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P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } Return-path: <douglas.388@osu.edu>Envelope-to: anntiran@polka.co.zaDelivery-date: Sat, 18 Jul 2015 14:45:30 +0200Received: from cpt-prewall-06.mweb.co.za ([196.28.150.156]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <douglas.388@osu.edu>) id 1ZGRUg-0006mv-OR for anntiran@polka.co.za; Sat, 18 Jul 2015 14:45:30 +0200Received: from cpt-mx-04.mweb.co.za ([196.28.149.154]) by cpt-prewall-06.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <douglas.388@osu.edu>) id 1ZGRUi-000LNn-MX for anntiran@polka.co.za; Sat, 18 Jul 2015 14:45:32 +0200Received: from securemail-pl-mx8.synaq.com ([196.35.198.148]) by cpt-mx-04.mweb.co.za with esmtp (Exim 4.84) id 1ZGRUi-0004Qe-FW for <anntiran@polka.co.za>; Sat, 18 Jul 2015 14:45:32 +0200Received: from mail-bn1bhn0250.outbound.protection.outlook.com ([157.56.111.250] helo=na01-bn1-obe.outbound.protection.outlook.com) by securemail-pl-mx8.synaq.com with esmtps 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AES256-SHA (256/256 bits)) (No client certificate requested) by cio-krc-pf05.osuad.osu.edu (Postfix) with ESMTPS id E234160058; Sat, 18 Jul 2015 08:45:17 -0400 (EDT)Received: from CIO-KRC-D1MBX03.osuad.osu.edu ([fe80::5ccf:246d:4573:cbba]) by CIO-TNC-HT08.osuad.osu.edu ([fe80::8431:784b:bd14:3d8%18]) with mapi id 14.03.0224.002; Sat, 18 Jul 2015 08:44:34 -0400From: "Douglas, Sheryl" <douglas.388@osu.edu>Subject: Get Back to me on: nomanchan2@gmail.comThread-Topic: Get Back to me on: nomanchan2@gmail.comThread-Index: AdDBV35+vp9NmrjISvaC2n4ATAgrWg==Date: Sat, 18 Jul 2015 12:44:32 +0000Message-ID: <D47A5ACDFB4F714197DAACF13BD76EA841A2D4@CIO-KRC-D1MBX03.osuad.osu.edu>Accept-Language: en-USContent-Language: en-USX-MS-Has-Attach:X-MS-TNEF-Correlator:x-originating-ip: [41.174.166.179]Content-Type: multipart/alternative; boundary="_000_D47A5ACDFB4F714197DAACF13BD76EA841A2D4CIOKRCD1MBX03osua_"MIME-Version: 1.0X-CFilter-Loop: ReflectedTo: undisclosed-recipients:;X-EOPAttributedMessage: 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(VPS 150717-0, 2015/07/17), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: Douglas, Sheryl To: undisclosed-recipients Sent: Saturday, July 18, 2015 2:44 PM Subject: Get Back to me on: nomanchan2@gmail.com Hello Friend, I am specifically contacting you in respect of a business proposal that I have for you as  you appear very relevant in the proposal.Please kindly reply back to me for further details. Email: nomanchan2@gmail.com Waiting to hear from you. Regards, Norman Chan   This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #132176 - Sent on July 18, 2015, 2:23 pm by douglas.388@osu.edu
Return-path: <sarbactivationfundunit1@gmail.com>Envelope-to: anntiran@polka.co.zaDelivery-date: Sat, 18 Jul 2015 14:47:22 +0200Received: from cpt-prewall-10.mweb.co.za ([196.28.150.160]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <sarbactivationfundunit1@gmail.com>) id 1ZGRWT-0007BW-Pq for anntiran@polka.co.za; Sat, 18 Jul 2015 14:47:22 +0200Received: from cpt-mx-13.mweb.co.za ([196.28.149.163]) by cpt-prewall-10.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <sarbactivationfundunit1@gmail.com>) id 1ZGRWV-0009HR-NV for anntiran@polka.co.za; Sat, 18 Jul 2015 14:47:23 +0200Received: from securemail-pl-mx13.synaq.com ([196.35.198.132]) by cpt-mx-13.mweb.co.za with esmtp (Exim 4.84) id 1ZGRWV-0009Aw-BE for <anntiran@polka.co.za>; Sat, 18 Jul 2015 14:47:23 +0200Received: from smtp.ziknet.ch ([91.138.126.141]) by securemail-pl-mx13.synaq.com with esmtp (Exim 4.63) (envelope-from <sarbactivationfundunit1@gmail.com>) id 1ZGRWM-0006kd-3v for anntiran@polka.co.za; Sat, 18 Jul 2015 14:47:16 +0200Received: from localhost (smtp.ziknet.ch [91.138.126.141]) by smtp.ziknet.ch (ImproWare IDMS 8.14.3/8.14.2/Submit_ziknet) with ESMTP id t6ICjOea019885; Sat, 18 Jul 2015 14:45:24 +0200 (envelope-from sarbactivationfundunit1@gmail.com)Received: from phpmailer (105-237-217-113.access.mtnbusiness.co.za [105.237.217.113])  by localhost with HTTPS (UebiMiau); Sat, 18 Jul 2015 14:45:24 +0200Date: Sat, 18 Jul 2015 14:45:24 +0200To: undisclosed-recipients:;From: FIRST COMMERCIAL BANK OF LONDON <sarbactivationfundunit1@gmail.com>Reply-to: FIRST COMMERCIAL BANK OF LONDON <sarbactivationfundunit1@gmail.com>Subject: Overdue approved paymentMessage-ID: <b977c2b7fe798ea6d3d0631c739bae8e@105.237.217.113>X-Priority: 3X-Mailer: PHPMailer [version 1.73]MIME-Version: 1.0Content-Type: multipart/mixed; boundary="b1_b977c2b7fe798ea6d3d0631c739bae8e"X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZGRWM-0006kd-3vX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: spam, SpamAssassin (not cached, score=6.835, required 5, DCC_CHECK 1.10, DCC_REPUT_95_98 1.50, DKIM_ADSP_CUSTOM_MED 0.00, FREEMAIL_DOC_PDF_BCC 2.50, FREEMAIL_ENVFROM_END_DIGIT 0.25, FREEMAIL_FROM 0.00, HTML_MESSAGE 0.00, NML_ADSP_CUSTOM_MED 0.90, RCVD_IN_HOSTKARMA_NO -0.09, SPF_SOFTFAIL 0.67, T_FREEMAIL_DOC_PDF 0.01)X-SYNAQ-Pinpoint-SpamScore: ssssssX-Pinpoint-From: sarbactivationfundunit1@gmail.comX-Spam-Flag: YESReceived-SPF: cpt-mx-13.mweb.co.za: transitioning domain of gmail.com does not designate 196.35.198.132 as permitted senderX-Antivirus: avast! (VPS 150717-0, 2015/07/17), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: FIRST COMMERCIAL BANK OF LONDON To: undisclosed-recipients Sent: Saturday, July 18, 2015 2:45 PM Subject: Overdue approved payment --Overdue approved payment This email has been checked for viruses by Avast antivirus software. www.avast.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }   From: Stavris, Karen Sent: Saturday, July 18, 2015 4:42 AM To: Stavris, Karen Subject: GFIT Donation has been made to you Emiail mrs.gloriamackenie@outlook.com for more Details. 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 [209.85.220.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #132174 - Sent on July 18, 2015, 1:23 pm by karen.stavris@yale.edu
