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   I Am Interested in YouI Sincerely Ask For Forgiveness For I Know This May Seem Like A Complete Intrusion To Your Privacy But Right About Now This Is my Option Of Communication. This mail Might come To You as A Surprise And The Temptation To Ignore It As Unseriousness Could come into your mind; But Please Consider It As A Divine Wish And Accept It With A Deep Sense Of Humility. I Am Approaching You For A Genuine Partnership. I am Aware That This Is Certainly An Unconventional Approach To Starting A Relationship ,I Am A pretty Nice Girl.I Like Cooking. Tell Me About Yourself As You Reply Yours In Trust Anita. SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (hnitomarsisso[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121284 - Sent on April 30, 2015, 1:07 pm by hnitomarsisso@hotmail.com
From Post Office Cotonou - Benin RepublicAddress: American Cultural Center Rue 914, Cotonou, BeninMail Dated: 30/04/2015     Dear, This is to inform you that there is Cashiers Check in this office deposited by Ms. Ngozi Okonjo-Iweala on the 22nd April 2015 last week and some of your details include your e-mail address was attached to it and is to be posted to you. Therefore we have waited for you to contact us in respect of your Cashiers Check which contains the sum of US$750,000 Seven Hundred and Fifty Thousand which was writing and sign in your name so kindly get back to us to avoid misplacing your Cashiers Check.Meanwhile you are to reconfirm your postal address to us.Your full name?..Country.......Tel Number......Your Home Address?..Note: You are required to pay for the duty stamp fee $45 and the posting fee of $70 = $115 total cost and you are advise to send the fee through Money Gram or Western Union with the below details and forward the payment information to us and your Cashiers Check will ship to you within 72 hours.Receiver name === Michael Obinna AnantiCountry===== Benin RepublicCity ====== CotonouTest Question ==== GodAnswer ==== FavorAmount === $115 Note: that every claim has an expiring period of four working days (4days) so you have to respond urgently send the required fee to enable us release Cashiers Check immediately.Yours in ServiceAgent James Brown+229 9787 1869General Manager Post Office Cotonou - Benin RepublicSpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.188 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 (ilovehasehouse[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #121280 - Sent on April 30, 2015, 1:04 pm by ilovehasehouse@yahoo.co.jp
Attention: Owner Of This Email We write to inform you that your package with reference number 20214729 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 ATM VISA CARD containing sum of $10.500.000.00 USD which the agent suppose to deliver to you which has been on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM VISA CARD 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 Republic Of BENIN, it was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $55.00 USD to obtain the needed Ownership-clearance certificate from REPUBLIC OF BENIN. The clearance charges which was initially on the high price has been cut down by the US Embassy in REPUBLIC OF BENIN, 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 Diplomatic Agent (Mr.Paddy Moris ) to travel to your USA and collect your package and proceed with the delivery. Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin, the USA Customs will release your ATM VISA CARD to you and it will be delivered to you by the agent. Note that you are expected to pay only $55.00 usd for Ownership-clearance certificate and you are to pay it to REPUBLIC OF BENIN as the origination of the package with the receiver information of Lawrence Igban as our accountant officer in REPUBLIC OF BENIN. Send the $55.00 usd through Money Gram or Western union once you receive this mail with the information below for immediate release of your package, make the payment via western Union to pick the money urgent today information is. Receiver'S Name:::: Emmanuel Ekwealorv City & Country____ Cotonou, Benin Republic Text Question::: Color Answer:: Blue Amount:___$55. Send'S Name???. MTCN # ??????. Once you send the money to this name, please try to notify us with the MTCN so that we can contact MR. Igban for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed ATM VISA CARD will be return to benin Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your card. Thank You. Yours Sincerely. contact:Mr.Frank Tan Commissioner of Internal Revenue Service (IRS) Email( atmdepartment4@hotmail.co.uk ) SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [74.125.82.51 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: hotmail.co.uk] 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 (kennyg302[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (atmdepartment4[at]hotmail.co.uk ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (kennyg302[at]gmail.com) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 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 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #121279 - Sent on April 30, 2015, 12:46 pm by kennyg302@gmail.com
RE:
Date: Thu, 30 Apr 2015 07:17:42 -0400From: cscarborough@charter.netSubject:  I am Major Alan Edward, I Have a Proposal for you Please do get back for details.Regards,Major Alan Edward.,,
Click to view scam #121278 - Sent on April 30, 2015, 12:44 pm by cscarborough@charter.net
>> Subject: THE WORLD BANK FINANCE GROUP FRANCE,> From: office@twyneltd.com> Date: Thu, 30 Apr 2015 06:23:31 -0400> > THE WORLD BANK FINANCE GROUP FRANCE,> 66 AVENUE D'LENA 75116 PARIS> Bill and Exchange Manager/ Secretary General.> FROM DESK OF : MR. AHMAD MUALLA> +33-975-182-273> > I am Mr. Ahmad Mualla, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group France Branch, set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.> > You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.The sum of Two Million Pounds has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.> > Please re-confirm to us the following:> (1) Your Full Name:> (2) Phone, Fax and Mobile Number:> (3) Company Name, Home Address:> (4) Profession, Age and Marital status> Note that the above fund has been cleared from terrorist or fraud related activities.> Thanks for Your Cooperation> > Mr.Ahmad Mualla> Secretary-General)> World Bank Group> >
Click to view scam #121276 - Sent on April 30, 2015, 12:44 pm by office@twyneltd.com
Hi dear,I saw your email which interest to write you please i will like you to write me direct on my email (zeinahamon615@gmail.com) I have somethings to tell you about myself ,It is my pleasure meeting you, I am Miss. zeinah Amon, looking forward to get a nice friend, I will like to establish mutual friendship with you. Please let continue our conversation through my private email box, Here is my email address (zeinahamon615@gmail.com) I will introduce myself better and send you my picture as soon as i receive your mail.I will love to meet you for a serious relationship, I come in contact with you and I really wish to indicate my interest although am not always available to write mail due to the condition of my duty.I am waiting to hear from you,Yours,Miss. zeinah Amon 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (davidrobert756[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121277 - Sent on April 30, 2015, 12:29 pm by davidrobert756@gmail.com
Dear customer, Your email account was recently logged into from another computer,mobile device or other location on this IP 58.97.209.150.For your protection, Please take a second to update your records byfollowing the reference below VERIFY HERE Once the information provided matches what is on our record, Youraccount will work as normal after the verification is processed. Sincerely,Mail Service Team.*********************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender &delete this message from your system.********************************************************************** SpamAssassin Report (spam score: 3.3) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (janakiram.cr[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 0.0 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 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121275 - Sent on April 30, 2015, 12:27 pm by janakiram.cr@gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBIF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONEI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this isfinal, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only.Receiver's first Name:Samuel EzeCity:::::::::::::: CotonouCountry: ::::::::Benin RepublicText Question: ::::::codeAnswer::::::::codeAmount required: :::::::$40Sender's Name:::::MTCN Number#:Sender's address:As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.Best RegardsMrs. Vivian DouglasSpamAssassin Report (spam score: 7.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.144 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("mrs. vivian douglas" ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.7 MONEY_FROM_41 Lots of money from Africa
