Logo



Sent from my iPadBegin forwarded message:From: "Julio Nails" <pglanc387@mail8.morevai.cc>Date: 4 December 2015 15:20:01 GMTTo: "o" <o@aol.com>Subject: To o@aol.com,Jump In 70% OFF New Arrivals Unsubscribe Complaint Having trouble? View it in browser. Up to 50%-80% off storewide--Never miss View as a web page | Unsubscribe | Forward to a friend Now start the fantastic discount journey with us Earrings Rings Bangle Bracelets Cuff Link Pendants storewide Great Discount 80 % OFF shop now Welcome to our Tiffany & Go. store. Here you can find all kinds of Tiffany & Go. items. We promise our customers high quality and wholesale price. You can always find great discount here. Low price and fashion at the same time, you can realize this dream right here. New style Tiffany & Co Heart Bangle $31.99 Tiffany & Co 1837 Circle Pendant Necklace$29.99 Tiffany & Co Double Heart and Square Pendant Set$58.89 stay connected: read us on our blog follow us on twitter find us on facebook Change which emails you receive or unsubscribe. Your email address: goodsok688@hotmail.com. If you choose to unsubscribe or change your email preferences, we will process your request as quickly as possible. Please allow up to five business days. Certain products are excluded from offers; see product pages for details. Any sale pricing, codes or offers cannot be applied to prior purchases. Promotional codes may not apply to already discounted items. Refunds on item(s) purchased during a dollar-off or tiered promotion will be calculated based on the total bag value of the item(s) kept and any discount associated with the revised total. Cash back, mileage or rebate offers from SkinStore partners may not be valid on select products, during a private sale or with some promotional codes, and are only recognized from the single partner visited immediately prior to purchase. eGift Certificates cannot be purchased with a discount and do not count as part of a total for an order that is eligible for a dollar-off or tiered discount. Received this as a forward? Get our emails directly when you sign up. Stay informed with our latest special offers, newsletters and new product emails. Please do not reply to this email. Emails sent to this address will not be answered. For questions or comments, please visit our contact page. cheaptiffanynice.com® ATTN: Customer Support -  goodsok688@hotmail.com. © Copyright 2015 cheaptiffanynice.com®
Click to view scam #143424 - Sent on December 4, 2015, 4:17 pm by pglanc387@mail8.morevai.cc
From: grusk@citywindsor.caTo: grusk@citywindsor.caSubject: RE: ATM AwardDate: Fri, 4 Dec 2015 15:36:46 +0000.ExternalClass P {}From: Rusk, GregSent: December 4, 2015 10:05 AMSubject: ATM AwardCONGRATS! You have an award. Email atmcarddeliverycentre@yahoo.ca for details.
Click to view scam #143418 - Sent on December 4, 2015, 4:12 pm by grusk@citywindsor.ca
Greetings!my dear friend, I am ilima by name: how are you? i want to be yourfriend, please could you reply this letter, for detail of myself.sending my  photos  to you as soon as you reply my letter.thanks, yours, friend ilima..SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ilimachizizy[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] -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 1.5 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
Click to view scam #143419 - Sent on December 4, 2015, 4:10 pm by ilimachizizy@outlook.com
Begin forwarded message:From: Paypal <pp-resolve@access-restore.com>Date: 5 December 2015 07:08:47 GMTTo: "jo@aol.com" <jo@aol.com>Subject: Resolve PayPal Account PayPal   Your account has been limited because it was used by another web browser Your Account Was used via a web browser Date and Time : 9 july 2015, 11:51PMBrowser : ChromeOperation System : MacWe need you to update your informations for further use of your PayPal account. Update your informationSincerely, PayPal Support  
Click to view scam #143417 - Sent on December 4, 2015, 4:09 pm by jo@aol.com
Congratulations, This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Contact Name : James Douglas Email: jamesdouglas5519@gmail.com Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. Secret pin code For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 11TH DECEMBER 2015) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes. Note that you have to send email to Mr. James Douglas or call (+16463636931) you should also send your listed information to Mr.James Douglas email address. Mrs. Angela Baker. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA. SpamAssassin Report (spam score: 22.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 1.2 TO_MALFORMED To: has a malformed address 2.9 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.1 AXB_X_FF_SEZ_S Forefront sez this is spam 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 3.0 BIGNUM_EMAILS Lots of email addresses/leads 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 HK_LOTTO HK_LOTTO 2.0 LOTTO_DEPT Claims Department 3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #143415 - Sent on December 4, 2015, 3:37 pm by @
OFFICE OF HOME LAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE" Email:( offichomelnd@gmail.com ) UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Goodluck Jonathan, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called partner will keep asking more money after money, and fund will not be released to you. They finally concluded that every American citizen must posses a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed. For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere, so contact them with required fee mtcn in receipt of this message, because the document is very mandatory. You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay . We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's: Contact Person: Mr IBRAHIM LAMORDE Email: ( infoefcc2015@gmail.com ) Tel: ( +234-8030-659-528 ) Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $250 Dollars only for the issuing of the document right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: Failure to produce the above requirement in the next 96 hours, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document,while transfer,justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont Group CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA) CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institute de Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS) CC: WORLD CENTRAL BANK (SW) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE (UK) CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $250 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE. Receiver's Name:SUNDAY EZE Sender's Name and Address. Nigeria Text Question? IN GOD Text Answer:WE TRUST Amount:$250 USD. Destination:Lagos-Nigeria. N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED. Only re-confirm to her the following information below when you are effecting the payment of $250 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation. 