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  On Saturday, April 4, 2015 3:51 PM, Mr. Ibrahim Lamedo <flctaylor789@gmail.com> wrote: CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC) FOREIGN OPERATIONS DEPT,COTONOU-BENIN.Attn: Beneficiary,I am Mr Ibrahim Lamedo the chairman  of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) with the head office here in Benin. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the United States government and the united Nation.We have been able to track down so many of this scam artist in various part of West Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL) and they are all in our custody here in Cotonou Benin. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the United State Government have ordered the money recovered from the scammers to be shared among 100 lucky scam victims around the global.This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in Benin. You are therefore being compensated with $1.8 Millions U.S Dollars, (ONE MILLION EIGHT HUNDRED UNITED STATE DOLLARS)We have also arrested all those who claim that they are Government Officials, Bank officials, Lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.Since your email address appeared among the lucky beneficiaries who will receive a compensation of $I.8 Millions Dollars, We have arranged your payment through our swift card payment center. But note that you are to make a payment of USD$180.00 Dollars for the shipment of your ATM CARD before it can be delivered to your house address.Listen; Feel free to contact the processing office MR GREG MORRISSON. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is 10,000 United State dollars only per-day. So you are advice to contact, the processing officer MR GREG MORRISOON and also make available of the USD$180.00 Dollars to enable him ship your ATM Master Card to you.CONTACT PERSON: MR GREG MORRISSON.CONTACT EMAIL: gregimorrisson@hotmail.comCALL NUMBER: +229 6856 4703provides the information below to enable him prepare your ATM Master Credit Card including your pin to access it.1) YOUR FULL NAME.2) YOUR HOME ADDRESS.3) YOUR TELEPHONE NUMBER.4) YOUR PROFESSION.5) YOUR ID/AGE.Best Regard,Mr Ibrahim Lamedo.CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC) FOREIGN OPERATIONS DEPT, COTONOU-BENIN.Note: If no seriousness is seen in you. we have no choice to other than to cancel your fund. we have no time to waste in this transaction any more. You are hereby advice only to be in contact with Mr. Greg Morrison of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
Click to view scam #116695 - Sent on April 5, 2015, 9:17 am by flctaylor789@gmail.com
Dear Valued Customer, For your security, Barclays Bank has safeguard your account when there is a possibility that someone other than you is attempting to Access your account from an unidentified location. You now need to verify your Identity. To verify your identity, kindly follow the reference below and instantly re-activate your account. https://bank.barclays.co.uk/olb/auth/verification/ Thank you for helping us to protect you. Security Advisor Barclays Bank PLC .Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. ?The Woolwich? and ?Woolwich? are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. SpamAssassin Report (spam score: 0.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 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: barclays.co.uk] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #116694 - Sent on April 5, 2015, 8:22 am by brymer@friendlyfordlv.com
Attn: My Dear,   I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.   So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.   He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: bargeorgealex@qq.com Direct Telephone: +234-909-792-8414   You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.   The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that.   As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.   Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.   Fill Out the information to him if you are ready to get your FUNDS   Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:..............   Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed.   Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States   SpamAssassin Report (spam score: 44.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [207.69.195.62 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qq.com] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 NSL_RCVD_HELO_USER Received from HELO User 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 1.0 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 4.1 FROM_MISSP_REPLYTO From misspaced, has Reply-To 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 LOTTO_DEPT Claims Department 1.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope 0.0 FILL_THIS_FORM Fill in a form with personal information 2.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 3.3 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money 2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #116693 - Sent on April 5, 2015, 8:04 am by Smtp@earthlink.net
   On Saturday, April 4, 2015 9:17 AM, fbi department <electricapilar@speedy.com.ar> wrote: Federal Bureau of Investigation Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004Attention: Fund Beneficiary, you are expected to call us on +229-9808-7747please contact us true this email address ( fbidepartment_benin@yahoo.com)This will be the first and last we the entire FBI Head Office will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 4 times still you haven't respond; Note that the grace given to you as a legal Beneficiary has expired therefore you should entitle of 2 Years Jail Sentence which will be taking care by Police Interpol of your Country. So this is our last warning to you because there is no way you should abandon your fund because of Custom requirement fee $200.00, which they later allow you to pay half of it as of now while the remaining half will be pay by you after confirming your FUND. You can't  reject the FUND without good reason; else you will be arrested and believe me that the paper attached to the box has all your full personal details that will lead to your immediate arrested any were you are. BELOW is the same message.We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior  you are  dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment FUND worth  $2.700.000.00 USD (Two million Seven hundred thousand dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.This is  to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100 for the Certificate charges asimposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your FUND  accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish you to lose it.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf and ask them to give you the grace of sending half of the charges for now after which the Agent deliver your box to you and you confirmed the real content then, you can then pay the balance, All we want you to do right now is to send the half of the money with  the name listed below so we can forward it to Benin Republic authority to help us obtain the Certificate and the agent will make the delivery to your home address without any further delaying.Receiver's Data / information: Send the fee through WESTERN UNION OR MONEY GRAM money transfer outlet around for security reason.YOU ARE ADVISED TO SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM ONLY.Receivers Name: ANTHONY EMAKACountry: Benin RepublicCity : Porto-NovoText Question: UrgentAnswer:  NowAmount: $100 USDSender s Name...MTCN#...Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. also email this office your full delivery information for fast delivery to you without delay.such as:your name.........country..............phone number...occupation.........age.........................Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before tomorrow so please we will advise you to send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Jane Frederick who is ready to work with them. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!REPLY TO:   fbidepartment_benin@yahoo.comThanks.Yours in service.
