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Make Your Phone Your New Fax Machine SpamAssassin Report (spam score: 4.9) 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
Attention!!!!Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future. I am Mrs. Mabel Ovis an ageing widow of 57 years old suffering from long time illness. I have some funds which I inherited from my late husband, the sum of USD $4,500,000.00 and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works.  I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me HONEST PERSON I CAN CONFIDE ON, and I decided to contact you if you may be willing and interested to handle these trust funds in good faith. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today?s WORLD.This is not stolen money and there are no dangers involved. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details if you can handle this task.Regards,Mrs. Mabel Ovis. SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] 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 (happy_day202020[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 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
Click to view scam #121161 - Sent on April 29, 2015, 7:01 pm by happy_day202020@yahoo.co.jp
Jget xTabs Here http://deshdorodi.com/concede.php By a kittens busy joy and as i mounted up the hill SpamAssassin Report (spam score: 8.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: deshdorodi.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.5 URIBL_DBL_ABUSE_BOTCC Contains an abused botnet C&C URL listed in the DBL blocklist [URIs: deshdorodi.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only
Click to view scam #121159 - Sent on April 29, 2015, 6:24 pm by djaroch@elliman.com
FEDERAL BUREAU INVESTIGATION (FBI)OFFICE OF THE SPECIAL AGENTJAMES COMEYSenior Office DepartmentFederal Bureau Of Investigation FBI.WASHINGTON DC29TH April 2015 LAST UPDATE.I am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor advice and stayed out of office for two days. I resumed office some hours back and i received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr.Andrew Hill will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.Note: The package you will receive contain a Visa Credit Card which contain $2.5 Million usd ,Master Credit Card which contain $2.5Million and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.The sum of $78 is required to enable Mr.Andrew Hill get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomaticpackage seal with tag will be made in your name as the owner of the package.There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.Send the $78 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required  from you toward this transaction.USE THE DETAILS BELOW TO SEND THE $78 VIA WESTERN UNION.RECEIVE NAME.......... SAMUEL EZECOUNTRY ........... NIGERIACITY ................LAGOSTEXT QUESTION:........GODANSWER:.........BLESSAMOUNT:......$78.00MTCN ............................SENDER NAME................SENDER ADDRESS...............WE AWAIT YOUR IMMEDIATE REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS..STAYS BLESS.SPECIAL AGENT IIIJAMES COMEYDIRECTOR FBISpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.125 listed in zen.spamhaus.org] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.152 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (james comey ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #121155 - Sent on April 29, 2015, 5:34 pm by officefile@postino.ro
layout1-inline.html-inline #outlook a{ padding:0; } .ReadMsgBody{ width:100%; } .ExternalClass{ width:100%; } body{ -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; -webkit-font-smoothing:antialiased; } .yshortcuts,.yshortcuts a,.yshortcuts a:link,.yshortcuts a:visited,.yshortcuts a:hover,.yshortcuts a span{ text-decoration:none !important; border-bottom:none !important; background:none !important; } .ExternalClass *{ line-height:100%; } a{ color:#00a99d; text-decoration:none; outline:none; } .color a,.color-bg a,.bottom a{ color:#fff; } a:hover{ text-decoration:underline !important; } .header a:hover,.button a,.btn a,.button-special a{ text-decoration:none !important; } .aniamation{ -webkit-animation:bganimate 15s linear infinite; -moz-animation:bganimate 15s linear infinite; -o-animation:bganimate 15s linear infinite; animation:bganimate 15s linear infinite; } .aniamation:hover,.aniamation:hover .progress-bar{ -webkit-animation-play-state:paused; -moz-animation-play-state:paused; -o-animation-play-state:paused; animation-play-state:paused; } .progress-bar{ -webkit-animation:fullexpand 15s ease-out infinite; -moz-animation:fullexpand 15s ease-out infinite; -o-animation:fullexpand 15s ease-out infinite; animation:fullexpand 15s ease-out infinite; } 0,33,66,100{ width:0%; opacity:0; background:none; } 2,35,68{ width:0%; opacity:0.3; background-color:#000; } 23,56,89{ width:100%; opacity:0.7; } 25,58,91{ width:100%; opacity:0; background-color:#000; } 0,33,66,100{ width:0%; opacity:0; background:none; } 2,35,68{ width:0%; opacity:0.3; background-color:#000; } 23,56,89{ width:100%; opacity:0.7; } 25,58,91{ width:100%; opacity:0; background-color:#000; } 0,33,66,100{ width:0%; opacity:0; background:none; } 2,35,68{ width:0%; opacity:0.3; background-color:#000; } 23,56,89{ width:100%; opacity:0.7; } 25,58,91{ width:100%; opacity:0; background-color:#000; } 0,33,66,100{ width:0%; opacity:0; background:none; } 2,35,68{ width:0%; opacity:0.3; background-color:#000; } 23,56,89{ width:100%; opacity:0.7; } 25,58,91{ width:100%; opacity:0; background-color:#000; } 0,25{ background-position:50% 150%; } 33,58{ background-position:50% 100%; } 66,91{ background-position:50% 50%; } 99,100{ background-position:50% 0%; } 0,25{ background-position:50% 150%; } 33,58{ background-position:50% 100%; } 66,91{ background-position:50% 50%; } 99,100{ background-position:50% 0%; } 0,25{ background-position:50% 150%; } 33,58{ background-position:50% 100%; } 66,91{ background-position:50% 50%; } 99,100{ background-position:50% 0%; } 0,25{ background-position:50% 150%; } 33,58{ background-position:50% 100%; } 66,91{ background-position:50% 50%; } 99,100{ background-position:50% 0%; } Email Newsletter of this month. About us courses contact us may 25-29, 2015 Project Management Professional (PMP®) Training and certification  in johannesburg, rsa Register now » Download Brochure Location Premier Hotel, JHB Date May 25-29, 2015 Trainers  Best specialists Limited Seats Hurry, register now! Welcome to the Project Management Professional (PMP®) Training & Certification Course PMP training from Highpro Skills Training is a unique, power packed, career-ready package and one of a kind in the industry. Participants enrolling for the training get the best of benefits as the course comprises of 5 Days of Boardroom training in PMP, coupled with 29 hrs of Online training with free 36 hours access to MS Project 2013 and PMI-ACP Online training courses. Project Management Professional (PMP®) certification is the topmost professional certification for project managers offered by the Project Management Institute. Highpro Skills Training, in response to the growing relevance of Agile methodology for Project Managers, is offering Agile Certified Practitioner (PMI-ACP®) certification training along with PMP training, which equips Project Managers with the agile principles, practices, tools and techniques across agile methodologies. Awesome Benefits of Attending this Course 5 Days of High Quality Hotel Boardroom Training at Premier Hotel Samsung Tab 3 7” Included with this course Lunch and Refreshments Included PMP® Official Exam Voucher Included (Exam to be taken on Friday, Pass Guarantee) PMP® Official Certificate and HST Certificate of Completion Downloadable eBooks  29 Hrs of High Quality e-Learning content Included 83 Chapter-end Quizzes 5 PMP® Simulation exams 86 PDUs Offered Special offer: Free PMI ACP and MS Project 2013 online courses, 36hrs of e-Learning 4 PMI-ACP Simulation Exams 20 Real world examples from various industries 6 Industry based case studies 15 Chapter-wise exam tips & brain dumps 15 end of chapter reference slides for terms & acronyms 12 Tips & tricks videos Engagement and reinforcement videos at the start and the end of the course The course fee includes your exam fee Register Now » Great Career Benefits in store for you Skilled project managers are in demand around the world. A globally recognized project management certification shows employers that you have the knowledge, experience and education to effectively contribute to project team success. Earn More PMP® certified project managers receive an average starting salary of $92,000 (Indeed.com) a year. Overall the PMP® credentials will gain you a 20 percent increase in salary over non-credentialed project managers with similar qualifications.” World Renowned Part of that marketability comes from the prestige of the PMP certification. We have provided project management certifications for over 25 years, and our PMP® credential was the first one designed specifically for project managers. Up-to-Date Skills You never have to worry about a PMI certification becoming obsolete. Our certification maintenance program encourages you to continually develop your skills and stay current as the profession changes. Flexibility PMI certifications are not based on one specific methodology, so they’re flexible and adaptable. You can easily transfer them between industries, market segments and geographic locations. Great Schedule & Unique Value We have designed this course in a blended fashion. We have incorporated 5 days of intensive PMP training and certification coupled with 29 hours of High Quality e-learning content. Our course is further amplified by the inclusion of 86 PDUs to reinforce your comprehension of the course material. Our special offer of 36 hrs of free PMI ACP and MS project online courses is a unique gift specially designed for you. DAY-1, 25 May 2015 08:15 Registration Welcome speech and overview A captivating and lively speaker with 20 years in Business Management & Development, information technology & computer engineering. Dr. Joseph Musonda Mwape  | CEO, Highpro International Skills 09:00 PMP Training PMP Training & Certification Dave is a world class PMP and Prince 2 Facilitator with over 25 years industry experience in Project Management & Business Strategy.  