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From: boiador@boiador.comSubject: imfDate: Tue, 31 Mar 2015 02:01:08 -0700 IMF AUTHORITYINTERNATIONAL MONETARY FUNDIMF INTERNATIONAL RELATIONS DEPARTMENTCRIMINAL DETENTION AGENCY(CDA)Public AffairsP.O.Box 3100,Benin GPO Suite5B,Premier TowersPension RoadCotonou Benin Republic. Don't be too smart, Stop deceiving yourself, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused  to Register and to respond to our previous mails,Even if  you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our  24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other  country here in Africa. By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never receive  any money from Africa interent compensation is that you did  not register as a member  to IMF AND CDA Try today. Just (3) days ago we arrested 14 scammer's who are under the age of 28-40years old, impersonating different office in Benin, due to the  Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions. This are some of the reason most of you are ask to be a registered member to the IMF And CDA  which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further  payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you. But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $99.00 USD SEND it today or fail to do so you lose your fund and kindly send it to our cashier bellow: Make sure you spell the  name  of the receiver correctly. Regards,MRS. Judith Duggin,IMF Resident RepresentativeIMF International Relations(Dept)Public AffairsFederal Republic Of Benin .SENDER BOSSPASTOR PASCALE.
Click to view scam #115687 - Sent on March 31, 2015, 11:05 am by boiador@boiador.com
CgoKU2F1ZGHDp8O1ZXMgc2VuaG9yIC8gc2VuaG9yYTogCgoKRXUgc291IEpvaG4gQWxleCwgZG8g cHJpdmFkbyBmaW5hbsOnYXMgQ2lkYWRlIGVtcHLDqXN0aW1vIGVtcHJlc2EsIGxvY2FsaXphZGEg ZW0gUmVpbm8gVW5pZG8uIApOw7NzIG9mZXJlY2Vtb3MgdG9kb3Mgb3MgdGlwb3MgZGUgZW1wcsOp c3RpbW8gcGFyYSBwZXNzb2FzIGbDrXNpY2FzIGUgZW1wcmVzYXMsIEZhw6dhLXNlIGZpbmFuY2Vp cmFtZW50ZSAKZXN0w6F2ZWwgYXRyYXbDqXMgZGEgb2J0ZW7Dp8OjbyBkZSB1bSBlbXByw6lzdGlt byBkZSBjaWRhZGUgRmluYW7Dp2FzIGVtIDMlIGRlIHRheGEgZGUganVyb3MsIGNvbW8gZGUgY3Vy dG8gZSAKRW1wcsOpc3RpbW8gYSBsb25nbyBwcmF6bywgbyBlbXByw6lzdGltbyBlbXByZXNhIGV0 Yy4gCgoKUG9yIGZhdm9yLCBwcmVlbmNoYSBvIGZvcm11bMOhcmlvIGRlIHBlZGlkbyBkZSBlbXBy w6lzdGltbyBhYmFpeG8gc29tZW50ZSBzZSB2b2PDqiBlc3RpdmVyIGludGVyZXNzYWRvIG5vIGVt cHLDqXN0aW1vLCAKKiBOb21lOiAKKiBTZXhvOiAKKiBQYcOtcyAvIGVuZGVyZcOnbzogCiogTW9u dGFudGUgbmVjZXNzw6FyaW86IAoqIER1cmHDp8OjbyBkbyBlbXByw6lzdGltbzogCiogT2JqZXRp dm8gZG8gZW1wcsOpc3RpbW86IAoqIFRlbDogCgoKQ29udGFjdGUtbm9zIGF0cmF2w6lzIGRvIGVt YWlsIGNpdHlfZmluX2x0ZEBvdXRsb29rLmNvbSAvICs0NDcwNTM4NTc3ODYgCk9icmlnYWRvIGUg Y3VtcHJpbWVudG9zLiAKSm9obiBBbGV4LgoKX19fX19fX19fX19fX19fX19fX19fX19fX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fXwpBcyBpbmZvcm1hw6fDtWVzIGV4aXN0ZW50ZXMg bmVzc2EgbWVuc2FnZW0gZSBub3MgYXJxdWl2b3MKYW5leGFkb3Mgc8OjbyBwYXJhIHVzbyByZXN0 cml0bywgc2VuZG8gc2V1IHNpZ2lsbyBwcm90ZWdpZG8KcG9yIGxlaS4gQ2FzbyBuw6NvIHNlamEg ZGVzdGluYXTDoXJpbywgc2FpYmEgcXVlIGxlaXR1cmEsCmRpdnVsZ2HDp8OjbyBvdSBjw7NwaWEg c8OjbyBwcm9pYmlkYXMuIEZhdm9yIGFwYWdhciBhcwppbmZvcm1hw6fDtWVzIGUgbm90aWZpY2Fy IG8gcmVtZXRlbnRlLiBPIHVzbyBpbXByw7NwcmlvCnNlcsOhIHRyYXRhZG8gY29uZm9ybWUgYXMg bm9ybWFzIGRhIGVtcHJlc2EKZSBhIGxlZ2lzbGHDp8OjbyBlbSB2aWdvci4K SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #115688 - Sent on March 31, 2015, 10:59 am by canalanonimo@caramuru.com
SIR,Be  informed  that based on the meeting headed this  morning at the Finance House, Federal Ministry of Finance(FMF) we have  received instruction to pay out  your contract/inherited funds into your bank account.Meanwhile,  we are about to pay out the transaction funds which you inherited from some top official and your contract/inherited funds being the transaction you did are with some top officials are to be paid into your bank account via bank to bank transfer but we have received this afternoon a bank account from one Mr. Johanssen John from USA demanding us to pay it into his account stating that you are dead , the account is listed below;Name of Bank;  Bank of America,A/c No;  001348983893A/c Beneficiary Name;Johanssen JohnSwift  Code; USD9054FGD7Note, We never agree to pay into his bank account, therefore if you are still alive and have  never given a power of attorney to any body to change your details and claim your money, you should immediately protest by contacting this number+234 8065011426 e-mail; markdavid55@outlook.com to claim your funds.Thanks,David  MarkSenate President,Federal Republic of Nigeria. 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 [209.85.192.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (markdavid55[at]outlook.com) -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 #115686 - Sent on March 31, 2015, 10:55 am by markdavid55@outlook.com
Good Morning I was directed to notify you of the payment. but your mobile is not going through.Find the attached copy of payment details below. Kindly get back to me, if any problem, sorry for not using the company mail box.Thank You! Best RegardsHabibu SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 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 (habibabujabir[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115684 - Sent on March 31, 2015, 10:36 am by habibabujabir@gmail.com
Our company reaches an online system of over 40,000,000 people, mostly North American based. This allows us the ability to show the people on this network a preferred choice when they are on any of the major search engines. We're looking for a best choice to send our people who are looking for information on Wicca. I?m in the office weekdays from 9:00 AM to 5:00 PM Pacific time. Best regards, Larry Simmons Level 1 Specialist, SPN Search Phone: (877) 405-6870 , ext. 162 SpamAssassin Report (spam score: -0.7) 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] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
Click to view scam #115682 - Sent on March 31, 2015, 10:31 am by lhs@ng-central.net
  Attention My DearI have registered your winning Price of $2.5USD with Fedex Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Fedex Express Company Office:Contact Person: Dr. Frank David:E-mail: fexpress29@yahoo.comPHONE: NO+229-68557640I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs. Jolie Davis. SpamAssassin Report (spam score: 6.4) 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] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (fexpress29[at]yahoo.com ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #115683 - Sent on March 31, 2015, 10:20 am by joliedavis1@cantv.net
Good Morning SirI was directed to notify you of the payment. but your mobile is not going through.Find the attached copy of payment details below. Kindly get back to me, if any problem, sorry for not using the company mail box.Thank You! Best Regards, David Ekong. DAVIEGROUP ENG.AGENCIES LTD. RC 466851A LANDER CLOSE,OFF LIVERPOOL ROAD,APAPA,P.O. BOX 4452 APAPA,LAGOS,NIGERIA.Tel: +234(0)8023138185, +234(0)7063501185,         +234(0)8094009460, +234(1)-7619192,.E-mail: davie_group@yahoo.co.uk, daviegroup@gmail.com            www.titeforce.co.za SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 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 (daviegroup[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115681 - Sent on March 31, 2015, 10:11 am by daviegroup@gmail.com
