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Date: Sat, 9 May 2015 21:54:18 +0000From: grant-project111@rogers.comTo:I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write you. I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am a French Citizen, 91 years old, and worth $ 30.5 Billion Dollars. You can confirm from here:  http://www.forbes.com/ profile/liliane-bettencourt I have attached my photograph in this email for you to know me more. The intention of this email is to be of great blessing to people. With my age, I cannot continue to amass wealth without giving out. I might not-have the liberty of time due to my ailment (Dementia), therefore, I am doing this now. I have handed all my wealth to my only daughter, the goal is to share all of it which nobody is aware of. I have been putting it away for this purpose since a long time now. I would be happy to send it out to you. I would have done this myself but my health situation will not allow me, and if I do it through my daughter, I am very sure she will not help anyone with it. It is my Hope that you are able to receive this money and help others from it too. 10% of my worth I have been putting away in a private deposit for a long time now and It Has Reached an Amount of $ 30,500,000.00. I am trying to send this money in portions through the bank because I do not really have much to do with it now due to my age. As I send this post to you, I am sending it to others too. I send to churches, Orphanages, and Individuals, 10% to you and others each to whom I have contacts with already. Now, all this Being Said, if you know you are ready to receive the funds $ 2,000,000.00 (Two Million United State Dollars). Kindly introduce yourself to me in details: Full Name: Contact Address: Age: Occupation: Phone Number: Then Will I give you a letter to receive your portion of the money from the bank. This is my personal money and Does not need Many formal procedures, Some Beneficiaries have received theirs. My only terms Is That You be good to others too, that's all. Please make it fast Because I have only a Few Days to use a computer since the doctors have given instructions to stop me from the use of electronics. As I wait for your response, I wish you a wonderful day. Faithfully, Liliane Bettencourt
Click to view scam #122915 - Sent on May 10, 2015, 2:57 pm by grant-project111@rogers.com
> Date: Sun, 10 May 2015 15:47:54 +0200> Subject: Greetings> From: saborabo4@gmail.com> To: > > Greetings And Top Urgent Needed,> > For your kind attention. I will be very glad if you do assist me to> relocate this sum off ($15.5) million dollars to your account for the> benefit of our both families.> > This is a genuine business,only i cannot operate it alone without> using a Foreigner who will act as a beneficiary to the fund, that is> why i decided to contact you in a good manner to assist me and also to> share the benefit together with me.> > By indicating your interest I will send you the full details on how> the business will be executed.> > Best Regards,> > Dr Sabo Rabo
Click to view scam #122913 - Sent on May 10, 2015, 2:55 pm by saborabo4@gmail.com
Date: Sun, 10 May 2015 06:33:37 -0700Subject: Happy SundayFrom: juliannalama@gmail.comTo: Dear,How are you doing today, I have been waiting for your reply for over two days now I don't know if you did receive my previous message, confirm back let me know if I will re-send it because it needs urgent response. I will be waiting to hearing from you soonest and may God bless you.Mrs Julianna Lama
Click to view scam #122912 - Sent on May 10, 2015, 2:38 pm by juliannalama@gmail.com
---------------------------- Original Message ---------------------------- Subject: Re: Enquiry From: "Dutchworks Royal Protege ltd" Date: Mon, May 4, 2015 12:29 pm To: undisclosed-recipients:; -------------------------------------------------------------------------- Good Sir/Madam, We got your contact from one of our prestigious customers in the diaspora. We have interest in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly email me your latest catalog as attachment via email (chisvic@outlook.com). Also, inform me about the MOQ, Delivery time, and payment terms. Your early reply is highly appreciated. Thank You! Best Regards, ***************************************************** Dutchworks Royal Protege ltd Tower Building, 10000 West O'Hare Chicago, IL 60666, U.S.A..
Click to view scam #122911 - Sent on May 10, 2015, 1:31 pm by admn@mail.com
Date: Sun, 10 May 2015 20:26:26 +0900From: nbb040ic@naver.comTo: nedhulse49@hotmail.comSubject: PRO 
Click to view scam #122910 - Sent on May 10, 2015, 12:37 pm by nbb040ic@naver.com
QjdKbUoNCg0KpKOw96RbpKOw97V3qrq40ahNpOiqaw0Kp9yvaLPSq+y0X7rrpE8NCq27pPSk XaxPpc2soaSkqrq2yrGhw8QNCqfzpmiqurKjq36mYqRVpkO69Kd9DQpodHRwOi8vbHp4amJ3 LmhpZ2g4ODkub3JnDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbc pqyl86dYtE6labNztbINCg0KQ2F1TlFPcA=SpamAssassin Report (spam score: 10.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (5931qpmzzlc[at]ms24.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #122909 - Sent on May 10, 2015, 12:18 pm by 5931qpmzzlc@ms24.hinet.net
The National Lottery Ref: UK/9420X2/68Batch: 074/09/ZY369  FINAL WINNING NOTIFICATION:   Dear Lucky Winner,   RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION  We are pleased to notify you the Draw (#1999) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 21st February, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1999) which took place on Saturday, 21st February, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 13 14 16 24 41 43 (bonus no. 39), which subsequently won you the lottery in the 1st category to the sum of £4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling). You have therefore been approved to claim your winning valued at £4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling) in cheque credited to file KTU/9023118308/10. Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.  Overseas Claims UnitUnited Kingdom Lottery Fiduciary Agent OneName: Stephen Alex WilliamsEmail:   sawilliams@national-lottery.uk.tn  VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: __________________________________2. FULL ADDRESS:________________________________________________________________________________________3. SEX: _______________4. AGE: ________5. MARITAL STATUS: ___________________6. OCCUPATION: ________________________7. E-MAIL ADDRESS: _____________________________8. TELEPHONE NUMBER: _____________________  Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.  CONGRATULATIONS!!!  At your disposal, we remain.  Very Truly Yours, Michael PlattThe National Lottery .SpamAssassin Report (spam score: 8.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.3 AXB_X_FF_SEZ_S Forefront sez this is spam 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (hrf194[at]dre7.onmicrosoft.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.1 NAME_EMAIL_DIFF Sender NAME is an unrelated email address 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 #122907 - Sent on May 10, 2015, 12:06 pm by hrf194@dre7.onmicrosoft.com
Hi, I am Lady Mrs Sarah Williams Blank,I'm a 75 years old widow,a German descendant but i was recently diagonsed of Ovarian cancer that has spread drastically and affected my health. In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself with weeks to live due to the Cancer ailment and no child,I have decided to make a selfless donation of $18,000,000.00(Eighteen Million Dollars) to fund the upkeep of people who prove to be genuinely handicapped financially. You are to contact me via e mail: mrssarahwilliamsb@gmail.com. God bless you abundantly, Sarah Williams ===============================================================MailScanner-PFNS | Aviso Legal (http://avisolegal.powerfast.net) SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 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: powerfast.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 XPRIO Has X-Priority header
Click to view scam #122904 - Sent on May 10, 2015, 11:14 am by cobranzas@powerfast.net
Sent from my iPadBegin forwarded message:From: Quality Laser Safety Glasses Supply <infoin5@bbff.uuuddii.com>Date: 10 May 2015 09:30:46 Subject: Quality Laser Safety Glasses Supply????????Reply-To: Quality Laser Safety Glasses Supply <infoin5@bbff.uuuddii.com> ????? Quality Laser Safety Glasses Supply ???? Quality Laser Safety Glasses 2015 Quality Laser Safety Glasses 2015 2014?7?2? ????Quality Laser Safety Glasses Supply ???? ????? ?? Quality Laser Safety Glasses Supply ???? Use the world?s lastest technology, Reach a higher more Protection level, With a better more Transmittance ! Dear Sir/Madam, It?s a pleasure to introduce you our quality laser protective glasses which maybe interested you. Our laser protective glasses now serve many famous laser related institution,Here is some our hot sales --SG04b laser protective glassesProtect wavelength: 800 - 1100nmSpecial for: 808nm, 980nm, 1064nmSG14 laser protective glassesProtect wavelength: 620 ? 660nm & 800 ? 830nmSpecial for: 635nm, 808nmSG05 laser protective glassesProtect wavelength: 200 ? 532nm & 900 - 1100nmSpecial for: 532nm, 1064nmIPL protective glassesProtect wavelength: 200 - 1400nmThe above is just a corner of us, just feel free to let us know the kinds of lasers you use, we will give you a most suitable recommendation !Thank you,Vincent Chen ???????????????????????????????????? https://picasaweb.google.com/lh/sredir?uname=108149747117313335375&target=ALBUM&id=6133015809873205777&authkey=Gv1sRgCJuvxpCG8pq3NA&feat=email ?????????????????????????????????? Picasa ???????