Dave Fourie  | PMP Prince 2 Freelance Facilitator DAY-3, 27 May 2015 Industry based Case Studies DAY-5, 29 May 2015 Certification Exams & Cert. Presentations Download Brochure Professional Facilitators Our trainers are the best … period. We choose only the pros that have a proven track record of training effectiveness, professionalism and expertise. And what’s more, they’re exciting communicators who’ll provide you with five of the most interesting days you’ve ever spent. Dave Fourie Finanncial Planner Dave is an accomplished Project Management Facilitator, trainer and business development strategist. He has over 25 years in project management. Charles Cotter CEO, HR Consult A world class facilitator & business development strategist with over 15 years industry experience in Business Strategy and Development. Dr. Joseph Mwape CEO, Highpro Skills A captivating and lively speaker with 20 years in Business Management & Development, information technology & computer engineering. Register now » "This course helped me get a good grip of the PMP Project Management methodology which until this time had been a seeming endless list of processes and components. The way the course was taught helped me understand the linkage between different processes and components in a holistic and memorable way. It provided a good preparation for the exam and my project management work - Helen Thomas, Project Manager, Venda Training Fees The total training fee is $2 100 per trainee. This fee includes PMI Membership fee and PMP Examination fees amounting to $550. Payment can be made either by Bank Transfer or by cash at the training venue. Please note that hotel accommodation is not included and can be arranged directly with the hotel or lodge where you intend to stay. We always assist our trainees to do their bookings for accommodation in advance. Session  01  Project Management » Getting Started » Project Life Cycle » Process Groups Session  02 Project Integration » Integration mgt » Process Maps » Project Roles Session 03 Project Scope Management » Scope Management » Scope mgt activities » Work Breakdown Str Session  04 Project Time Management » Time Management » Gantt Chart » Network Diagram Our great Partners We believe that our greatest partners are our valued customers throughout the world. We also partner with some of the world's largest companies in the training industry who share our view that the way to improve people's lives is through the continuous imparting of practical skills to people throughout the world. These partners provide essential support, expertise and outreach.  0027 11 201 2032 Highpro International Skills Training  8 Stoneridge Drive, Block C Greenstone Office Park Edenvale, 1609, RSA Un Subscribed Here  /  Update Profile Copyright@2015-Highpro International Skills Training, All rights reserved SpamAssassin Report (spam score: 0.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.8
Click to view scam #121158 - Sent on April 29, 2015, 5:30 pm by joseph@highproskills.co.za
HI
My name is Andrew Bailey (http://www.bankofengland.co.uk.) I have a proposal of 25Million Pounds for you, email me at andbail78@yandex.com with your details 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 [209.85.216.174 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yandex.com] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 1.2 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #121152 - Sent on April 29, 2015, 5:01 pm by ts@setauketcomputer.com
  5 years warranty by Brushless Motor used in solar rechargeable fan here for both AC/DC,   ISO9001:2008 approved factory looks for distributors,   From 2 x 6V, 4.5Ah battery, H speed works 13 hours,M speed works 18 hours, L speed works about 22 hours; New version motor by self-own patent are *. H speed works 13 hours, M speed works 18 hours, L speed works about 22 hours; *. 300 times charge and discharge cycles; super wind with no noise 20 db; embedded button, slight touch, touch-functional design with height adjustment.   We are original Home Appliance producer with R&D ability, founded in 2010 and approved by ISO9001:2008.      l  Key Specifications/Special Features: l   Size: 16/18" classic design l   Color: any color l   Material: plastic l   LED: 6pcs super bright 1,200mcd LED night light l   Battery: 6V 4.5AH*2 rechargeable sealed lead-acid battery l   Functions: n   AC/DC operated H/M/L 3-speed fan n   Over charge and over discharge protection n   This item can use remote control n   Natural mode: automatic change speed each 45s n   Package: 1 PE bag n   Up and down foam n   Color box (include bubble bag, normal specification) n   4.3pcs/ctn (59*47.7*56cm)     Best Regards   Chen, Xiaokun Ernest (Ernest)   Shenzhen Coriching Industrial Co.,Ltd Partner/Marketing Director   Address: Building A5, Phoenix industrial Park, Fuyong Town, Bao?An district, Shenzhen, PR.C 518000 http://www.coriching.com/index-en.html M.P: + 86-134 2417 4532 Tel: +86-755-6660 9931 Email: ernest@coriching.com   Skype: myGlights   SpamAssassin Report (spam score: 8.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #121149 - Sent on April 29, 2015, 4:51 pm by szled@shellyaron.oicp.net
Begin forwarded message:From: iTunes <service@apple.com>Date: 29 April 2015 13:41:23 Subject: [iTunes] Your iTunes ID has been Locked -Apple Dear (e) client (e),We inform you that your account is about to expire in less than 48 hours, it is imperative to conduct an audit of your information for now, otherwise your account will be destroyed. Just click the link below and craft a session using your Apple ID and password. .Check now>why this electronic courier you he was sent ? The sending of this email applies when the expiration date of your account expires. For more information, see Questions and Answers. thank you,Assistance to Apple customers . copyright 2014 Apple Inc. Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. TM et copright © 2014 Appel Inc. Appel Sales International, Hollyhill Industrail Estate, Cork, Ireland. Numéro d'immatriculation de la société : 15719. Numéro de TVA : IE6554690W. Tous droit réservés / Tenez-moi informé / Engagement de confidentialité / Mon Appel ID Si vous ne souhaitez plus recevoir d'e-mail de la part d'Apple ou si votre adresse e-mail a changé, veuilez cliquer ici..
Click to view scam #121148 - Sent on April 29, 2015, 4:47 pm by service@apple.com
Begin forwarded message:From: "solar DC electric fan" <szledtube@shellyaron.oicp.net>Date: 29 April 2015 15:01Subject: solar dc CBL electric fan looking for distributorsReply-To: ernest.led@hotmail.com   5 years warranty by Brushless Motor used in solar rechargeable fan here for both AC/DC,   ISO9001:2008 approved factory looks for distributors,   From 2 x 6V, 4.5Ah battery, H speed works 13 hours,M speed works 18 hours, L speed works about 22 hours; New version motor by self-own patent are *. H speed works 13 hours, M speed works 18 hours, L speed works about 22 hours; *. 300 times charge and discharge cycles; super wind with no noise 20 db; embedded button, slight touch, touch-functional design with height adjustment.   We are original Home Appliance producer with R&D ability, founded in 2010 and approved by ISO9001:2008.      l  Key Specifications/Special Features: l   Size: 16/18" classic design l   Color: any color l   Material: plastic l   LED: 6pcs super bright 1,200mcd LED night light l   Battery: 6V 4.5AH*2 rechargeable sealed lead-acid battery l   Functions: n   AC/DC operated H/M/L 3-speed fan n   Over charge and over discharge protection n   This item can use remote control n   Natural mode: automatic change speed each 45s n   Package: 1 PE bag n   Up and down foam n   Color box (include bubble bag, normal specification) n   4.3pcs/ctn (59*47.7*56cm)     Best Regards   Chen, Xiaokun Ernest (Ernest)   Shenzhen Coriching Industrial Co.,Ltd Partner/Marketing Director   Address: Building A5, Phoenix industrial Park, Fuyong Town, Bao?An district, Shenzhen, PR.C 518000 http://www.coriching.com/index-en.html M.P: + 86-134 2417 4532 Tel: +86-755-6660 9931 Email: ernest@coriching.com   Skype: myGlights  