Click to view scam #116691 - Sent on April 5, 2015, 7:26 am by electricapilar@speedy.com.ar
I am writing this mail with tears from my eyes, with due respect , trust and love for humanity, i will really like to have a good relationship with you and i have a special reason why i decided to contact you due to the urgency of my situation,My name is Esther C. Wilson 71yrs age, i stay in new york city (usa).i am catholic widow and a good merchant; we have several industrial companies and good share in various banks in the world. I spend all my life on investment and cooperate business. All the way i lost my husband and two gifted kids Stanley and Mariam whose birth was through operation in a fatal accident that occurs in November 5th 1994.i am a very greedy woman with all cost i don?t know much and care about people, since when i have an experience of my late lovely ones i felt weak. i found it difficult to sleep and give rest. Later in the year 2012 February i was sent a letter of medical check up, as my personal doctor checked i have a lung cancer which can easily take off my life soon. i found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.According to my revelation, i call up a pastor/prophet to give me positive advice on this solution. He minister to me to share my property, wealth, to motherless baby/poor orphanage homes/old/pregnant divorce women that need money for survivor, both student who has no sponsor/ business woman and man for their investment, for future rising as i have willed some of my properties and assets to my immediate and extended family members and as well a few closer friend. I once asked members of my family to close one of my account and distribute the money which i have there to the charity organization in Germany, they refused and kept the money to themselves, hence i do not TRUST them anymore, as they seem not to be contented with what i have worked so hard to achieve for many years.now i am writing this letter to honest people who are really need help from me to contact me so that i can make available arrangement to release my fund to you, as this is going to be one of the last good deed i perform on earth for my crown awaits me in eternity, especially women of the day, who are divorced by their husband and of non-working class, why they cannot survive the mist of feeding their self. Please contact me to stop weeping. Honestly let me know what you really need the money for, and if you can still help me to distribute money to nearest disable/orphanages near your town. Now am so much close with GOD and may the good lord bless you and yours family,to remind you,please don't belongs to any negative thoughts in mind.you can email me anytime. my email is , est.willisn@yahoo.caEsther. SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (esther.wills2[at]hotmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [65.55.34.150 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:' 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #116688 - Sent on April 5, 2015, 7:00 am by esther.wills2@hotmail.com
   On Saturday, April 4, 2015 6:43 PM, MR. DAVID PAUL <daihukudaiki39@yahoo.co.jp> wrote:  WESTERN UNION BENIN  REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD .WELCOME TO WESTERN UNION MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENINATTENTION BENEFICIARYPLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. David Paul, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK OR UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT  MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE PROPER WAY TO GET YOUR FUND HE HAS BEEN EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS LIKE BANK, MONEY GRAM OFFICE, IMF, MANY OF THEM. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION.SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $50.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,SEND IT WITH BELOW INFORMATION.RECEIVER NAME:  JOHNSON LAWRENCECOUNTRY : BENIN REPUBLICCITY : COTONOUQUESTION : IN GODANSWER : WE TRUSTAMOUNT To SEND; $50I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON.REGARDS,Tel: +22968552468MR. DAVID PAULTHE NEW MANAGER OF WESTERN UNION
Click to view scam #116686 - Sent on April 5, 2015, 6:50 am by daihukudaiki39@yahoo.co.jp
   On Saturday, April 4, 2015 9:00 PM, fbi department <iciarpropiedades@speedy.com.ar> wrote: Federal Bureau of Investigation Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004Attention:Beneficiary:This will be the first and last we the entire FBI Head Office will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 4 times still you haven't respond; Note that the grace given to you as a legal Beneficiary has expired therefore you should entitle of 2 Years Jail Sentence which will be taking care by Police Interpol of your Country. So this is our last warning to you because there is no way you should abandon your fund because of Custom requirement fee $200.00, which they later allow you to pay half of it as of now while the remaining half will be pay by you after confirming your FUND. You can't  reject the FUND without good reason; else you will be arrested and believe me that the paper attached to the box has all your full personal details that will lead to your immediate arrested any were you are. BELOW is the same message.We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior  you are  dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment FUND worth  $2.700.000.00 USD (Two million Seven hundred thousand dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.This is  to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100 for the Certificate charges asimposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your FUND  accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish you to lose it.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf and ask them to give you the grace of sending half of the charges for now after which the Agent deliver your box to you and you confirmed the real content then, you can then pay the balance, All we want you to do right now is to send the half of the money with  the name listed below so we can forward it to Benin Republic authority to help us obtain the Certificate and the agent will make the delivery to your home address without any further delaying.Receiver's Data / information: Send the fee through WESTERN UNION OR MONEY GRAM money transfer outlet around for security reason.YOU ARE ADVISED TO SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM ONLY.Receivers Name: ANTHONY EMAKACountry: Benin RepublicCity : Porto-NovoText Question: UrgentAnswer:  NowAmount: $100 USDSender s Name...MTCN#...Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. also email this office your full delivery information for fast delivery to you without delay.such as:your name.........country..............p
Click to view scam #116684 - Sent on April 5, 2015, 6:44 am by iciarpropiedades@speedy.com.ar
RBI
Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Email: (rbi_hqdelhi@yahoo.com) CONTACT US WITH YOUR NAMES AND EMAIL ADDRESS FOR VERIFICATION SpamAssassin Report (spam score: 12.8) pts rule name description ---- ---------------------- -------------------------------------------------- 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: 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #116687 - Sent on April 5, 2015, 6:41 am by ctorrealba@fdf.cl
Date: Sat, 4 Apr 2015 18:35:15 -0400From: mrschatan909@aol.jpSubject: Compliment of the day to you. Hello,                                                                     Compliment of the day to you.I am Mrs. Fatima kabore; I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you.  please send me a message in my Email box Thanks , My private email address is (mrs.chantal01@gmail.com)(1)Your Name(2)Your age......................... (3)Your full residential address...............prompt response. Best regards,Mrs.  ChantalEmail: (mrs.chantal01@gmail.com)call me if you are instrested +226 65369757
Click to view scam #116680 - Sent on April 5, 2015, 6:19 am by mrschatan909@aol.jp
Dear Valued Customer, For your security, Barclays Bank has safeguard your account when there is a possibility that someone other than you is attempting to Access your account from an unidentified location. You now need to verify your Identity. To verify your identity, kindly follow the reference below and instantly re-activate your account. https://bank.barclays.co.uk/olb/auth/verification/ Thank you for helping us to protect you. Security Advisor Barclays Bank PLC .Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. ?The Woolwich? and ?Woolwich? are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC.
Click to view scam #116679 - Sent on April 5, 2015, 6:07 am by
Home Roofing & Installation Deals .fambofftoznvv{color:#8ada00;} SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: mopervermiculariazc.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mopervermiculariazc.com] 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 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/)
-----Original Message----- From: Mohamed sellam <abbasabbas7@aol.fr> To: .com Sent: Fri, Apr 3, 2015 10:20 am Subject: Please contact me immediately FROM DrABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Attention: Please I am DrAbbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information's with the official application form will be Forwarded to you to explain more comprehensively what is required of you, Your Full Name.................. Your Sex........................ Your Age........................ Your Country.................... Your Occupation................. Your Personal Mobile Number..... Please contact me immediately Dr Abbas Mohamed Sellam --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #116675 - Sent on April 5, 2015, 5:30 am by abbasabbas7@aol.fr
-----Original Message----- From: Mr. John <johnjnr@mail.sseu.ru> To: undisclosed-recipients: ; Sent: Fri, Apr 3, 2015 8:04 am Subject: Attention Please Confirm Hello, I am Mr. John Navarro, a genealogy researcher. I have been contracted by Mr. Neal to contact you with regards to the wishes of his client who is presumed known to you. He is under the instruction of the said client, now deceased, to locate and pass an estate on to you, hence I contact you to confirm if indeed you are alive and the rightful person for the pecuniary legacy. Best regards, John.