Attn, COMPLIMENTS I wish to bring to your notice that the Federal Government of Nigeria , has approved your payment at this first Quarter payment of the year 2015,after series of Executive meetings with the Federal Ministry of Finance,the Senate Committee on contract Review and the Board Members of the Central Bank of Nigeria. We are very pleased to contact you for your payment as this Present Government is poised to making sure all outstanding beneficiaries funds are remitted to them in order to uphold the image of this country in International Community.Also it is wise to bring to your notice that your file is found plaudits and will be processed for payment as we heard from you. Further,we have discovered that some officials at the Central Bank of Nigeria,have tried in the past to pay you in Cash,through Diplomatic means to your Country but failed to deliver because they were interested in their selfish interest and deviated from the procedures of delivery movement which attracted a massive sack on them.The facts are on your record here.Therefore,the Federal Government of Nigeria,has decided that all payments should be processed and remitted through bank to bank wire transfers to the beneficiaries. In this regard,you should go ahead and reconfirm to this office the requirements below so that we can process your payment and make remittances at once. 1.Your Full Names 2.Your Bank account details 3.Your Home and office Addresses 4.A copy of your International Passport 5.Your Direct Telephone no I shall process your payment and advise on the remittance date as soon as we heard from you. Remember, the Federal Government of Nigeria will not be held responsible for any further lose you may encounter in the hands any officials that may contact you as you have been warned... Kindly call me on my direct telephone no.+234-7068161405 so that we can have a chat over this issue as I advise you on what to do for your payment. Regards. Dr.Mark Maxwell Director Key Tested And Telegraphic Wire Transfers Central Bank of Nigeria. SpamAssassin Report (spam score: 6.4) 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 (revedwardbenson[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #115679 - Sent on March 31, 2015, 9:59 am by revedwardbenson@gmail.com
Olá Sr. / SraEu sou a Sra MAGEN TERRAÇO, diretor do Banco Credit Agricole France.Eu sou um indivíduo que oferece empréstimos a 500.000.000 ¤ 2,000 ¤ por todo o mundo, incluindo: França, Canadá, Rússia, Bélgica,Espanha, Suíça, Reino Estado, Argentina, Brasil, Holanda, Noruega, Itália, México, Dominica, Israel, e no outro país como uma taxa de 2% em suas totalidades de empréstimo precisam. Com a minha experiência na reestruturação de empréstimos,Eu coloquei em serviço de linha "oferta de empréstimo" para oferecer empréstimos à habitação e crédito ao consumo responsáveis pela criação de projetos, ONGs, centro de serviço pessoal, assim que a compra do carro da empresa, construção de casa, começa onde o outro se você precisar de alguma coisa, estamos à sua disposiçãoMas primeiro eu quero saber a quantidade que você deseja pedir emprestado para que eu possa lhe enviar as minhas condições de empréstimo.Quanto você quer pedir: ............. ???Período de reembolso do montante: ........ ???Para mais informações contacte o Suporte por e-mail patrickdanam@live.frCumprimentos  SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (lafontcharles[at]outlook.fr) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #115677 - Sent on March 31, 2015, 9:58 am by lafontcharles@outlook.fr
Dear Payza User,   Your Account But Under Suspicion Security Team And Will be Hold If You Not Confirm It . Please Click Here To Confirm Your Information .   Thanks for choosing Payza The Payza Team Need Assistance? We're happy to help by phone Monday to Friday 8:00am to 7:00 pm EST, or by email Copyright 2015 Payza All rights reserved. Email ID: 0522     SpamAssassin Report (spam score: 5.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 1.5 TVD_PH_SEC BODY: Message includes a phrase commonly used in phishing mails 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 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 #115674 - Sent on March 31, 2015, 9:52 am by noreply1@payza.com
Von: Bankier <abeysanyr@infokol.biz.ua> Datum: 31. März 2015 02:09:00 MESZ An: <rony.mettler@mettler-trockenbau.ch> Betreff: Geben Kredite ohne burgen Jetzt gibt es einen Ausweg aus Ihren Finanzschwierigkeiten >>>  
Click to view scam #115673 - Sent on March 31, 2015, 9:43 am by abeysanyr@infokol.biz.ua
  Dear Customer Your shipment(s) listed below is scheduled for delivery tomorrow. You have a DHL shipment addressed to you. You need to obtain your Tracking Number so as to check the status of the delivery. Kindly complete the Tracking Procedure to get your tracking number and also confirm you delivery address. DHL WorldWide Delivery   SpamAssassin Report (spam score: 17.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: googleusercontent.com] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.1 NSL_RCVD_HELO_USER Received from HELO User 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (gianni.berle[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.6 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 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 0.6 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 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 0.8 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 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 0.0 T_REMOTE_IMAGE Message contains an external image 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
Click to view scam #115672 - Sent on March 31, 2015, 9:19 am by gianni.berle@alice.it
P.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY-ABU DHABI COMMERCIAL BANKADCBAEAA060ADCBAEAA060(DUBAI TRADE FINANCE)DUBAIUNITED ARAB EMIRATESEMIRATES INVESTMENT BANK P.J.S.C.AEINAEADXXXAEINAEADXXXDUBAIUNITED ARAB EMIRATES SpamAssassin Report (spam score: )
Click to view scam #115671 - Sent on March 31, 2015, 9:14 am by pvsatyanarayanaraju@gmail.com
? Vineet Singh! You stupid spam shitter! Remove my email from your stupid spam shit list & STOP SPAM SHITTING to my email you stupid spam shitter Vineet Singh! THIS ONLINE REPORT IS ON YOU SUSPECTED FRAUDULENT ONLINE BUSINESS (SFOB)!   From: Vineet Singh! You stupid spam shitter! Remove my email from your stupid spam shit list & STOP SPAM SHITTING to my email you stupid spam shitter Vineet Singh! Sent: Tuesday, March 31, 2015 2:28 PM To: Vineet Singh! You stupid spam shitter! Remove my email from your stupid spam shit list & STOP SPAM SHITTING to my email you stupid spam shitter Vineet Singh! Subject: Vineet Singh! You stupid spam shitter! Remove my email from your stupid spam shit list & STOP SPAM SHITTING to my email you stupid spam shitter Vineet Singh! Dear Sir/Madam, Looking for Buyers of Yours Own Product? We will help to you by Providing TRADE DATA OF YOUR OWN  PRODUCT Get Country wise more customers? details of your own products, with email id, addresses, product details, company name. Etc?.APPROACH DIRECTLY TO: IMPORTERS, WHOLESALERS, TRADERS, RETAILERS & DISTRIBUTORS OF YOUR PRODUCT. For more feel free to call For MORE QUERY Vineet Singh! You stupid spam shitter! Remove my email from your stupid spam shit list & STOP SPAM SHITTING to my email you stupid spam shitter Vineet Singh! Eighteen Advertising (+91-9555666909) eighteenadvertising@gmail.com; vineeteighteenadvertising@gmail.com
Click to view scam #115668 - Sent on March 31, 2015, 9:05 am by eighteenadvertising@gmail.com