Click to view scam #121151 - Sent on April 29, 2015, 4:46 pm by szledtube@shellyaron.oicp.net
-----Original Message----- From: Vereinte Nationen [mailto:Unitednationcompensationun1@europa.jp] Sent: Wednesday, April 29, 2015 11:35 AM To: undisclosed-recipients: Subject: Vereinten Nationen Kompensationseinheit Ausgleichseinheit der Vereinten Nationen,In Verbindung mit der Weltbank 760 United Nations Plaza,New York, New York 10017, United States. Attn: Sehr geehrter Kunde AKTENZEIHEN: GM/57/7G6/28ESG KUNDENNUMMER: MG-GO/YGM-803 ZAHLUNGSAUFWAND BEWERTE ? 1.500.000,00 EURO. Ich bin Prof Dr. John Idris, der Werbung Sekretär der Vereinten Nationen.Die Vereinten Nationen in Zusammenarbeit mit der Weltbank und des Internationalen Währungsfonds (IWF),Dabei informieren die Bürger / Opfer, dass ihre Namen innerhalb der Eurozone fallen.Der Vereinten Nationen und der Internationale Währungsfonds (IWF), eine Organisation, um weltweit gegen Betrug und Betrügerische Aktivitäten kämpfen. Diese Gruppe ist für die Untersuchung der Rechtmäßigkeit der unbezahlten Auftrag, Erb- und Lotto zu gewinnen Ansprüche von Unternehmen und Einzelpersonen und leitet die Zahlstellen (Banken) weltweit zur sofortigen Zahlung geprüfte Forderungen an die Begünstigten ohne weitere Verzögerung zu machen verantwortlich. Sie werden verwendet erlaubterweise kontaktiert über die Freigabe den langersehnten Fonds. Nach einer detaillierten Überprüfung der Datei hat die Vereinten Nationen und die internationale Währungseinheit berechtigt, Ihren Fonds unverzüglich frei. The sum of One million five hundred thousand euros have been approved in your favor via my desk (?1,500,000.00). Diese Zahlung wird über die Bank-zu-Banküberweisung oder über einen zertifizierten Scheck an Sie gestellt werden.Bitte kontaktieren Sie Dr. Antonio Camacho, Ihre Bank manager Banco Espanyol, spanien madrid für Ihre sofortige Zahlung Tel:00-34-632-049-804 Fax:00-34-917 -693- 003 E-Mail: antoniocamacho@financier.com Informiert werden, dass wir in Zusammenarbeit mit dem UN-Generalsekretär Ban Ki-Moon, der die sofortige Zahlung von den langersehnten Fonds zu genehmigen, unverzüglich Arbeits.Hinweis: Das die oben Fonds vor terroristischen oder Betrug Aktivitäten geräumt und wir garantieren die Lieferung der Mittel so gut, sauber, gelöscht Fonds von nicht kriminellen Ursprungs.Es wird empfohlen, die folgenden ein unten sind: ANMELDEFORMULAR FUR DEN GEWINNANSPRUCH VORNAME------------- NAME--------------- AKTENZEICHEN-------- GEWINN-SUMME-------- ANSCHRIFT------------ TELEFON--------------- FAX ----------------- GEB.DATUM------------- BERUF---------------- Sprache------------ Deutsch--------English------------ Mit Freundlichen Grüßen Prof Dr. John Idris, United Nations P.r.o http://www.un.org/sg
-----Original Message----- From: Mr. Alfred Macrea [mailto:info@GUYANAFAMFESTIVAL.COM] Sent: Thursday, April 30, 2015 3:40 AM Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA. BANK OF AMERICA Internal Affairs Department New York NOTIFICATION OF CREDIT FROM BANK OF AMERICA. Dear Beneficiary, It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world.During the last Anti-Fraud meeting held in Washington DC USA,it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today. After the meeting, we concluded to redeem the good image of UK and African Countries,Therefore,an out standing payment of $2,500,000.00USD(Two Million,Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims.This is in accordance to our recommendations. However,this payments will be made by UNITED STATES BANK OF AMERICA as the authorized and corresponding paying bank under the funding assistance of the World Bank. Note: A special and reserved request Online Transfer System ( O.T S) was made that this funds should be transferred to you in the most confidential environment .You are required to e-mail us with your FULL NAME AND TELEPHONE NUMBER for accuracy and to enable us transfer your funds as instructed. Anticipating your prompt response Yours in Service, Mr. Alfred Macrea Chief Financial Officer,
Click to view scam #121145 - Sent on April 29, 2015, 4:39 pm by info@GUYANAFAMFESTIVAL.COM
 OFFICE OF THE MONEY GRAM TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU,ANKPA ROAD, OPPOSITE TUNDE MOTORS COTONOU TREAT URGENCY CALL: +229-6879-5939. Attn: Beneficiary, We are instructed to send your fully compensation funds of $900,000.00USD to your address in your city via Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ($4,500.00USD) per day until you received all your total payment which is the sum of $900,000.00USD as scheduled in our office here. We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line. Furthermore, we are therefore notifying to you that you are to officially make an administrative charge of ($98 only) to enable us process the validation of your payment file through our head office here. Note in Money Gram transaction when an amount of fund in transition is more than $900,000.00USD, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide. We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence. Be rest assure that as soon as you send this $98.that we will starts transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you. You should send the $98. via Money Gram money transfer or western union in name of our Officer" Mr Nnasom Ignatus" with the information below so that I will pick it up myself and and commence with the transfer of your fund to you. Here is the information; 1. Receiver Name :=======Nnasom Ignatus 2. City/Country:==========Cotonou - Benin Republic. 3. Question=============How Long 4. Answer:=============Today 5. Amount:=============$98.00usd We wait to hear from you today with the fee to enable this department release your fund to you immediately. Looking forward for your anticipated response. Very best regards, Mr Nnasom Ignatus. Director Money Gram International Benin Republic. Call For urgent discussion +229-6879-5939. Email: mtransferofficedepartment@gmail.comSpamAssassin Report (spam score: 11.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [98.137.177.250 listed in list.dnswl.org] 3.5 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 (bakken_stephen3[at]yahoo.fr) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (bakken_stephen3[at]yahoo.fr) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.7 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Dear Friend, Thanks for meeting you! I crave your indulgence and co-operation for us to jointly establish a viable investment in the areas of Shopping Malls, Real Estate in your country and your recommendation of other investment areas that are profitable which you have the skill to handle will also be appreciated. I believe that you will be trustworthy enough to handle this project on my behalf. I need an experienced person like you to assist me to develop and handle all the projects on my behalf on partnership terms and also act as Chairman of the investments pending when i will be free to come over to your country to join you. I?m Mr. Sameh Fahmi, A CITIZEN OF CAIRO, EGYPT, Formal Adviser and Oil Minister to the formal PRESIDENT OF EGYPT, HOSNI MUBARAK. I need your maximum cooperation and trust to invest in your country and other countries you may recommend. I got the money through the exportation of Oil Products in my country. The money is currently deposited in a bank outside Egypt. The present Government of Egypt has intensified efforts towards probing former Mubarak?s Government Officials. They are frustrating me and others who served under HOSNI MUBARAK. I have been restricted by Egyptian Government from traveling abroad. My International Passport, other traveling documents and my personal Assets have been seized. My personal bank accounts and corporate accounts were also frozen. You can now see why I cannot handle this transaction by myself without a front as a Partner /Representative. I need someone like you whom I presume is trustworthy and honest to help me achieve my goals. I got your e-mail information from a contact list; I had to make this exclusive contact with you. Your entitlements are guaranteed. Please, kindly contact my lawyer Barrister DAFARA DOMINGO on this contact email (dd3400533@gmail.com) to furnish you with full detailed information. Please if you are not interested, don?t expose me. Regards, Sameh Fahmi 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 [209.85.218.43 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 (sfahmi01[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 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 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #121144 - Sent on April 29, 2015, 4:22 pm by sfahmi01@gmail.com