Click to view scam #116678 - Sent on April 5, 2015, 5:29 am by johnjnr@mail.sseu.ru
-----Original Message----- From: Mr. Carlos Diego <mrcarlosdiego@undp.org> Sent: Sat, Apr 4, 2015 3:00 am Subject: (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) Greetings Firstly, I Must Apologies For Barging Into Your Mailbox Without Formal Introduction Of Myself To You. Actually, I Got Your Contact Information From A Reputable Business/Professional Directory Of Your Country Which Gives Me Assurance Of Your Legibility As A Person While Trying To Get A Good And Capable Business Person In Your Country For Business And Investment Purposes. This Why without Wasting Any Time I Am Seeking a Decision Maker to Grab My Offering $64,000,000 Ours Free! With Some Simple Conditions You Will Need To Follow And Work Closely With Me, You Can't Say My Generous Offer Of 50% $64,000,000 A Once In A Lifetime Opportunity. Have I Got Your Attention? Let Me Introduce Myself I Am The Senior Project Manager With The United Nation Development Program In The Asia Pacific Region With UNDP .I Am The Person Directly Responsible To Answer To The Board Of Directors To UNDP On Monthly Meetings. My Special Role Is To Evaluate All Contract Appraisals And The Approvals To Foreign Contractors. As You Are Aware I Am The Senior Project Manager Answering To The Principle Directors Of UNDP I Got Sick Of Answering To Stubborn Management I Decided To Deploy Early Retirement. This Is Where Our Deal Begins to Work for You and Me .Under My Strict Supervision You Will Be Working Closely with Me Directly. I Am Letting You To My Finding, During Routine Supervision Over Foreign Contracts; I Noticed A Series Of Over Invoiced Contracts That Amassed To Us$128,000,000.Here Comes The Advantage You Have, I Have Successfully Secured The Sum Of Us$128,000,000 One Hundred And Twenty Eight Million Us Dollars. I Want Us To Work Closely Together And Enable To Transfer The Total Amount Of Us$128,000,000 To Your Business Account. As I Have Highlighted To You Before I Am More Than Willing To Share 50% With You For Your Efforts And Assistance. It's Worth Us$64,000,000 To You Division 1 Lottery! My Question To You Is Do You Want To Be A Millionaire All You Need Do Is Assist Me On What Is Required You Get Us$64,000,000. Upon The Success Of The Transfer We Shall Form A Partnership And Invest My Share With Yours Into Blue Chip Investments. As A Result Of This Obviously I Will Have To Surrender My Position With UNDP, Then Immediately Afterwards Make Provision To Relocate My Family To Your Country. Now I Hope You Understand Everything Is Transparent All Things from My Side Are Perfected At This Point .All You Need Is to Follow My Directives. Accept the $128,000,000 Into Your Business Account Bearing in Mind it's A 50-50 Deal. I Will Require UN Undertaking From You That You Will Not Run Of With The Us$128,000,000.00 Driven By Greed. On This Basis I Will Agree to Assist You Transfer Smoothly to Your Account Us$128,000,000.00 That At That Point in Time, Call It Winnings or Compensation Is Your Choice It's the $64,000,000 Dollar Question. Please You Have To Provide Your Full Information Such As Stated Below; 1) Full Name 2) Full Address 3) Age 4) Sex 5) Home Telephone 6) Mobile Phone 7) Active Email Account 8) Fax Number 9) Business Number 10) Business Address 11) Current Occupation Status 12) Country Of Origin 13) Nationality 14) International Passport Or Id: Also Be Informed That This Transaction Will Take Us 15 Working Days To Accomplish Beginning From When I Receive Your Data, After You Have Assumed The Position Of Foreign Contractor To UNDP .I Will Also File An Application In The UNDP Headquarters And Secure The Necessary Approval And Letter Of Clearance .You Are A Contractor To UNDP And In Favor Of Moving This Funds To An Account That Will Be Provided By You. This Process Is 100% Risk Free As I Have Set Out All The Modalities To See That A Legalized Method Is Used Because Then I Will Prepare All The Necessary Documents. Please Note That Utmost Secrecy And Confidentiality Is Required At All Times During This Transaction. Once The Funds Have Been Transferred Into Your Nominated Bank Account We Shall Share Ratio Of 50% For Me, 50% For You. If You Are Not Interested Please Delete This Proposal, So That I Can Look for another Competent Partner to Conclude This above Mentioned Transaction .Should You Be Interested Please Send Me Your Full Details as Stated Above. you're Earliest Response to This Email Will Be Appreciated. Best Regards Mr. Carlos Diego Senior Project Manager To UNDP Asia-Pacific Region.