1.BENEFICIARY NAME AND ADDRESS. 2.BENEFICIARY TELEPHONE NUMBER. 3.BENEFICIARY AGE/OCCUPATION. 4.BENEFICIARY MARITAL STATUS The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State. Best Regards. Keith B. Bolcar Email:( offichomelnd@gmail.com ) Deputy Secretary. (Homeland Security.) United States Department of Homeland Security. HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY Tel#:206-882-0974 Home Counter-terrorism Aviation Security Cybersecurity Chemical Security Law Enforcement Protecting, Analyzing & Sharing Information Protecting Infrastructure Protect Against Fraud & Counterfeiting Secure Identification Laws & Regulations Publications Committees & Working Groups Grants Report Incidents Border Security Protecting America Facilitating Travel & Trade Laws & Regulations Grants Publications Preparedness, Response, Recovery Preparing Your Family Preparedness Disaster Response Disaster Recovery Communications Committees & Working Groups Laws & Regulations Grants Training & Technical Assistance Publications Local Resources Immigration Moving to the United States Immigration Enforcement Visiting the U.S.A. Committees & Working Groups Laws & Regulations Benefits Embrace paperless; please don't print this e-mail unless you really have to. This email contains confidential information or information belonging to ASA College, and is intended solely for the addressees. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Thank you. SpamAssassin Report (spam score: 10.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.9 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.1 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #143413 - Sent on December 4, 2015, 3:29 pm by @
---------- Forwarded message ---------- From: "Oil & Gas Construction Company( OGASCO L.L.C)" Date: Wed, 2 Dec 2015 23:48:09 -0800 Subject: UPDATE OGASCO APPOINTMENT LETTER To: Attention Employee Greetings from ( OGASCO )Oil & Gas Construction Company L.L.C Please we at Oil & Gas Construction Company L.L.C wish to announce to you that an offer letter was sent to you for your confirmation and we still await your submission of the signed offer letter which was sent to your Email for your study. Kindly take your time to go through your mail and study the offer letter and do get back to us in due time so as to proceed with your visa process Thanks for your understanding as we await your response in regards . Regards Management Oil & Gas Construction Company L.L.C P.O.BOX 53266 Abu Dhabi, UAE Tel: + 971 5 08247318 Email: cv-submit@ogasco.id.ai mail@ogasco.id.ai
Click to view scam #143411 - Sent on December 4, 2015, 3:06 pm by 1jmasadcgae@gmail.com
My investment financial programme is deemed at giving financial credits to legitimate firms and individual especially the Muslims at an interest rate of 5% per annum for 5 years renewable tenure. My idea is targeted at growing entrepreneurs and businessmen in the must Arabic countries in the world.I wish to bring to your notice my interest to partner with you and co-operate bodies on this great business opportunity.I am Dr. Hilal H. Al-Tuwairqi Abdullah from Syria but now based in Saudi Arabia as a result of civil war within my country of Origin. I am running a family business and I think my website will be good for your perusal www.altuwairqi.com.I wish to continue all communications with you via this email address, as I intend to make an anonymous investment in this your offer, provided you can guarantee the security of my investment capital in your company.Please kindly furnish me with full business details and proposal for a Joint Venture partnership with you.I am looking forward for a good working relationship with you.May the peace of Almighty Allah be with you.Dr. Hilal H. Al-Tuwairqi. SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: altuwairqi.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 HK_NAME_DR HK_NAME_DR 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
Click to view scam #143409 - Sent on December 4, 2015, 2:53 pm by ugriogallegos@speedy.com.ar
Congratulations! How are you doing today ? We hope this email finds you well. Your email is among the 5 email addresses selected by a Google powered email newsletter software operated by registered British freelance tech experts upon our request to receive a cash donation of £1million from our family, payable by our affilate payout bank as part of ongoing celebrations to mark our massive Euromillions win. A win which made us the 10th British EuroMillions winners. We are glad about our win and we would like to give something back, a good reason why we are conducting this email financial donation project. Perhaps you might feel sceptical, find more info here; https://www.national-lottery.co.uk/life-changing/winner-euromillions-maxwell To receive this financial donation from our family via our affiliate payout bank, please reply for details on how to claim. Richard & Angela Maxwell (retired) ©2015 The Maxwells Email Financial Support Project. All Rights Reserved. SpamAssassin Report (spam score: 6.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: national-lottery.co.uk] 1.2 TO_MALFORMED To: has a malformed address 2.9 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.1 AXB_X_FF_SEZ_S Forefront sez this is spam -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
Click to view scam #143407 - Sent on December 4, 2015, 2:36 pm by @
---------- Forwarded message ----------From: michael <igwechidi@cantv.net>Date: Fri, Dec 4, 2015 at 2:55 AMSubject: Attention Please!!To: Attention Please!!     I have registered your ATM CARD with DHLCompany with Package     Number:00876538:Shipment Code aw 33xzs,ATM CARD Be advised to contact them with your delivery information     such as, Your     Full Name, Your Address and Your Telephone Number:     Security Code sctc/2001dhx/567/;     Transaction Code 233/cstc/101/33028/;     Certificate Deposit code sctc/bun/xxiv/-78/01)Contact Person: Amara Johnson :Contact Telephone: +229 98755524     I have paid for the Insurance & delivery fee.The only fee you have to pay is their security fee $290     Please indicate the registration Number and ask Him how to pay their Security fee of $290so that you can pay it immediately to avoid further increase. Remember to contact them with your full information to avoid mistake. I am in India to look after my health. Please indicate the registration Number.     Best Regards     Dr Michael Donna raynor     E-mail:amarajohnson34@yahoo.com
Click to view scam #143410 - Sent on December 4, 2015, 2:31 pm by igwechidi@cantv.net
Begin forwarded message:From: Karen Pochert <kpochart14@aol.com>Date: 4 December 2015 09:07:28 To: jonathanmboyle@aol.com, jonb44@hotmail.co.uk, jondellar@aol.com,  jo@aol.com, jonwatssav@aol.com, joolsbk@aol.com,  jossals@tiscali.co.uk, jprawes@aol.com, jrgbrown@aol.comSubject: ub(0): http://dragonhutdubai.com/krhmxsn.php ///////////////////// Time crum_bles things; everything grows old under the power of Time and is forgotten through the lapse of Time. Melissa Schwemmer