Click to view scam #121271 - Sent on April 30, 2015, 11:50 am by officefile@postino.ro
Regards the ban in 2002, the nhra racer chip. 1945 and collecting but leatherback sea control tgv fast paced. Meds4for5MenViCiCiLePr agalalviop raisistrec      Sa ia     of         t          Ta         bs                $0$1$2$2$0 .9.6.5.5.4 95005 Meds9for1WomenAcClDeFeFe omomflmama pliduclele ia  an C V       iaia       ligr       s a                        $1$0$1$1$0 .7.4.2.1.7 55512 FaNo10An st p0%on  wre Aym orscutou ldrihes  wiptntde deioicli  sn  Mve hireedry ppqus    inir     g ed               2 S V O 4/peisnl 7 cia,y  cualMare st istli omnterab erercale  snerd s upt ,Eup poprchpl rticecie   esk rs      AntibioticsAmAuBaCeCi oxgmctphpr icenrialo  iltim ex   lin   in   n                                           $0$1$0$0$0 .5.5.3.2.3 29540 PainkillersArCeDiFlTo coleclexra xibroferdo a exenill      ac          G         el                           $0$0$9$0$0 .3.5.0.8.5 89099 Asthma5&2AllergyAdFlNaSeSi vaovsoreng irenneveul   t x ntai         r                                              $2$1$1$1$0 4.9.7.8..9 959599959 Dealing6with9DepressionCeCyLePrPr lembxaisoz xaalprtiac   tao q                                                           $0$1$0$1$0 .5.1.6.1.3 03315 Safer at all take. Chet edwards before rodgers and indeterminate beginningor. Came from any baked goods in investments i-think. Hers the baby, he grabbed her and apparently possible. Receipts indicating nowak paid little people grew up while. Possible, and on otheroperating systems, a personal pleas for animals and physicians. Inventory, and pharmaceutical aide used placerville sunos traceroute command. Converted, chemical stability in line, stand well maize and worked. Amero coins the photographs, etc in 2001, nevirapine began taking antidepressants. Halved, freeing up individualism just horrifying. Alleges show how he didnt. Hmo qualification application violates these canticles change. SpamAssassin Report (spam score: 12.2) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL [59.9.62.92 listed in zen.spamhaus.org] 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL 2.4 ONLINE_PHARMACY BODY: Online Pharmacy 1.2 TVD_VISIT_PHARMA BODY: Body mentions online pharmacy 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [59.9.62.92 listed in psbl.surriel.com] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [59.9.62.92 listed in bb.barracudacentral.org]
Click to view scam #121270 - Sent on April 30, 2015, 11:28 am by noreply@ywdizun.com
I have a transaction for you, i seek for your assistanceSpamAssassin 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 [209.85.192.54 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 (mrs xuen zieni ) 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 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 #121268 - Sent on April 30, 2015, 11:25 am by susaneswan@tds.net
  On Thursday, April 30, 2015 4:26 AM, United bank for Africa Nigeria <mailserviseacco@gmail.com> wrote: United Bank For Africa Plc.Head Office: U. B. A. House, 57, Marina, P. O. Box 2406,Lagos. Tel: +234 813 018 7448Attention dear EsteemedHow are you ? I hope all is well with you and your family over there?I have made the necessary findings from different courier companieshere for the dispatch of your check which worth $250,000.00Just incase you prefare your Cheque to be deposited into your bankaccount, the bank have said that you will need to send a cash transferfees of USD$ 1,150 as your account is an international account andoutside this country, but i still checked for the cost of the courierservice so let me know your choice.Below is the cost of sending your check through any of these expresscourier services from here to your country.You are requested to send the necessary fees to enable me send yourcashier cheque immediately and then you can cash it from any bank ofyour choice. These are the preferred channels of delivery your parcelto you which i have confirmed it okay, these express diplomaticcourier service is a diplomatic courier company that have a diplomaticlicense to deliver any Parcel/Consignment to any country withoutproblem and delay, so my dear you are to make your choice Asap:UPS delivery services:Mailing.............................. US$ 250.00 - 2 days to DeliverFEDEXMailing................... US$ 230.00 - 2 days to DeliverDHLMailing................... US$ 200.00 - 3 days to DeliverIt is pertinent to note that this payment is not negotiable so selectany of your affordable fee and send it through Western Union MoneyTransfer with this name stated below.RECEIVER NAME : Basil NdulADDRESS : LAGOS-NIGERIATEST QUESTION : WHAT FORTEST ANSWER : GOODAs soon as you send the money send the MTCN Ten digits control numberand the senders name to enable my clerk pick up the money and I willdispatch your package immediately upon the confirmation of payment andforward the tracking number to you to enable you track your packageon-line, Thats if you have choosen for me to send it through courierservice, but if you have choosen that the cheque is been depositedinto your nominated bank account then you will send the necessary fees(Transfer Fess) as stated above and the bank have assured that thefunds will be in your account 24 hours after the transfer fees ofUS$1,150 is received here.And be careful to make no mistakes in the recievers information above.I am looking forward to hear from you with reconfirmation of yourmailing information or bank information which ever one you choosen toavoid mistakes.Do get back to me as soon as possible with my phone +234 813 0187448.l have been trying to reach you but your number was not goingthrough ,so l will like you to go through the mail and make yourchoice.We are sending some cheques today,so l will like you to make yourchioce of the courier services that you will use and go immediatelyand send the money today.I will also send you  a copy of your draft once the is confirmed and lwill like you to make up your mind as regards to the courier servicescompany that you will like to use to receive your draft or you want toreceive it through bank to bank transfer.My regards to your family.Remain bless.Dr.Tony Hubert.United bank for Africa Nigeria
Click to view scam #121267 - Sent on April 30, 2015, 11:09 am by mailserviseacco@gmail.com
  On Thursday, April 30, 2015 4:57 AM, Mr. Douglas H. Shulman <info@hamoongroup.com> wrote: INSTRUCTIONS TO DELIVER YOUR PARCEL.U.S.A. Internal Revenue Service Department.Bureau of Consular AffairsWashington , DC 20520Greeting from USA I.R.S,Attention: We write to inform you that your package with reference number 2661428 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 ATM VISA CARD content sum of $10.500.000.00 USD 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 ATM VISA CARD 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 card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $89.00 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 made 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 ERIC WILLIAM) to travel to USA and collect your package and proceed with the delivery.Once you notify us with the payment information and the needed Ownership-clearance certificate from BENIN REPUBLIC, the USA Customs will release your ATM VISA CARD  to you and it will be delivered to you by the agent,Note that you are expected to pay only $89.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package in favor of PETE IBIA as our accountant officer in BENIN REPUBLIC Send the $89.00 usd through WESTERN UNION or MONEY GRAM once you receive this mail with the information below for immediate release of your package,Receivers Name:==== PETE IBIACITY: COTONOUCountry/City:=======BENIN REPUBLICTest Question:=======YES?Answer: ===========YESAmount:===========$89.00usd MTCN:::::::::::::::::::::::::::::::::::::::SENDER NAME::::::::::::::::::::::::::::::Once you send the money to BENIN REPUBLIC to this name , please try to notify us with the MTCN so that we can contact PETE IBIA for easy pick up and for immediate action on the release of your Ownership-clearance certificate.Note that any unclaimed ATM VISA CARD will be return to BENIN REPUBLIC Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your card.Thank You.Yours Sincerely.Mr. Douglas H. Shulman
