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Dear manager, Have a nice day. 12 years experience, huge factory, ISO, CE&FDA certificated, professional and high-caliber after-sale service team, this is how we keep good quality and reliable cooperation for global valued customers.  Our main beauty equipments cover for body slimming, hair removal, skin improving etc. Here I sincerely recommend our hottest machine, Cryolipolysis Slimming Machine to you. Hope you will like it.       Advantages 1. Combines with 4 core teches: cryolipolysis+ultrasonic+Vacuum+RF,4 in 1, whole body weight loss. 2. Super result: 20-40% fat can be reduced in one treatment course. 3. Best cooling system: 10L water tank + 4 big DC fans + 4 big copper radiator 4. same technology with the Zeltiq Cryolipolysis   Any interest in this machine, just feel free to contact me, I will be glad to serve you. Best Regards Nina
Click to view scam #127143 - Sent on June 4, 2015, 1:44 am by
  Subject: ATTENSION: ,MAIL FROM GOVERNOR GODWIN EMEFIELE ABOUT THE DELIVERY OF YOUR TWO TRUNK BOXES.BY DIPLOMAT TOM BROWN.CENTRAL BANK OF NIGERIAFROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELEE-mail: cbngovg@yahoo.comOFFICE +234-7064919600URGENT NOTICE,ATTENTION: BEVERLY GOWER,This is mail from Governor Godwin Emefiele from Central Bankof Nigeria, am here to notify you of your inheritance funds which I send thedelivery officer Mr Tom Brown to deliver to you. Right now he is in DetroitMetropolitan airport on Transit, I will want you to go ahead and call him andas well right him email with all your data to enable him to move immediately toTampa International Airport with your consignment boxes. For your information, Mr Tom Brown the deliveryman with yourpackage is not aware of the content of that boxes for security purpose. Pleasedo not tell him because I told him it contain your jewelleries that he shouldgo ahead and get it to you. On no account should you let him know about thecontent of the consignment for security reasons. As soon as he arrived today call me on my line so that I willgive you the access code to open the boxes.Best Regards Dr. Godwin Emefiele.
Click to view scam #127145 - Sent on June 4, 2015, 1:44 am by cbngovg@yahoo.com
How are you doing? Hope you are alright.Last week, I bought a phone from a site: PEOFC.COMIt is very cheap and I get it in 5 days. The quality isvery good. The site also sell ps3,motor,tv,laptop and so on. So,if you are interested in it, you can have a look. Homepage: peofc.comEmail:  peofc@188.comMSN: peofc01@hotmail.comBest regards.BEVERLY GOWERDate: Wed, 3 Jun 2015 00:57:42 +0100Subject: DEAR:BEVERLY GOWER,GET BACK TO MEFrom: diptombrown@gmail.comTo: gowerbeverly@hotmail.comDEAR; BEVERLY GOWERI just get a hold with the Governor now and he said he will get the customs certificate there in Nigeria at the airport i took off which is murtala Muhammad international airport Nigeria, so go ahead and send a $120 to this cash receiving officer of the Governor fo them to get it done immediately.I will inform the customs here now that the Governor will be getting it in Nigeria. This is the information's the Governor gave to me to forward to you.Receiver Name.. Cosmas ObiAddress...Lagos NigeriaQuestion...In GodText Ans..We Trust.MR.TOM BROWNDELIVERY OFFICER(734) 589-2173
Click to view scam #127142 - Sent on June 4, 2015, 1:41 am by peofc@188.com
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/reyJjIjogODc2OSwgImYiOiAwLCAibSI6IDgwMTMsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: magfromhill.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.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_HELO_PASS SPF: HELO matches SPF record -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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 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
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/geyJjIjogODc2OCwgImYiOiAwLCAibSI6IDgwMTIsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: magfromhill.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 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
Click to view scam #127138 - Sent on June 4, 2015, 1:16 am by Mini.Cameras@magfromhill.com
------------------ Début de Rapport SpamAssassin --------------------- Ce message est probablement du SPAM (message non sollicité envoyé en masse, publicité, escroquerie...). Cette notice a été ajoutée par le système d'analyse "SpamAssassin" sur votre serveur de courrier "kdns1.kaliop.net", pour vous aider à identifier ce type de messages. Le système SpamAssassin ajoute un en-tête "X-Spam-Flag: YES" aux messages qu'il considère comme étant probablement du Spam. Vous pouvez si vous le souhaitez utiliser cette caractéristique pour régler un filtre dans votre logiciel de lecture de courrier, afin de détruire ou de classer à part ce type de message. Si ce robot a classifié incorrectement un message qui vous était destiné, ou pour toute question, veuillez contacter l'administrateur du système par e-mail à postmaster@kaliop.com . Voir http://spamassassin.apache.org/tag/ pour plus de détails (en anglais). Détails de l'analyse du message: (6.3 points, 5.0 requis) 3.5 BAYES_99 BODY: L'algorithme Bayésien a évalué la probabilité de spam entre 99 et 100% [score: 1.0000] 0.0 HTML_MESSAGE BODY: HTML inclus dans le message 1.3 HTML_TAG_BALANCE_HEAD BODY: Le tag de fermeture de "head" HTML est manquant 1.5 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily -------------------- Fin de Rapport SpamAssassin --------------------- Le message original n'étant pas au format text brut, il est peut-être dangereux de l'ouvrir avec votre logiciel e-mail ; en particulier il pourrait contenir un virus, ou confirmer à l'expéditeur que votre adresse e-mail est active, et peut recevoir du spam. Si vous voulez lire ce message, et n'êtes pas certain de la sécurité de votre logiciel e-mail, il est plus prudent d'enregistrer ce message sur votre disque dur, et de l'afficher ensuite avec un éditeur de texte. SpamAssassin Report (spam score: 0.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #127141 - Sent on June 4, 2015, 1:16 am by intl_p@ypl.com
If you receive this Email as (SPAM BULK) know it error in internet server kindly move to (INBOX). Attention Beneficiary, This is to bring to your notice that the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), In alliance with the United Nation Anti-crime commission (UNACC) and the Board of Human affairs UNITED NATIONS with the (FBI) FEDERAL BUREAU INVESTIGATION, have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, United Kingdom and European Government Community. With great effort, We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, MALAYSIA, GHANA, DUBAI AND UK.) and they are all in our custody. We have been able to recover so much money from these scam artists. Therefore, the United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scam Artist to be shared among 100 Lucky emails found amongst the list of these fraud artist. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody. Therefore you are qualified to claim a compensated amount of $2.5 Million United State Dollars authorized by the United Nation. Since your email appeared among the lucky beneficiaries who will receive this compensation of $2.5 Million United state Dollars, we have arranged your payment through our VISA MASTER card payment center. Please Feel free to contact the processing officer MR.Saadou Boukani. The VISA MASTER Card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but with a Maximum withdrawal of Ten Thousand United State Dollars Per day. So you are advised to contact, processing officer MR.Saadou Boukani with your provided information. CONTACT PERSON: MR.Saadou Boukani. CONTACT ADDRESS: efccremittance.desk@gmail.com CONTACT PHONE NUMBER: +2348137424603 You have to call him as soon as you get this email. Provide the below information to him for claim of your compensated funds of your $2.5 Million United State Dollars for further processing to be acknowledged in your favor. 1)YOUR FULL NAME. 2)CURRENT HOME ADDRESS. 3)YOUR DIRECT TELEPHONE NUMBER. 4)YOUR OCCUPATION/PROFESSION 5)YOUR DATE OF BIRTH/AGE 6)COUNTRY. 7)MARITAL STATUS Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Visa Master Card, you are hereby advice only to be in contact with Mr Godson Mba in charge of Visa Master Card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately, Help stop cyber crime. Best Regard, MR.IBRAHIM LAMORDE CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION ABUJA-NIGERIA. © EFCC 1990-2015 SpamAssassin Report (spam score: 27.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist [URIs: course-kart.com] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.6 HK_SCAM_N3 BODY: HK_SCAM_N3 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.5 NSL_RCVD_HELO_USER Received from HELO User -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 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 FAKE_REPLY_C FAKE_REPLY_C 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 3.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #127139 - Sent on June 4, 2015, 1:09 am by admin@course-kart.com
