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-----Original Message----- From: Arush Malhotra <arush.malhotra@ucalgary.ca> Sent: Tue, Jul 28, 2015 3:19 pm Subject: Intuit Payment Essentials #AOLMsgPart_1.2_7857befc-22df-4539-9201-f413ab0c18b2 td{color: black;} @font-face {font-family:Helvetica; panose-1:2 11 6 4 2 2 2 2 2 4;} @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4;} @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4;} .aolReplacedBody p.MsoNormal,.aolReplacedBody li.MsoNormal,.aolReplacedBody div.MsoNormal {margin:0cm; margin-bottom:.0001pt; font-size:11.0pt; font-family:"Calibri",sans-serif; mso-fareast-language:EN-US;} .aolReplacedBody a:link,.aolReplacedBody span.MsoHyperlink {mso-style-priority:99; color:#0563C1; text-decoration:underline;} .aolReplacedBody a:visited,.aolReplacedBody span.MsoHyperlinkFollowed {mso-style-priority:99; color:#954F72; text-decoration:underline;} .aolReplacedBody span.EmailStyle17 {mso-style-type:personal-compose; font-family:"Calibri",sans-serif; color:windowtext;} .aolReplacedBody .MsoChpDefault {mso-style-type:export-only; font-size:10.0pt; font-family:"Calibri",sans-serif; mso-fareast-language:EN-US;} @page WordSection1 {size:612.0pt 792.0pt; margin:72.0pt 72.0pt 72.0pt 72.0pt;} .aolReplacedBody div.WordSection1 {page:WordSection1;} Account Upgrade. Dear user, Thanks for using Intuit Payment Essentials, we have received your email, but unfortunately, our recent update shows the credit card you used to pay for your subscription was declined or your account needs to be updated . You can fix this by signing in immediately to update your payment information. These changes will reactivate your account, and the subscription charge will be processed immediately per next due. If you don't resolve this issue shortly, your subscription will be suspended and you will be unable to add or edit data until payment is successfully received. you only have "view only" access to your company. For a limited time, you'll be able to see your data, but you won't be able to add any new information. If your credit card information isn't updated, your Intuit Payment company will be deleted. Click here for more details. Thanks, ? The Intuit Payment Team Note: This email was sent from an address that cannot accept incoming email.   This email was sent from Intuit Payment. Learn more.  
Click to view scam #132710 - Sent on July 28, 2015, 10:08 pm by arush.malhotra@ucalgary.ca
On Tuesday, July 28, 2015 12:56 PM, David Coulter <DAVID7432@earthlink.net> wrote: David Coulter Chief Executive Officer Federal Reserve Bank New York USA Tel: 646-493-6844 Cell: 936-666-0295 Email: fundremittance@federalreservebankny.us.pn Attn: Fund Beneficiary, We receive a confirmation of your payment valued the Sum of $15,000,000.00 remitted from World Bank Escrow Account to Federal Reserve Bank for onward Fund Transfer to your designated Bank Account. My acquaintance with you as your superintendent officer was based on strict directives from the FBI under the supervision of Agent Gilbert Alfred to offset accrued nominated beneficiaries payments and others that have been pending since the time of defunct administrations due to negligence or others. Recent findings by our in-house security department revealed gross misdemeanors of office by previous administrative officials who intentionally delayed expected process of foreign owned debts for selfish and dubious interest resulting to this time lapse, which we sincerely tender our profound apologies with view to addressing a timely justification of office being our propagatory scheme with view to revamping the system and process timely release of funds using the open flexible available payments options that would be communicated to you in follow ups. Kindly acknowledge the beneficiary acceptance by forwarding the under listed as proof of identity in compliance with the U.S Department of the Treasury Approvals and Final Release of Payment. 1. Valid copy of International passport/National ID card or Drivers license. 2. Your Bank Account Details. 3. Telephone Number. Upon receipt of the above authenticating document(s) we would initiate the processing of funds approval and Payment. Kindly feel free to contact me should you desire more clarifications as am here to serve. Sincerely, David Coulter Chief Executive Officer
Click to view scam #132709 - Sent on July 28, 2015, 9:22 pm by DAVID7432@earthlink.net
My dear,OK, but I need your passport copy to know with who I deal. Also you must pay all cost of the process.Regards From: FROM MRS. SARIETTA COETZEE <sariettacoetzee301@gmail.com> To: Sent: Tuesday, 28 July 2015, 20:48 Subject: please get back to me Mrs.Sarietta Coetzeeplease open the attached file for more"informationplease get back to me
Click to view scam #132708 - Sent on July 28, 2015, 9:14 pm by sariettacoetzee301@gmail.com
    From: PamBlackburn7777@aol.comTo: anlytcphil@aol.comSent: 7/28/2015 3:36:15 P.M. Eastern Daylight TimeSubj: Setup   Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive the messages CLICK HERE to Login and wait for response from AOL Mail.We apologies for any inconveniences                                                                                                                                                                                                                                                               Best Regards, The AOL! Mail Team
Click to view scam #132707 - Sent on July 28, 2015, 8:39 pm by PamBlackburn7777@aol.com
> Date: Tue, 28 Jul 2015 17:20:58 +0200> Subject: Very Urgent.> From: martinkourichambers@gmail.com> To: > > Dear Friend.> > This is very serious, My Name is Mr Akoum Alem,From the Republic of> Togo,I will like to ask for your assistance to resolve and transfer> into your account the total sum $10.5 Million Dollars. Now my> questions,Can you handle this project?> > If you can sponsor and handle this project consider it and get back to> me as soon as possible. But if you are not interested do not bother to> respond.Contact me directly on my private> email:-(akoum799alem@gmail.com)> > Regards.> Mr Akoum Alem.