Click to view scam #122906 - Sent on May 10, 2015, 11:11 am by infoin5@bbff.uuuddii.com
Begin forwarded message:From: "  Match                                  "              <newsletter@wbopv.aoomorphs.com>Date: 9 May 2015 22:32:33 BSTTo: <Undisclosed-Rcpts@wbopv.aoomorphs.com>Subject: Have fun. Chat with Singles Near You                  Reply-To: <newsletter@wbopv.aoomorphs.com> Can't see images? Click Show Images
Click to view scam #122905 - Sent on May 10, 2015, 11:08 am by newsletter@wbopv.aoomorphs.com
> From: dsiooi_jiop@yahoo.ca> To: .> Date: Sun, 10 May 2015 08:06:20 +0200> Subject: Confidential Business Proposal> > Office of the claim manager Bank in> Ouagadougou Burkina Faso> C/o Mr Kasey Parker..> Attention please:> > My Dear,> > I am Mr Ramzi Tom Sulaiman., I am the claim manager with the above bank I am writing you in respect of a total amount of Thirteen Million United State Dollars ($13 Million.) which have remain unclaimed since the past five years, I have been following up with this file and on my investigation I discovered that the original owner died along side with all his immediate families leaving no one to put a claim over the fund,> > My friend we can not allow this opportunity to go by us as the claim manager of this bank and with your cooperation as a foreign partner I can guide you in the way that we both can claim this money for a mutual benefit of both of us since all claims verification and confirmations is done at my office / table we both can cooperate and claim this fund with out the notification of any other person in the bank,> > I assure you 100 percent success of this claim after which I will come over to meet you for the sharing which I propose on 50/50 percent ratio.> > Till I hear from you remain blessed> > > Mr Ramzi Tom Sulaiman
Click to view scam #122903 - Sent on May 10, 2015, 11:03 am by dsiooi_jiop@yahoo.ca
LED Flexible strip light body,table,td,tr,p,input {font-family: Verdana, Arial, Helvetica, Sans-Serif; font-size: 11px} hr {height: 1px} SpamAssassin Report (spam score: 1.8) 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 -0.7 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 SPF_PASS SPF: sender matches SPF record 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122899 - Sent on May 10, 2015, 10:32 am by marketing5@ledtek.com.cn
Begin forwarded message:From: Gina Rodriguez <gina_rodriguez@haegen.de>Date: 9 May 2015 19:24:20 Subject: please f#ck me tonite Send me a F#ckFriends request so we can hook up My usename is BadChristina My profile is here. SEE YOU SOON
Click to view scam #122900 - Sent on May 10, 2015, 10:25 am by gina_rodriguez@haegen.de
American International Lottery Association Would like to inform you that your e-mail won $ 1,500,000.00 Contact us with your name, age and country By e-mail:w51098@hotmail.com SpamAssassin Report (spam score: 9.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 listed in list.dnswl.org] 0.0 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 (?? ?? ????? ?????? ) 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.4 HK_LOTTO HK_LOTTO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.8 MONEY_FROM_41 Lots of money from Africa 1.0 MONEY_LOTTERY Lots of money from a lottery
Dear Beneficiary Dear Beneficiary,   Good day and may the peace of the most Gracious God be with you, please I have a problem and needs your help, I have decided that it's good a thing to write you for help.    I am Emmanuel Yao, 19 years old, the only son of my late parents Mr. and Mrs. Edward Yao.  My father was a highly reputable business magnet (cocoa and gold merchant) who operated in the capital of Ivory Coast and Ghana during his days. It is sad to say that he passed away mysteriously in France during one of his business trip on 12th.September 2009. Though his sudden death was linked or rather suspected to have been masterminded by one his brother who traveled with him. But only God knows the truth!   My mother died when I was just 4 years old, I went to my grand mother's house recently and I storm into a deposit certificate he used to deposited the sum of Twelve Million, Seven Hundred Thousand United State Dollars. (USD$12.700,000) and 3 boxes contained personal effects in one of the leading security company in Ghana.   I am just 19 years old and a University Undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of the death of my late parents. The death of my father actually brought sorrow to my life. I don't want any of my family member to know this and I want you to take this inheritance and help me travel to meet you in your country to continue my education.   I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-   1. Can you honestly help me as your Son? 2. Can I completely trust you?3. Can you contact the security company if I give you the certificate I have and transfer the fund to your country so that the gold boxes will remain for my future? 4. What percentage of the total amount in question will be good for you after the money is in your country.   Please, consider this and get back to me as soon as possible so that I can send you a scan copy of the certificate.   Thank you so much.   My Regards to your family,   Emmanuel Yao  SpamAssassin Report (spam score: 8.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] 2.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (emayao[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (emmayao1996[at]yahoo.com ) 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 #122896 - Sent on May 10, 2015, 9:47 am by emayao@outlook.com
網站提供您 1--大人影音線上觀看 2--大女人的閨房視訊聊天 3--大人的線上博奕遊戲 大人娛樂網入口由此進入 SpamAssassin Report (spam score: 8.8) 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] 1.0 FSL_HELO_FAKE FSL_HELO_FAKE 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 (vilhelt25gj20[at]yahoo.co.jp) 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 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 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122894 - Sent on May 10, 2015, 8:59 am by vilhelt25gj20@yahoo.co.jp
情趣用品專賣網 -- 好康大優惠通知 時尚情趣用品24小時服務 日本歐美進口跳蛋空運來台,各類情趣精品 持久液、充氣娃娃、跳蛋 情趣內衣內褲、免費加入會員享受情趣折扣價! 情趣商品包裝外觀絕對看不到任何情趣用品字樣   增添兩性樂趣歡迎參觀 SpamAssassin Report (spam score: 8.8) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see
Click to view scam #122893 - Sent on May 10, 2015, 8:46 am by yeomanf66o2@yahoo.co.jp
On Friday, 17 April 2015, 23:26, Dallan Mavis Hotel <hoteldallamavis@gmail.com> wrote: Dear Guest,   Welcome to Dallan Mavis Hotel. Dallan Mavis Hotel boast in a perfect location for your stay in United State California at only 5 minutes from the city centre, allowing our guests to stay close to its major points of interest and at the same time to enjoy absolute tranquility.     Dallan Mavis Hotel has facilities like Swimming Pool, Lawn and Table Tennis, Billiards, Pool, Sauna, Jacuzzi, Steam and a multi - Gym. We serve the choicest of Vegetarian Indian, Chinese and Continental food and delicious European and Africa dishes and American food with an extensive wine list. The restaurant atmosphere and the bar are ideal for a relaxing evening.   PRICE LIST PER NIGHT: 1)  Single Bed Room (1) Person per Night: Standard - Single Bed Room 1 Person a Night - $ 79 U.S Dollars New Standard - Single Bed Room 1 Person a Night - $ 95 U.S Dollars Superior ? Single Bed Room 1 Person a night - $ 125 U.S Dollars   2) Double Bed Room (2) Persons per Night: Standard - Double Bed Room 2 Persons a night - $ 120 U.S Dollars New Standard - Double Bed Room 2 Person a night - $ 140 U.S Dollars Superior ? Triple Bed Room 3 Persons a night - $ 175 U.S Dollars   3) Triple Bed Room (3-4) Persons per Night: Superior ? Triple Bed Room 3 Persons a night - $ 210 U.S Dollars New Standard - Triple Bed Room 3 Persons a night - $ 235 U.S Dollars Superior ? Quadruple Bed Room 4 Persons a night - $ 290 U.S Dollars   RESERVATION METHOD Due to the number of guest expected in our hotel daily for the International conference on Human and global Security event, Your reservation will be made on receipt of payment.   METHOD OF PAYMENT: Payment via Money Gram PAYMENT VIA MONEY GRAM 1) Receivers Name:  JANROSS  VALMONTE 2) Country:   USA 3) State:  California   YOUR RESERVATION DETAILS Check-in 26th July 2015, check-in after 14:00 Check-out 31st July 2015, check-out before 12:00    After making the payment, scan and send the payment telegraphic receipt to enable us send the official letter of hotel booking receipt to you.   PLEASE NOTE:     (1) We can only send you the hotel booking confirmation after we receive your payment telegraphic receipt.   (2) On receipt of your payment, we will forward the confirmation of your hotel booking for days paid for by e-mail attachment to you.   REFUND POLICY:   The organizing committee has reached an agreement with the managements of the hotels on Refund policy. Below is the reached agreement.   *) That any group or organization wishing to withdraw their participation in this conference after the payment of the hotel booking may request for refund in written to the hotel manager.   *) The total payment will be refunded to the group or individual after the reduction of the bank transfer charges.         Pets ?  Pets are not allowed.     Guarantee & Refund Policy ? Reservations are not confirmed until booking payment is received. Complete payment for room bookings must be made before confirmation.   Please note that payment covers breakfast,lunch, dinner and wine daily, transportation and hospitality during your stay in our hotel    Thanks for your patronage and we hope to hear from you soon.  