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Hello Have you gotten my note? Confirm Receipt. Capt.Kate SpamAssassin Report (spam score: 27.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.8 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [200.94.64.60 listed in bb.barracudacentral.org] 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [200.94.64.60 listed in psbl.surriel.com] 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 0.9 SPF_FAIL SPF: sender does not match SPF record (fail) 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 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 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.9 FSL_NEW_HELO_USER Spam's using Helo and User 0.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 1.0 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To 0.3 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 2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope 2.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
Click to view scam #131963 - Sent on July 15, 2015, 4:19 pm by rpullman6060@admin.in.th
HEAD OFFICE Nedbank Group Limited - Sandton 135 Rivonia Road, Sandown, 2196 South Africa International dialing Tel: +27793558511 International dialing Tel: +27793558716 International dialing Fax: +27865148253 Email: InfoNedbank.Nedbank@yahoo.co.za Attention: Sir/ Madam, INTRODUCTION OF MY SELF: My name is Mrs. Raisibe Morathi Chief Financial Officer, Nedbank Group Investor Relations, with Nedbank, here in South Africa. I and two of my Directors: Dr Reuel Jethro Khoza & Michael William Thomas Brown have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD45Million the fund in question was deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his last deal with our client. Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-gold and Exploration/JCI Limited: was assassinated on the September 27, 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website: http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica I will need to present you as the beneficiary to be stated in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the fund with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc.,) to enable me contact you for a verbal discussion. All I require is your honest cooperation to enable us conclude this transaction, visit the South Africa as soon as possible and be my silent partner and receive the fund as the sole beneficiary which I shall secure all legal documentation to authenticate the existence of the fund on your arrival. Contact the Managing Director Dr. R.J Khoza of Nedbank if you are interested with my Proposal to you for the release of the fund to you as the beneficially, Tel: +27 793 558 511 / 27 793 558 716 Fax: +27 865 148 253 Email: InfoNedbank.Nedbank@yahoo.co.za. Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness. Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness. Much Regards Mrs. Raisibe Morathi Chief Financial Officer NEDBANK GROUP INVESTOR RELATIONS: Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135 Rivonia Road,Sandown, Sandton, 2196, South Africa. Directors: Dr RJ Khoza (Chairman) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW Dempster (Chief Operating Officer) MA Enus-Brey Prof B de L Figaji DI Hope** A de VC Knott-Craig WE Lucas-Bull NP Mnxasana RK Morathi (Chief Financial Officer) JK Netshitenzhe JVF Roberts* GT Serobe MI Wyman* (*British) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011 We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Service.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 [209.85.192.44 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 (nedbankgroup[at]yahoo.co.za) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 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 #131962 - Sent on July 15, 2015, 4:10 pm by nedbankgroup@yahoo.co.za
Be informed that your 2014 email ID Raffle draw worth US$2.500,000.00 has been approved by IMF/WORLD  BANK and ready to transfer to your Bank account . Contact Person Mr. Mayer via e-mail:{paymentdepartment01@Safe-mail.net } for more info and claimKind regardsSpamAssassin 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 [209.85.214.171 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (n.de.minicis[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (office.off2015[at]yandex.com ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 #131961 - Sent on July 15, 2015, 3:48 pm by n.de.minicis@alice.it
Good day, I am Minkolwin Armat from Hitachi Chem (Singapore) Pte. Ltd . We am urgently in need of the attached product please send us more details and quote your best price of the product . I are looking forward to your early reply. Regards, Minkolwin Armat Purchasing Manager Hitachi Chem (Singapore) Pte Ltd. No. 31 Jurong Port Road, Level 1M2, #01-11M Jurong Logistics Hub, Singapore 619115 Phone: 65-64107765 / 65-68619014 FAX: 65-68614066 Email: minkolwi@gmail.com Email: armat@hitachi-koki.com.sg http://hitachi-koki.com.sgSpamAssassin 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #131959 - Sent on July 15, 2015, 3:44 pm by armat@hitachi-koki.com.sg
COMEDIE MUSICALE MUSICALE CATS .ExternalClass * {line-height: 100%}Si vous ne parvenez pas à lire cet e-mail, visualisez la version en ligne    partenaire du spectacle CATS JOUEZ ET GAGNEZ VOS PLACES 90 Représentations exceptionnelles A partir de 1erOCTOBRE       Vous recevez ce mail car vous vous êtes abonné(e) à la base de Woocom . Cet email vous est envoyé par woocom 16 rue du capitaine Ferber 75 020 PARIS -. Pour vous désabonner de notre newsletter : Rendez-vous sur cette page SpamAssassin Report (spam score: 5.9) 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 [209.85.214.178 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: woocom-2.com] 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #131955 - Sent on July 15, 2015, 3:02 pm by @
This guy has actually sent me some sort of fake document that "Proves" there is money in some Cambodian Bank.Sent from my iPadBegin forwarded From: khan inamullah <inamullahkhan627@gmail.com>Date: July 15, 2015 at 6:05:09 Subject: Re: HELLOMy dear friend I have been trying to send you the proof of the fund but it keeps coming back as error delivery i dont know why, is there any other way i can send it to you?On Tue, Jul 14, 2015 at 6:45 PM, RS Werkes <diaudittrs@gmail.com> wrote:No...without proof from you of your funds, we will go no further.  That will prove this is not a scam.  I think it is.Urani DiotSent from my iPadOn Jul 14, 2015, at 3:43 AM, khan inamullah <inamullahkhan627@gmail.com> wrote:My dear friend,how are you and your health? i hope you are doing great, it is wonderful that you have a relation here, yes i would like to meet your cousin here. well here is my number  +855963346601, I have some proof of the fund deposit bur before i will give it out i must be sure that you are willing to help me and that you must safeguard it because it is my hope and future and it must not enter into another persons hand because the deposit i dont want any politics on it as i want to make sure the money leaves here without any problem.I hope you will understand.Thank you and remain blessed,KhanOn Mon, Jul 13, 2015 at 11:42 AM, RS Werkes <diaudittrs@gmail.com> wrote:Send me proof that the funds are currently on deposit in a financial institution, proof that you have access to funds.  You will have some form of record of this...and do not tell me that you don't.  Any one that is half sane will have a financial record of funds such as you are speaking of.  Are you staying right down from The Columns in Kampot?  Do you walk down to the river?  How far is it for you?  I have a cousin living there.  I can have him come see you tomorrow.  His name is Hesai Diot.   