Click to view scam #132705 - Sent on July 28, 2015, 8:29 pm by martinkourichambers@gmail.com
> Date: Tue, 28 Jul 2015 12:55:16 -0400> From: bbsqq1@zoominternet.net> Subject: You Win!!!> > This Is Neil Trotter Please reply now you have been chosen as one of our lucky five (5) Beneficiary for this month Neil Trotter donation scheme (2.5M GBP). Immediately reply us back for more details.
Click to view scam #132706 - Sent on July 28, 2015, 8:25 pm by bbsqq1@zoominternet.net
> From: asanmillan@ono.com> To: .> Date: Tue, 28 Jul 2015 19:01:06 +0200> Subject: My dear,> > > My dear,> > It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with UBA BANK (Ouagadougou Burkina Faso)> > I have access to very vital information that can be used to transfer ¤ 15 million Euros out of the project account to a secured account outside Burkina Faso .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have not bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal.> > I look forward to meeting you in person and doing good business with you and please treat as confidential.> > > I wait your letter of intent to partner with me> > 1} your full name...........................> 2} Home and office address ............................> 3} Full phone and fax number..............................> 4} Marital status.............................> 5} Age......................> 6} Nationality .......................> 7) Occupation................................> > Please contact me with my Privet Email Address.(ma250095@gmail.com)> > Best Regard.> Mohammed Ahmed,> > ---> Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection avast! Antivirus est active.> https://www.avast.com/antivirus>
Click to view scam #132703 - Sent on July 28, 2015, 8:24 pm by asanmillan@ono.com
Date: Tue, 28 Jul 2015 13:59:06 -0400From: arant.25@aol.comSubject: GOLD AND COTTON MERCHANDISEGood day Please kindly accept my apology for sending you this email without your consent I am Mr.Kwaku Anan-anne, I'm from Ghana based in Burkina Faso, i am trading on GOLD,COTTON AND SESAME-GRAIN, I'm looking for buyers, we sales in good prize, if you are interested kindly contact me so that we will discus on how you will come here in Burkina Faso,you can also help me to look for buyers, the business is legal and official, feel free to contact me here(gold.cotton_merchandise334@hotmail.com)Mr. Kwaku Anan-Anne
Click to view scam #132704 - Sent on July 28, 2015, 8:22 pm by arant.25@aol.com
Date: Tue, 28 Jul 2015 11:52:37 -0700Subject: Barclays 'Detected Irregular Activity'From: hutchelb@miamioh.eduTo:    Recently, we detected some unusual activity from your account and as a result, we?ve temporarily disable some features on your account it for your protection. We would be glad to assist you with re-enabling your account and insuring its integrity remains intact.We apologize for any inconvenience that this may cause, but your account safety and privacy is our #1 concern. You are therefore required to verify your details by visiing our SSL secure link below immediately to regain instant access.Click here to regain accessInternet support team.    DisclaimerThis email was sent from a notification-only address that does not accept email replies. Please do not reply directly to this email.
Click to view scam #132702 - Sent on July 28, 2015, 8:20 pm by hutchelb@miamioh.edu
Buenos días Senor y Senora Necesidad de préstamo para sus proyectos (compra de vivienda, la financiación para el estudio, creación de negocios y otros) no busques más contacto Sra. Isabella MOCK y tu vida cambiará. Con ella puede pedir créditos de 1000? a 30000000 ? a un porcentaje anual de 2 al 5% por año reembolsable sobre un período de 1 a 30 años. Entonces no vacilan dichas sí a su proyectos, Para toda la información contactan el a: isabella.mockofertaprestamo@gmail.com Es muy confiable y está probado así que si usted está en necesidad de préstamo es la solución de proximidad que alcanza a isabella.mockofertaprestamo@gmail.com Respuesta rápida SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (carmen.venez[at]alice.it) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #132701 - Sent on July 28, 2015, 6:27 pm by carmen.venez@alice.it
Begin forwarded message:From: Administrator Mail <vicvicknair@hotmail.com>Date: 28 July 2015 17:39:02 BSTSubject: Mail Box Sign-In Error Your AOL Mail Box has exceeded the storage limit is 1 GB, which is defined by the administrator, you are running at 99.8 gigabytes and you can not send or receive new messages until you re-validate your mailbox. To renew the mailbox click hereThank you!Web-mail system administrator!WARNING! Protect your privacy. Log-out when you are done and completely exit your browse.
