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Hello, Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you. Thanks, Attorney Paul Benson. Tell:+234-8155-669-223 SpamAssassin Report (spam score: 19.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.203.69.12 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: dubaielite.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 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.7 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #121702 - Sent on May 2, 2015, 12:18 pm by root@dubaielite.com
Dearest one,I am Miss Tiffany Gagudu a nationality of Indonesia but resides in Accra with my father until unfortunately he died in his office while taken cup of coffee, Before this sudden death tragedy which came upon us, my parents had left some acquired reasonable sum of Money and 100kg of Gold kept here in Accra-Ghana which is ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents kill me because they are all around me, my father's death after proper investigation was linked to have connection with his relatives and co partner workers who works in our mining company all because the want to take his position.I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.Pls. Contact me in this email (tiffany4u08@hotmail.com)  for further details God bless youMiss Tiffany Gagudu    SpamAssassin Report (spam score: 6.1) 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: bol.com.br] 0.9 URG_BIZ BODY: Contains urgent matter 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 (t.gagudu0053[at]bol.com.br) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #121698 - Sent on May 2, 2015, 11:59 am by t.gagudu0053@bol.com.br
  Dear, customerWe have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.gorge. He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name............Country: Address:............Phone Number:...............Though, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge or you call him +229-968190199 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 0.7 MONEY_FROM_41 Lots of money from Africa 1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #121699 - Sent on May 2, 2015, 11:55 am by gotemark@cantv.net
hrmhwcpwv% SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 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 (heanfapy[at]sohu.com) 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121696 - Sent on May 2, 2015, 11:51 am by heanfapy@sohu.com
RE:
From: claimsdept44@outlook.comTo: claimsdept44@outlook.comSubject: Date: Sat, 2 May 2015 15:56:15 +0530  Samsung picked you as a lucky winner sum of 750,000.00 2015 send info Name.Add.Phone.Age.countryþ 
Click to view scam #121695 - Sent on May 2, 2015, 11:39 am by claimsdept44@outlook.com
From: charlesappiah5@hotmail.comSubject: Dear FriendDate: Sat, 2 May 2015 09:52:18 +0000YOUR ATM PAYMENT CARD IS READY NOWDear FriendGreeting to your familyYOUR EMAIL ID WAS AMONG OF THE ID THAT WON OUR 2014 CHRISTMAS BONANZA OF$1.4MILLION IN OUR BANK.Dr.Charles Appiah
Click to view scam #121694 - Sent on May 2, 2015, 11:01 am by charlesappiah5@hotmail.com
  On Saturday, May 2, 2015 3:28 AM, Mr. Robert Young <christinelegarde1@gmail.com> wrote: Regular Mail Post Office Benin RepublicEmail: mrrobertyoung53@gmail.comPhone: +229 9490-0813Dear ATM CARD Rightful Owner!!!The management of the Regular Mail Post Office wishes to acknowledgethe receipt of your concise email with the re-confirmation of yourpersonal data and your mailing address where your ATM CARD worth thetotal sum of US$2,500,000.00 will be delivered to you. The man whodeposited your ATM VISA CARD in your name stated before he passedaway, that you are an honest person. Therefore, when your ATM CARDarrives, make sure you make good and wise investments with your funds.Meanwhile, every necessary arrangements? regarding the postage of yourATM CARD has been duly made and all the proper documentations thatproof that your ATM CARD funds is legit has been packaged togetherwith your ATM CARD and shall be posted  to you soon as we get yournext email response. The ONLY thing left is for us to secure theProcurement File of your ATM CARD from the Court of Justice.The Procurement File will be signed by an Attorney on your behalfsince you are not here to sign personally. The procurement File showsthat you are the rightful owner of the ATM CARD and you supposed tosign on it before the Court hands it over to us to enable us post yourATM CARD across to your mailing address. Considering the distance fromwhere you are to here, you might not be able to travel down here to bea direct signatory to your Procurement File so we have to employ thelittle service of a government registered Attorney that will stand inas your ?Power of Attorney? to sign the document on your behalf.We have made inquiry with the Court of Justice and they provided us anAttorney that will sign your Procurement file. The signing fee of yourProcurement file is just the minute sum of US$150 (Two Hundred andFifty Dollars). We really thank GOD that once your File is signed, weshall post your ATM CARD to your mailing address immediately for youto start making withdrawal from the first day it arrives to your homeaddress.NOTE: You will be withdrawing the maximum sum of US$15,000.00 (FifteenThousand Dollars) daily from your ATM CARD. So once it arrives, youwill be making a withdrawal of US$15,000.00 as programmed by the Bankthat issued your ATM CARD.We shall provide you with the below payment details of our AccountOfficer which you will use to send down the Signing Fee of yourProcurement File as explained above, so as to enable us post your ATMCARD immediately. You can send the fee through Western Union or MoneyGram Money Transfer.HERE IS THE PAYMENT DETAILS:RECEIVER NAME: --------ALEX NWACOUNTRY: -------------------BENIN REPUBLICCITY: ---------------------------COTONOUTEXT QUESTION: ---------WhenTEXT ANSWER: ------------NowAMOUNT: --------------------US$150 ONLYAfter making the payment, then you can send to us the:SENDER'S NAME: ----------SENDER'S ADDRESS: -----MTCN (Ref#):-----------------Preferably, you can attach the payment slip to us as that will be muchbetter. If you have any question or clarification, please do nothesitate to call us or email us at once.We wish to congratulate you one again for this great success andblessings that has come your way. Kindly ensure you send the feepossibly today so that we could obtain your procurement File and postyour ATM VISA CARD to your address today as scheduled.Remain blessed. We are looking forward to receiving your immediatepositive response.Regards,Mr Robert YoungRegular Mail Post OfficeBenin RepublicPhone: +229  94900813Email: mrrobertyoung53@gmail.com
Click to view scam #121693 - Sent on May 2, 2015, 10:43 am by christinelegarde1@gmail.com
