà. Ðaáîòà c âoçâðaòàìè. Àëãoðèòìû äåécòâèé ïpè pàçíûx òèïaõ âîçâðaòîâ Oïòèìèçaöèÿ âñïîìoãàòåëüíûõ cêëàäcêèõ îïepàöèé: Âapèàíòû îðãaíèçàöèè paáoò ïo còèêepîâêå òoâàðà. Äoïoëíèòåëüíàÿ oápàáîòêà òîâapà. Êoìïëåêòàöèÿ íaáoðîâ Ïpoâeäåíèå òåêóùèx, âûáîpo÷íûõ è ïëàíîâûx èíâeíòaðèçàöèé Èíâåíòapèçàöèÿ «ïo ïócòûì ÿ÷åéêaì» Ìeòîäèêà ïoñòàíîâêè áèçíeñ-ïpîöåññîâ ñêëaäà è èx coãëañîâàíèå c äpóãèìè ïoäpaçäåëåíèÿìè êoìïaíèè. Èícòðóìåíòû àíaëèçà áèçíeñ-ïpîöåññîâ, ïðèìeíÿåìûå äëÿ oïåpàòèâíîé pàáîòû: Oïècaíèå ìîäeëè «êaê åcòü» è oöeíêa òeêóùåãî ïoëîæåíèÿ; Oïèñaíèå ìoäeëè «êaê äîëæío áûòü» è ñïècîê íeîáxîäèìûõ èçìeíåíèé. Ïåðcîíàë cêëàäa, ýôôeêòèâíoñòü ècïoëüçoâàíèÿ ïåpcîíàëà è ìîòèâaöèÿ ïeðñîíàëà Ôóíêöèoíaëüíûe poëè ía ñêëaäe: Pacïðåäåëåíèå oáÿçàííîñòåé è çoí îòâeòñòâåííîñòè; Kâaëèôèêaöèîííûå ópîâíè ïepcîíàëà/ Kîíöeïöèÿ oñíoâíûõ è âñïîìoãàòåëüíûõ cêëaäcêèõ îïåpàöèé: Ocíoâíûå ìeòoäèêè íîpìèðîâàíèÿ è ðaçpàáîòêà íopìaòèâîâ ía ocíoâíûå ñêëaäcêèå oïeðàöèè; Àíaëèç öeëåcîîáðàçíîñòè íopìèðîâàíèÿ âcïîìîãàòåëüíûõ cêëàäñêèõ îïepàöèé Pàc÷åò ïîòpåáíîñòè â cêëaäñêîì ïeðñîíàëå. Ñèñòeìû oïëaòû òðóäa è ìîòèâaöèè ïeðñîíàëà. Ïpåèìóùåñòâà è íåäoñòàòêè èíäèâèäóaëüíoé ñäeëüíoé oïëaòû òðóäa ía cêëàäå; Ïoêàçàòåëè oöåíêè äåÿòeëüíîñòè ïåpñîíàëà; Cècòeìà cêâîçíûõ ìîòèâaöèîííûõ ïîêàçaòåëåé. Áèçíeñ-òðåíåð: Áaðàíîâñêèé Bèêòîð Ëåoíèäîâè÷ - îòíoñèòñÿ ê ëoãèñòèêe êaê ê oápaçó æèçíè.Koëè÷åñòâî câoèõ peaëèçîâàííûõ ïðoeêòîâ ðaçíoãî ìacøòàáà òî÷ío ïîc÷èòàòü óæe íe ìîæeò, ío óâeðåí, ÷òo càìûé ëó÷øèé è ëþáèìûé èç íèx eùå âïeðeäè. Kàòåãîðè÷åñêè íeãàòèâío îòíoñèòñÿ ê òåpìèíó «êoíñóëüòàíò» è óâeðeí, ÷òo áóäóùåe ça òeìè, êòo â cîñòîÿíèè íe òoëüêo cïëaíèðîâàòü, ío è âíeäpèòü èçìåíeíèÿ. ÑÒOÈÌÎÑÒÜ: ? 2800.00 ãpí. ça oäíoão ó÷acòíèêa. ? Äëÿ 2-ão è 3ã-o ó÷añòíèêa cêèäêa ? 5% è 7% ñîoòâåòñòâåííî. PÀÑÏÎÐßÄÎÊ: ? 9.30-18.00? Ïepåðûâ 13.30-14.30? Peãècòðàöèÿ c 9.00 â õoëëå. Äëÿ îòêaçà íaïèøèòe ïèñüìo ïo aäpeñó  pin.kod@myrambler.ru è óêaæèòå âñe aäpeñ. SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dinna.masahova[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: myrambler.ru] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 XPRIO Has X-Priority header
Click to view scam #122297 - Sent on May 6, 2015, 12:10 pm by dinna.masahova@mail.ru
Begin forwarded message:From: "Mr. Mark Carney" <markcarney@yahoo.co.uk>Date: 6 May 2015 04:40:22 BSTSubject: TRANSAKTION!Reply-To: markcarney78@hotmail.co.ukHalloAuch wenn Sie &#252;ber meine E-Mail, weil wir noch nie zuvor getroffenhaben, Mein Name ist Mark Carney, der Gouverneur der Bank von England,gibt es eine Summe von EUR 20,600,000.00 in meine Bank keineBeg&#252;nstigten erkl&#228;rte zu diesen Mitteln, was bedeutet, niemandnach vorne kommen w&#252;rde, um sie zu erreichen.Ich bitte Sie um Unterst&#252;tzung, die Mittel aus meiner Bank auf IhrBankkonto oder ein anderes Konto Ihrer Wahl, werde ich erfreut zu sehen,wenn Sie mir helfen k&#246;nnen und auch eine gute undvertrauensw&#252;rdige Person. Sobald die Mittel haben, um Ihre angegebeneBankkonto &#252;bergegangen werden wir dann in einem Verh&#228;ltnis von60% f&#252;r mich, 40% f&#252;r Sie, um weitere Informationen zu teilenist meine E-Mail-Adresse: markcarney78@hotmail.co.ukMeine Freundliche Gr&#252;&#223;eMr. Mark Carney
Click to view scam #122295 - Sent on May 6, 2015, 12:05 pm by markcarney@yahoo.co.uk
Begin forwarded message:From: IP Camera wholesaler <appsawo@iloveddo.com>Subject: Re:Dahua Technology - New 4K IP camera orderReply-To: dhsecurity@163.comDAHUA wholesaleDAHUA 4K Network Small IR Bullet cameraIPC-HFW4800EOrder E#@$%^mawseds^il:sales@networkcamerawholesale.^sws^com ***********Best regardsKim
Click to view scam #122298 - Sent on May 6, 2015, 12:04 pm by appsawo@iloveddo.com
Advert
Begin forwarded message:From: "LLOYDS BANK PLC" <noreply@accountservices.co.uk>Date: 5 May 2015 20:17:37 BSTTo: Recipients <noreply@accountservices.co.uk>Subject: IMPORTANT UPDATE!!! Important Information   Please note that starting from May 1, 2015 we will be introducing new online banking authentication procedures in order to protect the information of our online banking users. You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done. As you're already registered for online banking all you need to do is to confirm your online banking details.   Get Started   Once you've completed this process you'll be able to have full access to our online banking service. Best regards,Lloyds Online ?anking Team Legal Privacy Security www.lloydsbankinggroup.com Rates and Charges