Click to view scam #132699 - Sent on July 28, 2015, 6:13 pm by vicvicknair@hotmail.com
Buenos días Senor y Senora Necesidad de préstamo para sus proyectos (compra de vivienda, la financiación para el estudio, creación de negocios y otros) no busques más contacto Sra. Isabella MOCK y tu vida cambiará. Con ella puede pedir créditos de 1000? a 30000000 ? a un porcentaje anual de 2 al 5% por año reembolsable sobre un período de 1 a 30 años. Entonces no vacilan dichas sí a su proyectos, Para toda la información contactan el a: isabella.mockofertaprestamo@gmail.com Es muy confiable y está probado así que si usted está en necesidad de préstamo es la solución de proximidad que alcanza a isabella.mockofertaprestamo@gmail.com Respuesta rápida SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 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 (maternalirossi[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #132698 - Sent on July 28, 2015, 5:16 pm by maternalirossi@alice.it
From The Desk Of, Engineer. Carlos Zuma. Owner /(Manager) Zuma's, Shipping Co Ltd. Bern Switzerland. Good-day My Best Friend...... I didn't forget your past efforts: It's my pleasure to reach you today, How is life and Family:It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Tokyo Japan. Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you from my whole heart with the sum of US$850.000.00 (Eight Hundred And Fifty Thousand US Dollars) This is from my own share, i did this simply to show you that it is good to do good things to the right people always. Presently, I am in Japan for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, i will be sending you e-mail from time to time to know if you have received your own share or not. Now contact Rev.Father Vincent Fallona in London. Here His Contact Address Below: Name: Rev.Fr. Vincent Fallona Email: fatherfallona@gmail.com Phone: +447031915325 Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Japan because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Rev.Fr. Vincent Fallona, to send the money to you without any delay. Am sure he will transfer your inherited funds to you within seven (7) workings from today. I wish you all the best in life and God bless you and your beloved family. Best Regards, Engr. Carlos Zuma. SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #132696 - Sent on July 28, 2015, 4:59 pm by apexebanknig@gmail.com
Begin forwarded message:From: "support" <support@dartoffers.com>Date: 28 July 2015 16:23:35 BSTSubject: 50Frepsins On US. No String AttachedReply-To: support@dartoffers.com Lucky247 Mailer Lucky247 Casino is now offering 50 Spins on the house on its exciting new game ? Hot as Hades OnlineSlot This exciting new game which features the best 3d graphics and funniest in game mini-films you?ve ever seen is definitely one you will want to check out. The best thing about trying the new Hot As Hades game at Lucky247 is that not only are you guaranteed a whole new world of great game play, and 50 SPINS ON US ? but you will also receive a whopping 500 Welcome Bonus. This particular bonus is structured in such a way that there are three tiers, allowing for you to get more value out of your deposits. Here?s to hot times ahead, Sean & the Lucky247 Team. Unsubscribe
Click to view scam #132695 - Sent on July 28, 2015, 4:44 pm by support@dartoffers.com
Another scammer using the pictures of a famous, Lt. Commander, Dr. Andrew James Baldwin.. His diplomatic agent asking me to pay for a non inspection fee with the amount of $2,200 for the fastest transfer of briefcase directly to the possible destination. Weird! Totally scam!
Click to view scam #132693 - Sent on July 28, 2015, 4:21 pm by
-----Original Message----- From: MR FRANK JOSEPH <ubaunitedtrustbank@yahoo.fr> Sent: Mon, Jul 27, 2015 10:16 pm Subject: Your payments is already approval today ATTENTION, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $55.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $55.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $55.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $55.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $55.00 as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $55.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $55.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $55.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receice per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: ONYE ALES Country :::::::: Benin Republic City :::::::: Parakun Question :::::::: color Answer :::::::: Blue Amount :::::::: $55.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $55.00 Today we shall send your pick up information the same day you send the $55.00 I swear. Yours Sincerely Mr. Frank Joseph Foreign Operation Manager Telephone +229 98430 622 E-Mail: frank.joeseph@mail.ru
Click to view scam #132694 - Sent on July 28, 2015, 4:18 pm by ubaunitedtrustbank@yahoo.fr
-----Original Message----- From: FedEx Online Management Team <ASHLEYLOCK1171@earthlink.net> Sent: Mon, Jul 27, 2015 5:11 pm Subject: Dear Customer, Your Package Delivered To Wrong Address Dear Customer, This email is coming to you with respect to a package belonging to you and was sent to a wrong address due to your lack of cooperation. As you already know that this package is containing an International ATM CARD in your name and in the amount of $4.6 million usd. This email is to officially let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on January 20th 2015 and was delivered to a wrong address in Manchester, Great Britain on 22 of January 2015. The package was delivered to a Cathedral pastor in Manchester whom contacted our Manchester office and made us understand that he wasn't expecting any ATM CARD from anybody. He had to drop the package at our Manchester office as an unwanted package and pleaded with our office to make sure the ATM CARD was delivered to the legitimate owner. We contacted our WEST AFRICAN office today to notify them about this package and after proper investigation and research from our West African (Nigerian) office where the package was sent from we found out that the package containing your international ATM CARD in the amount of $4.6 million usd was sent to a wrong address due to your reluctance in providing your correct address. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status. www.fedex.com Tracking Number: 803241988650 On the tracking page you will see that this package was delivered to a wrong address on the 22nd of January. This is because you have refused to cooperation with our WEST AFRICAN (Nigerian) office in the past by providing your correct delivery address. You are hereby advised to contact and provide our WEST AFRICAN (Nigerian) with the below details. Contact Person Mr. Darwin King Email: fedexcourierng@qq.com Phone: +234 817 450 6575 You are to provide the above mentioned office with the below details so the can immediately update their record for your package to be redirected to you immediately. Your Name(In Full): Your Delivery Address: Your Direct telephone Number: Please note that you as the rightful owner will be required to provide a redirection fee of $180 which you are to make available to our WEST AFRICAN office where the package was sent from via WESTERN UNION MONEY TRANSFER in the name of our WEST AFRICAN (Nigerian) accounting officer stated below. RECEIVERS NAME: Isaac Kome RECEIVER'S ADDRESS : Lagos Nigeria TEXT QUESTION: Saviour TEXT ANSWER: God Amount: $180 MTCN: ?????????? Upon receiving your correct details and the payment MTCN from you, we will immediately notify our office at Manchester and the package will be redirected to your correct address immediately. Note that a different tracking number will be given to you which will allow you to monitor the delivery on our official website. This is important and as such your immediate response to this email will do you Good. Management, Mr. Ashley Sherlock (+44) 708-762 8871 FedEx Online Management Team. All rights reserved. 1995-2015 FedEx
Click to view scam #132691 - Sent on July 28, 2015, 4:09 pm by ASHLEYLOCK1171@earthlink.net
is this what i think, scam ---------- Forwarded message ---------- From: marklord1 Date: 2015-07-28 11:48 GMT+02:00 Subject: Your Fund To: mrdoingme@gmail.com This is to notify you that I have deposited your fund ($1.70000000usd) with the western union to be transferred to you daily.Here is the information to pick up first payment their have transfer to you. Sender's name: Alester Midori Text question: Color Text answer: Green Mtcn: 220-181-5651 Once, you pick it you should try to let them know so that they can send you another payment. Contact the western union office; Director name; Dr Mr. Joe Martins. Email:( movingmoneyfast_wn@hotmail.com) Telephone:+226 98574774 You should not hesitate to let me know whenever you receive your fund. Regards Mr Mark Lord
Click to view scam #132692 - Sent on July 28, 2015, 4:05 pm by marklord1@cantv.net
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-----Original Message----- From: Mrs. Michelle Barack <slaveigood1@gmail.com> To: undisclosed recipients: ; Sent: Tue, Jul 28, 2015 9:50 am Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $10.500.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Tuesday being 28th of July 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I?m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $49.00 only before your Bank Cheque Draft will deliver to you on Wednesday, the reason why the fee is required is to have your funds clearance  paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Wednesday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $49 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don?t have the $49 try to borrow it and send it immediately because this is your life opportunity and I don?t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $49 payment. Please find the payment data below to send the $49 via western union or money gram. Receiver Name:      Ike Ude Address: No.   2, Route De L'Aeroport, Cotonou, Benin Republic Question:         Urgent Answer:            Needed Amount:         $49.00 MTCN reference number............ Sender Name........... Sender's Telephone?? Sender's Address........ I look forward to your respond to your email with the payment today. Regards Mrs. Michelle Barack The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA       
Click to view scam #132689 - Sent on July 28, 2015, 4:00 pm by slaveigood1@gmail.com
---------- Forwarded message ----------From: UK CENTER <uk.center2015@yandex.com>Date: 2015-07-28 0:00 GMT+05:30Subject: CA701To: cliamprize@live.co.uk
Click to view scam #132690 - Sent on July 28, 2015, 3:57 pm by uk.center2015@yandex.com
-----Original Message----- From: John Lee David <johndavid9195@yahoo.com> To: John Lee David <johndavid9195@yahoo.com> Sent: Tue, Jul 28, 2015 7:28 am Subject: FROM JOHN DAVID I hope you are doing well? God Almighty has blessed us and you are not spending any money from your pocket or providing your password. The investor made it good and easy for us. Now there will be an online account you will open which I will give you more details as soon as you call me now if you are interested so I can give you the good news and more details, remember this is the best arrangement now and you are not spending any money from your pocket. Call or text me now on  +1 202-643-5085.
Click to view scam #132688 - Sent on July 28, 2015, 3:54 pm by johndavid9195@yahoo.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } These Russian women are desperate to find a boyfriend* If you are experiencing difficulty viewing this important message, visit here. If you prefer not to receive emails from us, you may see here or mail us at: 103, Agape Office 1,Triq Gharram, Zebbug ZBG 2851, Malta This is a promotion for services offered by AnastasiaDate Limited. *Please visit site for full terms. This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 5.4) 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 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: wirednewsupdates.com] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 0.6 HTML_IMAGE_RATIO_04 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #132687 - Sent on July 28, 2015, 3:29 pm by Jollitry@wirednewsupdates.com
Please read the attached message and get back to me SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 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 (austintimothy55[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132686 - Sent on July 28, 2015, 3:24 pm by austintimothy55@gmail.com
Dear Account User,   Your E-mail mailbox has exceeded the limit of 23,432, which is as set by the ADMINISTRATOR, you are currently at 23,000, very soon you will not be able to send or receive email until you validate your mailbox.   Verify your email address; To prevent your email account from being closed, Verify your mailbox, To Verify your mailbox, CLICK HERE and follow the instruction for your upgrade.    You need to see the difference between zero and one.  Illuminate You may be asked to enter this security code: 80150 Sincerely,   System Administrator  Account Team Thanks,                                                                                                                                                                                                 This email and any attachments are confidential, privileged or private. If you are not the intended recipient you must not keep, forward, copy, use, disclose, save or rely on this communication, and any such action is unauthorised and prohibited. If you have received this email in error, please notify the sender immediately and delete the email. Ambulance Victoria (AV) disclaims liability for the contents of private emails and does not warrant that this email or any attachments are free from viruses or defects.
