Logo



From: vemattur@vemattur.com.brSubject: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP (Four Hundred and Fifty Thousand Great British Pounds Sterling) Date: Thu, 23 Apr 2015 17:42:49 -0700MICROSOFT® CORPORATIONSCardinal Place80-100 Victoria StreetLondon,SW1E 5JLUnited Kingdom   MICROSOFT OFFICIAL PROMOTION  It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:  CATEGORY OF MICROSOFT WINNERS;  1st. £5,000,000.00 GBP2nd. £2,000,000.00 GBP3rd. £1,000,000.00 GBP4th. £450,000.00  GBP We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.  (1). Award Numbers: UK/149/2015(2). Email Bonus Numbers: MSLP-1009021(3). Batch Numbers: MSOFT/421/8PDH(4). Reference Numbers: GB/54/132/921/MSOFT(5). Serial Numbers: MSOFT/2015/NLP00292 Microsoft Verification Requirements (1). Full Name: (2). Address:(3). Nationality/Gender:(4). Age:(5). Occupation:(6). Phone:(7). Country:(8). How do you feel as a Microsoft Winner:(9). Ever Won an Online Award or Bonus:(10). Winning Email Address:  To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings. NOTE: (1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.  (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.  Dr. Steven Sandler General Manager, Online Division, UKE-mail: microsoftaward019@163.com  The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies.  As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, ?aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.?  The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.  Sincerely,  Owen SagnessGeneral Manager of Advertising and On-lineMicrosoft Corporations®  
Click to view scam #120225 - Sent on April 24, 2015, 5:14 am by vemattur@vemattur.com.br
> Date: Fri, 24 Apr 2015 03:59:58 +0200> To: > From: mrhamzakabore@micso.fr> Subject: CAN YOU ASSIST ME IN THIS FOR BOTH OF OUR MUTUAL BENEFIT?> > > --> Dear Friend,> > I know that this message will come to you as a surprise. I am the Auditing> and Accounting section manager with African Development Bank, Ouagadougou> Burkina faso. I Hope that you will not expose or betray this trust and> confident that I am about to repose on you for the mutual benefit of our> both families.> > I need your urgent assistance in transferring the sum of($39.5)million to> your account within 10 or 14 banking days. This money has been dormant for> years in our Bank without claim.I want the bank to release the money to you> as the nearest person to our deceased customer late George small. who died> along with his supposed next of kin in an air crash since 31st October 1999.> > I don't want the money to go into government treasury as an abandoned fund.> So this is the reason why i am contacting you so that the bank can release> the money to you as the next of kin to the deceased customer. Please i would> like you to keep this proposal as a top secret and delete it if you are not> interested.> > Upon receipt of your reply, I will give you full details on how the business> will be executed and also note that you will have 40% of the above mentioned> sum if you agree to handle this business with me.> > I am expecting your urgent response as soon as you receive my message.> > Best Regard,> > Auditor Hamza Kabore.> > > > > ________________________________________________> Message sent using Micso France Webmail> >
Click to view scam #120228 - Sent on April 24, 2015, 5:13 am by mrhamzakabore@micso.fr
? ????????????????! ?????????! ????????????????????????? You forwarding co sales scammers/spammers are donkeys, stubborny stupid! ??????????????????????????You are all spamming the wrong person as I AM NOT in charge of NOR interested in shipping! ???????????????????????????????Your spamming will get you NOWHERE as potential customers HATE to be spammed repeatedly! ?????????????????????????Spamming only shows that you are ONE of the thousands of Chinese freight forwarding spam scammers! ??????????????????????&????????????????SO REMOVE MY EMAIL FROM YOUR SPAM LIST & STOP SPAMMING TO MY EMAIL NOW! You can reply to: Shipping Manager, Xiamen Zhanlu Industry & Trade Co., Ltd., email: SHIPPING@XMZHANLU.COM/abuse@12321.cn if you want to promote your shipping services! ??????????????? ?STOP BEING A DONKEY TORTOISE, STUBBORNLY STUPID! From: stubbornly stupid spam scammer tortoise donkey Justin of Sigma International Logistics (Shanghai) Co., Ltd. [mailto:hqrvq@amzy.com] Sent: Friday, April 24, 2015 10:31 AM To: yangchangshi@xmzhanlu.com Subject: ????????????????!?????????? ????????????????????&??????????????? ????????????????? ???????????????? stubbornly stupid spam scammer tortoise donkey Justin of Sigma International Logistics (Shanghai) Co., Ltd. ??:135 6407 5318 QQ:44279495 CMA??QQ?(??):109491587 https://www.cma-cgm.com/help/contact; http://xgm.m.360fob.com/Home/ContactUs From: ?????Justin!/CMA???? ????? Sent: Wednesday, April 22, 2015 11:58 AM To: yangchangshi@xmzhanlu.com Subject: CMA?????? ?????Justin! SIGMA INTERNATIONAL LOGISTICS (SHANGHAI) CO.,LTD ??:135 6407 5318 QQ:44279495 CMA??QQ?(??):109491587 https://www.cma-cgm.com/help/contact; http://xgm.m.360fob.com/Home/ContactUs ?????Justin! SIGMA INTERNATIONAL LOGISTICS (SHANGHAI) CO.,LTD ??:135 6407 5318 QQ:44279495 CMA??QQ?(??):109491587  https://www.cma-cgm.com/help/contact From: ??:135 6407 5318 QQ:44279495 CMA??QQ?(??):109491587  https://www.cma-cgm.com/help/contact; http://xgm.m.360fob.com/Home/ContactUs From: ?????Justin! SIGMA INTERNATIONAL LOGISTICS (SHANGHAI) CO.,LTD ??:135 6407 5318 QQ:44279495 CMA??QQ?(??):109491587 https://www.cma-cgm.com/help/contact; http://xgm.m.360fob.com/Home/ContactUs From: ?????Justin! SIGMA INTERNATIONAL LOGISTICS (SHANGHAI) CO.,LTD ??:135 6407 5318 QQ:44279495 CMA??QQ?(??):109491587 https://www.cma-cgm.com/help/contact; http://xgm.m.360fob.com/Home/ContactUs THIS ONLINE REPORT IS ON YOU SUSPECTED FRAUDULENT ONLINE BUSINESS (SFOB)! http://theloadstar.co.uk/forwarders-put-on-alert-over-new-chinese-freight-scam/ Forwarders put on alert over new Chinese freight scam Freight forwarders are falling victims to fraudulent Chinese freight operators demanding ransoms totalling thousands of dollars to release Bills of Lading. Internet freight fraud cost you money so DON'T be scammed! Chinese Freight Forwarders Scam SCAM CUSTOMERS WITH SHIPPING, PAY FOR SHIPPING STRAIGHT, BUT IT TRAVELS EVERYWHERE ELSE NO STRAIGHT!  
SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] -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 1.0 XPRIO Has X-Priority header
Click to view scam #120227 - Sent on April 24, 2015, 5:09 am by maqm@ncut.edu.cn
QkqEGDFm2TSmXA ??s´D­^¤å¨t¦C °ª¤¤¾ú¥v ??s´D¦?v Home Run English ¤¤¯?åªk RM ª©¥» ½ÐÂI¿ï¤U¦Cºô§}³é http://aeqksq.xyzwin7.cn ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² AOSObDcqBN80tFcs --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com SpamAssassin Report (spam score: 18.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] 0.3 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (3473rjqog[at]ms8.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 2.4 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/) 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 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 #120223 - Sent on April 24, 2015, 4:59 am by 3473rjqog@ms8.hinet.net
---------- Forwarded message ----------From: LELA DAWSON <leladawson@shaw.ca>Date: Wed, Apr 22, 2015 at 8:31 AMSubject: Email id has been selected for sum of 1,000,000 from PCH send info Name.Phone.Age to pch.ii1@outlook.com;;'..To: info@cot.net
Click to view scam #120220 - Sent on April 24, 2015, 4:53 am by leladawson@shaw.ca
Attn My Dear We have finally arranged to deliver your package worth $10.5m USD through (DHL) Company. We were able to accomplish this through the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully . Contact DR ROBERT DEWAR Telephone: (+229-98176184) Email: (companydhl560@gmail.com) Contact the (DHL) with your delivery information such as: (1) Full names --- (2) Phone line --- (3) Country ----- (4) Age/sex ------ (5) Occupation:-- (6)Home address:-- And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company. Sincerely Dr.ROBERT DEWAR SpamAssassin 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 [209.85.220.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [222.146.51.141 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 0.7 MONEY_FROM_41 Lots of money from Africa
Click to view scam #120219 - Sent on April 24, 2015, 4:39 am by DEWAR-shakyo@siren.ocn.ne.jp
-------- Forwarded Message -------- Subject: RE: GOOD NEWS TO YOU Date: Thu, 23 Apr 2015 13:16:31 -0400 From: Metropolitan Square BU <metropolitansq@brighthorizons.com> To: Metropolitan Square BU <metropolitansq@brighthorizons.com> $2 000,000USD  Dollars was donated to you, Please contact Name : GLORIA MACKENZIE Email : gloriamckenzie@rogers.com Bright Horizons Children's Centers LLC., 200 Talcott Avenue South, Watertown MA 02472 USA Bright Horizons Family Solutions Limited (Co. No. 2328679), r/o 2 Crown Court, Rushden, Northamptonshire NN10 6BS UK This e-mail and any attachments to it are intended only for the addressee and may contain information which is confidential and/or legally privileged. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying is strictly prohibited. If you have received this e-mail in error, please contact the sender immediately and delete the material from any computer and any printout thereof. Bright Horizons cannot guarantee that this e-mail communication is secure or free of error. No liability is accepted for any viruses or for any corruption, amendment to or deletion of or from this e-mail.
Click to view scam #120216 - Sent on April 24, 2015, 4:33 am by metropolitansq@brighthorizons.com
FUND BENEFICIARY ATM CARD CENTER CODE 555, This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your contract/inheritance payment. Right now we have arranged your payment through our swift ATM Master Card Payment Center Asia Pacific. However, Kindly contact MR.Robert Orji from Integrated Payment Department email: robertorji5@superposta.com Direct Line: +228-92015384. The ATM Master Card Payment Center issued out US$8,500,000.00 as part of payment for this quarter. Thanks and wish you luck. DR.Enest Tijani. Director, International Debt Settlement Foreign Oper SpamAssassin Report (spam score: 10.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.134.107.177 listed in dnsbl.sorbs.net] 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: superposta.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (roberto[at]superposta.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.5 MONEY_ATM_CARD Lots of money on an ATM card 0.7 MONEY_FROM_41 Lots of money from Africa 0.0 LOTTO_DEPT Claims Department 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120215 - Sent on April 24, 2015, 3:52 am by roberto@superposta.com
? ???????????????! ?????????????You sales scam spammers! ??????????????????????????????You are all scam spamming the wrong person as I AM NOT in charge of NOR interested your services! ???????????????????????????????Your spamming will get you NOWHERE as potential customers HATE to be spammed repeatedly! ???????????????????????????????Spamming only shows that you are ONE of the thousands of Chinese sales scam spammers! ??????????????????????&????????????????SO REMOVE MY EMAIL FROM YOUR SPAM LIST & STOP SPAMMING TO MY EMAIL NOW! You can reply to: Sales Manager, Xiamen Zhanlu Industry & Trade Co., Ltd., email: SALES@XMZHANLU.COM/abuse@12321.cn if you want to promote your services! ??????????????? ?STOP BEING A DONKEY TORTOISE, STUBBORNLY STUPID!   From: stubbornly stupid spam scammer tortoise donkey wang of BuyPackagings  [mailto:ysok41@ysok41.myddns.net] Sent: Friday, April 24, 2015 8:46 AM To: Yang Changshi Subject: ???????????????! ????????????????????&??????????????????????????????? ? ???????????????! stubbornly stupid spam scammer tortoise donkey wang of BuyPackagings ??? 13425132370 QQ 1726182756; 374323559@qq.com  info@buypackagings.com;  support@buypackagings.com http://www.buypackagings.com/Contact-Us.htm <hr size=2 width="100%" align=center tabindex=-1>   THIS ONLINE REPORT IS ON YOU SUSPECTED FRAUDULENT ONLINE BUSINESS (SFOB) from: http://www.scamdex.com/email-scam-database/N/html/1369173827.M934490P1961V & http://www.scambook.com/report/view/249489/AsiaCnHk-Complaint-249489-for-$0.00  Scamdex Tip Off Report Service    
Click to view scam #120213 - Sent on April 24, 2015, 3:18 am by SALES@XMZHANLU.COM/abuse@12321.cn
3% Darlehen bieten JETZT BEWERBEN * Sie verlieren Schlaf in der Nacht Pflege, wie man einen Kredit zu bekommen? * Sind Sie auf der Suche nach einem Kredit, um die Schulden zu bezahlen? * Sind Sie auf der Suche nach einem Darlehen an Ihr eigenes Unternehmen gründen? * Sind Sie auf der Suche nach Krediten an große Projekte durchzuführen? Mailen Sie uns heute: info.lindaloans@gmail.com Füllen Sie das Formular aus, um Ihren Kreditantrag: Name: Land: Darlehensbetrag benötigt: Beruf: Monatliches Einkommen: Telefon: Dauer des Darlehens (in Jahren): Hinweis: info.lindaloans@gmail.com: Alle Mail sind zu richten an Ich hoffe, Ihre finanziellen Erwartungen. Danke. Frau Linda Corbin (C.E.O) Mr. David Mark (M.D) SpamAssassin Report (spam score: 1.6) 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 (larryh2061[at]gmail.com) -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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #120212 - Sent on April 24, 2015, 3:12 am by larryh2061@gmail.com
Dear Tradekey Customer, You have received a new business inquiry from Taii on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2015 TradeKey.com SpamAssassin Report (spam score: 2.7) 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: tradekey.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.6 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only 0.0 T_REMOTE_IMAGE Message contains an external image 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #120210 - Sent on April 24, 2015, 2:28 am by syiiol.sever.we@TradeKey.org
Get a Free LASlK EvaIuation .wsjyuwkkqr{color:#15d893;} 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: hehemadonnaishzk.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: hehemadonnaishzk.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
  FYI   Please see attached shipping documents.     Best Regards   MAERSK LINE One Commercial Place, 20th FloorNorfolk, VA 23510Phone: 757-857-4800Fax: 757-852-3232 © Maersk Group SpamAssassin Report (spam score: 3.1) 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 -0.7 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 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (barr.jones01[at]hotmail.com ) 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120207 - Sent on April 24, 2015, 1:47 am by office@tehnoelectric.ro
Dear Sir.Please ,we attached again confirm and reply to us.waiting for your feedbackKind regardsSupply ManagerThank You.Regards, -- Hitech Metal Casting Pvt, LimitedA-5, IDA, Nacharam,Hyderabad - 500076tel: +91-40-20083200fax:+91-40-27631290mob: +91-9848663200www.hitechmetalcasting.comSave Trees: Think before you print this page. SpamAssassin Report (spam score: 9.6) 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 (rebe
Click to view scam #120206 - Sent on April 24, 2015, 1:24 am by rebeccaenglish10@gmail.com
  ----- Forwarded Message ----- From: Fbi Office <chiratchaya2066@yahoo.co.jp> To: Sent: Wednesday, April 22, 2015 6:44 AM Subject: FBI Headquarters, Washington, D.C. (Be Aware!!!) Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, NwWashington, D.C. 20535-0001ATTENTION: BENEFICIARYThis e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transactionIn order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. KEN JACKSON ) via e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: MR. KEN JACKSONPHONE NUMBER: +229-99439570You will be required to e-mail him with the following information:FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4    million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to MR. KEN JACKSON via information in which he shall send to you,MR. JAMES B. COMEYFederal Bureau of Investigation F B IYours in Service,Photograph of DirectorJAMES COMEY, IIIJAMES COMEY,III Director Office of Public Affairs