Begin forwarded message:From: "Mark Meehan" <info@wellbox.co.uk>Date: 15 July 2015 17:49:42 Subject: Do You Take Cards ?Reply-To: takecardsuk2@outlook.com Check the Card Terminals- Pick Your Card TerminalGet More Details - View The Card Terminals Card purchases are quickly becoming the norm in the UK, and now even small businesses require card machines to make purchasing products easier for people. There are several steps that a small business must take to start accepting card transactions.The first is to set up a special account with a qualified bank. This is basically your business bank account, and where payments will come through. One of the best card machines for small businesses, and perhaps the most commonly used, is the hard wired card terminal. This is a stable option that allows small businesses with one transaction point to process cards quickly. You can use a portable PDQ machine to process cards, or you can have an entirely mobile solution. You can process cards through your mobile or tablet by using an add-on for your device, which works with a wireless connection. View our site and discover how to take cards  To halt further updates from us, tell us here
Click to view scam #132173 - Sent on July 18, 2015, 12:58 pm by info@wellbox.co.uk
From: karen.stavris@yale.eduTo: karen.stavris@yale.eduSubject: RE: donationDate: Sat, 18 Jul 2015 11:37:32 +0000.ExternalClass P {}From: Stavris, KarenSent: Saturday, July 18, 2015 7:28 AMTo: Stavris, KarenSubject: donationDonation offer to you, reply email for more details; mrslilianebettencourt66111@hotmail.com
Click to view scam #132172 - Sent on July 18, 2015, 12:40 pm by karen.stavris@yale.edu
Fw:
Return-path: Envelope-to: anntiran@polka.co.za Delivery-date: Sat, 18 Jul 2015 11:13:45 +0200 Received: from cpt-prewall-09.mweb.co.za ([196.28.150.159]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from ) id 1ZGOBk-0004pS-Vr for anntiran@polka.co.za; Sat, 18 Jul 2015 11:13:45 +0200 Received: from cpt-mx-13.mweb.co.za ([196.28.149.163]) by cpt-prewall-09.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from ) id 1ZGOBm-000AJF-TS for anntiran@polka.co.za; Sat, 18 Jul 2015 11:13:46 +0200 Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-13.mweb.co.za with esmtp (Exim 4.84) id 1ZGOBm-000Hhy-Mp for ; Sat, 18 Jul 2015 11:13:46 +0200 Received: from gwd02v1.gw.one-mail.on.ca ([76.75.164.70]) by securemail-pl-mx25.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from ) id 1ZGOBf-0002K6-7g for anntiran@polka.co.za; Sat, 18 Jul 2015 11:13:39 +0200 Received: from smtpd02.tls.one-mail.on.ca (smtpd02.tls.one-mail.on.ca [10.247.154.7]) by gwd02v1.gw.one-mail.on.ca. with ESMTP id t6I9DNhD028224 (version=TLSv1.2 cipherìDHE-RSA-AES256-GCM-SHA384 bits%6 verifyúIL); Sat, 18 Jul 2015 05:13:23 -0400 Received: from lambda.hhsc.ca (lambda.hhsc.ca [199.212.121.46]) (authenticated bits=0) by smtpd02.tls.one-mail.on.ca with ESMTP id t6I9D5IA015475 (version=TLSv1.2 cipherìDHE-RSA-AES256-SHA bits%6 verifyúIL); Sat, 18 Jul 2015 05:13:17 -0400 Received: from eta.hhsc.ca (eta.hhsc.ca [199.212.121.97]) by lambda.hhsc.ca with ESMTP id t6I9D03b028570-t6I9D03d028570 (version=TLSv1.0 cipher®S128-SHA bits8 verifyÊFAIL); Sat, 18 Jul 2015 05:13:00 -0400 Received: from ipexhubg01.hhsc.ca (142.21.84.66) by eta.hhsc.ca (199.212.121.97) with Microsoft SMTP Server (TLS) id 14.2.347.0; Sat, 18 Jul 2015 05:13:52 -0400 Received: from IPEXMAILM01.hhsc.ca ([fe80::bd48:80fb:d4b5:24cf]) by ipexhubg01.hhsc.ca ([2002:8e15:5442::8e15:5442]) with mapi id 14.02.0342.003; Sat, 18 Jul 2015 05:12:59 -0400 From: McGuire Rachelle Subject: Thread-Index: AdDBOfDaNk5pT9PrSpGM5yrIkgvbFA=Date: Sat, 18 Jul 2015 09:12:59 +0000 Message-ID: Accept-Language: en-AU, en-US Content-Language: en-AU X-MS-Has-Attach: X-MS-TNEF-Correlator: x-originating-ip: [199.212.121.53] Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable MIME-Version: 1.0 To: Undisclosed recipients:; X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10432:5.14.151,1.0.33,0.0.0000 definitions 15-07-18_02:2015-07-17,2015-07-18,1970-01-01 signatures=0 X-Proofpoint-Virus-Status: clean X-Proofpoint-Cluster: RL X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10432:5.14.151,1.0.33,0.0.0000 definitions 15-07-18_02:2015-07-17,2015-07-18,1970-01-01 signatures=0 X-Proofpoint-Virus-Status: clean X-Proofpoint-Cluster: GW X-SYNAQ-Pinpoint-Information: Please contact MWEB for more information X-SYNAQ-Pinpoint-ID: 1ZGOBf-0002K6-7g X-SYNAQ-Pinpoint: Found to be clean X-SYNAQ-Pinpoint-SpamCheck: not spam, SpamAssassin (not cached, score=-0.189, required 5, DCC_REPUT_00_12 -0.40, KHOP_RCVD_UNTRUST 0.50, LOTS_OF_MONEY 0.00, RCVD_IN_HOSTKARMA_NO -0.09, RCVD_IN_HOSTKARMA_W -0.10, RCVD_IN_HOSTKARMA_WL -0.10) X-Pinpoint-From: mcguirer@hhsc.ca X-Spam-Flag: NO X-Antivirus: avast! (VPS 150717-0, 2015/07/17), Inbound message X-Antivirus-Status: Clean ----- Original Message ----- From: "McGuire Rachelle" To: "Undisclosed recipients:" Sent: Saturday, July 18, 2015 11:12 AM Confirm your Five Hundred thousand Euros. For futher details email: wuclaimsdptsp@outlook.com This information is directed in confidence solely to the person named above and may not otherwise be distributed, copied or disclosed. Therefore, this information should be considered strictly confidential. If you have received this email in error, please notify the sender immediately via a return email for further direction. Thank you for your assistance. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #132171 - Sent on July 18, 2015, 10:37 am by mcguirer@HHSC.CA