Click to view scam #122292 - Sent on May 6, 2015, 11:50 am by noreply@accountservices.co.uk
MRS JASMINE PETERSON SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (webvxzaqqq[at]outlook.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.2 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 1.9 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122296 - Sent on May 6, 2015, 11:47 am by webvxzaqqq@outlook.com
×?ºÉèÖà 2015-5-6 SpamAssassin Report (spam score: 13.8) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [123.30.49.4 listed in zen.spamhaus.org] -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 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 (2976433139[at]qq.com) -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 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.9 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122289 - Sent on May 6, 2015, 11:41 am by 2976433139@qq.com
v\:* { BEHAVIOR: url (#default#vml) }           -------Message original-------   De : Informazione Date : 5/05/2015 14:32:03 A : Sujet : Voglia di cappuccino? Prova illy | Mitaca   Se avete problemi di visualizzazione di questo messaggio, clicca qui con i5UP di Mitaca + 200 capsule illy 100% Arabica,di cui 100 in omaggio E se diventerai cliente lapausa più bella te laregaliamo noi! Una settimana per tutta la famigliain una delle strutture convenzionate. @copyright 2015 Mitaca | Note legali Se non si desidera ricevere le nostre e-mail, segui questo link clicca qui.   L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. www.avast.com
Click to view scam #122294 - Sent on May 6, 2015, 11:41 am by
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S ATTENTION DEAR CUSTOMER, We write to inform you that your package with No.35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent. We have been waiting for you to contact us regarding your ATM Card which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM Card before it will be released from the Customs to the delivery agent to complete the delivery to anyway your country is Europe, Oceania,Canada Antarctica,South America And The United States Of America. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your ATM Card of $8.3 million usd to your address must be complete within THREE (3) working days upon your compliance to our directives; You should send the sum of $89 USD to obtain the needed Ownership-clearance certificate from Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (HENRY BAILEY) to handle your package and proceed with the delivery. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs are waiting for. 1- Your Full Name: 2- Your Delivery Address: 3- Your Contact Mobile Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your ATM CARD to you and it will be delivered to you by the delivery agent, You also advise to contact the delivery agent as well with the delivery address of yours and his name is this below Name HENRY BAILEY Note that you are expected to pay only $89 USD for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of VICKER EDU as our accountant officer in Benin Republic Send the $89.00 usd through western union or money gram once you receive this mail with the information below for immediate release of your ATM Card, Send it via western union or money gram Receiver's Name:====VICKER EDU Country/City:======¾nin Republic Test Question:=======How Long Answer: ============Urgent Amount:===========$89 USD Mtcn#========== Once you send the money to Benin Republic to this name, please try to notify us with the MTCN so that we can contact Receivers Name:====(VICKER EDU ) for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed Fund will be return to Benin Republic Government after 5 days. So you are urgently advised to comply with our directives so that the Customs will release your ATM Card. Yours Sincerely Mrs.Marry Daniel Commissioner of Internal Revenue Service. SpamAssassin Report (spam score: 14.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrdavidrdoye[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.212.178 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (usa.revenueservice2015[at]yandex.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.6 MONEY_ATM_CARD Lots of money on an ATM card 3.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122287 - Sent on May 6, 2015, 11:26 am by mrdavidrdoye@gmail.com