Click to view scam #120205 - Sent on April 24, 2015, 1:06 am by chiratchaya2066@yahoo.co.jp
  ----- Forwarded Message ----- From: Mrs. Katherine Ferrey (IMF) <MASSENDERSTYM2015@earthlink.net> To: Sent: Thursday, April 23, 2015 1:03 PM Subject: DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONITORY DEPARTMENT / UNIT. HEAD OFFICE NO: 1900 Pennsylvania Avenue Northwest, Washington, DC 20431, United States Phone/FAX: Tel:  +19406041321     ATTENTION!     The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.     I am Katherine Ferrey (Mrs) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.     You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.     All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. Do reconfirm the below details to enable the processing of your funds remittance.     A) Full name & Address, B) Direct Telephone number, C) Sex D) Occupation & Age     Respond to this e-mail on (kathferrey@yandex.com) with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk.Thank you and God Bless.     Kind Regards, Katherine Ferrey (Mrs) Legislative Affair International Monetary Fund Head Department Washington Dc © 2015     -----------------------------------------WARNING------------------------------------ This communication is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
Click to view scam #120203 - Sent on April 24, 2015, 1:05 am by MASSENDERSTYM2015@earthlink.net
From:Mrs Esther Clark Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia Dearly Beloved In Christ.. I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. I am Mrs Esther Clark the wife of Mr.Sadasivan Clark from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £9,900,000.00 GBPn (Nine Million Nine Hundred Thousand Great British Pound) with Barclay,s Bank PLC,UK . Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over. Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the money from the bank . I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money. Email me here .. msestherclark1980@gmail.com Yours in Christ, Mrs.Esther Clark
Click to view scam #120202 - Sent on April 24, 2015, 1:03 am by msestherclark1980@gmail.com
Advert
Hello PayPal User. w've been changing our system again . And we need you to update your information , including your card and bank account , and if you do not update your information within 24 hours we will have to block your account . Please update your account from the link Below: https://www.paypal.com/restore/1521581551?id=958655&t51 . Please do not reply to this email. We are unable to respond to inquiries sent to this address. Copyright © 2015 Pαypal, Inc. 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 [209.85.218.47 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: ecomextension.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #120201 - Sent on April 24, 2015, 12:09 am by PayPal@rez.com
Re: Crude Oil Partnership Dear Friend I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to this highly prospective crude oil sale venture. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup. What do I mean? I propose that We become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe. In this project, we will Register either your Names/company or a joint company with the operational Board unit Of the Petroleum Agency; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling crude oil to the end buyers. Immediately the license is Re-assigned buyers will start contacting you for delivery of products to their receiving port. This project is highly prospective and very legitimate. This license was allocated to me some time back and i stand the risk of losing it if i don?t start lifting as I have not been able to do so due to other pressing engagements. If we can agree to work together in unity, we can make about US$6 Million dollars monthly. On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each. This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interest about the project is that your presence is not much needed, rather after the registration of your company and obtaining the crude oil sales license, we would connect buyers to the petroleum agency by any means we choose and our commission will be directed instantly to your company nominated bank co-ordinates? I will be gladly appreciating your understanding & keen interests to be part of this moving train called CRUDE OIL SALES VENTURE. Kindly send to me your full profile including your telephone number (Mobil) company name & address for more details. We have over 18 buyers on ground. I hope to hear from you at your earliest convenience to enable me give you comprehensive details regarding this transaction. Please kindly direct all your respond to my office Email address: infotechtrading@tech-center.com Sincerely Regards, Engr. Igor Kolomiet SpamAssassin Report (spam score: 6.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (igorkolomiet[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: tech-center.com] 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
Click to view scam #120200 - Sent on April 24, 2015, 12:03 am by igorkolomiet@gmail.com
Sushi na Pratica Sempre sonhou em ter o seu próprio negócio? Que tal um SushiBar? Não sabe fazer Sushi? Conheça o melhor Curso de Sushi do Brasil e tenha um negócio em expansão com faturamento e retorno financeiro rápido! Conheça nossa Política de Privacidade. Caso não queira mais receber nossos informativos, acesse este link e cancele sua inscrição. 2014 Suhi na Prática - Todos os direitos reservados. SpamAssassin Report (spam score: 8.5) 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: digbr.com.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.175 listed in list.dnswl.org] 1.1 DKIM_ADSP_ALL No valid author signature, domain signs all mail -0.0 SPF_PASS SPF: sender matches SPF record 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: digitalafiliados.srv.br] 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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
Click to view scam #120183 - Sent on April 23, 2015, 11:36 pm by renata@hotcommerce.com.br
-----Ursprüngliche Nachricht----- Von: Mrs. Katherine Ferrey (IMF) [mailto:MASSENDERSTYM2015@earthlink.net] Gesendet: Freitag, 24. April 2015 00:13 An: undisclosed-recipients: Betreff: DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONITORY DEPARTMENT / UNIT. HEAD OFFICE NO: 1900 Pennsylvania Avenue Northwest, Washington, DC 20431, United States Phone/FAX: Tel: +19406041321 ATTENTION! The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you. I am Katherine Ferrey (Mrs) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. Do reconfirm the below details to enable the processing of your funds remittance. A) Full name & Address, B) Direct Telephone number, C) Sex D) Occupation & Age Respond to this e-mail on (kathferrey@yandex.com) with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk.Thank you and God Bless. Kind Regards, Katherine Ferrey (Mrs) Legislative Affair International Monetary Fund Head Department Washington Dc © 2015 -----------------------------------------WARNING---------------------------- -------- This communication is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
Click to view scam #120182 - Sent on April 23, 2015, 11:32 pm by MASSENDERSTYM2015@earthlink.net
Dear, I am contacting you with a heavy heart because of the latest ugly developments in my country Cote d'Ivoire. There has been increased fighting and massive killings of people because of Presidential election . Read:http://www.bbc.co.uk/news/world-africa-12652755   My name is Miss. Joelle Rose Souleymane. My father is a dealer of ( Exploitant Forester / Exploitant D'or De Diamant ) and also a former senior official in the government but the political opponents have killed my father past December 2010 when the initial crises and violence broke out. I have managed to run away for my dear life and now taking refuge in City Abidjan since.   During the time my father served as a senior government official in my country, he managed to save the sum of ($9,200,000.00) Nine million two hundred thousand united states dollars which he deposited with a private security company.   When I was running away from the my Village to the main city where my late father made the deposition of the Box, I succeeded in bringing along the deposit documents of the consignment since my father made me the next of kin and beneficiary of the consignment in the event of his death. Please, I will like you to assist me to claim the money to your country as my foreign guardian ; so that it could be used for investment purposes. I shall reward you handsomely if you assist me with my request.   I shall give you more comprehensive details of this transaction if I receive your favorable response as quickly as possible.   Contact me privately at ( jrose44444@yahoo.fr )   My regards Joelle SpamAssassin Report (spam score: 20.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [176.9.62.181 listed in dnsbl.sorbs.net] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.fr] 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (4g47b[at]live.fr) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 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_TO_UNDISC From misspaced, To undisclosed 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 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 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120181 - Sent on April 23, 2015, 11:28 pm by 4g47b@live.fr
  Von: BANK e-Statement [mailto:IT@asiainsurance.com.pk] Gesendet: Donnerstag, 23. April 2015 21:43An: chibuzor.udoh2002@yahoo.frBetreff: BANK e-Statement - Inward Remittance  Dear Sir, Kindly find attached and authorize and advice made to your account. Sincerely, Online Custormer Service.