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/zeyJjIjogODc2NiwgImYiOiAwLCAibSI6IDgwMTEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.com] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -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: magfromhill.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 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
Click to view scam #127134 - Sent on June 4, 2015, 12:59 am by MassMutual@magfromhill.com
I found your profile in an Orphanage/Charity directory with your contact information attached to it. Taking into consideration your status and result oriented profile i consider a perfect choice to achieve result in this project. I am Mrs, Carina Kona, a cancer patient, married to late Dr Patrick Kona who was a very successful businessman. I am donating the sum of $9 million United State Dollars to you for charity works in Your Country.I want you to use it and help the underprivileged and widows since i cannot do it myself due to my cancer problem, my doctors have revealed that i will not last long. I hope you accept my kind gesture. I wait for your reply for details. Mrs. Carina Kona Founder/Matrons, Carina Kona Foundations SpamAssassin Report (spam score: 7.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FOUND_YOU I found you... 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #127133 - Sent on June 4, 2015, 12:52 am by nagy.barnabas@agrar.mta.hu
From the Director of UN/UNDP BrusselsOur Ref:  UN/UNDPB04062015 Dear Selected Recipient, Congratulations! We are happy to inform you that your email address was shortlisted by the Cyber Committee of the UN/UNDP Office in Brussels and you have been awarded a development grant (non-repayable) sum of $3.5 million with Grant Reference File Number (UNDG65400) in the ongoing 2015 UN/UNDP Millennium Development Goals Programme funded by the United Nations Organization. The reference number authenticates your status as a listed grant recipient in the programme giving you a golden opportunity to claim $3.5 million, therefore send your details to validate your grant reference file number. Complete all the fields marked * and send to UN/UNDP Grants Processing Manager:Mr. Roland DieudonneE-mail: roland.dieudonne[at]btopenworld.com First name*Last name*Age*Gender*Address* Telephone*Postal Code*City*State*Country*Nationality*Occupation*Scan copy of your identity proof*Grant Reference File Number* Yours sincerely, Antonio Vigilante (Director)UN/UNDP Office in BrusselsRue Montoyer 14B-1000 Brussels, Belgium Disclaimer: The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by another person is not permitted. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. If you have received this e-mail by mistake, please e-mail the sender by replying to this message, and deleting the original and any printout thereof. UN/UNDP Brussels Legal Department (UN/UNDP Message-ID=44500969953) SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (undp_brussels[at]outlook.com) 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [116.202.34.193 listed in zen.spamhaus.org] 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.1 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date 0.1 MISSING_MID Missing Message-Id: header 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #127135 - Sent on June 4, 2015, 12:49 am by undp_brussels@outlook.com
FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBI have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this payment forwhat you have been in cantered in many months ago, but I want you totrust me, I cannot scam you for $39 it is for bank processing of yourpayment, the fees of $39 is clearly written to you before, I did notinvent the bill to defraud you of $39 it is an official bank paymentprocessing fee, and the good part of this, is that you will never, everbe disturbed again over any kind of payment, this is final, and theforms from there becomes effective once we submit your paymentapplication processing fee and pay the form fee of $39 I don't want youto loose this fund this time, because you may never get another suchgood opportunity, the federal government is keen and very determined topay your overdue debts, this is not a fluke, I would not want you toloose this fund out of ignorance, I will send you all the documents assoon as bank payment processing fee is paid, you have to trust me, youwill get your fund, find a way to get $39 you will not loose it, insteadit will bring your financial breakthrough, find the money and send it toour bursary. The reason why am sending you this because I want you toreceive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up with theprocessing charges of their entitlement. Upon the confirmation of yourprocessing charges you will get your $2.500, 000.00 into your accountwithin 15hrs.Here is the payment information through western union money transfer ormoney gram money transfer finally my advice to you is not to abandonthis transaction because of the requirement of ($39)Account Officer Info:Receiver's first name: ARINZE  ABHA Address:  Lot No. 23 Patte D'Oie, 03 BP 2147.City: CotonouCountry: Benin RepublicText Question: WhenAnswer:      NowAmount required: $39Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Send your reply only at: Best RegardsMrs. Vivian Douglas SpamAssassin Report (spam score: 5.2) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (internationaldebtfunds12[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (internationaldebtfunds12[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 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
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/ueyJjIjogODc2NSwgImYiOiAwLCAibSI6IDgwMTAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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 SPF_HELO_PASS SPF: HELO matches SPF record -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: magfromhill.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 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
UmVwR2hxDQoNCqSjsPekW6SjsPe1d6q6uNGoTaToqmsNCrSjsKqpyqXNrKG96LZxDQq90MJJ v++kVaZDuvSnfbPpDQpodHRwOi8vcGpqay5oaWdoODg5Lm5ldA0KDQqmcLVMqmuzc7WyIL3Q wkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNClV3WHh1SQ=SpamAssassin Report (spam score: 12.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 1.0 HK_RANDOM_FROM From username looks random -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (4921fxzkpa[at]ms1.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 0.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #127130 - Sent on June 4, 2015, 12:31 am by 4921fxzkpa@ms1.hinet.net
p { margin: 0; }??? ?????? ?????????? ?? ???????? ?????? / ??????? ???????????? ?????. ??? ????? ??????, ????? ???????? ?????, ?????? ???, ??????, ????? ????????? ???? ??????, ?????? ??? ??????????? ?? ?????????? ???????????? ??????? ??? ??????? ???, ????????, ??????????? ? ??????.????? ????????? ? ???????? ?????? ?? ??? ???????, ??????????, ????????? ? ???? ?????? ? ??????? ?????? ???????????? ??????????? ?????????? ???? ??? ????????? ?????????????? ??????????. ???????.?????????? Email: solistarlendigfirm@hotmail.com????????? ?????.SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #127126 - Sent on June 4, 2015, 12:17 am by thuth.stttt@quangbinh.gov.vn
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/xeyJjIjogODc2NCwgImYiOiAwLCAibSI6IDgwMDksICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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 SPF_HELO_PASS SPF: HELO matches SPF record -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: magfromhill.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 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
Lock in a Low Rate with your VA Loan SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information.