  5 years warranty by Brushless Motor used in solar rechargeable fan here for both AC/DC,   ISO9001:2008 approved factory looks for distributors,   From 2 x 6V, 4.5Ah battery, H speed works 13 hours,M speed works 18 hours, L speed works about 22 hours; New version motor by self-own patent are *. H speed works 13 hours, M speed works 18 hours, L speed works about 22 hours; *. 300 times charge and discharge cycles; super wind with no noise 20 db; embedded button, slight touch, touch-functional design with height adjustment.   We are original Home Appliance producer with R&D ability, founded in 2010 and approved by ISO9001:2008.      l  Key Specifications/Special Features: l   Size: 16/18" classic design l   Color: any color l   Material: plastic l   LED: 6pcs super bright 1,200mcd LED night light l   Battery: 6V 4.5AH*2 rechargeable sealed lead-acid battery l   Functions: n   AC/DC operated H/M/L 3-speed fan n   Over charge and over discharge protection n   This item can use remote control n   Natural mode: automatic change speed each 45s n   Package: 1 PE bag n   Up and down foam n   Color box (include bubble bag, normal specification) n   4.3pcs/ctn (59*47.7*56cm)     Best Regards   Chen, Xiaokun Ernest (Ernest)   Shenzhen Coriching Industrial Co.,Ltd Partner/Marketing Director   Address: Building A5, Phoenix industrial Park, Fuyong Town, Bao?An district, Shenzhen, PR.C 518000 http://www.coriching.com/index-en.html M.P: + 86-134 2417 4532 Tel: +86-755-6660 9931 Email: ernest@coriching.com   Skype: myGlights  
Click to view scam #121141 - Sent on April 29, 2015, 4:13 pm by ernest@coriching.com
I am privileged to contact you in this urgent situation because I have a transaction what of ($ 7.690 million) which I have decided to execute with you so that the bank will remit the fund into your bank account because my late client comes from your country and bears the same last name with you. Contact me for more detail: (ottihbenson@gmail.com)You can call me on my direct mobile phone number: Your Name:------------Profession:--------------Age:-----------------  Country:-------- City:-----------Phone No:---------------- Marital statue:----------------Address:------------------------Yours Respectful,Ottih Benson Esq SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ottihbenson[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121140 - Sent on April 29, 2015, 3:49 pm by ottihbenson@gmail.com
  Dear my love Please pardon me if i busted into you in a wrong way but i will like to say the truth in my heart thatI just read through your profile today and i sincerely like you and i would like to have a good relationship with you and,I will like to know you more better as I am searching for a long lasting relationship.My name is Jane Ferguson and i am a woman and please tell me more about yourself, and everything you think I need to know about you as your good friend.and I will tell you more about myself too when I get your reply use this email to reply me jane.ferguson1011@mail.com and also send to you my pictures for the both of us to proceed to know each other better in futureJane jane.ferguson1011@mail.com SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 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: relationship.my] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #121139 - Sent on April 29, 2015, 3:28 pm by chana@cantv.net
  I'm diplomat david murphy, I have just arrived at the airport with your valued consignment box 30 mins ago, please reconfirm your home address/ direct phone number/ nearest airport /a copy of your picture to me so that I can proceed to your home right away. you can contact this email(davidmurphy701@yahoo.com.hk ) or call on: 516- 405-3108 SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 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.hk] 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 (davidmurphy701[at]yahoo.com.hk ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #121137 - Sent on April 29, 2015, 3:06 pm by homuju25@cantv.net
---------- Forwarded message ----------From: Denise Steffen <eniseteffen@embarqmail.com>Date: Wed, Apr 29, 2015 at 6:42 AMSubject: To: info@mail.com
Click to view scam #121135 - Sent on April 29, 2015, 3:01 pm by eniseteffen@embarqmail.com
Advert
x-store-info:7YsnRco0gQJ3EyekdHv0zqM8hzylPPupBSVlTKJ+oi/szFw76nd1BptJX1U30NKQ1j9ftWn66FeXPiK4VbR/Zt8BKw0/T/fUw0HueEc+7121lDmkJLQ71rCGQrxfws7ONAKRAFre+XY=Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.214.196; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=patrickdiego671@gmail.com; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=patrickdiego671@gmail.comX-SID-PRA: patrickdiego671@gmail.comX-AUTH-Result: PASSX-SID-Result: PASSX-Message-Status: n:nX-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtHRD0yO1NDTD0wX-Message-Info: gamVN+8Ez8Upj+KYj+PnJczp/krPz5WqMyd3HIPEzfRhpsYsrZVffuQaaYic+F/blVCwedNRDjVpS9jllWMTFSwURtViOdl2y3cdfhnLaRaFq7HJ4jLT0cheG7SLwIUCbahD6AsNJut8zjcANBgj5oIwho4ahIGJ511VbDKanQ828sRE0e+6XUI6ldT0UPINe+IDA6TZDOATADuewcsmZI5KMr7YXN+pReceived: from mail-ob0-f196.google.com ([209.85.214.196]) by SNT004-MC3F38.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);     Wed, 29 Apr 2015 02:05:03 -0700Received: by mail-ob0-f196.google.com with SMTP id wm4so1062352obc.0        for <maryebron43@hotmail.com>; Wed, 29 Apr 2015 02:05:03 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;        d=gmail.com; s=20120113;        h=mime-version:reply-to:date:message-id:subject:from:to:content-type;        bh=3EVnC8LsBfHFAXhrKAtdl9WGvSls61f2dOyyHLWHk28=;        b=Nx02xItgZ+9RtVTC8mpd9itkzVjh8KaBQx+9ZIC71onu6keI3swS7fTDCt8Bxt6w13         3Bz1pKM8EvDLhttxaH1CllPyqGhU3NgN6pJlm+xjypER3Ca63rK4Xu3AlCpP1xPcbyfV         3jR7m6V4wdWGEle3VAxtfnbIBqzO30bJw/R8od2Yg0ciUuG9vprhrbzkTDzz1ViOCAHH         xGLbBqu+Vq/gHp4pDtp1y1OH6sciV/osRqCCHk/FIyEA2RLXoHkz52KKDdso+8u4zLy2         hitJG+nEgyNZWIOGp4EVJxJ62f6zLI23I/yGar9de9Xf4XYuh9dR9emIdQKmpGPvvJ4Y         TZ4Q==MIME-Version: 1.0X-Received: by 10.60.92.73 with SMTP id ck9mr17605838oeb.60.1430298303453; Wed, 29 Apr 2015 02:05:03 -0700 (PDT)Received: by 10.202.1.8 with HTTP; Wed, 29 Apr 2015 02:05:03 -0700 (PDT)Reply-To: westernunion982@yahoo.comDate: Wed, 29 Apr 2015 10:05:03 +0100Message-ID: <CABNej-qfUbZ_swkn2j=Ej_npNJcpPgFm=KxpLNb_LbfkiGt7hA@mail.gmail.com>Subject: Your Transfer is Currently Ready at western unionFrom: WESTERN UNION OFFICE <patrickdiego671@gmail.com>To: undisclosed-recipients:;Content-Type: text/plain; charset=UTF-8Bcc: maryebron43@hotmail.comReturn-Path: patrickdiego671@gmail.comX-OriginalArrivalTime: 29 Apr 2015 09:05:03.0800 (UTC) FILETIME=[9473DB80:01D0825B]Payment NoticeThe sum of 2.5Million USD has been forwarded to you My work partnerhas helped me to send the $5000 to you via WU every day, So contactWestern Union Agent Mr. Benson Moynihanat(westernunion982@yahoo.com)Tel;(+229-6844-9676) This is the(MTCN)#1737-782-538,sender name CLARENCE CORASS, for the firsttransfer he made to you, Ask him to give you the other information,Contact him with your full name, Andres, City, Country, phone no andAge, to pick the $5000, today Your total amount with him is 2.5MillionUSA, ask him what you need to do to enable them validate your accountfile. Please indicate this code (000xt) to Western Union agent so thatthey will know that you're the right person. So contact Mr. BensonMoynihanat or you call himYour Full Name=============Mobile Phone Number========Country=================Current Home Address========Best Regards.Sir James Hill> Date: Wed, 29 Apr 2015 10:05:03 +0100> Subject: Your Transfer is Currently Ready at western union> From: patrickdiego671@gmail.com> To: > > Payment Notice> > The sum of 2.5Million USD has been forwarded to you My work partner> has helped me to send the $5000 to you via WU every day, So contact> Western Union Agent Mr. Benson Moynihanat> (westernunion982@yahoo.com)Tel;(+229-6844-9676) This is the> (MTCN)#1737-782-538,sender name CLARENCE CORASS, for the first> transfer he made to you, Ask him to give you the other information,> Contact him with your full name, Andres, City, Country, phone no and> Age, to pick the $5000, today Your total amount with him is 2.5Million> USA, ask him what you need to do to enable them validate your account> file. Please indicate this code (000xt) to Western Union agent so that> they will know that you're the right person. So contact Mr. Benson> Moynihanat or you call him> > Your Full Name=============> Mobile Phone Number========> Country=================> Current Home Address========> > Best Regards.> Sir James Hill
  -- Attention:Lucky Winner of the year We are requested to notify you about your winning prize of £750.000.00 GBP that was awarded to you by MICROSOFT E-MAIL PROMO AWARD. Your E-mail address was selected Globally as one of the beneficiaries of this years 2015 award. Which credited to file: REF NO: NCE-L/2015-28715, BATCH NO.4315. Your secret pin code is MS0757015. For claims please contact delivery Agent: Mr Collies Picard Email: deliveringagent02@gmail.com YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS. 1. BANK TO BANK TRANSFER. 2. DELIVERY BY CERTIFIED CHEQUE Provide the below details: 1.Full Name: 3.Phone: 4.Country: 5.Sex: 6.Occupation: 7.Age: 8.REF NO: 9.BATCH NO: 10.pin code: Regards: Mr Collies Picard SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_LOTTO_NAME HK_LOTTO_NAME 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121132 - Sent on April 29, 2015, 2:45 pm by maninoa.beachsurf@samoaonline.ws
INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS. Tell: +234-8033671343 REF:-XVGNN8809 INSTRUCTION TO RELEASE YOUR OVERDUE FUND This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs.Janet Yellen a highly placed official of the international Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. you are advise to respond immediately for further details on how your fund will be released into your designated bank account.below is our contact details,we are Expecting your prompt reply thank you. Fax line 234-1-7769964 Reply to; JanetYellenpre@outlook.com Sincerely Mrs.Janet Yellen I.M.F OFFICIAL SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.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 (janetyellenpre[at]outlook.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.0 TVD_PH_BODY_META TVD_PH_BODY_META 0.6 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #121134 - Sent on April 29, 2015, 2:36 pm by JanetYellenpre@outlook.com
Return-path: <PayOUT@OUT.co.za>Envelope-to: anntiran@polka.co.zaDelivery-date: Wed, 29 Apr 2015 15:16:40 +0200Received: from cpt-prewall-06.mweb.co.za ([196.28.150.156]) by mailstore-04.mweb.co.za with esmtp (Exim 4.80) (envelope-from <PayOUT@OUT.co.za>) id 1YnRqy-0004pd-Cc; Wed, 29 Apr 2015 15:16:40 +0200Received: from cpt-viruswall-08.mweb.co.za ([196.28.149.28] helo=cpt-mx-12.mweb.co.za) by cpt-prewall-06.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <PayOUT@OUT.co.za>) id 1YnRqy-000OIt-7Q; Wed, 29 Apr 2015 15:16:40 +0200Received: from cpt-mx-12.mweb.co.za (cpt-mx-12.mweb.co.za [196.28.149.162]) by cpt-viruswall-08.mweb.co.za (esets_smtp); Wed, 29 Apr 2015 15:16:40 +0200Received: from mta02.rb.mtn.co.za ([41.208.50.193]) by cpt-mx-12.mweb.co.za with esmtp (Exim 4.84) id 1YnRqt-000J9j-Dw; Wed, 29 Apr 2015 15:16:39 +0200Received: from [10.170.213.213] by mail.mtn.co.za with esmtp (Blowfish SMTP) (envelope-from <PayOUT@OUT.co.za>) id 1YnRqr-0003CX-Ka; Wed, 29 Apr 2015 15:16:34 +0200Content-Type: multipart/alternative; boundary="===============1160681085=="MIME-Version: 1.0Subject: PayOUT premium is read: R400To: Recipients <PayOUT@OUT.co.za>From: PayOUT@OUT.co.zaDate: Wed, 29 Apr 2015 15:16:17 +0200X-Spam-Score: 3.1 (+++)X-Spam-Report: HTML_IMAGE_ONLY_12=1.629,HTML_MESSAGE=0.001,MISSING_MID=0.14,RDNS_NONE=1.274,TO_EQ_FM_DIRECT_MX=0.001,T_FILL_THIS_FORM_SHORT=0.01, *  0.0 HTML_MESSAGE BODY: HTML included in message *  1.6 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words *  0.1 MISSING_MID Missing Message-Id: header *  1.3 RDNS_NONE Delivered to internal network by a host with no rDNS *  0.0 TO_EQ_FM_DIRECT_MX To == From and direct-to-MX *  0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal *      informationX-Spam-Status: No score=4.7 tests=BAYES_00=-1.9,HTML_IMAGE_ONLY_12=2.059,HTML_MESSAGE=0.001,MISSING_MID=0.497,SPF_SOFTFAIL=4,T_FILL_THIS_FORM_SHORT=0.01X-Postwall-Hash: 3936f0419ef1992d7d8f51be7b586b01X-Antivirus: avast! (VPS 150429-0, 2015/04/29), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: PayOUT@OUT.co.za To: Recipients Sent: Wednesday, April 29, 2015 3:16 PM Subject: PayOUT premium is read: R400 Dear Client,Your monthly R400 premium PAYOUT is ready. Please login with correct Email address and Email Password registered with us to confirm details. PAYOUT will be denied if details are inconsistent/wrong. Download, print and sign the forms, attach and email back to us for payment to be effected. OUTsurance premium PAYOUT Thank you.© 2015 OUTsurance Insurance Company Limited and OUTsurance Life Insurance Company LimitedA Member of the Rand Merchant Insurance Holdings (RMI) Group and an Authorised Financial Services Provider FSP (896)
Click to view scam #121131 - Sent on April 29, 2015, 2:27 pm by PayOUT@OUT.co.za
Your PayPal account need verification Dear client, Your Access online has been locked. What's going on? 1. Recent activity from your account seems to have occurred from a suspicious location or under circumstances that may be different than usual. 2. We're concerned that someone is using your account without your knowledge. 3. You have to confirm your informations otherwise. à un compte WeTransfer Plus. What to do ? Click here to confirm your account and instantly log in: Confirm now This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.   SpamAssassin Report (spam score: 3.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 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: postimg.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 ([censored][at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 NORMAL_HTTP_TO_IP URI: URI host has a public dotted-decimal IPv4 address 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.5 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts suspended", "account credited", "account verification" 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.6 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #121128 - Sent on April 29, 2015, 2:22 pm by soludopublishing@gmail.com
Attention Please!!!I have registered your ATM CARD of € 2.5 Euro with UPS Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: UPS Office E-mail: (ups_courierse@hotmail.com)Name of Mr.Richard BathE-mail: (ups_courierse@hotmail.com)Tel:(+229)68-59-44-83I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee €175Euro.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.Best Regards,Dip John Agulerie SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -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 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #121127 - Sent on April 29, 2015, 2:15 pm by dipjohnagulerie@cantv.net
Hello [censored]@gmail.com,Sorry you are seeing this, Please bear with us.we undergoing some certain upgrade, to help improve your mailing system. we temporally locked your account to avoid Malicious, Fraudulent and Spam activities from your mail box.Click here to unlock and continue your free usage by verifying your are the owner of this account.Note: Ignorance of this warning will assume you are a programmed machine built for spam activities and will lead to permanent deactivation of your mail box.Thank for your cooperationThanks.Google Team Service SpamAssassin Report (spam score: 9.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.203.69.16 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.1 TO_IN_SUBJ To address is in Subject 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121123 - Sent on April 29, 2015, 1:48 pm by luc.wauters@proximedia.be
SpamAssassin Report (spam score: 2.0) 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 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.216.172 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #121122 - Sent on April 29, 2015, 1:42 pm by dhwing97@reagan.com
  AttentionWe bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with Western Union money transfer service. the amount is 12.500,000.00 coming to you from the federal ministry of finance Benin republic and it will be a daily payment but the most important thing now is that you have to contact W/U director (westen769union@gmail.com) with your receiver's information's such as.1, Receiver's Name___________2, Country___________3, Phone Number______4, Home Address_______5,Age/ Marital Status________Make sure you contact them immediately they will charge you only for the processing fee 75$ and no more other thing.His name Willy Scott Telephone:(+229- 684-7377-5)RegardWilly Scott SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 1.5 HK_SCAM_N8 BODY: HK_SCAM_N8 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 BO
Click to view scam #121119 - Sent on April 29, 2015, 1:36 pm by anita.williams@cantv.net