Click to view scam #143402 - Sent on December 4, 2015, 1:47 pm by kpochart14@aol.com
From: Ms. Carman L. Lapointe Head Of United Nations Under-Secretary- General For Internal Oversight Services To: Unpaid Beneficiary, This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/pages/usg.html Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me with below information: Email Address: (mscarmanl.lapointe@mynet.com) Sincerely yours, Ms. Carman L.Lapointe Head Of United Nations Under-Secretary General For Internal Oversight Services SpamAssassin Report (spam score: 19.1) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 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: mynet.com] 1.2 TO_MALFORMED To: has a malformed address 2.6 FROM_NO_USER From: has no local-part before @ sign 2.9 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.1 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] -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 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #143404 - Sent on December 4, 2015, 1:01 pm by @
Hi Sir / Madam:     Glad to see you!     We,winsome company, are a direct factory  in bag material , bag parts , bag accessories , bag pvc pu leather ,bag fabric ,bag lock ,bag d ring , bag logo Contact us if any product meet your demand.We will give your reply asap. Best regards,
Click to view scam #143408 - Sent on December 4, 2015, 12:49 pm by
Begin forwarded message:From: Service Inc <Service@emita.mittwald.de>Date: 4 December 2015 03:37:52 GMTTo: jo@aol.comSubject: [PayPal:Please Check Your Account] a{ -webkit-transition:all .8s; -moz-transition:all .8s; -ms-transition:all .8s; padding:10px; border:2px solid #51B5FF; border-radius:2px; text-decoration:none; color:#51B5FF; } a:hover{ background:#51B5FF; color:white; } PayPal Secure Notice of changes to the PayPal user agreement. Dear Customer, Log in to your PayPall account as soon as possible We have recently encountered a problem in your account. when you created your PayPal account to make sure you're the account holder Click the Activation link and Follow the instructions. ! ACTIVATE ACCOUNT Get more out of your accountNow is the time to make your PayPal account even more useful:Account OverviewGet up-to-date information about your payments.Add or withdraw money from your PayPal account.See a detailed transaction history.Yours sincerely,PayPal
Click to view scam #143401 - Sent on December 4, 2015, 12:49 pm by Service@emita.mittwald.de
 Tu dosis de diversión diaria Las imágenes más divertidas en tu celular! Descarga la app!   Tráfico de órganos      Ver imagen     Mentime que me gusta      Ver imagen     Disfrutar y entender      Ver imagen     Me ilusiona      Ver imagen     Simplemente no era para tí      Ver imagen     Suegros chistosos      Ver imagen     Toda mujer      Ver imagen     Seca tus lagrimas      Ver imagen     Piojitos?      Ver imagen     La mujer se respeta      Ver imagen          Ver más fotos  ▶    Descarga para Android ahora Descarga para iOS ahora Te enviamos las mejores fotos de la semana. ¿No quieres recibirlas más? Desuscríbete SpamAssassin Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 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: winkalmail.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 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #143392 - Sent on December 4, 2015, 11:44 am by noticias@winkalmail.com
Expédiez mieux, plus vite, moins cher avec Upela a border: none; img border: none; p margin: 0; line-height: 1.3em; #footer-msg a color: #F3A836; h1,h2,h3,h4,h5,h6 font-size:100%;margin:0; Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Pour les PRO, c'est le MOINS CHER ! UPELA vous offre la qualité des leaders du transport express mondial DHL, UPS et FedEx, le tout à des tarifs négociés spécialement pour les professionnels. Comparez, sélectionnez, expédiez et économisez ! UPELA 01 78 76 79 79 17 bis rue de la Boétie 75008 PARIS FR . Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste SpamAssassin Report (spam score: 14.7) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [217.12.123.14 listed in zen.spamhaus.org] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: topbif.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: topbif.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: effimails1.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: topbif.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #143390 - Sent on December 4, 2015, 11:28 am by info@topbif.com
  Dear customer, Your prompt action is required to check your  account, Please click on  VERIFY  To upgrade and update your account. We apologies for any inconveniences. Thanks. Yahoo! Mail!SpamAssassin Report (spam score: 0.0) 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_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.180.40.71 listed in list.dnswl.org] 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #143387 - Sent on December 4, 2015, 10:01 am by bocceruff@suddenlink.net
hi
Greetings my dear friend, I would like discuss a very important issue with you in private.  I would appreciate if you would contact me.( Bellaedward2@hotmail.com ) Thanks for your understanding and I look forward to communicating with you.I will wait for your reply. Yours truly, Miss Bella Edward     SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bellaedward2[at]mail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.5 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 FREEMAIL_REPLY From and body contain different freemails 2.0 TO_NO_BRKTS_HTML_ONLY To: lacks brackets and HTML only 1.6 XPRIO Has X-Priority header
Click to view scam #143385 - Sent on December 4, 2015, 9:40 am by bellaedward2@mail.com
Advert
12 REGALOS ? ¿Cuál vas a elegir? ¡Gana ProzisPoints y cámbialos por regalos! ¿No consigues ver las imágenes? Haz click aquí Artículos limitados al stock existente y al stock definido para la campaña. Salvo rotura de stock o error tipográfico. No responda a este e-mail, ya que ha sido enviado de forma automática. Si deseas ponerte en contacto con Prozis, puedes hacerlo a través del helpdesk o del número de teléfono 902 789 299. Si ya no quiere recibir nuestros mensajes y si desea desuscribirse de nuestra lista de correos, pulse aquí. SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: prozis.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #143383 - Sent on December 4, 2015, 9:16 am by customerservice@prozis.com
PayPal   Your Account will Be Blocked after 48 hours due our new security update. Dear Valued costumer our service has been updated for new work and we will Block Your Account after 48 hours if you don?t update your information from link below. Now all you need to do is Just follow these steps to activate your account. Update Now   Thank you for being a PayPaL customer.