What is your phone number?Urani DiotSent from my iPadOn Jul 12, 2015, at 10:35 PM, khan inamullah <inamullahkhan627@gmail.com> wrote:My dear friend,How are you and your health? I hope you are doing great. Thanks for your mail and question, well my name is Khan Inamullah I am 62 years old, I am originally from Pakistan but I have lived outside Pakistan for many years and do not wish to return there again in life, currently I live in a remote  province in Cambodia, this is my living address in Cambodia for now ,18 Phoum 1 Ouksophear Kampot Cambodia.I am not sure there will be any information of me on the internet because I am not of such class, I am here in Cambodia because I want the money deposited in a financial firm to be transferred out so that i will have freedom of life. This money is what i want you to help receive and you will collect some percentages of the total amount as i explained in my earlier mails.I will still send you my pictures for your better understanding.May the peace and love our God be with you.Remain blessed,Khan.On Sat, Jul 11, 2015 at 9:35 PM, RS Werkes <diaudittrs@gmail.com> wrote:And your full address.Sent from my iPadOn Jul 11, 2015, at 2:34 AM, khan inamullah <inamullahkhan627@gmail.com> wrote:My dear friend,How are you? how is your health and work? I hope you are doing fine. well I dont really know any thing about you only that you are into Automobiles and Parts, secondly as someone into business to handle such money will be easy for you. as to knowing your personal character I dont know but I followed divine direction to be able to contact you believing you are honest and sincere person. one thing got me confused when i saw this Urani Diot please this a name or what?Please i want you to show some understanding and let the will of our creator come to be in our lives. I do not have pictures of me online but i will get one scanned and sent to you.May the peace and love of our God be with you.Remain blessed,Khan.On Fri, Jul 10, 2015 at 7:08 PM,  wrote:So tell me...dear friend...what is it about me that made you contact me?  What is it that you know about me?And...send me you picture.Urani DiotSent from my iPadOn Jul 10, 2015, at 4:09 AM, khan inamullah <inamullahkhan627@gmail.com> wrote:My dear friend, Honestly i was very devastated by your comment, you hurt me so much that i have been shedding tears, because i trusted you even though i did not know you but i took the risk believing God that you will be fair and honest but in turn you turned around to hurt me this deep. I am very sorry that i contacted you in this way but what would have done? I am not blaming you that much because we are living in a very wicked world where no one seems to understand the word trust. It seems trust have died out. My friend you dont know what i have passed through in life and for me to have contacted you, at least you should asked me some question to clear your doubts, please all i need from you is your honesty and sincerity in handling this. I have suffered much but i think it time for me to overcome my past and live for the future, I belong to the future. I will appreciate it if you will honestly open your mind so that we can discuss this. I can call you on the phone if you will let me have your number to discuss further or if you want us to talk through email that will be fine, i just want to let you understand me from my standing point and not from another mans standing point. i want you to judge me from my action and not judging from another mans action.My friend God who created us knows the reason why he made it possible for me to connect with you, I would have contacted another person but one thing i would like you to consider is the very reason why it must be you that i contacted among billions on the earth. Our God is the most gracious God and he directs us to our place of glory and success not because we deserve it but as unmerited favor because we all sinned against him everyday of our lives.God have see your heart and mine before bringing us together it is not by my own powers or yours but God knows the very reason. I give thanks to god that I contacted you and you are able to communicate even though our communication have suffered some great misjudgement but still we have the hope of understanding the main point and reason we are connected. I will appreciate to read your mail with open heart and all sincerity of heart full of love and understand appreciating God. Please let me know your stand so i will tell you all the details you need to know so that we can proceed.May the peace and love of our God be with you.Remain blessed my brother and friend.Khan. On Thu, Jul 9, 2015 at 4:01 AM, wrote:So, what is it that you want, then?Sent from my iPadOn Jul 8, 2015, at 10:53 AM, khan inamullah <inamullahkhan627@gmail.com> wrote:My dear friend,This is unbelievable that such words comes from you, how do you mean please? why did you said that to me? it is unfair for you to have made such comment, of what benefit will it be to me to scam you? this is very bad for you to have said, how could you jump into such conclusion??? I am sure you must have misunderstood my mail however i am ready to prove you wrong.On Wed, Jul 8, 2015 at 10:28  wrote:Take your scam elsewhere!Sent from my iPadOn Jul 8, 2015, at 10:05 AM, khan inamullah <inamullahkhan627@gmail.com> wrote:My dear friend,I am a male, and aged.On Wed, Jul 8, 2015 at 10:49 AM, wrote:Are you a male or female? Sent from my iPad > On Jul 7, 2015, at 7:52 PM, khan inamullah <inamullahkhan627@gmail.com> wrote: > > My dear friend, > > Thanks for your mail. I was very happy to read your mail. From your mail, > you made me to have even more confidence in you because your expression > showed me that you are an honest person that i have been looking for, > please my ear friend,i need you to know that this is not a mistake,because > i
Click to view scam #131957 - Sent on July 15, 2015, 2:50 pm by inamullahkhan627@gmail.com
Begin forwarded message:From: "Radisson-Deal" <Radisson-Deal@12v-auto.com>Date: 14 July 2015 16:18:58 Subject: Alternations permitted but must be submitted for approval prior to use.Reply-To: Radisson-Deal@12v-auto.com If links are not working or you want to unsubscribe from future mailings, please click «not spam» button on top to enable all links. If you can't view this email, please visit the online version     Want to unsubscribe? click here Escape to Mediterranean Luxury for Just £199 per couple, per week MALTA SUMMER LOVIN' £199 SALE A Week of Five Star Malta Just £199 per Couple Valid for arrivals in Sept and Oct 2015   HURRY, LIMITED ROOMS   FIVE STAR GOLDEN SANDS RESORT & SPA, MALTA   Set in an area of outstanding beauty, the beachfront Golden Sands Resort & Spa offers you the best of the Mediterranean... more   What You?ll Love... - beautiful beach - stunning views - award-winning dining - sumptuous suites - watersports & diving - spa & leisure centre - savings of up to 70%   TELL ME MORE   This email was sent to you by Azure Services Ltd Partner. For further details on the sender, please see footer of this email. Terms & conditions and a certain criteria will apply. Our emails may contain links to let you to visit other websites of interest easily. Once you have used these links to leave our mail, you should be aware that we do not have any control over that other website. As such we cannot be responsible for the protection and privacy of any information which you provide whilst visiting these websites, and they are not governed by this Privacy Policy. DiamondMechanics is not responsible for any products and/or services featured on any third party website. You should exercise caution and look at the Privacy Policy applicable to the website in question. If you would like to unsubscribe, please use this link or send a postal request to the following address: DiamondMechanics 25883 N Park Ave | Unit A243797 | Elkhart, Indiana | 46514 | USA Email: info@diamondmechanics.com | Phone: 1-765-807-6983 We Respect Your Privacy if you have questions or concerns about this Privacy Policy or our website and email marketing practices, please make a click Privacy Policy If links are not working or you want to unsubscribe from future mailings, please click «not spam» button on top to enable all links.