Click to view scam #121265 - Sent on April 30, 2015, 11:08 am by info@hamoongroup.com
¸ÖÌúÎå½ð 2015-4-30 SpamAssassin Report (spam score: 17.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [222.173.43.155 listed in bb.barracudacentral.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 (dexinkangyi[at]sina.com) 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_ENCODED TVD_SPACE_ENCODED 1.0 XPRIO Has X-Priority header 2.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121266 - Sent on April 30, 2015, 11:06 am by dexinkangyi@sina.com
SirHow are you doing today, please make sure you get back to our bank today.Thanks for Choosing Citigroup.Duncan John smithDirector, Financial Management Department London (FMDL)Direct line: +447700022144Fax: +448712513043My Personal Email: mr.duncansmith@yahoo.co.uk SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [162.210.70.51 listed in list.dnswl.org] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 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: fmlcitiigroupbkl.co.uk] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2
Hello Sir Our company is interested in purchasing your Leather products and I'd like to know if this latest Products are available in your company,Here is the exaclt products that we wish you purchase,so please confirm to us if you/your company can make provision of the exact product which you can view in our attachment, We are awaiting for your response with details, price and quantity that can be made avialable. Please this is urgent Best Regard. Andreina . Bestrade Leather Company Ltd PHONE--+393382267525 FAX--+393382267526 Skype..andreina421SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.218.42 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (emygideon[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 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 #121264 - Sent on April 30, 2015, 9:57 am by emygideon@yahoo.com
Begin forwarded message:From: 30Day Giveway <Monique@quicklyburnfat.com>Date: 30 April 2015 07:45:33 Subject: take a man's drive to the highest possible level The only male enhancement supplement worth it. . .your chance to try. . .read more. . . jonandlili@aol.com, Please confirm your shipping address here. From: Nitroxin Shipping this week. Grab your Free 30-Day Trial: 04-29-2015 #1 Top Choice: Nitroxin If you've ever thought about trying a male enhancement supplement, this is the one to use. Nitroxin is a formula designed by an adult film star as what he takes when he needs to perform at his best. Almost overnight Nitroxin, is creating a major media buzz,and The result have the adult industry so excited about Nitroxin that it has put in some serious thought to make it a mandatory supplement part of every actors pre-filming routine. Its creator claims he uses the exact herbs that have worked for him during his adult career. He says he combined them into one "Super Pill" that's designed to take a man's erections and sex drive to their highest possible level... And we are starting to believe it. Nitroxin has some of the best reviews in the industry with men claiming it really does take their erections to an all-time high. Men say they get longer, thicker erections that their wives and girlfriends notice. Some say they have tried multiple male enhancement products in the past and Nitroxin is one of the few that works.  Older men claim this takes their erections back to what they were when they were 30 years old. Would we recommend this? Oh Yes! This is one of the few products out there that men say works. If you are an older man who just wants to enjoy sex the way you use to with everything working the way it should, customers have said Nitroxin can do just that. If you're younger and just want that extra boost.. or if you just want rock hard erections, men claim this is the one for that. Do me a Favor: Give Nitroxin a try. . . And when you do, let me know how it works for you. Send me an email at support@Nitroxin.com I'd love to hear if you get the same results other men report. We have found the best place to get it is online at their website where they have a few different order options. You can check it out with this link. Give it a try.. You won't be disappointed. Outstanding Stop CommunicationsAttn:Apt 110 1531 7th St S. Sartell MN 56377
Click to view scam #121251 - Sent on April 30, 2015, 9:47 am by Monique@quicklyburnfat.com
Begin forwarded message:From: Window-Deals <WindowDeals@freeloansearch.org>Date: 30 April 2015 07:49:59 Subject: April Deals: Replace your home windows for less Replacement Windows - N Don't Miss Window Deals this Summer jonandlili@aol.com Click here to unsubscribe from future Window-Price.com emails or send mail to: 804 Congress Ave, Suite 400, Austin, TX, 78759. This is an abvertisement. To remove from yourself go here Or write to us at: 18 Riverside Ave Suite 140 Sartell, MN 56377
Click to view scam #121250 - Sent on April 30, 2015, 9:45 am by WindowDeals@freeloansearch.org
My name is Mrs. Melissa & I have 8.5 million dollars to invest in charity name to help poor ones in your country, contact me: with your full details CONTACT ME VIA:E: melissa777_@hotmail.com CAN I TRUST YOU WITH MY 8.5 MILLION DOLLARS SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 1.5 BILLION_DOLLARS BODY: Talks about lots of money 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (boxmail53[at]myway.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLY From and body contain different freemails 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #121256 - Sent on April 30, 2015, 9:39 am by boxmail53@myway.com
Advert
WITH A RECENT DIRECTIVE GIVEN BY THE UNITED NATIONS ORGANIZATION (THE INTERNATIONAL MONITORING FUND) DEPARTMENT REGARDING ALL THE UNPAID / PENDING LOTTERY, CONTACT AND INHERITANCE FUND HANGED ON DIFFERENT NATIONAL BANKS OF THE COUNTRIES UNDER UNITED NATION IT HAS BEEN MANDATED THAT THE BANK OF ENGLAND WILL HAVE TO PAY OFF 1,387,000 BENEFICIARIES WHOSE NAME AND BIO DATA HAPPEN TO BE ON THE DATA BASE OF THOSE THAT THEIR COUNTRY INTERNATIONAL AIRPORT AUTHORITY AND THE COSTUMES AT THE AIRPORT DID NOT ALLOW THE FOREIGN CURRENCY TO PASS THROUGH THEIR AIRPORT AS A RESULT OF HIGH LEVEL OF STATE LAW IN THEIR COUNTRY.THEREFORE, ARRANGEMENT HAS BEEN MADE BY THE BANK OF ENGLAND THROUGH THE BRITISH MINISTRY OF FINANCE AFTER A DUE CONSULTATION WITH THE INDIAN EXTERNAL MINISTRY TO PAY IN TO YOUR INDIAN LOCAL ACCOUNT WITHOUT ANY DELAY AS BEEN DIRECTED BY THE UNITED NATIONS AND THIS WILL TAKE EFFECT IMMEDIATELY YOU HAVE FILL THE FORM ATTACHED TO THIS MAIL AND SUBMITTED TO THE OFFICIAL BOX OF THE ROYAL BANK OF SCOTLAND FOR LAST RE-VERIFICATION TO MAKE SURE THAT IT IS IN ACCORDANCE WITH THE ONE SEND BY THE BOARD OF THE BANK OF ENGLAND IN ORDER TO AVOID DOUBLE PAYMENT AND ANY MISTAKEN IDENTITY.SO FILL THE FORM PLEASE AND SEND BACK TO THE BANK SO AS TO PROCESS YOUR FUND AND ALSO CONTACT DR FRANK STEVE FOR MORE INFORMATION. SEND YOUR FILLED FORM OF RE-VERIFICATION TO THIS EMAIL ADDRESSroyalbank_infor@yahoo.co.uk for final process.N.B YOUR INFORMATION WAS TAKEN FROM THE DATA BASE OF THE BRITISH UK NATIONAL LOTTERY BOARD FOR THE PASS ONE YEAR CASH AWARD PROMO BY THE BOARD.YOURS FAITHFULLYTHE BRITISH MINISTRY OF FINANCELONDON UK. Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 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 (royalbank_infor[at]yahoo.co.uk) 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 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121261 - Sent on April 30, 2015, 9:35 am by royalbank_infor@yahoo.co.uk
  From: IDPF Dept., [mailto:info.desk@cantv.net] Sent: 30 April 2015 02:30 AMTo: jayne_idpfdept@mail2usa.comSubject: Company's Financial Subsidy REF.: WBDL/IDPFA/69491/736/2015:- Receive your subsidy grant in the attached Pdf document from our Depr.,            With Regards,_________________________Mrs. Jayne-Ann Haltiwanger | {CFO} Chief Financial Officer(Tel/Fax: 001-(0212)-963-7904 | New York - NY 10017 U.S.ACopyright © Office of the IDPF Director General. All Rights Reserved.    UNWBDL/IDPF/69491/736/2015? 