United Nations Liaison OfficeDirectorate of International PaymentPermanent Representative to the United NationsAttention: BeneficiaryThe United Nations has deposited your Over-due payment ofUSD950,000.00, with Skyline Security Company, This is regarding thedraws the Secretary General Ban Ki-Moon organized on his visit to Beninlast Month to help individuals/Scam victims and charity organization,Your name/email was listed among those who are to benefit from thesecompensation exerciseThe Skyline Security Company will be waiting to hear from you, Thispayment of USD950,000.00 has been signed and approved in your Name withRegistration Reference No:FDXB/xxx/100. Contact Mr. Obia Ginter(ginter.obia@gmail.com) Phone +229-9969-1328.Send to him this mentioned details1.Delivery Address2.Full Names:3.Phone Number:4.A scanned copy of your ID or passport.Your FaithfullyMr Patrick OssaiThe Permanent Representative to the United NationsSpamAssassin Report (spam score: 6.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 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: inbox.ru] 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 (mrossai[at]inbox.ru) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #115669 - Sent on March 31, 2015, 9:02 am by mrossai@inbox.ru
Bonjour à toi cher(e) correspondant(e), Je me nommée Mlle Josiane Roossy se serai très ravie de te lire très bientôt histoire de faire plus amples connaissances afin de tisser un lien de correspondante pouvant aboutir à notre rencontre si possible et pour plus d'ouverture d'esprit concernant la connaissance pluridimensionnelle de la personne humaine que nous sommes tous deux. Je suis Canadienne d?origine québecoise, j'ai fêter mes 29 anniversaires le 3 septembre Passé. Je suis célibataire, j'aime les animaux, la nature, les enfants, la lecture, le sport, les voyages car je suis et travaille dans l'humanitaire pour l'FCD Canada. Je suis tombée sur ton adresse avec l'aide d'un moteur de recherche de correspondance et ton profil ayant attiré mon attention j'ai décidé de fais ce premier geste alors je serai plus ravie de pouvoir lire ta réponse. Je réside à Londres depuis deux ans déjà car je travaille en tant qu?une Secrétaire d'une société F.C.D Coopération Anglaise pour le Développement au CANADA Je crois que tu sais un peu sur moi déjà et avec le temps et chemin faisant on va se connaître de plus en plus ainsi les organisation humanitaire de votre pays et si vous travaillez avec une ce serait un grand plaisir si aussi je voyais l'FCD s?implante dans votre pays et si tu deviens le premier représentant de l'FCD auprès de ton cher pays ce qui nous rapprocherait de plus. Dans l'Attente de te lire et te répondre bientôt , roossyjosiane@gmail.com Mlle Josiane Roossy SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.169 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 (rognoni.cascinacosta[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #115664 - Sent on March 31, 2015, 8:58 am by rognoni.cascinacosta@alice.it
ÀîËÄ 2015-3-31 SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 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 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #115662 - Sent on March 31, 2015, 8:51 am by ventas@urbacon.com.mx
Date: Mon, 30 Mar 2015 19:19:33 -0400From: mohamedadams3@aol.comSubject: VERY CONFIDENTIAL TRANSACTION FROM MR MOHAMED ADAMS.My Dear, Forgive my indignation if this message comes to you as a surprise and mayoffend your personality for contacting you without your prior consent andwriting through this channel. I got your contact from the professional data base found in the internet Yahootourist search. When i was searching for a foreign reliable partner. I assuredof your capability and reliability to champion this business opportunity. Afterseries of prayers/fasting. I was divinely directed to contact you among othernames found in the data base Yahoo tourist search. I believe that God has a wayof helping who is in need. I am (Mr Mohamed Adams), the Head of file Department in African developmentbank (ADB) Burkina Faso. In my department we discovered an abandoned sum of $15million U.S.A dollars (fifteen million U.S.A dollars) In an account thatbelongs to one of our foreign customer who died along with all his family inthe Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA) http://www.cnn.com/SPECIALS/2004/tsunami.disaster/. All of his Family lost their lives in the Disaster. Since then I have madeseveral inquiries to his Country embassy to locate any of his client's extendedRelatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all hissupposed next of kin or relation died along side with him at the TSUNAMIDISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. It istherefore upon this discovery that I and one official in my department nowdecided to make this business proposal to you and release the money to you asthe next of kin or relation to the deceased for safety and subsequentdisbursement since nobody is coming for it and we don?t want this money to gointo the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remainedunclaimed after (12) years, the money will be transferred into the Banktreasury as unclaimed fund. The bank management requested of foreigner as nextof kin in this business is occasioned by the fact that the customer was aforeigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respectto the provision of a foreign account, and 70% will be for me and my womancolleague. That means ($4.500.000.00) four million five hundred thousanddollars for you, and ($10.500.000.00) ten million five hundred thousand dollarsfor me and my partner. There after i will visit your country for disbursementaccording to the percentages indicated. All I require is your honest cooperation to enable us seeing this deal through.I guarantee that this will be executed under a legitimate arrangement that willprotect you from any breach of the law. Please consider my official positions, reputation and integrity, especially,the opportunities in the business itself, it is very necessary that all duecare be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity,responsibility and understanding in handling this information. I will give youall the details in my next mail when you have indicated your interest andcommitment to work with me. Always remember that this is the highest confidence and trust any person canrepose on the other, especially when it is considered that we did not knowourselves. I hope you will honor me too. I will come over to join you in your Country for disbursement when the fundshit your account. More so for an effective and easy communication I will advisethat you furnish me with your telephone and fax number. Upon receipt of yourreply, i will send to you by fax or email the text of the application I willnot fail to bring to your notice that this transaction is hitch free and thatyou should not entertain any atom of fear as all required arrangements havebeen made for the transfer. You should call me on this phone number +226 64 32 86 81, immediately you gothrough this mail. Trusting to hear from you immediately. Reply me with this myprivate email address (opportune44mma@yahoo.com) Yours faithfully, MOHAMED ADAMS. FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS, PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.............................. 2) Your Age....................................... 3) Marital Status................................ 4) Your Cell Phone Number????. 5) Your Fax Number??????..... 6) Your Country??????............... 7) Your Occupation............................ 8) Sex................................................ 9) Your Religion.................................. 10) Your Private E-mail Address...........