Click to view scam #143381 - Sent on December 4, 2015, 8:18 am by service@ameli.com
Hello my dear Friend, Greetings from Shenzhen Bessky Technology  Co., Ltd. I am Daisy and this is our December new product promotion, pls check it.Do you want it? Contact me pls! ¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ª¡ªSkype: daisybessky   E-mail: daisy@bessky.com  Mobile/WhatsApp/WeChat/Viber: +86-158 1401 3536www.bessky.com    http://bessky.en.alibaba.com Forward this email Update Email & Profile Unsubscribe
Click to view scam #143379 - Sent on December 4, 2015, 8:09 am by daisy@bessky.com
Good, better and great content from Sorted Out Mail. Stop getting emails anytime - here. #217 OAK LEE DR #10, RANSON, WV 25438 SpamAssassin Report (spam score: 5.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reposities.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: reposities.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #143378 - Sent on December 4, 2015, 7:37 am by publishedbits@reposities.com
Numericable-SFR a color: #D10303; text-decoration: none; font-weight: bold; a:hover text-decoration: underline; color: #000000; .txtpied font-family: Arial, Helvetica, sans-serif; font-size: 9px; color: #999999; font-style: normal; font-weight: normal; text-align: left; padding-left: 92px; .txtgeneral font-family: Arial, Helvetica, sans-serif; font-size: 17px; color: #000000; font-style: normal; font-weight: normal; text-align: left; vertical-align: top; margin-top: 0px; padding-top: 0px; padding-left: 0px; .txtsignature font-family: Arial, Helvetica, sans-serif; font-size: 14px; color: #000000; font-style: italic; font-weight: normal; text-align: left; vertical-align: middle; margin-top: 0px; padding-top: 0px; padding-left: 0px; .txtchapo font-family: "trebuchet MS", arial, verdana; font-size: 11px; color: #999999; font-style: normal; font-weight: normal; text-align: center; margin-top: 0px; padding-top: 0px; vertical-align: middle; .exposant font-family: "trebuchet MS", arial, verdana; font-size: 12px; color: #333333; font-style: normal; font-weight: normal; text-align: center; margin-top: 0px; padding-top: 0px; vertical-align: top; body background-color: #E7E8E9; font-family: Arial, Helvetica, sans-serif; a:link color: #E1061C; a:visited color: #BD1220; Si ce message ne s´affiche pas correctement, cliquez-ici Vous ?tes un professionnel du BTP, vous travaillez sur les chantiers ou dans l'industrie ? Vous souhaitez ?quiper vos collaborateurs d'un smartphone ultra r?sistant. D?couvrez le Samsung Galaxy Xcover3 ! Ecran 4.5" utilisable avec des gants pour une exp?rience compl?te et une utilisation de votre Smartphone ? n'importe quel moment.   R?sistant aux chocs, ? l'eau et ? la poussi?re - Certification IP67. Autonomie performante gr?ce ? la batterie 2200 mAh et au mode Ultra Economie d'?nergie qui permet la veille du t?l?phone jusqu'? 262 h.   R?seau 4G de SFR Faites-vous rappeler gratuitement du lundi au vendredi de 9h00 à 18h00   (1) Offre valable jusqu'au 30/11/2015 dans la limite des stocks disponibles pour toute souscription d'une nouvelle ligne ou pour un ajout de ligne sur un contrat existant Entreprise - uniquement pour les grilles Standard avec un forfait smartphone business 24/7 - 3Go, smartphone intégral 24/7 - 6Go ou smartphone international 24/7 - 12Go, avec un engagement de 24 ou 36 mois. Détails et conditions du Service, de ses Options, et le cas échéant de ses prérequis, dans les Conditions Contractuelles et les Conditions Tarifaires, SFR Business en vigueur, disponibles auprès des interlocuteurs commerciaux SFR Business. (2) DAS (Débit d´Absorption Spécifique) des téléphones mobiles quantifie le niveau d´exposition maximal de l´utilisateur aux ondes électromagnétiques, pour une utilisation à l´oreille. La réglementation française impose que le DAS ne dépasse pas 2 W/kg. (3) Kit inclus avec tous les mobiles SFR.   SFR Business, marque de la société SFR, est à destination des entreprises. SFR - 1 Square Bela Bartok, 75015 Paris - SA au capital de 3 423 265 598,40€ RCS Paris 343 059 564 - N° TVA FR 71 343 059 564 Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste    
Click to view scam #143377 - Sent on December 4, 2015, 7:26 am by
Good, better and great content from Sorted Out Mail. Stop getting emails anytime - here. #217 OAK LEE DR #10, RANSON, WV 25438 SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reposities.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: reposities.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #143375 - Sent on December 4, 2015, 6:38 am by publishedbits@reposities.com
Good, better and great content from Sorted Out Mail. Stop getting emails anytime - here. #217 OAK LEE DR #10, RANSON, WV 25438 SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reposities.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: reposities.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.8 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #143372 - Sent on December 4, 2015, 5:46 am by publishedbits@reposities.com
Hi,I am Gaurav, and I work with experienced ITprofessionals who are into:      1. Logo design      2.Catalogue design      3. Brochure design      4.Business card      5. Packaging design     6. Flyer design     7. Letter head design      8. Branding design     9. Banner design    10. Facebookcover page designMay I know if you are interested in any of theseservices?If you are interested, then I can send you our pastwork details, company information and an affordable quotation with the bestoffer.Thanks & Regards,GauravWeb Development Manager  SpamAssassin Report (spam score: 7.0) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ayamcs7[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #143374 - Sent on December 4, 2015, 5:45 am by ayamcs7@hotmail.com
Good, better and great content from Sorted Out Mail. Stop getting emails anytime - here. #217 OAK LEE DR #10, RANSON, WV 25438 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: reposities.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reposities.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.8 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #143369 - Sent on December 4, 2015, 5:43 am by publishedbits@reposities.com
Good, better and great content from Sorted Out Mail. Stop getting emails anytime - here. #217 OAK LEE DR #10, RANSON, WV 25438 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reposities.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: reposities.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.8 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #143373 - Sent on December 4, 2015, 5:39 am by publishedbits@reposities.com