Click to view scam #131954 - Sent on July 15, 2015, 2:48 pm by info@diamondmechanics.com
Begin forwarded message:From: "ibsupport@standardbank.co.za" <ibsupport@standardbank.co.za>Date: 14 July 2015 18:50:55 Subject: Payment confirmation 2594 Payment Confirmation Dear customer, Collect rewards points on your qualifying grocery purchases* For using your Standard Bank Personal Debit, Cheque or Credit Card to pay for your grocery purchases at these Participating Grocery Retailers. You have accumulated over 75,000 Ucount points which equivalent to R7,500Login now to process your rewards. You'll also be happy to know that we're continuing our fuel rewards at participating Caltex forecourts - so you can still collect up to R1* per litre back in rewards points every time you fill up! PLUS - we'll be bringing you even more specials and great deals through the UCount Rewards Online and at our Participating Rewards Retailers in the coming year! This payment may take up to 48 hours to reflect in your account. To avoid any delay in processing your claim, please enter all required details correctly. RegardsStandard Bank Internet Banking
Click to view scam #131951 - Sent on July 15, 2015, 2:40 pm by ibsupport@standardbank.co.za
  ----- Forwarded Message ----- From: transferdepart ment <transferdepartment.b@accountant.com> To: Sent: Wednesday, 15 July 2015, 21:44 Subject: BANK OF AFRICA(B.O.A) SWIFT TELEGRAPHIC TRANSFER FORM. BANK OF AFRICA(B.O.A)    EXCHANGE PAYMENT DEPARTMENT  Beneficiary  Axxi-Approval-2015,  BOA/030/FMFM-ECD14      TEL: +226-78-76-26-22  TEL: +226-65-76-00-42  EMAIL: transferdepartment.b@accountant.com)  EMAIL: info-foreign.transfer_paymen.dpt@financier.com)  EMAIL: boa-bank.bf@tlen.pl)  BOA-BF Date:15/07/2015 BOA-BF  Beneficiary  Axxi-APPROVAL OF PAYMENT-2015,  BOA/FMFM-ECD/2015.    Subjects: (1) SWIFT TELEGRAPHIC TRANSFER FORM.        Keep to the Rules And Regulations of this bank.    ATTN:   THIS  IS TO BRING TO YOUR NOTICE THAT WE HAVE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION. WE ARE VERY SORRY FOR THE DEATH OF YOUR LATE BUSINESS  PARTNER BEFORE THE DEATH OF MRS.ELHAM FAZAL WE DONT INTEND TO GO AGAINST HER WISH BEFORE HER DEATH BUT MEANWHILE YOU HAVE TO COMPLY WITH OUR STANDARD BANKING RULES AND REGULATION TO ENABLE THIS BOA GROUP BANK TRANSFER YOUR FUND SUM OF $4,500,000.00  US INTO YOUR ACCOUNT IMMEDIATELY. WE HAVE JUST FINISH OUR OFFICIAL MEETING THE INFORMATION WHICH MRS.ELHAM FAZAL PASS TO THIS BANK WAS ACCEPTED TO DO WHAT SHE SAID. AND YOUR INFORMATION WAS DISCOVERED THE SAME IN THE ACCOUNT CUSTOMER FILES.   All necessary arrangement has being made as we have contacted the central bank bceao in respect of this development and everything whent successful.   AT THIS  JUNCTION, WE THE ADMIN OF B.O.A GROUP BANK OF AFRICA ARE ISSUING YOU  TELEGRAPHIC TRANSFER FORM OF YOUR VALUE SUM OF $4,500,000.00 THE ACCOUNT FOR ONWARD TRANSFER OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK  ACCOUNT RESPECTIVELY.I AM SENDING YOU MY STAFF IDENTITY CARD AND MY  INTERNATIONAL PASSPORT FOR YOU TO RECOGNIZE THIS FOREIGN REMITTANCE DIRECTOR OF THIS DEPARTMENT.YOU ARE REQUIRED TO PRINT IT OUT AND FILL THE ATTACHED COPY OF OUR SWIFT TRANSFER TELEGRAPHIC FORM WITH PEN OR YOU CAN (FILL THE APPLICATION BELLOW THE BOTTOM LINE) AND RETURN IT BACK FOR THE PROCESSING OF YOUR PAYMENT.AND YOU SHOULD CALL TO THIS FINANCIAL INSTITUTION FOR MORE INFORMATION.NOTE YOU ARE REQUIRED TO COMMUNICATE  BACK THIS INFORMATION VIA EMAIL UPON THE SUBMISSION OF YOUR INFORMATION.   WE ARE ISUEING YOU OUR SWIFT TELEGRAPHIC FORM FOR THE ACCOUNT RECONCILIATION. OR YOU CAN FILL THE APPLICATION INFORMATION WHAT YOU NEED TO DO IS TO SEND US YOUR COMPLET INFORMATION (APPLICATION BELLOW THE BOTTOM LINE FILL IT) DUE TO THE FACT THAT THE INFORMATION MRS.ELHAM FAZAL FORWARD TO US IS OK FOR THE TRANSFER AS MRS.ELHAM FAZAL HAS INSTRUCTED US TO MAKE SURE THAT THIS FUND HAVE BENN TRANSFER TO YOU WITHOUT DELAYING.MRS.ELHAM FAZAL HAVE ALREADY SEND AUTHORITY LETTER THAT WILL PROVE YOU THE PRESENT BENEFICIARY OF THIS FUND.     DEAR BENEFICIARY. HERE IS THE SECRETE OF HOW YOUR FUND TRANSFER TO BE COMMENCE. PLEASE BEWARE, READ THIS MAIL CAREFULLY. ONE IMPORTANT THING WE WANT YOU TO KNOW IS THAT THE BANK INVESTIGATORS OFFICIALS  WILL TRY TO FIND OUT AND PUT YOU IN TEST OF TRANSFER TO THE DECEASED CUSTOMER BY SENDING YOU SOME EMAIL JUST TO PUT YOU IN TEST.     THE BANK CAN EASY SEND TO YOU A SIMELA EMAIL ANY WHERE IN THE WORLD THEY CAN USE ANY OF THE CORRESPONDENT BANK NAME ANY BANK AND ANY AMOUNT THEY CAN ALSO USE ANY OTHER  BANK NAME IN THE WORLD JUST TO PUT YOU IN TEST (PLEASE IF YOU WANT THIS TRANSFER TO BE SUCCESSFUL ANY EMAIL YOU RECEIVED KINDLY DELETE IT FROM YOUR EMAIL) BECAUSE THE BANK AND THE FEDRAL MINISTRY OF FINANCE AND CENTRAL BANK WILL TRY YOU AND WHEN EVER YOU RECEIVE SUCH MAILS IN ANY PART OF COUNTRY IN THE WORLD PLEASE DO NOT REPLY THOSE KIND OF MAILS ALL YOU NEED TO DO IS TO DELETE IT FROM YOUR ID AND DONT HAVE ANY FEAR. WE ARE WITH YOU OK. MEANWHILE THIS GROUP BANK ARE DOING THIS FOR YOU BECAUSE OF OUR LATE CLIENT MRS.ELHAM FAZAL. AND WE GUARANTEE HER THAT WE SHALL DO OUR POSIBLE BEST TO TRANSFER THE FUND TO YOU AS SHE INSTRUCTED.   IF YOU REPLY TO ANY EMAIL FOR THAT REASON THE BANK WILL STOP THE TRANSFER OF THE FUND. PLEASE WE WANT YOU TO BEWARE OF SUCH ANY MAILS YOU RECEIVED. FOR THE SAFETY OF THIS TRANSACTION FOR NOW. PLEASE WE WANT YOU TO FOLLOW-UP WITH OUR ADVICE IN THIS SECRETE TRANSACTION BECAUSE IT WILL CAUSE YOU DELAY OF YOUR FUND.AND ALSO THE BANK WILL STOP THE TRANSFER OF YOUR FUND.WE ARE GIVING YOU THE WHOLE SECRETE INFORMATION ABOUT THE TRANSACTION, WE OPEN EVERY SECRETE OF TRANSFER FOR YOU TO SUCCEEDED THIS FUND.YOU HAVE TO TRY YOUR POSIBLE BEST AND KEEP THE RULES AND REGULATION BY TELLING YOU ALL THE SECRETE OF TRANSACTION BECAUSE MRS.ELHAM FAZAL. WAS OUR VERY GOOD FRIEND BEFORE SHE PASS AWAY.          BELLOW IS THE APPLICATION INFORMATION      Full Name;--------      Age;-----------------      Sex;--------------      Full Address;-------------------      Occupation;-------------------      The Amount---------      Your Telephone Number;-----------------------      Copy of Your International Passport;---------------      Your Bank Details        Bank Name:------------------      Bank Address:------------------      Name of Bank Account:------------------      Bank Account Number:-------------------      Swift Code :----------------      Bank Fax Number;----------------------        WAITING FOR YOUR REPLY..      THANKS FOR YOUR CO-OPERATION      PROF.DUKE ALI      REMITTANCE DIRECTOR.               YOURS FAITHFULY     ALHAJI ABU SULE     BANK GORVERNOR
Begin forwarded message:From: viva@vivagomlek.comDate: 14 July 2015 04:10:44 To: undisclosed-recipientsReply-To: viva@vivagomlek.comDo you need Financial assistance of any kind? Personal Loans? Business Loans? Mortgage loans?Agricultural and project funding? We give out loans at 3% interest rate! Contact musolinofinancefinco@gmail.com¿Necesita ayuda financiera de cualquier tipo? Préstamos Personales? Préstamos Comerciales? Préstamos hipotecarios?Financiamiento agropecuario y el proyecto? Damos préstamos a tipo de interés del 3%! contactomusolinofinancefinco@gmail.comHaben Sie finanzielle Unterstützung jeglicher Art müssen? Persönliche Darlehen? Business-Darlehen? Hypothekendarlehen?Agrar- und Projektförderung? Wir geben Kredite um 3% Zins! Kontaktmusolinofinancefinco@gmail.comAvez-vous besoin d'aide financière d'aucune sorte? Prêts personnels? Prêts aux entreprises? Les prêts hypothécaires?Financement agricole et projet? Nous donnons des prêts à taux d'intérêt de 3%! contactmusolinofinancefinco@gmail.com?? ????????? ? ?????????? ?????? ?????? ????? ?????? ???????? ??????-???????? ????????? ???????????????? ? ?????????????? ????????? ?? ?????? ??????? ?? ?????? 3%! ???????musolinofinancefinco@gmail.com
Click to view scam #131950 - Sent on July 15, 2015, 2:33 pm by viva@vivagomlek.com
Begin forwarded message:From: "Ozarks Federal"<alerst@ozarksfederal.com>Date: 13 July 2015 13:35:34 BSTSubject: Ozarks Federal Access Blockedpreview attached and act as instructed.