From 02.05.2015Kindly  Elin Qvist---------- Forwarded message ----------From: Mrs. Vivian Douglas <filefil612077@hotmail.com>Date: 2015-05-01 22:11 GMT+02:00Subject: FEDERAL MINISTRY OF FINANCETo: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, LAGOS NIGERIAOur Ref: FGN /SNT/STBI have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $100 it is for bank processing ofyour payment, the fees of $100 is clearly written to you before, I didnot invent the bill to defraud you of $100 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this isfinal, and the forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $100 I don't wantyou to loose this fund this time, because you may never get anothersuch good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $100 you will notloose it,instead it will bring your financial breakthrough, find themoney and send it to our bursary.The reason why am sending you this because I want you to receive yourUSD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $2.500, 000.00 into youraccount within 15hrs.Here is the payment information through western unionmoney transferor money gram money transfer finally my advice to you is not toabandon this transaction because of the requirement of ($100)Account Officer Info:Send the fee through Money Gram or western union only.RECEIVER'S NAME: LEO MUKALACITY:::::::::::::: LAGOSCOUNTRY: ::::::::NIGERIATEXT QUESTION: ::::::CODESANSWER::::::::CODESAMOUNT required: :::::::$100SENDER's NAME:::::MTCN NUMBER#:SENDER's ADDRESS:As soon as the payment is received today, you will receive your $2.5Mtomorrow morning without any delay.Best RegardsMrs. Vivian DouglasEmail:(mrsdouglas652@gmail.com)
Click to view scam #121692 - Sent on May 2, 2015, 9:57 am by filefil612077@hotmail.com
Greetings, My Dear friend i am in need of your Partnership in a Business Deal please get back to me for details If only you are interested. Thanks Ms.Evelyn Lai SpamAssassin Report (spam score: )
Click to view scam #121686 - Sent on May 2, 2015, 9:57 am by rdec@irost.ir
Dear Prize Winner, Your E-mail Address has won you £35,5 Million ,Great British Pounds from United Kingdom National Lottery Board (UKNLB)2015 charity Bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a winner of the stated winning amount. Stated below are your identification numbers: Reference Number: 7-04-03-01-53-6-9 Serial Number: 7812-015 You are required to fill the form below and send it to the Promotion manager of United Kingdom National Lottery Board (UKNLB) for verification and how to claim your wining amount of (£35,5M GBP). You?re required to fill in the below form 1. Name 2. Address 3. Make sure you send this details to the Undersigned person to enable Mrs Theresa Beckmann,Promotion Manager submit your returned filled Application Form to the Appointed Bank for prompt Payment. 4. Mobile Number 5. Sex. 6. Age. 7. Occupation 8. Current City 9. Nationality 10. Bank Name 11. Account Name 12. Account Number 13. Winning Amount.. Have you won before?. 14. Winning E-mail Address? 15. A SCAN COPY OF YOUR 4X4 PHOTO Regards. Mrs Theresa Beckmann, Promotion Manager Email: mrs_theresabeckman@yahoo.com.ph SpamAssassin Report (spam score: 13.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.com.ph] 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrs.theresabeckmann[at]yahoo.com.ph) 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 1.1 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 0.0 LOTS_OF_MONEY Huge... sums of money 0.8 HK_LOTTO HK_LOTTO 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 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 0.0 MONEY_FORM Lots of money if you fill out a form 1.8 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU HOW ARE DOING TODAY MY DEAR THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEAD QUARTERS ECO  BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $ 10.5 MILLION  (TEN MILLION FIVE  HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE , CONFIRMING YOUR TRANSFERRING ADDRESS ASLISTED DOWN HERE ASYOUR RECEIVED NAMEYOUR COUNTRY :YOUR CITY:PHONE NO:YOUR ADDRESS: SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $57 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOWREMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION  USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO US  1.RECEIVER NAME ... MIKE TOCHI 2. COUNTRY ... BENIN REPUBLIC. 3. CITY ... COTONOU. 4 ... TEST QUESTION .. HONEST 5. ANSWER ... TRUST. 6. AMOUNT ....  AS FROM $57 TO $100 SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.REGARDS,THE MANGER OF WESTERN UNIONMR. DON WILLIAMDIRECT ONLINE TELEPHONE /CALL (+22967198899)SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.196 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (marywilkinsoncole[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mrs mary wilkinson ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121688 - Sent on May 2, 2015, 9:56 am by marywilkinsoncole@gmail.com
02.05.15---------- Forwarded message ----------From: DHL <markes77@cantv.net>Date: 2015-05-02 2:45 GMT+02:00Subject: Diplomatic Agent Call Me NowTo: crazymarie1990@gmail.com  Send Me An Sms or call me About your consignment boxDiplomatic Lawrence OloyeCell :805)666 1752oloyelawrence@hotmail.comDiplomatic Agent Call Me Now
Click to view scam #121687 - Sent on May 2, 2015, 9:49 am by markes77@cantv.net
02.05.15---------- Forwarded message ----------From: michael Ifedi <12nonso@cantv.net>Date: 2015-05-02 4:50 GMT+02:00Subject: Attention My DearTo: nica.gayle@gmail.com  Attention My Dear, Your first payment of $5000 is about to sent today. You are advise to contact Mr.Michael Ifedi with your full information.such as Your name..... Your country.... Your phone number....... Your address......... To enable him send your First Payment of $5000 today.For more information contact Mr.Michael Ifedi, Telephone number:(+229)68969478 he will keep sending you payment until your total fund is Completed $2.5usd. Best Regards,Mrs.Roberta Ikedi
Click to view scam #121684 - Sent on May 2, 2015, 9:47 am by 12nonso@cantv.net
From: anjpen@hotmail.comTo: anjpen@hotmail.comSubject: RE: FINAL WARNING FOR ACCOUNT RE-ACTIVATIONDate: Sat, 2 May 2015 08:29:35 +0000To All E-mail Account User. VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information. Name: .........................................User Name:...................................Password: ...................................Reconfirm Password:...................Date of Birth ................................Country or Territory......................City...................................Here are some ways to help you manage your account after you reconfirm your account.Create an archive - Set up a folder on your PC?s hard drive where you can save large attachments. Then just delete them from your inbox. You?ll still have them and your in-box will be that much smaller.Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the ?Delete junk e-mail? section, select immediately to delete junk e-mail right away. Once you?re finished, click Save and you?re done.Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the ?Empty? button in the action bar.Sincerely,The Email Service Team© 2013. All Rights Reserved.