? Return-path: <eungerer@mweb.co.za>Envelope-to: anntiran@polka.co.zaDelivery-date: Sat, 18 Jul 2015 10:46:42 +0200Received: from cpt-prewall-02.mweb.co.za ([196.28.150.152]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <eungerer@mweb.co.za>) id 1ZGNla-0007HU-92 for anntiran@polka.co.za; Sat, 18 Jul 2015 10:46:42 +0200Received: from cpt-mx-10.mweb.co.za ([196.28.149.160]) by cpt-prewall-02.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <eungerer@mweb.co.za>) id 1ZGNlc-000C2W-5s for anntiran@polka.co.za; Sat, 18 Jul 2015 10:46:44 +0200Received: from securemail-pl-mx6.synaq.com ([196.35.198.146]) by cpt-mx-10.mweb.co.za with esmtp (Exim 4.84) id 1ZGNlb-000LPk-Ro for <anntiran@polka.co.za>; Sat, 18 Jul 2015 10:46:43 +0200Received: from relay08.smp.mweb.co.za ([196.28.80.28]) by securemail-pl-mx6.synaq.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.63) (envelope-from <eungerer@mweb.co.za>) id 1ZGNlO-00012I-H5 for anntiran@polka.co.za; Sat, 18 Jul 2015 10:46:30 +0200Received: from relay-mc02.smp.mweb.co.za ([196.28.80.62]) by relay08.smp.mweb.co.za with esmtp (Exim 4.84) id 1ZGNlJ-000I33-Ll; Sat, 18 Jul 2015 10:46:29 +0200Received: from [196.28.66.15] (helo=MWSJHBMC05) by relay-mc02.smp.mweb.co.za with smtp (Exim 4.80) id 1ZGNlA-000IQe-Ms; Sat, 18 Jul 2015 10:46:16 +0200From: "Susan Beker wongaeasycashloanza@gmail.com" <eungerer@mweb.co.za> To: <Undisclosed-Recipient:;>Date: Sat, 18 Jul 2015 10:46:15 +0200Subject: 3.5% INTEREST RATE LOAN OFFER FROM WONGAMIME-Version: 1.0Content-type: multipart/mixed; boundary="__MailScanner_found_Cyrus_boundary_substring_problem__"X-Mailer: aspNetEmail ver 3.7.0.0Message-ID: <MWSJHBMC058bdecb7fa6f94426818a8f960025d642@MWSJHBMC05>X-Spamscan-Test: YesX-SA-Score: 7.6X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZGNlO-00012I-H5X-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam, SpamAssassin (not cached, score=2.489, required 5, DCC_CHECK 1.10, HTML_MESSAGE 0.00, NAME_EMAIL_DIFF 1.05, RCVD_IN_HOSTKARMA_NO -0.09, RP_MATCHES_RCVD -0.10, SUBJ_ALL_CAPS 1.51, synrep196288028 -0.98)X-SYNAQ-Pinpoint-SpamScore: ssX-Pinpoint-From: eungerer@mweb.co.zaX-Spam-Flag: NOX-Antivirus: avast! (VPS 150717-0, 2015/07/17), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: Susan Beker wongaeasycashloanza@gmail.com To: Undisclosed-Recipient:; Sent: Saturday, July 18, 2015 10:46 AM Subject: 3.5% INTEREST RATE LOAN OFFER FROM WONGA Dear Value Customer, Please find the attached file and view all the details. Sent from MWEB Message Centre - CONNECT AND YOU CAN This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #132170 - Sent on July 18, 2015, 10:13 am by eungerer@mweb.co.za
Sent from my iPadBegin forwarded message:From: "LateNightFriend" <samantazyit@yahoohy.com>Date: 15 July 2015 08:48:09 To: <cleonarduk@hotmail.co.uk>Cc: <cleonecockburn@hotmail.co.uk>, <cleonice@hotmail.co.uk>, <cleonicolaidou@hotmail.co.uk>, <cleonj@hotmail.co.uk>, <cleonrize@hotmail.co.uk>, <cleoone@hotmail.co.uk>,<cleopardakis@hotmail.co.uk>, <cleopatra-x@hotmail.co.uk>Subject: hungry for a f&ck friendReply-To: "LateNightFriend" <samantazyit@yahoohy.com> i want a new f*ck friend right now. do u have a big c*ck? let's hangout! my username is SexiSamantha24 Click here
Click to view scam #132169 - Sent on July 18, 2015, 9:13 am by samantazyit@yahoohy.com
Sent from my iPhoneBegin forwarded message:From: "service@inti.paypai.com" <no-reply@server6.smileserve.com>Date: 18 July 2015 01:27:06 Subject: Your PayPaI account has been Iimited untiI we hear from you (Case ID #PP-003-498-237-832) Customer -This is an automated email, please do not reply. Your Account Will Be Closed We had some problems with your PayPal account. Please update your account information. This is last change to update your account or we will have to close the account.What do I need to do? Log in to your PayPaI account. Please read about Limits PayPal Service and update your information. Confirm My Account Now   PayPal Service This is part of our security process and helps ensure that PayPaI continue to be safer way to buy online. Often all we need is a bit more information. Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email.Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Click to view scam #132167 - Sent on July 18, 2015, 9:01 am by service@inti.paypai.com
> Date: Fri, 17 Jul 2015 21:35:34 -0300> From: ehijator@ciudad.com.ar> Subject: *** SPAM *** My Dear One> To: > > > My Dear One > > I am Mr. James Ehijator, the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.2 million U.S.A dollars. Into your account if you are interested let me know so that I can send you the details of this transaction.> > I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. > > And if you are not wily to handle the transaction don?t border to reply me this is very serious thank you. reply to: j.ehijator15@gmail.com > > Individual name............................ > Residential address........................ > Mobile number.............................. > Occupation................................. > Personal mail..............................> Your age...................................> > Regards, > Mr. James Ehijator. > j.ehijator15@gmail.com > Tell, +226 67451526
Click to view scam #132168 - Sent on July 18, 2015, 8:58 am by ehijator@ciudad.com.ar
> From: Compensation@un.org> Subject: IMPORTANT NOTICE> Date: Sat, 18 Jul 2015 01:42:35 -0400> > United Nations Headquarters> New York,NY 10017> United States.> > This is to bring to your notice that the United Nations Compensation fund Organization,In Affiliation with the United Nations Human Rights Council has been authorized in their Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The United Nations has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability.> > Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminals,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.> > You are to contact Brian Weber preferably by email on (brianphilip.weber@yahoo.com.ph) for the release of your $250,000.00 USD compensation fund,he's a United Nation representative in the United> States.You are also advised to provide him with the under listed information for verification:> > 1)Full Names :> 2)Home Address :> 3)Nationality : > 4)Age :> 5)Sex :> 6)Occupation :> 7)Phone Number :> > Best Regards,> > Ban Ki-moon> Secretary-General of the United Nations.