Click to view scam #131952 - Sent on July 15, 2015, 2:22 pm by alerst@ozarksfederal.com
Begin forwarded message:From: "Lloyds Bank" <noreply@lloyds.com>Date: 14 July 2015 11:09:05 BSTTo: ".." <noreply@lloyds.com>Subject: Update Notice To ensure your Lloyds Bank emails are delivered to your Inbox, please add info@email.lloydsbank.co.uk to your address book.      Dear Valued Customer, Please take a minute to make sure that the information we hold about you is up to date. We need to check this information with you every 2 years for legal reasons so appreciate you taking the time to read this. We need to keep the details that we hold about you up-to-date and check your records occasionally, to keep you safe and secure online, help prevent online fraud and to comply with regulatory and legal requirements. This should only take a few minutes, so please check your information by clicking on 'Check my details now' below and make any necessary changes. Check My Details Now Regards Lloyds Bank plc Lloyds Bank plc, 25 Gresham Street, London, EC2V 7HN.   Terms and Conditions Address Book.  Add us to your address book to make sure you receive our emails.  Registered Office  Lloyds Bank plc. Registered Office: 25 Gresham Street, London EC2V 7HN.  Registered in England and Wales no. 2065  Lloyds Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 119278 
Click to view scam #131946 - Sent on July 15, 2015, 2:20 pm by noreply@lloyds.com
Begin forwarded message:From: Viagra-Mall <drugs_cheapest11@superonline.net>Date: 14 July 2015 17:34:47 BSTSubject: Stop looking for the miracles, you have one right here, L Good E?ve?ni?ng L?. Your healt?h is our mai?n concern ! Whatever it together about five hundred pound Look at our new SUMM?E?R offers and sav?e HUGE on the be?st meds . Rogers and while it looks at once. Best-?Selling Pr?oducts?: Appeared to buy it looks are born. MEN'S SEXUAL H?EAL?TH: G?ENER?AL HEALTH: - Viagra as low as $0.99 - ?ialis as low as $1.59 - Viagra Super Active+ as low as $2.55 - ?evitra as low as $2.50 - ?iagra Professional as low as $3.50 and more... - SleepWell as low as $38.9 - Synthroid low as $0.35 - ?elebrex as low as $0.59 - Prednisolone as low as $0.15 - Acomplia as low as $2.50 and more... A?NT?I-A?LLERG?IC/ASTH?MA?: ANTIBIOTICS: - Ventolin as low as $21.50 - ?dvair as low as $24.95 - Spiriva as low as $28.90 and more... - ?moxicillin as low as $0.52 - Zithromax as low as $0.75 - ?ipro as low as $0.30 and more... Continued sam in another the fine young. Returned sir if you know. Follow the Link t?o Vi?sit Reasonab?le D?rugsto?re Ce?nter ! ? ? ? ???   ??? ??? Bene?fits of Our Sto?re: - We A?ccep?t Visa, Master?ard, ?MEX, Discover and É-check! - We Deliver to ALL destination?s Wor?l?dw?id?e?! - Order 3+ goo?ds and ge?t free A?irma?il Shi?ppi?ng! - Fr?ee Tab?l?ets I?nclu?ded in Each Ord?er! - M?eds Expiration Date o?f Over 2 Years! - No Imit?ation?s! 10?0% A?u?the?nti?c M?eds! - Secu?re an?d Confidential Online Shoppi?ng! - E?asy Refun?ds and 24?/7 Customer Support! ========= Our Mall is licen?sed phar?m?a?cy, internatio?nal lic #748201 is?sued 2 Dec 2007 Heads and troubled with hope of friends.
Click to view scam #131942 - Sent on July 15, 2015, 2:18 pm by drugs_cheapest11@superonline.net
Begin forwarded message:From: Navy Federal Credit Union <pia.liski@kolumbus.fi>Date: 14 July 2015 19:12:33 BSTTo: undisclosed-recipients:;Subject: 1 New Message
Click to view scam #131945 - Sent on July 15, 2015, 2:17 pm by pia.liski@kolumbus.fi
Dear User Due to recent upgrades on our servers; Your 2 (Two) incoming Emails are on hold. Please validate below to retrieve your email... CLICK HERE  and log in with your correct web-mail details' With best regards, Web-Mail Team​
Click to view scam #131939 - Sent on July 15, 2015, 1:32 pm by
HIHope you are doing well.My name is Karan Sharma and working with a reputed leading Search Engine Optimization Company having the experience of getting our customer's websites top in Google and producing high revenue with top page rank.I was searching related to your business on Google and saw your website is not on first page on Google for most of the relevant and user oriented keywords pertaining to your domain so I was wondering.If you would be interested in getting very Affordable Search engine optimization done for your website.You Can contact me with:-I'd be happy to send you our package, pricing and past work details, if you'd like to assess our work.Feel free to discuss any other any queries.Thanks & RegardsKaran SharmaManager-Business Development Team 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (radheymanager17[at]hotmail.com) -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 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 #131938 - Sent on July 15, 2015, 1:04 pm by radheymanager17@hotmail.com
Attention Please!!!I have registered your ATM CARD of $1.5usd with TNT Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: TNT Office E-mail: (tnt_ofile20@hotmail.com)Name of Mr.Richard BathE-mail: (tnt_ofile20@hotmail.com)Tel:+229)-99-53-41-05I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $285.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip Mark Brown SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.216.40.18 listed in dnsbl.sorbs.net] 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (tnt_ofile20[at]hotmail.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 #131936 - Sent on July 15, 2015, 11:53 am by markbrown@cantv.net
  ----- Forwarded Message ----- From: STEPHEN POWERS IFE-ADIGO <stephenpowers601@yahoo.co.jp> To: Sent: Wednesday, 15 July 2015, 15:16 Subject: Re: Your Breakthrough Is Finally Here.. I AM PLEASED TO INFORM YOU THAT I HAVE ARRIVED YOUR COUNTRY OF RESIDENCE WITH YOUR PACKAGE WHICH I WAS MANDATED TO DELIVER TO YOU IN YOUR HOUSE. I ARRIVED YOUR COUNTRY FEW DAYS AGO FOR AN OFFICIAL ASSIGNMENT IN YOUR COUNTRY AND ALSO WITH THE OPPORTUNITY OF HANDING YOUR PACKAGE ($7.5M) TO YOU WITHOUT DELAY. I AM ALSO AWARE OF THE TROUBLES YOU HAD IN THE PAST WHILE TRYING TO RECEIVE WHAT IS RIGHTFULLY YOURS. THE FUNDS IS SEALED AND WELL ARRANGED IN A HUGE CONSIGNMENT AND LIKE I SAID EARLIER, I HAVE SUCCESSFULLY DELIVERED SECRET PACKAGES IN THE PAST. DIPLOMATIC LAWS CHANGES EVERYDAY TO SUIT THE SECURITY SYSTEM OF A PARTICULAR COUNTRY/STATE.I SHALL BE CONCLUDING MY OFFICIAL ASSIGNMENT ON TUESDAY AND THEREFORE USE THE OPPORTUNITY TO DELIVER YOUR PACKAGE TO YOU WITHOUT DELAY. I WAS GIVEN FEW WEEKS (TUESDAY 14TH JULY --TUESDAY 4TH AUGUST 2015) TO DELIVER YOUR PACKAGE TO YOU AND RETURN BACK TO DUTY. DUE TO THE HICCUPS THAT HINDERED THE DELIVERY IN THE PAST, I HAVE BEEN WARNED TO KEEP MY WHEREABOUTS IN YOUR COUNTRY A SECRET UNTIL THE PACKAGE IS DELIVERED AND I DO EXPECT YOU TO KEEP EVERYTHING TO YOURSELF TO AVOID EYEBROW.HOWEVER, AS A DIPLOMAT WITH A VERY GOOD REPUTATION, I DO NOT WANT TO DO OR SAY ANYTHING THAT WILL HINDER THIS DELIVERY AND AS SUCH I HAVE MADE INQUIRIES ABOUT THE DELIVERY FROM ALL NECESSARY SECURITY OPERATIVES IN YOUR COUNTRY AND I'VE BEEN GIVEN THE ASSURANCE THAT NOTHING UNDER THE SUN WILL STOP ME FROM DELIVERING YOUR PACKAGE TO YOU IMMEDIATELY AFTER I PRESENT THE FUNDS ALLOCATION CERTIFICATE (F.A.C).AS THE BENEFICIARY OF THE PACKAGE IT IS YOUR RESPONSIBILITY TO PAY FOR THE FUNDS ALLOCATION CERTIFICATE (F.A.C) AND THE COST OF THE FUNDS ALLOCATION CERTIFICATE (F.A.C) IS $99 AND MUST BE SENT VIA MONEY-GRAM WITH THE INFORMATION STATED BELOW IMMEDIATELY:RECEIVERS NAME: JAMES DAVIDADDRESS: 101 MAJEKODUMI STREET, ONDO STATE, NIGERIATEST QUESTION: FINALLY?ANSWER: DONETHE PAYMENT DETAILS SUCH AS SENDERS NAME, ADDRESS, DIRECT TELEPHONE/MOBILE NUMBER AND REFERENCE NUMBER MUST BE FORWARDED TO ME IMMEDIATELY AFTER MAKING THE PAYMENT.I SHALL BE EXPECTING TO HEAR FROM YOU.THANK YOU FOR MAKING THE DELIVERY STRESS-FREESTEPHEN POWERS IFE-ADIGO---This email has been checked for viruses by Avast antivirus software.https://www.avast.com/antivirus
Click to view scam #131937 - Sent on July 15, 2015, 11:42 am by stephenpowers601@yahoo.co.jp