Click to view scam #121680 - Sent on May 2, 2015, 9:44 am by anjpen@hotmail.com
Z1laTElBDQoNCqTSqWSpyqXNrKGs/LqhtE6+YbFNt36nVanKsqOrfg0KtKOwqqnKpc2sob3o tnENCsV3qu/CSb/vpFWmQ7r0p30NCmh0dHA6Ly9zd3R0cHp6ai5oaWdoODg5Lm5ldA0KDQqm cLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoN ClRqTEhWQQ=SpamAssassin Report (spam score: 13.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (509ecuxorn[at]ms16.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #121675 - Sent on May 2, 2015, 9:40 am by 509ecuxorn@ms16.hinet.net
   On Friday, May 1, 2015 6:59 PM, .CEO. Bank Of America <jennyoostftacek@aol.com> wrote: Bank Of America Nations Bank Founded 1998 (current) 1904 as Bank of Italy[1]. Founder Amadeo Giannini. Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. Chairman & CEO: Brian T. Moynihan. Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) +1 253 336 2460 ( Text messages is allowed if somehow busy ) Dear Esteemed Customer Do Not Forget To Respond only to { mrbrian11@outlook.com }. The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on the 10th Day of April 2015 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation, And after Tax Collection from your actual amount you are left with the sum of $8.4 Million as yours without being charged for any upfront fees, meanwhile The actual transfer of your funds ($8,400,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$600 to $204 and no other fee is involved. You are required to send The fee of $204 by MONEY GRAM only to the issuing officer at The bank where your transaction originated: If we receive the MTCN today, we will transfer your funds ($8,400,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait. Do Not Forget To Respond only to { mrbrian11@outlook.com }. Thank you for giving us the opportunity to serve your banking needs. Thanks. Yours Truly In Service, MR. Brian Moynihan (CEO) Chairman & CEO: Brian T. Moynihan. Bank of America®Corporate Office Headquarters, Charlotte, N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Click to view scam #121690 - Sent on May 2, 2015, 9:08 am by jennyoostftacek@aol.com
---------- Forwarded message ----------From: William Cheung <info@softni.com>Date: 2015-05-01 13:14 GMT+02:00Subject: RE: Beste VriendTo: Beste Vriend,        Ik heb een zakelijk voorstel wil ik met u delen, vriendelijk contact met mij op voor meer details. Uw eerste reactie op deze brief zal zeer worden gewaardeerd. Groeten. William Cheung Dear Friend,       I have a business proposal i wish to share with you, kindly contact me for more details. Your earliest response to this letter will be highly appreciated. Regards. William Cheung
Click to view scam #121674 - Sent on May 2, 2015, 9:05 am by info@softni.com
---------- Forwarded message ----------From: Anatoly M <natoly@mail.guanyin.gov.tw>Date: 2015-04-30 14:34 GMT+02:00Subject: IdeasTo: Dear friend, I am an investor looking to invest in entrepreneurial teams with big ideas and a need for Seed Capital to turn their ideas into great companies. For more details please reply to this very email or kindly reach me using the following email; (natoly@qq.com) Yours faithfully, M. Anatoly.
Click to view scam #121679 - Sent on May 2, 2015, 9:04 am by natoly@mail.guanyin.gov.tw
Advert
Re:
Sent from my iPhoneBegin forwarded message:From: "sticksnp0@embarqmail.com" <sticksnp0@embarqmail.com>Date: 2 May 2015 01:32:45 BSTTo: info@live.orgSubject: Re:Reply-To: == <amalalmonte3@msn.com> body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}----- Original Message -----From: Amal Almonte <sticksnp0@embarqmail.com>Sent: Fri, 01 May 2015 20:22:34 -0400 (EDT)Subject: Can You Be Trusted??
Click to view scam #121673 - Sent on May 2, 2015, 9:03 am by sticksnp0@embarqmail.com
---------- Forwarded message ----------From: Loraine Duncan <nofyha@ghkacckazzkafcczf.mailgate06.net>Date: 2015-05-02 3:06 GMT+02:00Subject: Je veux rencontrerTo: Salut mon ami! Je me suis interessee a ton profile. Je cherche de nouveaux amis! Je voyais tien le profil sur website! Dans tien le profil se trouvait peu d'information sur toi, c'est pourquoi j'ai decide de t'ecrire la lettre! J'espere, tu repondras a je, et tu raconterai un peu plus de lui-meme. Je sais mal Internet, malheureusement, c'est pourquoi je ne me rappelle pas plus le nom website, ou j'ai pu voir tien le profil. Internet, est un nouveau moyen des relations, pour moi! Mais, j'espere que nous pourrons devenir les bons amis, si tu cela veux)))! Que je peux annoncer, sur moi-meme ?! J?habite en Russie. Je m?appelle Ekaterina, j?ai 28 ans. Aux heurex de loisir je m?occupe de la danse , de la natation et de la gymnastique. En passant ici, ce est ma photo si vous ?tes int?ress?: http://IFADVERTISING.COM/photo-416241.html#969760
Sent from my iPhoneBegin forwarded message:From: Patrick Johnson <patjohn212@yahoo.com>Date: 1 May 2015 20:12:28 BSTSubject: GreetingsReply-To: Patrick Johnson <patjohn212@yahoo.com> Greetings, My name is Patrick Johnson and my junior sister is Grace Johnson,We are the children of late Mr and Mrs Alfred Johnson. We wish to request for your assistance in a financial transaction because we want to invest in your country.We have Ten Million Five hundred thousand United States Dollars(US$1O.5M) to invest in your country.We would want you to assist us by acting as the foreign business partner of our late father and the beneficiary of the fund to enable you receive the fund.We would be glad to give you 20% of the total sum for your assistance. If you are interested to assist us,get back to us immediately for further explanation on how we shall proceed.I am waiting for your urgent reply, Best regards, Patrick and Grace
Click to view scam #121672 - Sent on May 2, 2015, 9:02 am by patjohn212@yahoo.com
Begin forwarded message:From: market platform <marketplatform58@gmail.com>Date: 1 May 2015 22:45:30 BSTTo: undisclosed-recipients:;Subject: Do you need an urgent loan for investments?Reply-To: choicecooprativeloan@outlook.com-- Apply now.Are you having difficulty in obtaining working capital loan from localfinancial institutions or other banks?Are you in need of an urgent loan to start a business? Do you have abusiness and you need a loan to expand it?We give out loans within the minimum range of $5,000 to a maximum of$1,000,000,00.This service is to provide financial support to individuals,companies, business men and women.Regards.mrs jeniferEmail us at: ( choicecooprativeloan@outlook.com ) to get the loanapplication form
Click to view scam #121678 - Sent on May 2, 2015, 9:01 am by marketplatform58@gmail.com
Re:
Begin forwarded message:From: "sticksnp58@embarqmail.com" <sticksnp58@embarqmail.com>Date: 2 May 2015 05:42:31 BSTTo: info@live.orgSubject: Re:Reply-To: == <amalalmonte5@msn.com> body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}----- Original Message -----From:  <sticksnp58@embarqmail.com>Sent: Sat, 02 May 2015 00:37:07 -0400 (EDT)Subject: Can You Be Trusted?