RE:
Date: Wed, 6 May 2015 06:18:09 -0400From: scottcityadministrator@charter.netSubject: I have a proposal for you that you will benefit from, get back for details.Regards,Major Alan Edward.
Dear  Good morning. This is sophie from shenzhen JKM,Glad to contact you again. Recently,there have several special products for promotion. Please kind check the below picture. About the led tube light: MOQ 2000PCS About the led panel light and led high bay light: MOQ:500pcs Please contact us for more details. Waiting for your feedback. Regards Sophie Mob: 86-15112630261 Skype: szjkm11   ....................................................................................... If you no longer wish to receive these emails, click on the following link: unsubscribe
Click to view scam #122285 - Sent on May 6, 2015, 11:23 am by
SalaamI am pleased to contact you on a business platform haven received yourdetails from an investment consultant in a recent leadinginternational business round-table engagement.We are a UAE based investment company working on financing projectsand my company will be interested and willing to fund you in anycurrent project you are undergoing as we are privately seeking meansof expanding Al Sayegh Investment portfolio internationally. To this end, we seek to know the possibility of going intopartnership discussion with your company within your present scope ofbusiness. Should you be interested to engage us for a more detaileddiscussion on the aforementioned proposal, we would be happy to do soin whatever medium you find much more appropriate for this engagement.I look forward to your favorable response.Khalid Al MassDirector Investment & Loans| Al Sayegh Investments khalid.almass01@gmail.comSkype: alsayeghinvestmentTel: +971-151-024340 SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 (hassan.rona86[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.9 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122283 - Sent on May 6, 2015, 11:08 am by hassan.rona86@hotmail.com
Sent from my iPadBegin forwarded message:From: "Usman Abudul." <usmanabudul3@aol.fr>Date: 6 May 2015 03:55:11 BSTTo: "." <.>Subject: WAITING YOUR URGENT RESPONSEReply-To: usmanabudul10@gmail.comDear Friend, Greetings to you and your family. My name is Mr Usman Abudul, I am a banker by profession here in my country and currently holding the post of regional foreign bank manager. I have a business proposal of Fifteen Millions, United States Dollars (US$15.000,000.00) for transferring into your care for our mutual benefits, so i need your assistance with 100% cooperation to realize this task.  if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as i receive your return mail.Waiting to hear from you.Mr Usman Abudul.---This email has been checked for viruses by Avast antivirus software.http://www.avast.com
Click to view scam #122284 - Sent on May 6, 2015, 10:58 am by usmanabudul3@aol.fr
> Date: Tue, 5 May 2015 22:55:36 +0100> Subject: From Mr.Tala ALLASANE.> From: mr.talaallasane113@gmail.com> To: mr.talaallasane113@gmail.com> > Dear Friend, I am a (Banker) an Accountant in Banque Internationale Du> Burkina (BIB Membre de UBA), Ouagadougou,Burkina Faso. I discovered a> sum of US$4.5 Million Dollars in a Fixed Account belonging to one of> our foriegn deceased customers Late Mr. Moses Saba Masri. He was> aJewish businessman from Mexico that died on a helicopter crash in> 2010.I kindly needed your foreign partnership/ assistance for> Re-Transferring This amount into your account, For more Details,> Please Contact me via e-Mail:mr.talaallasane2014@terra.com I wait your> urgent reply.> > Have a great day.> Yours Faithfully.> Mr.Tala ALLSASANE.