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/qeyJjIjogODc2MywgImYiOiAwLCAibSI6IDgwMDgsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: magfromhill.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.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_HELO_PASS SPF: HELO matches SPF record -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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 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 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/teyJjIjogODc2MiwgImYiOiAwLCAibSI6IDgwMDcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: magfromhill.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 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
Click to view scam #127117 - Sent on June 3, 2015, 11:34 pm by NewTires@magfromhill.com
Advert
I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project. Do get back to us for further details on how to get the donation. http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html Good luck, Bill William And Andrea Groner ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [196.200.138.80 listed in psbl.surriel.com] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [196.200.138.80 listed in bb.barracudacentral.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: huffingtonpost.ca] 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 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.0 LOTS_OF_MONEY Huge... sums of money
Click to view scam #127120 - Sent on June 3, 2015, 11:33 pm by info@charity.org
RnJvbTogQmFycmlzdGVyIFdpbGxpYW1zIEtodW5lCkFkZHJlc3M6IDJuZCBGbG9vciwgTmVkIGJh bmsgUGxhY2UsCjM1IFNhdWVyIFN0cmVldCwgSm9oYW5uZXNidXJnLApSZXB1YmxpYyBPZiBTb3V0 aCBBZnJpY2EuCgoKCkNPTkZJREVOVElBTCBCVVNJTkVTUyBQUk9QT1NBTAoKCgpJdCBpcyB3aXRo IHRydXN0IGFuZCBzaW5jZXJpdHkgdGhhdCBJIGFwcHJvYWNoIHlvdSBmb3IgYXNzaXN0YW5jZSB0 byB0cmFuc2ZlciBzb21lIGZ1bmRzIGludG8geW91ciBiYW5rIGFjY291bnQuIFBsZWFzZSBkbyBh Y2NlcHQgbXkgYXBvbG9neSBpZiBteSBtYWlsIGluZnJpbmdlcyBvbiB5b3VyIHBlcnNvbmFsIGV0 aGljcy4gTXkgbmFtZSBpcyBCYXJyaXN0ZXIgV2lsbGlhbXMgS2h1bmUsIGEgUHJpdmF0ZSBMYXd5 ZXIgYmFzZWQgaGVyZSBpbiBKb2hhbm5lc2J1cmcgU291dGggQWZyaWNhLiBIb25lc3RseSBpdCB3 aWxsIGJlIG15IGh1bWJsZSBwbGVhc3VyZSBpZiB3ZSBjYW4gd29yayB0b2dldGhlci4gSSB3b3Vs ZCBsaWtlIHlvdSB0byBhY3QgYXMgdGhlIG5leHQgb2Yga2luIHRvIG15IGRlY2Vhc2VkIGNsaWVu dCBNci4gQW5kcmVhcyBTY2hyYW5uZXIsIGEgR2VybWFuIGNpdGl6ZW4gd2hvIG1hZGUgYSBkZXBv c2l0IG9mICQyMy41IG1pbGxpb24gb25seSB3aXRoIGEgQmFuayBoZXJlIGluIEpvaGFubmVzYnVy ZyBmZXcgeWVhcnMgYmFjay4gSGUgZGllZCBpbiBhIHBsYW5lIGNyYXNoIHdpdGggaGlzIGltbWVk aWF0ZSBmYW1pbHkgd2l0aG91dCBhbnkgcmVnaXN0ZXJlZCBuZXh0IG9mIGtpbiBhbmQgYXMgc3Vj aCB0aGUgZnVuZHMgbm93IGhhdmUgYW4gb3BlbiBiZW5lZmljaWFyeSBtYW5kYXRlIHdpdGggdGhl IEJhbmssIFRoaXMgbWVhbnMgdGhhdCBhbnkgcGVyc29uIGZyb20geW91ciBjb3VudHJ5IGNhbiBh Y3QgYXMgdGhlIG5leHQgb2Yga2luIG9mIHRoZSBwZXJzb24gZm9yIGNsYWltaW5nIHRoZSBpbmhl cml0YW5jZSBmdW5kcyB3aXRob3V0IGFueSByaXNrIGludm9sdmVkLgoKCgpJIGhhdmUgcmVjZWl2 ZWQgb2ZmaWNpYWwgbGV0dGVyIGZyb20gdGhlIGJhbmsgc3VnZ2VzdGluZyBhIGxpa2VseSBwcm9j ZWVkaW5nIGZvciBjb25maXNjYXRpb24gb2YgdGhlIEZ1bmQgaW4gbGluZSB3aXRoIGV4aXN0aW5n IGxhd3MgYnkgdGhlIGJhbmsgaW4gd2hpY2ggbXkgY2xpZW50IGRlcG9zaXRlZCB0aGUgc3VtIG9m ICQyMy41IE1pbGxpb24gRG9sbGFycy4gQWNjb3JkaW5nIHRvIHRoZSBHb3Zlcm5tZW50IExhdyBh cyBwcm92aWRlZCBpbiBzZWN0aW9uIDEyOSBzdWJzIDYzKE4pLCBTb3V0aCBBZnJpY2FuIEJhbmtp bmcgRWRpdCBvZiAxOTYxIGF0IHRoZSBleHBpcmF0aW9uIG9mIDExIHllYXJzIHRoZSBmdW5kIHdp bGwgcmV2ZXJ0IHRvIHRoZSBvd25lcnNoaXAgb2YgdGhlIFNvdXRoIEFmcmljYW4gR292ZXJubWVu dCwgaWYgbm9ib2R5IGFwcGxpZXMgdG8gY2xhaW0gdGhlIGZ1bmQuCgoKCk15IHByb3Bvc2l0aW9u IHRvIHlvdSBpcyB0byBwcmVzZW50IHlvdSB0byB0aGUgYmFuayBhcyB0aGUgTmV4dCBvZiBraW4g YW5kIGJlbmVmaWNpYXJ5IG9mIG15IGRlY2Vhc2VkIGNsaWVudCBzbyB0aGF0IHRoZSBiYW5rIHdp bGwgcGF5IHRoaXMgJDIzLjUgbWlsbGlvbiB0byB5b3Ugc28gdGhhdCB3ZSBjYW4gc2hhcmUgdGhl IGFtb3VudCBvbiBhIG11dHVhbGx5IGFncmVlZCBwZXJjZW50YWdlIG9mIDYwJSBmb3IgbWUgNDAl IGZvciB5b3UuIEFsbCBsZWdhbCBkb2N1bWVudHMgdG8gYmFjayB1cCB5b3VyIGNsYWltIGFzIHRo ZSBkZWNlYXNlZCBOZXh0IG9mIEtpbiB3aWxsIGJlIHByb3ZpZGVkIGJ5IG1lLiBBbGwgSSByZXF1 aXJlIGlzIHlvdXIgaG9uZXN0IGNvb3BlcmF0aW9uIHRvIGVuYWJsZSB1cyBzZWUgdGhpcyB0cmFu c2FjdGlvbiB0aHJvdWdoLiBJIGd1YXJhbnRlZSB5b3UgdGhhdCB0aGlzIHdpbGwgYmUgZXhlY3V0 ZWQgdW5kZXIgYSBsZWdpdGltYXRlIGFycmFuZ2VtZW50IHRoYXQgd2lsbCBwcm90ZWN0IHlvdSBm cm9tIGFueSBicmVhY2ggb2YgdGhlIGxhdy4KCgpJZiB5b3UgYXJlIGludGVyZXN0ZWQgaW4gdGhp cyB0cmFuc2FjdGlvbnMsIFBsZWFzZSBkbyBsZXQgbWUga25vdyBpbW1lZGlhdGVseSBzbyB0aGF0 IEkgY2FuIGdpdmUgeW91IGNvbXByZWhlbnNpdmUgZGV0YWlscyBvbiBob3cgdG8gcHJvY2VlZC4K CgpSZWdhcmRzLAoKQmFycmlzdGVyIFdpbGxpYW1zIEtodW5lLg0KQ09ORklERU5USUFMIEJVU0lO RVNTIFBST1BPU0FMIEZST00gQkFSUklTVEVSIFdJTExJQU1TIEtIVU5F SpamAssassin Report (spam score: 14.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 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 (barristerwilliamskhune841[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.0 MIME_BASE64_TEXT RAW: Message text disguised using base64 encoding 1.8 MISSING_SUBJECT Missing Subject: header 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 0.9 MONEY_BARRISTER Lots of money from a UK lawyer 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 XPRIO Has X-Priority header 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
-- DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame. Note: The ultimate term and condition is keeping our oath to your self only. Get back to us with this info : 1.Full Names: 2.Full Address: 3.Telephone: 4.Fax Number: 5.Your Batch: 6.Reference No: 7.Marital Status: 8.Occupation: 9.Date of Birth: 10.Gender: email us via:[ lordprist84@gmail.com ] SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 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 (kloetingrid731[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #127115 - Sent on June 3, 2015, 11:18 pm by kloetingrid731@gmail.com