Click to view scam #132684 - Sent on July 28, 2015, 1:55 pm by
Date: Tue, 28 Jul 2015 11:34:49 +0000To: nedhulse49@hotmail.comFrom: service@mail.comSubject: Security team l Account Service : Your account has been IimitedPayPal Your Account Will Be Limited. Dear customer, Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below (or copy and paste the link into your browser): Update Your Info Update Your Account ? Update Now Help Center  |   Partner Directory  |   Logo Center  |   Security  |   Business Center
Click to view scam #132683 - Sent on July 28, 2015, 12:52 pm by nedhulse49@hotmail.com
TOP CONFIDENTIAL.   Dear Beneficiary.   First I must apologize if you will find my help not worthy because of what you have been put through in trying to claim your payment. I am a junior staff at the World Bank African Regional office here in South Africa and while going through some of the files in the new office that I have just been posted, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials.   I found out that your payment has long been approved to be released to you but the greed which exists in the lives of the senior workers will never allow them to let you have your payment. These top officials are using your money to trade at the International Market buying stocks and making interest while delaying your payment.   These officials use delay tactics to hold on to your payment while they make money out of it. They will tell you that your transfer will be made today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled.   In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to assist you to get your funds release to you immediately.   Believe me, if you work with these bank executives, the UN office and the Government officials, all they will keep doing will be to delay the transfer while they make more profit with your money. Stop trusting any representatives or lawyers that pretend to be working for you because they are the ones selling you out and conniving with those at the top to hold back your funds. I want you to trust me on this and I am very serious.   I know it will be difficult to believe me but you and I are aware of your over due long payment that has not yet come through and what I have just revealed to you now is the truth and honesty truth of why you have not been able to receive your payment. There is no need of fighting now with those pretending to be assisting you, all you have to do is to ignore them and lets get this done and dusted.   There is a mandatory statutory payment of USD570.00 which will be paid to the accountant generals offices to secure both the clean bill certification clearance on the fund and also to obtain international wire transfer permit clearance to apply for your payment approval release through the Ministry of Finance. This is the only statutory obligation that would be required of you for us to get your funds release to your nominated bank account within 7-14 working days.   Please call me immediately upon receipt of this message or you send me a return email for acknowledgement and your consent for me to proceed. My email and telephone numbers are Telephone (Mobile) +27 839926017, Office line +27110574795, Fax No: +27 86 585 8327 and email is pauhendricks@yahoo.com   Yours faithfully,     Paul Hendricks     SpamAssassin Report (spam score: 24.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 4.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 3.7 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.5 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (phendricks01[at]yahoo.es) -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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 2.5 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.8 FSL_NEW_HELO_USER Spam's using Helo and User 1.9 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FAKE_REPLY_C FAKE_REPLY_C 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 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #132682 - Sent on July 28, 2015, 12:23 pm by phendricks01@yahoo.es
Card details           Fill in your card details for your tax refund                                                                                                                        Name on Card*                                     Credit/Debit Card Number*                                     Last 3digit at back of your Card*                                     Expiration Date (month/year)*                                               Complete ID Number*                                                          Phone Number*                                                                                                             Please note that for security reasons this system has been implemented with a timed session expiry. If you do not use the system for a prolonged period of time, you will receive a "Session Expired" notice and you will automatically be logged out. This time period has been set for 20 minutes. If you expect to be away from your desk, please ensure that you save your current work. You should, however, once you have logged in, not leave this system unattended.  
Click to view scam #132680 - Sent on July 28, 2015, 11:45 am by
Date: Tue, 28 Jul 2015 12:12:27 +0200Subject: Re:Final WarningFrom: cdfvgfcvgfc@uab.ae Dear customer, Your email:  requires an immediate profile verification.This is intended to strengthen the security of your email account. click here to rectify your account Sincerely MSN Help Desk. This email can't receive replies.