Click to view scam #122278 - Sent on May 6, 2015, 10:52 am by mr.talaallasane113@gmail.com
Date: Tue, 5 May 2015 20:44:52 -0400From: abodi_ahmed@aol.jpSubject: Dear Beloved Friend,Dear Friend,Let me start by introducing myself,I am Dr Abodi Ahmed,Manager of Bank Of Africa Burkina faso.I am writting you this letter based on the latest development at my Departmentwhich I will like to bring to your personal edification.(18.5 million U.SDollars transfer claims).This is a legitimate transaction and I agreed to offer you 40% of this money asmy foreign partner after confirmation of the fund in your bank account.If you are interested,get back to me with the following details below.(1)Your age........................                  (2)Sex........................(3)Your occupation.....(4)Your marital status.....(5)Your country Name......(6)Your full residential address.......(7)Your private phone and fax number and your complete name.......(8)A copy of your int'l passport or ID card............As soon as I receive these data, I will forward to you the application form whichyou will send to the bank.via my private e mail address:(dr.abodiahmed@barid.com)Best RegardDr Abodi Ahmed
Click to view scam #122280 - Sent on May 6, 2015, 10:52 am by abodi_ahmed@aol.jp
From: Unitedbank@info.comSubject: Treat with dispatch Date: Tue, 5 May 2015 17:27:46 +0200New Page 1 From Suzan ElsirganyUnited BankE-Mail:AIBweb.eg@qq.comDear Friend;This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Chief Operating Officer and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't want the Egyptian government to take over the fund, Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by clicking on this web site belowhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHowever, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with United bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund.I know you will be very much interested, kindly provide me with the details below.First Name.............Surname................Address...............City........................State/Province.......Country..................Telephone No........Occupation ......Date of Birth (date/m/yr) ......Copy of International Passport Or ID card.....Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.Have a great dayYours sincerely,Suzan Elsirgany E-MAILAIBweb.eg@qq.com 
Click to view scam #122277 - Sent on May 6, 2015, 10:50 am by Unitedbank@info.com
sheffieldpaycernter@accountant.com Capital Trust Company Hello Are you a businessman / woman?  Are you in any financial mess or you need funds to start your own business? or to pay off your bills or start a good business?Do You have a low credit score and have difficulty in obtaining working capital loans from local or other financial institutions and banks? All you have to do is contact the management through via the below details : Dr. Owen  Fredrick Tel:+447587449538  email: sheffieldpaycernter@accountant.com You are also advise to send us the require data to fill in for your loan Name---- Amount---- Duration---- Phone number--- Country--- Sex------- Occupation----- Regards, FROM: Capita Trust Company This email has been checked for viruses by Avast antivirus software. www.avast.com SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] 0.0 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 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.9 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122276 - Sent on May 6, 2015, 10:37 am by info@loan.com
Dear Sir/Madam,We are small scale Gold miners here in Abidjan Cote D'Ivoire. We have huge quantity of alluvial Gold Dust for sale at aconsiderable price of Gold Dust $28,500USD per kilo and Gold Dory Bar $30,000 USD per Kilo which is below world market price because werecently decided to expand our business scope internationally and are on the move of building our customer and partnershipnetwork.We want only reliable and serious buyer or broker for a long term business relationship.If you are interested,do not hesitate to get back to us as soon as you receive this mail so that we will prepare and send you ourfull co-operate offer (FCO). Even if you are not prepared to buy our Gold Dust now but can get a buyer for us, we pay 7% commission per kg toAgent/Mandate or Intermediary.We look forward in doing a long lasting business transaction with you.Best RegardsChief.Kone BambaLocal Miners Gold,Diamond,MineralsRue de Canal Zone 3 Marcory03 BP 1195 Abidjan 03Côted?IvoireSYKPE:puregoldminerTEL:+225-56425642SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (puregoldminer1[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122275 - Sent on May 6, 2015, 10:25 am by puregoldminer1@yahoo.co.jp
hey
Begin forwarded message:From: Alison Mitchell <alison_mitchell@t-legal.nl>Date: 3 May 2015 08:00:13 Subject: hey Whats's up cutie, I saw you on a match site sometime last week, i got some naughtypic for ya.. sms my num real quick its 347~955~9336. Im just a 23 year old female. Im lookin to meet new friends and maybe hookup. sms me when u get a min please.