Click to view scam #115661 - Sent on March 31, 2015, 8:41 am by mohamedadams3@aol.com
Advert
Date: Mon, 30 Mar 2015 20:47:05 -0400From: james67@aol.jpSubject: My Dear One My Dear OneI am Mr. James Ehijator, the Head of file Department in Bank of  Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $18.2 million U.S.A dollars. Into your account if you are interested let me know so that I can send you the details of this transaction.I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me.And if you are not wily to handle the transaction don?t border to reply me this is very serious thank you. reply to: j.ehijator15@gmail.com Individual name.............................................Residential address.........................................Mobile number...............................................Occupation......................................................Personal mail..............................................Your age.........................................................Regards,Mr. James Ehijator.j.ehijator15@gmail.comTell, +226 67451526
Click to view scam #115666 - Sent on March 31, 2015, 8:40 am by james67@aol.jp
> Date: Tue, 31 Mar 2015 00:15:37 -0700> From: leonardomota@uepb.edu.br> To: > Subject: re> > > > -- > Dear winner> > You have been chosen as the beneficiary an income sum of 300.000.00 > three hundred thousand Euros, which here in the Office of the Western > Union on your name registered and was assured.> > To get more information regarding your winning amount, please > contact::: westunespn@yeah.net> > > Customer service> Western Union Office ®> > Confirm your 300,000,00 Euros,Please contact > this(westunespn@yeah.net)for claims.
Click to view scam #115663 - Sent on March 31, 2015, 8:39 am by leonardomota@uepb.edu.br
Untitled Document                 ....... SpamAssassin Report (spam score: 3.5) 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: googleapis.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (cardoso.nivaldo[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 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 0.0 HTML_MESSAGE BODY: HTML included in message 1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with 400-800 bytes of words 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 HTML_SHORT_LINK_IMG_1 HTML is very short with a linked image 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #115659 - Sent on March 31, 2015, 8:38 am by cardoso.nivaldo@gmail.com
Subject: Westpac has a constant monitoring against fraudulent use.        1 New message        Within Westpac Online Banking latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account. For your safety, Westpac Team set your account status to limited. For your account status to get back to normal, you will have to update your information. Due to our latest fraud attempts, the following IP adresses were recorded: Invalid login from: *.*.4.218.lsw.th Invalid login from: *.*.24.144.edu.id Invalid login from: *.*.41.rr.com          To reactivate your profile now, please click the attachments to update your account.     2015 Westpac Financial Corporation. All Rights reserved This email, including any attachment, is intended solely for the use of the intended recipient. It is confidential and may contain personal information or be subject to legal professional privilege. If you are not the intended recipient any use, disclosure, reproduction or storage of it is unauthorised. If you have received this email in error, please advise the sender via return email and delete it from your system immediately. Victoria University does not warrant that this email is free from viruses or defects and accepts no liability for any damage caused by such viruses or defects.