Click to view scam #121677 - Sent on May 2, 2015, 8:55 am by sticksnp58@embarqmail.com
Begin forwarded message:From: market platform <marketplatform58@gmail.com>Date: 1 May 2015 22:42:15 BSTTo: undisclosed-recipients:;Subject: Do you need loan urgently?Reply-To: choicecooprativeloan@outlook.com-- Apply now.Are you having difficulty in obtaining working capital loan from localfinancial institutions or other banks?Are you in need of an urgent loan to start a business? Do you have abusiness and you need a loan to expand it?We give out loans within the minimum range of $5,000 to a maximum of$1,000,000,00.This service is to provide financial support to individuals,companies, business men and women.Regards.mrs jeniferEmail us at: ( choicecooprativeloan@outlook.com ) to get the loanapplication form
Click to view scam #121682 - Sent on May 2, 2015, 8:54 am by marketplatform58@gmail.com
Begin forwarded message:From: market platform <marketplatform58@gmail.com>Date: 1 May 2015 22:35:51 BSTTo: undisclosed-recipients:;Subject: prestamoReply-To: choicecooprativeloan@outlook.com-- Aplica ya.¿Está teniendo dificultades para obtener préstamos de capital detrabajo de las instituciones financieras locales o de otros bancos?¿Está usted en necesidad de un préstamo urgente para iniciar unnegocio? ¿Tienes un negocio y necesita un préstamo para ampliarlo?Damos préstamos dentro del rango mínimo de $ 5.000 y un máximo de $1,000,000,00.Este servicio consiste en proporcionar apoyo financiero a losindividuos, las empresas, los hombres y mujeres de negocios.Regards.catrinaprestamoEnvíanos un email a: (catrinaprestamo@outlook.com) para obtener elformulario de solicitud de préstamo
Click to view scam #121668 - Sent on May 2, 2015, 8:53 am by marketplatform58@gmail.com
Date: Sat, 2 May 2015 00:18:51 +0100Subject: Business ProposalFrom: argentinabazilla@gmail.comTo: Business ProposalDear , I know that the message will come to you as a surprise. I am theAuditing and Accounting section manager with Bank of Africa Burkina Faso Branch.I Hope that you will not expose or betray the trust and confident which I amabout to repose on you for the mutual benefit of our families.  I need your urgent assistance intransferring the sum of USA$10.7 million to your account within 10 or 14 banking days. Note that you willhave 40% of the above mentioned sum while 60% will be for me The Money has been dormant for years in our Bank without claim. I wantthe bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandonedfund. So that is the reason why I am contacting you so that the bank canrelease the money to you as the next of kin to the deceased customer.  Please I would like you to keep the proposal as a top secret between meand you. Upon receipt of your reply, I will give you full details on how the business will be executed andalso note that you will have 40% of the above mentioned sum while 60% will befor me, if you agree to handle business with me please reply immediately withthe information?s below trough my private email at rahman0001@barid.com (1.) Your Name:(2.) Country:(3.) Phone No: (4.) Your Occupation: Best Regards,Rahman Ali
Click to view scam #121676 - Sent on May 2, 2015, 8:40 am by argentinabazilla@gmail.com
> Date: Sat, 2 May 2015 08:25:41 +0900> From: atmoff11@hotmail.com> Subject: IMMEDIATE PAYMENT NOTIFICATION> To: > > Greetings!!> > Am Hon. Dr. Everest Ony United Nation Organization Representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin.> > Your fund has been removed and credited with success into an visa ATM card worth $3.7 million usd which will be delivered to you through courier delivery services.> > This office will send to you a MasterCard that you will use to withdraw your funds in any ATM MACHINE CENTER or MASTERCARD outlet within worldwide with a maximum of $5000usd daily.> > Now you are advised to contact Mr.Fredrico Young through his office mail address > > Name: Mr.Fredrico Young> Email address: ( atmoff11@hotmail.com )> Tel-phone: +229-99-51-11-15> > With the listed information listed below to enable his office and the paying bank process and deliver your ATM Card to your home address at once without further delays> > 1.FULL NAME:> 2.FULL ADDRESS:> 3.COUNTRY:> 4.TEL-PHONE: > 5.OCCUPATION: > 6.DATE OF BIRTH:> > Kindly furnish his office with your valid contact information in order to be reconfirmed on line with the one contained in their payment data. > > Regards> Hon. Dr. Everest Ony
Click to view scam #121665 - Sent on May 2, 2015, 8:40 am by atmoff11@hotmail.com
> Date: Fri, 1 May 2015 19:47:35 -0400> From: stick3@embarqmail.com> To: pavoldenisa873@gmail.com> Subject: Re: Re,,,,,,,> > > ----- Original Message -----> > CAN I TRUST YOU?>
Click to view scam #121667 - Sent on May 2, 2015, 8:40 am by stick3@embarqmail.com
Date: Fri, 1 May 2015 17:17:21 -0700Subject: Attn:Dear BeneficiaryFrom: fbidirectorsoffice.gov@gmail.comTo: -- Attn:Dear BeneficiaryAttn:Dear Beneficiary view the attach documents for Foreign Business Investment and get back to me at my direct E-mail: drkoffi.mensa@gmail.com
MAY 02 "Dear Sir," has been cancelled When Saturday, 02 May 2015 12:30 AM to 01:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Sir, I am the Auditing and Accounting manager of zenith Bank Limited Abuja, Nigeria. Foreign Remittance Department. There is a business I would want you to champion for me. In my department we discovered an abandoned sum of (10 Million United State Dollars) in an account that belongs to one of our customer who died along with his entire family on in a plane crash some years back. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased depositor as indicated in our Banking rules but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for own use and benefit since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed money. I agree that 40% of this money will be for you as my foreign partner, in respect to the provision of a foreign account and the important role you are going to play to make this transaction a huge success 10% will be set aside for expenses that may be incurred in the course of transferring the money into your account while 50% would be for me. First I will pay the sum of $10,000 to open a dollar account on your behalf in my bank and ATM card will be issue on your name and I will transfer the fund into your ATM card and the ATM card will be send to you by DHL so you can use it to withdraw money in any ATM machine in your country or in any bank in your country, as soon as you receive this card I will come over to your country so we can use this fund for an investment and I want to invest my own share of the money in properties. I will not fail to bring to your knowledge that this transaction is 100% Risk-free both now and in future besides I have already done all the underground works that will lead to success before contacting you. You should not entertain any atom of fear as all required arrangements have been made for the transfer. Meanwhile, I will use my executive position and rank in office to ensure that the fund is approved and transferred to your account without difficulties or problem. Please contact me as soon as you receive this mail. Trusting to hear from you soon. Yours Sincerely, Mr. douglas ekweonu Email: douglashall122@yahoo.com This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 5.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (officediliverreng[at]yahoo.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [66.196.80.186 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 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 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121663 - Sent on May 2, 2015, 8:18 am by officediliverreng@yahoo.com