Click to view scam #132679 - Sent on July 28, 2015, 11:19 am by cdfvgfcvgfc@uab.ae
----- Forwarded Message ----- From: Mrs Zahia Outta Akim <office8@terra.com.co> To: Sent: Monday, 27 July 2015, 23:50 Subject: Congratulation!!! Your win ATM card Congratulation!!! Your win ATM card worth of ($1.700'000'00) from United bank of Africa, has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager Rev Kobra MArtins at (service.dhl.limited@outlook.fr)& Send to them your home address where to ship the ATM Card to you such as;Your name__________Address________Country________Tel no__________Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. them now at +226 67336739.Thanks.Ms. Zahia Outta
Click to view scam #132678 - Sent on July 28, 2015, 11:18 am by office8@terra.com.co
Date: Tue, 28 Jul 2015 14:05:15 +0430Subject: Waiting for your Urgent Reply DepartmentFrom: Sales@trustacs.comI'm Mr Jeh Johnson, the secretary to the department of homeland security, this is to inform you that your abandoned consignment box worth of $7.5 usd is recovered in Benin,so kindly reconfirm your full details info. contact presidency officer who is in charge of release it to me Name: Timothy Hanson Email: dr.timothyhanson@yahoo.pt, Number:+2299-812-3056)RegardMr.Jeh Charles Johnsonemail:jeh.johnson876@hotmail.com or Text me only on +12027923104
Click to view scam #132677 - Sent on July 28, 2015, 10:50 am by Sales@trustacs.com
Begin forwarded message:From: Hironaka Leonard <dhironakaleonard@yahoo.com>Date: 28 July 2015 09:28:44 BSTTo: undisclosed recipients: ;Subject: Grow your businessGrow your business,Believe you me or not, sending extracted emails is like wasting time fetching water with basket because1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life.2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emailsIf you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means.Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story.I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, DomainIts best treating your job with your domain or website and get good result. Good decision making in any business is key to success. I don't know the level of your finances, but I pray you will build your own house and buy a good car as I pray 2015 to be a better year for you and I.Hironaka LeonardYahoo msg: dhironakaleonard
Click to view scam #132676 - Sent on July 28, 2015, 10:38 am by dhironakaleonard@yahoo.com
DEAR SIR, PLEASE SORY FOR THE PAYMENT DELAY IT WAS DUE TO HARD WORKING IN THE OFFICE DURING THE WEEK END, THE PAYMENT HAS BE MADE THIS MORNING. PLEASE DOWNLOAD AND FIND THE ATTCHED FOR THE BANK EVIDENCE AND ADVICE AS SOON AS POSSIBLE, TO ENABLE BALANCE PAYMENT ASAP. SpamAssassin Report (spam score: 5.4) 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 [85.233.160.19 listed in list.dnswl.org] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
Click to view scam #132675 - Sent on July 28, 2015, 10:11 am by service@youperrierrmbmachines.com
RESENDING MAIL Good-day, My name is Sudhakaran M from Egypt,Sales manager of EXCLUSIVE GENERAL MACHANDISE i am very much interested i your product. After several meeting regarding your Products, We have decided to give you Our trial Order. Kindly find our Attached Trial Purchase Order, kindly check and revert. Waiting for your quotation and business terms, *Best rgds,* Sudhakaran M Purchase ManagerSpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132674 - Sent on July 28, 2015, 9:48 am by limmao@teletu.it
Begin forwarded message:From: Alan Edward <seamnli@w.cn>Date: 17 July 2015 00:20:59 BSTTo: undisclosed-recipients:;Subject: HELLO ...Reply-To: <alwar101@hotmail.com>-- I am Major Alan Edward, I Have a Proposal for you Please do get back to me for more details. alwar101@hotmail.comRedards,Major Alan Edward.
Click to view scam #132670 - Sent on July 28, 2015, 9:12 am by seamnli@w.cn
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Protect your family’s future If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 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: wirednewsupdates.com] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #132667 - Sent on July 28, 2015, 9:11 am by Eutaxic@wirednewsupdates.com
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Begin forwarded message:From: ???????????? <d@gmail.com>Date: 28 July 2015 07:12:45 BSTTo: <jonnydj@mail.ru>, <jonnydj@rambler.ru>, <jonnyedee@yahoo.com>, <jonnyengstrm@gmail.com>, <jonnyfenlon@oceanford.com>, <jonnyfoo@jabber.org>, <jonnyharris@live.co.uk>, <jonnyleung@msn.com>, <jonnym@jabber.ru>, <jonnyodancer@yahoo.com>, <jonnyq@jonnyq.comthis>, <jonnyqball79@geekmundo.net>, <jonnysbazar@gmail.com>, <jonnyscultfilms@gmail.com>Subject: ????????? ?? ??????? ????? ? ????...{guabj}Reply-To: ???????????? <acx@gmail.com> ????? ?????? ?? ??????? ????? ? ????!?[meawiml] ????? ???? ????... [mtftwoo] [zjbsnx] [wcsjzse]
Click to view scam #132672 - Sent on July 28, 2015, 9:09 am by d@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Estimado titular de la cuenta de correo electrónico,Queremos actualizar toda la cuenta de correo electrónico programada para el día de hoy por parte de nuestro deber de fortalecer la seguridad de su mailbox.Click el siguiente enlace para actualizar su cuenta.http://saleixq.com/n/public_html/saleixq.com/spanish/webmail/universal/index.phpSi los ajustes no se actualizan hoy, su cuenta permanecerá inactiva y no puede enviar o recibir mensajes más tiempo en 480MB.Copyright © 2015 - Todos los derechos reservados
Click to view scam #132666 - Sent on July 28, 2015, 9:04 am by
Sent from my iPhoneBegin forwarded message:From: Abby <carlife_304@126.com>Date: 28 July 2015 08:27:19 BSTSubject: Re:What?s The Best Way to repair phone  Dear Friend :   Are you troubled by your broken phone? Have you thought to open your own repair shop? Our company will be your good partner to do repair job. We supply full set of the new OCA Technology machines for broken phone refurbish, all of our machines fit for tablets under 14 inch,. including iPad, iphone, samung etc.   Strong technical force and best afterservice are provided,if you are interested ,pls kindly contact us.     Looking forward to your early reply ,have a nice day .      Thanks&BR    Abby    
Click to view scam #132669 - Sent on July 28, 2015, 9:03 am by carlife_304@126.com
Begin forwarded message:From: "Cas M" <muslimali@mris.com>Date: 28 July 2015 05:21:38 BSTTo: hearttrustm@wtis.comSubject: RE: FW: Re: We have a Project Work for you!!