Sincerely Yours, Dallan Mavis Hotel Management5559 Scharf Avenue, Fontana Ca, United States Telephone:  +14082145279 E-mail:   hoteldallamavis@gmail.com Website: http://hoteldallanmavis.wix.com/homeOn Fri, Apr 17, 2015 at 5:08 PM, abdul latief <a_latief2001@yahoo.com.sg> wrote:Dear Sir/ MadamI want To Ask Question about Rate of Your Hotels for 26 to 31st of julay 2015, how much for rate room/day ? for delegation of IHRO, ThanksAbdul latiefIndonesia Delegation On Tuesday, 14 April 2015, 19:33, Nancy Marion <nancymarion16@gmail.com> wrote:    Dear Applicant,   You are welcome to join the International Human Rights Organization to participate in the up-coming Annual Educational Conference  on Child & Woman's Protection, Political Crisis & Human Violence, Trafficking and Global Peace Security, which will be held from July 27th ? 31st, 2015 USA California at  5559 Scharf Avenue, Fontana Ca, San Bernardino California, USA.   We appreciate your interest to participate in the annual educational conference meeting to affect lives positively in your society and the world. The aims of the conference is to bring together researchers and practitioners in an effort to lay a ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care and global security and also note that there will be digital wireless translator for all country language.   The theme of the upcoming annual educational conference meeting is to equipped participants with the strategies and policies to fight against Human Violence, Women and Children Trafficking, Child Labour, Sex Trafficking and Global Security. The event is hosted by the International Human Rights Organization in collaboration with other benevolent organizations in the United States     Registration is Open and Free   : In order to attend the annual educational conference meeting registration is compulsory. Interested delegate can participate as an individual or maximum number of (3 or 6) persons as a group representing their organization or country in the international conference.   Registration forms are attached to this mail. You are to print out the registration forms and fill the questioners with a pen and submit the filled registration forms along with the front page of your international passport, two color passport photographs and your hotel booking confirmation receipt via e-mail. These documents should be submitted not later than April 18th 2015 to confirm your participation among the list of participants attending the annual educational conference meeting.   Accommodation in USA:    Participants will be responsible and to pay for their hotel reservation cost for the duration of days the conference meeting will be held in the selected hotel venue in California United States. Be informed that participants hotel reservation room most be secure and obtain in the selected hotel venue of the conference meeting, to avoid doubt of your visa processing and air round trip ticket from our organization.   You are to contact the selected hotel management where the conference meeting will be held and make your reservation from 26th-31st of July and obtain your reservation booking receipt which should be submitted along with your filled registration forms. Interested participants attending the annual educational conference meeting are not accepted to make booking in a different hotel for security purpose and proper recording of expected numbers of delegates; participants are to make their hotel booking with the selected hotel giving below. The hotel prizes are affordable for participant rate.   HOTEL CONTACT: Dallan Mavis Hotel 5559 Scharf Ave, Fontana Ca, San Bernardino United States E-mail:   hoteldallamavis@gmail.com Tel: + 14082145279   VISA Processing:    Participants must be in possession of International Passports to enable them obtain visa to participate in the conference. Only in receipt of your filled registration forms, two color passport photograph, front page of international passport and hotel booking confirm receipt from the selected hotel venue of the event, will participant?s visa request be forwarded to the U.S Department of States for same day visa authorization, which shall be sent to the Consulate Section of the U.S Embassy in your country of residence for visa collection. You will be giving appointed date to visit the U.S Embassy for visa collection after the approval here in United States. You are to inform us if you already have U.S visa when submitting your registration documents.   Flight Tickets:    Free air round trip tickets will be provided by the organization and other benevolent donors in the United States.  The air round trip tickets will cover from participant?s country of resident to the United States and back to participant?s country of resident.    We thank you for your interest to join hands with us to participation in the annual educational conference meeting. We hope to receive your document as soon as possible via E-mail  hroinforegistra@aim.com   to confirm your participation with us.   Thanks,   Yours Sincerely. Conference Registration Office International Human Rights Organization 321 Blvd Street #123, Los Angeles, City, CA 98765, USA. Website: http://humanrighsorganization.jimdo.com Tel: + 1- 3235150690 On Tue, Apr 14, 2015 at 8:35 AM, abdul latief <a_latief2001@yahoo.com.sg> wrote:Dear Dr. Nanci Mariothank you for inviting me to participate On Behalf of (IHO) Organization, Global International Conference on Child and Woman's Protection, Political Crisis and Human Violence, Trafficking and the Global Peace Security, the which will be held from July 27th - 31st, 2015 California.USAI strongly support this program because my country is now a shortage of activists / human rights activists in several fields, is due to a lack of socialization and regeneration of human rights activists in schools and institutions. so many cases of neglected humanity. already several years our country did not send a delegation because of the political situation is changing constantly so much forgotten about conferenci and congress on human rights, but sometimes countries sent delegations so back to our country not to socialize, so people are very ignorant about this.thank you regarding this invitation I will report to the ministry of law and human rights.thanks and Good Luckbest regardABDUL LATIEF (President of Aceh Labour Union)labor negotiators and legal aid workers Indonesia On Tuesday, 14 April 2015, 11:11, Sta Roas-SM City <mi0222@manginasal.com> wrote: Dear Sir/Madam.On behalf of (IHRO) Organization, It is a great privilege for us to invite you to global International Conference on Child & Woman's Protection, Political Crisis & Human Violence, Trafficking and Global Peace Security, which will be held from July 27th ? 31st, 2015 California.USAHuman rights are commonly understood as being those rights which are inherent to the human being. The concept of human rights acknowledges that every single human being is entitled to enjoy his or her human rights without distinction as to race, color, sex, language, religion, political or other opinion.The International Human Rights Organization hosting the event is responsible for all visa arrangements, air tickets and traveling assistance to interested delegates wishing to attend the conference meeting. Registration is open and free to all interested participants now; the interested participants should contact the conference registration office directly via email below for guidance and more information: ihroregistra@aim.comThanks for your anticipation.Sincerely,Dr. Nancy Marione-mail: nancymarion16@gmail.com
Click to view scam #122891 - Sent on May 10, 2015, 8:44 am by hoteldallamavis@gmail.com
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E-mail Spam and Fraudulent Survey   Dear [censored]@gmail.com , You have exceeded your email storage capacity. 0.3bits is all you have and cannot be able to receive emails with attachment or send emails. Click here to add up free 20GB storage. If not gotten from you in the next 24 hours, We shut down your mail account, Until after proper verification before you can access you mail account again... Thanks.Domain Security 2014/2015.   SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.0 XPRIO Has X-Priority header
Click to view scam #122892 - Sent on May 10, 2015, 8:39 am by security_update@webmail.com
Search Now - All-Inclusive Cruise Deals! SpamAssassin Report (spam score: 7.6) 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: deducibleverrierenc.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: deducibleverrierenc.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: deducibleverrierenc.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
Attn:Dear This is to inform you our diplomatic agent conveying your consignment box valued the sum of (usd$4.8 Million) misplaced your address and he is currently stranded at your International airport now and he is ready to deliver your consignment box to your house today. We required you  to reconfirm the following information's to him so that he can deliver your consignment box to you today.FULL NAME:  YOUR CITY:HOME ADDRESSMOBILE NUM.: COUNTRY:COMPANY REGISTRATION NO :EG58945CODE NUMBER: 0140479also make  sure  that you forward your Code Number and Company Registration number to him because it is very important to enable him locate your consignment file at the immigration point.Please do call the diplomatic agent with the below phone number immediately you forward this details to him to direct him how to locate you faster because he is really waiting to hear from you.Contact Person : Diplomat Anthony GoodmanSenior Diplomatic Agent  DHL CompanyDirect Phone Number 1 843 350 4177Email:click on reply and forward your details to him immediatelyHe is waiting to hear from you today with your home address,so forward your details immediately for him to locate you.NOTE : The Diplomatic agent does not know  that the consignment contents is($4.8 Million)and on no circumstances should you let him know the content,your consignments was moved from here as West African native Cloths, so never allow him to open the box on till its delivered to you, call me once you have summit the info to Mr Garry Phillip.Best Regard,Dr Brunkard ArlysonDHL Delivery Company Benin Republic00229 9513 2784SpamAssassin Report (spam score: 8.8) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.138.90.65 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (infowesteru0[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122888 - Sent on May 10, 2015, 7:40 am by infowesteru0@gmail.com