Good, better and great content from Sorted Out Mail. Stop getting emails anytime - here. #217 OAK LEE DR #10, RANSON, WV 25438 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: reposities.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reposities.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.8 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #143368 - Sent on December 4, 2015, 5:38 am by publishedbits@reposities.com
Good, better and great content from Sorted Out Mail. Stop getting emails anytime - here. #217 OAK LEE DR #10, RANSON, WV 25438 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reposities.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: reposities.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.8 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #143370 - Sent on December 4, 2015, 5:38 am by publishedbits@reposities.com
Good, better and great content from Sorted Out Mail. Stop getting emails anytime - here. #217 OAK LEE DR #10, RANSON, WV 25438 SpamAssassin Report (spam score: 4.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reposities.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: reposities.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 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.8 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #143367 - Sent on December 4, 2015, 5:37 am by publishedbits@reposities.com
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING. 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention Lucky Beneficiary We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of December 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any. Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below! Name: FBI SPECIAL AGENT. Mark Reuben Email: Agentmarkreuben.fbi_gov@yahoo.com Alternative Email: markruben55@gmail.com You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays: Your full Name............ Your Address:.............. Home/Cell Phone:........ Your Occupation.......... Your Identity................ Country................... Zip code.................. Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package. NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Reuben As stated above. Yours Sincerely, (FBI) Superior: Miss Donna Gwen. FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 SpamAssassin Report (spam score: 22.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.7 MILLION_USD BODY: Talks about millions of dollars 2.8 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.7 HK_SCAM_N8 BODY: HK_SCAM_N8 2.5 MONEY_BACK BODY: Money back guarantee 1.2 TO_MALFORMED To: has a malformed address 2.9 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.1 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] -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 0.0 MONEY_ATM_CARD Lots of money on an ATM card 2.0 VERY_LONG_FREEM_REPTO Very long freemail Reply-To username 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form 2.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #143365 - Sent on December 4, 2015, 5:00 am by @
Not sure who to send this to. It would be nice to shut these scammers down -----Original Message----- From: Katherine <info@irishcastles.net> To: . <info@irishcastles.net> Sent: Wed, Dec 2, 2015 10:18 am Subject: Wire Transfer Sent This is to inform you of the payment that was made to your account earlier. View the attached confirmation slip for your perusal. Regards, Katherine
Click to view scam #143364 - Sent on December 4, 2015, 4:37 am by info@irishcastles.net
HTML Message Dear Email OwnerYour Email materialized as one of our special winners to receive 10,750,000.00 Malaysian Ringgit attached to the following details: Winning Category: THUNDERBALLWinning Numbers: 06-14-24-30-02-21For receipts of your entitlement, you MUST FORWARD a copy of this broadcast as well as your FULL NAMES -VALID MOBILE/CELL NO. -COUNTRY OF RESIDENCE -to:Mr. Bolin Ying,Winnings Manager,Email: the88draw_win.manager@yahoo.com.myPLEASE NOTE THAT YOU WILL NOT BE REQUIRED AT ANY POINT IN TIME TO SEND ANY FEE OR MONEY TO ANY STAFF OF 88DRAWS LOTTERY SDN BHD.Yours faithfully,Aishah Hamad,Automated Coordinator,Email: letter4aishah.hamad@yahoo.com.my SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_LOTTO_NAME HK_LOTTO_NAME 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (antonia.hussein[at]yahoo.co.uk) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 1.7 XPRIO Has X-Priority header
Click to view scam #143363 - Sent on December 4, 2015, 3:43 am by antonia.hussein@yahoo.co.uk
-----Original Message----- From: TD Bank To: Recipients Sent: Thu, Dec 3, 2015 5:51 pm Subject: TD Bank - Your Online Access is Temporarily Locked Pay bills, view balances & more with our Mobile Banking App. If you are having trouble viewing this email, please click here. Please Download and Read the Attached TD BANK Document. Privacy | About Us | Security | Customer Service | Mobile Security This email is an advertisement or solicitation. To unsubscribe from future TD Bank promotional emails, please click here.   ©2015 TD Bank, N.A. All Rights Reserved. This email was sent by: TD Bank, N.A. 1701 Route 70 East Cherry Hill, NJ, 08034, USA  Thisemail message is confidential and/or privileged. It is to be used by theintended recipient only. Use of the information contained in this email byanyone other than the intended recipient is strictly prohibited. If you havereceived this message in error, please notify the sender immediately andpromptly destroy any record of thisemail.
Click to view scam #143362 - Sent on December 4, 2015, 3:19 am by admin@mail.tilleychem.com
Advert
PLEASE IGNORE AND DELETE THE FOLLOWING EMAIL FORWARDED TO YOU. THANK YOU. -----Original Message----- From: kkmsrq <kkmsrq@aol.com> To: submit <submit@scammed.by> Sent: Thu, Dec 3, 2015 5:50 pm Subject: Fwd: Dear kkmsrq@aol.com, Your mailbox is almost full. -----Original Message----- From: Offical Team <abehnood@purdue.edu> Sent: Thu, Dec 3, 2015 1:36 pm Subject: Your mailbox is almost full. Dear     Your mailbox is almost full. 1969MB           2000MB Current size           Maximum size Therefore your access of sending out messages is limited, To regain access of sending out messages. Click here to Re-activate your AOL Mail account and restore access of out going messages.     © 2015 AOL Inc. All Rights Reserved.