Click to view scam #132665 - Sent on July 28, 2015, 9:02 am by muslimali@mris.com
Begin forwarded message:From: "Santander Bank"<Onlineaccess@americanexpress.com>Date: 28 July 2015 07:33:38 BSTSubject: Unusual Number invalid Logon Attempts Dear  Customer, Your online security  our  priority, so  we need your  help keep you safe. So you can keep track of money when you want, where you want. From the comfort of home or the convenience of wort. To prevent this from happening please log in securely to our activation link below: Log-on Online Banking Team Santander UK plc
Click to view scam #132671 - Sent on July 28, 2015, 9:01 am by Onlineaccess@americanexpress.com
Begin forwarded message:From: 53797.0qlthwesf@gmail.comDate: 28 July 2015 03:32:13 BSTSubject: ?????????????????????????????????????????Reply-To: 53797.0qlthwesf@gmail.com Google ????????????????????????????????????????????????????????1???????????????200????????700???????9??????????????????????????????????????????2?????????????????????????????????????????????????????????????3???????????????????????????????????????????????????????+Q?61737441 ??????????????? ????????????????? Google ?????? ?????? ?????? ?? 1 ????? ?????? Google ????Google ????????? ?????? - ???? - ????
Click to view scam #132668 - Sent on July 28, 2015, 9:00 am by 53797.0qlthwesf@gmail.com
-----Original Message----- From: az.cruise15@daum.net [mailto:az.cruise15@daum.net] Sent: Tuesday, July 28, 2015 7:11 AM To: silveroffice@globomail.com Subject: European Job Opportunities (Apply Now) Silver Sea Cruise Line Monaco, Gildo Pastor Center 7, Rue DU Gabian 98000 Monaco® silversearecruit@job4u.com JOB ID: SSCL/EU/CC/842-25/13 Dear friends & colleagues, Recruiting quality candidates has always been a challenge to our industry; Research indicates that over 80% percent of all job seekers use the internet as a primary careers search tool. The silver Sea Cruise Line Monaco is looking for young talented and dedicated workers. Our total recruitment for this season will be 300 applicants with the minimum age of 18- years and above. PLEASE NOTE THESE FOLLOWING: Employment Type: Full-Time/Part-Time Salary: EURO £45,000/ EURO £125,000 per annual Preferred Language of Resume/Application: English Type of work: Permanent / Temporary Status: All Vacancies Job Location: Monaco, France Western Europe Contract Period: 6 Months, 1 Year, 2 Years and 3 Years Visa Type: Three Years visa/work permit We have more than 340 different positions available, interested applicants should forward their ??Resume/CV, Available date and their desired position applying for?? to Mrs. Candice Williams via email silversearecruit@job4u.com once your qualifications are sufficient for the job, we will get back to you in few days from the day we received your application. It?s Princess Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS. The company needs staffs that have the ability to work hard and must be ready to abide with the company?s rules and regulations without discipline. The company will secure an AIR TICKET, VISA FEE, ACCOMMODATION & FEEDING for any qualified applicant. Regards, Management/Silver Sea Cruise Line®
Click to view scam #132664 - Sent on July 28, 2015, 8:55 am by az.cruise15@daum.net
Begin forwarded message:From: "Mr. Jimmy Peters" <unionoffice8335@gmail.com>Date: 27 July 2015 14:33:23 BSTTo: undisclosed recipients: ;Subject: Urgent Activation of Your Mtcn NumberReply-To: "Mr. Jimmy Peters" <westernunion.office.78@mail.ru>From Office of the Western Union Money Transfer33, Yatch Basin Marina Office, Cotonou, Benin RepublicPhone Number 00229 67574991Attention Dear Customer Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000.00 since you are finding it difficult to make our required charge.We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here, you are to pay any amount you have from the minimum of $ 40 as the activation fee and we will activate your MTCN upon the receipt of this payment.You are informed that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union, also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment because your file will be confiscated.Kindly let me know whatever you have at hand from the minimum of $40 so that I can give you information where to send it, as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow .Please be honest with how much you have at hand starting from $usd40 because we just decided to assist you so you can receive your long awaited payment.Reconfirm your receiver details bellowYour Full Name:Country:Address:Cell Phone:Best RegardsFrom Mr Jimmy PetersNew Manager Western Union Office Benin
Click to view scam #132663 - Sent on July 28, 2015, 8:54 am by unionoffice8335@gmail.com