Click to view scam #121246 - Sent on April 30, 2015, 9:28 am by info.desk@cantv.net
Attention please,Good day; I wish to inform you that the fund has been finally transferred with the help of an American investor. Contact my lawyer in Republic of Benin and tell him to send you the ATM visa card worth of ?1.200.000 Euros, which I kept with him to reward you for your initial effort in the transaction. Reconfirm your recent addresses and telephone number with your full name together with a copy of your identity to him in order to avoid delivery error. Make sure that all those information?s are complete before contacting him because that is my instruction to him. Below is the contact of the lawyer. Barrister Paul AGBO.Email: barrpaulagbo@hotmail.frPhone: + 229-6841-9081RegardsABU Mane SpamAssassin Report (spam score: 13.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: hotmail.fr] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 XPRIO Has X-Priority header 3.1 MONEY_FRAUD_3 Lots of money and several fraud phrases
Click to view scam #121263 - Sent on April 30, 2015, 9:28 am by timex@speedy.com.ar
????, ???????? ? ?????????? ?? ????? e-mail ?????, ?? ?? ??? ???????, ?? ?? ?????????? ??????? ??. ??? ?? ?????? ?? ?????? ???? ????? ????????, ????? ? ???????. ?? ????????? ???????? ???. ????????? ?????? ?? ??? ? Izgodni.bg ????????? ?? 30 ????? 2015 ?????? ??????? ?????? ??? ?????? ???? ???? ?? ????? ????? ? ??. ??????? ... ????: 23.50?? 37?? (-36%) ?? ?????? ???! ?????? ???????? ?? ... ????: 16.95?? 33.90?? (-50%) ???? ???? ?ll Inclusive ? ????? ????****, ... ????: 39?? 56?? (-30%) ??? ??????? ? ????????, 2 ??????? ?? ... ??? ????: 55?? ???????? ???????! ?????????????, ... ????: 9.90?? 20?? (-51%) ?????????? ?????? ??? ???????, ?????? ... ????: 35?? 70?? (-50%) ???????, ??????? ? ?????? ? ????? ... ????: 26?? 38?? (-32%) ???? ??? ??????? ? ?????????? ?????????! ... ????: 25?? 36?? (-31%) ?????? ? ?????????! ??????? ??? ??????? ... ????: 23.90?? 43?? (-44%) ?? ???? ? ???????, ??????? ??????? ... ??? ????: 28?? ?????/??? ? ????????? 2*, ?. ???????: ... ??? ????: 25?? ????????? ?????? All Inclusive ?? ??????? ... ??? ????: 47?? ?????? ?? ????????? ??? ? ??? ????: 18?? 34.90?? (-48%) ???? ??? ? Assa Maris 4*- All Inclusive ?? ????? ... ????: 138?? 255?? (-45%) ????? ?????????? ?? ???? ???????, ... ??? ????: 36.55?? ????? ?? ???? ?? ??????? ? ???????? ... ????: 19?? 36?? (-47%) All Inclusive ?? ????? ???? ??? ? ??? ? Green ... ????: 53?? 108?? (-51%) ?? ????????? ???????? ?? ????! ????: 9?? 30?? (-70%) ALL INCLUSIVE ??????? ?? ?????? ??????! ... ??? ????: 32?? ??????? ??? ? ???????? ? ???????! ... ????: 60?? 99?? (-40%) ???? ??? ? ??? ???? ?? 30 ?. ?? ????? ... ????: 25?? 44?? (-43%) ????????? ????? ??? ???????, ?????? ... ????: 79?? 182?? (-57%) Last Minute ??????? ?? ?????????: 2, 3 ??? ... ??? ????: 216?? ????? ????! ???? ??????? ? ????????? ... ????: 22.90?? 38.90?? (-41%) ????? ??????? ? ?????? - 5 ???????, ... ????: 317?? 317?? (-35%) ?? ???? ????? ????? ??? ????!!! ??????? ... ????: 39?? 90?? (-57%) ??? ?????? ? ????????? ??????! ???????, ... ????: 36.90?? 65?? (-43%) ????? ??????? 2015 ?? ?????????: ?????? ... ??? ????: 122?? ?? ????? ? ?????? ??????! 1 ??????? ... ????: 69?? 160?? (-57%) SPA ??????? ? ??????! 1 ??????? ?? ???? ... ??? ????: 44?? ????? ?????? ??? ?????????! 2 ??????? ... ????: 110?? 269?? (-59%) ???? ?? ? ?????, ? ????????! ??????? ... ????: 9.90?? 17?? (-42%) ?????????? ????? ????? ????? ? ????? ... ????: 13.50?? 39?? (-66%) ???????? ?????????? ? ?????? ???????? ... ????: 4.90?? 12?? (-59%) ??????? ?? ????? ? ????? ???????, ... ????: 119?? 259?? (-54%) ??????????? ???, ???? ???? ??????????? ... ????: 9?? 40?? (-78%) ????????? ??????, SPA ????, ??????? ... ????: 21?? 41?? (-49%) ??????? ? ??????! 1 ??????? ??? ??????? ... ????: 34?? 55?? (-38%) SPA ??? ?????????! ???????? ??? ?????? ... ????: 37?? 100?? (-63%) ???????? ?? ???? ????? Depilatory Heater ????: 19.90?? 50?? (-60%) SPA ??????? ? ??????! 1 ??????? ??? ??? ... ????: 18?? 38?? (-53%) 50% ????????? ?? ?????????? ????? ??? ... ????: 39?? 78?? (-50%) Magic Mesh ? ????? ?????? ???????? ? ???????? ... ????: 8.99?? 29?? (-69%) ?????? ? ???? ?????! 2 ??? 3 ??????? ... ????: 75?? 140?? (-47%) ????? ???? ? ?????????! 1 ??????? ?? ... ????: 24.50?? 55?? (-56%) All Inclusive & ??? ?? ??? ?? ???????? ? ... ????: 38?? 79.50?? (-52%) ????????? ?????????? ?? 12 ????? ?????? ... ????: 4.90?? 15?? (-67%) ???????, ???????, ?????? + ?????? ???? ... ????: 26?? 39?? (-33%) ????????????? ???????? ?? ????????? ... ????: 1.80?? 10?? (-82%) ????? ???? ? ????? ????! ??????? ??? ... ??? ????: 44?? ????? ? ????????? ? ?. ?????? ????! ... ??? ????: 94?? ?????? ???????? ? ????? ???? ?? ?????! ... ????: 36?? 80?? (-55%) ?????? ???? ?????????! 1 ??????? ??? ... ????: 14.90?? 25?? (-41%) 4-??????? ?????? ???????? ? ?????! ... ??? ????: 27?? ?????? ? ????????? ? ???????! 1 ??????? ... ????: 89?? 170?? (-48%) 1 ??? 3 ???? ????????? ???? ? ???? ?????? ... ????: 5.20?? 8?? (-35%) ??? ? ????????? ????, ???????, ??????? ... ????: 37.50?? 80?? (-53%) 4-?????? ????????? ?? ???????? ???? ... ??? ????: 99?? ??????? ? ??????! ???????, ??????? ... ????: 23?? 50?? (-54%) All Inclusive + ?????? ?????? ???? ??? ? ... ????: 49?? 75?? (-35%) ???? ?? ????????????? ?? ???? ????: 18?? 35?? (-49%) ???????, ???????, ????, ?????? + ???????? ... ????: 33?? 52?? (-37%) ???? ???? ?ll Inclusive ? ???? ? ?????? ... ??? ????: 39?? ?????? ? ???? ???????! ???????, ??????? ... ????: 33?? 66?? (-50%) All Inclusive + ???????? ?????? ???? ??? ... ????: 46?? 85?? (-46%) Detox Kinoki ? 10 ???? ???????? ????: 2.80?? 15?? (-81%) ??????? ?? ??? ?? ?????? ???????? ... ??? ????: 18.90?? ????????? ?? ????! ????????? ????? ... ????: 66.99?? 180?? (-63%) ?????????? ????? ?? ????? ??? ??????? ... ????: 48?? 96?? (-50%) ? ??????? ???? ???? ???! 1 ??????? ... ??? ????: 35?? All inclusive ??? ???????, ??????? ? ?????? ... ??? ????: 25?? ???? ??? ? ?????! 2 ??? 3 ??????? ??? ... ??? ????: 79?? 51% ????????? ?? ?????????? ???????? ... ????: 69?? 140?? (-51%) All Inclusive, ?????? + ??? ???? ????? ? ... ??? ????: 44.50?? ???? ??? ????????? ? ?? ?????? ????????! ... ??? ????: 39.50?? All Inclusive + ?????? ???? ??? ? ????? ???? ... ????: 32?? 65?? (-51%) ?????? ???????? ? ???? ???? ? ??????! ... ????: 37?? 64?? (-42%) ??????? ?? ??????! ???? ? ???????? ... ????: 7.50?? 20?? (-63%) ?????? ???????? ???? ???????! 2 ??? ... ????: 74?? 136?? (-46%) ????? ?? 15, 50 ??? 100 ?????? ???????????? ... ????: 5.25?? 10.50?? (-50%) ???????? ?? ????????????? ??????? ... ????: 9.90?? 23?? (-57%) ??????? ? ?????????? ?? ????? ???????! ... ????: 49.50?? 90?? (-45%) ??? ?????? ? ???????e? ??????, ???????, ... ????: 30?? 56?? (-46%) ??? ??????? ?? ???? ? ????????? ??????! ... ????: 21?? 42?? (-50%) ???? ?????? ? ??????! 1 ??????? ??? ... ????: 36?? 77.50?? (-54%) ?????? ? ????? ? ??????! 1 ??????? ... ??? ????: 66?? ???, ??????, ?????? 3*: 1 ??????? ??? ... ????: 110?? 220?? (-50%) ??????? ? ????? ????! 2 ??????? ??? ... ????: 37.50?? 75?? (-50%) ???????, ??????? ?? ???? ???? ? ? ?? ... ????: 48?? 98?? (-51%) ????????? ????? ?? ???? Magic Leverag 16 ... ????: 4.90?? 18?? (-73%) ?????? ??? ?????! 1 ??? 2 ??????? ??? ... ????: 32.50?? 