Click to view scam #143361 - Sent on December 3, 2015, 11:31 pm by kkmsrq@aol.com
I am Mrs Rhonda joseph, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister david lancer, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,700,000.00 Moreover, Barrister David lancer, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister David lancer, with your phone number and fullnames. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister David Lancer (Esq) Email: david.lanc219@gmail.com You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister david lancer was just $108 USD. for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister David Lancer so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs Rhonda Joseph SpamAssassin Report (spam score: 15.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 1.2 TO_MALFORMED To: has a malformed address 2.9 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.1 AXB_X_FF_SEZ_S Forefront sez this is spam 1.6 SUBJ_ALL_CAPS Subject is all capitals -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 0.8 MONEY_BARRISTER Lots of money from a UK lawyer 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 LOTTO_DEPT Claims Department 2.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #143360 - Sent on December 3, 2015, 9:58 pm by @
-----Original Message----- From: tjlr1 Sent: Thu, Dec 3, 2015 1:35 pm Subject: Re: Service Inquiry. Dear Prospective Representative, We are in need of a corporate or individual to become our company representative in America and Canada. If interested, contact us for more information. Best email to contact : terencereily@gmail.com Regards, Terence Reily. Terry
Click to view scam #143357 - Sent on December 3, 2015, 9:39 pm by tjlr1@iprimus.com.au
-----Original Message----- From: QATAR FOUNDATION To: undisclosed-recipients:; Sent: Thu, Dec 3, 2015 12:45 pm Subject: QATAR FOUNDATION OF £1,000,000GBP -- QATAR FOUNDATION Address: Qatar Foundation Building Al Wajba Area,P.O. Box 5825 Doha,Qatar. Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of £1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments. For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below. YOU HAVE TO REPLAY THIS MAIL BELOW ONLY. President of Qatar Foundation: Dr Mohammad Fathy Saoud Email: qatarfoundation1@foxmail.com Yours Sincerely, Mrs. Jane Walter.
Click to view scam #143355 - Sent on December 3, 2015, 9:30 pm by test@dotcmrt3.gov.ph
BODY{font:10pt Tahoma, Verdana, sans-serif;} From the desk of Mr. Mr. Dennis WilliamCITIBANK PAYMENT ATM CARDMiami Tower, 100 SE 2nd St,Miami,FL 33131, USATelephone: +1347-921-1737Fax: +1347-462-1555RE/NO: 002-Rbs/0047/2015Hours: Open today · 9:00 am ? 4:00 pmEmail: william.mrdennis2016@yandex.comWe apologies for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office, please bear with us for making this initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information?s below.Name: Mrs. Annette stillmanBank name: Citibank , Arizona , USA .Account Number: 6503809008Routing number: 322271627Swift code#:WMSBUS66Address: 1723 Palmdale BulvPalmdale ca.93550Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information?s for verification purpose so that your fund valued ($10 Million usd) will be remitted in to your nominated bank account.Kindly reconfirm to the bank the following1. Bank Name:2. Bank account number:3. Route number:4. Swift code:5. Bank name:6. Company name:7. Position:8. Address:9. Working Id/ int?l Passport:10. Age:11. Your telephone number:As soon as this information is received, your funds will be wired to your bank account directly from HSBC Bank California USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.You alerted reply urgent,Sincerely.Mr. Dennis WilliamCITIBANK PAYMENT ATM CARDMiami Tower, 100 SE 2nd St,Miami,FL 33131, USATelephone: +1347-921-1737Fax: +1347-462-1555Email: william.mrdennis2016@yandex.comSpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (2officefile[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (william.mrdennis2016[at]yandex.com ) 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.0 VERY_LONG_FREEM_REPTO Very long freemail Reply-To username
Click to view scam #143354 - Sent on December 3, 2015, 9:30 pm by 2officefile@gmail.com
Dragi prijatelj,Hvala toliko za svoj mail.Ja toliko cijenim tvoj odgovor, a ja ?elim da shvatite da nisam mogao biti siguran da li se odnosi na mog pokojnog klijenta. Tako?er je mogu?e da ne mogu ni ga znamo. No, glavni razlog za?to sam vas kontaktirati temelji se na ?injenici da dijele isto prezime s njim, koji ?e biti od velike va?nosti za nas u postizanju uspjeha u ovoj transakciji. Ja ?u dati banci sa svim potrebnim informacijama o mom krajem klijenta i pravnim dokumentima koji ?e se koristiti za dokazati svoju srodnost s mojim klijentom kasno omogu?iti im oslobodili fonda za vas.Jam?im ti da je ova transakcija ?e se izvr?iti na legitimne terenu bez kr?enja zakona. Dakle, ja ne ?elim da se zabavljaju bilo atom straha u ovoj transakciji u redu? Sve ?to tra?im od vas je da slijedite moj savjet pa?ljivo i sura?ivati ??sa mnom kako bismo mogli posti?i uspjeh u ovoj transakciji. Uvjeravam vas da ?emo podijeliti ovaj fond 50/50 ?im je pu?ten na vas. Osobno ?u do?i na svoju zemlju ?im ovaj fond je izdana na vas, a mi ?emo dijeliti fond na dogovorenom omjeru bez problema.?elim da mi da? svoju ?asnu rije? da ?ete zadr?ati ovu transakciju povjerljive i sura?ivati ??sa mnom, bez pohlepe, tako da mo?emo po?eti odmah. Tako?er ?elim napomenuti da ne ?elim da se odgoditi ovu transakciju na sve. ?elim da se provjeri svoj mail redovito znati kada sam napisao vama, jer ne?u ka?njenje u odgovoru na vas.?im sam primite ?asnu rije?, mi ?emo dobiti loptu valjanje odmah. U me?uvremenu, ako imate bilo kakvih pitanja u vezi s mojim informacijama, nemojte se ustru?avati da me pitaju ?to ?u uvijek biti spremni da vam dati sve potrebne informacije i smjernice morate izbje?i opasnosti. Molimo vratite mi ?to je prije mogu?e.Hvala toliko za va?e razumijevanje i suradnju u unaprijed.Iskreno,Odvjetnik Alvis.