Advert
Subject: Thank You To For This E-mailFrom: Account--client@e.paypal.en.comDate: Wed, 15 Jul 2015 10:03:42 +0300Your PayPal account frozen                                             Dear customer,This is an automatic message by the system to let you know that you have to confirm your account information within 48 hours. Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved And Validate Your Account Information. Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again.                               Update Your Account ? Update Now              Help Center | Partner Directory | Logo Center | Security | Business Center
Click to view scam #131935 - Sent on July 15, 2015, 11:28 am by Account--client@e.paypal.en.com
> From: Eferre2@luc.edu> Subject: URGENT> Date: Wed, 15 Jul 2015 07:50:50 +0000> To: > > > > > Good day Beneficiary,> > This is a goodwill message from Raymond Buxton Foundation.> This is the second time trying to reach you, You are entiltled to $950,000 USD Grant. If your email is active and eligible to claim grant, acknowledge by writing back to: (raymond.buxton2015@hotmail.com), For more details, visit (http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml)> > Ferrell Elizabeth (ms)> Online Co-ordinator, Raymond Buxton Foundation 2015.
Click to view scam #131934 - Sent on July 15, 2015, 11:25 am by Eferre2@luc.edu
RE:
AttentionWe have deposited your ATM CARD ($5.70000000USD) through UBA BANKdepartment after our final meeting regarding your fund, All you willdo is to contact Uba director Mr.Dagar William via Tel+229_98521182 Hewill give you direction on how you will be receive the ATM.Remember tosend him your Full information to avoid wrong transfer such as,Receiver's Name;Address:;Country:;Phone Number:Best RegardsThanks,William Daga SpamAssassin Report (spam score: 14.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [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 [209.85.214.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (western_office1984[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 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.9 MONEY_ATM_CARD Lots of money on an ATM card 2.0 MONEY_FROM_41 Lots of money from Africa 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #131930 - Sent on July 15, 2015, 7:37 am by chessman@cantv.net
Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA SpamAssassin Report (spam score: 5.0) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ollectronic.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ollectronic.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 1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #131926 - Sent on July 15, 2015, 6:55 am by calmimpressions@ollectronic.com
Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA SpamAssassin Report (spam score: 4.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ollectronic.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ollectronic.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #131928 - Sent on July 15, 2015, 6:52 am by calmimpressions@ollectronic.com
Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ollectronic.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ollectronic.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 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #131925 - Sent on July 15, 2015, 6:43 am by calmimpressions@ollectronic.com
Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ollectronic.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ollectronic.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 0.6 HTML_IMAGE_RATIO_04 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #131923 - Sent on July 15, 2015, 6:40 am by calmimpressions@ollectronic.com
Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ollectronic.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ollectronic.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 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #131927 - Sent on July 15, 2015, 6:39 am by calmimpressions@ollectronic.com
Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ollectronic.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ollectronic.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 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #131922 - Sent on July 15, 2015, 6:39 am by calmimpressions@ollectronic.com
Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ollectronic.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ollectronic.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 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #131924 - Sent on July 15, 2015, 6:39 am by calmimpressions@ollectronic.com
Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA SpamAssassin Report (spam score: 3.7) 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: ollectronic.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 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ollectronic.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #131921 - Sent on July 15, 2015, 6:36 am by calmimpressions@ollectronic.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Fruit Of The Loom -70% ????? ? ???? ??????? -85% Etienne Marcelle -55% ?????? ????????? -55% ????????? ????????? -50% ???????? ?????? -85% New Balance, Reebok -50% Michael Kors -60% ??????????? last minute ?????? ????????? Playshoes Lacoste ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goldensales.bg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #131920 - Sent on July 15, 2015, 6:05 am by contact@nm.goldensales.bg
> From: ting@bioway.com.tw> To: .> Date: Tue, 14 Jul 2015 17:40:55 -0700> Subject: Attention Dear.> > Attention Please,> > My name is Alan Reid, I am a banker. It is true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer?s abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :> > Private Email ID?????> Age???> Private Phone no??????. for further confidential details about the said fund.> > Best regards, > Alan Reid .>
Click to view scam #131919 - Sent on July 15, 2015, 5:06 am by ting@bioway.com.tw
Hi, Hi, I understand you are no doubt very busy; however, I’m just following up on the previous email I sent you. Let’s have a quick chat to go over some ideas I had for your site. I’ve got a few quick fixes that can increase your traffic and sales right away. I also want to discuss long-term strategy if you are interested. Let me know a time that works best for you.   Regards, Samantha Business Development Manager From: info@bizzapp.biz [mailto:info@bizzapp.biz] Sent: Monday, July 13, 2015 10:05 AM To: submit@scammed.by Subject: Trying to Connect   Hey There, Samantha here, I stumbled upon your site when poking around the Internet. Understand you probably get hundreds of emails from every man and his dog, coming from all corners of the earth! However, I work for a fast growing online marketing agency here in Melbourne Australia, yes Australia! Not Delhi, Dubai or Pluto!   I'm reaching out to you as the agency I work for could help you guys get a lot more leads online. Whether that is through making sure you appear at the top of Google in the organic listing (not the paid section), where over80%of people click are clicking, or just by making sure your website convert lot more visitors into leads.   I am taking an educated stab in the dark here, however based on your online presence; you are likely missing out over 94% of the business that is running through Google for your industry. I hope you don't mind me emailing, I just find it a little less invasive from calling you up and interrupting what ever it is you are doing at this present moment :) If this sound like something of interest, and you are attracted to growing your business smarter, better, faster in 2015 - simply reply with your very best contact Details and I will give you a quick buzz.   Regards, Samantha Business Development Manager   Disclaimer: please reply this mail with word "REMOVE" on unsubemail55@gmail.com & we assure you that you will never get any mail from us.  
