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> From: chandrine4@aol.jp> To: .> Date: Fri, 20 Mar 2015 13:09:04 +0000> Subject: HELLO Dear,> > Hello Dear,> > I am writing this mail to you with tears and sorrow from my heart, Life has ways of changing your plans even if you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left for me.> > My name is Miss Chandrine Ahmed Abdalla I am the first daughter in the family of two girls. and I will be 24 years by this coming June, Medical student, my father of his blessed memory by name Late Dr. Ahmed Abdalla, my father was a very successful political business man attached mostly to the eastern and central African ruling class before he died, but he was more into business of Gold and Diamonds which formed the main source of his incomes. and our family house burnt down by the rebels during the last crisis in my country Sudan when Janjaweed militant came to our house, and this was what sent me away from my country to Burkina Faso as I made my escape only by God's special grace and with the help of Catholic Missionaries because I was in the boarding house when this incident took place.> > Actually I am in search of an honest and reliable person who will help me to relocate to a better life, I have chosen to contact you after my prayers and I believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving it to you without seeing you, well I will say that my instinct still tells me that you would be truthful to me. Briefly, I will like to discus much to you if you will help me to relocate to your country with the substance that I inherited from my parent. I have a substantial amount $5.5 million us dollars which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now. you can contact me with my address(chandrine.abdalla@outlook.fr)> > However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and I will like to complete my studies because I was in my 2nd year in the university, when the crisis started. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through email address only for confidential purposes.> > As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to yourself please I beg you not to discuss it with anybody till I come over, once the fund has been transferred. With due respect I am pleading that you help me, I am giving all this detail information with every transparency believing that you will have a clear picture of the base of the kind of help I need from you. I hope to hear from you soon, May truth and love is the guiding word in my refuge in you.> > Yours Sincerely,> Chandrine.> > ---> This email has been checked for viruses by Avast antivirus software.> http://www.avast.com>
Click to view scam #113740 - Sent on March 20, 2015, 2:02 pm by chandrine4@aol.jp
----- Forwarded Message ----- From: Mrs. Alivia Edwin <williambill9001@gmail.com> To: Sent: Thursday, March 19, 2015 8:18 AM Subject: (no subject) Attn: Your Ref View Attached File Please... Attachment content - Dear Alivia Edwin.docx: Dear Sir/Madam, I am Mrs. Alivia Edwin the wife of Engr David Edwin a Syrian Industrialist and member of a Syrian businessman in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for Resolute our support for a true Democratic Government in Syria that is why they killed my husband. Due to the current President Bashar al-Assad protest in the country many families are running for dear lives as their soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of $10,500.000 million dollars. This is the money me and my husband have saved for our entire life as an Industrialist. I placed the money in trunk box and deposited it with the UN here in Damascus. My sincere intention in writing you is to gain your kind permission and acceptance to receive the money on my behalf in your Country and also make investment with it. For your permission and acceptance, I will give you 30% commission as well as buy a property for you. I have to take this chance because I have no other alternative but to trust somebody. Am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage. As a woman since my husband is dead all I have is my two sons. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your Country with my family and invest the money In accordance with law, your advice and assistance; we can work together and achieve a better future for our families. Possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose of sending the money to you. The information needed is: Your full name, your private phone number, your full address. I anticipate your positive response and on receipt of your information I will provide you with further details. Sincerely, Mrs Alivia Edwin. PLEASE HELP MY FAMILY. ClamAV for Windows - Antivirus report:Known viruses: 3771978 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.921 sec (0 m 14 s)
Click to view scam #113742 - Sent on March 20, 2015, 2:01 pm by williambill9001@gmail.com
----- Forwarded Message ----- From: Mohammed <a.aaa10@aol.fr> To: Sent: Friday, March 20, 2015 1:37 AM Subject: Payment Through Western union. Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through WESTERN UNION already sent you USD 5,000 dollars through WESTERN UNION 5,000 USD  daily until the total amount of the USD$900.000.00 USD is complete. as I have been given your full compensation payment total sum of USD $900.000.00 USD. Via WESTERN UNION information to pick up your frist Transfer. MTCN: 578_544--#### Tell him to give you the remaining 4 digits number Sender's Name: Alph Nke Text Question :When Answer:Immediately Amount:USD 5,000 USD Please,contact Pastor Zimmar Anthony Tell him to give you the remaining 4 digits MTCN number to you, below is their email address ( wubpaymentoffice@gmail.com ) You have to send to him your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your cell phone number in your reply to them. Have A nice Day Mohamed Hassan
Click to view scam #113739 - Sent on March 20, 2015, 2:01 pm by a.aaa10@aol.fr
  Dear Customer.This is regard of your transfer valued of 1.8 USD which was releasethrough this moneygram to transfer to you.Please find below, your information to pick up the first send7,000 USD and upon pick up by you, another detail we be send again. Reference#: 90266861,Amount: 7,000 USD.Text question: Sent ,Text answer: Yes,SenderJames Paul.Contact dr.Alves Felix,moneygram Director (Francoislevalois@gmail.com ) call orsms +229 61515112RegardMr Peter Godwin. SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.170 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 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 #113738 - Sent on March 20, 2015, 1:48 pm by lamarche02@cantv.net