Click to view scam #122272 - Sent on May 6, 2015, 9:59 am by
I have registered your ATM CARD of US2.2with Courier Company with registration code of(Shipment Code awb 33x5zs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office ups,contact the Manager. Name of Director:Mr. Philippe Andrew., E-mail:(recchismart@outlook.com) Tel:+229 68377897 Best Regards, Mrs comfort. SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.177 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #122273 - Sent on May 6, 2015, 9:55 am by osepaul@cantv.net
Dear listed beneficiary,Your inability to go to your local banker and process your allocated ICBPO two weeks ago made you to lose the opportunity of receiving payment via Italian bank however, We have finally succeeded in securing an Irrevocable Conditional Bank Pay Order (ICBPO) coming from United Kingdom of Great Britain for the the remaining affected foreigners who have since been frustrated for their funds in several countries in Africa.You are one of these affected beneficiaries once again. You are no. 6 in the Master-List given to us by the EU - Anti-Fraud International before we departed Europe for Africa. Right now we have stayed couple of weeks here in West Africa going through their rigorous court systems but finally we have succeeded in securing payments for all concerned/affected beneficiaries in this list.The method authorized by the EU - Anti-Fraud International is payment only via discounting of this  Irrevocable Conditional Bank Pay Order (ICBPO) through your local banker. This method of bank to bank payment is secure and prevents fraud.Simply take the details below to your local banker and ask him/her to advice you on how to process it. This is bank to bank. Once your bank is able to verify and process this Irrevocable Conditional Bank Pay Order (ICBPO) from this account, your long withheld $12,500,000.00 will be released by the HSBC, London UK directly to your local bank.Pay Order No:    1097567700010Bank Name:       HSBCBank Address:    13-14 Sloane Square SW1W 8SB, United KingdomAccount Name:    EU Fund Recovery (EFR)Account Number:  20033245swift Code:      MIDLGB22Iban Code:       GB22MIDL50021520033245We still remain in West Africa here to ensure that you are able to process your fund and receive this transfer successfully from the HSBC, London UK.You have to keep constant communication with us via email or telephone for maximum guidance and directives.My name is Roderick Oarrell Buford. I am a US Citizen working for the Anti-Fraud International in Europe. However, I and my entire team are presently in West Africa for this Fund Recovery assignment. We wish you take this great advantage by complying and following up this directive timely.Confirm acknowledgement of this information by replying to us, confirming that you are the real owner of this email and re-stating your Full names and present direct telephone number.Best regards.Roderick Oarell BufordEuropean Union Anti-Fraud International(Presently) in West Africa. SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.66 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (legal10177601[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (legal10177601[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122268 - Sent on May 6, 2015, 9:44 am by legal10177601@gmail.com
Advert
ADT monitored security system for $0 see details SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: meddlingvomicineye.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: meddlingvomicineye.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 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_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
?ÐÐ?¸ö 2015-5-6 SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.9 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122266 - Sent on May 6, 2015, 9:13 am by gsun@hongdian.com
ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, DR.CHRIS MICHAEL, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY__________ YOUR AGE/SEX_______ ______ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ MONEY GRAM OFFICE:CONTACT PERSON: DR. CHRIS MICHAEL E-MAIL: moneygramoffice312@yahoo.fr PHONE NO +229 998 087 33 BEST REGARDS, MRS. GRACE JOHNSON SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.fr] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (wunuion1[at]gmail.com) -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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122265 - Sent on May 6, 2015, 8:33 am by wunuion1@gmail.com