Click to view scam #131918 - Sent on July 15, 2015, 4:24 am by info@bizzapp.biz
Dear Friend,I am Mrs. Grace Lee Lian ,I am in love with you as ,I have admired, then I have a sensitive and confidential business worth US$22.7M and it will be of financial benefits to both of us,as you and my late Husband bear the same last name. I want your proposition to marry you, I AM 55 YRS OF AGE I CAN COME TO YOUR YOUR COUNTRY SO THAT WE CAN USED IT TO INVEST OUR BEST LIFE IN YOUR NATION OR MY OWN SIDE AS WE MAY CONCLUDE IT FOR LIFE ESTABLISHMENT IN OUR FAVORITE EVERLASTING FAMILY FOUNDATION FOR CHANGE OF FINANCIAL LEVEL.I AM FROM CANADA IN USASO, I LOVE YOU TO BE MARY TO, AS REGARD TO YOUR PUBLISH PROFILE AND INFORMATION I SAW FROM YOUR ADVERT PLACEMENT OK.I HOPE TO HEAR FROM YOU SOON AS POSSIBLE.SEND ME YOUR PRIVATE CELL PHONE NO,MORE OF YOUR CONTACT DETAILS. HOPE TO HEAR FROM YOU SOON. MADAM GRACE LIAN.SpamAssassin Report (spam score: 8.0) pts rule name description ---- ---------------------- -------------------------------------------------- 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 -0.7 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kelvinsmith0000[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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (kelvin smith ) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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
Click to view scam #131917 - Sent on July 15, 2015, 3:18 am by kelvinsmith0000@yahoo.com
  Attn:My Name is ABDEL  YOUNIS, I found your profile very interesting anddecided to reach you directly to solicit for your assistance. Please, Imust plead for your confidence in this transaction. I Happen to be One ofCOL.MUAM AR GADHAFI (ADC) I was serving as the President's Aid - De - Camp(ADC), am currently in need of an experienced silent foreign partner whomI can trust to Re transfer some of the funds he deposited in my name in asecurity company in Ghana , West Africa. I have been in charge of all financial matters concerning his funds dueto the trust He has on me, as you know in military, ADC is someone youmust trust more than any one else. I want your assistance to Transfer theSum of  ($30.000.000) Thirty Million United States Dollar to  yourcountry and invest it wisely for me , i am willing to give you 30% of thetotal amount for your assistance and you will help me invest my 70% inproperties for me in your country .All necessary documents regarding the deposit of the fund in the securitycompany in Ghana are fully intact with my attorney base in Ghana .I plead with you on one issue, whether you are interested or not, kindlydo not expose this information to any one else. I confirm that thetransaction is legitimate and without any risk . Please, give me yourresponse immediately by returning this mail through my email address[Frankbolo121@gmail.com]Yours Faithfully.      ABDUL YOUNIS. SpamAssassin Report (spam score: 6.3) pts rule name description ---- ---------------------- -------------------------------------------------- 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 (brownbolo2013[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #131915 - Sent on July 15, 2015, 3:04 am by brownbolo2013@gmail.com
  ----- Forwarded Message ----- From: mrsrabe maxi <mrsrabe.maxi@yahoo.in> To:  Sent: Tuesday, 14 July 2015, 22:48 Subject: Yours faithful sister in the Lord My Dear FriendI thank you for your urgent respond and your promise to help me to donate this fund to the charity and less privilege people as I instructed you  in my previous mail, that the 40% of the total fund will be your own  share for your well done job ,and 60 % of the total fund ,you will use  it and donate to the charity people  ,you know my situation here in the hospital as a victim of cancer is very difficult for me , and I will like you to send all your personal information as stated below through my mail so that I will know more about you, and to enable me to give you the contact of the bank  where my late husband deposited the said fund (BANK OF AFRICA ) so that they will start the procedure of the transfer in your country as I already instructed the bank manager about you as my foreign partner.Your personal information requires is below.1)Your full Name2Phone number3) Home address4)Name of your Country5) your married status6)Your age7) your occupationImmediately I receive your personal information?s correctly I will give you the contact of the bank so that the bank will effect the transfer immediately and, I will like you to send me your picture or your copy of identity card so that I will know more about you, remember I have already inform the bank about this transaction and I have some of my late husband documents that will enable the bank to transfer the fund in  your account without further delay ,the statement of account and the  death certificate of my late husband.I am waiting for your urgent if you are ready to assist me in this  proposal, and I want you to promise me that you will notbetray me once the fund is transfer in your account in your country, I attached my picture for you to know me and I am waiting for your own picture.Yours faithful sister in the LordMany Our Lord Almigthy be with you Mrs.Rabe Maxi
Click to view scam #131914 - Sent on July 15, 2015, 1:47 am by mrsrabe.maxi@yahoo.in
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Spot Bazar Fundacion MasverGracias por tu Correo: DMStudio 55, Somos una empresa de servicios, Bodas, Bautizos, Cumpleaños, Sociales, Ediciones: Comerciales, Programa TV, Spot, Documentales; para cotizar llamanos 347-455-5584 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 [209.85.220.170 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (domingomorel36[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 #131913 - Sent on July 15, 2015, 12:39 am by domingomorel36@gmail.com
On Tuesday, July 14, 2015 5:02 AM, Exclusive Entry <browneyes@arliest.com> wrote: Enjoying our emails? If you wish to remove yourself from Calm Impressions at any time, click here. Having a great day? Change your email preferences using this link 4106 E Wilder Road, Bay City, Michigan 48706 - 2239, USA
Click to view scam #131912 - Sent on July 14, 2015, 11:24 pm by browneyes@arliest.com