Click to view scam #132166 - Sent on July 18, 2015, 8:57 am by Compensation@un.org
Sent from my iPadBegin forwarded message:From: "Sutherland, Susan M" <sutherla001@gannon.edu>Date: July 16, 2015 at 9:27:23 PM CDTSubject: Gift Dear Sir/Madam   Donation was made to you and your entire family by Mrs Liliane Bettencourt, send reply to (lilibettencourt34@163.com)  for more info   Michael Freitas, Donation Coordinator                                                                                                                                                                                       Gannon University Disclaimers ? Any views or opinions presented in this email (or posting) are solely those of the author and do not necessarily represent the views of Gannon University. ? CONFIDENTIALITY: This email (including any attachments) may contain confidential, proprietary and privileged information, and unauthorized disclosure or use is prohibited. If you received this email in error, please notify the sender and delete this email from your system. Thank you.
Click to view scam #132165 - Sent on July 18, 2015, 7:49 am by sutherla001@gannon.edu
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Search anyone’s criminal arrest records here* If you are experiencing difficulty viewing this important message, visit here. 6420 Wilshire Blvd suite 1040, Los Angeles Ca, 90048 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wirednewsupdates.com] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 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
  I am Mr.Jeh Johnson,the secretary of the Homeland Security,your consignment box of $4.7 is still in our custody,Contact with your name,phone,address(202) 524-2235..... Text OnlyEmail:(jeh.johncharles001@yahoo.com)Jeh Charles Johnson SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (jeh.johncharles001[at]yahoo.com ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #132162 - Sent on July 18, 2015, 6:02 am by joncal@cantv.net
 Date: Fri, 17 Jul 2015 15:42:43 +0000Subject: Urgent [name]From: barr.abbey4@gmail.comTo: Very Urgent xxxxx,l am Mr. Benson Baakari, the branch manager of Banque Atlantique Lome Republic of Togo and the personal manager to (Late Mrs. Stella [Name]) she bears the same name with you as well the same nationality. I have an important Message for you about her death and her funds the sum of $ 9.1 million dollars which she inherited from her late Husband, I need your urgent response to help me give you further details, please contact direct to my email address (bensonbaakari@gmail.com) for more information. Also send me your private email address for easy communication.With Respect,Mr. Benson Baakari
Click to view scam #132163 - Sent on July 18, 2015, 5:59 am by barr.abbey4@gmail.com
Devenez auxiliaire de vie Etablissement privé de formation à distance Un enseignement soumis au contrôle pédagogique de l'Etat Un suivi pédagogique personnalisé Une formation de chez vous à votre rythme et sans contrainte Un service d'aide à l'emploi en fin de formation *Enquête réalisée sur un échantillon de 1133 élèves 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 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] 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 [209.85.214.182 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 #132161 - Sent on July 18, 2015, 5:06 am by @
Comment allez vous et votre famille? Mon nom est Aishah Abdoulaye, maintenant j'essaie de savoir si vous pouvez assurer moi l'opportunité d'investir dans votre pays .j'ai besoin d'un partenaire fiable ,généreux , quelqu'un à qui est fier vraiment, je pourrai vous fournir des informations complètes, détaillées procédure et le montant impliquent très prochainement. Je serai heureux de mériter cet égard et l'cette opportunité à partir de vous . Je vous exhorte à la question de votre attention immédiate qu'elle mérite. Réjouissez-vous de votre réponse. MES Sincères salutations, Aishah Abdoulaye. répondre aux aishahabdoulaye1@gmail.com SpamAssassin Report (spam score: 1.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aishahabdoulaye1[at]gmail.com) -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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #132160 - Sent on July 18, 2015, 4:51 am by aishahabdoulaye1@gmail.com
---------- Forwarded message ----------From: "CAMPBELL, DOUG" <DCAMPBEL@idem.in.gov>Date: Jul 10, 2015 9:57 PMSubject: discreet business proposalTo: Cc: Good Day,   please Can you confirm receipt of the discreet business proposal from my boss I sent to you. If you did not received my last email, please get back to me directly so that I can forward it again.   Await a response at your earliest convenience.   Regards, Norman chan
Click to view scam #132159 - Sent on July 18, 2015, 3:37 am by DCAMPBEL@idem.in.gov
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Our company is currently giving out Personal Loans, Business/Project Finance Loans to clients from 3.5% per annum. We accept and process applications from all over the World within 7 days. Kindly contact us today for further details. Email: dr.mustafa050@gmail.com yours Sincerely, Dr. Mustafa SpamAssassin Report (spam score: 2.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dr.mustafa050[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.3 TO_NO_BRKTS_PCNT To: misformatted + percentage
Click to view scam #132158 - Sent on July 18, 2015, 2:47 am by dr.mustafa050@gmail.com
Heatherbrow - Featured Property - June 2015 WHY AM I STILL GETTING THIS SINCE I HAD UNSUSCRIBED AS BELOW: You've been removed from the Consolidated List list. From: Alex Newall [mailto:alex@mail8.wdc04.mandrillapp.com] On Behalf Of Alex Newall Sent: Friday, July 17, 2015 5:36 PM To: yangchangshi@xmzhanlu.com Subject: Westwood - Featured Property - July 2015
Click to view scam #132156 - Sent on July 18, 2015, 1:56 am by alex@mail8.wdc04.mandrillapp.com
( anitadukson175@hotmail.com )Hello Dear,is me Anita,well i saw your profile today when i was searching at professional world link network,and i love it, i think we can click together as good friends. In addition,i will like you to reply me through my mail ID(anitadukson175@hotmail.com )I am very interested in knowing more about you, Am sorry I'm not used to any network,writ me direct my email so that we cam communicate,and i will tell you the reason why i contact you,thanks for your understanding.Anita. SpamAssassin Report (spam score: 9.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mariadukson7527[at]hotmail.com) -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 1.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #132155 - Sent on July 18, 2015, 12:56 am by mariadukson7527@hotmail.com
FROM MR LAMIDO ALI AND ASSOCIATESSOLICITORS AND ADVOCATESSECT 16 OUAGADOUGOU BURKINA FASOPHONE +226-6460-7769.Email :(barr-lamido-ali1@yandex.com)   HELLO,   I HAVE A BUSINESS TRANSACTION WORTH OF $8.5M I WANT TO EXECUTE WITH YOU AND I AGREED TO OFFER YOU 40% OUT OF THE AMOUNT INVOLVED FOR YOUR ASSISTANT.   I WILL GIVE YOU MORE DETAIL AS SOON AS I HEAR FROM YOU, PLEASE REPLY THROUGH MY PRIVATE EMAIL  (barr-lamido-ali1@yandex.com) HERE IS  MY DIRECT NUMBER +226-6460-7769.   REGARDS,HON BARR. LAMIDO ALIPHONE +226-6460-7769. This email has been checked for viruses by Avast antivirus software. www.avast.com SpamAssassin Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 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 (barr.lamido-ali11[at]yandex.com) 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 (barr.lamido-ali11[at]yandex.com )
Click to view scam #132153 - Sent on July 18, 2015, 12:16 am by barr.lamido-ali11@yandex.com
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 [209.85.220.170 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 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.0 LUCRATIVE Make lots of money! 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #132152 - Sent on July 17, 2015, 11:14 pm by rlivengood@scu.edu
Sent from my iPadBegin forwarded message:From: "Ja Boo Computers" <salesoffice@skrylcomputers.com>Date: 16 July 2015 03:06:42 BSTSubject: Cheap laptops !