Olá phredphucker@gmail.com Mais Um Cliente Ganhou o Prêmio De Mais De 40 Mil Reais O Prêmio saiu no concurso 1653 realizado no dia 14/11/2014 que você pode conferir direto no site da Caixa. O bilhete premiado está abaixo. Estudamos o sistema da MegaSena e criamos um sistema de estatísticas que pode aumentar suas chances de acerto em até 80%. Já fizemos dezenas de ganhadores por todo Brasil. Para ter acesso basta acessar nosso site http://www.lloterias.com.br/maria/mega e faça seu pedido. A Equipe e-MegaSena dá uma força para você ter uma boa sorte. Atenciosamente, Equipe e-MegaSena Caso não queira mais receber essas mensagens acesse esse link SpamAssassin Report (spam score: 2.3) 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: central365.com.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.169 listed in list.dnswl.org] 1.1 DKIM_ADSP_ALL No valid author signature, domain signs all mail -0.0 SPF_PASS SPF: sender matches SPF record 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #122263 - Sent on May 6, 2015, 7:44 am by maria@central365.com.br
Dear Sir/Madam We are a reputable small scale mining company based in Ghana with operating license. We have 450kg of Gold dust and Diamond for sale at bush price. We also have in stock gold bar for sale at very cheap rates. We are pleased to make this offer of AU Gold Dust Under penalty of perjury and with full corporate and legal responsibility under the following terms and conditions. Commodity AU Gold Dust Origin Ghana Price $28,500 USD per kg Quantity 450 kgs Quality 22+ Carat Purity 96.05% Packaging Metal Boxes Delivery By Air cargo or Sea depending on choice of the client Please note that we are also seeking joint venture partners to develop our gold rich mining area which is more than 250 acres, but for now, we are only operating on 25 acres. We want to sell our reserved stock of gold to buy modern machines & equipment's. We welcome you gold buyers to our office and mining sites in Ghana but if you cannot come to Ghana we can ship the gold to your country via Air or Sea as you wish. In case if you are not a gold buyer, we are ready to make you our mandate or company representative and pay you 10% as commission for every client you bring to us. If you are interested in our offer please contact us immediately with the following contact details so that we can send you our FULL CORPORATE OFFER (FCO). Best Regards, Dr Tony Brown SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 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 [209.85.214.180 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (tonybrown233[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_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 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122262 - Sent on May 6, 2015, 6:47 am by tonybrown233@gmail.com
Dear Sir, We are Unique Rakesh Trading company Dubai interested to buy your products from your company.Send us your quotation, phone number, terms of payment and shipping option. import managerMR Menaka SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (gt2usa[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122260 - Sent on May 6, 2015, 6:10 am by gt2usa@hotmail.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Nuova R2S -65% ??????? -70% Sally Hansen -70% Zapato -60% Casa Bugatti -80% Jack French London -60% ??????????? last minute Azzaro H. Koenig Underworld ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goldensales.bg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122259 - Sent on May 6, 2015, 6:06 am by contact@nm.goldensales.bg
RE
Begin forwarded message:From: Mrs Ibtisam <ibtisamvasr7@msn.com>Date: May 5, 2015 at 6:21:47 PM EDTTo:Subject: RE: RE Greetings My beloved friend,Thank you very much for responding back I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world.  I know you will ask how I got your email don't worry about that Allah has directed me to you as I prayed and searched over the Internet for assistance before I saw your profile on Microsoft EMAIL owners list and picked you. Be assured that you stand no risk as this is my money.I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you. Religion does not matter here what matter is the good will i have in mind and I want you to help me actualize this dreamMy name is Mrs. Ibtisam Almonte, I am a 51 years old widow of circumstance, married to a Dominican Zoologist/Business man Late Mr. Juan Almonte. We had a beautiful daughter (Maryam) who died in 1998 after 7yrs battling with Quadriplegia paralysis, the kind that affect the spinal cord of a person, leaving such person completely unable to move. She became paralyzed after an accident during one of her skating practice. All this years, I have been trying to leave with the loss of my only child, until death in its uninvited manner came knocking again, this time, my beloved husband, my only source of happiness was taking away while on a Business mission on November 12, 2001 on a plane crash with other passengers On American Airlines Flight 587, From John F. Kennedy Int'l Airport New York City, United States to Las Américas Int'l Airport Santo Domingo, Dominican Republic  You can read more about this incident