IMMEDIATE PAYMENT NOTIFICATION   Attn:   I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr. Robert Senior, Director Key Stone Bank Limited  Lagos Nigeria. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Key Stone Bank Limited last week,  because you did not forward your Claim as the Right beneficiary Well known to all.   Please re-confirm and answer the above questions because Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.   (1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?   (2) Were you involved in a motor accident?   (3) Are you aware or related to one Mr. Thomas Mick from your country?   After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay.   Really this man were unexpected by me because His visit was impromptu. I had to ask him why he came to see me in person and he said that he was here to Collect the Inheritance Bill Sum of (US$6,500,000) which rightfully belongs to you on your behalf.   At this development I asked him who authorized him to come down toour office here  for the Collection of this Payment and he told me that you asked him to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of Key Stone Bank Limited,  yet you sent this man to come and collect this Funds on your behalf without notifying us.   We in this Bank do not understand why you sent this man to come and Collect your Funds on your behalf. If actually you want him to help you to collect your Inheritance Bill Sum, at least you should have informed me as the Executive Director of this Bank. He actually tendered some Vital Documents which Proved that you actually sent him for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.     Actually, these Documents which he tendered to this Noble Bank is a clear Proof that you sent him to Collect this Funds for you. Finally, I told him to come back next week and he promised to come back. As the Director of this Noble Bank, I was supposed to Release this Funds to him but I refused to do so because I want to hear from you first. Due to the Nature of my job,  I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds.   Kindly contact the remittance director Dr david Lawson via office email (contact.keystonebnkplc01@gmail.com)  to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to  me immediately you receive this Confidential Letter through the below information:   Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your Occupation.   As soon as he receive your response as I said, he will use his veto power and  position to  release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.     Best Regards,   Dr. Robert Senior   Director Key Stone Bank Limited   Federal Capital Abuja SpamAssassin Report (spam score: 23.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 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 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 2.9 YOU_INHERIT Discussing your inheritance 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 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 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 LOTTO_DEPT Claims Department 1.0 XPRIO Has X-Priority header 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 0.0 MONEY_FORM Lots of money if you fill out a form 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
Click to view scam #121120 - Sent on April 29, 2015, 1:21 pm by bqmjackson2703@who-got-mail.com
Greetings To Whom It May Concern, We, GLOBAL FINANCIAL SERVICES Credit Union offers loan at a very low interest rate of 3% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason! Open my attached file for more details and apply now at  info.gfs.loans@consultant.com Warm Regards, Customer Service Global Financial Services (Pty) South Africa Phone:  +2778 881 9145 Fax:  +27 86 212 0565 E-mail:  info.gfs.loans@consultant.com   SpamAssassin Report (spam score: 3.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ssss.eeeeeea[at]aol.com) -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 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #121118 - Sent on April 29, 2015, 1:18 pm by ssss.eeeeeea@aol.com
Hi There, This is Jasmine, I?m an online marketing executive. We are an India based IT company. We have a good creative team ready to design & develop an eye catching website for your business. We currently have a great offer for complete new state of the art website for your business at an incredibly competitive price. Please let me know if you are interested so that we can provide you more detail. Best Regards,   JasmineOnline Marketing Executive SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 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 (jasminealltoit12[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121114 - Sent on April 29, 2015, 12:39 pm by jasminealltoit12@hotmail.com
This is to inform you that your $5.5 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you. Therefore i want you to email Mr.Paul Frank the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call Mr.Paul Frank now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you. Your Receiver Name.......... Tel;.................... Country.............. Address. PERMANENT ADDRESS:-........... text Question............... Answer................... Contact him now on this webmail address: (westernunion_moneytransfer2010@kimo.com) +229 98088765. Contact person Mr.Paul Frank Thanks, Mrs.Aile Hekimli?i SpamAssassin Report (spam score: 1.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: kimo.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.7 MONEY_FROM_41 Lots of money from Africa
Click to view scam #121113 - Sent on April 29, 2015, 12:37 pm by ailehekuygulamadb@thsk.gov.tr
Return-path: <macgregorp@emmanuel.edu>Envelope-to: anntiran@polka.co.zaDelivery-date: Wed, 29 Apr 2015 07:22:57 +0200Received: from cpt-prewall-03.mweb.co.za ([196.28.150.153]) by mailstore-04.mweb.co.za with esmtp (Exim 4.80) (envelope-from <macgregorp@emmanuel.edu>) id 1YnKSX-0003WE-3r for anntiran@polka.co.za; Wed, 29 Apr 2015 07:22:57 +0200Received: from cpt-viruswall-03.mweb.co.za ([196.28.149.23] helo=cpt-mx-07.mweb.co.za) by cpt-prewall-03.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <macgregorp@emmanuel.edu>) id 1YnKSW-000BAg-VP for anntiran@polka.co.za; Wed, 29 Apr 2015 07:22:57 +0200Received: from cpt-mx-07.mweb.co.za (cpt-mx-07.mweb.co.za [196.28.149.157]) by cpt-viruswall-03.mweb.co.za (esets_smtp); Wed, 29 Apr 2015 07:22:56 +0200Received: from deepblue.emmanuel.edu ([69.43.88.45]) by cpt-mx-07.mweb.co.za with esmtp (Exim 4.84) id 1YnKSS-000O9X-8J for <anntiran@polka.co.za>; Wed, 29 Apr 2015 07:22:56 +0200X-ASG-Debug-ID: 1430284089-04d127769448140002-l9BudzReceived: from HT2.emmanuel.edu ([192.168.53.243]) by deepblue.emmanuel.edu with ESMTP id DvcAiPpOvaAPIDRJ; Wed, 29 Apr 2015 01:08:11 -0400 (EDT)X-Barracuda-Envelope-From: macgregorp@emmanuel.eduX-ASG-Whitelist: ClientReceived: from MBX.emmanuel.edu ([192.168.53.251]) by HT2.emmanuel.edu ([::1]) with mapi; Wed, 29 Apr 2015 01:08:09 -0400From: Pierrette MacGregor <macgregorp@emmanuel.edu>Date: Wed, 29 Apr 2015 01:08:09 -0400Subject:Thread-Index: AQHQgjp7xRMNHFPuZU+UGsxtJNbXTw==Message-ID: <081A91CCFAF450408ABBF46BBB41A0EF4A5C5A2EA9@MBX.emmanuel.edu>Accept-Language: en-USContent-Language: en-USX-MS-Has-Attach:X-MS-TNEF-Correlator:acceptlanguage: en-USContent-Type: multipart/alternative; boundary="_000_081A91CCFAF450408ABBF46BBB41A0EF4A5C5A2EA9MBXemmanueled_"MIME-Version: 1.0X-Barracuda-Connect: UNKNOWN[192.168.53.243]X-Barracuda-Start-Time: 1430284090X-Barracuda-URL: https://deepblue.emmanuel.edu:443/cgi-mod/mark.cgiX-Virus-Scanned: by bsmtpd at emmanuel.eduX-Barracuda-BRTS-Status: 1X-Spam-Status: No score=-0.9 tests=BAYES_00=-1.9,HTML_MESSAGE=0.001,MISSING_HEADERS=1.021,T_RP_MATCHES_RCVD=-0.01X-Postwall-Hash: b34e310d24592495033b4114796b4970X-Antivirus: avast! (VPS 150428-0, 2015/04/28), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: Pierrette MacGregor Sent: Wednesday, April 29, 2015 7:08 AM   Do You Need Any Legit Offer to Pay Bills Or Start Your Own Business?For More Info Contact Dr Morris Brown With This Email ;    embassyloan39@gmail.comSend Your Reply To :        embassyloan39@gmail.com This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #121110 - Sent on April 29, 2015, 12:31 pm by macgregorp@emmanuel.edu
Good Day, Your Email Address has won you the Prize Award sum of 1,5 Million(Euros) in Euro online email program.Please send your name contact information to the Claim Email address below for more information and the Claim process. Claim Email address( staatventura8800@gmail.com ). Congratulations Mr.Van Pedro Oost. SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
Click to view scam #121108 - Sent on April 29, 2015, 12:06 pm by thelittlebar@wowway.com
Attention owner of this mail ,reply me and do as i direct if you are real owner of this email and this $1.5musd. Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $1.5 compensation Box will take off tomorrow morning.So contact them with your full info Contact Mr.John Bennard Tel: (+229-68943189 Email: ( officefiles80@gmail.com ) Note,Try Send them the stamp Duty, fee of $85 with info bellow and the Tracking number of your package will be sent to you. Through money gram only. Receiver..Anthony Asamoah Country...Benin. City..Cotonou Text Q..when? Answer...today Amount $85 Mtcn Senders name and address Thank you, MR Davies Joshua SpamAssassin Report (spam score: 5.3) 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 [209.85.212.170 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (offipayfile12[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (offipayfile12[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.5 MONEY_ATM_CARD Lots of money on an ATM card 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #121106 - Sent on April 29, 2015, 12:04 pm by offipayfile12@gmail.com
Begin forwarded message:From: lisathomas2014@ig.com.brDate: 29 April 2015 02:25:10 BSTTo: undisclosed-recipients:;Subject: Urgent reply for more detail Hi, my name is Miss Lisa Thomas. I have a business proposal for you.    