Dear Sir, We are a Christian Organization base in Cotonou, Republic of Benin. We are soliciting for funds from you to help provide medicine, portable water, shelter etc. to some of the displaced persons especially children and women that are living in refugee camps in the four countries of Chad, Niger, Cameroun and Nigeria where an Islamist terrorist organization called Boko Haram is fighting/kidnapping to prevent people in their area of strong hold from having access to western education. This terrorist organization have killed more than 13,000 people since its inception in 2009. Currently, they are holding more that 300 Christians girls kidnapped from a secondary school last April. Please no amount is too small from you to put smile in the faces of many of these internally displaced people in these countries. We are assisting in our small way from our offices with the donations from people like you in providing the basic amenities/needs to these people as a Non Governmental Organization (NGO) If you will assist, do reach us and let us know how you can. God loves a cheerful giver. PLEASE THIS IS NOT A SCAM OR INTENTION TO COLLECT MONEY FROM YOU AND NOT USE IT FOR THE PURPOSE IT IS REQUIRED. Waiting for your reply Mrs. Angela Maha Humanitarian Coordinator Wechristians Center Cotonou-Benin support@wechristians.com Tel. +229 98249241 SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 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: wechristians.com] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [198.58.95.102 listed in dnsbl.sorbs.net] -0.0 SPF_PASS SPF: sender matches SPF record 2.3 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #127119 - Sent on June 3, 2015, 11:18 pm by support@wechristians.com
-----Original Message----- From: Federal Bureau of Investigations [mailto:info@fbi.org] Sent: Thursday, June 04, 2015 10:01 AM Subject: Contact US FBI for Your Payment Verification FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 This is to notify you that huge funds valued at 8.3million Dollars en route into your account. This transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you. Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the crediting of your fund into your main account. FBI Anti-Terrorist and Monetary Crimes Division Special Agent, Michael J. Heimbach FBI's Washington Field Office
Click to view scam #127118 - Sent on June 3, 2015, 11:15 pm by info@fbi.org
I am Ms.Riojas,US citizen in Afghanistan ,it's my great pleasure to come across your contact today.If you wouldn't mind, can we chat? On face book/ Skype or yahoo messenger for an important discussion that will project good image to our future. As we are ready to go home in few months time.As an American soldier in Afghanistan I need a business partner to join me to reestablish myself into normal business life. Can I discuss this issue with you on you reply.? Best wishes, Riojas. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #127113 - Sent on June 3, 2015, 11:12 pm by
ÕÅÈý 2015-6-4 SpamAssassin Report (spam score: 7.3) 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] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #127110 - Sent on June 3, 2015, 10:41 pm by shaun.zh@jtevents.com.cn
Révélez le pilote qui est en vous et tentez de remporter de nombreux lots .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici vous avez été sélectionné pour tenter de remporter un stage de pilotage Internaute sélectionné : Département : Bravo , Validez vos coordonnées et remportez votre stage de pilotage en cas de gain Jeu concours gratuit sans obligation d'achat, soumis à un tirage au sort Les marques citées propriétés de leurs titulaires, ne sont aucunement à l'origine ou associées au grand jeu Règlement à consulter sur le site Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité. SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: selection-privee.fr] 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 [209.85.218.43 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #127108 - Sent on June 3, 2015, 10:03 pm by info@selection-privee.fr
Begin forwarded message:From: Krista Schmitz <mkschmitz5@aol.com>Date: 3 June 2015 21:26:08 BSTTo: jodievm@aol.com, joeashwood@aol.com, john@islandsfranchise.com,  johnatjspc@aol.com, johnaxtell42@aol.com, johnbowis@aol.com,  johnev4ns@aol.com, johnhhyde@aol.com, johnlaaron2000@aol.com,  johnmartin99@aol.com, johnmcmurt@aol.com, johntask@aol.com,  jokerdub76@aol.com, jonesgrenville@aol.com, jonmoulis@aol.com, jorigbey@aol.com, joybarrow@aol.com,  jp326williams@aol.comSubject: Re (2): Infohttp://AlliedForSuccess.com/pqrxgxs.php?mkschmitz5 ======================================== 6/3/2015 9:26:08 PM From: mkschmitz5
Click to view scam #127107 - Sent on June 3, 2015, 9:52 pm by mkschmitz5@aol.com
Begin forwarded message:From: FROM HENRY THOMAS <henrythomas44@hotmail.com>Date: 3 June 2015 21:00:14 BSTTo: undisclosed recipients: ;Subject: Hello, I'm Henry Thomas 22 years old boy,I humbly write to solicit for your partnership and assistance in transferring and investing of my inherited fund which is USD$8.3.M US Dollars from my late father who died during the crisis in my country.Please I need your urgent assistant, contact for more information on how you are going to receive the total fund for an inverstment in your country and also assist me to join you to continue my education as well,I wait your reply. Mr Henry ThomasReply-To: FROM HENRY THOMAS <henrythomas44@hotmail.com>
Click to view scam #127106 - Sent on June 3, 2015, 9:51 pm by henrythomas44@hotmail.com
On Wednesday, June 3, 2015 2:08 PM, HON. CHARLES FLANAGAN <johnwiliam70@gmail.com> wrote: SURROGATE COURT,152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESSThe reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller?s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor?s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor?s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor?s Budget must be consistent with information provided to the State Controller?s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department  to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options,  we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address.  The analytical group of the two offices mentioned above had an accurate sum of USD75.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD75.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$75. The USD75.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf).  USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days willhave the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can signand bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials downthere in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for mostinnocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$75.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD75.00 is PAYABLE in two payment options:MONEY GRAM MONEY TRANSFER TO:Recipient: ANAG STEVECountry: Benin RepublicCity: CotonouText Question: CodeText Answer: 00229Amount: USD75.00WESTERN UNION MONEY TRANSFER TO:Recipient: ANAG STEVECountry: Benin RepublicCity: CotonouText Question: CodeText Answer: 00229Amount: USD75.00We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check2. Your Current mailing (Delivery) Address where your Check should be mailed3. Your Private Mobile Number for the Priority Express Mail to Contactyou when they arrive at your door step.Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that thisoffice, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above giveninstructions.Regards,HON. CHARLES FLANAGAN TDADMINISTRATIVE CHIEF JUDGESURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)NEW YORK CITY, USA  