on the links below:http://en.wikipedia.org/wiki/American_Airlines_Flight_587http://www.theguardian.com/world/2001/nov/15/airbuscrash.usaMy late husband relatives have not been treating me well After my husband death, and because I am bed ridden in the hospital with Ovarian Cancer which also affected my hearing ability , relatives have squandered so much of his wealth in pretense of trying to help my condition because I no longer have a child of my own to inherit my husbands sweat. To avoid further squandering of his wealth and fulfill what my husband believed before his sudden death,I can no longer trust my family members and friends around me no need to talk about my late husbands relatives because they are out of it and I do not want this particular deposit in Asia to be used (ungodly) for things of the world  {10.7 Million US Dollars} . I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential till the funds get to you in your account because I don't want any relatives to know about this deposit and you will be willing to contact the Bank which is located in Asia and finalize all necessary formalities as to the release of the fund to you.Presently, my condition has become more complex to an extent that it has spread into my pelvic cavity, consequently, due for another surgery that my doctors told me it is not certain i will survive. According to experts,  it is a complex procedure that may allow me to breathe for few weeks, maybe months because my health is deteriorating very fast. I am too weak to engage in any physical endeavors because of my illness. And it is my last wish that trustworthy person like you receive my funds from the finance house and use it for humanitarian purpose like setting up orphanage homes, care for destitute and misplaced people etc. I took this decision because it is the wish of my late husband and i don't want to die without carrying out his wish. Please let me know if i can trust you for this evangelism.I will also want to know a little about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions so that i will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my late husband family members will not lay their hands on it. To prepare this document I will require your full names, full address,age and contact phone number. With this document you will contact the finance firm to arrange the transfer of the fund to you.I place no condition on your management of the funds except that you use it for the purpose specified. Please, I also asked that you pray for me as regards my surgery even though I believe strongly my life is in the hands of God and not with any human being. As i said earlier, forgive me for disturbing you but i will appreciate your reply no matter your state of mind, negative or positive, it is all right by me. Please write back.With love and admiration for you and your family, Remain abundantly blessed.RegardsMrs Ibtisam Almonte.From: Subject: Re: REDate: Mon, 4 May 2015 22:04:03 -0400To: l.magnus.lundberg@glocalnet.netWith what exactly?On May 4, 2015, at 5:14 AM, l.magnus.lundberg@glocalnet.net wrote:I need your help
Click to view scam #122256 - Sent on May 6, 2015, 5:59 am by ibtisamvasr7@msn.com
.mtgtprouemvoj{color:#5b038f;} .zwlocpvgiwqugv{color:#76bf76;} Get a Free LASlK EvaIuation .nbqpjchrd{color:#2140db;} SpamAssassin Report (spam score: 9.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: adcobjecteeku.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_L
Attention Dear Beneficiary, We are hereby to notified you that we have converted your scam victim compensation fund worth of $10.5 million usd into ATM CARD for easily delivery since its too difficult for us to transfer it through bank to bank, and we register it today in your name by DHL service, so kindly reconfirm your personal information were to delivery your ATM MASTER CARD worth of $10.5million united state dollars. Here is your information they need for the urgent delivery Receiver name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Country,,,,,,,,,,,,,,,,,,,,,,, City,,,,,,,,,,,,,,,,,,,,,,,, Home address,,,,,,,,,,,,,,,,, Email address,,,,,,,,,,,,,,,,,,, Phone/fax,,,,,,,,,,,,,,,,,,,,,,,,, Occupation,,,,,,,,,,,,,,,,,,,,,,, Age/sex,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Date of birth,,,,,,,,,,,,,,,,,,,, I D CARD,,,,,,,,,,,,,,,,,,,,,,,,, Company if any,,,,,,,,,,,,,,, Quickly reconfirm those to them for your approval compensation fund totally sum of $10.5m usd to be sign and release immediately to you. Here is there contact information CONTACT PERSON: Mr.Raymond Hilliary E-mail:. ( deliveryoffice1@yeah.net) Telephone: +229-99769813) SpamAssassin Report (spam score: 15.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [118.23.108.11 listed in zen.spamhaus.org] 3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yeah.net] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 2.6 MONEY_ATM_CARD Lots of money on an ATM card 1.5 MONEY_FROM_41 Lots of money from Africa 3.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122254 - Sent on May 6, 2015, 4:24 am by Raymond1981@mist.ocn.ne.jp