Click to view scam #116674 - Sent on April 5, 2015, 5:27 am by mrcarlosdiego@undp.org
-----Original Message----- From: Free Lotto <administrador@graffiti.net> Sent: Sat, Apr 4, 2015 3:18 am Subject: Free Lottery Notification Your have been awarded ?1,000.000.00 by the Free Play Lottery Grant Foundation. Contact Mike Adams with Ref Number BLG22FXBG and kindly complete the bio-data below with complete information for claims proceedings and verification. Kindly send us the following information Full Names: Address: Marital Status: Sex: Occupation: Nationality: Age: Country: Tel: Ref Number: It is expected that your lottery win should get to you before the 15TH Of April 2015 being the stipulated time for the claims of your prize if it exceeds this period your prize will be recalled by the Big Lottery Board Management Also, you have to remember that all information concerning your winning including your code has to be strictly kept confidential from the public to avoid double claiming of your prize or impersonation that may lead to the eventual disqualification. Thanks Mike Adams
Click to view scam #116672 - Sent on April 5, 2015, 5:24 am by administrador@graffiti.net
-----Original Message----- From: nokial.cargou88 <nokial.cargou88@gmail.com> To: nokial.cargou88 <nokial.cargou88@gmail.com> Sent: Sat, Apr 4, 2015 8:08 pm Subject: Your Lottery Golden Metal Trunk Box has now arrived in JFK NY Airport.(Edward Duke Diplomat)
Click to view scam #116677 - Sent on April 5, 2015, 5:23 am by nokial.cargou88@gmail.com
-----Original Message----- From: Western Union <offiesf092nag6@alice.it> Sent: Sat, Apr 4, 2015 12:34 pm Subject: Grant Fund Contact us now for your Grant  Fund
Click to view scam #116671 - Sent on April 5, 2015, 5:21 am by offiesf092nag6@alice.it
-----Original Message----- From: Mrs Connie Dutton. <Smtp@earthlink.net> Sent: Sat, Apr 4, 2015 7:21 pm Subject: STOP CONTACTING THOSE PEOPLE!! Attn: My Dear,   I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.   So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.   He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: bargeorgealex@qq.com Direct Telephone: +234-909-792-8414   You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.   The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that.   As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.   Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.   Fill Out the information to him if you are ready to get your FUNDS   Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:..............   Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed.   Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States  
Click to view scam #116673 - Sent on April 5, 2015, 5:20 am by Smtp@earthlink.net
Advert
-----Original Message----- From: MR. KEVIN ARMSTRONG <jfaoiejoafi@yahoo.co.jp> To: undisclosed recipients: ; Sent: Sat, Apr 4, 2015 9:21 am Subject: VERY URGENT AND EMERGENCY RESPONSE DIRECTED FROM THE DESK OF KEVIN ARMSTRONG SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU DIRECT PHONE: 002-296-2197-368 (HOT-LINE) URGENT ATTENTION PLEASE MY NAME IS MR. KEVIN ARMSTRONG, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OCCURRED AND THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE FEDERAL RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO SIGN OF SERIOUSNESS SHOWN FROM YOU. I HAVE SENT AN UPDATE TO THE FBI AGENT JAMES COMEY AND TO THE HOMELAND SECURITY SECRETARY JEH CHARLES JOHNSON AND HAVE EXPLAINED TO THEM, YOUR PAST BAD EXPERIENCE WITH THE FRAUDSTERS AND PRESENT DIFFICULTIES IN WHICH WERE CONVINCED AND PROMISED TO HELP IN MAKING SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL DELIVERY, ONCE THE BASIC PERMIT TAG CHARGES OF $85.00 IS PAID TO OUR OFFICE HERE IN BENIN REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE DELIVERED TO YOUR DOOR STEP. THE DELIVERY AGENT SUPPOSEDLY TAKES OFF TO YOUR CITY BY TOMORROW AT 7:45PM AND YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP DELIVERY OF YOUR PACKAGE AS SCHEDULED. NOTE: THAT YOUR SEALED CONSIGNMENT VALUED SUM OF $10.5MILLION US DOLLARS WILL BE DELIVERED TO YOUR DOOR STEP ADDRESS AND THE 6DIGIT SECURITY PIN NUMBERS OF 3DIGITS ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR OPENING AND ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK IMMEDIATELY IT ARRIVES TO YOUR DESTINATION. DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED: ARRIVAL CODE: SCC-SWIFT ASSURANCE DEPOSIT NO: SCC-CDS-101-PL45 SECURITY REF: SCC-420-10015 TYPE: BANK SEALED TRUNK REGISTRATION #: 9895/2457 SERIAL #: ??5267-843156 COLOUR: .....BLACK BOX SIZE: ...... 2:1 CM. WEIGHT: ...5.6KG. PIN #: L/S*** R/S*** I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING THIS PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT, SO YOU MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG CHARGES SO WE CAN PURCHASE THE PERMIT TAG AND COMMENCE THE DELIVERY TOMORROW. PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND RESPOND WITH THE TAG PAYMENT USING MONEY GRAM ONLY TO BELOW DETAILS RECEIVER NAME:JOHN ANA CITY: COTONOU COUNTRY: BENIN REPUBLIC ZIP-CODE: 229 QUESTION: GOOD ANSWER: NEWS AMOUNT: $85.00 ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS. MONEY GRAM REFERENCE #? SENDER?S NAME? SENDER?S ADDRESS? HOME PHONE? CELL PHONE? WORKING ID CARD? YOUR NEAREST INTERNATIONAL AIRPORT? REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST IN SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS MESSAGE AND CALL ME ON 002-296-2197-368 WITH THE PAYMENT TO ENABLE GETTING THE PERMIT TAG AND PROCEED WITH THE DELIVERY TO YOUR DOOR STEP OK? AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION SO WE CAN MOVE FORWARD. THANKS. MR. KEVIN ARMSTRONG SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU      
Click to view scam #116670 - Sent on April 5, 2015, 5:18 am by jfaoiejoafi@yahoo.co.jp
-----Original Message----- From: Mr. John <johnjnr@mail.sseu.ru> To: undisclosed-recipients: ; Sent: Fri, Apr 3, 2015 4:00 pm Subject: Reminder Hello, I am Mr. John Navarro, a genealogy researcher. I have been contracted by Mr. Neal to contact you with regards to the wishes of his client who is presumed known to you. He is under the instruction of the said client, now deceased, to locate and pass an estate on to you, hence I contact you to confirm if indeed you are alive and the rightful person for the pecuniary legacy. Best regards, John
Click to view scam #116669 - Sent on April 5, 2015, 5:04 am by johnjnr@mail.sseu.ru
-----Original Message----- From: Commission Brithigh <brit_high_commission1988@yahoo.com.hk> To: preilcsj <preilcsj@aim.com> Sent: Sat, Apr 4, 2015 5:37 am Subject: ??? Contact western Union (AT) THIS EMAIL (westernunion@qq.com) 3? 29 "Contact western Union (AT) THIS EMAIL (westernunion@qq.com)" ?? ???, 29 ?? 2015 03:00 ?? ? 04:00 ?? (GMT) ???????? - ???/???/???/?? ?? I have deposited the check as we agreed with western Union. All you have to do is to contact them at:(westernunion@qq.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two times daily until the whole of 2.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $100USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude with phone number: +22968456119 Thank you. John Marthins. Your Funds transfer is Ready. ??? preciousboo65@yahoo.com preciousluvin@hotmail.com preciousmetals@mailcatch.com preciousmhjh@yahoo.com preciouspat83@yahoo.com 35 ??... ?? ??????????   Yahoo ???