Click to view scam #132148 - Sent on July 17, 2015, 10:09 pm by salesoffice@skrylcomputers.com
Sent from my iPadBegin forwarded message:From: "USAA"<connie.cruz@rcn.com>Date: 17 July 2015 18:57:37 BSTSubject: Your USAA Online Confirmation Alert     Dear USAA Customer, We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, your account is temporarily unavailable.  Please download the file attached and upgrade your USAA Account to our new system.  Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.  After this step, you are permitted to access your usaa.com.  Sincerely,  Customer Service Team.  Copyright © 2015 USAA.
Click to view scam #132145 - Sent on July 17, 2015, 10:09 pm by connie.cruz@rcn.com
Sent from my iPadBegin forwarded message:From: "NextDoorF#ckMe" <ollyj@yahooexur.com>Date: 13 July 2015 08:27:46 To:  <cleopardakis@hotmail.co.uk>, <cleopatra-x@hotmail.co.uk>, <cleopatra.gill2@hotmail.co.uk>, <cleopatra.moulon@hotmail.co.uk>, <cleopatra0801@hotmail.co.uk>, <cleopatra112@hotmail.co.uk>, <cleopatra1984@hotmail.co.uk>, <cleopatra1988@hotmail.co.uk>, <cleopatra22@hotmail.co.uk>Subject: I want to be in your bed Send me a F#ckFriends request so we can hook up, My usename is HorNyChik77 Click here
Click to view scam #132150 - Sent on July 17, 2015, 10:06 pm by ollyj@yahooexur.com
Sent from my iPhoneBegin forwarded message:From: IRREVOCABLE PAYMENT ORDER VIA ATM CARD?? <hgbfcf9@hotmail.com>Date: 13 July 2015 22:59:39 BSTSubject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDReply-To: <churchgate2@hotmail.com> THE ARRANGEMENT FOR THE PAYMENT OF YOUR COMPENSATION FUND AS DIRECTED BY THEUNITED NATIONS ORGANIZATION (U.N.O) IS ON, WE WILL BRIEF YOU THE FINAL ARRANGEMENT ON OUR NEXT MAIL SEE THE ATTACHED FILE ON THE MAIL AND FOLLOW THE INSTRUCTIONS GIVEN THERE.
Click to view scam #132140 - Sent on July 17, 2015, 9:59 pm by hgbfcf9@hotmail.com
Sent from my iPhoneBegin forwarded message:From: Mercantile <info@acikel.com.tr>Date: 14 July 2015 00:44:43 BSTSubject: Visit Www.SmtpMercantile.in For Earthlink RDP, SMTP, MAILER, WEBMAIL & More
Click to view scam #132144 - Sent on July 17, 2015, 9:58 pm by info@acikel.com.tr
Sent from my iPhoneBegin forwarded message:From: Michael Kondrat <m_kondrat80@hotmail.com>Date: 14 July 2015 04:00:27 BSTTo: "eurolottowinner3933@gmail.com" <eurolottowinner3933@gmail.com>Subject: Hello Mr.Frank Thomas   Hello Frank, I have mailed you a couple of times already but it seems there's a problem because I haven't heard back from you. I received another message in my mail which I believe was from you so I've decided to try reaching you through here.I do have the other payment and I will send it to Obinna Sunday for the transfer to my bank once I hear back from you. I do hope that the money is still ready to send to my Bank of America checking account that I gave to you? Please give me a phone call once you get this mail, again my telephone number is 615-543-8769.From: eurolottowinner3933@gmail.comTo: m_kondrat80@hotmail.comSubject: Re: SEND YOUR INFORMATIONSDate: Fri, 28 November 2014 00:58:09 -0700FROM THE DESK OFDR. FRANK THOMASCODE (SKY BLUE)HELLO MY DEAR FRIEND MICHAELI WOULD LIKE TO THANKS YOU VERY MUCH FOR SENDING THE $2,500 PAPER WORK FEE WHICH THE ASSISTANT OBINNA SUNDAY COLLECTED YESTERDAY FROM THE WESTERN UNION OFFICE. THE MONEY HAS NOW BEEN USED FOR THE PAPERWORK TO BE TRANSFER TO YOUR NAME. THANK YOU VERY MUCH FOR SENDING THE PAYMENT SO QUICKLY.AS YOU KNOW THIS PAYMENT WAS THE FIRST OF TWO PAYMENTS DUE IN ORDER TO PROCESS THE TRANSFER OF THE ($2.5 TWO AND HALF MILLION UNITED STATES DOLLARS ONLY.) THE SECOND AND FINAL PAYMENT OF $10,000 IS DUE BY TUESDAY THE 9TH OF DECEMBER. I TRUST THAT YOU WILL BE ABLE TO MAKE THIS PAYMENT ON THE DUE DATE AS YOU HAVE PROMISED. I SHALL AWAIT YOUR REPLY THEN FORWARD DETAILS OF WHERE YOU WILL SEND THE SECOND WESTERN UNION AND MONEYGRAM PAYMENTS.OF COURSE AS I HAVE PROMISED TO YOU I WILL FIRST FORWARD THE $300 USD GUARANTEE TO YOU AND AS BEFORE ON YOU CAN THEN FORWARD THE FINAL PAYMENT.GOD BLESS YOU MY VERY GOOD FRIEND MICHAELDR. FRANK THOMAS On Thu, November 27, 2014 at 2:21 PM, Michael Kondrat <m_kondrat80@hotmail.com> wrote:Hello Frank,Thank you for the phone call earlier this morning. I just returned from the money gram and western union stores and I have sent the first payment to the banks assistant Mr.Obinna Sunday. I will put the information in this email like you asked and I will also attach a scanned copy of the western union payment receipt. Do let me know when the payment has been picked up by the assistant for the bank to process my paper work, thank you.Sender: Michael KondratReceiver: Obinna SundayAmount : $2,500Payment#: 8030125660> From: eurolottowinner3933@gmail.com> To: m_kondrat80@hotmail.com> Subject: Re: SEND YOUR INFORMATIONS> Date: Wed, 26 November 2014 20:53:18 -0900> > FROM THE DESK OF> DR. FRANK THOMAS> CODE (SKY BLUE)> > THANKS YOU FOR THE INFORMATION. IT HAS BEEN DULLY NOTED. WE NOW HAVE ALL THAT IS> NEEDED AND NOW ALL WE AWAIT IS THE TWO PAYMENTS FOR THE LAWYERS TO FINISH THE> PAPER WORK AND FINALLY THE LAST PAYMENT FOR THE BANK TO ACQUIRE TRANSFER CODES TO> MAKE DEPOSIT INTO YOUR ACCOUNT. THE BANK WILL PROCESS THE GUARANTEE TONIGHT> BY TOMORROW I SHALL NOTIFY YOU AS SOON AS IT IS SENT. I WILL ALSO WANT YOU TO USE> THIS CODE FROM NOW ON WHEN EVER I CALL OR WRITE. CODE (SKY BLUE). DO> NOT RESPOND OR TALK TO ANY ONE WITHOUT USING THIS CODE FOR SECURITY> PURPOSE.