    From: jasalazar@aldine.k12.tx.usSent: 7/14/2015 11:41:32 A.M. Central Daylight TimeSubj: $10,500,000.00 USD  Internationalen Währungsfonds (IWF)DEPT: WORLD SCHULDÜBERLEITUNG Agenturen.ADVISE: Ihre ausstehenden Zahlungsbestätigung  Dies ist, um den Eingang Ihrer E-Mail bestätigen und weiter zu bringen, um Ihre Ankündigung, dass der Internationale Währungsfonds (IWF) mit der Barclays Bank TRUST COMPANY LONDON hat hinsichtlich dieses Fonds veröffentlicht erfüllt und es wurde festgestellt, dass Ihr Geld wird freigegeben , die Sie durch Online-Überweisung Zahlungsoption hat die gesamten Mittel von zehn Millionen fünfhunderttausend US-Dollar an die Barclays Bank TRUST COMPANY LONDON für die Online-Freigabe der Mittel hinterlegt.Ein Online-Konto wird für Sie und die gesamten Mittel von zehn Millionen fünfhunderttausend US-Dollar wird in diesem Online-Konto gutgeschrieben und Sie werden die Mittel aus dem Online-Konto zu Ihrem lokalen Konto, das Sie in Ihrem Land arbeiten zu übertragen / Staat festgelegt werden . Die Barclays Bank TRUST COMPANY LONDON leicht warten auf Ihren Kontakt, bevor sie mit der Eröffnung des Online-Konto zu beginnen. Ich freue mich, Ihnen mitzuteilen, dass Ihre Gelder ordnungsgemäß verarbeitet und bereit, von der Barclays Bank TRUST COMPANY LONDON jetzt freigegeben.Wir möchten Ihnen die Barclays Bank TRUST COMPANY LONDON die sofortige Freilassung der Fonds über ihre Online-Überweisung Sektor wenden, diese Zahlung durch Online gewährleistet absolute Sicherheit Ihrer Fonds, bis es zu einem Bankkonto wird ohne jede Form von Fonds oder Missgeschick Gutschrift in falsche Konten.Sie werden hiermit gebeten, die Barclays Bank TRUST COMPANY LONDON mit der unten genannten Kontaktinformationen an:Name der Bank: Barclays Bank TRUST COMPANY LONDONE-Mail: internationalmonetaryfundimf300@yahoo.co.ukE-Mail: internationalmonetaryfundimf925@yahoo.co.ukAnsprechpartner: Sr. Robert James ElderHinweis: Sie sollte die Bank mit Ihren vollständigen Namen, Kontakt / Wohnadresse, Ihre Telefonnummern und Beruf zu kontaktieren. Bitte, sobald Sie kontaktiert haben, die Bank stets bemüht, wieder zu mir nach Updates zu erhalten.Denken Sie daran, dass die Barclays Bank TRUST COMPANY LONDON sollten Sie oft Millionen fünfhunderttausend US-Dollar lassen Sie die SummeAbschließend möchte ich Ihnen raten, mir jede weitere Korrespondenz von der Barclays Bank TRUST COMPANY LONDON zu übermitteln, damit wir die sofortige Übertragung Ihrer Fonds zu erleichtern.Ich warte, von Ihnen zu hören bald, dass Sie der Bank in Kontakt treten.  Grüße,  Dr. Raymond WeißTelefonnummer: +447035965514Büro des IWF London,Vereinigtes Königreich.
Click to view scam #131911 - Sent on July 14, 2015, 10:37 pm by jasalazar@aldine.k12.tx.us
---------- Forwarded message ----------From: mary akima <akima91@hotmail.com>Date: Jul 14, 2015 2:38 PMSubject: Hello My DearTo:>>>>> Hello My Dear> I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK . Presently  in UK for studies here in UK,Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. Now you will need to contact  the Rev John who is like Father to me when i was in the camp  in  Dakar, His  name is Rev  John and his email is  johnmaxwellm@yahoo.com>  ,And His Phone Number is +221  777 021 719>> Ask Him  is to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Kenneth and instruct him where to send you the money.>> Please do let me know immediately you receive it so that we can share  our joy after all the sufferings at that time. In this moment, I am very busy here because of the school which me and the investor are having at hand, finally, remember that I had forwarded instruction to Rev Kenneth on your behalf to receive that money. Therefore feel free to get in touch with Him and He  will send the amount to you without delay,Please do not contact me any more because am using this mail with my husband and this may be a problem to me if he get to know this, Just do what i tell you to do. Take care and bye for now.>> Yours Friend mary>
Click to view scam #131910 - Sent on July 14, 2015, 10:32 pm by akima91@hotmail.com
SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (estheroateng2[at]outlook.com) -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 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 #131909 - Sent on July 14, 2015, 9:56 pm by estheroateng2@outlook.com
  Attn:My Name is ABDEL  YOUNIS, I found your profile very interesting anddecided to reach you directly to solicit for your assistance. Please, Imust plead for your confidence in this transaction. I Happen to be One ofCOL.MUAM AR GADHAFI (ADC) I was serving as the President's Aid - De - Camp(ADC), am currently in need of an experienced silent foreign partner whomI can trust to Re transfer some of the funds he deposited in my name in asecurity company in Ghana , West Africa. I have been in charge of all financial matters concerning his funds dueto the trust He has on me, as you know in military, ADC is someone youmust trust more than any one else. I want your assistance to Transfer theSum of  ($30.000.000) Thirty Million United States Dollar to  yourcountry and invest it wisely for me , i am willing to give you 30% of thetotal amount for your assistance and you will help me invest my 70% inproperties for me in your country .All necessary documents regarding the deposit of the fund in the securitycompany in Ghana are fully intact with my attorney base in Ghana .I plead with you on one issue, whether you are interested or not, kindlydo not expose this information to any one else. I confirm that thetransaction is legitimate and without any risk . Please, give me yourresponse immediately by returning this mail through my email address[Frankbolo121@gmail.com]Yours Faithfully.      ABDUL YOUNIS. SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (brownbolo2013[at]gmail.com) -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] 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 #131908 - Sent on July 14, 2015, 8:52 pm by brownbolo2013@gmail.com
Internationalen Währungsfonds (IWF)DEPT: WORLD SCHULDÜBERLEITUNG Agenturen.ADVISE: Ihre ausstehenden Zahlungsbestätigung  Dies ist, um den Eingang Ihrer E-Mail bestätigen und weiter zu bringen, um Ihre Ankündigung, dass der Internationale Währungsfonds (IWF) mit der Barclays Bank TRUST COMPANY LONDON hat hinsichtlich dieses Fonds veröffentlicht erfüllt und es wurde festgestellt, dass Ihr Geld wird freigegeben , die Sie durch Online-Überweisung Zahlungsoption hat die gesamten Mittel von zehn Millionen fünfhunderttausend US-Dollar an die Barclays Bank TRUST COMPANY LONDON für die Online-Freigabe der Mittel hinterlegt.Ein Online-Konto wird für Sie und die gesamten Mittel von zehn Millionen fünfhunderttausend US-Dollar wird in diesem Online-Konto gutgeschrieben und Sie werden die Mittel aus dem Online-Konto zu Ihrem lokalen Konto, das Sie in Ihrem Land arbeiten zu übertragen / Staat festgelegt werden . Die Barclays Bank TRUST COMPANY LONDON leicht warten auf Ihren Kontakt, bevor sie mit der Eröffnung des Online-Konto zu beginnen. Ich freue mich, Ihnen mitzuteilen, dass Ihre Gelder ordnungsgemäß verarbeitet und bereit, von der Barclays Bank TRUST COMPANY LONDON jetzt freigegeben.Wir möchten Ihnen die Barclays Bank TRUST COMPANY LONDON die sofortige Freilassung der Fonds über ihre Online-Überweisung Sektor wenden, diese Zahlung durch Online gewährleistet absolute Sicherheit Ihrer Fonds, bis es zu einem Bankkonto wird ohne jede Form von Fonds oder Missgeschick Gutschrift in falsche Konten.Sie werden hiermit gebeten, die Barclays Bank TRUST COMPANY LONDON mit der unten genannten Kontaktinformationen an:Name der Bank: Barclays Bank TRUST COMPANY LONDONE-Mail: internationalmonetaryfundimf300@yahoo.co.ukE-Mail: internationalmonetaryfundimf925@yahoo.co.ukAnsprechpartner: Sr. Robert James ElderHinweis: Sie sollte die Bank mit Ihren vollständigen Namen, Kontakt / Wohnadresse, Ihre Telefonnummern und Beruf zu kontaktieren. Bitte, sobald Sie kontaktiert haben, die Bank stets bemüht, wieder zu mir nach Updates zu erhalten.Denken Sie daran, dass die Barclays Bank TRUST COMPANY LONDON sollten Sie oft Millionen fünfhunderttausend US-Dollar lassen Sie die SummeAbschließend möchte ich Ihnen raten, mir jede weitere Korrespondenz von der Barclays Bank TRUST COMPANY LONDON zu übermitteln, damit wir die sofortige Übertragung Ihrer Fonds zu erleichtern.Ich warte, von Ihnen zu hören bald, dass Sie der Bank in Kontakt treten.  Grüße,  Dr. Raymond WeißTelefonnummer: +447035965514Büro des IWF London,Vereinigtes Königreich. =========================================================== The information in this email is confidential, and is intended solely for the addressee(s). Access to this email by anyone else is unauthorized and therefore prohibited. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. ===========================================================