Click to view scam #121109 - Sent on April 29, 2015, 11:56 am by lisathomas2014@ig.com.br
Advert
----- Forwarded Message ----- From: BARRSITER JOHN SMITH <muller@almond.ocn.ne.jp> To: Sent: Wednesday, April 29, 2015 12:35 AM Subject: Contact. BARRISTER JOHN SMITH ATTN;BENEFICIARY:THIS INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW,STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATIONOF YOUR MTCN009=6504=871 TO ENABLE YOU CASH UP YOUR FIRST PAYMENT OF $5,000:00FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THISPAYMENT WE HAVEDECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THEACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED,YOU ARE TO PAYWHATEVER YOU HAVE FOR THE ACTIVATION FEE NOW, WE WILL ACTIVATE YOURMTCN UPON RECEIPT OF THIS PAYMENT.BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE  OF YOUR ACTIVATIONAFTER PICKING UP YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUMTO INFORM YOUTHAT FAILURE TO PAY THE BALANCE IMMEDIATELY AFTER YOU PICK UP THISYOUR FIRST MTCN OF $5000USD, YOUR REMAIN FUNDS WILL NOT RELEASE UNTILLAFTER YOU SEND THEBALANCE OF YOUR ACTIVATION, AGAIN I WANT YOU TO SEND YOUR MTCNACTIVATION TRANSFER FEE WITH THIS INFORMATION BELLOW.1.RECEIVER NAME:.............JOSEPH EZE2.COUNTRY:............. BENIN REPUBLIC3.CITY :............... COTONOU .4..TEST QUESTION:....HONEST5.TEST ANSWER:......TRUST.6.MTCN..............7.SENDER NAME..........8.AMOUNT................ONCE YOU SEND THE MONEY OKAY NOTE THIS IS YOUR PAYMENT INFORMATION BUTYOUR MTCN MUST BE ACTIVATE BEFORE WE CAN  GIVE YOUR SENDER NAME TOPICK UP THIS YOURFIRST MTCN 009=6504=871 OF $5000USD,SO IF YOU WANT TO TRACK THE MONEYAND CONFIRM IF THE FUNDS IS TRANSFERED ENTER OUR WEBSITEhttp://WWW.WESTERNUNION.COMTHEN CLICK TRACKING AND ENTER THIS MTCN NUMBER; 009=6504=871 YOU WILLRECEIVE YOUR SENDER'S NAME IMMEDIATELY AFTER YOU SEND THIS ACTIVATIONFEE,HURRY UPIMMEDIATELY AND SEND WHAT YOU HAVE AT HAND NOW TO PICK UP THIS YOURMTCN 009=6504=871 OF $5000USD1. MTCN:::::::009=6504=8712. SENDER NAME::::::::Paul Ikar3. QUESTION:::::::484. TEST ANSWER::::::HRS5. AMOUNT::::::$5,000,00,FINALY URGENT SEND US THE MONEY  TO ENABLE US PROCEED ON YOUR PAYMENTIMMEDIATELY, ABOVE  IS OUR ACCOUNT'S  INFORMATION FOR YOU TO SEND THEMONEY THROUGHWESTERN UNION MONEY TRANSFER  BEEN YOUR MTCN 009=6504=871 ACTIVATIONCHARGERS FOR YOUR $5000.00 USD.YOUR URGENT RESPOND IS HIGHLY NEEDED .Barrsiter John SmithWESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREGNCONTRACTOR PAYMENT OFFICE
Click to view scam #121105 - Sent on April 29, 2015, 11:35 am by muller@almond.ocn.ne.jp
From: upsusa@hotmail.comSubject: ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$ $10.8M IN FAVORDate: Wed, 29 Apr 2015 11:05:30 +0100ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$ $10.8M IN FAVOR PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF  $ $10.8 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.8 MILLION US DOLLARS CANCELED.NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF ONLY THE SUM OF $500 WHICH IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR ACCESS CODE IS RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $ $10.8M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE 2100 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME information to send the $500.Your Full Name: RECEIVERS NAME: EZE  PRINCEADDRESS: LAGOS NIGERIATEST QUESTION: GOODTEST ANSWER: GODAMOUNT:  $500MTCN ;......WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.YOU WILL NEVER EVER REGRET PAYING THE FEE  THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.RESPOND BACK IMMEDIATELY. (CODE110)REGARDScall me +234 81 620 344 69James gross
Click to view scam #121103 - Sent on April 29, 2015, 11:21 am by upsusa@hotmail.com
From: customerservicealetia@outlook.comSubject: CONFIRMATION? 2015Date: Wed, 29 Apr 2015 10:12:54 +0000To All E-mail Account User. VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information. Name: .........................................User Email:...................................Password: ...................................Reconfirm Password:...................Date of Birth ................................City.......................Country or Territory......................Here are some ways to help you manage your account after you reconfirm your account.Create an archive - Set up a folder on your PC?s hard drive where you can save large attachments. Then just delete them from your inbox. You?ll still have them and your in-box will be that much smaller.Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the ?Delete junk e-mail? section, select immediately to delete junk e-mail right away. Once you?re finished, click Save and you?re done.Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the ?Empty? button in the action bar.Sincerely,The Email Service Team© 2015. All Rights Reserved.
Click to view scam #121101 - Sent on April 29, 2015, 11:20 am by customerservicealetia@outlook.com
----- Forwarded Message ----- From: Mr Hamed Billy <dbbbbbbbbbbb1@gmail.com> To: Sent: Wednesday, April 29, 2015 3:30 AM Subject: Good day Good dayI need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.My questions are?1. Can you handle this project?2. Can I give you this trust?If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details. Yours faithfully,Mr. Hamed billy
Click to view scam #121104 - Sent on April 29, 2015, 11:17 am by dbbbbbbbbbbb1@gmail.com
Return-path: <andersonfamily2012@yahoo.co.jp>Envelope-to: anntiran@polka.co.zaDelivery-date: Tue, 28 Apr 2015 19:16:55 +0200Received: from cpt-prewall-07.mweb.co.za ([196.28.150.157]) by mailstore-04.mweb.co.za with esmtp (Exim 4.80) (envelope-from <andersonfamily2012@yahoo.co.jp>) id 1Yn97v-0003ik-MS for anntiran@polka.co.za; Tue, 28 Apr 2015 19:16:55 +0200Received: from cpt-viruswall-08.mweb.co.za ([196.28.149.28] helo=cpt-mx-06.mweb.co.za) by cpt-prewall-07.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <andersonfamily2012@yahoo.co.jp>) id 1Yn97v-000PPf-L6 for anntiran@polka.co.za; Tue, 28 Apr 2015 19:16:55 +0200Received: from cpt-mx-06.mweb.co.za (cpt-mx-06.mweb.co.za [196.28.149.156]) by cpt-viruswall-08.mweb.co.za (esets_smtp); Tue, 28 Apr 2015 19:16:55 +0200Received: from web100705.mail.kks.yahoo.co.jp ([183.79.100.9]) by cpt-mx-06.mweb.co.za with smtp (Exim 4.84) id 1Yn97q-000Brb-4A for <anntiran@polka.co.za>; Tue, 28 Apr 2015 19:16:55 +0200Received: (qmail 40828 invoked by uid 60001); 28 Apr 2015 17:10:00 -0000DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.jp; s=yj20110701; t=1430241000; bh=qKGwhN+cbHtCA63m9+rEQ0Y6IX7wCyVye8LS6ZIyecE=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:X-YMail-JAS:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=EMOa2/wvbX/AlF5s/GiAzCed8Q9qukN5MqXDznq4g8RDF2NVGIN1WSCX6SeP8NbGYSCSPhkyzgpOIRwp6OnLrjkL5gJAslankOWN08gkwV7uE0wZplwB+6v+NGTMPFCeUk+Q70aE1Ysie5F22VjN3fimLqGASy08az/8nPxhzV4=DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;  s=yj20110701; d=yahoo.co.jp;  h=Message-ID:X-YMail-OSG:Received:X-Mailer:X-YMail-JAS:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;  b=p+EfEb3Ys6Y4xGBYXHSY9us5DhYHutfiGbiZYfE//+xGXnYfsYKo1OB1U6+zgPNK2eT+27xdolId+HD7oRgYNh/yLGB/XPMhfw+zonnr3c9LUph4W0Jq1dhcsTjgdoMHsnmv0yiPIwxDOTH1K8PCdVLroa06Edk/Z914AiY3WTk=;Message-ID: <466885.35733.qm@web100705.mail.kks.yahoo.co.jp>X-YMail-OSG: LehshbYVM1nhTJip6mj12SkVtWib_85rcCWAHcYdRk7sQBEbLPSv8W4Zuo2ZcwwLmb6Enz07CGE53l9fwd9rWt5m_o1k46vkSn.Y7I.ZWTTjmOFYAwjLrdK815NVcKg063xywJd3KO6yM45c1WGUTReAKyUo9TXyeCnPKzeUP96dzlpetbKMcLgUud4lAhxPdrncW19tKd_hbMOrK2WTAOmBZDpm27vm5BgHhEcw_NE1Myt25GEADk4au_GgN_UPFm.0n31xKbvsV5nE2tG1hAjhb0P5xD_F4KWsjn1uw68RtNwbdgSEKW34C1gnAFrB9YnDTnNZN7FIXQDj3xydcdAo_zoVclymOD5WRiam5bEznbEMoRlZRgTfZ2XeNTV7BopjWCsX16Xaq5QOHziLf6KumFVJDnc_HiCRMrBp.4MKrV_SyQD2afLqgsWVeRucrI5PURAzXJ8A80mUrlurSZ5jd3tYeEvcHeazDv9wYahKEwC9p9ap8Mls6X07ys_okUuWlVNVyRBze7fnFKjsrJnm6ieJxvGgICVyRGssQpXg0nwMwhyN3c9weP8kc2Qf2jTDvTPqARbvfnotVbbN2AyAyVNRC1nZk2DcN_POJxJGdwnw2ANh2XWrIKvTRrLOzhL4bDpdwZ8RExYgvb9Fphx1vTpg825.BvVlsrF8OV_mpwBV7Vt1zNOmCOjqgyNv5e6356eNbJ6HrlsUJS2ABZjgJ8sncpWdEcSsEFc8vMo-Received: from [197.159.209.55] by web100705.mail.kks.yahoo.co.jp via HTTP; Wed, 29 Apr 2015 02:09:59 JSTX-Mailer: YahooMailWebService/0.8.111_63X-YMail-JAS: HUlRSL4VM1lPrqg2IQgxwLDZ2umZbr20WHRWrMAcNPda0jKdixK0TXrAIcWm7iGqCeuWG8O1xePPyBinGh9Hc1BGhC6pnBXxx.F5O4B6rH_p0GJniC_NkvfskVFt38YCS8yYDate: Wed, 29 Apr 2015 02:09:59 +0900 (JST)From: melinda cruz <andersonfamily2012@yahoo.co.jp>Reply-To: melinda cruz <melinda.cruz92@yahoo.fr>Subject: God wish,To: undisclosed recipients: ;MIME-Version: 1.0Content-Type: multipart/alternative; boundary="0-2079126695-1430240999=:35733"X-Spam-Status: No score=0.5 tests=BAYES_00=-1.9,DKIM_SIGNED=0.1,DKIM_VALID=-0.1,DKIM_VALID_AU=-0.1,FREEMAIL_ENVFROM_END_DIGIT=0.25,FREEMAIL_FROM=0.001,FREEMAIL_REPLYTO=1,FREEMAIL_REPLYTO_END_DIGIT=0.25,HTML_FONT_FACE_BAD=0.981,HTML_MESSAGE=0.001,SPF_PASS=-0.001,T_RP_MATCHES_RCVD=-0.01X-Postwall-Hash: ab817512506035caa783b209ee81e589X-Antivirus: avast! (VPS 150428-0, 2015/04/28), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: melinda cruz To: undisclosed recipients Sent: Tuesday, April 28, 2015 7:09 PM Subject: God wish, God wish, This message might meet you in utmost surprise , its just my urgent need for foreign partner that made me to contact you.  