Click to view scam #127105 - Sent on June 3, 2015, 9:26 pm by johnwiliam70@gmail.com
Bonjour, L?Homme de par sa grandeur ne pourrait dépasser les limites de la suprématie terrestre. Seul Dieu est capable de juger bon nos actes. Je voudrais que vous prêtiez attention particulière à mon message car le grand humaniste Raoul FOLLEREAU nous a enseignées que « NUL N?A LE DROIT D?ÊTRES HEUREUX TOUT-SEUL ». Je réponds au nom de Marie-Anne Lopez de nationalité Française actuellement en Grande-Bretagne(Angleterre) suite au désagrément qu?a connu ma santé ma décente dans ce pays. J?ai fait mes activités en Afrique de l?ouest je me suis basé précisément au Bénin ou j?ai faire mes affaire dans le domaine Agricole et j?ai eu aussi des actions dans plusieurs banques. Ce qui m?a permis d?avoir d?importante somme. Disposant d?une fortune, une somme de 675.000.000? (Euros) pouvant permettre d?abrité les enfants en crises comme la souligné Dieu dans une de ses dis. D?après les analyses faites par mon Docteur, je souffre d?une Cardiopathie ischémique qui est déjà à son apogée.Je suis une femme stérile mon souci est que je veux voir mes ambitions s?accomplir;raison pour laquelle j?ai fait élaborer beaucoup de projets que j'aimerai traiter avec des gens sérieux. Je suis à la recherche d'une personne qui a la crainte de DIEU à qui confier cette fortune pour construire un orphelinat,créer d?emplois de servir les démunies. Je vous prie de bien vouloir me contacter de toute urgence avec tous vos coordonnées pour me permettre de mettre en contact avec mon Banquier qui s?occupera de la procédure de cette donation et du transfert du fonds. Veuillez me contacter à mon adresse mail: lopezmarieanne8@gmail.com Merci pour la compréhension. Que la paix du seigneur soit avec vous. Mme Marie-Anne Lopez SpamAssassin Report (spam score: 6.2) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 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: e.je] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (effe.77[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #127104 - Sent on June 3, 2015, 9:25 pm by effe.77@alice.it
rose10mandi@yahoo.com Hello my dearest How are you doing my name is Miss Rose Mandi, it\'s my pleasure to write you today. actually,i seek for true friendship and partner so i contact you it pleased me to email you just to say hi, it will also please me to know more about you, if you wish too. I know a true friend is a gift from God. I will be happy to see your mail here is my email address (rose10mandi@yahoo.com ) and also to send you my pictures and more details about me! Hope to hear from you, Thanks rose mandi please is very important to communicate through our email address since is not everything should be discussed at site mine( rose10mandi@yahoo.com )or you can drop your email address here i'll reach you thanks. please contact me with this Email( rose10mandi@yahoo.com rose10mandi@yahoo.com SpamAssassin Report (spam score: 0.6) 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 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 (rose10mandi[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #127102 - Sent on June 3, 2015, 8:59 pm by rose10mandi@yahoo.com
Olá!!!Veja este noticiários:PROPOSTA DO GOVERNO FEDERAL: CLICK SOBRE O VÍDEO OU NO LINK ABAIXO:http://www.globo.com/busca/click?q=APOSENTADORIA&p=1&r=1431030606200&u=http%3A%2F%2Fglobotv.globo.com%2Frede-globo%2Fjornal-hoje%2Fv%2Fdonas-de-casa-tambem-podem-requerer-aposentadoria%2F4162283%2F&t=informacional&d=false&f=false&ss=282e41c73c395c4d&o=&cat=aNOSSA PROPOSTA:CLICK SOBRE O VÍDEO OU NOS LINKS ABAIXO:VEJA ESTES VÍDEO E TENHA MAIS INFORMAÇÕES.https://www.youtube.com/watch?v=bjAfartPh3Uhttps://www.youtube.com/watch?v=8Q4RNPzGjxcO QUE VOCÊ PREFERE?ESPERAR de 40 a 50  ANOS PARA RECEBER SOMENTE UM A DOIS OU TRÊS SALÁRIOS MÍNIMOS COMOAPOSENTADO[A] OU TER D SEU PLANO DE PREVIDÊNCIA COMPLEMENTAR? COM APENAS 30 REAIS E COMEÇANDO A RECEBER A PARTI DE JÁ...CADASTRE-SE:http:/www.sociosdofuturo.com.br/impdJosé Luís dos Santos Ribeiro    21 - 99504-0174 (Vivo) SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (luiserosy[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #127099 - Sent on June 3, 2015, 8:34 pm by luiserosy@gmail.com
Good Day Attached are the documents for this order.    Please let me know if you have any questions. Thank you. SpamAssassin Report (spam score: 4.4) 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 (uwadadabiz[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #127100 - Sent on June 3, 2015, 8:27 pm by uwadadabiz@gmail.com
United States of America Embassy Benin RepublicRue Caporal Bernard Anani, 01 BP 2012, Cotonou, BeninTel: (+229) 68-77-18-89Fax: (+229) 68-77-18-89Hours of OperationMonday to Thursday:8:00 - 12:30 / 1:30 - 5:00 P.M.Friday: 8:00 A.M. - 1:30P.M.SPECIAL NOTE:Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.An official meeting was held with the (IMF), the President of Benin and Minister of Finance and also the E.F.C.C concerning unpaid and unclaimed funds to foreign beneficiaries, just like you. I was very much annoyed when I found out that you have been through much yet you never received your funds and that prompted me to help you.I shall be coming to your country for an Official Meeting and I will be bringing your funds of us$2.5 million along with me through United States Diplomatic Mission to your home address. This time, I will not go through Customs because as a USA Ambassador to Benin, I am a USA Government Agent and I have the Veto Power to go through customs. Send me this information to ensure it is same with what is here in your file ( or to effect change of address or phone ) so as to avoid wrong delivery when am coming to your home address:1. Your Full Name2. Cell Phone Number3. Country4. Address where you want me to bring the package to your residence home.Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in United State, in order to differentiate myself from the many Benin Republic you have dealt with.I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluding that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you, without any hitch. Please do not allow this mission to die off because of $110 dollars. The $110 is simply for your funds to be insured, that is INSURANCE COVER. This is a little sum for me to pay if it where in my power to, but according to government rules for international claims, the beneficiary must pay directly to prove that the money is not going to someone else but the owner. So please, you might have spent a lot regarding this in the past, don't let ordinary $110 crush this long awaited dreams.I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $2.5 million dollars upon my arrival with the package in United State. I will use my position and personality to deposit the $2.5 million dollars into your bank account, without questioning from the Financial Monitoring Authorities, since all documentations proving the legitimacy of the funds has been processed.    Please don't see me as one of the numerous dubious Benin Republic you have dealt with in the past. I am a different person entirely and I came from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States. Please reply back ASAP and let me know your possibility of sending the $110 (one hundred and ten Dollars) today.You are to send it through Western Union with below payment info; Do not use Money Gram since it is not proximal to the receiverReceivers Name=====DAVID UDOKACountry============Benin RepublicCity===============CotonouText Question======GoodText Answer=======NewsAmount=============$110 ONLY.MTCN Number========SENDER'S NAME======SENDER'S ADDRESS===Looking forward to hearing from you immediately. I'll be leaving Benin Early Friday Morning, which is 5th June 2015 with your Trunk Box containing your funds if ONLY you send the insurance cover fee. Our meeting with our dear President ? Barack Obama? will commence next week at the White House and so I have to ensure that I get to the USA as soon as possible.Text all payment details by Phone to (+229) 68-77-18-89 for security reasons if possible please or you can send them through email. Call me if you have any thing we will need to discuss. I want you to see me as a friend because I am determined to do this for you, knowing that you might have been through a lot due to your FUNDS.NOTE: If you receive my email on your SPAM FOLDER, it is due to your low Internet Service Provider and you should move it to your inbox before you reply.Respectfully yours,Mr. James KnightUS Ambassador to Benin RepublicPlease feel free to call me on: (+229) 68-77-18-89 SpamAssassin Report (spam score: 16.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [208.84.243.232 listed in bb.barracudacentral.org] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.232 listed in list.dnswl.org] 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 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 -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.8 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 #127095 - Sent on June 3, 2015, 8:18 pm by toshi@speedy.com.ar
new videomessage. Description Time: Jun 3 7:18Length of Call: 07 sec Play © 2015 All Rights Reserved SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: propertyinvestinguk.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only
Click to view scam #127098 - Sent on June 3, 2015, 8:16 pm by harmona@okoha.com
Advert
  FROM THE DESK OF:BARRISTER PETER CHRISONS CHAMBERS & ASSOCIATES NO F10065 OJO IKEJA INTERNATIONAL AIRPORT ROAD LAGOS NIGERIA Private Email Address. (barrpeterlawchambers007@gmail.com )     Dear Friend, I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance.     I am Barrister Peter Chrisons ,the personal lawyer to Late Mr.Royce, a Foreigner who worked with an Oil Servicing Company in the oil rich Niger Delta Area of Bayelsa State . I am contacting you concerning my late client and an investment he made. I would respectfully request that you keep the contents of this mail confidential. And respect the integrity of the information you come by as a result of this mail. I  contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.   This is a genuine transaction and is 100% risk free. All I'm demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person. On the 6th of May, 2002 it was reported to us that my Client, his wife and their only daughter were involved in a Local Plane Crash at Kano State , en route Abuja (The Capital City) all occupants in the Plane lost their lives, unfortunately on this same flight were other dignitaries like the Sports Minister and a Host of others.   Meanwhile, until his death, my late client had a Fixed Deposit Account of USD $12.8 Million deposited in a Security Company ( UNIC SECURITY COMPANY) here. Recently, I received an ultimatum from the Security Company asking me to provide my late client's relative so  that the money would be given to them. But unfortunately it was discovered that my late client did not declare any identifiable family member in all the official documents he tendered to the Security Company while opening the account.     Therefore, this development leaves me as the only person with the full picture of what the Prevailing situation is in relation to the deposit my late client made and who is entitled to be the Bona Fide Beneficiary/Next of Kin or relative because he died interstate. Therefore, if I fail to locate any of his relatives or his next of kin(and have this money transferred to them) the Security Company will at the expiration of the 6 weeks ultimatum given to me confiscate the account according to the ultimatum issued to me by the Security Company, if I fail to present to them my late client's relative, with a  legitimate statement of claim for the money before the given time they will confiscate the account and the money declared' UNCLAIMED BALANCE'. This will result in the money being taken over by the Security Company.   This will not happen if I have my way. Since I have been unsuccessful in locating the relatives of my late client all these while, my proposal, therefore, is to present you as the next of kin/relative of my client due to the fact that you are a foreigner and can easily pass as a possible relative of my client. I know you will be wondering how possible this could be but I assure you that this is simple. I therefore seek your consent to present you as the Next Of Kin to my client so that the money he deposited with the Security Company would be paid to you and there after you and I will share the money 60% for you and I will be taking 40%. I assure you that the deposit would be released to you within a few days because I have all the relevant information that would facilitate that will be required on Documentation.     