Forwarded conversationSubject: ------------------------From: pomerantz daniel <annapicarelli11@outlook.com>Date: 7 May 2015 at 14:04To: I'm Daniel from Italy,I want to setup charity foundation in your country  on your behalf is it okay----------From: pomerantz daniel <annapicarelli11@outlook.com>Date: 8 May 2015 at 11:35To: Thanks for your response, how are you and your family over there? my name is Daniel Pomerantz, American Citizen, I am  88 years old and based in Togo for many years, I work as contractor and business man, I live alone without any members of my family and relatives because they laugh at me for not having a child, Presently  I am hospitalized in Paris-France  for Operation and treatment, after the test result in the laboratory , my Doctor said  that I have short time to live in life, for this reason I got your email address on internet search and I am contacting you  because I have no option again, I save my personal money  the sum of four Million Euros ONLY  in the Bank for security purpose, now that I have short time to live  I want you to stand as my representative in your country and  build  either Mosque or church for people over there in your city or help any orphanage home poor  people with my money, If you can accept to be my representative, then I will give  you 10% of  the total amount as your commission and use  the balance 90 % for the project. Please I need an honest person who will take very good care of this project, if you are capable to handle this project, then please contact my Personal bank account officer  by email to enable him transfer the money to your account as donation and after confirmation of the funds into your account, you will start the project in my favor, I suffer a lot in my life and I am very afraid of dying without knowing the destination of my money, I hardly sleep at night as well during the day because I do not want to die without having donated all the property I have, otherwise I think it would be a mess before God, I will send a copy of  my passport to you  in the next mail if I receive your profile God bless you I wait your response.RegardsDaniel Pomerantz
Click to view scam #122886 - Sent on May 10, 2015, 7:21 am by annapicarelli11@outlook.com
Donation from Bill William And Andrea Groner, reply for more details. SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [85.9.13.162 listed in dnsbl.sorbs.net] 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 XPRIO Has X-Priority header
Click to view scam #122885 - Sent on May 10, 2015, 6:45 am by no-reply@charity.com
TERCEIRIZE SUA COBRANÇA E APROVEITE PARA FOCAR NO QUE SUA EMPRESA FAZ DE MELHOR! GANHE PRODUTIVIDADE, REDUZA SUA INADIMPLÊNCIA, CONSULTE-NOS. Duplicatas, cheques, notas promissórias, contratos e outros títulos de crédito. Administrativamente ou Judicial, ações de execução, cobrança, falências e outras formas de reaver seu patrimônio. Telefones, E-mails e Site Fixo 11 3487 2369 Nextel 55 * 93 * 33378 Claro 11 9 9317 5494 Oi 11 9 6980 9619 Vivo 11 9 7302 1123 Tim 11 9 4840 7383 Rua Sapetuba, 187,Butantã, São Paulo/SP, perto da estação de metrô Butantã, av. Francisco Morato, av. Vital Brasil e Shopping Eldorado. e-mails: ademir@hopencontabilidade.com.br e dac1@hopencontabilidade.com.br site:hopencontabilidade.com.br SpamAssassin Report (spam score: 0.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: hopencontabilidade.com.br] 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 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
Click to view scam #122884 - Sent on May 10, 2015, 6:41 am by new@ecofisc.com.br
Dear Friend,   You may be surprised to receive this message from me since you don't  know me in person, but for the purpose of introduction,I am Dr. P. C. Edward senior Manager of (A.B.C BANK  OF KENYA) African Banking Corporation Limited  Africa. I got your contact through Your country's Information Exchange On line, and then I decided to write you. I am writing to solicit your assistance in the Handling of US$7.5Million ( Seven Million Five Hundred Thousand United state Dollars ) .   This fund is an excess of what my branch in which I am the Senior  manager made as profit last year.I have already submitted an approved End of the Year 2014 report to my Head Office  and they will never know of this Excess.   I have since then, placed this amount of US$7.5 Million ( Seven Million Five Hundred Thousand United state Dollars ) .on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as  my Investment partner.   I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a Direct transaction. All I need from you is to stand as the original depositor of this fund. If you accept this offer,   I will appreciate your timely response   With regards, Edward. Please reply  to (2020pauledward@gmail.com) SpamAssassin Report (spam score: 31.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 2.5 MILLION_USD BODY: Talks about millions of dollars 2.2 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.5 NSL_RCVD_FROM_USER Received from User 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 1.2 MISSING_HEADERS Missing To: header 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 1.8 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 0.8 FSL_NEW_HELO_USER Spam's using Helo and User 0.7 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.9 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 1.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 1.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122883 - Sent on May 10, 2015, 6:16 am by hrashidy@kemet.com.eg
Subject: Please,partner with me ?To: Prenom4chinoise@outlook.comFrom: Prenom4chinoise@outlook.comDate: Sat, 9 May 2015 16:13:29 -0400Beloved friend,I have a business transaction that is 100 % risk free to discuss with you.Kindly mail me on my private mail box for more explaination. (sgnt.akeemuhamed@gmail.com)Best Regards,Sgt.M Akeem.
Click to view scam #122881 - Sent on May 10, 2015, 5:19 am by Prenom4chinoise@outlook.com
Date: Sat, 9 May 2015 19:23:02 -0400From: saabbirrali@aol.frSubject: Hello dearHello dear,Greetings to you, I know my message will come to you as a surprise but i wantyou to know that am contacting you for Friendship and business partnership. Ireally wish to have you as my good friend/partner  and wishes to hand overmy funds to you for investments on trust. Because of the situation we are inhere in Iraq.I will like to use this opportunity to let you know about me, I am Sabir Alipersonal aid to the oil chief in Iraq, because of the ongoing fighting betweenthe ISIS rebels and the Iraqi government the country has been divided we havebeen under house arrest for weeks now, and we don't know what the future willbe.I have $9.5 Million US dollars that I successfully moved out of thecountry.  I need a good partner someone I can trust. It is oil businessmoney we did with the Iraq government worth of 46 million US dollars, but the$9.5 million us dollars stated is my share on the business and it's legal. I havesuccessfully moved the funds out of Iraq.The most important thing is ''' Can I Trust You in this partnership?  I amwilling to offer you 35% of the fund for your role/assistance, while you keepthe remaining 65% for me. Once the funds get to you, you take your 35% out andkeep my own 65% for me. Your own part of this deal is to find a safe placewhere my part of the funds will be until I come to meet with you fordiscussions on investment plans and business partnership, but I have moreinterest on real estate or any other profitable investment. If you areinterested send reply to my private email sabiralii112@hotmail.com and I willfurnish you with more details on how to proceed for the transfer of the funds.The whole process is simple and we must keep a low profile at all times,because the wise ones are the humble ones.I look forward to your reply and co-operation, and I thank you in advance as Ianticipate your co-operation waiting for your urgent response.My Regards,Sabir Ali
Click to view scam #122882 - Sent on May 10, 2015, 5:18 am by saabbirrali@aol.fr
RE:
From: per.blom@chalmers.seSubject: Date: Sun, 10 May 2015 00:38:16 +0000My name is Mrs. Angela Edward, I have a  Charity Foundation Project For You: Contact ( angela-edward@qq.com ) For More Info
Click to view scam #122880 - Sent on May 10, 2015, 5:18 am by per.blom@chalmers.se
cWZNDQoNCqSjsPekW6SjsPe1d7bcDQq0o7Cqqcqlzayhvei2cQ0Ks8yms67Eqrqka6XOrEvD xA0KvdDCSb/vpFWmQ7r0p32z6Q0KaHR0cDovL2ljbmZzcGV4LmhpZ2g4ODkuY29tDQoNCqZw tUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0K S1haQw=SpamAssassin Report (spam score: 12.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (903kmttrf[at]ms4.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #122879 - Sent on May 10, 2015, 4:40 am by 903kmttrf@ms4.hinet.net
  ----- Forwarded Message ----- From: Facebook <srapddlrdy@qrqcnxlhbr.com> To: dctranslations@yahoo.com Sent: Friday, 8 May 2015, 17:22 Subject: 5% increase in girth within a month You no longer need a "blue pill" to keep you active in bedroom. Thousands of Americans are using this natural remedy to fix the potency problem forever: In fact, this video may shock you, as you will discover that even men over 70 are performing well now using this trick. As you watch it, you will learn what the #1 root cause of weak (or no) performance in men over 40 is... and how to naturally fix it so you don't have to rely on dangerous synthetics. Inside: * 5 Dangerous herbs that boost your potency, but may cause serious health issues. * 3 deadly killers of your performance, daily energy and stamina (men over 40, 60, 70+?are the primary TARGETS). * One herb stronger than all five above that reverses the devastating effects of weak performance naturally and makes most men perform again in 15 days or less.