> > DR. FRANK THOMAS> > On Wed, November 26, 2014 at 12:40 PM, Michael Kondrat <m_kondrat80@hotmail.com> wrote:> > Hello Frank,> >> > I have listed my information and attached a copy of> > my drivers license. I will also have the first payment sent> > tomorrow when you have sent the guarantee as we agreed on. > > The bank account I'm giving you is also where I would like the $2.5 million deposited > > once I have made both of the payment's you said will be needed for the > > paperwork and then the transfer to my account. If you need any other information> > that I forgot to give you please do let me know, thank you> >> > Bank: Bank of America> > Bank Telephone#: 615-271-2000> > Account: Michael Kondrat> > Account#: 1916738186> > Routing#: 073190180> > Swift#: BOFAUS6NXXX> > > > Michael Kondrat> > 734 Albar Drive,> > Nashville, TN 37221> >> >> From: eurolottowinner3933@gmail.com> >> To: m_kondrat80@hotmail.com> >> Subject: SEND YOUR INFORMATIONS> >> Date: Wed, 26 November 2014 18:20:07 -0900 > >> >>> >> FROM THE DESK OF> >> DR. FRANK THOMAS> >>> >> REGARDS TO OUR TELEPHONIC CONVERSATION. DO SEND IMMEDIATELY THE NAME> >> YOU WILL RECEIVE THE $300 USD GUARANTEE PAYMENT THROUGH MONEYGRAM> >> THIS IS ACCORDING TO OUR AGREEMENT REACHED UPON EVERY OR BEFORE> >> ANY PAYMENT YOU WILL SEND FOR PROCESS OF YOUR TRANSFER.> >> > >> I NEED ALSO YOUR SCANNED INTERNATIONAL PASSPORT OR I.D SO I WILL BE> >> SURE THE NAME IN YOUR I.D AND THE ONE ON THE PAPERWORK IS OK.> >>> >> SEND BELOW THE INFORMATIONS TO ME TODAY.> >> > >> 1, INTERNATIONAL PASSPORT OR IDENTIFICATION CARD> >> 2, BANK ACCOUNT DETAILS> >> 3, NAME AND ADDRESS> >>> >>> >> I AWAIT YOUR RESPONSE    
Click to view scam #132139 - Sent on July 17, 2015, 9:57 pm by m_kondrat80@hotmail.com
RE:
Sent from my iPhoneBegin forwarded message:From: "Andrei Dmitriev"<andreidmitrievbulkkserver@gmail.com>Date: 14 July 2015 09:56:59 BSTTo: andreidmitrievbulkkserver@gmail.comSubject: RE:Reply-To: <andreidmitrievbulkserver@gmail.com>I have started doing bulk mailing for my customers again this time around with smaller packages included, I do bulk mailing from the range of three hundred thousand emails to millions of emails same day.I also sell SMTP, webmail, RDP, fresh email list if you are interested in my services chat me on my yahoo messenger below andreidmitrievbulkserver@yahoo.comI also do some things not mentioned here for security reasons chat me to make requests and solutions. Andrei Dmitrievandreidmitrievbulkserver@yahoo.com
Sent from my iPhoneBegin forwarded message:From: paypal@intl-service.com <service@lockedaccount.onmicrosoft.com>Date: 14 July 2015 22:59:56 BSTSubject: Your Account Will Be Limited Until We Hear From You .Reply-To: <service@lockedaccount.onmicrosoft.com>     Confirm that you're the owner of the account Dear Member, Someone login to your account from : 212.55.61.5 What do I need to do? Click here to confirm that you are the account owner Confirm that you're the owner of the account, and then follow the instructions. confirm all information, and then access your account as normal Yours sincerely, PayPal Help Contact Security
Sent from my iPhoneBegin forwarded message:From: ????? ????????????  <ask@melafonchiks.ru>Date: 15 July 2015 08:57:50 To: kuchinsky@iseu.by, w.adept@mail.ru, graduate.recruitment@shlegal.com, zgircha85@mail.ru, Subject: ?????? ?? ????? ???? ???????? ?? ?? ????????????- ?? ????? ??? ????????: -??? ???? ???????? ??????? -????????? ????????? ?????????? ????? -?????????? ? ???????????? ?????? ????? -????????? ????????? ???????  Skype: griha-25
Click to view scam #132143 - Sent on July 17, 2015, 9:54 pm by ask@melafonchiks.ru
Sent from my iPhoneBegin forwarded message:From: <SUPPORT@rcn.com>Date: 15 July 2015 19:11:54 To: secom-jobs1@mail.comSubject: Job Opening Secret Shopper-Home WorkReply-To: <secom-jobs1@mail.com> Join our Field Network!   As profiled on Good Morning America, Secret shopper and merchandising provide   a flexible way for extra Job. A nation wide leader in mystery shopping and   merchandising among top brands, Market Of information Force continues to look   for people like you to be our prominent eyes and ears in the shops, restaurants   and banks.   Secret shopper, also known as secret shopping, and merchandising are fun   and you can make a huge difference for future customers.   As a Participant you work and shop together for pleasure and you will get $350   on each assignment and its on Part time basis, So you only work 2-3hours twice   in a week. If you are interested kindly send me your details info to secom-jobs1@mail.com   Name :   ................   Address :   ...............   Age,Phone Home & Cell :   .....................   City, State, Zip :   ...................     We're looking for thousands of participants to become mystery shoppers     DR THOMAS P   Recruitment officer/Payment Co-coordinator   Evaluating Research Inc. ------------------------------------------------------
Click to view scam #132131 - Sent on July 17, 2015, 9:53 pm by SUPPORT@rcn.com
Sent from my iPhoneBegin forwarded message:From: Asset Link <assetlink202@gmail.com>Date: 16 July 2015 00:13:09 BSTSubject: Fondiaria Sai Financial ServiceReply-To: FondiariaSaiFinancial@europe.comDear Sir/ Madam.Funds available for Asset Based Loans from 100,000.00 USD to 2 Billion USD. The Asset(s) can be either monazites for any purpose or to be placed into a HYIP.Types of Assets:Rare coins, SKR's from top tiers banks, Cash, Certificate of Deposits, jewelry, gold, silver, rubies, emeralds, Bonds, Fine Art, Yachts, Valuable Art, Real Estate, Raw land, Commercial Real Estate, Industrial Real Estate, Luxury Cars, muscle cars, industrial real estate, Heavy equipment, farm equipment, treasury notes, investment grade notes, aircraft, muscle cars, classic cars, in ground assets, non operating mines. Car, yachts, and aircraft loans take 7 business days, fine art loans take 3-4 weeks, an on site inspection fee will be charge to verify assets, and loan terms from one to five years with an interest rate of 12%. Current appraisals are a must!* In ground assets are also accepted!!!* We would need the following:* Client Information Sheet* Proof of Ownership* Executive Summary* PassportThis is a great way to have a client make money and put asset to work that might  just be laying around the house of office.RegardsMr. Giuseppe GiulianiFinancial Department of Fondiaria Sai Financial Service.