Click to view scam #120180 - Sent on April 23, 2015, 11:26 pm by IT@asiainsurance.com.pk
-- Sie brauchen eine schnelle Darlehen? Falls ja, füllen Sie das Darlehen Formular aus und zurück jetzt Ihre Kreditübertragung ok. Name: Land: Status: Geschlecht: Alter: Darlehensbetrag: Dauer der Ausleihe: Loan Zweck: Telefonnummer: Fax: Tägliches Einkommen: Wöchentliche Einkommen: Monatliches Einkommen: Haben Sie vor sich bewerben? mailen Sie uns @ (garyjayloanfund@gmail.com) Wir erwarten Ihre Antwort zu bewerben, damit wir Sie besser zu dienen. Danke. Herr Gary Jay. Schnell Darlehen anbieten 2015 bewerben Sie sich jetzt.
Click to view scam #120178 - Sent on April 23, 2015, 10:44 pm by garyjayloanfund@gmail.com
Website:http://www.westernunion.com Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Nigeria. Tele: (+2348034321492) DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http://www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file,which will cost you ($58usd) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using sender?s first name and last name as directed below: http://wumt.westernunion.com/asp/orderStatus.asp?country=global Sender?s Fist name:Roy Sender?s Last Name:Heath Money Transfer Control Number (MTCN) : 3358547826 Question: Who Is Great Answer: God Amount: $5000.00USD Track your first installment of Five Thousand Dollars daily online now, You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer. Document fee to Remigius Nwankwo . And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country. Receiver's Name: Remigius Nwankwo Address: Owerri-Nigeria Text Question: WHEN? Text Answer: NOW Amount: $58 Dollars Only. SENDER NAME::::::::::::::::::::::? MTCN:::::::::::::::::::::::::: ? Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($58usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money with the remaining information as soon as you can take care of this fee.Call me right away to release the remaining details. Sincerely Regards, joyuka.payunit@gmail.com Western Union Payment Officer Direct Tel +2348034321492 MRS JOY UKA SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.212.180 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (joyuka.payunit[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120177 - Sent on April 23, 2015, 10:38 pm by joyuka.payunit@gmail.com
Howard Koop ---------- Forwarded message ----------From: Attorney at Law <tanjtoyubi11@yahoo.co.jp>Date: Thu, Apr 23, 2015 at 3:46 AMSubject: Washington DC based Attorneys working as representative solicitorsTo: INTERNET SCAM INVESTIGATION BY THE UNITED NATIONS [UN]PAUL COHEN, Attorney at LawUnited Nations Certified Attorney.402 5th Street, NW Suite 201,Washington DC. USAAttention Sir/MadamWe are Washington DC based Attorneys working as representative solicitors to the United Nations.In view of the recently concluded 2014 investigations and subsequent arrests of suspected fraudsters and scammers in some Africancountries, in collaboration with the present governments of Nigeria,Ghana, Cote d?Ivoire, Burkina Faso, Benin Republic, Togo and South Africa, the United Nations and African Union joint security operativeshave so far arrested and prosecuted over 300 government and bank officials for their involvement in various financial scams and arrestis still going on.So far, the UN security operative has also recovered about US$5.1Billion in both cash in accounts and properties and assetsconfiscated. It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their African Union (AU) counterpart is paying compensation to the victims of these scammers especially those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and wining amounts to those with verifiable information qualifying them asgenuine contractors and beneficiaries of funds in the affected African countries.Which Category are you? Did you lose money to these scammers either through Online Dating Scam, Inheritance Fund Scam, Lottery WinningScam or Contract Fund Scam? Did you receive emails from someone in Africa, Europe, America or Asia requesting you to claim any payment?Or are you a legitimate fund beneficiary in any of the affected countries?Please indicate clearly as you get back to me for proper guidelines and details on how to receive this compensation or your full payment,get back to me through this email address above for further clarification.Regards,Paul Cohen,PARTNER AT PAUL COHEN LLPUNITED NATIONS CERTIFIED ATTORNEY
Click to view scam #120176 - Sent on April 23, 2015, 10:36 pm by tanjtoyubi11@yahoo.co.jp
Howard Koop ---------- Forwarded message ----------From: Mr. Douglas Shulman <douglashulman88@gmail.com>Date: Thu, Apr 23, 2015 at 10:36 AMSubject: CONTACT I.R.S OFFICE TO RECEIVE YOUR CONSIGNMENT BOX IMMEDIATELY.To: U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person:Mr.Douglas Shulman Email:(usairsrevenue@superposta.com)   Attention:   We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.   After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $110 usd to obtain the needed Ownership-clearance certificate from Benin Republic.   The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr.JOHN ROBERT) to travel and collect your package and proceed with the delivery. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .   1- Your Full Name:................ 2- Your Delivery Address:............ 3- Your Contact Telephone Number:........ 4- Your Occupation:................ 5- Your Identification (Passport or ID Card):.......   Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,   Contact Person:Mr.Douglas Shulman Email: (usairsrevenue@superposta.com)   You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.   Name : Mr.JOHN ROBERT E-mail:( mrjohnr816@gmail.com ) Line:+229 98188446   Note that you are expected to pay only $110 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr:( BENEDICT KOFFI MENSAH ) as our accountant officer in Benin Republic Send the $110 usd through western union once you receive this mail with the information below for immediate release of your package, RECEIVER FIRST NAME:====BENEDICT RECEIVER SECONE NAME:===KOFFI RECEIVER LAST NAME:====MENSAH Receivers Name:====( BENEDICT KOFFI MENSAH ) Country/City:=======Benin Republic ( COTONOU ) Test Question:=======TRUST Answer: ===========GOD Amount:===========$110.00usd   Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr:BENEDICT KOFFI MENSAH for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 5days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.   Yours Sincerely Mr.Douglas Shulman Commissioner of Internal Revenue Service.