First, I will like you to provide immediately the following Information: Your full names______________________ Contact address________________________ Telephone/Fax Numbers______________________ Occupations____________________ With these information I will prepare the necessary documents and Affidavit that will put you in place as the next of kin. After we have successfully satisfied the Requirements of the bank the money totaling USD 12.8 Million would be paid into your account for you to take 60% and I will be taking 40%  . All I require is your honest co-operation to enable us see this through. There is no risk at all because everything would be done legally and my position as a qualified attorney will facilitate everything .   Secondly, I will give you all the necessary documents that would serve as Evidence proving that you are the Next of Kin/ Relative of my late client. These documents will legally confer on you the status to act as the Beneficiary of the Estate of my late client. What I related to you might smack of unethical practice but I want you to understand that this is a Once in life time opportunity capable of turning around our situation. The truth is that this money would not be taken by the government but by some greedy Security Company Officials and I would not fold my arms and watch this happen hence my decision to contact you. If you are interested in doing this transaction with me kindly send your reply to this email address :( barrpeterlawchambers007@gmail.com)   Thank you as I await your positive response.   Regards,   Barr. Peter Chrisons (esq.) SpamAssassin Report (spam score: 33.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 0.0 HK_SCAM_N13 BODY: HK_SCAM_N13 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.9 MONEY_BARRISTER Lots of money from a UK lawyer 2.5 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 2.7 RISK_FREE No risk! 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.8 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 #127092 - Sent on June 3, 2015, 8:08 pm by victor@law-union.com
Hi [censored]@gmail.com , You have 1 important mail alert We strongly advise you should update your account and resolve the problem , [censored]@gmail.com was loged in, has recently updated. Please click on the below to update your account. https://mail.securedserver.[censored]@gmail.com ?valid=sign_back_in this is just a notification for your account safety, just follow the above link and Sign Back and Continue your free usage. Have a great day! Mail Notification Team. Replies sent to this email address cannot be answered. SpamAssassin Report (spam score: 10.0) 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 [209.85.220.179 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: rehabilitacja.zgora.pl] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 URI_WPADMIN WordPress login/admin URI, possible phishing 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.0 XPRIO Has X-Priority header
If you cannot click the link above, Copy & Paste this link: http://magfromhill.com/yeyJjIjogODc2MSwgImYiOiAwLCAibSI6IDgwMDYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: magfromhill.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: magfromhill.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_HELO_PASS SPF: HELO matches SPF record -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 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 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
 Hello, With due respect, I am Mr. Eric William, I was contacted by InternationalMonetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment. Your Names: Your Home/Office Address: Your Nationality Your Phone: Your Occupation: Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. GET BACK TO ME IN MY PHONE +22999951017 EMAIL NOW:(campbelleric23@gmail.com ) Be informed that the requested information is very important in other to enable us proceed with the delivery. Best Regards, Mr. Eric WilliamSpamAssassin Report (spam score: 9.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 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 (onyekwe2004[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #127087 - Sent on June 3, 2015, 8:01 pm by onyekwe2004@yahoo.com
Attention: Beneficiary This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment. Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President. This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That The Total Amount In The Swift Atm Card Is $14.6 Million Usd. (1) Your Full Name: (2) Your Address Where You Want the Payment Centre to Send Your Atm Card.: (3) Phone and Fax Number: (4) Age and Occupation: (5) Your Nearest International Air Port in Your City Of Residence: We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development. Thanks for Your Co-Operation. Best Regards, Mr. Michael Ogeh Remittance Manager SpamAssassin Report (spam score: 16.5) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (economic.financial.crime[at]lawyer.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (remittance_manager2015[at]outlook.com ) 1.2 MISSING_HEADERS Missing To: header 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.3 MONEY_ATM_CARD Lots of money on an ATM card 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you. For more details contact me on E-mail: mackenziem1011@gmail.comSpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.0 MIME_NO_TEXT No (properly identified) text body parts
-----Original Message----- From: John David <johndavid9196@gmail.com> To: johndavid9196 <johndavid9196@gmail.com> Sent: Wed, Jun 3, 2015 12:24 pm Subject: URGENT RESPOND NEEDED FOR GOOD NEWS. The whole fund is coming through ATM card which is confidential and good. The fund will be released by ATM card including the username and password to enable you make some transfer and pay your bills straight away. We are blessed because Mr. Joe has agreed to take care of the expenses and he is paying for all the clearance, just send me your account so he can transfer below $30,000 for the paper works and for the procurement of the documents so we can obtain the clearance this week and by Monday the ATM card will be available. I will come and meet you so that we can rejoice together by next week, the storm is over and no stress. Just send me your account details and if you don?t have then open new one. As soon as I receive your details including your phone number where you can be reached, please re-confirm now so action will commence immediately. Call me or text me now on my direct line +1 202-643-5085.