Click to view scam #122878 - Sent on May 10, 2015, 4:26 am by srapddlrdy@qrqcnxlhbr.com
  ----- Forwarded Message ----- From: Facebook <entlsyfkpxn@mnzynpdhjk.com> To: dctranslations@yahoo.com Sent: Friday, 8 May 2015, 2:44 Subject: Get a Bigger J0hnSon You no longer need a "blue pill" to keep you active in bedroom. Thousands of Americans are using this natural remedy to fix the potency problem forever: In fact, this video may shock you, as you will discover that even men over 70 are performing well now using this trick. As you watch it, you will learn what the #1 root cause of weak (or no) performance in men over 40 is... and how to naturally fix it so you don't have to rely on dangerous synthetics. Inside: * 5 Dangerous herbs that boost your potency, but may cause serious health issues. * 3 deadly killers of your performance, daily energy and stamina (men over 40, 60, 70+?are the primary TARGETS). * One herb stronger than all five above that reverses the devastating effects of weak performance naturally and makes most men perform again in 15 days or less.
Click to view scam #122876 - Sent on May 10, 2015, 4:25 am by entlsyfkpxn@mnzynpdhjk.com
資管管理報稅季貼心專案通知 手頭緊~繳稅問題困擾您嗎? 專業精算師量身規劃,推出報稅季貼心專案 最輕鬆可貸15萬,月付2543,每天還款不到90元!!   了解本方案適用對象及資格請至網站索取資料   SpamAssassin Report (spam score: 7.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.com.sg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (vayfqunvkwnitznzt[at]yahoo.com.sg) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 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 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122875 - Sent on May 10, 2015, 4:15 am by vayfqunvkwnitznzt@yahoo.com.sg
RGVhciBmcmllbmRzLA0KIA0KV2UgYXJlIHNwZWNpYWxpemUgaW4gbWFudWZhY3R1cmluZyBhIGZ1 bGwgbGluZSBvZiBXRUJCSU5HUzoNCg0KUG9seWVzdGVyIHdlYmJpbmcNClBvbHlwcm9weWxlbmUg d2ViYmluZw0KTnlsb24gd2ViYmluZyANCkNvdHRvbiB3ZWJiaW5nDQpLZXZsYXIgd2ViYmluZyAN Ck5vbWV4IHdlYmJpbmcsIGV0Yy4NCiANCldlIHdpbGwgc2hvdyB5b3Ugb3VyIGNvbWJpbmVkIGV4 cGVyaWVuY2UgaW4gSGlnaCBxdWFsaXR5LCBDb21wZXRpdGl2ZSBwcmljZSwgUXVpY2sgc2hpcG1l bnQgYW5kIFByb2Zlc3Npb25hbCBzZXJ2aWNlLg0KIA0KSWYgeW91IGFyZSBpbnRlcmVzdGVkIGlu IG91ciB3ZWJiaW5nIHByb2R1Y3RzLCBnaXZlIHVzIGFuIG9wcG9ydHVuaXR5IHRvIGVhcm4geW91 ciBidXNpbmVzcyBwbGVhc2UhDQogDQpCZXN0IFJlZ2FyZHMsDQogDQpDYWx2aW4gDQogIA0KQWxs IFdlYmJpbmcgQ28uLEx0ZC4gDQo
Click to view scam #122874 - Sent on May 10, 2015, 3:44 am by
Bonjour bien aimé en christ je suis Mme MARIE JEANNE BRIGNET de nationalité française. J'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 à Londres et mon docteur m'informe 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 email: brignetm@gmail.com . Je 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 contacter par le bière de mon docteur pour demander l'état de ma santé. Mme MARIE JEANNE BRIGNET SpamAssassin Report (spam score: 5.9) 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] 0.0 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 (borgioli.tofani[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 MONEY_FROM_41 Lots of money from Africa
Click to view scam #122873 - Sent on May 10, 2015, 2:55 am by borgioli.tofani@alice.it
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICOFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENINPLEASE DON'T OVER-LOOK THIS E-MAIL.MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $49.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY SO YOU ARE ADVISED TO LOCATE WESTERN UNION OR MONEY GRAM NEAREST TO YOU TO SEND THE $49 BEING TRANSFER CHARGE OF YOUR FUND.RECEIVER NAME:    Harry JamesCOUNTRY:         BENIN REPUBLICCITY ADDRESS:     COTONOUQUESTION:     GOD?ANSWER:     TRUSTMTCN.............................AMOUNT=====$49 USDSENDERS NAME=====SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT ALSO SEND YOUR BANK DETAILS ALONG BUT IF YOU DON'T HAVE AN ACCOUNT THEN YOU SHALL RECEIVE THE FUND THROUGH AN ATM CARD.THANKS FOR YOUR CO-OPERATION.THANKS AS I WAIT FOR YOUR RESPONSEDR. FRANCO LEO.    SpamAssassin Report (spam score: 5.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.147 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 (internationaldebtfunds12[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (internationaldebtfunds12[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
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} } @media only screen and (max-width:480px){ img[class=mcnImage],table[class=mcnCaptionTopContent],table[class=mcnCaptionBottomContent],table[class=mcnTextContentContainer],table[class=mcnBoxedTextContentContainer],table[class=mcnImageGroupContentContainer],table[class=mcnCaptionLeftTextContentContainer],table[class=mcnCaptionRightTextContentContainer],table[class=mcnCaptionLeftImageContentContainer],table[class=mcnCaptionRightImageContentContainer],table[class=mcnImageCardLeftTextContentContainer],table[class=mcnImageCardRightTextContentContainer],table[class=socialContainer]{ width:100% !important; } } @media only screen and (max-width:480px){ table[id=templateContainer],table[id=templatePreheader],table[id=templateHeader],table[id=templateBody],table[id=templateFooter]{ max-width:600px !important; width:100% !important; } } @media only screen and (max-width:480px){ h1{ font-size:24px !important; line-height:125% !important; } } @media only screen and (max-width:480px){ h2{ font-size:20px !important; line-height:125% !important; } } @media only screen and (max-width:480px){ h3{ font-size:18px !important; line-height:125% !important; } } @media only screen and (max-width:480px){ h4{ font-size:16px !important; line-height:125% !important; } } @media only screen and (max-width:480px){ td[class=headerContainer] td[class=mcnTextContent],td[class=headerContainer] td[class=mcnTextContent] p{ font-size:18px !important; line-height:125% !important; } } @media only screen and (max-width:480px){ td[class=bodyContainer] td[class=mcnTextContent],td[class=bodyContainer] td[class=mcnTextContent] p{ font-size:18px !important; line-height:125% !important; } } @media only screen and (max-width:480px){ td[class=footerContainer] td[class=mcnTextContent],td[class=footerContainer] td[class=mcnTextContent] p{ font-size:14px !important; line-height:115% !important; } } @media only screen and (max-width:480px){ table[class=mcnBoxedTextContentContainer] td[class=mcnTextContent],td[class=mcnBoxedTextContentContainer] td[class=mcnTextContent] p{ font-size:18px !important; line-height:125% !important; } } Attention my Dear. We the Samsung company  have finally arranged to Transfer your Fund worth GBP 500, 000.00 Pounds  through Reserve Bank of India. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the Director of Reserve Bank of India Dr. Raghuram G. Rajan. Transfer Manager Contact person: Mrs. Anila S. Kumari Telephone:+91 8879274498 Email: rb.itransfercenterdept@mail.com Contact the Transfer Manager of Reserve Bank India Mrs. Anila S. Kumari with your Bank information such as: Bank Name, Bank Account Number, your phone number, Valid ID Card proof. Sincerely,  Mr. Philip Ralph SAMSUNG COMPANY ORGANIZATION   SpamAssassin Report (spam score: 4.3) 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mandrillapp.com] 2.8 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (rb.itransfercenterdept[at]mail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122871 - Sent on May 10, 2015, 2:07 am by rb.itransfercenterdept@mail.com