MAY 02 "Dear Sir," When Saturday, 02 May 2015 12:30 AM to 01:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Sir, I am the Auditing and Accounting manager of zenith Bank Limited Abuja, Nigeria. Foreign Remittance Department. There is a business I would want you to champion for me. In my department we discovered an abandoned sum of (10 Million United State Dollars) in an account that belongs to one of our customer who died along with his entire family on in a plane crash some years back. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased depositor as indicated in our Banking rules but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for own use and benefit since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed money. I agree that 40% of this money will be for you as my foreign partner, in respect to the provision of a foreign account and the important role you are going to play to make this transaction a huge success 10% will be set aside for expenses that may be incurred in the course of transferring the money into your account while 50% would be for me. First I will pay the sum of $10,000 to open a dollar account on your behalf in my bank and ATM card will be issue on your name and I will transfer the fund into your ATM card and the ATM card will be send to you by DHL so you can use it to withdraw money in any ATM machine in your country or in any bank in your country, as soon as you receive this card I will come over to your country so we can use this fund for an investment and I want to invest my own share of the money in properties. I will not fail to bring to your knowledge that this transaction is 100% Risk-free both now and in future besides I have already done all the underground works that will lead to success before contacting you. You should not entertain any atom of fear as all required arrangements have been made for the transfer. Meanwhile, I will use my executive position and rank in office to ensure that the fund is approved and transferred to your account without difficulties or problem. Please contact me as soon as you receive this mail. Trusting to hear from you soon. Yours Sincerely, Mr. douglas ekweonu Email: douglashall122@yahoo.com Invitees russell.hoggan@yahoo.com ryancatcher1996@hotmail.com s40970@hotmail.com sabelonabicycle69@gmail.com sabrinafoxe308@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 5.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (officediliverreng[at]yahoo.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [72.30.235.32 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 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 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121666 - Sent on May 2, 2015, 8:16 am by officediliverreng@yahoo.com
Åý§Aª¾¹D¨º¨?½©ç¸?³¤º¿?º¹F¤H¬O«ç¼?½©ç Åý§Aª¾¹D¨º¨?½©ç¸?³¤º¿?º¹F¤H¬O«ç¼?½©ç ¡@ ­è¹B°?¹¬ïµ?u¸??¢ªº¤k¤H³?QÅý§?F¦o¤F ¡@ ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://ppt.cc/pgp8 ¡@ SpamAssassin Report (spam score: 21.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.218.43 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 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 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (enesfpsttpu[at]163.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.4 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/) 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121660 - Sent on May 2, 2015, 7:49 am by enesfpsttpu@163.com
Start Your Career in Med Billing Now! All Classes 100% Online! .pjzxcxmyky{color:#202147;} SpamAssassin Report (spam score: 5.1) 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: meddlingvomicineye.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.177 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.3 PLING_QUERY Subject has exclamation mark and question mark
Convidamos você a adquirir o melhor pacote de listas de emails do Brasil, o PACOTE ONE, em oferta EXCLUSIVA: - LISTA VIP EMPRESAS, com emails reais de mais de 1 milhão de empresas brasileiras diferentes. - LISTA GERAL validada, com 4 milhões de emails de emails de pessoas físicas e jurídicas. - Todos os emails das empresas com domínio próprio. - TODOS os domínios das empresas 100% testados e validados. - Entrega imediata após o pagamento, por download. Com 50% de desconto, de R$ 400 por R$ 199. Para adquirir a LISTA EMPRESA VIP, responda esse email com os dados abaixo: ------------------------------------------------------------------- (X) Sim, desejo adquirir o PACOTE ONE de listas por somente R$ 199 Nome: Email: Telefone: ------------------------------------------------------------------- Estamos esperando por você. Abraços, Super Lista - Lista de emails reais 14 anos com as melhores listas 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 [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
Click to view scam #121658 - Sent on May 2, 2015, 7:12 am by postmaster@najt.nu
Convidamos você a adquirir o melhor pacote de listas de emails do Brasil, o PACOTE ONE, em oferta EXCLUSIVA: - LISTA VIP EMPRESAS, com emails reais de mais de 1 milhão de empresas brasileiras diferentes. - LISTA GERAL validada, com 4 milhões de emails de emails de pessoas físicas e jurídicas. - Todos os emails das empresas com domínio próprio. - TODOS os domínios das empresas 100% testados e validados. - Entrega imediata após o pagamento, por download. Com 50% de desconto, de R$ 400 por R$ 199. Para adquirir a LISTA EMPRESA VIP, responda esse email com os dados abaixo: ------------------------------------------------------------------- (X) Sim, desejo adquirir o PACOTE ONE de listas por somente R$ 199 Nome: Email: Telefone: ------------------------------------------------------------------- Estamos esperando por você. Abraços, Super Lista - Lista de emails reais 14 anos com as melhores listas SpamAssassin Report (spam score: -0.7) 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 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #121657 - Sent on May 2, 2015, 6:39 am by jsbikt@vbschools.com