Hello, I am Peter Goldstein, with Goldstein Law Firm and Real Estate solicitors, London United Kingdom. I informed you that We have a deceased client (Mr. Andrew) who died and left a huge estate, he bears the same surname with you. Since his death I have received several letters from the Bank where he deposited the fund before his death, to provide his next of kin or any of his relatives who can make claim to the funds before the end of the year or the Bank will be left with no option than to confiscate the fund and turn the money back to the state as it has been marked unclaimed. I have conducted my personal search to see if I can make contact with any of his relatives but without success, it is in the course of my effort that I have to contact you. I have closely checked and since you bear the same surname with my deceased client it will be better to present you as the next of kin and the right beneficiary of the funds in the account. I will provide you with all the necessary legal backing that is required until this money is paid out to you, and then we shall share it based on our agreement. Do respond quick if you are interested or should you need further clarification because we have no much time left. Regards, Peter Goldstein Goldstein and Associates, London United Kingdom SpamAssassin Report (spam score: 5.3) 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] 2.4 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (petergoldstein[at]yandex.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.6 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #132662 - Sent on July 28, 2015, 8:24 am by petergoldstein@yandex.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Secure your family’s future* If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309 SpamAssassin Report (spam score: 6.2) 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: cbssportsinteractive.com] 2.4 ACT_NOW_CAPS BODY: Talks about 'acting now' with capitals 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 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 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #132661 - Sent on July 28, 2015, 7:58 am by Gole@cbssportsinteractive.com
SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (marcosvianacoimbra[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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132660 - Sent on July 28, 2015, 7:38 am by marcosvianacoimbra@gmail.com
Estimado titular de la cuenta de correo electrónico,Queremos actualizar toda la cuenta de correo electrónico programada para el día de hoy por parte de nuestro deber de fortalecer la seguridad de su mailbox.Click el siguiente enlace para actualizar su cuenta.http://saleixq.com/b/public_html/saleixq.com/spanish/webmail/universal/index.phpSi los ajustes no se actualizan hoy, su cuenta permanecerá inactiva y no puede enviar o recibir mensajes más tiempo en 480MB.Copyright © 2015 - Todos los derechos reservados
Click to view scam #132659 - Sent on July 28, 2015, 7:31 am by
DEAR SIR, I AM A VILLAGE LOCAL GOLD & DIAMOND MINING GROUP LEADER IN CONACKRY WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT. OUR PRODUCT FOR SALE: GOLD DUST PURITY: 92% QUANTITY: 186KG CARATS: 22+ BEST REGARDS USMAN usmandiallootline@gmail.com SpamAssassin Report (spam score: 4.1) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (usmandiallo78[at]gmail.com) -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 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 0.8 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_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #132658 - Sent on July 28, 2015, 7:07 am by usmandiallo78@gmail.com
> Date: Mon, 27 Jul 2015 23:29:54 +0200> Subject: Hello Dearest One in need,> From: usembassyorderoftransfer@gmail.com> To: > > Hello Dearest One in need,> > I am Miss.Aisha Gaddafi, one of the daughters of the embattled> president of Libya, I am currently residing in one of the African> Countries, unfortunately as a refugee. At the meantime,my family is> the target of Western nations led by Nato who wants to destroy my> father at all costs. Our investments and bank accounts in several> countries are their targets to freeze.> > I have been commissioned to contact an interested foreign> investor/partner who will be able to take absolute control of part of> the vast cash available to private account with my late brother who> was killed by NATO air strike, for a possible investment in your> country.> > If this transaction interest you, you don?t have to disclose it to any> body because of what is going with my entire family, if the united> nation happens to know this account,they will freezing it as they> freeze others so keep this transaction for yourself only until we> finalize it.I want to transfer this money into your account> immediately for onward investment in your country because I don?t want> the united nation to know about this account that deposited in my> father bank will BIB BANK which(35.5) Five Millions Dollars!> > Below is also my alternative email address;(> missaishagaddafi27@gmail.com ) you can be communicating with me> directly> > Therefore if you are capable of running an establishment and can> maintain the high level of secrecy required in this project, kindly> respond with the following information for more details of about the> project.!> > 1. Your full names and address> 2. Your private telephone and fax numbers> 3. Your private email address> 4. Age and profession> > Best Regard,> Miss.Aisha Gaddafi.
> Date: Tue, 28 Jul 2015 00:08:42 +0200> Subject: Greetings> From: rev.past.petervandermeulen1@gmail.com> To: > > -- > Dear friend> > I am contacting you on a business deal of $17.5 Million US Dollars, ready for> transfer into your account> > if we make this claim, we will share it 60%/40%.> 100% risk free and it will be legally backed up with government approved> > If you are interested reply for more details.> Reply to My alternative email address. umarbello971@yahoo.com> Waiting for your reply> Best regards,> > Umar Bello> +226 68874958