Click to view scam #115660 - Sent on March 31, 2015, 8:30 am by
we would like to inform you that we are currently carrying out scheduled maintenance and update our webmail service and as a result this a HTK4S virus was detected in the folders of your account, and your account must be upgraded to the new F-Secure anti-HTK4S virus / anti-spam 2015 version, to avoid damage to your important files. Fill the columns below and send back or your email account will be temporarily suspended from our services. ****************************** ***************** User-name: ................ Password: ................. Date of birth: ................... ************************ ************************** * Failing to do so within 24 hours will immediately process your disabled email account our database Copyright 2015 (c) Networks All Rights Reserved
Click to view scam #115658 - Sent on March 31, 2015, 8:29 am by
Attn. good friend.My name is Tony Douglas. I am a captain with the United States Marine currently deployed to Syria on a peace keeping mission.I am reposing my 16 years of military career service at your mercy by contacting you on this important issue.My unit recently conducted an operational search to the rebels camp popularly known as ISIS here in Syria and discovered a huge sum of funds amounting to the turn of two hundred million US dollars ($200,000,000.00.) When the information got to the United Nations head office, the U.N. secretary general Ban Ki Moon was impressed, recommended us as good officers and decided to give us some part of these funds for a job well done. As the head of my unit, after sharing i got a total amount of fifteen million, five hundred thousand US dollars as my own (15.5m). All i need from you now are the following to facilitate the transaction swiftly:(1)Copy of your passport or driving license(2)Your occupation and position(3)Your current Address(4)Your private telephone number(5)Name of the company where you work.(6)Your Full Name.I have so far contacted an investment lawyer who has advised me to get a contingent beneficiary. My request is simple, act as my contingent beneficiary and will transfer the owners certificate of deposite on your name upen your acceptance and williness to assist me. For being a helping hand to me, i will give you 35% of the funds while you will keep the of it for me till when i am done with my mission here . Please this information is for you alone no third party is allowed to share it with you for security reasons.Please get back to me if you are willing and capable to help me, i will be happy if you write to my private e-mail tonydouglas18@yahoo.com and again, i want you to understand that these funds have been deposited with a U.N security vaults. Let me know if you are capable to handle this transaction, i think it will be better if you can travel to meet with the U.N official who is in charge of these funds in person to have a meeting first and formost.Regards,Tony Douglas. 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 (tonydouglastonydouglastonydouglas[at]hotmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [65.54.51.85 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
Good Day, Contact MICRO CREDITO ECU for an urgent loan from 10,000.00 dollars to 1,000,000.00 dollars for 3%interest rate only BORROWERS DATA'S FORM: Full Name: Country: Amount Needed As Loan: Duration Of The Loan: Thanks Mrs Karina Martins SpamAssassin Report (spam score: 0.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money
Click to view scam #115656 - Sent on March 31, 2015, 7:56 am by PICHINCHA@mail.fsanet.com.br
CONTACT DHL FOR YOUR ATM CARD Îò: "Mrs Maryann Uzo" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Âò, Ìàðò 31, 2015 02:19 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê Attn;My Dear, This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER .And the card's value is $1.5 millions united state dollars,so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day. And i deposited it yesterday being 29th March 2015 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact them urgent to avoid increase of their keeping fee. Contact Mr. Johnson Udo DHL DIRECTOR GENERAL Phone +229-9994-0562 This are the information they needed for easy delivery of your ATM CARD. YOUR NAME_______________ YOUR HOME ADDRESS_______ YOUR ID COPY____________ YOUR COUNTY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ So as soon as you received your card do let me know ok, Best Regard Mrs Maryann Uzo. ______________________________ Ñàìîå âðåìÿ ýêîíîìèòü! Ïðè çàêàçå Dedicated ñåðâåðà SetUp áåñïëàòíî. Keyweb - íåìåöêîå êà÷åñòâî, ïðîâåðåííîå âðåìåíåì. http://go.meta.ua/keyweb_dedicated_free_setup
Click to view scam #115654 - Sent on March 31, 2015, 7:55 am by kty0088@yahoo.co.jp
        SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115653 - Sent on March 31, 2015, 7:51 am by freoria@cantv.net
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Cipo&Baxx -65% Bonjour and Kiss -50% Elfe -60% Adidas, Reebok -80% DODO -50% Emsa Bidony -50% Sweet Home Textiles -48% Esspal by Uniontex -40% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? 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 [209.85.192.53 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: goldensales.bg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 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 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 #115652 - Sent on March 31, 2015, 6:04 am by contact@nm.goldensales.bg
On Tuesday, 31 March 2015 10:11 AM, "hondapromdept@outlook.com" <hondapromdept@outlook.com> wrote: View the attached file for more detail. Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #115651 - Sent on March 31, 2015, 5:59 am by hondapromdept@outlook.com
ATTN: WINNING NOTIFICATION Your email address attached to ticket#82435197 & Serial#7792/11 drew the lucky numbers: 13-8-47-21-33-9, which subsequently won you the lottery in the 2nd category of Eastgate lottery promotions You have therefore been approved to claim a total sum of ?1,500,000.00 ) in cash credited to file KPC/9080118308/02/TCA. Please contact the fiduciary agent below to begin your claim process: Richard west email address:eastwell@workmail.com SpamAssassin Report (spam score: 33.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: workmail.com] 1.9 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.8 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (custserv.ices[at]yahoo.com.hk) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.8 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.7 FSL_NEW_HELO_USER Spam's using Helo and User 2.4 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 1.4 FROM_MISSP_USER From misspaced, from "User" 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2.5 LOTTO_AGENT Claims Agent 0.9 FROM_MISSP_FREEMAIL From misspaced + freemail provider 2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #115649 - Sent on March 31, 2015, 5:41 am by custserv.ices@yahoo.com.hk
BATCH NUMBER:74/44319/JPMM PIN NUMBER:*124*# REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT WEB SITE// http://www.coca-cola.com/music/en_US/125year/postlive.html?lang=en +447010073814  Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, "Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 10 people as our winners, through electronic ballot System without the winner applying.  MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION:  : cocacolanew65@hotmail.com 1 Name ............        2 Address: .. .........           3. Country ....... 4. Mobile No: ...........    5. Sex.........................................           6. Age.........................................               7. Occupation...............................     8. Email... ............ PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS: cocacolanew65@hotmail.com +447010073814 SpamAssassin Report (spam score: 9.6) 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] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (cocacolanew65[at]hotmail.com ) 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115648 - Sent on March 31, 2015, 5:41 am by contato@cotidianomt.com.br