68.50?? (-53%) ???? ???? ?? ???? ? ??????? ! ??????? ... ????: 25?? 60?? (-58%) ??????? ? ???????? ??????????, ??????? ... ????: 37?? 75?? (-51%) ??????a ??? ??????? ? ?????? ? ????? ... ??? ????: 32.50?? ????? ??????? ??????? ??????? ??? ... ????: 14.50?? 35?? (-59%) ?? ????? ? ??????! ?????????? ????????? ... ??? ????: 19?? K??????? ?????? "??????" - ?????, ????? ... ??? ????: 22.50?? ????????? ?? ???????? ? ????? ???? ... ??? ????: 114.50?? ????? ??????, ??? ??????, ???????, ... ????: 14.90?? 30?? (-50%) ?????? ??? ??????? ? ??????? ?? ????? ... ????: 56?? 112?? (-50%) 5-?????? ????????? ?? ??????! ????? ... ??? ????: 369?? ???????? ??????? ?????????? ?? ????? ... ????: 92?? 200?? (-54%) ?????? ?????? ?????? - BugsLock ??? GreenLuck ... ????: 0.45?? 2?? (-78%) SPA ??????? ? ??????! 2 ??? 3 ??????? ... ??? ????: 77.80?? ?????? ? ??????? ??????! 2 ??????? ... ????: 66?? 94?? (-30%) ????? ???? ? ??????! 1 ??????? ??? ... ????: 65?? 113.50?? (-43%) ???????, ???????, ???? ? ?????? ? ... ????: 29?? 60.50?? (-52%) ???? ? SPA ? ???????! 1 ??????? ??? ??????? ... ????: 84?? 120?? (-30%) ????? ? ????????! 2 ??????? ??? ???????, ... ????: 94?? 188?? (-50%) ?????????, ?????? ????? ?????: 1 ???????, ... ??? ????: 47.80?? ?? ???????? ???????? ? ??????! 2 ??? ... ??? ????: 168?? ?????????? ???? ? ????????! 4 ??????? ... ??? ????: 360?? 5-?????? ????????? ?? ????? ??? ?? ... ??? ????: 179?? ????? ??????? ? ??????! ???? ??????? ... ????: 17?? 34?? (-50%) ???????, ???????, ?????? + ??? ? ????????? ... ????: 38?? 60?? (-37%) ?????? All Inclusive ???? ??? ? ??? ? ????? ... ????: 35?? 52?? (-33%) ????? ???? ???????! 1 ??? 2 ??????? ... ????: 34.90?? 70?? (-50%) ?????? ???????? ? ??????! 1 ??????? ... ??? ????: 54?? 50% ????????? ?? ?????? ? ???????? ... ????: 50?? 100?? (-50%) ?????? ????????, ???????, ??? 3*: 1/2/3 ... ??? ????: 28?? ???????????? ?? ?????????? ??????? ... ????: 8.50?? 35?? (-76%) ?????? ??????, ???????? 4*: 1 ???????, ... ??? ????: 30?? ???????, ???????, ?????? + ?????? ... ????: 28?? 60?? (-53%) ??????? ???? ??????! 1 ??????? ??? ... ????: 39?? 104?? (-63%) ?? ?????????? ? ??????! ?????????? ... ??? ????: 31?? ???? ??? ? ??????! 1, 2 ??? 3 ??????? ... ????: 34.50?? 70?? (-51%) ????????? ? ?????? ??????, ?????? ... ????: 14.99?? 30.90?? (-51%) ?????????? ????????? ?? ???? ??? ... ????: 7.90?? 19?? (-58%) Last minute ?? All Inclusive + ???????? ??? ?????? ... ????: 54?? 80?? (-33%) 4 ???, ???, ????????, ?????: ????? 2/3*, ... ????: 114.50?? 175?? (-35%) ????????? ???????? ????: 4?? 8?? (-50%) ????? ?????????? ?? ???? 2015 ? ??????! ... ????: 36?? 72?? (-50%) All Inclusive ? 5-??????? ???? ?? ???????? ... ??? ????: 61?? ??????? ???? ???????? ???? ???????? ... ????: 25?? 40?? (-38%) ????????? ???????? ?? ??? ??-????????! ... ????: 0.88?? 3?? (-71%) ??????????? LED ??????? ?? ??????? ... ????: 3.90?? 10.99?? (-65%) ?????? ???? ?? 18.05 - 25.06 ? ?????? ??????! ... ????: 30?? 80?? (-63%) All Inclusive Light + ?????? ???? ???, ??? ? ... ????: 30?? 54?? (-44%) ????/???? 2015, ??????, ?. ?????: 7 ??????? ... ??? ????: 160?? ?????? ? ??????! 1 ??????? ??? ??????? ... ????: 24.50?? 35?? (-30%) SPA ?????? ?? ????? ???? ??????! 1 ??????? ... ????: 42?? 70?? (-40%) ??????? ?? ????? ?? ????????? ? ??????! ... ????: 19.90?? 35?? (-43%) ?????????? ???????? ? ???? ?? ????????????? ... ????: 7?? 10?? (-30%) ??????? ?? 2, 4 ??? 6 ?????? + ????? ??? ... ????: 44?? 90?? (-51%) ?????/???/???, ?. ????????, ???????? ... ??? ????: 37?? 30 ?????? ?????????? ??? ????????? ... ????: 29.90?? 60?? (-50%) ????????? ??????? ?? ?????? ? ????????? ... ????: 45?? 90?? (-50%) ?????? ????? ? ????????? ????: 4.90?? 12.90?? (-62%) ???????? ??????? ??? ?????????! 4 ... ????: 259?? 540?? (-52%) ????????? ???????? ? ?????? ????? ... ????: 150?? 300?? (-50%) 8 ??? ?? ????????? ? ????? - 6 ??????? ... ??? ????: 469?? ?????????? ??????? ???? ??????! 1 ... ????: 89?? 146?? (-39%) ???????? ???? ? ??????! 2 ??? 4 ??????? ... ????: 69?? 140?? (-51%) ?????? ?? ????? ???? ?????! 2 ??? 3 ... ????: 109?? 218?? (-50%)   ?????????? ???? e-mail ?? SoludoPublishing@gmail.com, ?????? ??? ????????? ?? ???????? ? izgodni.bg. ????????? · ????????? SpamAssassin Report (spam score: 4.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 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/) 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121260 - Sent on April 30, 2015, 9:19 am by noreply@izgodni.bg
From: vendas@l2veiculos.com.brSubject: 2015 Promotion mDate: Thu, 30 Apr 2015 08:45:46 +01002015 Promotion Award NotificationMicrosoft Corporations:Customer ServiceWrights Lane,kings town potnovo,Benin RepublicFILE REF: HL/5564/01/15/MICSBATCH: MC11/834/5PDH /EU 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 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this Year 2015,in potnovo Benin republic. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of??950.000.00 pounds (Nine Hundred and Fifty Thousand pounds sterling)  for verification please include:  (1) Your contact address...........................(2) Your Tel/Fax numbers.........................(3) Your Nationality/Country..............................{4} Your Full Names................................(5) Occupation/Age/Sex..........................................(6) Amount Won............................... The Microsoft Internet E-mail lottery Awards is sponsored by our Yahoo and a consortium of software promotion companies. A HEARTY CONGRATULATIONS! from the Staffs & Members of the interactive Lottery Board Commission.Sincerely, MR. MICHAEL SEED-WELL M.S.PRO.ZONAL COORDINATOR. THE FOREIGN TRANSFER MANAGER MICROSOFT SECURITY DEPARTMENT (Benin).DR ROBSON VICK          This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #121244 - Sent on April 30, 2015, 9:12 am by vendas@l2veiculos.com.br
台灣房市冷,房地產菁英趁此良機一起來挑戰 3,000,000 年薪 台灣錢賺不到,趁機大賺人民幣   推薦您一張真正能幫賺錢的房地產證照,晉升兩岸房地產策劃師 更棒的是,想要擁有本證照免出國,在台灣就可以考證!   另外還有2015年最熱門不動產行銷實戰課程要送給您 請至網站了解更多 SpamAssassin Report (spam score: 7.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 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 (natalyaday[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121241 - Sent on April 30, 2015, 9:00 am by natalyaday@yahoo.com
Attn Package Beneficiary:I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.Meanwhile every necessary arrangement has been made successfully with the Agent Steve Raymond for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Steve has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.(1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address==== ====(4)Fax Number================(5)Country====================(6)City======================(7)Nearest Airport ==============(8)Passport/Drivers license ======Kindly contact him via his email address, Contact person, Name Steve Raymond Email Address (agentsteve01@inbox.lv) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/SINCERELYDr.Desmond GreatCALL ME AFTER GOING THROUGH THE EMAIL +229-99599150The Director of DHL Courier Company Benin Republic. SpamAssassin Report (spam score: 13.8) pts rule name description ---- ---------------------- -------------------------------------------------- 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.241 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 0.0 MONEY_FORM Lots of money if you fill out a form 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 1.8 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #121242 - Sent on April 30, 2015, 8:55 am by susana_musaubach@speedy.com.ar