Click to view scam #127080 - Sent on June 3, 2015, 7:54 pm by johndavid9196@gmail.com
-----Original Message----- From: Udo Davida <westernu784@gmail.com> To: undisclosed-recipients:; Sent: Wed, Jun 3, 2015 8:43 am Subject: Dear United Bank of Africa nigeria anambra of onitsha P.O Box, 214,Tunde Motor Telephone: +2348142822539 Dear Beneficiary, Our office has just concluded the identification of victims of internet scam. We have other list for compensation of people who lost their money in various scams in batches. In batch (K) category listed for settlement by the world bank,your settlement will be done through our office here in Africa.This is the International Center for Settlement of Investment Disputes.Our Mission is to Take Bold Steps, Accept 'Smart Risks' to Help End Poverty in a Generation.Kindly send your prefer to receive your winning fund ($1.500.000.00USD) in form of ATM VISA CARD.We need your credentials which include Your Full Name: Country/Your Address: Occupation: Contact Home/Cell Phone: Age/Sex: Your email address: Dr.,Udo Davida Bank Manager
Click to view scam #127090 - Sent on June 3, 2015, 7:52 pm by westernu784@gmail.com
-----Original Message----- From: FBI <FBIInFO01@EARTHLINK.NET> Sent: Wed, Jun 3, 2015 8:04 am Subject: Re:Request for Payment Authorisation Attn: MARCO DORASCENZI We understand that Federal Government Of Nigeria once chooses you to be their foreign representative to manage the sum of usd: 1,000,000.00. We also note that this funds is yet to reach you due to some criminals that has planned with most of the retired staffs in EFCC and CBN. In the course of our General revision, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners is dead some time last year or has given out an authorization note of change of data. After the investigations however, it was revealed that there are some criminals who are collaborating with most of EFCC Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Chung Lee who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money. Bank: Hang Seng Bank Bank Address: 83 Des Veoux Road , Central - Hong Kong Account Name: Chung Lee Account Number: 235-325172-882 Bank Code: 024 Swift Code: HASEHKHH But we wanted to confirm if actually this it true and hence decided to write to your email address which after 1week from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you are not dead, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Chung Lee and his accomplices. Yours Faithfully. Re: confirmation Needed Urgently Dr James Comey E-mail address: jamescome2014@gmail.com Director of the Federal Bureau of Investigation(FBI) NOTE: YOUR FUNDS IS NOW IN OUR CUSTODY IN THE USA. SO PLEASE AVOID ANY EMAIL FROM NIGERIA/SOUTH AFRICA CONTACTING YOU AS REGARDS THIS FUNDS AS IT COULD BE SEEN AS SCAM
Click to view scam #127079 - Sent on June 3, 2015, 7:51 pm by FBIInFO01@EARTHLINK.NET
-----Original Message----- From: Angela Dembo <drsunlambart@gmail.com> To: undisclosed-recipients:; Sent: Wed, Jun 3, 2015 1:44 am Subject: Hello I want to partner with you -- Hello I want to partner with you I have some funds that I want to invest in your country and I want to make you my partner, the fund will be released to you as my partner, then you will assist me secure traveling papers that will enable me come over to your country for us to invest the fund in any lucrative business investment that you are familiar with. This is because I?m an orphan and only 17 years of age but I inherited fund from my parents. Kindly indicate if you?re interested in partnering with me to enable me give you more details. I?m waiting. Miss. Angela Dembo.
Click to view scam #127084 - Sent on June 3, 2015, 7:51 pm by drsunlambart@gmail.com
-----Original Message----- From: HON. MR. HAZARD MORIS <agentdavidwilliams844@gmail.com> To: undisclosed recipients: ; Sent: Tue, Jun 2, 2015 5:26 pm Subject: PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS   PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5MUSA IN FAVOR URGENT ATTENTION   PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.   We have been watching every single transaction you made since last year until this 2015 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court .   Also we are hereby to notified by the federal bureau of investigation of the Federal Rep Of Benin of the insult you imposed on them by failing to comply by their requirements.   Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess   NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.   PLEASE I WILL NOT LIKE TO WASTE YOUR VALUABLE TIME OR MINE IF YOU KNOW THAT YOU ARE NOT WILLING TO COMPLY WITH THE FEE WITHIN THREE DAYS YOU RECEIVE THIS EMAIL PLEASE DO NOT BOTHER RESPONDING TO THIS EMAIL.   YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT   WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $99 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS   PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE  ADVICE YOU TO PAY THE $99 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME   We have been told that you have failed to dance by the rule of the FBI which will warrant 1 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.   You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.   Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time,so try and dance by the rule and get back to me with good understanding ASAP.   YOU ARE ALSO EXPECTED TO FOLLOW THIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.   WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $15.5 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF BENIN AS UNPAID BENEFICIARY IN MANAGEMENT OF THE UNITED NATION FUND ORGANIZATION.   RECEIVERS NAME:BASIL OBA ADDRESS:COTONOU BENIN REPUBLIC TEXT QUESTION: WHEN TEXT ANSWER: NOW AMOUNT: $99.USD   SENDERS NAME: SENDERS ADDRESS: M.T.C.N NUMBER:   WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.   YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.   RESPOND BACK IMMEDIATELY.   HON. MR. HAZARD MORIS DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT.    
Click to view scam #127078 - Sent on June 3, 2015, 7:49 pm by agentdavidwilliams844@gmail.com
-----Original Message----- From: Mr. Edwin Aja <edwinaja0009@gmail.com> To: undisclosed recipients: ; Sent: Tue, Jun 2, 2015 11:22 am Subject: Call Mr. David Anthony For Your $5000 Mtcn (3358-547-826) Attention, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.David Anthony, He will give you direction on how you will be receiving your first $5000 MTCN (3358-547-826) sender name (Roy Heath) which we made available for pick up by your name today. Remember to send him your Full information to avoid wrong transfer such as, Your Receiver Name... Your Country..... Your ID..... Tel;........ Age....... Address............ Text Question..... Answer......... Occupation..... Though, Mr. Edwin Aja has sent $5000 in your name today so contact Mr. David Anthony or you can call him Tel +22998589889 as soon as you receive this email ask him what you need to do to enable them released your Mtcn, sender name and question/answer to pick the $5000 today,Please indicate this code (000xt) to Western Union agent so that they will know that you're the right person,let us know as soon as you received all your total fund. Best Regards. WESTERN UNION AGENT Tel/Fax: +22998589889
Click to view scam #127075 - Sent on June 3, 2015, 7:41 pm by edwinaja0009@gmail.com
Hello.My name is Joan Brown, the regional branch manager of a Access Bank of Ghana, I am a Ghanaian married with two kids. I have packaged a financial transaction that will benefit both of us. As the regional manager of my bank, it's my duty to send financial reports to my head office in the capital city of Accra,in the course of  last year 2014 end of the year report, I discovered that my branch in which I am the manager made Fifteen Million Five Hundred Thousand US Dollars (15.500,000.00) of which my head office is not aware of and can not be aware of it.I have since then manage to move the funds to our corresponded bank in London and placed this fund on a suspense account without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus, I am compelled to request for your assistance to receive this money into your bank account. I intend to part 20% of this fund to you while 80% shall be for me. So, I would like us to build trust and mutual respect..If you accept this offer, I will appreciate your timely response on this email jobb9000@yahoo.com  Kind regards,Mrs. Joan Brown. SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 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 (jobb900[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #127074 - Sent on June 3, 2015, 7:32 pm by jobb900@gmail.com
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Do you need 100% Finance Loan ? I can service your financial need with less payback problem that is why we fund you for just 3%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 20 years.Full Names:.. Occupation :..Address:..Loan Amount :.Loan Duration ...Direct Telephone ....Monthly/weekly Income: ..Mr Paul JohnsonSpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #127071 - Sent on June 3, 2015, 7:28 pm by web.home.001@charter.net
[nsigo] Looking forward for income? Get it online....>>>[kmenklb] [lriblz] [biigxug] [mxvksuji] SpamAssassin Report (spam score: 13.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [185.77.150.106 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mzggwng[at]gmail.com) 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [185.77.150.106 listed in dnsbl.sorbs.net] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 2.5 SUSPICIOUS_RECIPS Similar addresses in recipient list 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #127076 - Sent on June 3, 2015, 7:27 pm by mzggwng@gmail.com