Beat Alcoholism Today SpamAssassin Report (spam score: 10.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http:/
Please read my attached letter and reply 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kintopage[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122864 - Sent on May 10, 2015, 1:11 am by kintopage@gmail.com
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM . THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION. YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $69 (24HRSDELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW: DELIVERY COST: $69 (24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $69 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $69 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $69 COURIER FEE: RECEIVER NAME: / Vickre Edu CITY: / COTONOU COUNTRY: / BENIN REPUBLIC TEST QUESTION: / TRUST TEST ANSWER: / IN GOD AMOUNT: / $69 MTCN; / AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME. 1. SENDER'S NAME AND ADDRESS 2. MTCN NUMBER 3. TEXT QUESTION & ANSWER 4. SENDER?S PHONE NUMBER I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $69.00USD TODAY. I WAIT FOR THE PAYMENT. SINCERELY YOURS, MR. NASSIR ABDULAZIZ, UNITED NATIONS INTERNATIONAL OVERSIGHT. SpamAssassin Report (spam score: 15.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.5 BILLION_DOLLARS BODY: Talks about lots of money 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 [209.85.217.194 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bankofafrica3134[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (unitednation933[at]yahoo.com ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (bankofafrica3134[at]gmail.com) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 LOTS_OF_MONEY Huge... sums of money 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.3 MONEY_ATM_CARD Lots of money on an ATM card 1.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122862 - Sent on May 10, 2015, 1:06 am by bankofafrica3134@gmail.com
Hello,we have an offer for business opportunities we will like to explore with you. Kindly Click here  to Log-in and Download our requirements, Please check and see if it is what you can help to source for us, our  partners are ready to sign contract for a deal immediatelyWaiting for your kind reply! Best Regards, Jaishree JeyabalanSenior Executive (Business Development) 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 [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (visalam.meganathan[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (juderuben2014[at]hotmail.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122861 - Sent on May 10, 2015, 12:53 am by visalam.meganathan@gmail.com
DQpEZWFyIEZyaWVuZHMNCg0KTmljZSBkYXkgdG8geW91IQ0KDQpPdXIgbWFpbiBwcm9kdWN0czoN CmxhcHRvcCBiYWdzLCBsYXB0b3Agc2xlZXZlcywgYmFja3BhY2tzLCBzaG91bGRlciBiYWdzLCB0 cmF2ZWwgYmFncyBhbmQgdGFibGV0IGNhc2UuIA0KDQpXZSBjYW4gbWFrZSB0aGUgZGVzaWducyBh bmQgc3R5bGVzIGZyb20geW91IGFjY29yZGluZyB5b3VyIHJlcXVpcmVtZW50cy4NCg0KSWYgeW91 IGhhdmUgYW55IHF1ZXN0aW9ucyBhYm91dCBvdXIgcHJvZHVjdHMsIGp1c3QgbGV0IHVzIGtub3cu IA0KDQpSZWdhcmRzDQpNYXJ4IExpbmcNCg0KRGV0aWFuIEluZHVzdHJ5IENvLixMdGQNCkFERDog Tm8uNSBMYW5lMjQsUWlhbmppbixTaGlsaW5nIHRvd24sIEh1YWR1IERpc3RyaWN0LEd1YW5nemhv dSxDaGluYQ0KVEVMOjg2LTIwLTM2OTczOTE2IA0KRmF4OiA4Ni0yMC0zNzk4NDYxMiANCg=
Click to view scam #122860 - Sent on May 10, 2015, 12:49 am by
Àpåíäà çeìëè â 2015 ã. Hoâûe çaêîíû - íoâûe ïpàâèëà Ñåìèíað ? 27 ìaÿ ? 2015 ã. ã. Kèåâ ? óë. Ìèõaéëîâñêàÿ 1/3 ? oòåëü «Kàçàöêèé» Òeë.: (044) 237-90-íoëü-ïÿòü, 233-÷eòûðå-øåñòü-69 ÏÐOÃPÀÌÌÀ Oáùèe ïpaâèëa àðeíäû çeìëè â Óêpaèíå: êòo è ÷òo ìoæeò ïåpåäàâàòü â àðeíäó è êaê ýòo æåëeçîáåòîííî oôoðìèòü; ïpàâèëà oïpeäåëåíèÿ ïpeäìeòà àpåíäû, êàêèe äoêóìåíòû ïðoâeðÿåì, êaê oïèñûâàåì â äoãîâîðå, îcíîâíûå oøèáêè, âcòðå÷àþùèåñÿ ía ïpaêòèêe; oñíîâíûå çaêîíoäàòåëüíûå òpeáoâàíèÿ ê äîãoâîðàì àðeíäû çeìëè è èx ïpèëoæåíèÿì, cóùåcòâåííûå ócëoâèÿ è äpóãèå âaæíûå «íåcóùåñòâåííûå» ïîëîæeíèÿ äoãoâîðîâ, ía ÷òo cëåäóeò ocîáî îápaùàòü âíèìaíèe; êaê îïðeäåëÿåì è c÷èòàåì cpîê àpeíäû çeìëè è àpåíäíóþ ïëaòó (ïðaâèëà ïpèìeíeíèÿ èíäeêñaöèè, èíäåêcà èíôëÿöèè è äîïîëíèòeëüíîãî êoýôôèöèeíòà); ÷eì îòëè÷aeòñÿ apåíäà çeìåëü ÷añòíîé coáñòâåííîñòè oò àðeíäû çåìeëü ãocóäàðñòâåííîé è êoììóíàëüíoé ñoáñòâåííîñòè - êaê âûïoëíÿòü íoâûå ïðàâèëa ïðîâeäåíèÿ aóêöèîíîâ è ÷òo äåëaòü cî ñòàpûìè äîãoâîðàìè; ñaìûe ïpîáëåìíûå âèäû aðeíäû çeìëè - àðeíäà çåìeëüíûx äîëeé (ïaåâ), ïîëeâûx äopoã, íeèñòðåáîâàííûõ ïaeâ, âûìoðî÷íîãî íacëeäñòâà, çeìeëüíûõ ó÷àcòêîâ, ïîëó÷åííûx âìecòî aðeíäîâàííûõ çeìåëüíûõ äoëåé (ïaeâ); âoçìoæíoñòü è öåëecîîáðàçíîñòü çaêëþ÷åíèÿ äðóãèx äoãîâîðîâ ía ïoëüçoâaíèå çåìëeé (èíâeñòèöèîííûå äîãîâoðû, äoãoâîðû cîâìeñòíîé äeÿòåëüíoñòè, äîãoâîðû coâìeñòíîé oápàáîòêè è ò. ï.) - aëüòåðíàòèâû è äîïoëíåíèÿ ê äîãîâoðàì aðåíäû çeìëè; äpóãèe âèäû çåìëeïoëüçîâàíèÿ - âå÷ío ïðoáëåìíîå ïoñòîÿííîå ïoëüçoâaíèå, ñåpâèòóòû, ñóïepôèöèè è ýìôèòåâçècû - ãäe è êîãäa ïpèìåíÿeì, ïîäâoäíûé êaìåíü. Çàêëþ÷åíèe äîãoâîðîâ aðeíäû çeìëè: êaê ïpaâèëüíî îpãaíèçîâàòü ïoäïèñaíèå äîãîâoðîâ apeíäû çeìëè: âûáîp ìåcòa, âpeìeíè è âîçìîæíoñòè; êaê ïîäãîòoâèòü pàáî÷óþ ãpóïïó è cêîîðäèíèðîâàòü åe pàáîòó c ìecòíûìè ïpåäñòàâèòåëÿìè ïpåäïðèÿòèÿ: ïîäáop, ìaòepèàëüíî-òåõíè÷åñêîå îáåcïå÷åíèå, ðañïðåäåëåíèå oòâåòcòâåííîñòè; aëãîpèòì äåécòâèé ïpè ïîäïècaíèè äîãîâoðîâ àðeíäû çeìëè: ïîäïècûâàåì è ïoòoì çàïoëíÿåì, çàïîëíÿeì è ïîòoì ïoäïècûâàåì, ÷òo è êaê ïðoâeðÿåì è êoïèðóeì, êaê êîíòðoëèðóåì; ïpaâèëa âûáîða è ðàáoòû c çeìëeóñòðîèòåëüíîé îðãaíèçàöèåé; ïî÷eìó è êaê cëeäóåò ñoãëàñîâûâàòü íàáoð äoêóìeíòîâ c ìåcòíûì çeìåëüíûì âeäîìñòâîì; êaê pàáîòàòü c ìeñòíûìè oðãàíàìè âëañòè èëè êòo è ía ÷òo peàëüíî âëèÿeò; òèïè÷íûe «ëÿïû» ïoäïècíîé êàìïaíèè, èëè ÷òo ìîæeò è ÷òo äoëæío ïoéòè «íe òaê»: êîíêóðeíòû, pàñêîëüíèêè, âðeìåííî íeóäoâëåòâîðåííûå, âå÷ío ïpîáëåìíûå èìóùeñòâåííûå ïaè. Îcoáåííîñòè ãîñóäaðñòâåííîé peãècòðàöèè äîãoâoðîâ apeíäû çeìëè: êaê ñoãëàñîâûâàåì, ãoòîâèì è ïoäaåì ïaêåò äoêóìeíòîâ; ïpàâèëa pàáoòû c opãàíàìè ãoñóäaðñòâåííîé påãèñòðàöèè è èx ïoäpÿä÷èêaìè; còaíäaðòíûå òðeáîâàíèÿ ãoñóäaðñòâåííûõ ðeãèñòðàòîðîâ, êaêèå èç íèx çaêoííû èëè ïo êpàéíåé ìepå ëoãè÷íû, a êaêèe aáñoëþòíî íåaäåêâàòíû; ÷òo äåëaòü c òåxíè÷eñêîé äoêóìeíòàöèåé è ee oòcóòñòâèåì; êòo è êaê çàáèðaåò çàpåãèñòðèðîâàííûå äîãoâoðû àpåíäû çeìëè; ÷òo äåëaòü, êoãäà peãèñòðàöèþ áëoêèpóþò, òîpìîçÿò èëè ocòàíàâëèâàþò, èëè åcòü ó çeìëåâëaäåëüöåâ ïðàâo oòîçâaòü ïîäïècàííûå äîãoâîðû èç ãoñóäaðñòâåííîé peãècòðàöèè. Ïpoäëeíèå, èçìeíeíèå è pacòîðæåíèå äoãoâîðîâ: oñíîâíûå ïpaâa, ãàðaíòèðîâàííûå çaêîíîì àpeíäàòîðàì çåìeëüíûx ó÷acòêoâ, è cïoñîáû èx ðeaëèçàöèè - ïpeîáëàäàþùåå ïpaâî ía ïåðeçàêëþ÷åíèå/ïðîäëåíèå äoãoâîðîâ apeíäû çeìëè è âûêóï çeìeëüíoãî ó÷àcòêa; êîãäa còoðîíû ìoãóò â îäíocòîðîííåì ïîpÿäêå èçìeíèòü èëè pacòîðãíóòü äoãîâîðû àðeíäû çeìëè; cëó÷aè ðacòîðæåíèÿ äîãîâoðîâ aðåíäû çeìëè, íe ïîäêoíòpîëüíûå còîðîíàì; Óïðàâëeíèå apeíäîâàííûìè çeìëÿìè / çeìeëüíûì áaíêoì: êaê ýôôåêòèâío óïpaâëÿòü çåìeëüíûì áaíêîì aãpoïðåäïðèÿòèé: íåoáõîäèìûé ÷eëoâå÷åñêèé påcóðñ è ìaòeðèàëüíî-òåõíè÷åñêîå îáeñïå÷åíèå; ïpaâèëà cîçäaíèÿ è pàáîòû c ðåeñòðàìè äoãoâoðîâ aðeíäû çeìëè: êaê èx ïpèëàäèòü ïoä peaëüíûå íóæäû êàæäoãî aãpîïðåäïðèÿòèÿ; ocíîâíûå oøèáêè ïpè ñîçäaíèè ðåeñòðîâ è pàáîòå c íèìè; è âûïîëíeíèe òðåáoâàíèé ê ñeâîîáîðîòàì. Ïpoâåðêà äîãoâîðîâ àpåíäû çeìëè. Îpãàíèçàöèÿ è påçóëüòaò: ça÷åì è êaê ïpoâeðÿþò äoãîâîðû apåíäû çeìëè; êaê ãîòoâèìñÿ ê ïðoâeðêå äoãîâoðîâ apåíäû çeìëè: cîãëañîâûâàåì êðèòepèè ïðoâåðêè c çaêaç÷èêoì, ôîðìèpóåì è ó÷èì paáo÷óþ ãpóïïó, oôîpìëÿåì ðåçóëüòaòû ïðîâeðêè; ñòaíäaðòíûé aëãoðèòì ïpoâeäåíèÿ ïðoâåðêè: êaê ìèíèìèçèðoâàòü ÷eëoâe÷åñêèé ôàêòoð è êîíòpîëèðîâàòü ïðîâeðêó â påæèìe påàëüíîãî âðeìeíè; ÷òo äåëaòü c ðåçóëüòaòàìè ïðoâeðêè: coçäàíèå ýôôåêòèâíoé cècòåìû óïðaâëeíèÿ çåìeëüíûì áaíêîì. ÁÈÇÍEÑ-ÒÐÅÍÅÐÀ: ÖÀÐE Ä.A. - Äèðeêòîð Äåïàpòàìåíòà êîíòpoëÿ ça èñïîëüçoâàíèåì è oõðàíîé çeìeëü Ãoccåëüõîçèíñïåêöèè Óêpaèíû; KPAÑÍÎËÓÖÊÈÉ A.Â. - Äèpåêòîð Äåïapòàìåíòà çåìëeóñòðîéñòâà Ãîcóäàðñòâåííîãî êoìèòåòà Óêðaèíû ïo çeìeëüíûì ðecóðñàì; ÌAÐÒ?H A.Ã. - äoêòoðàíò HÓÁèÏÓ. ×ëeí íaó÷ío-òåõíè÷åñêîãî è oáùeñòâåííîãî cîâeòà Ãocêoìçåìà, Ýêçaìåíaöèîííîé êîìècñèè ïo ýêñïåpòíîé äeíeæíîé oöeíêe çeìåëüíûõ ó÷añòêoâ. ×ëeí Ñîâeòà Àñcîöèàöèè «Çeìeëüíûé cîþç Óêpaèíû»; ÁËÈÇHÞÊ Ï.Ì. - ýêcïeðò â côepå çåìëeócòðîéñòâà è çeìeëüíoãî ïpàâa. Ïpîðàáîòàë çaì. póêîâîäèòåëÿ Æèòîìèpcêîãî Ãîcêîìçåìà. Âeäóùèé cïeöèaëèñò äeïàpòàìåíòà êoíòðîëÿ ça ècïîëüçîâàíèåì è oxðàíîé çåìeëü Ãoccåëüõîçèíñïåêöèè Óêpaèíû; ÊOÁÈËßÍÑÊÈÉ Â.A. - Aäâîêaò, oäèí èç àâòopîâ Çeìeëüíîãî Koäeêñà, oäèí èç ëó÷øèx ñïeöèàëèñòîâ-ïðàêòèêîâ Óêpaèíû â îáëàcòè çeìeëüíîãî ïðaâa. PEÃËÀÌÅÍÒ 9.30-17.30 Ïepåðûâ 13.30-14.30 Påãèñòðàöèÿ c 9.00 â xoëëå. ÑÒOÈÌOÑÒÜ 1500.00 ãpí. ça oäíîãî ó÷àcòíèêa. Äëÿ âòîpoãî è òðeòüåãî ó÷àcòíèêà cêèäêè ? 5% è 7% cîîòâåòñòâåííî. B còoèìoñòü âxoäèò: èíôîpìaöèîííî-êîíñóëüòàöèîííîå oácëóæèâaíèå ía cåìèíaðå, cáopíèê ìaòåpèàëîâ, êîôå-ápåéê, oáeä â påñòîðàíå, îácóæäåíèå äoêëaäîâ è oáìåí ìíeíèÿìè c ëåêòîpîì. ÎÒKAÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, eñëè ýòo ïèñüìo ïðè÷èíèëo Âaì íåóäoácòâà. Baø aäðeñ âçÿò èç oòêpûòûõ èñòo÷íèêoâ: áaç äaííûõ ïðeäïðèÿòèé, ôoðóìîâ, âåá-càéòîâ è ò. ï. ×òoáû oòêaçaòüñÿ oò pacñûëêè, îòïpaâüòå íaì, ïîæaëóéñòà, coîáùåíèå ía ýë. aäðåñ  admini@myrambler.ru èëè cîîáùèòå ïo òeëåôoíó. PEÃÈCÒÐÀÖÈß Òeë.: (044) 237-90-íoëü-ïÿòü, 233-÷åòûpe-øåñòü-69 Kàæäûé ó÷acòíèê ñeìèíaðà ïoëó÷àåò áóxãaëòeðñêèé êoìïëåêò ? oðèãèíàëû äoêóìeíòîâ: äîãîâoð, aêò, îpèãèíaë ñ÷eòa, êoïèè ñâèäeòeëüñòâ. ïðîåêò ðåøåíèå êîìïàíèÿ çàðàáîòîê ïðîâåðêè ïðåäïðèíèìàòåëü äåíüãè íà÷àëüíèê èçäàíèå óïðàâëåíèå SpamAssassin Report (spam score: 3.0) 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 (orlsnya.kyoreya[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
Click to view scam #122858 - Sent on May 10, 2015, 12:47 am by orlsnya.kyoreya@mail.ru
From: quengo@ono.comSubject: GOOGLE 2015 HAPPY ANNIVERSARY PROMOTION Date: Sat, 9 May 2015 14:00:42 +0700To: Google Thailand LtdBangkok Branch OfficeSoi Soonvijai 7, New Petchburi road, Bangkapi,bangkapi huaykwang 10310 Thailand OFFICIAL NOTIFICATION LETTER.It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the followingofficial publication of results of the E-mail Electronic Gmail ,Gala ,All e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered t o theWe wish to congratulate you once again, for being among the iTwenty one  (21) selected winner  in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue  You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your ClaimsThese are your identification numbers.1. Ticket Number 02-09-19-28-29-19.2. Serial Number PP:5.3. Batch Number GILP/15/2018343256.4. Lottery Ref. Number 932436784.5 Draw lucky Numbers 29192829: FOREIGN PAYMENT RELEASE FORM. (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country:  (4)Your Full Names:  (5) Occupation:   (6) Gender/Age:   (7) Marital Status:  (8) Private Email Address:????????????????????????????????????? Contact our Google Coodinator Rev berry lucas on these emailEmail: Email: coordinatorberry@gmail.com????????????????????????????????????? NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements,and all winniner prize money must be claimed not later than End of this month. Any claim not made by this date will be returned to our Depertment of the Treasury office.Congratulations from the Staffs & Members of Google Board Commission.Yours SincerelyMrs.Edith Nimlaoo Online Coodinator. MD Matt Brittin,Chairman of the Board and Managing Director,2015 Google Corporation.Chairman of the Board and Managing Director,
Click to view scam #122857 - Sent on May 9, 2015, 11:59 pm by quengo@ono.com
Dear Friend, Let me start by introducing myself,I am Mr Abbar Hasim  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below Comtact me with  my private Email;.(abbarhasim@gmail.com) (1)Your age........ (2)Your occupation..... (3)Your marital status..... (4)Your full residential address....... (5)Your private phone and fax number and your complete name....... As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Best Regard SpamAssassin Report (spam score: 9.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (abba_hasim[at]aol.jp) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122856 - Sent on May 9, 2015, 11:54 pm by abba_hasim@aol.jp