.ExternalClass .ecxred { color:#e2001a; } .ExternalClass #ecxentete, .ExternalClass #ecxcorpsPage { width:917px; } .ExternalClass #ecxcorpsPage { border:1px solid #d9d9d9; } .ExternalClass #ecxcorpsPage>div { border:0; border-bottom:2px solid #d1cfcf; padding-left:0; } .ExternalClass #ecxcorpsPage>div.ecxbox { border:0; } .ExternalClass #ecxcorpsPage>div.ecxform { border:1px solid #d9d9d9; background:#f6f5f5; height:auto; } .ExternalClass #ecxcorpsPage>div.ecxlast { border:0; border-top:2px solid #d1cfcf; } .ExternalClass #ecxcorpsPage>div.ecxform a.ecxsfr-btn { bottom:17px; } .ExternalClass #ecxcorpsPage .ecxmsg { display:none; background:none !important; color:#e2001a !important; font-size:12px !important; left:546px; } .ExternalClass #ecxcorpsPage .ecxmsg i { width:11px; height:9px; display:block; top:1px; } .ExternalClass #ecxcorpsPage .ecxmsg1 { top:97px; } .ExternalClass #ecxcorpsPage .ecxmsg2 { top:138px; } .ExternalClass #ecxentete #ecxerror { border:1px solid #e2001a; color:#e2001a; font-size:13px; font-weight:bold; padding:20px 52px; } .ExternalClass #ecxentete #ecxerror li { list-style-type:disc; } .ExternalClass #ecxcorpsPage>div.ecxform button.ecxsfr-btn { padding:0 35px; right:38px; bottom:17px; } SpamAssassin Report (spam score: 0.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 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: tinypic.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #115646 - Sent on March 31, 2015, 5:15 am by comunicazioni@staff.aruba.it
???????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????3800??????????????   ??????????????????????????????????????????????????????????????????????????????????????????1980??????????????,??????????????????????????????????????????????????????????????????????????????????   ????????????????????????????????????????1600?????????????    ?????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????????????????? 3800???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????????????????? 1980 ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????    ?????????????????????????????????????????????????????????????????????????????? 1?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 2???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 3??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 4????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 5?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????   QQ : 410274770   ???????????????1365146????????????4499   E????????????mail:ad????,???????min@kiya????????????group.com ???????????????????????????????????????? ??????????????????????????????????????? ??????????????? ?????????????????????????? ?????????????????????????????????????????????????????????????????????????????? 3800 7 ??????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+???????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????? 1980 1 ????????????????????????????????????????????????????+???????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????? 4780 7 ??????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+???????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????? 2580 1 ????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+0??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? B????????????VI???????????????????????????????????????????????????????????????? 5980 15 ??????????????????????????????????????????????????????????????????????????????+??????????????????????????????????????????????????????+????????????????????????????????????????+???????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????????????????? 3980 15 ??????????????????????????????????????????????????????????????????????????????+??????????????????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+???????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????    ????????????????????????????????????????????????????????????????    ????????????????????????????????????????????????????    ???????????????????????????????????????????????????2200   ?????????????????????????????????????? : ww????????????w.ki????????????yagro????????????up.com    ???????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????100%????????,??????????????????????????????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115645 - Sent on March 31, 2015, 4:47 am by qibow@gdbaby8.com
Salut mon correspondant Je me présente, femme célibataire, 29 ans, Canadienne ouverte à la discussion.Aimant découvrir les autres, le monde, ressentir la vie pleinement. Explorer nos 5sens et notamment le toucher, sans tabou, mais avec respect, complicité,envie, vivre ses fantasmes, sans fausse honte, dans l'excitation et la tendresse, la force et la douceur. Je cherche à dialoguer et rencontrer (si affinité) un homme ayant l'esprit ouvert, une amie pour le partage de mes petites secrets. Je suis Secrétaire administrative chargée de l'information au sein d'une structure Canadienne nommé CIC (Citoyenneté et immigration Canada ) Mon émail: ravelabokone@gmail.com Mlle: Ravela Bokone SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
Click to view scam #115641 - Sent on March 31, 2015, 4:26 am by keicho@vmail.plala.or.jp
DQoNCmh0dHA6Ly9nb28uZ2wvOENrcmpiDQoNCg0KDQoxZ1JKaWhpVWZ1N1hnUjJpRE8xNw0K SpamAssassin Report (spam score: 10.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goo.gl] 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 (laoghaabk2prl[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #115640 - Sent on March 31, 2015, 4:25 am by laoghaabk2prl@yahoo.co.jp
Advert
ÀîËÄ 2015-3-31 SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 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 #115638 - Sent on March 31, 2015, 2:40 am by dli@ccxi.com.cn
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE:+234-9034075271 WEBSITE:WWW.UBAGROUP.COM EMAIL:mr.mmaduchuka@gmail.com   Hello, Am Chuka Mmadu, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand united state dollars ($1,500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier .     We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.     Chuka Mmadu Director cash processing unit united bank for Africa. (U.B.A).   SpamAssassin Report (spam score: 16.9) 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: ubagroup.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 1.0 FSL_PHP_EXPLOIT_41 PHP Script being run by someone in Africa 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [198.57.170.137 listed in bb.barracudacentral.org] 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 3.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.7 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 #115637 - Sent on March 31, 2015, 2:37 am by davidmoore@unitedbnkofafrica.tk
  From: Swati Srivastava [mailto:swati.srivastava@weizmann.ac.il] Sent: Tuesday, 31 March 2015 5:28 AMSubject: Unfinished Business   Pls Email me back on my private email at the end of this message for a vital business discussion. Email: alexvladir@outlook.com   This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #115636 - Sent on March 31, 2015, 2:34 am by swati.srivastava@weizmann.ac.il
Hola Hello Ciao Hallo  From: Hannah [mailto:info@holahellociaohallo.com] Sent: Monday, 30 March 2015 10:52 PMSubject: We are glad to introduce you Hola Hello Ciao Hallo Add info@holahellociaohallo.com to your mailing list in order to continue receiving the communications on this email.  Online Version Send to a friend Hello, Welcome to the newsletter of Hola Hello Ciao Hallo. From today on, you will receive new exclusive plans that will help you live better and save money. Thank you for trusting in us, Hannah  This message has been sent to eliz30@bigpond.com since you are registered to Hola Hello Ciao Hallo AU.Add info@holahellociaohallo.com to your mailing list in order to continue receiving the communications on this email.If you prefer not to receive our communications, you can click on the link to unregister at any time. UnsubscribeShare This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #115633 - Sent on March 31, 2015, 2:25 am by info@holahellociaohallo.com
-- FROM DR. Kofi WILLIAMS DEAREST ONE. Pleasure writing to you at this moment of the day, I am Dr. Kofi Williams, a banker with UNITED BANK OF AFRICA UBA. My colleagues and I have decided to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question. We discovered the sum of eight million one hundred thousand United States Dollars (USD8.1M) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner LATE Frederick M. Wong from California United State of America, who was involved in Tuesday, November 2, 1999 EgyptAir Flight. Here is the air crash website  http://news.bbc.co.uk/1/hi/world/americas/502503.stm The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund is not claimed by the end of next quarter, the government of the Federal Republic of Ghana will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonfire next of kin to the deceased whose name is Mr.Frederick M. Wong . If you accept to carry out this project with us, we will offer you 30% of the total sum, while my colleagues and i involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days. Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction. I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. Please you may contact me through my private email (williamskofi30@gmail.com) BEST REGARDS, Dr Kofi Williams SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (williamskofi421[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115632 - Sent on March 31, 2015, 2:19 am by williamskofi421@gmail.com