FYI
I have a business proposal for you --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] -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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #131905 - Sent on July 14, 2015, 8:03 pm by overgaard_h@surreyschools.ca
> To: annemarieperier048@gmail.com> From: annemarieperier048@gmail.com> Date: Tue, 14 Jul 2015 01:11:14 +0200> Subject: Bonjour Bien Aimé en Christ et que la paix et la joie de Dieu règne, Santé, longévité a vous> > BIEN AIME DE DIEU, BONJOUR> Je m?appelle Anne Marie PERIER à l?état civil, je suis de nationalité Française.> Bon si je vous adresse ce mail,sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c?est de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé.> Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme (Deux Millions Vingts Cinq Milles Dollars)2.025.000 Us $ pour que vous la gérer comme si c'était la votre dans l?intérêt de réaliser mes v?ux les plus chers au monde .> Parfois, je me demande pourquoi mon existence sur la planète terre car j?ai vécu inutilement bien aimé. Je n?ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez penser à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Je suis hospitalisée dans un hôpital en Angleterre .> Je serai très ravie de vous lire pour vous mettre en contact avec mon institution pour les procédures à suivre afin d'être en obtention de ma mallette c'est-à-dire de mes biens le plus tôt possible avant mon opération pour que vous fassiez bon usage.> Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille.> Veuillez m?écrire a cet adresse e-mail: annemarieperier048@gmail.com> Cordialement Madame Anne Marie PERIER.> > ___________________________________> Mail envoye via http://servicemail.antrasite.be> >
Click to view scam #131903 - Sent on July 14, 2015, 7:26 pm by annemarieperier048@gmail.com
From: hgbfcf1@hotmail.comSubject: IRREVOCABLE PAYMENT ORDERDate: Tue, 14 Jul 2015 01:05:38 +0300KINDLY VIEW THE ATTACHED FILE
Click to view scam #131904 - Sent on July 14, 2015, 7:25 pm by hgbfcf1@hotmail.com
From: verifyyounow06@outlook.comTo: noreply@outlook.comSubject: Click To Protect Your Microsoft Account NowDate: Mon, 13 Jul 2015 23:01:59 +0100Dear Email User,     This is to inform you that on 13th July, 2015, Microsoft Outlook will discontinue support on your account and security.If you choose not to update your account on or before 16th July, 2015, you will not be able to read and send emails, and you will no longer have access to many of the latest features for improved, conversations, contacts and attachments.Take a minute to update your account for a faster, safer and full-featured Microsoft Outlook experience.Update Your Account Thanks,Outlook.com Team
Click to view scam #131902 - Sent on July 14, 2015, 7:25 pm by verifyyounow06@outlook.com
> To: nedhulse49@hotmail.com> Subject: Unable to deliver your item, #00589127> Date: Tue, 14 Jul 2015 02:17:26 +0300> From: rick.solomon@srv44.turhost.com> > Dear Customer,> > > > Courier was unable to deliver the parcel to you.> > You can review complete details of your order in the find attached.> > > > Warm regards,> > Rick Solomon,> > Delivery Manager.>
Click to view scam #131901 - Sent on July 14, 2015, 6:44 pm by nedhulse49@hotmail.com
Subject: Microsoft account suspensionFrom: microsoftsecurity@msn.inc.comDate: Tue, 14 Jul 2015 07:38:59 +0800Dear User,We detected something unusual about a recent sign-in to Your Microsoft account. To help keep you safe, we required an extra security challenge.We prevented the sign-in attempt in case this was a hijacker trying to access your account. Please review the details of the sign-in attempt:  Sunday, July 12, 2015 07:12:36 AM UTCIP Address: 136.159.160.242Location: Toronto, Canada TOIf you do not recognize this sign-in attempt, someone else might be trying to access your account. You should sign in to your account and verify your Microsoft account immediately.VERIFY MY ACCOUNTRegards,Microsoft 2015 member services.Thanks for your cooperation! © 2015 Microsoft.
Click to view scam #131899 - Sent on July 14, 2015, 6:43 pm by microsoftsecurity@msn.inc.com
Date: Tue, 14 Jul 2015 05:09:16 +0000From: Account@e.paypal.en.comSubject: Thank You To For This E-mailþ   This is an automated email, please do not reply Dear Client We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your Apple ID, Please Verify your account information by clicking on the link below Click here to Verify your ID   Thanks for choosing Apple, Apple Team © 2015 Apple. All rights reserved. Email ID: 163327
Click to view scam #131900 - Sent on July 14, 2015, 6:41 pm by Account@e.paypal.en.com
-----Original Message----- From: John Lee David <johndavid9195@yahoo.com> To: John Lee David <johndavid9195@yahoo.com> Sent: Sat, Jul 11, 2015 4:10 pm Subject: URGENT RESPONSE NEEDED NOW. My dear I?m surprised that you have not forwarded your full details. You know fully well that you are not spending any money from your pocket, not even a dollar. Mr. Duke the investor is ready to do the online deposit now and the money will reflect into your account automatically. You will take some money to pay your bills and the rest will go for documentation immediately. Remember you will change your password the next day which means you don?t need to be worried or waste any time in providing the details no matter the way you fell because you have nothing to lose. This is our month to celebrate and both of us must be rich quietly. The delay now is from you because the investor is ready, please provide the required details below because the investor has his own way of assisting people through online which is 100% legitimate and real. He will make the deposit now and you will confirm it with your bank card or online.     Bank Name: Your Address: Bank website: Account: Routing Number: Account Name: Personal Phone Number: Online username: Online password: Three security question and answer:   He will make the deposit now as soon as you provide the details. The delay now is from you. If you have a regular credit card the investor told me that it?s acceptable too so that you can pay it off and you can take out your cash advance like two or three times and even if you own he will pay it off. Please if you have a regular credit card please indicate it. Please provide the above details so that we can have money to spend this weekend. Call or text me now on +1 202-643-5085.
Click to view scam #131896 - Sent on July 14, 2015, 6:14 pm by johndavid9195@yahoo.com