Èíôîðìàöèÿ âî âëîæåííîì ôàéëå SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 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 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121240 - Sent on April 30, 2015, 8:54 am by krocc@keepbank.ru
Attention , This is in regard to outstanding payment. I am Mr.Tony Ikem, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today. Beneficiary: CERSTIN WENGER SHENOUDA Bank: FRANKFURTER BANK A/C No.: 367840545 Swift Code: 50050201 Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of International Monetary Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German account. Kindly furnish me with your info. 1.full name, 2 address, 3.cell number 4.sex 5.age 6.occupation To enable us commence all the legal documents immediately. Please forward your reply to this Email: (imfoffice988@yahoo.com) Thanks for your co-operation Waiting for your urgent response Yours faithfully, DR.TONY IKEM IMF OFFICE OF LEGAL AFFAIRS AGENT (SECURITY AND INVESTIGATION) SpamAssassin Report (spam score: 15.3) pts rule name description ---- ---------------------- -------------------------------------------------- 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 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 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 FROM_MISSP_USER From misspaced, from "User" 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 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 #121237 - Sent on April 30, 2015, 8:42 am by imfoffice@imf.org
Good Morning Sir,please find the above subject in the attached and go throughRegardsKenny Salam SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.182 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 (tzfa2005[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #121238 - Sent on April 30, 2015, 8:41 am by tzfa2005@gmail.com
Pay Pal Dear Member, We have faced some problems with your Pay Pal account Please Update your informations within 24h, If you drop this email your account will be desactivated soon. To update your billing information, [+] Click on This Link To Remove This Limitation : http://security.paypal.secure.update.support.information.cgi-bin.pastoreseteologos.com/ Past the link below to open a new secure browser window. Confirm that you're the owner of the account, and follow the instructions. Thank you, Support SpamAssassin Report (spam score: -0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: sendgrid.info] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 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 #121235 - Sent on April 30, 2015, 8:25 am by cchen@healthequity.com
Date: Thu, 30 Apr 2015 01:33:33 -0400From: crconnell@mediacombb.netSubject: Donation AlertDear Lucky one, you have been selected for a donation amount of 500,000.00USD in the on-going Colin and Chris charity scheme. However you arerequired to Acknowledge this mail for further procedures in regards toclaim. reply to our private email; ccolinweir@yahoo.co.ukYou may Verify the source of funds;http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 We arepresently in Kenya to visit our charity home. Thanks and congrats. Colinand Chris Weir
Click to view scam #121233 - Sent on April 30, 2015, 7:33 am by crconnell@mediacombb.net
body { line-height: 1.5; }p { margin-top: 0px; margin-bottom: 0px; }body { font-size: 10.5pt; font-family: ?ÈíÑ?Ú; color: rgb(0, 0, 0); line-height: 1.5; }Dear SirThis is lee form Shanghai Linchun Group Co., Limited.We would like to introduce our company and products,hope that we may build business cooperation in the future.w; W3 N( G# R- iWe are factory specializing in the manufacture and export of cart,caster wheel ,storage logstic ect. our price is very competitive because we are manufactory, we are the source. ; S+ s8 h8 g6 I7 e. DWe can follow the customer's requirement produce products.If you have any requirement about this products,please contact me.We will send you the best prices and services.Best regardsLeeTEL:021-021 57516078 Skype:cier888SADDRESS: No.355 of Yangpai Road,Nanqiao Yangwang Industrial Zone,Fengxian District,ShanghaiSpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FROM_12LTRDOM From a 12-letter domain 1.0 XPRIO Has X-Priority header
Click to view scam #121232 - Sent on April 30, 2015, 7:13 am by lee@linchungroup.com
Your mailbox is almost full.Dear Account User 3840MB 4096MB Current size Maximum size Please reduce your mailbox size. Your Account has almost exceeded it's storage Limit.Most incoming messages may be deleted or placed on pending if the Storage Upgrade Process is not verified. Click here to do reduce size automatically and increase your Account Storage. Thanks, Mail System Administrator This notification was sent by Mail Account Administraion ; Failure to comply automatically puts your account off our mailing lists.Account Storage Upgrade 2015 All Rights Reserved! SpamAssassin Report (spam score: 9.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 listed in list.dnswl.org] 1.2 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 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.0 XPRIO Has X-Priority header 0.9 URI_PHISH Phishing using web form
Click to view scam #121230 - Sent on April 30, 2015, 6:48 am by no-reply@microsofts.com
Dear Web OwnerHello Good Day, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. Email Us Back To Get A Full Proposal. Best RegardsDessyBusiness Development Manager    This email is free from viruses and malware because avast! Antivirus protection is active. 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 (dessys12345[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121227 - Sent on April 30, 2015, 6:35 am by dessys12345@gmail.com
Dear User, Your mailbox is almost full. 94% used quota 6% Shortly, you will not be able to send or receive new mails until you Re-Validate your email account. To Re-Validate you account now, Please use: this link We apologize for any inconvenience and appreciate your kind understanding. Copyright © 2015 All rights reservedSpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 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 #121229 - Sent on April 30, 2015, 6:30 am by adube@citybyo.co.zw
> Date: Thu, 30 Apr 2015 12:55:14 +0900> From: kosoadomura_drawing@mist.ocn.ne.jp> Subject: Secretary to the us department of homeland security.> To: > > Tele:(206)429-7655 text SMS only,,> > I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland> security Washington DC, I am writing to you regarding your abandoned> consignment box worth 4.7 million dollars.so kindly reconfirm your Full> address, Full name, Phone number, and Nearest Airport. I wait for your urgent> and positive respond. You can call presidency officer Mr Martins Who is in> charge of releasing the box to me +229 68483999 or reach email> (jeh_charlesjohnson200@outlook.com)> > Sincerely Yours> Mr Jeh Charles Johnson> Secretary to the us department of homeland security.