Click to view scam #132137 - Sent on July 17, 2015, 9:53 pm by assetlink202@gmail.com
Sent from my iPhoneBegin forwarded message:From: Nicole Branstiter <nbranstiter@beloitmemorialhospital.org>Date: 16 July 2015 00:30:58 Subject: fidelity capital limitedWe are a lending firm involved in the issuanceof low interest personal or business purposefinancial services (loan).Contact us now for any kind of loan via: fidelitycapitalltd@qq.comRegards,Nicole Branstiterfidelitycapitalltd@qq.comConfidentiality Notice: This message is intended only for theuse by the person(s) it is addressed to. This message maycontain privileged or confidential information protected bystate and federal laws. All recipients are hereby notified thatinadvertent or unauthorized receipt does not waive suchprivilege and unauthorized dissemination, distribution, orcopying of this communication is prohibited. If you havereceived this message in error, please destroy this messageand the attached document(s) and notify the sender.
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Sent from my iPhoneBegin forwarded message:From: ??????? ??????????  <help@koalachip.ru>Date: 16 July 2015 14:58:34 To: kuchinsky@iseu.by, w.adept@mail.ru, graduate.recruitment@shlegal.com, zgircha85@mail.ru, Subject: ?????? ??? ???????? ?????????- ??? ???????????????? ??????-??????????? (??????, ?????, ????), ? ??????? ???????? ????? ??????, ????, ?????? ????? ????, ?????, ???????. ???????? ?????, ????????? ???? ??? ????!
Click to view scam #132136 - Sent on July 17, 2015, 9:49 pm by help@koalachip.ru
Sent from my iPhoneBegin forwarded message:From: "Kirsten Parenteau" <aywnickida@hackermail.com>Date: 17 July 2015 13:37:17 Subject: TONIGHT @ 9pm est (get $500 for FAILING)Hey,A coward, a fearer of the unfamiliar.True, I had been fearful at first too.I had been afraid to step out into the unknown.Eventually I was able to get myself out of my head.I decided to click the link.I'm now making $998 a dayWhat have you got to lose? Check us out:http://bit.ly/1V92ZTfEnjoy*Delia, Goodard5865 TEAKWOOD LN MN 32953"Criticism is prejudice made plausible."        - Henry Louis Mencken (1880-1956)
Click to view scam #132128 - Sent on July 17, 2015, 9:48 pm by aywnickida@hackermail.com
Sent from my iPhoneBegin forwarded message:From: FROM MRS GRACE MANDA <gracemandaoffice2016@gmail.com>Date: 17 July 2015 18:14:37 BSTTo: undisclosed recipients: ;Subject: PLEASE I NEED YOUR HELP!Reply-To: gracemanda2016@gmail.comPLEASE I NEED YOUR HELP!
Click to view scam #132142 - Sent on July 17, 2015, 9:47 pm by gracemandaoffice2016@gmail.com
Sent from my iPhoneBegin forwarded message:From: PayPal <paypal@service.com>Date: 17 July 2015 18:35:13 Subject: Your PayPal Account Has Been Limitation ! .ExternalClass .ecxReadMsgBody {width:100%;} .ExternalClass {width:100%;} .ExternalClass div, .ExternalClass p, .ExternalClass a, .ExternalClass li, .ExternalClass td, .ExternalClass span, .ExternalClass font {;} PayPal Update Required!! Dear paypal user, For your safety some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit and suspend your paypal account. sorry for any inconvenience caused by our security measurements
Click to view scam #132135 - Sent on July 17, 2015, 9:46 pm by paypal@service.com
Begin forwarded message:From: <004@nanaos.onmicrosoft.com>Date: 17 July 2015 09:17:03 BSTTo: Recipients <004@nanaos.onmicrosoft.com>Subject: Loan Offer Apply Now!!!Reply-To: <quickloans@foxmail.com>Apply for a loan at 3% reply to this Email for more Info.