Advert
Ñìåëûå è íåçàâèñèìûå âûáèðàþò òîðãîâëþ áèíàðíûìè îïöèîíàìè! À Âû âåäü èìåííî òàêèå? http://binar-trade.net/ SpamAssassin Report (spam score: 7.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [202.129.241.237 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: binar-trade.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: binar-trade.net] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
Click to view scam #121654 - Sent on May 2, 2015, 6:29 am by @
Dear Customer, This is to inform you that your Unclaimed Bank Draft which has been with us over the past few months without response from you, the delivery will be terminated shortly. Please reply for further instruction's on how to proceed with your claims. Sir. Chris Walker. SpamAssassin Report (spam score: 18.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [105.112.8.12 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 NSL_RCVD_HELO_USER Received from HELO User -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FAKE_REPLY_C FAKE_REPLY_C 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #121655 - Sent on May 2, 2015, 6:16 am by info@dhl-courierdept.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Liquorish London -80% Lampex -45% BETSY, Elisabeth -70% Lin Nature -60% Underworld -70% Alfex -70% ??????????? ????????? -55% Pelleterie Lisa -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 7.7) 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: 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 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121653 - Sent on May 2, 2015, 6:10 am by contact@nm.goldensales.bg
> Date: Sat, 2 May 2015 09:49:59 +0900> From: ismeg@star.ocn.ne.jp> Subject: Attention Dear Your Compensation Payment,> To: > > Attention Dear Customer,> > I am Mr. Destiny Aneke the New manager of United Bank for Africa Plc ATM Department Head Office Center Benin Republic, I am writing to notify you that we had a board meeting with all our branches in Benin and we found out that you have not received your Unclaimed Compensation Payment worth of $4.5 Million United State Dollars, which was granted for your payment by Economic Community of West African States (ECOWAS) with the United Nations Fund Compensation Unit as it was instructed to pay you through our Bank because your email address was automatically selected by the UN Compensation Unit as one of the Unclaimed Payment Beneficiary.> > As we discovered that you have not receive your ATM CARD Due to the charges involve, But after our meeting we concluded that your payment of $4.5Million United State dollars will now be paid to you from our Head Office here that the only charge you will pay now to receive your compensation payment fund is our (Clean Bill Record Fee of $85.00 USD only) to enable us activate your ATM CARD and send it to you without further delay as soon as we receive the fee , I assure you that you are going to confirm your ATM CARD in your Country within 48 hours through DHL Delivering Service Diplomatic Agent,> > Contact details.below.> Contact Person:Mr Destiny Aneke> E-mail:unitedbkforafricabj@hotmail.com> E-mail:UnitedBKforafrica@mail2africa.com> Phone: +229 68 944 555> UBA Bank Pl c Benin Republic> > Update us with your contact details as stated below so that we can proceed with the necessary arrangements for the delivery of your ATM Master Card as soon as possible, do not contact if you don?t know any thing about this payment because we are working with the FBI Office.> > 1. Your Full name...> 2. Your Home Address...> 3. Your Telephone number,> 4. A Copy of your ID,> 5. Your Age/sex,> 6. Your Occupation,> 7. Your Country...> > Below Information to send the fee Western Union or Money Gram and send the $85.00 USD,> RECEIVERS NAME:JULIUS EZE> COUNTRY: BENIN> CITY: COTONOU> QUESTION:When> ANSWER:Now> Amount.....$85.00 USD only.> > Best Regards,> Mr Destiny Aneke> (United Bank for Africa Pl c ATM Manager)
Click to view scam #121652 - Sent on May 2, 2015, 6:07 am by ismeg@star.ocn.ne.jp
From: richardjmoseley0@gmail.comSubject: FROM HSBC REGIONAL BANKDate: Wed, 29 Apr 2015 15:54:32 +0100From HSBC Regional Bank Miami Florida USADirector, foreign operations departmentAddress: 9469 South Dixie Highway Miami, FL 33156 USAEmail: richardmoseley0@gmail.com Our ref: cus/snt/stb.           Instant compensation Payment valued at US$17,500.000.00 usd It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Richard J. Moseley, the chief executive officer, foreign operations department HSBC Regional Bank, the British government in conjunction with U.S government, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 48hrs. Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Seventeen million Five hundred thousand United State dollars (17,500.000.00 us dollars only) as part payment of your fund. So you are therefore advise to re-confirm the following Information for immediate payment processing. 1) Your full name:.....2) Your full address:....3) Your contact telephone and Fax:.....4) Your profession:.......5) Any valid form of your identification/driven license:... As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that You are not allowed to communicate with any other person(s) or office so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through HSBC Regional Bank to your personal bank account. We look forward to serving you better. Yours sincerely.Mr. Richard J. Moseley,Chief Executive Director HSBC Regional Bank FL. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #121650 - Sent on May 2, 2015, 6:06 am by richardjmoseley0@gmail.com
----- Forwarded Message ----- From: Facebook <uaezjexmnior@hnmmydcqhiwb.com> To: dctranslations@yahoo.com Sent: Saturday, 2 May 2015, 6:23 Subject: Your partner will love your big Unit You no longer need a "blue pill" to keep you active in bedroom. Thousands of Americans are using this natural remedy to fix the potency problem forever: In fact, this video may shock you, as you will discover that even men over 70 are performing well now using this trick. As you watch it, you will learn what the #1 root cause of weak (or no) performance in men over 40 is... and how to naturally fix it so you don't have to rely on dangerous synthetics. Inside: * 5 Dangerous herbs that boost your potency, but may cause serious health issues. * 3 deadly killers of your performance, daily energy and stamina (men over 40, 60, 70+?are the primary TARGETS). * One herb stronger than all five above that reverses the devastating effects of weak performance naturally and makes most men perform again in 15 days or less.