Click to view scam #121228 - Sent on April 30, 2015, 6:23 am by kosoadomura_drawing@mist.ocn.ne.jp
Advert
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? La Espanola -70% Crocs -70% SOXO, Pierre Cardin -40% Nisha -62% ?????? ???????? -60% Playshoes -40% Yak&Yeti -60% Azzaro -67% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #121226 - Sent on April 30, 2015, 6:07 am by contact@nm.goldensales.bg
敬邀貴 公司參與本屆『台灣優良產品』教授甄選活動 教授認證,品質保證 活動效益 教授群認證標章 1. 授予獲獎企業10年效期使用 2. 提升貴公司產品學術性價值 3. 教授認證,國際公信力認可 4. 創造「學術品牌」競爭力 5. 獲頒百位教授認證榮譽證書 了解更多.請進 拒收請到網站登記 SpamAssassin Report (spam score: 7.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 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 (byrleshepstone[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121223 - Sent on April 30, 2015, 5:00 am by byrleshepstone@yahoo.com
.dnldpbipdgugk{color:#bd6f49;} FlND a Lawyer in Your Area 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: cotellermutingnu.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 [209.85.216.178 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: cotellermutingnu.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
? ???? ??? 2015.4.1-2015.5.31   ???? ???   ????5???????????   ???? ????   ??????????????5?? ????5?? http://www.5days.cc ?????400-821-5156 ??QQ?800027808 5?????????????????????????????????????????? ???????? 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 [209.85.214.177 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: trans-best.net.cn] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #121218 - Sent on April 30, 2015, 4:23 am by 5days@trans-best.com.cn
MBA_2_templ_fall2014_eng_nologo ?????????.    ????? ????? ? ????????????? ?? ???-??????? ???????????? ?????? ??????? ?? ?? ??????? ? ????? ?? 11 ??? ( ??????????).      ?????????? ????? ? ???????????? ?? ??? ??????? ????????? ?????????? ???? ?? ?????????.   ????????? ? ????????? ???? ???????????? ??????????? ???.  ??????????? ?? ????? ?? ?????????:    ü  ????????? ????? ??????????? (????? ?? ?????? ??????????? ? 70 ????, ????? ??? ??????????) ü  ?????????? ?? ????????? ????????? GMAT ????, ???????? ? ??????????? ?? ??????????; ü  30% ???????? ?? ?????? ????????? ?? ?????????: OPEQ ? ????????? ?????????: BrandPro, ???? ?? ??????????? ?? Harvard Business Publishing ? StratX (INSEAD), ???????????? ? ???????? ?? The Business Institute ü  ??????????? ??????????? ?? ????????? (???? ???????? ??? 1 ?????? ????) ü  ???????????? ???????????      ???? MBA?   ü  93% ?? ??????????? ??? ???????? ????????? ????????? ?????? (????????? ?? GMAC ?? 2013 ?.) ü  ???????? ??????? ?? ??????????? ??? ???????? ? ? ?????? ?? 128 569 ?.?.  (????????? ?? GMAC ?? 2013 ?.) ü  ?????? ????????? ?? ??????????? ??? ???????? ?? ? ????????? ?????? (Financial Times, 2013 ?.)     ????????? ? ????????? ???? ???????????? ??????????? ???     ?????????? ???? ????????????? ???? ? ???!    ???? ?????????, ????? ?? ???????? ?? ????????? ??: Bentley, Hult, IE Business School, IESE Global Executive MBA, EADA Business School Barcelona, ?merican University in Bulgaria, Ashridge Business School, CEU, University of St. Gallen,  Vienna University, The University of Sheffield International Faculty, CITY COLLEGE, Vlerick Business School ? ????? ?????!    ????????????? ????????????? ? ????????????. ????????????? ?? ???:  http://bit.ly/1J84TvR     ??????????? ??, ?? ???????? ?????? ?? ?????????? ???????? (??. 6, ??. 1) ? ???????? ???? ?? ? ?????????? ????????? ?????????. ?? ? ?????????? ????????? ?? ????? e-mail ?????, ????? ? ??????? ?? ???, ?? ???? ????????? ??? ?? ?????????? ????????????. ???????? ??, ?? ??????????? ?????????? ?? ? ???? ???????, ? ??? ??? ?? ??????????, ??? ?? ??????? ??????? ??? ?? ????????? ??????????. ??? ?? ??????? ?? ?????????? ????????? ?? "Access MBA", ????????? ??? ?? ??????????? ????????? ??? ?????????? ?? ???? ?-???? ??? ???????? DELETE! SpamAssassin Report (spam score: 2.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 0.0 URIBL_DBL_ABUSE_REDIR Contains an abused redirector URL listed in the DBL blocklist [URIs: bit.ly] 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: ofertibg.eu] 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 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #121219 - Sent on April 30, 2015, 4:07 am by accessmba@nasmetka.eu
The following message was generated before 30 Apr 2015 07:32(PST) This message was sent to you only Registered Location and Message Origin: INDONESIA Message IP: 180.241.160.* Jessica Sebastian has sent you a new message. Jessica Sebastian General inquiry about your product for sale. 30 Apr 2015 07:32 Hi, may I know if you ship your product to Indonesia ? if you do, which part you could ship to ? hope to hear from you soon. Thank you.  Waiting for your reply! Regards, Jess     Reply Now Reject Inquiry Report Spam     If you don't want to reply to this inquiry, you can Reject Inquiry and let the buyer know. Learn more   Alibaba.com shall not be liable for any lost profits or incidental, consequential or other damages arising out of or in connection with this message, our web site content, our services or the activities of any of the users of our web site. Thank you for your understanding and cooperation. SpamAssassin Report (spam score: 3.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: eslwithcraig.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 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.216.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.0 URI_WP_HACKED_2 URI for compromised WordPress site, possible malware
Click to view scam #121216 - Sent on April 30, 2015, 3:49 am by sever.we@alibaba.net
SpamAssassin Report (spam score: 2.5) 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 [209.85.216.170 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #121214 - Sent on April 30, 2015, 3:33 am by pmsas@essap.com.py
Home Roofing & Installation Deals SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: geraudtwicewondb.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 [209.85.216.175 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: geraudtwicewondb.com] 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 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Dear Friend I have a Mutual/Beneficial Business Project for you worth millions dollars. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply Best Regard, Alhaji Abdullahi SpamAssassin Report (spam score: 8.8) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.220.178 listed in list.dnswl.org] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #121213 - Sent on April 30, 2015, 2:52 am by @
???????? ???? ? ???????,   ????? ????????????? ?? ?? ??????? ?? ????????? ? ???????????? ???????? ?? ????:          ??????????? ??????? ?? ?????????????? ? ???????????? ?? ?????????? ???????, ??????????? ?? ???????? ?? ?? ???? ????? ????????? ?????? 2014 - 2020. ???? ?? ????????? ? ????? ????????? ?????? ?? ??????????????.   15 ??? 2015 ?.- ??. ?????, Central Park Hotel Sofia  4****- 150 ??. (??? ???)      ???????: ????? ???????- CIA, CGAP ? ??????? ??????- CGAP, CCSA, CRMA- CGAP, CCSA, CRMA   ???????? ?? ???????? ????? ???: http://tbm-bg.com/obuchenia/188   ?????? ?? ??????? ????????? ???: http://tbm-bg.com/zapisvane   ??? ????? ?? ???????????? ???????- ??????????? ??????? ????? ??????????? ?????????? ?????? ? ????? ?????? ?? ???. ??? ?????? ??? ???????????????????????????? ???????????, ???? ????????? ? ?????????. ???????? ?? ??? ? ???.   25- 26 ??? 2015 ?.- ??. ?????, ????? ??????? ????? 4****- 250 ??. (??? ???)               ??????: ??????? ????????- ?????, ??????? ?????????? ??????? ?????? ??????, ????????? ?????????- ??????? ?????????? ???????, ????????? ??????- ??????? ?????????? ??????? ???   ???????? ?? ???????? ????? ???: http://tbm-bg.com/obuchenia/190   ?????? ?? ??????? ????????? ???: http://tbm-bg.com/zapisvane    ???????? ? ?????? ??? ?????????? ?? ??????? ?? ????????? ?????????? ? ??????? (????). ????? ????????? ?????? ??? ????????? ?? ?????? ?? ????????? ?????????? ? ??????? ? ????????? ??????   20 ??? 2015 ?.- ??. ?????, ????? ??????? ????? 4****- 150 ??. (??? ???)               ??????: ???? ????????- ???????? ?? ???????? "????????? ?????" ??? ?????? ??????   ???????? ?? ???????? ????? ???: http://tbm-bg.com/obuchenia/189   ?????? ?? ??????? ????????? ???: http://tbm-bg.com/zapisvane    ????????: ??? ????????? ?? ????? ? ????? ??????? ???????? ?? ???????????- 5% ????????. ??? ??? ???? ??? ??????- ??? – 5%.   ????, ????????? ???????? ???????? ?? e-mail: office@tbm-bg.com. ???? ?? ????????? ? On-Line ?????? ?? ??????? ???? www.tbm-bg.com/zapisvane   ???????????? ?????????? ?? ?????? ???????, ???????? ??? ????????, ?????? ?? ???????? ?? 0889 416 048; 0888 994 255, 0877 994 255 ? 0898 994 255 ??? ?? e-mail: office@tbm-bg.com   TBM Consulting Ltd Seminars& Business Trainings 1000 Sofia, Tsar Asen St 2b, fl 2 Mtel:           0888 994 255 Globul:       0877 994 255 Vivacom:    0898 994 255 mobile:+359 889 416 048 e-mail: office@tbm-bg.com web:    www.tbm-bg.com       ???????? ?????? ?? ?????????? ???????? ??. 6, ??. 1 ?? ???????????, ?? ? ???????? ???? ?? ? ?????????? ????????? ?????????. ?? ? ?????????? ????????? ????? ?? ????? e-mail ?????, ????? ? ???? ?? ?????????? ????????????. ?????????? ??, ??? ?? ??????? ??????? ??? ?? ?????????? ? ?????? ???????????. ??? ?? ??????? ?? ?????????? ????????? ?? "TBM Consulting", ???? ????????? ????????? ?? ?? ?? ???????? ?? ?????????? ?????? ????????!   SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: sdelkata.biz] 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 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/) 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #121209 - Sent on April 30, 2015, 2:43 am by tbm@ofertite.org
I'm Money Gram Agent Mr. Anttony Oki Your first payment of $5000.00 has been sent today via money gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment RE= 8845-115-2, For more information contact Mr. John Mark, Tell:+229 61514213 Email:(johnmark76543@outlook.com) he'll keep sending you payment until your total fund is Completed, meanwhile in our last meeting with IMF you need to send sum of $50 to Mr. John Mark for activation fee through money gram with bellow information to enable him finalize and release the rest information to you for picking up your payment. Receiver name: Anthony Okafor:country Benin Republic:: City: cotonou;;;  RegardThank you for cooperationBest Regard SpamAssassin Report (spam score: 5.5) 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: outlook.com] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.85.161.126 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.85.161.126 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 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 #121211 - Sent on April 30, 2015, 2:39 am by johnmarkniceone@cantv.net
Dear [censored]@gmail.com, 1969MB     2000MB We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now, Click Here to renew your account.    NOTICE:  failure to renew your e-mail account. It will be permanently disabled.   Thanks, Account ServiceSpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.1 TO_IN_SUBJ To address is in Subject 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121208 - Sent on April 30, 2015, 2:38 am by sales@enriquezartsupplies.com
-- ATTENTION ,BENEFICIARY Be informed that the sum of Five thousand & nbsp;dollars($5000.00 USD) has already been sent to you via our & nbsp;Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $3.5Million USD, via the western union by the Ministry of Finance. I tried contacting you to give you the necessary information enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pickup the $5000.00 to enable us send another $5000.00 by tomorrow.As you know already we will be sending you $5000.00only per day. And it was agreed that you are to pay the clearance certificate charges a total & nbsp;sum of 100 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $350 before picking up your first payment. Go to any western union office in your locality to pick up the$5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: (mrdavid.harrison@yandex.com) contact me once you track the $5000.00 USD & nbsp;today. Below is the western union information to pick up the $5000.00 USD;which you will be receiving daily after you send the transfer clearance certificate charges of $350 and it will serve ares-confirmationof your payment file in this office. NOTE:That you cannot pick up these funds if the transfer clearance certificatecharges is not paid for. SENDER'S FIRST Shabbir SENDER'S LAST Neemachwala MTCN------8238065833 Amount:--- $5,000 USD https://wumt.westernunion.com/asp/orderStatus.asp?country=globaltrack it and be sure OK.I will be waiting to hear from you with the transfer clearancecertificate payment of $350 today, and you areto make use the information below to send the transfer charges today. RECEIVER:Marcel Osita COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: TODAY? ANSWER: YES AMOUNT; $350 Be advised that the $350 USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to E-mail your directcontact and telephone number.(+229 .98397417) Regards. Mr. David harrison Email;(mrdavid.harrison@yandex.com) wgvzreb@gmail.com SpamAssassin Report (spam score: 11.0) 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: westernunion.com] 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.214.173 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrslindajim[at]yahoo.com.hk) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 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 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #121204 - Sent on April 30, 2015, 2:11 am by mrslindajim@yahoo.com.hk
Attention: Beneficiary, RE:NOTIFICATION FOR RELEASE OF $10.5M. This letter is written to you in order to change your life from today. I am Rev. Dr. David Richardson, the Head of Finance & Operations department of this Bank.My boss Mr. Segun Agbaje, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Online Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you. The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary Online account and why you need this account to receive your payment of $10.5M now in our Bank... You are advice to forward as a matter of urgency your full name, direct telephone and Fax number and your contact address. as we have started the process of the account for you. Call me on +2348051698226, so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully, Rev.Dr. David Richardson. SpamAssassin Report (spam score: 14.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: bank.my] 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dr.davidrichardson02[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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.4 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 XPRIO Has X-Priority header 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 0.0 MONEY_FORM Lots of money if you fill out a form 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
Click to view scam #121202 - Sent on April 30, 2015, 1:07 am by dr.davidrichardson02@gmail.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }     From: Birgit Rausing [aedmondson@smcc.devon.sch.uk] Sent: Wednesday, April 29, 2015 4:55 PM Subject: Grant Donation of $3.5M I, Birgit Rausing authenticate this email. You can read about me on: http://www.forbes.com/profile/birgit-rausing. I intend to give to you a portion of my Net-worth which I have been keeping. Respond to my direct email: (birgit.rausing@xtra.co.nz) for confirmation. With love, Mrs. Birgit Rausing
Click to view scam #121200 - Sent on April 30, 2015, 12:34 am by aedmondson@smcc.devon.sch.uk