Click to view scam #132126 - Sent on July 17, 2015, 9:45 pm by 004@nanaos.onmicrosoft.com
Begin forwarded message:From: "Maria-Elisabeth Schaeffler" <info@award.com>Date: 16 July 2015 15:11:45 BSTSubject: donation proposalReply-To: mariaelisabethschaeffler7@gmail.comHow are you? I guess okayI am Ms Maria-Elisabeth Schaeffler Chairwoman/owner-Schaeffler Group. Ihave a free-will financial donation proposal for you which I believe its100% beneficial, if you will be interested please write back to mypersonal email: mariaelisabethschaeffler7@gmail.comI await your response.Maria-Elisabeth Schaeffler
Click to view scam #132122 - Sent on July 17, 2015, 9:44 pm by info@award.com
Begin forwarded message:From: <rudomarac1@hotmail.com>Date: 16 July 2015 13:03:24 BSTSubject: MailChimp Template Test - "Hello My Dear," *|MC:SUBJECT|* Hello Dear My Name is Miss Rudo single looking for friendship ,Please I will like you to reply me to my Email ID (rudomarac1@hotmail.com) So i can brief you the reason why i contact you Yous Miss Rudo View this email in your browser
Click to view scam #132146 - Sent on July 17, 2015, 9:43 pm by rudomarac1@hotmail.com
Begin forwarded message:From: "Smith David"<qualityserverrtools@gmail.com>Date: 15 July 2015 08:43:16 BSTTo: qualityserverrtools@gmail.comSubject: RE: INTERESTEDReply-To: <qualityservertools@gmail.com>You can now buy SMTP, WEBMAILS , RDP, EMAIL LEADS and get them instantly after payment through our website. Visit our website www.qualityservertools.pe.hu to make purchase and receive them instantly after paying for your item.Note that if you buy webmail or SMTP you have only 48hours period to complain for replacement from the time of purchase. You can also chat with me on my yahoo messenger qualityservertools@yahoo.comSmith Davidqualityservertools@yahoo.com
Click to view scam #132134 - Sent on July 17, 2015, 9:40 pm by qualityserverrtools@gmail.com
Begin forwarded message:From: <SUPPORT@rcn.com>Date: 15 July 2015 17:31:13 To: secom-jobs1@mail.comSubject: Opening secret shopperReply-To: <secom-jobs1@mail.com> Join our Field Network!   As profiled on Good Morning America, Secret shopper and merchandising provide a flexible way for extra Job. A nation wide leader in mystery shopping and merchandising among top brands, Market Of information Force continues to look for people like you to be our prominent eyes and ears in the shops, restaurants and banks.   Secret shopper, also known as secret shopping, and merchandising are fun and you can make a huge difference for future customers.   As a Participant you work and shop together for pleasure and you will get $400 on each assignment and its on Part time basis, So you only work 2-3hours twice in a week. If you are interested kindly send me your details info to secom-jobs1@mail.com   Name : Address : Phone Home & Cell : City, State, Zip :   We await your urgent response and look forward to working with you!   Regards, Agent Recruitment Head of Recruitments
Click to view scam #132118 - Sent on July 17, 2015, 9:38 pm by SUPPORT@rcn.com
Begin forwarded message:From: "Hildegarde Absher" <myrtierwuiourmyhbb@allergist.com>Date: 14 July 2015 07:43:23 Subject: I'm averaging at 800 bucks a day!Hey,Aren't you fatigued?Making less cash than you may be producing must be tiring.I'm content with my earnings.Know why?Because I'm creating a lot of it.I'm averaging at $873 a day!Get this. The money is fast and simple.Itself is sold by this system. Find out more HOW:http://bit.ly/1dRnemLThanksOdelia, Salmons21243 N.EVERS OH 71601"It is better to have a permanent income than to be fascinating."    - Oscar Wilde (1854-1900)
Click to view scam #132141 - Sent on July 17, 2015, 9:38 pm by myrtierwuiourmyhbb@allergist.com
Begin forwarded message:From: john parker <johnparkerinvestment25@yandex.com>Date: 13 July 2015 17:27:21 BSTTo: johnparkerinvestment@yahoo.comSubject: Business Loan ProposalDear Sir,We are financial consultants to a group of Arab investors whom we have their  consent to manage their funds which is in our custody for cooperation in joint venture business investments. Our areas of interest include Property Development and real estate, Health Care,Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture,Manufacturing,Finance Services and Leisure.However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.We look forward to your reply. kindly reply to johnparkerinvestment@yahoo.comRegards John Parker
Begin forwarded message:From: Sadie Hardy??? Google ??? <forms-shares-noreply@google.com>Date: 16 July 2015 10:59:51 BSTSubject: ????????????????????????????????Reply-To: forgeyadrian851@gmail.com ???????????????????????????????????????200?????700??????????????????????????????????????????????????????????google?????????????????????????????????????????????????????????????? ????? ????????????????????????????????(18???????)+??700???????? 1880?/? 2880?/??????????QQ?61737441---?????QQ???????????????????????? ????????????????? Google ?????? ?????? ?????? ?? 1 ????? ?????? Google ????Google ????????? ?????? - ???? - ????
Click to view scam #132133 - Sent on July 17, 2015, 9:31 pm by forms-shares-noreply@google.com
Begin forwarded message:From: VEUVE GAUTHIER LAURIANE <scognamiglio.aniello@alice.it>Date: 16 July 2015 12:54:02 BSTSubject: BONJOUR BIEN AIMERReply-To: gauthieretlaur@gmail.comJ'ai le c?ur serré, les larmes au bord des yeux en vous écrivant. Mais je me demande parfois, faut-il absolument une raison pour donner ? Et d'abord, que signifie donner ? Quel est le sens du don ? C'est lorsque vous donnez de vous- même que vous donnez réellement Je ne serai pas longue je souffre du cancer et je suis actuellement hospitalisé a Londres et mon docteur m'informer que j'ai plus grande jours à passer sur terre je désire faire don de mes bien à quelqu'un de c?ur qui craint beaucoup Dieu. Surtout je recherche des serviteurs de Dieu( pasteur ou autres) j'ai besoin des veillés de prière pour ma santé, écrivez moi pour avoir les informations attestant dans mon émail: gauthieretlaur@gmail.comje tiens à vous informer que je suis propriétaire des biens caritatif dont le coût global est évalué à 1.025.000 Dollars et vous pouvez me contacté par le bière de mon docteur pour demandé l'état de ma santé. Mme GAUTHIER LAURIANE
Click to view scam #132112 - Sent on July 17, 2015, 9:28 pm by scognamiglio.aniello@alice.it
Begin forwarded message:From: "1st Step Recruitment"<ljutic01@mediacombb.net>Date: 15 July 2015 18:54:07 Subject: Shopping AssignmentReply-To: <victoria.susan@dallasmail.com>*Job.Descriptions: You Will be Assigned to visit a shop You need to "pretend" to  be a normal potential customer who is looking for a particular service or product.You Will then finish an on-line questionnaire to Share with us your customer  experience.*Requirements:  17 Years old or above. Can speak local language well.Can  read and write English. No Experience needed Like Shopping.* Job Pay: You will get S200  for each.assignment. Most of the time you will only need to Spend 20 minutes on the visit.Please-reply this email with the correct information below to sign_up :Full_name:Home_Address:City and Zip code:Current Occupation:Male or Female:Age:Home And Cell Phone # Email:The quicker you apply the bigger the_possibility you will get a shop.Sincerely,victoria susan [Head Of Recruitment]Market Force InformationMystery Shopper ServicesCustomer Service Network
Click to view scam #132111 - Sent on July 17, 2015, 9:21 pm by ljutic01@mediacombb.net
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