SpamAssassin Report (spam score: 2.1) 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 (ukcoke12[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
Click to view scam #116667 - Sent on April 5, 2015, 4:35 am by ukcoke12@outlook.com
???????? ???????????!? ??????????? ?? ???????????, ?? ????? ????? ???? ?????? ? ?? ???? ????? ?? ??????? ???? ?? ?? ?????????? ?? ???????? ????????:?????? ?? ??????? ?? ???????? 600 ???? ?????? ?? ?????? ?? ???????? 600 ???? ?????? ?? ????? ?? ???????? 600 ???? C???????? ( Iphone 6 & Samsung Galaxy Alpha ) - - - -  - - - - - - - - - - - - - - - - ????????? SpamAssassin Report (spam score: 2.9) 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: globomobi.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: raisemailer.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 [209.85.214.170 listed in list.dnswl.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
Click to view scam #116666 - Sent on April 5, 2015, 3:25 am by root@raisemailer.com
dDdmTGMNCg0KoW3CxaX6uXG8dqFuuXCvqzIgtsK3dKVArMkzRA0KoW3CxaX6uXG8dqFuuvKr 5qv2tnMgDQrB2aazp/OmaKq6sqOrfr3Qwkm/76RVpkO69Kd9DQpodHRwOi8vbmpvenIuYmRn b29kLm9yZw0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOn WLROpWmzc7WyDQoNCjFkc3JKMQ=SpamAssassin Report (spam score: 12.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.182 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (8786nrddpsj[at]ms59.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #116664 - Sent on April 5, 2015, 2:49 am by 8786nrddpsj@ms59.hinet.net
VXFGZkczYm4NCg0KoW3CxaX6uXG8dqFuq+Ou/KdUDQqhbcLFpfq5cbx2oW4zRLxDq8jBcLf5 oUe2s7rdpKe+1A0KoW3CxaX6uXG8dqFupNaka67JpU7CxaX6pli2sA0KxXeq78JJv++kVaZD uvSnfQ0KaHR0cDovL3JueHhneC5iZDY2ODgubmV0DQoNCqZwtUyqa7NztbIgvdDCSb/vofez b6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KQzVaMU9pTA=SpamAssassin Report (spam score: 14.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (257ohfmig[at]ms13.hinet.net) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 0.4 AXB_XM_FORGED_OL2600 Forged OE v. 6.2600 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Click to view scam #116662 - Sent on April 5, 2015, 2:34 am by 257ohfmig@ms13.hinet.net
Online loan application at a low interest rate. Apply if interested. SpamAssassin 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 [209.85.214.177 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 (damianoleone47[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 1.0 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 #116661 - Sent on April 5, 2015, 2:32 am by damianoleone47@gmail.com
MnBROUJSSFMNCg0KoW3CxaX6uXG8dqFusqenzqtltsehR7S2w7mmzK3XtLUNCqRVpkO69Kd9 prOn86ZosqOrfr3Qwkm/7w0KaHR0cDovL21zeS5nb29kYmQub3JnDQoNCqZwtUyqa7NztbIg vdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KNFBhakFVSpamAssassin Report (spam score: 10.9) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (1581rndgvte[at]ms1.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #116658 - Sent on April 5, 2015, 2:17 am by 1581rndgvte@ms1.hinet.net
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 [209.85.214.174 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 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #116657 - Sent on April 5, 2015, 1:22 am by knoonan6@uwo.ca
 Hi Dear, We would like to supply you high quality bikinis. 2015 New designs. Best price for wholesale. Small quantity available. Free sample Quality guaranteed Looking forward to talk more with you. Our webpage: http://www.renaturebeauty.com/p-Women-Swimwear-246856/ Nancy Retail prices as below,the more you order,the more discount we offer.
Click to view scam #116655 - Sent on April 5, 2015, 1:02 am by 32B4BACA@5D6C2470.877B2055.jpg
Received from 10.140.237.200. Spoofs my email address.X-Mailer: Microsoft Outlook 14.0X-Received: by 10.140.237.200 with SMTP id i191mr9512357qhc.86.1428182348137; Sat, 04 Apr 2015 14:19:08 -0700 (PDT)Thread-Index: Acjbpf9uwme3j2iujbpf9uwme3j2iu==Content-Transfer-Encoding: 7bitReceived: by 10.180.88.40 with SMTP id bd8csp2650429wib; Sat, 4 Apr 2015 14:19:08 -0700 (PDT)Begin forwarded message:From: <xxx@hyperarts.com>Subject: CareerDate: April 4, 2015 at 1:54:12 PM PDTTo: <xxx@hyperarts.com>HelloIf you need a little help earning money online, go to the link below and get paid up to 10,000 bucks.www.webmoneytrade.comYou'll see WHY this works when you watch the video.Enjoy!
Click to view scam #116654 - Sent on April 5, 2015, 12:30 am by xxx@hyperarts.com
                  Mervyn King Executive Director at Bank of England     Dear Friend, I know this seems unlikely on LinkedIn, but please permit my indulgence. I will begin by introducing myself properly. My name is Mervyn King, I work with Bank of England and I was the previous Governor of its Monetary Committee. I presently hold an executive position as member of the Parliament. I have a business proposal worth (?20,600,000.00). I contacted you because I want us to work together to transfer this funds out of my bank. You come highly recommended by someone i will rather keep confidential. I will be pleased if you can be of help and trust to execute this with me. Upon success on this deal, we shall split in the ratio of 60% for me, 40% for you. Kindly revert back to my private email if interested. Email; sir_mervynking@hotmail.com Best Regards, Mervyn King. Ex Deputy Governor.       Reply to Mervyn             Replying via your email application will message everyone in the conversation.       © 2015 LinkedIn Ireland Limited. LinkedIn, the LinkedIn logo, and InMail are registered trademarks of LinkedIn Corporation in the United States and/or other countries. All rights reserved.   You are receiving member message notifications emails. Unsubscribe This email was intended for Guilherme Lessa Bastos (?Founder/Director/Assessor/Consultant ?Nuclear/Automotive/HealthCare/Polymers ?Operational_Excellence/Sustainability/TQM). Learn why we included this.   LinkedIn is a registered business name of LinkedIn Ireland Limited. Registered in Ireland as a private limited company, Company Number 477441 Registered Office: 70 Sir John Roberson's Quay, Dublin 2  
Click to view scam #116653 - Sent on April 5, 2015, 12:10 am by sir_mervynking@hotmail.com
Dear Sir,I would like to advertise a business proposal in the precious mineral circle We have substantial quantities of these products for immediate marketing.Description                   Gold Bars/DustsQuantity                       110 kilosPurity                           96%Price                            Discounts on LME second fixing  Description                    Rough DiamondsOrigin                           Ghana, Guinea, Sierra LoneQuantity                       20,0000 carats  There are differents sizes, shapes, and clarity. I shall update you with full information on our company and on these products once you show an interest. I am looking forward towards hearing from you Regards,Smith Walters. 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 (smithwalter3[at]hotmail.com) -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 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 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 #116652 - Sent on April 5, 2015, 12:10 am by smithwalter3@hotmail.com
Compare burial insurance quotes here SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: courierstobyfg.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] 0.8 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: courierstobyfg.com] 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 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/)
Click to view scam #116646 - Sent on April 4, 2015, 11:40 pm by contact@lkySs1.courierstobyfg.com