Click to view scam #121648 - Sent on May 2, 2015, 5:53 am by uaezjexmnior@hnmmydcqhiwb.com
-- UNITED NATIONS PEACEKEEPING MISSION Ref no D432721 THE UNITED NATIONS MISSION AVENUE LOUIS CASAI 58, 1216, ABUJA AFRICA NIGERIA. CONTACT EMAIL unitednationcompensation1999@gmail.com Dear Sir/Madam , I the President of the United Nations Of Africa has decided to inform the general public that we are currently compensating scam victims with $200,000 each and we found out that your names was among those who was scammed in the past.So we want to compensate you with this little amount so that you can get back to your feet.So congratulations to you.You are to provide us with this below info about your self and contact this email id asap unitednationcompensation1999@gmail.com Name In Full..................... Country.......................... Age.............................. Sex.............................. Occupation....................... Cell Number...................... I will look forward to hear from you soon. Your Faithfully, Mr Sam Kutesa (United Nation President) SpamAssassin Report (spam score: 8.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ojobotemple01[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #121647 - Sent on May 2, 2015, 5:36 am by ojobotemple01@gmail.com
p {margin-top:0px;margin-bottom:0px;} Costa Cruises Line Australia 201/4 Elizabeth Street Sydney NSW 2000, Australia Phone: (02) 6195852280 costacareer@newlabor.net http://www.costacruise.com JOB ID: CCL/121AU/17755 Costa Cruises are one of the most premier cruise lines in the world. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.                           TERMS AND CONDITIONS: 1. Accommodation                          provided by company 2. Ticket to Australia         Provided by company (Including during Vacation) 3. Medical                                        provided by company. 4. Transportation                           provided by company. 5. Vacation                                      60 days every year 6. Salary                                           USD $4500 per Month & Above 7. Contract                             6, 8 months, 1, 2 & 3years (All depends on you) & Part Time 8. Extra time                                  USD $50 per hour 9. Insurance and Pension             According to Australia Labor laws and other related disciplines. CONDITIONS/SALARY INDICATION:  (A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable. Do you have a dream to work in Australia? We have more than 460 different positions available, Gift Shop Manager, Assistant Gift Shop Manager, Retail Sales Person, Destination Speaker, Special Interest Speaker or Lecturer,  Passenger Service Director, Chief Purser, Deputy Purser, Crew Purser, Receptionist, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Crew Staff Administration, Senior auditor, Junior auditor, Accountant, Computerized Accountant, Salon therapist, Nail technician, Aerobic and Fitness Instructor, Alternative Instructor, Acupuncturist, Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician, Housekeeping Jobs, Cruise Staff, Activities Coordinator, Languages Instructor, Electronics Technician, Safety Officer, Security Personnel, Radio Officer, Deck Utility Man, Deck Cadet, Chief Engineer, First Engineer, Second Engineer, Third Engineer, Hotel Service Engineer, Bar Accountant, Bar Utility, Bar Boy, Bar Accountant, Bar Utility, Bar Boy, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Computer System Hardware Technician, Chief Doctor, Nurse, Musician, medical staffs, There are many other positions that are available which were not listed. In other to be considered for any of the positions, we need the following from you:                   1.     Cover letter (1 page maximum). 2.     Curriculum Vitae (Resume).                  3.     Certificate and reference letters.                  4.     Available date.                5.      Passport or National Id number.               6.  Position applying for. Kindly forward the above mentioned to Mrs. Coonghe Fullard, Via costacareer@newlabor.net Note: only the qualified candidates will be contacted, Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA From 18 to 70 years can apply for these vacancies. Regards Management COSTA Cruise Line Australia® Email: costacareer@newlabor.net   SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #121646 - Sent on May 2, 2015, 5:23 am by rssc75@daum.net
Costa Cruises Line Australia 201/4 Elizabeth Street Sydney NSW 2000, Australia Phone: (02) 6195852280 costacareer@newlabor.net http://www.costacruise.com JOB ID: CCL/121AU/17755 Costa Cruises are one of the most premier cruise lines in the world. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.                           TERMS AND CONDITIONS: 1. Accommodation                          provided by company 2. Ticket to Australia         Provided by company (Including during Vacation) 3. Medical                                        provided by company. 4. Transportation                           provided by company. 5. Vacation                                      60 days every year 6. Salary                                           USD $4500 per Month & Above 7. Contract                             6, 8 months, 1, 2 & 3years (All depends on you) & Part Time 8. Extra time                                  USD $50 per hour 9. Insurance and Pension             According to Australia Labor laws and other related disciplines. CONDITIONS/SALARY INDICATION:  (A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable. Do you have a dream to work in Australia? We have more than 460 different positions available, Gift Shop Manager, Assistant Gift Shop Manager, Retail Sales Person, Destination Speaker, Special Interest Speaker or Lecturer,  Passenger Service Director, Chief Purser, Deputy Purser, Crew Purser, Receptionist, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Crew Staff Administration, Senior auditor, Junior auditor, Accountant, Computerized Accountant, Salon therapist, Nail technician, Aerobic and Fitness Instructor, Alternative Instructor, Acupuncturist, Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician, Housekeeping Jobs, Cruise Staff, Activities Coordinator, Languages Instructor, Electronics Technician, Safety Officer, Security Personnel, Radio Officer, Deck Utility Man, Deck Cadet, Chief Engineer, First Engineer, Second Engineer, Third Engineer, Hotel Service Engineer, Bar Accountant, Bar Utility, Bar Boy, Bar Accountant, Bar Utility, Bar Boy, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Computer System Hardware Technician, Chief Doctor, Nurse, Musician, medical staffs, There are many other positions that are available which were not listed. In other to be considered for any of the positions, we need the following from you:                   1.     Cover letter (1 page maximum). 2.     Curriculum Vitae (Resume).                  3.     Certificate and reference letters.                  4.     Available date.                5.      Passport or National Id number.               6.  Position applying for. Kindly forward the above mentioned to Mrs. Coonghe Fullard, Via costacareer@newlabor.net Note: only the qualified candidates will be contacted, Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA From 18 to 70 years can apply for these vacancies. Regards Management COSTA Cruise Line Australia® Email: costacareer@newlabor.net   SpamAssassin Report (spam score: 4.6) 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 [209.85.214.180 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aucruise3366547[at]sapo.pt) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121645 - Sent on May 2, 2015, 4:46 am by aucruise3366547@sapo.pt