Click to view scam #120174 - Sent on April 23, 2015, 10:32 pm by douglashulman88@gmail.com
Jó napot, Én vagyok Mrs. Rose Butler, a végrehajtó ügynök egy jól ismeri a jogos hitelezés társaság ismert YesGrowth Hitelek. Egyesült mi kölcsön pénzt, hogy az egyének, mind a vállalatok, akiknek szükségük van a pénzügyi támogatásra. Van egy rossz hitel-vagy ha kell, pénzt fizetni a számlákat? kamat mértéke: 3%. Ha felkeltettük érdekl?dését, kérjük, töltse ki a hitel kérelem ?rlapot, majd vissza, a lehet? leghamarabb, az ön személyes adatait. Teljes név: Neme: Szükséges mennyiség: Id?tartam: Tel.: Tud Angolul? Tájékoztatjuk kedves várja a kitöltött hitel kérelem ?rlapot, hogy, hogy el tudjuk végezni a számítást, majd indítsa el a hitel feldolgozása jóváhagyásra. Keresztül felveheti velünk Tel: +447045734550 Üdvözlettel, Mrs. Rose Butler SpamAssassin Report (spam score: 0.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: pelni.co.id] 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #120173 - Sent on April 23, 2015, 10:20 pm by agencies@pelni.co.id
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 [209.85.192.48 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: downloadbyus.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FROM_12LTRDOM From a 12-letter domain
Click to view scam #120172 - Sent on April 23, 2015, 9:53 pm by mailer@downloadbyus.com
View available psychology degree plans online SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 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: arbalesterlongevitieslt.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: arbalesterlongevitieslt.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
-----Original Message----- From: Harold Diamond. [mailto:dharold981@yahoo.es] Sent: Tuesday, April 21, 2015 7:52 AM To: undisclosed-recipients: Subject: Harold Diamond From Harold Diamond. This is a personal email directed to you, I am Harold Diamond, I won three hundred and twentysix million United State dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of one million United State dollars to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code: NYMJ6814 and also fill the below information and return via email so that he can your funds for disbursement. 1) Your Full Names: 2)Resident Address: 3)Telephone Number: You can verify this by visiting the web pages below. http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-w ins-326-million-jackpot-in-new-york/21682481/ Good luck, Harold Diamond.
Click to view scam #120171 - Sent on April 23, 2015, 9:20 pm by dharold981@yahoo.es
> Date: Thu, 23 Apr 2015 15:58:32 -0400> Subject: I earnestly await your response.> From: andrew_bester01@hotmail.com> > Good Day To You,> > Though i have not considered this medium to be the best manner to have > approached you on this issue being that the Internet has been greatly> abused over the recent years and is very unsecured for in formations of> vital importance. I have decided to take the chance seeing that no other> means could have been faster and more efficient than the E-mail.> > I am Andrew Bester Group Director & CEO, Commercial Banking, Lloyds> Bank.I am contacting you concerning a deceased customer and an investment> he placed under our banks management four years ago to the tune of Fifty> million united states dollars($50,000,000,00).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 have > worked in Financial Services for 22 years in a wide variety of client> relationship, product specialist, finance and general management roles> across 3 continents. and to best of my knowledge,i have discharged my duty> with equity.> > In the process of review of the financial report by my department, I> discovered that both of you have a similar last name, hence I contacted> you so that I can give you further briefing on my intention and how to > disburse the funds and estate he left behind.> > My proposal; you share the same surname With our late client; I am> prepared to place you in aposition to instruct The security Firm to> release the deposit to you as the closest surviving relation.Upon receipt> of the deposit,I am prepared to share the money with you in half. That is:> I will simply nominate you as the next of kin and have them release the> deposit to you. We share then proceeds 50/50.> > I ask that you do not destroy my chance, if you will not work with me let> me know and let me move on with my life but do not destroy me. I am a> family man and this is an opportunity to provide them with new> opportunities. There is a reward for this project and it is a task well > worth undertaking.> > Below you we find more informations about lloydsbank ,I shall be expecting> a positive feedback from you as soon as possible,> > https://commercialbanking.lloydsbank.com/banking-with-us/our-people/senior-team/andrew-bester/> > > https://commercialbanking.lloydsbank.com/banking-with-us/our-people/senior-team/> > I earnestly await your response.via my personal email :> Andrew.m.Bester@hotmail.com> > Your Sincerely,> Andrew Bester>
Click to view scam #120169 - Sent on April 23, 2015, 9:00 pm by andrew_bester01@hotmail.com
 From: cecilia.mcclaran@thomsonreuters.comTo: cecilia.mcclaran@thomsonreuters.comSubject: RE: FORTUNATEDate: Thu, 23 Apr 2015 03:09:45 +0000From: McClaran, Cecilia (Legal)Sent: Thursday, April 23, 2015 3:49 AMTo: McClaran, Cecilia (Legal)Subject: FORTUNATEMr McCullar has picked you for a donation, contact him Via Email ( jim196cullardonation@hotmail.com ) for more info
From: customer.center007@outlook.comTo: no-reply@outlook.comSubject: (WARNING) Microsoft Account VerificationþþþþþþþþþþþDate: Thu, 23 Apr 2015 19:26:20 +0000Microsoft accountVerify your email addressDear User,To finish verification about this Microsoft account, we just need to make sure this email address is yours, Because your two incoming mails from your contacts were placed on pending status due to the recent upgrade .Verify Your Account Now, Or we will De-activate itIf verification is not performed within 12Hours we will be forced to De-activate your account.Thanks,The Microsoft account team
Click to view scam #120167 - Sent on April 23, 2015, 8:27 pm by customer.center007@outlook.com
Advert
DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of 200 usd. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://ift.tt/vEy1Bd. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $40 UP FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. SENDER FIRST NAME::::::::::::::::::: JOHN SENDER LAST NAME:::::::::::::::::::: OGUGUA MTCN::::::::::::::::::::::::::::::: 744-506-0256 TEXT QUESTION::::::::::::::::::::::HONEST? TEXT ANSWER:::::::::::::::::::5,000.00 USD FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:??. PAUL UDE 2.COUNTRY:????. BENIN REPUBLIC 3.CITY :????? COTONOU . 4..TEST QUESTION:?..A? 5.TEST ANSWER:??B. 6.AMOUNT ???..ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS PHILIP YATER. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR JOHN BULL GENERAL OPERATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT SpamAssassin Report (spam score: 8.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.178 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ift.tt] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (adammike828[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (adammike828[at]gmail.com) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120166 - Sent on April 23, 2015, 7:55 pm by adammike828@gmail.com
-----Original Message----- From: James B Comey [mailto:fbidirectoroffice@me.com] Sent: Thursday, April 23, 2015 7:47 AM Subject: Re: EXECUTIVE DIRECTOR FBI Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance. we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information: Bank Name: Citibank Address: 2022 South Archer Ave, Chicago, IL USA. Attn: Lambert Huddles (Remittance Director) E-mail:lamberthuddles1@aol.com website: http://www.citibank.com Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly. FULL NAME: CURRENT ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly. Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation. BEST REGARDS, James B. Comey Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA E-mail: fbicriminvestigation@mail2washington.com
Click to view scam #120165 - Sent on April 23, 2015, 7:15 pm by fbidirectoroffice@me.com
Begin forwarded message:From: Apple Service <info@science-media.org>Date: 23 April 2015 15:24:13 Subject: Attention! Your account apple has been limited Dear Apple Customer, To get back into your apple account, you'll need to confirm your account . It's easy:      Click the link below to open a secure browser window.      Confirm that you're the owner of the account and then follow the instructions. Update Now Before log in your account will be Confirmed, let us know right away. Reporting it is important because it helps us prevent fraudsters from stealing your information. Yours sincerely, apple . copyright 2015 Apple Inc. Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright ? 2015 apple. All rights reserved. apple (Europe) S.?r.l. et Cie, S.C.A. Soci??en Commandite par Actions Registered office: 22-24 Boulev ard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 apple Email ID PP315.