MAR 31 "PAYMENT US$27.5 Million" has been cancelled When Tuesday, 31 March 2015 01:00 AM to 02:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn: I wish you Happy New Year from the bottom of my heart. May God give you the happiness and strength to overcome your past year failures. This new year greeting carries all my best wishes for your happiness, success, health, wealth and peace of mind in this year 2015. Hope this year turns out to be one of the most glorious years of your life because Good Resolutions Are Simply Checks That Men Draw On A Bank Where They Have No Account and Genuine success comes only to those who are ready for it. So never step back and always have courage to accept new challenges. Wishing you a very happy new year 2015.just stick to some simple and basic rules. Have faith in yourself and your abilities. Count your blessings before you cry on your misfortunes. Learn to take each day one at a time. Create opportunities for yourself for quitting is never an option. Above all accomplish all you take under your wings ? never abandon without completion. We hope that this holiday season will be a chance for us to have a re-think ?to bridge our thought, my only real focused goal is to live each day to the fullest and to try and honor God and be an encouragement to others because What the future holds is firmly in God's hands, and I am very happy about that because this is to inform you that your funds of US$27.5 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will bone error during the delivery of the funds to you in your country of residence. Please we cant do without court Order that is why we decided to consult the International Court Of Justice because the Asian Development Bank are taking us for granted because they are not in our jurisdiction , we are Law enforcement agency only, responsible for the enforcement of the laws so we cant do without the consent of court, with this development Asian Development Bank Cant defaulter the agreement because they are directly indicted by the court , Someone who thinks the world is always cheating him is right. He is missing that wonderful feeling of trust in someone or something. The Certificate of Legality is to authenticate and confirm your beneficiary status to the fund so that the bank will confirm and accept all the documents of your beneficiary status and give you access to your fund. Our goal is to prevent and punish criminals and criminal networks that participate in money laundering and we can?t do it without Certificate of Legality. FinCEN operates domestically and internationally, and it consists of three major players: law-enforcement agencies, the regulatory community and the financial-services community. Please Note that You will be making one of the greatest mistake ever with your current decision because i don't see the reason why you choice long and difficult path when you have the solution to your problem you have been longing for a long time now, we are responsible for enforcing compliance so with the court order, your issue as a good as finish because with international court of justice court order we will go to any country and make arrest for any defaulter, Please note that we receives no funding from participating agencies for operating expenses for their detailed personnel so we don't favor anybody but to do what is right Through Rule of Law I plead you give us the benefit of doubt by comply with the Guarantee of the International Court of Justices and see how all this problem will end within 24 hours, below is the information to send the fee,Yes i know that you might ask question why should send it to West Africa but that is to enable us get every thing from the origin okay, you will send it to the address you see below Name: Marcel Obadi Receiver's Country: Benin Republic Receiver's City: Cotonou Text Question: God Text Answer: Great AMOUNT: $97 Sender's Name: MTCN Number#: Sender?s address: I wish you courage, hope and faith to overcome all the hurdles you face.May you have a great year and a wonderful ti This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.235.53 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 (do-not-reply[at]yahoo.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 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 0.0 LOTS_OF_MONEY Huge... sums of money 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 #115628 - Sent on March 31, 2015, 1:52 am by ambassador.mathewest@yahoo.com
----- Forwarded Message ----- From: "h_issa2@aol.fr" <h_issa2@aol.fr> To: Sent: Monday, March 30, 2015 7:01 PM Subject: Fund Transfer, Hello, I'm Mr. Hazim Issa a banker working in a bank in my country. There is a certain deceased customer of my bank who left behind US$5.5M five million five hundred thousand dollars. I seek your partnership in receiving this fund. If interested, reply immediately for detailed information. My sincere regards, Mr. Hazim Issa. N/B:If you are interested in my offer kindly reply me to this email id:  hazimisa21@yahoo.com
Click to view scam #115629 - Sent on March 31, 2015, 1:51 am by h_issa2@aol.fr
MAR 31 "PAYMENT US$27.5 Million" When Tuesday, 31 March 2015 01:00 AM to 02:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn: I wish you Happy New Year from the bottom of my heart. May God give you the happiness and strength to overcome your past year failures. This new year greeting carries all my best wishes for your happiness, success, health, wealth and peace of mind in this year 2015. Hope this year turns out to be one of the most glorious years of your life because Good Resolutions Are Simply Checks That Men Draw On A Bank Where They Have No Account and Genuine success comes only to those who are ready for it. So never step back and always have courage to accept new challenges. Wishing you a very happy new year 2015.just stick to some simple and basic rules. Have faith in yourself and your abilities. Count your blessings before you cry on your misfortunes. Learn to take each day one at a time. Create opportunities for yourself for quitting is never an option. Above all accomplish all you take under your wings ? never abandon without completion. We hope that this holiday season will be a chance for us to have a re-think ?to bridge our thought, my only real focused goal is to live each day to the fullest and to try and honor God and be an encouragement to others because What the future holds is firmly in God's hands, and I am very happy about that because this is to inform you that your funds of US$27.5 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will bone error during the delivery of the funds to you in your country of residence. Please we cant do without court Order that is why we decided to consult the International Court Of Justice because the Asian Development Bank are taking us for granted because they are not in our jurisdiction , we are Law enforcement agency only, responsible for the enforcement of the laws so we cant do without the consent of court, with this development Asian Development Bank Cant defaulter the agreement because they are directly indicted by the court , Someone who thinks the world is always cheating him is right. He is missing that wonderful feeling of trust in someone or something. The Certificate of Legality is to authenticate and confirm your beneficiary status to the fund so that the bank will confirm and accept all the documents of your beneficiary status and give you access to your fund. Our goal is to prevent and punish criminals and criminal networks that participate in money laundering and we can?t do it without Certificate of Legality. FinCEN operates domestically and internationally, and it consists of three major players: law-enforcement agencies, the regulatory community and the financial-services community. Please Note that You will be making one of the greatest mistake ever with your current decision because i don't see the reason why you choice long and difficult path when you have the solution to your problem you have been longing for a long time now, we are responsible for enforcing compliance so with the court order, your issue as a good as finish because with international court of justice court order we will go to any country and make arrest for any defaulter, Please note that we receives no funding from participating agencies for operating expenses for their detailed personnel so we don't favor anybody but to do what is right Through Rule of Law I plead you give us the benefit of doubt by comply with the Guarantee of the International Court of Justices and see how all this problem will end within 24 hours, below is the information to send the fee,Yes i know that you might ask question why should send it to West Africa but that is to enable us get every thing from the origin okay, you will send it to the address you see below Name: Marcel Obadi Receiver's Country: Benin Republic Receiver's City: Cotonou Text Question: God Text Answer: Great AMOUNT: $97 Sender's Name: MTCN Number#: Sender?s address: I wish you courage, hope and faith to overcome all the hurdles you face.May you have a great year and a wonderful ti Invitees sparkle04@hotmail.com sparrowtip@hotmail.com specislized420@gmail.com spelific@gmail.com sperry72@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.235.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (do-not-reply[at]yahoo.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 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 0.0 LOTS_OF_MONEY Huge... sums of money 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 #115627 - Sent on March 31, 2015, 1:36 am by ambassador.mathewest@yahoo.com