Begin forwarded message:From: "  Alcohol Detox                                  "              <newsletter@bmp1a.subblocks.com>Date: 4 April 2015 20:24:24 BSTTo: <Undisclosed-Rcpts@bmp1a.subblocks.com>Subject: Ideas to stop drinking                  Reply-To: <newsletter@bmp1a.subblocks.com> Can't see images? View as a webpage
Click to view scam #116648 - Sent on April 4, 2015, 11:37 pm by newsletter@bmp1a.subblocks.com
Begin forwarded message:From: Richard bright <richardbright934@gmail.com>Date: 4 April 2015 21:47:17 BSTTo: undisclosed-recipients:;Subject: thanks and hope to hear from you very soonReply-To: richardbright3@yahoo.comAttentionHow are You? hope you are doing very good . I am General RichardBright . I am A United Nations Diplomat. I was  the former ChiefSecurity Officer in charge of Ecowas Strong Room, where all the fundsmoving in and out of the  African Continent is being circulated.I havethe sum of ($55.5musd) which I want to use in setting up a investmentin your country under A JointVenture . I will like you to receive this funds into your account toenable me come over to your country as Your  partner please kindlyconfirm your due acceptance to this offer by giving me detailedbusiness opportunity which can be verylucrative in your country to enable me give you more details about theproject and myself as well . when I  hear from you,i will send to youall My identities for you to know me very well before we get startedthanks and hope to hear from you very soonGeneral Richard BrightPls contact me to my private mail:richardbright3@yahoo.com
Click to view scam #116649 - Sent on April 4, 2015, 11:35 pm by richardbright934@gmail.com
Advert
Begin forwarded message:From: Hussein Harmush <filefile057@gmail.com>Date: 4 April 2015 22:17:50 BSTTo: undisclosed-recipients:;Subject: Hello dear friendReply-To: ooffice534@gmail.comGreetings my good friend!My name is Hussein Harmush, Writing you from Syria, i came to know of your contact through my search for a reliable and reputable person to handle a very confidential transaction. I write to seek for your assistance in the following ways: 1. To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over). 2. To assist me purchase a living home. I have $25,000,000.00USD in financial institution. Should there be a need for evidence, or a proof of my seriousness and genuineness. I have a Certificate of Deposit as a proof of fund.Please assist me to come over to your country for resettlement and investment. I will compensate you greatly for this help. I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.Waiting for your Favorable response. Regards,Hussein Harmush
Click to view scam #116647 - Sent on April 4, 2015, 11:35 pm by filefile057@gmail.com
 ??????. ??? ??????? ????? ???????? ? ???? ? ??????????? ???? Finance Group ? ???.?? ?????????? ???????? ??????? ??????????? ?????? ?????? ????? ??????????, ??????????? ????????? ??? ?????????????? ???????? ? ?????????? ????????.???? ? ??? ???? ???????? ???????, ????????? ?????????????? ??? ??????-????????, ??????? ????????? ? ?????????????? ??? ?????????? ???????????? ??????????? ??? ????? ????????, ??????????, ????????? ? ???? ??? ??????????????.?? ??????? ????? ? ?????????????? ??? ? ????????????????? ?????????????? ??? ????????? ?????? ??????. ??????????, ?????????? ??? ?????? ? ???????????????? ?????????. ?????? ?????????, Aisha Faheem???????? ?? ??????????? ??????????????? ??????????? ???????? Al Fikri Finance Group988 Al Kindi Street 23 Bin Mahmoud South,P.O.Box: 13978, Doha, QatarEmail : aisha.faheem@alfikrigroup.comWebsite: www.alfikrigroup.com  SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aisha.alfikrigroup[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
Click to view scam #116644 - Sent on April 4, 2015, 10:18 pm by aisha.alfikrigroup@outlook.com
2reply to this fund......  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 (fundcliam8921[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 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 #116643 - Sent on April 4, 2015, 10:06 pm by fundcliam8921@outlook.com
Grant Donation!!!! This is a personal email directed to you, I am Harold Diamond, I won Three Hundred and Twenty Six million United States Dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate 10% of my won prize as part of my own charity project to alleviate poverty and improve the life of unknown lucky individuals all over the world.I decided to make sure this is put on the internet for the world to see in other to relinquish any doubts.My family and I have compromised the sum of $ 1,500,000.00 USD to you as one of our lucky beneficiary. Please contact my Personal Asistant on this email ( kinfa@steeltel.com ) for immediately fund disbursement. You can verify this by visiting the web pages below. http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/ Best Regards Harold Diamond SpamAssassin Report (spam score: 9.1) 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: steeltel.com] 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 SPF_PASS SPF: sender matches SPF record 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
Click to view scam #116640 - Sent on April 4, 2015, 9:21 pm by kinfa@steeltel.com
 Date: Fri, 3 Apr 2015 02:56:55 -0400From: edithbruno2@aol.jpSubject: DEAR SIR/MADAM? Dear Sir/Madam? How are you doing i hope all is well with you before heading to the major point i will first of all introduce myself to you my name is Mrs Edith Bruno 46 years old 4rm liberia i married an actor the either of songwriter called late Mr omar jim listing to my expression hereby my husband and my childrens etc was wiped off during the time of liberia's civil war rebels attacked our house and eventually killed my husband applicable to my two childrens unfortunately i ran away to burkina faso where i projected my company that is producing cements base in ouagadougou capital of burkina faso. I am just managing myself there with my smooth business the next thing sickness unexpectedly arrived to hold me captive six years after the war i got myself in a terrible sickness called cancer affliction God so kind a tight friend of mine. In Burkina faso took me to the highest hospital called general hospital there i apparently at moment beside what the doctor negotiated out that i will be undergoing surgery tomorrow honestly speaking i am not sure of my life despise what am passing through it's was extremely painfully to me purposely because of my situation but i prayed God to spare my life.Because this moment I am in peril also it's a piety.by the condition i dont think i can survive in this great toe arthritis. Therefore kindly contact the doctor who are threating me in other to facilitate you for your claim incase if i did not survive it  and also try to eventually help the poors by buld orphans home apparently.behind their financially unstable.I will like you to project it In your station country therefore. I need a legal promise and assurance from you that you will not attempt fail to do as i notified to you as via email address and telephone number to the doctor;(doctormartinssteven@india.com)-(+226 68125905) all my document was submitted to him the doctor also definitely ask him of my banks details with my A.T.M card let your ears be opened hereby i have sum of (5.5 MILLION US DOLLARS)In my bank account and  i have already ordered him to consider you when you appear for the inheritance meanwhile he was awared that you are the approx person  to resist as my next of kin according to all i briefed to him that you are the foreigner partner who will proclaim my properties as usual go ahead and proceed as normally with my legal Doctor. Martins Steven.To enable  you attain what you desserved you should not be afraid of anyone nothing but follow up the doctor instruction in other to champion the deal be proud with the claiment ahead ahead i am the one that authorised you okay.  Your favourite? Mrs Edith Bruno.