Click to view scam #143353 - Sent on December 3, 2015, 7:57 pm by
Attention Beneficiary   Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.   Personal Details:   Your Full Names   Physical Address   Occupation   Sex   Your direct cell/ mobile number   You are expected to respond to this email within 2 days using my private email mr.alamasad1975@gmailcom to avoid closing your file as unclaimed.     Regard   Mr. Asad Alam World Bank Financial Experts      SpamAssassin Report (spam score: 16.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 1.2 TO_MALFORMED To: has a malformed address 2.6 FROM_NO_USER From: has no local-part before @ sign 2.9 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.1 AXB_X_FF_SEZ_S Forefront sez this is spam 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #143352 - Sent on December 3, 2015, 5:33 pm by @
-----Original Message----- From: Connie Fleming <connie_fleming@teatr.polanica.pl> Sent: Wed, Dec 2, 2015 7:31 pm Subject: You've got a new h00kup request Hey sweet, I will be whoever you want me to Two hot sluts need a good bang Nice ginger hair and big bubbly boobs How do you like my body? It was a pleasure sexting with you
Click to view scam #143350 - Sent on December 3, 2015, 4:58 pm by connie_fleming@teatr.polanica.pl
Begin forwarded message:From: Natwest Bank PLC <stefan.rompel@ba.com>Date: 3 December 2015 07:03:21 GMTTo: Undisclosed-Recipients:;Subject: Act now, online access disabled Dear Customer, Your account has been accessed from an unauthorised location. Your account need verification and online has has been disabled till we hear from you. Follow the link below to validate your records to restore online access. Press here to validate your account. Note: your card reader wont be required to complete this process. Sincrely, Customer Support Natwest, Helpful Banking © 1968 - 2015 National Westminster Bank PLC This message is private and confidential and may also be legally privileged. If you have received this message in error, please email it back to the sender and immediately permanently delete it from your computer system. Please do not read, print, re-transmit, store or act in reliance on it or any attachments. British Airways may monitor email traffic data and also the content of emails, where permitted by law, for the purposes of security and staff training and in order to prevent or detect unauthorised use of the British Airways email system. Virus checking of emails (including attachments) is the responsibility of the recipient. British Airways Plc is a public limited company registered in England and Wales. Registered number: 1777777. Registered office: Waterside, PO Box 365, Harmondsworth, West Drayton, Middlesex, England, UB7 0GB. Additional terms and conditions are available on our website: www.ba.com
Click to view scam #143349 - Sent on December 3, 2015, 4:58 pm by stefan.rompel@ba.com
Begin forwarded message:From: Komenge6@yahoo.caDate: 3 December 2015 15:59:25 GMTTo: Jo@aol.comSubject: Chart of dsx BigCharts.com PROPOSAL FOR CONSIDERATION. I am B. Komeng, Director, Aviation Security (GHANA AIRPORT COMPANY) in Greater Accra field International Airport West Africa, During one of my investigation I discovered An abandoned shipment of two Metallic Trunk Boxes that was transferred from US International Airport (JFK) back to our Airport facility here in Accra Ghana and when scanned it revealed an undisclosed Funds and about 50Kilos of Gold in Metal Trunk Boxes weighing approximately 50 and 40kg each. These consignments was abandoned because the Content was not properly declared by the delivery shipping agent as above mentioned items rather it was declared as personal effect to avoid diversion and tax. On my assumption, the very box that contains Funds amounted US$5.Five Million United States of American Dollars and the consignments are still left in the Storage House till today. Friend, I want you and I to transact this deal together and share the profit together since the shipper has abandoned it and ran away due to improper declaration and improper documentation. I want front you as the beneficiary and Consignee to these boxes, As you can see, I am still an officer with airport company, I cannot be found to be associated with these consignment hence I cannot call for its delivery, if it is discovered that I have a particular interest in these consignments, it will be seized by Government indefinitely. I can arrange for the boxes to be moved out of this Airport to your address if you agreed to accept the delivery and we work together in procuring necessary legal paperwork to back you up as the legal beneficiary, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to deliver these consignments to your address. I am willing to work with you on the understanding of a partnership basis, We shall share the profit 50% 50% upon the completion of this transaction, I can assure you of no trouble in this transaction and my guarantee to you is that we can actualize our goal within four working days if we can work in one accord also to be honest with you, we can only work in partnership to realize this goal, reasons being that as I have stated above to you that one of the very crucial reasons why they agent failed in having the consignments delivered was due to the improper documentation. Thanks. B. Komeng. Email me back at: col.elijah.michael@gmail.com Last: 4.2442 Change: -0.0358 Open: 4.35 High: 4.35 Low: 4.201 Volume: 59,716 Percent Change: -0.84% Yield: n/a P/E Ratio: n/a 52 Week Range: 4.201 to 8.27 Intraday Data provided by SIX Financial Information and subject to terms of use. Historical and current end-of-day data provided by SIX Financial Information. Intraday data delayed per exchange requirements. S&P/Dow Jones Indices (SM) from Dow Jones & Company, Inc. All quotes are in local exchange time. Real time last sale data provided by NASDAQ. More information on NASDAQ traded symbols and their current financial status. Intraday data delayed 15 minutes for Nasdaq, and 20 minutes for other exchanges. S&P/Dow Jones Indices (SM) from Dow Jones & Company, Inc. SEHK intraday data is provided by SIX Financial Information and is at least 60-minutes delayed. All quotes are in local exchange time. Copyright 2015 MarketWatch, Inc. All rights reserved. By using this site, you agree to the Terms of Use, Privacy Policy (Updated 5/5/2015), and Cookie Policy (Updated 5/5/2015).