Click to view scam #120164 - Sent on April 23, 2015, 7:14 pm by
-----Original Message----- From: JOHN BANNERMAN [mailto:ALERT.WDA@WDA.GOV.SG] Sent: Thursday, April 23, 2015 11:34 AM Subject: BUSINESS DEVELOPMENT RE: PRIVILEGED AND CONFIDENTIAL: To Whom It May Concern, I am a Banker with one of the Leading Banks in the Republic of Ghana (West Africa). Here is my proposition for your consideration. The sum of US$56 million has been classified as Abandoned Funds by the Auditors of my Bank. This means that the said funds will be transferred to Government Treasury for State Inheritance if no claim is made after 60 days from the date of declaration. I therefore invite you to partner with me to claim the aforesaid funds with a sharing ratio of 50/50.There is no risk attached and the claiming of the US$56million will be executed legally and professionally. The Funds claiming strategies and technicalities has been perfectly arranged, If you are interested, competent and reliable, Please get back to me for more details. Yours Very Truly, Mr. John Bannerman
Click to view scam #120163 - Sent on April 23, 2015, 7:13 pm by ALERT.WDA@WDA.GOV.SG
Enem 2015 Didática simples e clara - O aluno vai poder contar com um excelente material de apoio. "Você terá em suas mãos todo material necessário para ter um Ótimo desempenho no Exame Nacional do Ensino Médio!" Nosso Material Contém: => Apostilas com todas Matérias => Exercícios e Simulados => Aulas em MP3 => Aulas em Vídeo => Questões e Resoluções => Provas e Gabaritos => Resumos => Material Extra e muito mais. Além disso preparamos um Pacote Super especial especialmente pra você que esta recebendo esse email ! Veja todos os detalhes acessando o site abaixo: http://www.kit-enem.com Havendo dúvidas entre em contato através do e-mail: contato@kit-enem.com Essa mensagem foi enviada para o email: [censored]@gmail.com Nosso objetivo é proporcionar um excelente conteúdo para o aluno que vai prestar exame para o Enem 2015. Caso não seja de seu interesse você pode indicar para alguém que precise. Se desejar não receber mais mensagens nos informe. SpamAssassin Report (spam score: 2.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: kit-enem.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (enemdicacerta[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #120162 - Sent on April 23, 2015, 7:00 pm by enemdicacerta@gmail.com
  we have finalized all the necessary arrangement and your fund($5.8USD)has been approve by the border directors of ECO Bank,you willbe receiving $5000 per day. Furthermore our attorney will go to theinland revenue tax office to obtain a transfer clearance certificateapproval, it will cost only $75 on your behalf from high Court. Themost important requirement that we need from you is your full currentinformation well noted and understood.Your name___Your country__Your address___Your Occupation____You're Age/sex__Phone Number____contact:(western_union@inbox.lv)Tel: +229-99983280Dr:Chris Mathew SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 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: inbox.lv] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #120159 - Sent on April 23, 2015, 6:42 pm by jackson.phil@cantv.net
HM TREASURY UNITED KINGDOM Unit 1, Horse Guards Rd, London SW1A 2HQ, United Kingdom.   Dear Sir,   I think we have given you enough respect and time to pay for the transfer permit. At this juncture, we have concluded that you are no-longer ready and willing to have this fund. Kindly put it in writing that you are not willing and capable of claiming this fund. Once we receive this, the transaction will be called off, as directed by the legal department of the treasury.   Be informed that after seven days of this notice and you did not respond, we will have no other option than to seek for a court injunction which will enable the government of the United Kingdom to declare this fund unclaimed.   The HM treasury of the United Kingdom has commenced a legal process to end the confiscate your fund as unclaimed fund.   Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off, cancel this transaction. Your urgent reply is expected.   Yours Sincerely,   Mr Thomas Puthiri PERM.SEC.HM TREASURY UK. SpamAssassin Report (spam score: 25.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: sec.hm] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.9 URG_BIZ BODY: Contains urgent matter 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 2.5 NSL_RCVD_HELO_USER Received from HELO User 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (thomas.puthiri1[at]yahoo.pt) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 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 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #120157 - Sent on April 23, 2015, 6:33 pm by Thomas.Puthiri1@yahoo.pt
From: scanner@wolfsgruber.ccSubject: Re: Waiting for your replyDate: Thu, 23 Apr 2015 10:58:50 -0300To: BENIN BUSINESS AND FINANCIAL LAW ATTORNEYSB. FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.MLEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.   Hello my friend,  I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor.  So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.  After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.   I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of twelve (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.   Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.   Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.   Best regards,  Hon. Barrister B. Fassasi (Esq)
Click to view scam #120161 - Sent on April 23, 2015, 6:32 pm by scanner@wolfsgruber.cc
Date: Thu, 23 Apr 2015 11:13:09 +0000From: carollemarran@ambasciataperu.itSubject: Por favor, lea mi mensaje y ser bendecido en el nombre de jesúsHola,Sé que este mensaje aparecerá como una sorpresa, ya que no sabemos, pero la gracia de Dios me dirigió a usted. Leer y ser bendecido en el nombre de Jesús. Quiero ayudar a los niños pobres, los huérfanos y los niños en circunstancias difíciles, pero mi condición no me permite completar el proyecto que estoy considerando. Quiero que me ayudes con este proyecto porque yo te voy a dar con una cantidad significativa de que está en un banco extranjero como los recursos financieros por un monto de 2.500.000 dólares sólo para hacer mi proyecto donación. Ponte en contacto conmigo de inmediato a mi dirección: carollemarran@yahoo.fr para mí para estar seguros de su buena personalidad para estar en contacto con mi abogado.Carolle Marran.