Click to view scam #116637 - Sent on April 4, 2015, 9:05 pm by edithbruno2@aol.jp
I DID FALL FOR A THING ONCE IT HAs cost me all the money that i ever had i will not do the same mistaje againTHE IBLY THING I WILL DO IA SEND YOUT R MAIL TOM THE SCAMMED FILE AND DO NOT BOTHER ME AGAINJ AND NOBODY FROM YOUR BAN SHOULD EITHER From: Rosy Damba <rosydamba8810@aol.fr> To: Sent: Saturday, April 4, 2015 3:35 PM Subject: BUSINESS PROPOSAL!!. READ AND REPLY(US$6.5M DOLLARS) Reply with (rosy.damba3@gmail.com). Dear Friend,Contact email adress ( rosy.damba3@gmail.com ).Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.My name is Miss Rosy Damba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$6.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF),As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success.(1.)Your full name...(2)Your address...(3)Country..(4)Age...(5)Occupation...(6)Private telephone number...l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,NOTE/ REPLY ME WITH THIS EMAIL ADRESS(rosy.damba3@gmail.com)FOR QUICKREPLY TO YOUR EMAIL OK.My regards.Miss Rosy Damba
Click to view scam #116633 - Sent on April 4, 2015, 9:05 pm by rosydamba8810@aol.fr
 Date: Fri, 3 Apr 2015 18:26:20 +0700From: hmrc.refund@kppu.go.idSubject: Contact Western Union OfficeTo: -- Attention plsWe have deposited the check of your fund ($4.50000000USD) throughWestern Union department after our finally meeting regarding yourfund, All you will do is to contact Western Union director Mr.TonyHubert viaE-mail:(westernunionoffice@krovatka.su ) He will give youdirection on how you will be receiving the funds daily.Remember tosend him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Occupation _____________Though,Mr Tony Hubert  has sent $5000.00  in your name  so contacthim or you call him +229-68947820  as soon as you receive this emailand tell him to give you the Mtcn#, sender name and question/answer topick the $5000.00  Please let us know as soon as you received all yourfund,Best Regards.WESTERN UNION AGENT
Click to view scam #116639 - Sent on April 4, 2015, 9:03 pm by hmrc.refund@kppu.go.id
Hello, I am Dabih, from GunderVile Industries. We operate a procurement consultancy service and we have buyers who are interested in your products. Please kindly quote the attached order for and also revert to me with your Minimum Order quantity and F.O.B price. I would appreciate your early reply in advance. Best Regards, ================= Dabih Zaurac GunderVile Industries Tel.: 86-379-62629978 Fax: 86-379-62669980 Po Box 27987.Sharjah SpamAssassin Report (spam score: 25.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.3 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 1.3 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 1.7 FROM_MISSP_USER From misspaced, from "User" 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Click to view scam #116638 - Sent on April 4, 2015, 9:00 pm by nguyenvakie@admin.com
Mesh Implant Patients May Be Entitled to Legal Compensation. FREE Consultation! .sggazsklvl{color:#94c63f;} 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: cloddishlysnellerio.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 0.5 FROM_DOMAIN_NOVOWEL From: domain has series of non-vowel letters -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.41 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 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: cloddishlysnellerio.com] 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 0.3 PLING_QUERY Subject has exclamation mark and question mark
-----Ursprüngliche Nachricht----- Von: Dr. keneth jack [mailto:riku_0811@yahoo.co.jp] Gesendet: Samstag, 4. April 2015 11:15 An: undisclosed recipients: Betreff: Attention Dear Customer, Attention Dear Customer, I am Mr. Joseph Boni the New manager of UBA Bank Pl c ATM Department Center Head Office of UBA Bank Benin Republic, I am writing to notify you that we had a board meeting with all our branches all over the Africa and we found out that you have not received your Unclaimed Compensation Payment worth of $12.5 Million United State Dollars, which was granted for your payment by Economic Community of West African States (ECO-WAS) as it was instructed to pay you through our Bank because your email address was recorded as one of the Unclaimed Payment Beneficiary. But after the meeting We received a message from Mrs. Rose Morgan and she said that you have instruct her to claim you your fund as your next of skin here is her Bank Information to Claim your fund. Beneficiary: Mrs. Rose williams Bank Name: The Commerce Bank Bank Address: 1072, Richmond av. Staten Island, New York Account Number: 4121097896, Routing No:003-051-200, Swift Code: CBNAUS33 So if you did not instruct her kindly contact our, Head Office with below details. Contact Person: Dr. kenneth jack Phone: +229 98728040 UBA Bank Plc Benin Republic Update us with your contact details as stated below so that they will proceed with the necessary arrangements for the delivery of your ATM Master Card as soon as possible, do not contact if you don?t know any thing about this payment because we are working with the FBI Office. 1. Your Full name... 2. Your Home Address... 3. Your Telephone number, 4. A Copy of your ID, 5. Your Age/sex, 6. Your Occupation, 7. Your Country... Best Regards, Mr. Joseph Boni (UBA Bank Manager)
Click to view scam #116632 - Sent on April 4, 2015, 8:56 pm by riku_0811@yahoo.co.jp
BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 12.0 MIMEDIR//EN VERSION:2.0 METHOD:REQUEST X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VEVENT ATTENDEE;CN=submit@scammed.by;RSVP=TRUE:mailto:submit@scammed.by CLASS:PUBLIC CREATED:20150404T195434Z DESCRIPTION:Zeit: Samstag\, 4. April 2015 05:30-06:30 (UTC+01:00) Amsterdam \, Berlin\, Bern\, Rom\, Stockholm\, Wien.\n\nHinweis: Die oben angegebene Abweichung von GMT berücksichtigt keine Anpassungen für Sommerzeit.\n\n *~*~*~*~*~*~*~*~*~*\n\n\n\n-----Ursprünglicher Termin-----\nVon: Frank As hely \nGesendet: Samstag\, 4. April 2015 19:14\nAn: Frank Ashely\; \nBetre ff: THIS IS A GOOD NEWS TO YOU.\nZeit: Samstag\, 4. April 2015 05:30-06:30 (UTC+01:00) Amsterdam\, Berlin\, Bern\, Rom\, Stockholm\, Wien.