I am Melinda Cruz a France Citizen , I am 59 years, I was brought up in a motherless babies home,that is why I decided  to give them gift for this New year  and the poor, widows around your country.  I will like this money to be invested into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization My Doctors have courageously advised me that I May not live beyond next month,that is why,I want you or somebody you no to receive this gift of money on my behalf since I can not come over as a result of my illness. If you are ready to received the Gift of the money to help needys , I hope you will help me see that my last wishes come true. Get back to me for more details. Yours Sister in Christ This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #121100 - Sent on April 29, 2015, 11:15 am by andersonfamily2012@yahoo.co.jp
On Wednesday, April 29, 2015 8:49 AM, Bar. Salina Binti Abdul Jalil. <chamberlawfirm408@yahoo.com.my> wrote:  137-D, 1st Floor JalanSultan Zainal Abidin,Terengganu, 20000, Malaysia.Dear My name is Ms. Salina Binti Abdul Jalil, a legal practitioner with Salina Fazilawati & Co in 137-D, 1st Floor Jalan Sultan Zainal Abidin. Terengganu, 20000, MalaysiaI saw your contact and profile and decided that you could cooperate with me in this proposition.I have a client by Name Mr. Jabari  who was deceased in November, 2009, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars Only) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by the court. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email (chamberlaw37@yandex.com)Regards,Bar. Salina Binti Abdul Jalil.Advocate. 
Click to view scam #121098 - Sent on April 29, 2015, 11:03 am by chamberlawfirm408@yahoo.com.my
On Wednesday, April 29, 2015 8:49 AM, Bar. Salina Binti Abdul Jalil. <chamberlawfirm408@yahoo.com.my> wrote:  137-D, 1st Floor JalanSultan Zainal Abidin,Terengganu, 20000, Malaysia.Dear My name is Ms. Salina Binti Abdul Jalil, a legal practitioner with Salina Fazilawati & Co in 137-D, 1st Floor Jalan Sultan Zainal Abidin. Terengganu, 20000, MalaysiaI saw your contact and profile and decided that you could cooperate with me in this proposition.I have a client by Name Mr. Jabari Phogojane, who was deceased in November, 2009, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars Only) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by the court. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email (chamberlaw37@yandex.com)Regards,Bar. Salina Binti Abdul Jalil.Advocate. 
Click to view scam #121102 - Sent on April 29, 2015, 10:59 am by chamberlawfirm408@yahoo.com.my
> From: ros@qq.com> Subject: Re: Dear ,> Date: Wed, 29 Apr 2015 08:32:38 +0700> > From Foreign Trade bank Cambodia.> Please go through the attached file for your urgent response.> > > Mr Ros Sokha> Foreign Trade Bank of Cambodia> Phnom Penh> > > ---> This email is free from viruses and malware because avast! Antivirus protection is active.> http://www.avast.com
Click to view scam #121095 - Sent on April 29, 2015, 10:43 am by ros@qq.com
From: visionpharm@hotmail.comSubject: Please sign in to your Outlook.com account ( 04/29/2015 )To: nedhulse49@hotmail.comDate: Tue, 28 Apr 2015 05:08:18 +0100Microsoft account  We're updating our terms of use and privacy statement.    Our users' needs are at the center of everything we do. That's why we are updating the Microsoft Services Agreement and providing a Privacy Statement for Windows Services. The new updates to these will take effect from April 2015. If you continue to use our services after April 30th, 2015, you have agreed to the updated terms or, if you don't agree, your email nedhulse49@hotmail.com would be removed and cancel from our database and you can cancel your service by your self.Microsoft respects your privacy and decision. If you want to continue  with Services from Microsoft Corporation, please CLICK HERE. These settings will be carried out automatically but if you want to cancel services and close your account with immediate effect Please CLICK HERE. on  Cancel Account. Microsoft CorporationOne Microsoft WayRedmond, WA 98052.
Click to view scam #121097 - Sent on April 29, 2015, 10:42 am by visionpharm@hotmail.com
> Date: Wed, 29 Apr 2015 07:00:41 +0100> Subject: The lord jesus christ bless you> From: bisel.hubert@gmail.com> To: > > -- > Hi> I apologize for the intrusion. May God bless you immensely my name is> Marie Brigitte Prouvost born November 6, 1963 a native of France; I am> married, Fire, that is to say to the deceased, my husband Steven> BRANDON American nationality, glorious and blessed memory who was a> consulting engineer in the Republic of South Africa for nine years.> After six years of marriage, he died after a brief and simple 4 days> of illness. Since his death, I also struggled in diseases such as> brain cancer and diabetes which pushed me to come here to look after> me (LONDON) recently my doctor told me that I would not survive the> end of next three weeks, this due to my cancer problem which bothered> me for a long time. Having known my current health condition, my> decision is to donate my good and a sum of ¤ 550,000.00 uros which is> currently in my personal account that I had kept for a construction> project to someone ' a lot of heart that fears God.> Especially I seek God's servants (pastor or others) because I need to> pray for the watched over my health, write me to have the Gift of the> information that I give you.> Here is my email address / mariebrigitteprouvostdefunt@hotmail.com> May the peace and mercy of God be with you.> Marie Brigitte Prouvost
Click to view scam #121094 - Sent on April 29, 2015, 10:42 am by bisel.hubert@gmail.com
To: Subject: (sem assunto)Date: Wed, 29 Apr 2015 10:23:03 +0200From: soniacosta@bauru.sp.gov.brGreetings,I have a business proposal, please contact me for more info.Best RegardsMr. Ali Saeed...........As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario.No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas.Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano.SPAM: Se esta conta estiver fazendo spam, comunicar o abuse@bauru.sp.gov.br
Click to view scam #121099 - Sent on April 29, 2015, 10:41 am by soniacosta@bauru.sp.gov.br
Date: Wed, 29 Apr 2015 08:34:17 +0000From: rukymbogo@yandex.comSubject: Dearest.Dearest. I got your email adress from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Ruky Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince ,mbogo edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt.I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father?s File which contains important documents.So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee here in ougadugou,Republic of Burkina faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country.My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. i am staying at the female hostel.Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transfered.Yours Love, ruky.
Click to view scam #121093 - Sent on April 29, 2015, 10:41 am by rukymbogo@yandex.com
Date: Wed, 29 Apr 2015 04:43:29 -0400From: mrsmariabfmrs@aol.jpSubject: Dear Friend.Dear Friend.I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)(1)Your Name(2)Your age......................... (3)Your occupation.................. (4)Your full residential address...............(5)Your private phone and fax number I await yourprompt response. Best regards,Mrs. MariaEmail: (mrsmaria@foxmail.com)call me if you are instrested +226 65 36 97 57
Click to view scam #121096 - Sent on April 29, 2015, 10:40 am by mrsmariabfmrs@aol.jp
From: webvxzaqqq@outlook.comSubject: MRS JASMINE PETERSONDate: Wed, 29 Apr 2015 09:08:46 +0000MRS JASMINE PETERSON
Click to view scam #121092 - Sent on April 29, 2015, 10:40 am by webvxzaqqq@outlook.com
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Click to view scam #121091 - Sent on April 29, 2015, 10:34 am by