Attention:     We are working towards a corruption free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President Dr. Thomas Yayi Boni has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been withdrawn and ready to be wired to you in cash. But orders came from His Excellency President Yayi Boni,Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $99 no COD. This payment is the only money you will have to pay to they to receive this cheque in your home address, and as soon as you send this $99,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $99.00 is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr  President Thomas Yayi Boni  have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this us because there are many imposters these days that are claiming people?s funds.So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE.Below is the information to send thought Western Union today.Receiver's Name..Nmata OkelyeCountry.. Benin RepublicCity.. CotonouText Question..LASTText Answer...FEEAmount.$99.00MTCN........Sender........Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 30th of March 2015 and he said I should notify and inform him when the cheque is posted. this $99.00 is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE.Thank you,MRS. SARAH CECILIA ELIJAHTelephone +22964819571Secretary of the office of the PresidentSpamAssassin Report (spam score: 3.8) 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 (mitoki6142[at]yahoo.co.jp) 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (mitoki6142[at]yahoo.co.jp) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.159 listed in list.dnswl.org] 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 #115626 - Sent on March 31, 2015, 1:24 am by mitoki6142@yahoo.co.jp
re
-- Dear winner You have been chosen as the beneficiary an income sum of 300.000.00 three hundred thousand Euros, which here in the Office of the Western Union on your name registered and was assured. To get more information regarding your winning amount, please contact::: westunespn@yeah.net Customer service Western Union Office ® Confirm your 300,000,00 Euros,Please contact this(westunespn@yeah.net)for claims. SpamAssassin Report (spam score: 7.5) 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] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yeah.net] 3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner" 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 3.0 MONEY_FRAUD_3 Lots of money and several fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #115625 - Sent on March 31, 2015, 1:08 am by leonardomota@uepb.edu.br
Sent from my iPadBegin forwarded message:From: Microsoft Online Safety <MOSAF.MREA.WW.00.EN.CVG.MNL.AU.T01.SPT.SG.EM@css.one.microsoft.com>Date: 30 March 2015 19:27:06 BSTSubject: SRX1284812883ID - Fwd: Good day dear, Hello,We have taken appropriate action on the account that you reported in compliance with the Outlook.com Code of Conduct (COC).  To view our Terms of Use, visit the following Web site:   http://windows.microsoft.com/en-US/windows-live/code-of-conduct    Sincerely,LizaOnline Safety Team
-----Original Message----- From: John David [mailto:jdavid0@voxtelecom.co.za] Sent: Monday, March 30, 2015 2:48 PM To: Recipients Subject: Good Day. I discovered funds that have been seized through the past government and due to my position now I have inquired and confirmed that it can be released to you without any hitches. The details of the fund will be disclosed to you once you reply, and also bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you. Mr. John David Personal Assistant and chief spokesman of Managing director (IMF) Contact me directly on the email: jdavid0000@she.com
Click to view scam #115622 - Sent on March 31, 2015, 12:20 am by jdavid0@voxtelecom.co.za
Dear Sir/Madam,We are Sending Stock Cars list to you,You can find the Car Under US$ 1,000 and Under US$ 2,000 with other higher prices,You can find good Condition Car here,Cheap Car,Wagon,SUV,Hatch back, Sedan,Van/Truck Crane Left and Right Hand Cars, Some are not posted here, we have up to 32,936 Stock cars ,Request your Choice so We can make it available to you,DOWNLOAD CATALOGS CARS PHOTOS WITH LISTED PRICES============================================Send us your Mobile number and your name and vehicle you want to purchase from us if you do ready to purchase used cars with us,Also do let us know your Country Seaport Name if your available to Purchase so we can calculate total includes to deliver to your country port,We want to do good business with you!Do keep in touch with us! Best Regards,Dr Lee Min-ho(Sales Manager)Japan India Car partner LtdJapan Address:Contact us No: 51-1 Ganjima Nishihukuta, Nanyo-cho, Minato-ku, Nagoya - 455-0869, Aichi, JapanTelex  Fax: 81-567-94-018, Japan Language,E-mail: info.japan-indiapartner@auctioneer.netMumbai India Address:B4-Saurabh, Chs Vaswani Road, 7 Bunglows, Near 7 Bunglows Bus Depot,Behind Avinash Tower,Andheri West Mumbai, Maharashtra, IndiaEnglish Tel : 0091-96-438-74-608E-mail: info.japan-indiapartner@auctioneer.netEngland Office:103 Cricklewood Broadway London,United Kingdom,Tel phone Office: 0044 701-002-6796 Tel Fax: 0044 70-1002-6803Ware House Tel:  0044 7010-026 897E-mail: info.japan-indiapartner@auctioneer.netGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >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: rediffmail.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 1.5 SUBJ_BUY Subject line starts with Buy or Buying 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (japanindiacarpartner[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.171 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115621 - Sent on March 30, 2015, 11:57 pm by japanindiacarpartner@outlook.com
UK-GAMING Headquarters: United Kingdom Customer Service Ref: 78458 Batch #: 11-16-70-24-10 This is to notify you that your email address was officially emerged and won the sum of GBP £650,000.00 ( Six Hundred And Fifty Thousand Pounds in the Online UK Gaming Board Program. Contact the redeem office below: Contact Name: Dr. Michell Redson contact Email: headquarteruklotto@yahoo.co.uk INFORMATION FOR CLAIMS 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Country: Your's Truly Kevin Grange (ONLINE PROMO PROGRAM) Note: Due to the high increase in spam if you receive another notification other than this please ignore the previous notification for security purpose. SpamAssassin Report (spam score: 14.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [190.107.180.189 listed in bb.barracudacentral.org] 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 0.9 SPF_FAIL SPF: sender does not match SPF record (fail) 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 2.0 MONEY_FROM_41 Lots of money from Africa 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 1.2 MONEY_FORM Lots of money if you fill out a form 1.0 FORM_FRAUD Fill a form and a fraud phrase
Click to view scam #115619 - Sent on March 30, 2015, 11:04 pm by info@dpt.org
®É ©| ºë «~ ºô  LV ®É ©| ºë «~ ºô LV¡BGUCCI ¦h´?ë«~·s¤W¬[¡A«OÃ?þ°ê³?C»ù¡I ¥t¦³¦h´?S»ù°?~¡A³q³q¥u­n1§é°_¡I­n¶R­n§??¬°¤î ¡@ §Y¤é°_¡A¤ZÁ?R¥»À]°?~³q³q§K¹B¶O ¡@ ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://ppt.cc/bIRr SpamAssassin Report (spam score: 15.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 2.0 MSGID_SPAM_CAPS Spam tool Message-Id: (caps variant) 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 (vzyoofas[at]163.com) -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 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 3.2 FORGED_MUA_THEBAT_BOUN Mail pretending to be from The Bat! (boundary) 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115618 - Sent on March 30, 2015, 10:28 pm by vzyoofas@163.com