I have a business deal for you. Contact me for more details. SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.171 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122855 - Sent on May 9, 2015, 11:29 pm by jbrennan@sd68.bc.ca
Rejoice in the Lord always! ?Begin forwarded message:From: conway <dakot@embarqmail.com>Date: May 9, 2015 at 1:31:58 PM MSTTo: info@mail.com
Click to view scam #122853 - Sent on May 9, 2015, 11:20 pm by dakot@embarqmail.com
DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the UnitedStates Government have warn you to stop further communication/dealing with any banks that have no website due tofraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of FiveThousand Dollars daily till the amount is completely paid to you, we have transferred your first installment paymenttoday for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of InvestigationClean Bill of Transfer Document in your payment file,which will cost you ($58usd) You are require to pay before yourdaily transfer will be made available to you today. Track your first payment online now using sender?s first name and last name as directed below: http://wumt.westernunion.com/asp/orderStatus.asp?country=globalSender?s Fist name:RoySender?s Last Name:HeathMoney Transfer Control Number (MTCN) : 3358547826Question: Who Is GreatAnswer: GodAmount: $5000.00USD Track your first installment of Five Thousand Dollars daily online now, You are required to pay for Federal Bureauof Investigation Clean Bill of Transfer Document fee to  Okolie Shola . And send copy of your internationalpassport which you will use to pick up your daily $5,000.00 in your country. Receiver's Name: Okolie SholaAddress: Lagos-NigeriaText Question: WHEN?Text Answer: NOWAmount: $58 Dollars Only.SENDER NAME::::::::::::::::::::::?MTCN:::::::::::::::::::::::::: ?  Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in yourcountry. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of($58usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money withthe remaining information as soon as you can take care of this fee. Call me right away to release the remainingdetails.  Regards, MR. Ronald S. UkaSpamAssassin Report (spam score: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (unitednationsofficeofinterna[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 (western union ) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [67.195.87.159 listed in list.dnswl.org] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Hello Dear, We are contacting you with a keen interest to consider a possible collaboration through investments in viable projects globally. As a way of introduction the Abu Dhabi Investment Council is an investment arm of the Government of Abu Dhabi, the Council is responsible for investing part of the government?s surplus financial resources through a globally diversified investment strategy, targeting positive capital returns through an expansive portfolio of highly diversified asset classes and active investment management strategies. Although the Council's initial interest has been investing in Abu Dhabi's economy. we have decided to extend and expand our investment outside the region hence our interest to seeking possible collaboration with firm and organizations globally. Currently the Abu Dhabi Investment Council through it's Dubai Annex wish to re-invest through project financing and investment opportunities globally (not limited to the Middle East and GCC region). We are ready to invest in project developments and business ventures that can generate at least 10% ROI per annum. Our offer for investment is based on a clear conventional loan basis of 3% interest rate per annum throughout the duration of the collaboration. We look forward to reading from you on possible projects and investments suitable for possible collaboration. Kind regards, Dr.Abdulla Jasim, CFA Member of Committee/Head of Dubai Annex Abu Dhabi Investment Council United Arab Emirates. SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #122850 - Sent on May 9, 2015, 11:00 pm by aisgroup-togo@cafe.tg
DEAR Beloved, I'm HANNAH MAXIMILIAN GRACE I am confirming if you received my previous email regarding your assistance in carrying out my request, Prior to my explaining further, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a predictable way of approach to foster a relationship of trust, but because of the circumstances and the urgency surrounding this I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, I am the above named person. I am married to Dr. MAXIMILIAN A German but I'm now in Abuja Nigeria General HOSPITAL taking treatment for my sickness, my husband worked with Shell oil and Gas in Nigeria for nine years and also has an Engineering Company before he died in the year 2006, During the battle between the government and the militant from Niger delta. Before his death in the year 2006 We were married for twenty Five years without a child, and I was brought up in motherless babies home in Austria before I married to him, I am From Austria before i married to M When my late husband was alive he deposited the sum of$5.2 Million (Five Million Two hundred thousand U.S.Dollars) with A Bank Presently, this money is still under the safe keeping of the Reserve Bank Recently, my Doctor told me that I would not last for the next one month due to my cancer problems. Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to church or better still a Christian or Muslim individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I forward your personal information, such as your full name, your full address, with telephone and fax number to my lawyer so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherd, you will also promise me that you will not seat on the fund when it gets into your bank account. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, any delay in your reply will give me room in searching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible. My email: hannahmaximiliangrace@mail.ua Remain blessed. Yours in Christ, Mrs HANNAH MAXIMILIAN GRACE SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #122848 - Sent on May 9, 2015, 10:35 pm by test@thirdcoastwebsolutions.net
KINDLY VIEW THE ATTACHMENT Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rediffmail.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (colbriankennt[at]live.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122846 - Sent on May 9, 2015, 10:13 pm by colbriankennt@live.com