Click to view scam #120155 - Sent on April 23, 2015, 6:32 pm by carollemarran@ambasciataperu.it
From The Desk Of James Comey FBI Director,New York USA. Attn: Beneficiary, I am Mr. James Comey, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail. The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already been packaged and approved to be delivered to your door step via express courier delivery service. To affect the release of your ATM card valued at $850,000.00. Contact Mr.Vitalis Onuoha, F.B.I agent in Nigeria and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mr.Vitalis Onuoha, do click reply bottom and send message direct to him. You are advised to contact him with these information as stated below: Delivery information: Full name and age: Delivery address: Cell phone number: Current occupation: Preferred payment method (ATM / cashier check) Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact and send the fee to Mr.Vitalis Onuoha,he will take care of the security keeping fee and make sure your card is mailed to your home address. Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $96.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you. Use the details below to send the $96.00 via western union or money gram and forward the payment slip for documentations. Receiver name..........Mr.Vitalis Onuoha Address................Owerri-Nigeria Test question..........good Answer.................service Amount.................$96.00 MTCN and sender name.......? We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large. God bless us. Regards Mr. James Comey (F.B.I Director) Cc: Canadian Police Association Cc: General Intelligence Department (GID) Cc: Asia Pacific Group on Money Laundering (APG) Cc: Federal Bureau of Investigation (F.B.I USA) Cc: European Bank for Reconstruction and Development (EBRD) Cc: Financial Action Task Force (FATF) Cc: International Monetary Fund (IMF) Cc: International Organization of Securities Commissions IOSCO) Cc: International Banking Security Association (IBSA) Cc: International Air Transport Association (IATA) Cc: Institute de Formation Interbancaire (INSIG) Cc: World Customs Organization (WCO) Cc: Inter-American Development Bank (IADB) Cc: Offshore Group of Banking Supervisors (OGBS) Cc: World Central Bank (WCB) SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #120152 - Sent on April 23, 2015, 6:26 pm by service-center@fbi.gov
Hello Dear,We have sent the funds to your account. Please, confirm the copy of BankTransfer Slip: View | Attachment slip,We are looking forward for your reply.Best RegardKoolbeans SpamAssassin Report (spam score: 6.1) 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] 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 (koolbeans1951[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 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 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 #120151 - Sent on April 23, 2015, 6:17 pm by koolbeans1951@gmail.com
:brianmoynihant@live.com -----Original Message----- From: BANK OF AMERICA <npalomeque@speedy.com.ar> To: undisclosed-recipients:; Sent: Wed, Apr 22, 2015 7:21 pm Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA We have this day , received a payment credit instruction from Janet Yellen Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank.You can see the details of the allocated fund through this(http://www.uncc.ch/summary-awards-and-current-status-payments.) We are advised to credit your account with your compensation funds allocated in your name to the tune of US$2.5 million (Two million and five hundred Thousand united states dollars) from their reserve accounts with us. However, you shall required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated account details: {1}. Your Full Name and Address,account information for your preferred payment.   Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for banking with Bank of America while we looking forward to serving you with the best of our service. Best Regards Yours in Service, Mr. Brian T Moynihan Tel::412 626 6064 +1 412 626 6064 Contact Email:brianmoynihant@live.com CC;brianmoynihan010@gmail.com This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #120158 - Sent on April 23, 2015, 6:12 pm by brianmoynihant@live.com
From "KinkyKristin91" Thu Apr 23 16:06:21 2015X-Apparently-To: Thu, 23 Apr 2015 16:06:32 +0000Return-Path: <krist8bji1j9a@yn21o.bandous.com>X-YahooFilteredBulk: 116.148.116.34Received-SPF: temperror (encountered temporary error during SPF processing of domain of yn21o.bandous.com)X-YMailISG: Ya1JctMWLDtJfAXy2MyEVJvcxRAMUKNLsK4Gs95hsHSAVudU i9XzcdIwIJUCre2Z1r543kKk9ar5iqo7waM55wUENi8oekdqKd_bAJ8KTs11 x5Kee8MA9hNX5Jr28qz1CLeTbnLtV685_LqbfuaX00WZhZQWjG6jd_BAGPmS 6DoID57alvPnV4Q65g.kgi7FUBg8znUdBmFzWEL3ackIyDOh3klcV2_tjC1T TGyCwUWatTiHu3_2hta1J9ndy2mx6L_jYmkOkLxbJPIadFsWTNGV2TlxQZpZ Lq14DjEeMwG_m7887ZkiX2vmaVkFPkGynpdpGa6FEfv7JPnWluhEpo8Lp_UV ZFE7FZsO12byPlM5rv7PRZJYaJCxiXlWQOYbVmqOYZ5KY3NI1BPz4pseXtc3 Sz84DVc8ZkxvY3Z.FewIgwKVIGfFTah2X5ZtU2X4j_ZDa7PMR3SGfwpl9WAC CNsVPvefiMjzJiNlxl7.lXevtYh9z7V_10kZs3jqTtOVxwZsZf997XI_1yrr mEVkUGT0N0xd9Hldohl78rHKczYfJtSfE6zc40phDSOinyKNQv5RZXY8LIo2 nGb5z9vczsn_DTngFln68rLRsMswzkgnsH5h4qBe0p0n6ReHWEzhK6m.zboH 41xhjuzPg.DJGlwm5.I5b.S729c2pXKEsooTsoEOTl6cAqxLIe17cfK.1_h1 EDxfwOmLR7D4_B0MjQJ7dEsRn3Q1tPxsPrwE378ctCve0Ll78hIOXTmmuMoL fau0InHOE8x3ZaZpJTrH69t5bZyiZvfL7jTUXM8GawZruUuHkTekMiYS0F84 fbJHTnQ3qB_x1CHd2JIdHPc.cfeC.UmK80DhtqosdTWRyLhMxuduQJeOhUt1 isLAJSwjWb4nDJKZADf0CiuhOSO36FGCdoT1rPVtvAH3obDRpVv_BB_NHnr. Bv69RWxqgEpXvG5Kj3.h2u9ySFTzs7m2TBT24oekDSCcm6SM9MEWfSihle76 TI4Z7fyvJGZp1WxkhPeY2qdXzBx9r6yCfZyK23yRcKSr2LlK1wxqDOqHLNuW gcEwLL34WlOOhQYmwTuROQqWA1D3nUL7DWSkn6IwNVMNPxU_qBm43NvX9ZdB MFJv.3HgBa0jc.pBBPZs_WnN_CPKo_.iFWJQD2gxrHXmPlsMsjLBuFTO1Ovk romULnc9yp_3Btk2omVBWFDO74fdt1tSLkZz6De0L.laqopSDMrd4kOuxQTP 5YjmzQXddc0zGyGjo94Hv7E2CDBMGgeSgY833vtR3EzA9I92aARntqXytgtj YTRKMVkI2._6WGExCzZNSZOYQ5Cu.PmKRfZR1xsY6YicyT8mKSSjELFvys7W PhwH8yTpCf1OvvA714x5_5A8g9IvgId7FW_kKOUoFkUHCPfSsx4KISRRs1HZ JKICu7WSzBiAj6Rb3Ka_vu8RRmi8IE4HAXvoTG3aYw--X-Originating-IP: [116.148.116.34]Authentication-Results: mta1064.mail.bf1.yahoo.com  from=yn21o.bandous.com; domainkeys=neutral (no sig);  from=yn21o.bandous.com; dkim=neutral (no sig)Received: from 127.0.0.1  (HELO yn21o.bandous.com) (116.148.116.34)  by mta1064.mail.bf1.yahoo.com with