\nOrt: \n\ n\nAPR \n04 \n "THIS IS A GOOD NEWS TO YOU." \nWhen Saturday\, 04 April 2015\n05:30 AM to 06:30 AM \n(GMT) Greenwich Mean Time - Dublin / Edinbur gh / Lisbon / London \n \nMessage Attention Beneficiary The money gram a gent remitting office have sent your full compensation payment of$900\,000 .00 usd through money gram\, you will be receiving $4000.00usd per day.so contact director Dr. kelvin Morgan ask him to give you the money gram reff erence number information so that you can be able to pick up your funds th rough money gram without any problem. email address: ( moneygrammoneytrans ferbj@outlook.com ) phone number: +229-99413908 contact him with your full information to give you the reference number to collect your $4000usd tod ay from money gram depertment in your country. Thanks and God blessing you . Mr Rose Koffi \nInvitees yassine.kazesheni@gmail.com\nybellot@hotmail .com\nychipwelong@yahoo.com\nyessica2007@yahoo.com\nyogeshkumar901@gmail.c om\n35 more... \n \nRespond \nThis event invitation was sent from Yahoo Calendar \n DTEND:20150404T043000Z DTSTAMP:20150404T170338Z DTSTART:20150404T033000Z LAST-MODIFIED:20150404T195434Z ORGANIZER;CN="Frank Ashely":mailto:frankashely908@yahoo.co.nz PRIORITY:5 SEQUENCE:737 SUMMARY;LANGUAGEÞ:WG: THIS IS A GOOD NEWS TO YOU. TRANSP:OPAQUE UID:876ba768-bdce-4022-bdf6-a837b69acdca X-ALT-DESC;FMTTYPE=text/html:\n\n\n\n\n\n\n\n\nZeit: Samstag\, 4. April 2015 05:30-06:30 (UTC+01:00) Amsterdam\, Berlin\ , Bern\, Rom\, Stockholm\, Wien.\n\nHinweis: Die oben angegebene Abweichung von GM T berücksichtigt keine Anpassungen für Sommerzeit.\n\n *~*~*~*~*~*~*~*~*~* \n\n\n\n\n\n -----Ursprünglicher Termin----- \nVon: Frank Ash ely\nGesendet: Samstag\, 4. April 2015 19:14\nAn: Frank Ashely\;\nBetreff: THIS IS A GOOD NEWS TO YOU.\n Zeit: Samstag\, 4. April 2015 05:30-06:30 (UTC+01:00) Amsterdam\, Berlin\, Bern\, Rom\, Stoc kholm\, Wien.\nOrt: \n\n\n\nAPR \n\n04 \n\n \;& nbsp\; \; \; \; \; \; "\;THIS I S A GOOD NEWS TO YOU."\;  \; \n\nWhen  \; \;  \; \; \;&n bsp\; \; \; \; Saturday\, 04 April 2015\n05:30 AM to 06:30 AM\n(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London\n \; \; \; \; \; \; \; \ n\nMessage  \; \;  \; \; \; \; \;  \; \; \; \; \; \;& nbsp\; Attention Beneficiary The money gram agent remitting office have se nt your full compensation payment of$900\,000.00 usd through money gram\, you will be receiving $4000.00usd per day.so contact director Dr. kelvin M organ ask him to give you the money gram refference number information so that you can be able to pick up your funds through money gram without any problem. email address: ( moneygrammoneytransferbj@outlook.com ) pho ne number: +229-99413908 contact him with your full information to give yo u the reference number to collect your $4000usd today from money gram depe rtment in your country. Thanks and God blessing you. Mr Rose Koffi  \; \; \; \n\nInvitees  \; \; \; \; \;&n bsp\;  \; \; \; \; \; \; \; yassine.kazesheni@gmail.c om\n ybellot@hotmail.com \n ychipwelong@yahoo.com \nyessica2007@yahoo.com\nyogeshkumar901@gmail.com\n35 more...  \; \; \; \; \n\n \; \; \; \;& nbsp\; \; \;  \; \; \; \; \; \; \; \n\nRespond \n\nThis event invitation was sent from   Yahoo Calendar \n\ n\n X-MICROSOFT-CDO-BUSYSTATUS:TENTATIVE X-MICROSOFT-CDO-IMPORTANCE:1 X-MICROSOFT-CDO-INTENDEDSTATUS:BUSY X-MICROSOFT-DISALLOW-COUNTER:FALSE X-MS-OLK-ALLOWEXTERNCHECK:TRUE X-MS-OLK-AUTOSTARTCHECK:FALSE X-MS-OLK-CONFTYPE:0 X-MS-OLK-SENDER;CN="z.kras & j.pryadko":mailto:zkras@arcor.de END:VEVENT END:VCALENDAR
-----Ursprüngliche Nachricht----- Von: IRS Commissioner [mailto:jfaoiejoafi@yahoo.co.jp] Gesendet: Samstag, 4. April 2015 19:26 An: undisclosed recipients: Betreff: U.S Internal Revenue Service Department U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $190.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $90.00 Us Dollar for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $90.00; All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning. Description of Your Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BLACK BOX Registration NO: #98952457 Serial #1267843156 Pin number?***** Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Receiver's Data / information: Name of Receivers:.KEN OBUM City Location:........Cotonou Country:........Benin Republic Zip code........+229 Question:...... GOD Answer:.......... BLESS Amount:........... $90.00 Sender s Name MTCN#................... Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you! Yours Sincerely, IRS Commissioner, Mr. Willie Johnson
Click to view scam #116636 - Sent on April 4, 2015, 8:54 pm by jfaoiejoafi@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: ERIC MENSAH [mailto:ericmensah001@qq.com] Gesendet: Samstag, 4. April 2015 18:50 An: ericmensah101@rediffmail.com Betreff: BANK TO BANK TRANSFER Dear Friend I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr.Eric Mensah.I am the manager of the Social Security Bank (SG-SSB LIMITED)Ghana,I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. With regards, Mr. Eric Mensah
Click to view scam #116627 - Sent on April 4, 2015, 8:54 pm by ericmensah001@qq.com
FW:
 From: pd10135@outlook.comSubject: Date: Fri, 3 Apr 2015 10:18:50 +0000Hi,I humbly request your assistance to receive abandoned US$14.2M in our bank by a late client who died intestate. I have all the information to guide you make a successful claim to my bank for the release of the funds to you without contravening the law. If you are willing to assist, we will share the funds on equal proportion as partners. Reply with interest and I will provide you more details about this transaction.Thank you,Peter Thamas.
Click to view scam #116631 - Sent on April 4, 2015, 8:53 pm by pd10135@outlook.com
Dear Sir,I would like to advertise a business proposal in the precious mineral circle We have substantial quantities of these products for immediate marketing. Description                   Gold Bars/DustsQuantity                       110 kilosPurity                           96%Price                            Discounts on LME second fixing  Description                    Rough DiamondsOrigin                           Ghana, Guinea, Sierra LoneQuantity                       20,0000 carats  There are differents sizes, shapes, and clarity. I shall update you with full information on our company and on these products once you show an interest. I am looking forward towards hearing from you Regards.Smith Walters. 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (smithwalter111111111[at]gmail.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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 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 #116625 - Sent on April 4, 2015, 8:52 pm by smithwalter111111111@gmail.com