Enviar body,td,th { font-family: Arial; font-size: 13px; }   Prezado(a) Cliente Encontramos falhas nos registros do Módulo de Proteção em seu computador. Ausência de atualizações de segurança imposta pelo sistema Santander. Até o momento não encontramos nenhuma autenticação para atualizações de segurança. Alguns dos serviços Santander entrará em processo de suspensão automaticamente. Para evitar a suspensão automática desses serviços, habilite suas atualizações clicando no botão abaixo. CONFIRMAR   SpamAssassin Report (spam score: 5.7) 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: imgur.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only
Click to view scam #122253 - Sent on May 6, 2015, 3:49 am by atendimento@santander.com.br
Dear Sir/Madam I want you to know that we can be of help to you one condition if you are really serious about the loan from our company, Please read the below provision and get back to us as soon as you can with the below information to apply for a loan. * Are you financially squeezed? * Are you in need of private or business loan? * Borrow anything between $2,000.00 USD and $10,000,000.00 USD. * Choose between 1 to 20 years for the repayment of loan. * Choose between Monthly and Annual repayments Plan. * Do you seek finance to set up your own business?  * Do you seek funding for various other processes? * Do you seek funding for Tuition? * Do you seek funds to pay off credits and debts? * Do you seek loans to carry out large projects? * Flexible Loan Terms. * If you have any of the above problems, we can be of help to you, just apply for a financial help.   Kind Regards / Thanks and God Bless You, Rev Jerry Johnson. (M.D) COMPANY Address:1703 west vine st. Kissimmee Florida 34741 united states SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.170 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (r_se4[at]aol.co.uk) 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 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122251 - Sent on May 6, 2015, 2:19 am by r_se4@aol.co.uk
¶W±j¼?ì«???´Î ¸õ³J GÂI°ª¼?¾¹ ¦B¼ö·P¼í·?G ©?Pº?ç ¥R®?«½ ­¸¾÷ªM ±jºë®M ¦?¢®M ©¹´_¦¡¦?¢¾¹ ¥þÀ]¯}½L»ù Á?«º¡¤d¦A¨?K¹B¶O³á! ¤?³?yº?º§?N 100%°ª¥é¯u¥R®ð¬ü¤?k ¯u¤H¤ñ¨?¡½?«½ ¥«»ù120,000¤¸ ¤u¼tª½¾P¯S»ù7,980¤¸ ­­¶qÀu´f¤¤ ½??sºô§} http://motor.geocities.jp/lrfwwq7 ©?N¥»«H¥óÂkÃþ¨ì ¦¬¥ó§¨ §Y¥i¥¿±ÂI¿ï³sµ² vvwxyzaaabcdeeefghiijklmnnnopqrrstuvvwwxyzaaabcd SpamAssassin Report (spam score: 8.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [187.102.153.146 listed in dnsbl.sorbs.net] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 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: motor.geocities.jp] 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 UNRESOLVED_TEMPLATE Headers contain an unresolved template 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.8 PERCENT_RANDOM Message has a random macro in it 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Dear sir,We got your recommendation from a customer and we will like to placesome orders which is needed urgently by the end user. Please findattach our purchase order for supply, please Quote- Your FOB Prices and FOB Port of loading.- Your estimated delivery time.- Your Mode of Payment. ( If by L/C or T/T )  I AM WAITING FOR URGENT RESPONSE.10042014.pdf422K   View   Download -- 107, Patel Industrial Estate No. 1,Navghar, Vasai Road (East).Dist: Thane. Pin Code: 401210Telephone: 0250-2390112/409E-mail: swabstapes@gmail.comWebsite: www.ceramicbackingstrip.com SpamAssassin Report (spam score: 10.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (swabstapes[at]gmail.com) -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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122248 - Sent on May 6, 2015, 12:38 am by swabstapes@gmail.com
Attn; BeneficiaryYour Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:CONTACT: ..............Mr. Benjamin ZumaPHONE NUMBER: .....................+229 68452937And Also Send The Following Information As Listed Below.1. Full Name  2. Phone And Fax Number  3. Delivery address  4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note That Because Of Impostors,We Hereby Issued You Our Code Of  Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT.Respectfully,Mr Pop Officer ECOWASSpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.159 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.2 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 (transferoffice011[at]gmail.com) 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 (transferoffice011[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122246 - Sent on May 6, 2015, 12:21 am by transferoffice011@gmail.com