Costa Cruises Line Australia 201/4 Elizabeth Street Sydney NSW 2000, Australia Phone: (02) 6195852280 costacareer@newlabor.net http://www.costacruise.com JOB ID: CCL/121AU/17755 Costa Cruises are one of the most premier cruise lines in the world. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.                           TERMS AND CONDITIONS: 1. Accommodation                          provided by company 2. Ticket to Australia         Provided by company (Including during Vacation) 3. Medical                                        provided by company. 4. Transportation                           provided by company. 5. Vacation                                      60 days every year 6. Salary                                           USD $4500 per Month & Above 7. Contract                             6, 8 months, 1, 2 & 3years (All depends on you) & Part Time 8. Extra time                                  USD $50 per hour 9. Insurance and Pension             According to Australia Labor laws and other related disciplines. CONDITIONS/SALARY INDICATION:  (A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable. Do you have a dream to work in Australia? We have more than 460 different positions available, Gift Shop Manager, Assistant Gift Shop Manager, Retail Sales Person, Destination Speaker, Special Interest Speaker or Lecturer,  Passenger Service Director, Chief Purser, Deputy Purser, Crew Purser, Receptionist, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Crew Staff Administration, Senior auditor, Junior auditor, Accountant, Computerized Accountant, Salon therapist, Nail technician, Aerobic and Fitness Instructor, Alternative Instructor, Acupuncturist, Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician, Housekeeping Jobs, Cruise Staff, Activities Coordinator, Languages Instructor, Electronics Technician, Safety Officer, Security Personnel, Radio Officer, Deck Utility Man, Deck Cadet, Chief Engineer, First Engineer, Second Engineer, Third Engineer, Hotel Service Engineer, Bar Accountant, Bar Utility, Bar Boy, Bar Accountant, Bar Utility, Bar Boy, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Computer System Hardware Technician, Chief Doctor, Nurse, Musician, medical staffs, There are many other positions that are available which were not listed. In other to be considered for any of the positions, we need the following from you:                   1.     Cover letter (1 page maximum). 2.     Curriculum Vitae (Resume).                  3.     Certificate and reference letters.                  4.     Available date.                5.      Passport or National Id number.               6.  Position applying for. Kindly forward the above mentioned to Mrs. Coonghe Fullard, Via costacareer@newlabor.net Note: only the qualified candidates will be contacted, Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA From 18 to 70 years can apply for these vacancies. Regards Management COSTA Cruise Line Australia® Email: costacareer@newlabor.net   SpamAssassin Report (spam score: 4.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aucruise123456[at]sapo.pt) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121644 - Sent on May 2, 2015, 4:35 am by aucruise123456@sapo.pt
  Send me a F?ckFriends requests so we can hook up!   My profile is here = TALK SooN   My usename - Jordan7639             ~ SpamAssassin Report (spam score: 6.2) 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] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [193.110.157.151 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 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [193.110.157.151 listed in dnsbl.sorbs.net] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (zffrvfp[at]ya.ru) -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 #121643 - Sent on May 2, 2015, 3:46 am by zffrvfp@ya.ru
WhatsApp New voicemessage. Information May 2 12:09 PM07 seconds autoplay © WhatsApp SpamAssassin Report (spam score: 8.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 2.5 URIBL_DBL_ABUSE_BOTCC Contains an abused botnet C&C URL listed in the DBL blocklist [URIs: mkalip.net] 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: mkalip.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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/)
Click to view scam #121642 - Sent on May 2, 2015, 3:09 am by coombla1@memorialhealth.com
HELLO DEARMy name is Vivianne, i like you to be my  friend,  can you send me your email via my address ( vivianebashan01@outlook.com  ) where i will send you my photos and tell you more about myself thanks.vivianebashan01@outlook.comSpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (vivianebashan01[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (vivianne bashan ) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121640 - Sent on May 2, 2015, 1:57 am by vivianebashan01@outlook.com
Testado e aprovado: Tenha uma vida sexual mais ativa e saudável Maca Peruana é a melhor solução para problemas como impotência, disfunção erétil, frigidez ou falta de apetite. Graças a sua estimulação neurosexual, ele aumenta drasticamente a libido e incrementa a excitação sexual, as sensações e as respostas. Cuide da sua vida sexual sem descuidar da saúde! Adquira sua Maca Peruana hoje... Descadastre-me SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: bellacompra.us] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: bellacompra.us] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] 1.1 DKIM_ADSP_ALL No valid author signature, domain signs all mail -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
CITIBANK DOES NOT USE ACCOUNTANT.COMCITIBANK HAS NO MONEY FOR METHIS IS A SCAMx-store-info:4r51+eLowCe79NzwdU2kR0zqpsRfiBoycNOl1Rdc4WcgZL3ZJ6K+VvVWpOYBZZqSoiBAesPs5Ub7JGVBDNrpeheW4LE4+etwmPuBB5TnDZW9L9pXBw7MVHZw1bXuhUfRfqaRgyqmnJY=Authentication-Results: hotmail.com; spf=fail (sender IP is 202.74.40.173) smtp.mailfrom=citibank1@accountant.com; dkim=none header.d=accountant.com; x-hmca=fail header.id=citibank1@accountant.comX-SID-PRA: citibank1@accountant.comX-AUTH-Result: FAILX-SID-Result: FAILX-Message-Status: n:nX-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02X-Message-Info: O0f5JqI4mc0kZjOm+PfgDAkpL3wnWbbGYgwXma1obEu9WGoT35MtpivrMWPFXHNOdkSKM6uHtDl+BZcTL/uJMLTPlcUbYS7wm0mgxBIhHhPtuYW5Yose7k0h4POX0Ct4+4T8zOCSJjuU5MgQQtm7Uemyom45/+6QDBSI19An5ULfTyZx3jC16grIAsB6oBTKYG6TPBIYNath28sDED/y8M+ELRjnzhE8Received: from hosting.apgroup.com.hk ([202.74.40.173]) by COL004-MC6F6.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);     Fri, 1 May 2015 16:06:08 -0700Received: from [197.242.110.234] (port=62834 helo=User)    by hosting.apgroup.com.hk with esmtpa (Exim 4.85)    (envelope-from <citibank1@accountant.com>)    id 1YoJpo-0005PK-CP; Sat, 02 May 2015 06:55:05 +0800Reply-To: <citibank@accountant.com>From: "CITI BANK USA"<citibank1@accountant.com>Subject: MAKING YOUR TRANSFER TODAYDate: Fri, 1 May 2015 23:55:00 +0100MIME-Version: 1.0Content-Type: text/plain;    charset="Windows-1251"Content-Transfer-Encoding: 7bitX-Priority: 3X-MSMail-Priority: NormalX-Mailer: Microsoft Outlook Express 6.00.2600.0000X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000X-AntiAbuse: This header was added to track abuse, please include it with any abuse reportX-AntiAbuse: Primary Hostname - hosting.apgroup.com.hkX-AntiAbuse: Original Domain - hotmail.comX-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]X-AntiAbuse: Sender Address Domain - accountant.comX-Get-Message-Sender-Via: hosting.apgroup.com.hk: authenticated_id: info@apgroup.com.hkBcc:Return-Path: citibank1@accountant.comMessage-ID: <COL004-MC6F6NZSPGNk0052bf56@COL004-MC6F6.hotmail.com>X-OriginalArrivalTime: 01 May 2015 23:06:08.0268 (UTC) FILETIME=[687214C0:01D08463]This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any reason because as we speak the fund is ready to be transferred to any of your nominated Bank account or delivered to your doorstep as you wished.Please download the attachment on the link below and open the payment slip to confirm you are the beneficiary of the outstanding payment.Please open the link below and then click on RUN to view your transfer status and when the transfer will be made to you.Here is the link to your transfer:http://cutt.us/PtmLb> From: citibank1@accountant.com> Subject: MAKING YOUR TRANSFER TODAY> Date: Fri, 1 May 2015 23:55:00 +0100> > This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any reason because as we speak the fund is ready to be transferred to any of your nominated Bank account or delivered to your doorstep as you wished.> > > Please download the attachment on the link below and open the payment slip to confirm you are the beneficiary of the outstanding payment.Please open the link below and then click on RUN to view your transfer status and when the transfer will be made to you.Here is the link to your transfer:> > http://cutt.us/PtmLb