Click to view scam #143346 - Sent on December 3, 2015, 4:46 pm by Komenge6@yahoo.ca
DubLi Weekly Deal Newsletter /* Client-specific Styles */ #outlook a {padding:0;} /* Force Outlook to provide a "view in browser" menu link. */ body{width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0;} /* Prevent Webkit and Windows Mobile platforms from changing default font sizes, while not breaking desktop design. */ .ExternalClass {width:100%;} /* Force Hotmail to display emails at full width */ .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div {line-height: 100%;} /* Force Hotmail to display normal line spacing. */ #backgroundTable {margin:0; padding:0; width:100% !important; line-height: 100% !important;} img {outline:none; text-decoration:none;border:none; -ms-interpolation-mode: bicubic;} a img {border:none;} p {margin: 0px 0px !important;} If this message is not displayed correctly, please click here. Home Best Deals Coupons Blog How it Works When it comes to holiday shopping, do you even know where to start? If it stresses you out just thinking about it, you can finally rest easy. We?re here to help with our favorite holiday gifts, perfect for anyone trying to stick to a budget... » Read More   How Cashback Helps You Save on Holiday Purchases If you are going to buy something online during the holidays ? you might as well get paid for it. No strings attached... » Read More       Decorating a Small Space for the Holidays You?ve moved into a small apartment, so how do you decorate for the holidays in a tiny space? Here's your holiday how-to... » Read More     Holiday Travel Deals! Take Up To $40 Off   » Go to the Deal   Free Cashback $3.25 V.I.P. Cashback $3.25 Extra 25% Off Friends & Family Sale Code: FRIENDS   » Go to the Deal   Free Cashback 1.8% V.I.P. Cashback 7.8% Designer Sales Up To 40% Off Select Styles   » Go to the Deal   Free Cashback 1.3% V.I.P. Cashback 7.3% Double Tap for Holiday Savings This holiday season, follow @DubLi on Instagram and enjoy incredible deals, steals and Cashback savings all month long... » Follow our Page DubLi.com, is a wholly-owned subsidiary of Ominto, Inc. (OTC.PK: OMNT) 1110 112th Ave NE Suite 350 Bellevue WA 98004 Web: www.dubli.com If you would prefer not to receive subsequent DubLi newsletters, you can remove your name from our mailing list here. SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 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: dubli.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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #143345 - Sent on December 3, 2015, 4:30 pm by no-reply@news.dubli.com
@media only screen and (max-width: 620px) { body[yahoo] .device-width { width: 450px !important }} @media only screen and (max-width: 479px) { body[yahoo] .device-width { width: 300px !important; padding: 0 }} .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } @media screen and (max-width:480px) { *[class=noMobile] { display: none !important; } *[class=turnOnMobile] { display: block !important; width: 320px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=Resize320], *[class=Resize270], *[class=Resize300], *[class=Resize286] { width: 320px !important; height: auto !important; padding: 0 !important; } *[class=Resize270] { width: 290px !important; } *[class=Resize260] { width: 260px !important; } *[class=Resize300] { width: 300px !important; } *[class=Resize286] { width: 286px !important; } *[class=Resize284] { width: 286px !important; } *[class=Resize5spcr] { width: 1px !important; height: 15px !important; padding: 0 !important; } *[class=Resize10spcrH] { width: 1px !important; height: 10px !important; padding: 0 !important; } *[class=colSplit], *[class=colSplit270], *[class=colSplit300] { display: block !important; width: 320px !important; height: auto !important; padding: 0 !important; float: left !important; text-align: center; } *[class=colSplit300] { width: 300px !important; } *[class=colSplit270] { width: 270px !important; } *[class=font-size-to-34] { font-size: 34px !important; } *[class=font-size-to-11] { font-size: 11px !important; } } .resize_space15 { height: 15px !important; width: 1px !important; } We're so excited you joined us. Now see what's next. Hi, justin william! Welcome to eBay. Now you'll be first to know about the latest trends, special offers, and other exclusive benefits. Start Shopping Your eBay User ID is [censored]_7 Find your style Get inspired with the latest designer looks Shop fashion Trending right now on eBay Hoverboards496775 searched this week See all trends Sell your stuff See how easy it is to list and sell items Start selling Score big savings Get 20-60% off + Free Shipping on brand-new items Shop eBay Deals Shop anywhere with the eBay Mobile App Drop us a line anytime Email reference id:[#cf755f7bfa6c45f3816c3c83699fed9b#] We don't check this mailbox, so please don't reply to this message. If you have a question, go to Help & Contact. eBay sent this message to justin william ([censored]_7). Learn more about account protection. eBay is committed to your privacy. Learn more about our privacy policy and user agreement. ©2015 eBay Inc., 2145 Hamilton Avenue, San Jose, CA 95125 SpamAssassin Report (spam score: 3.2) 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 1.8 DKIM_ADSP_DISCARD No valid author signature, domain signs all mail and suggests discarding the rest -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #143344 - Sent on December 3, 2015, 4:23 pm by ebay@ebay.com
-----Original Message----- From: Steven Smith To: davidlsr1543 Sent: Wed, Dec 2, 2015 8:36 pm Subject: Your new software download has been approved? Hi, Your new software download has been approved. Simply enter the key davidlsr1543@aol.com to access it now. Click here now or lose out Have a nice day, Steven Smith Remember this moment Your Daily tip 37: Be a connector - Malcolm Gladwell talks about three core personality types??? Mavens, Connectors and Salesmen. In a small world, being a connector is increasingly important as a life skill and is great for personal and professional growth. Keith Ferrazzi has written a wonderful book about the importance of having meaningful connections, Never Eat Alone. This message was sent to email address davidlsr1543@aol.com on Dec 2, 2015. You're receiving this email because you signed up for our email specials. You can unsubscribe at any time by clicking here.
Click to view scam #143343 - Sent on December 3, 2015, 4:06 pm by hs4019730@gmail.com
-----Original Message----- From: DHL pickup <popyeni@greentechsoltns.com> To: undisclosed-recipients:; Sent: Thu, Dec 3, 2015 2:29 am Subject: Your DHL package arrived in our post office
Click to view scam #143341 - Sent on December 3, 2015, 3:49 pm by popyeni@greentechsoltns.com
Begin forwarded message:From: "PayPal Inc" <demo@onisis.gr> Date: 3 December 2015 04:53:00 GMTTo: "j@aol.com" <j@aol.com>Subject: Customer Notification PayPal Secure Dear Client,        For your safety some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPaI account.        If you don't update your information within 2 days, we'll limit and suspend your PayPaI account. Sorry for any inconvenience caused by our security measurements.    Check My Account | Help | Contact | Fees | Security| If you need help or have any questions, call us at 65-6510-4584
Click to view scam #143338 - Sent on December 3, 2015, 3:22 pm by demo@onisis.gr