SMTP; Thu, 23 Apr 2015 16:06:23 +0000To:Date: Thu, 23 Apr 2015 09:06:21 -0700Message-ID: <21346717.38195@yn21o.bandous.com>X-yn21o.bandous.com-MsgID: 21346717.38195@yn21o.bandous.comSubject: We're neighbors and I'm naked... come over?From: "KinkyKristin91" <krist8bji1j9a@yn21o.bandous.com>Content-type: text/htmlX-piuy28: 21346717Content-Length: 2589 ----- Forwarded Message ----- From: KinkyKristin91 <krist8bji1j9a@yn21o.bandous.com> To: blunt8591@yahoo.com Sent: Thursday, April 23, 2015 12:06 PM Subject: We're neighbors and I'm naked... come over? HookUp With Local Girls Looking For One Night Stands You can sign up free now, but please be prepared to receive unlimited requests from local girls looking for sexual encounters. You don't have to sleep with all of them, but please only respond if you are interested in hooking up. Start Hooking Up Now! #yiv4592689200 #yiv4592689200submit {background-color:#ccc;color:#fff;font-family:'Oswald';font-size:20px;text-decoration:none;cursor:pointer;border:none;}#yiv4592689200 #yiv4592689200submit:hover {border:none;background:red;}
Click to view scam #120150 - Sent on April 23, 2015, 5:57 pm by krist8bji1j9a@yn21o.bandous.com
From "JAMES B COMEY Thu Apr 23 16:27:12 2015X-Apparently-To:  Thu, 23 Apr 2015 16:27:17 +0000Return-Path: <G.BURTNESS@earthlink.net>X-YahooFilteredBulk: 207.69.195.60Received-SPF: none (domain of earthlink.net does not designate permitted sender hosts)X-YMailISG: ckCV3.oWLDvoTm5jV707sDVCkir.QP.luLiZVXq6fLKEWjS3 cV.vHAhogY6KbuRo87Pwl3kiqFizEm0uu3vzwHSzVByGzb26KWsW1fhycI_V E5EuQFQNDdDgTyadikp7Yh7pkY4YYHvEUpP_8mDQM9nIF2wlf6yvwF05kuC2 uInukMn3KKyBGfUJzwAX_r0tEJizgJxQE05eO49toWRZlOnCA4ThIUaTgTbE r9bbsgL6oROfICQg37vKqLlcBk7P85BtoBIlw1hCVFZtdjabdceluudRPTQ8 3bOZf71Jhst9O7xfornV9Jf5Myu3Q55OXqwtT2SCGQ_7.zDpua2oyR3wKdsH QnkVrGuaCf9YBBpg0YliWcsVijZA4uR7.nQv4FyT5iBsm7z1WcorTVchPI8O PjUsBq7gT9vxNWqc..OV6aSw5Xi7l9aYkXSWwLUhDaiA4bu2Jw_BtcQcnKeU FLPXXNCPivxSFkJ5hPBnFWb9LPxqknWrrrrN1Z5jVcxVPvR80.DEujn0QrU8 uf9JX6CLO6OMh6DzBpWno3fYW0y9gbEww.aLl8npMN971wsX9gusl5s6UW_g pipsyvyxtebXnkybrgGQjVom9Ybr5GsM2.b0W2elLhheXSAmpZy3fHNLgtjJ AVoSbPGDyBf19dd4r6CN5Oe_YjJ5IWR1Cj6ZVHYYZBwemvt8vDQGFZu5bzp_ eTMHr_REPQN4yO5h2Y.CFigmwJ7SQybaaZyWXbQVU4AwzpOQeboOEuZrnaPx rTdS68bQq0J.YbYEg3QtKhN6oGfTukSFSofATlKnV6r1_WqSdGLoPFrPmLUe OQ9BOlKrEUt.QyxNuOcnbT7sM9cX6Q6QFKnXFzgis8BC9R63Gd3nJNkd2rzY PgVY8h_e5_ic9yLlxANY_9Yt6EjQ9ESRatAiCZMADP2vraD2BFCNlzeAC1ax ovU_mOrv5IkG3iKJsUUDBvRSiQjnBOel2IBY4PReqpsvYAWqAowD9A0eH3WP 7fMncQOiaJkL1yl1Th6Ks4o8RNYeA6bRIwMZOUDb6QaE65xPifCH.Cwrk_JU qiXApvsk2W6GBsNCigTXgMy5t.u7KYeiQcjiNE4YwpSNeLzxJ06VXBFa7rwk 2sYdR1ix0FS_fhDzAcV2EjwkQjYFC7M6U15rUUvCVORvoxjgim62gk08aBH3 GT9QtdQC3fGoYOTDuZgsJ9pKuJSJRhoOuSEQo.L5FLzTzIn51Om0MI_pRYQM xTO3RBC4j9Ty4o3VKBSA7v_djeTrwDi_LjZ2Fl1CmPDm0cAR4PhQFB2vHNLU cHYSl5g5bpYm334ffOeeK3AghlViFgDt_qHxGeKAelR.qo9BI2R5vwP1G2E3 3JDfUklq2k6JyYxf193mNuw2tNf63EJo4yJIP928vIkujDgmIGT7AACqwGG3 v.UTFQODHBrPgXIjKhLZDmY0dR00S.kv3ZRyNCYQe61eCX2GOz9TpWRB_4Hq QEOpAp1zmGe5k.bnuV0L0HYQhL0ElzLToND3wcnusoCtwAA0geSXeX96verw 4UFicP6BMPowcOW7PfrkDp1Sp7CSY_YbrjwHHIllgVvkqMpGksEHj3PhIqpO NHeqYamt_waieIOuBhSlAgZRWKue8zDx6W32xuHTukdT8ER_2P_B2P4yurG9 x_Q6NOSsQaQGKikaEcou.wO_IjUmJaSa2xHF2h.AuJZq2Ro3cUuIOV72IkN5 .tu1TVVUdzaD0w4rwYjg8648heXM9bLZa6RfWcLytocmiRrv5mfKGOFaSDK_ rbsQRiVUCvHDkqaW1zgoIsuADa.LxzSgPKRA82gHm4UtCvcJLA0sWWC58v9n FlRgFSm16.gae9QfEpldbF08KKFFXICFnHTx9UVZT4NCS._RBIcZzZFecXeI L.4RYfnfr3g8TB.DmopKZIAbiwppxbbsWPcHYW.ZWHt_P9fBGXmPhwv3SHDB ECnT58peLkejSURs.bNgEx4qkNX8k_KzD_UI5DEikbPA5RyCXP5Yl.QgKk0FX-Originating-IP: [207.69.195.60]Authentication-Results: mta1538.mail.bf1.yahoo.com  from=EARTHLINK.NET; domainkeys=neutral (no sig);  from=EARTHLINK.NET; dkim=neutral (no sig)Received: from 127.0.0.1  (EHLO onempop-canada.atl.sa.earthlink.net) (207.69.195.60)  by mta1538.mail.bf1.yahoo.com with SMTP; Thu, 23 Apr 2015 16:27:13 +0000Received: from nc-184-2-247-4.sta.embarqhsd.net ([184.2.247.4] helo=User) by onempop-canada.atl.sa.earthlink.net with smtp (Exim 3.36 #1) id 1YlJy4-00009F-00; Thu, 23 Apr 2015 12:27:12 -0400Reply-To: <mrwayne.collins@qq.com>From: "JAMES B COMEY"<G.BURTNESS@EARTHLINK.NET>Subject: Federal Bureau of Investigation (ATM) Date: Thu, 23 Apr 2015 12:27:12 -0400MIME-Version: 1.0Content-Type: text/html; charset="Windows-1251"Content-Transfer-Encoding: 7bitX-Priority: 3X-MSMail-Priority: NormalX-Mailer: Microsoft Outlook Express 6.00.2600.0000X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000Message-Id: <E1YlJy4-00009F-00@onempop-canada.atl.sa.earthlink.net>Content-Length: 7179 ----- Forwarded Message ----- From: JAMES B COMEY <G.BURTNESS@EARTHLINK.NET> To: Sent: Thursday, April 23, 2015 12:27 PM Subject: Federal Bureau of Investigation (ATM) Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY   Attention Beneficiary,   Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.   The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).   We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.   To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.   Note this that you are the person who will pay the $250 before your ATM Card can be delivered to you so if you know that you will not pay for the delivery of your ATM Card do not reply back   Mr.Wayne Collins (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.   ATM Card Center Director Mr.Wayne Collins Email: ( mrwayne.collins@qq.com ) Phone : (410) 775-5368   Do contact Mr.Wayne Collins of the ATM Card Center via his contact detail above and furnish him with your details as listed below and also ask him for the payment information you need to send the $250 Payment Warrant and Endorsement fee :   FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________   On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.   JAMES B. COMEY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535   Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Wayne Collins of the ATM 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
Click to view scam #120147 - Sent on April 23, 2015, 5:56 pm by G.BURTNESS@earthlink.net
              ---------- Forwarded message ----------From: CHERYLE CAMPBELL <cmhagen@shaw.ca>Date: Thu, Apr 23, 2015 at 10:22 AMSubject: Email id has been selected for sum of 1,000,000 from PCH send info Name.Phone.Age to pchclaims.adv@outlook.comTo: info@cox.net
Click to view scam #120154 - Sent on April 23, 2015, 5:45 pm by cmhagen@shaw.ca