COTONOU BENIN WESTERN UNION MONEY TRANSFER Attention: How are you today? Hope all is well with you and family? We have been having a meeting for the passed 7 months, which ended 2 days ago with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATION has agreed to compensate you with the sum of US$ 700,000.00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses /INCLUDING LOTTO LOTORIES WINNERS INHERITANCE FUNDS, that failed due to Government problems etc. We found your CONTACT DETAILS in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advised to contact THE western union. Dr.kenneth Aka chief managing director of western union. E-mail or As he is our representative, contact him immediately for Instruction has been given to the Direct to send your funds to you via WESTERN UNION MONEY TRANSFER. Therefore, you should send him your full Name and telephone number,immediately for your BONOS: In anycase you can't reach him on this email uwestern614@gmail.com use this Hoping to hear from you as soon as you receive you funds. Thanks and God bless you and your family. Making the world a better place. Regards, Secretary-General (NIG) http://www.un.org/sg/ Mr Tony Malanta SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: un.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 (mgtbank[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_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 3.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 1.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #113734 - Sent on March 20, 2015, 1:34 pm by mgtbank@gmail.com
----- Forwarded Message ----- From: hari kunda <james.west58@aol.fr> To: Sent: Friday, March 20, 2015 6:04 AM Subject: I Am Mr. Hari A. Kunda   Dear Friend,   I Am Mr. Hari A. Kunda   However, It's Just my urgent need For foreign partner that made me to   contact you for this transaction.I am currently holding the post Of manager   foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina   Faso.   I got your contact when i was searching for an overseas partner to assist me   through banker's seminar held recently in UK I have the opportunity of   transferring the left over funds ($10.5million) abandoned in an account for   years.   Hence, i am inviting you for a business deal where this money can betransfer   to a foreign account shared between us in the ratio of 50% for me,40% for   you and 10% for any income expenses that will come during the transfer, if   you agree to my business proposal. Further details of the transfer will be   forwarded to you as soon as I receive your return mail,please reply me  through  this Email address (harikunda2@gmail.com)   (1)your Full name ................,   (2)your country ..................,   (3)your Telephone ................,   (4)your Occupation ...............,   (5)your Status ...................,   (6)your Age ......................,   (7)your photo ....................,   Best regards   MR. HARI A. KUNDA.
Click to view scam #113736 - Sent on March 20, 2015, 1:31 pm by james.west58@aol.fr
Jake Morris, Compressor Sales & ServiceCompressed Air Solutions LLC.318 Fee Fee RoadMaryland Heights, MO  63043PHONE: 314-932-8451  FAX:314-426-3232
Click to view scam #113735 - Sent on March 20, 2015, 1:29 pm by
INTERNATIONAL CREDIT SETTLEMENTOFFICE OF THE DIRECTOR OF OPERATIONSSKYE BANK OF NIGERIA,   Attention: BENEFICIARY, This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of  $8.5Billion USD to the SKYE  BANK Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community.  We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country.  According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer.  Consequently, Government has directed the Payment Center of SKYE  BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw  the sum of $5500 USD (five thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of SKYE  BANK OF NIGERIA PLC.  Note: That  our Code of Conduct Tag Number  is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.  1) Your Full Name:2) Occupation:3) A Valid Phone Number5) Sex:5) Age:6) Marital Status:7) Address where you want the ATM CARD to be Delivered8) Identification page of your international passport / Driver's license  CONTACT PERSON DR PETER MICHEAL.Director of Swift Card ATM Payment CenterSKYE  BANK OF NIGERIA .E-mail: (petermicheal143@gmail.com)  We have been Mandated by the Federal Government of Nigeria to issue out $8.5Billion USD as part payment for the this fiscal year 2015. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $20 million USD (TWENTY MILLION UNITED STATES DOLLARS).  Finally, you are advised to keep my office posted the moment you contact the payment office DR JONATHAN PROSPER.  for the release of your ATM Master Card.Congratulations.   YOURS FAITHFULLY. MR WILLIAMS ALBERT.Deputy Publicity SecretarySKYE  BANK OF NIGERIA.   SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.194 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 (michealperer[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 #113733 - Sent on March 20, 2015, 1:19 pm by michealperer@gmail.com
Fim da Dor de Cabeça Neste produto digital você vai aprender: ? Como a mente interpreta a dor; ? Como fazer para ensinar a sua mente a não sentir a dor; ? Técnicas para eliminar a dor em minutos; ? Como desenvolver novas maneiras de eliminar a dor. Conheça nossa Política de Privacidade. Caso não queira mais receber nossos informativos, acesse este link e cancele sua inscrição. 2015 Fim da Dor de Cabeça - Todos os direitos reservados. SpamAssassin Report (spam score: 13.9) 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: digitalafiliados.srv.br] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: fimdadordecabeca.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: fimdadordecabeca.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: digitalafiliados.srv.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.171 listed in list.dnswl.org] 1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist [URIs: hotcommerce.com.br] 1.1 DKIM_ADSP_ALL No valid author signature, domain signs all mail -0.0 SPF_PASS SPF: sender matches SPF reco
Click to view scam #113731 - Sent on March 20, 2015, 12:42 pm by giulia@hotcommerce.com.br
> Date: Fri, 20 Mar 2015 07:28:47 -0500> From: m.peterson001@hotmail.com> Subject: I Have A Charity Project For You. Interested? Contact Me For More Details.>
Click to view scam #113728 - Sent on March 20, 2015, 12:29 pm by m.peterson001@hotmail.com
Date: Fri, 20 Mar 2015 11:51:49 +0000To: nedhulse49@hotmail.comFrom: agent.diplomant@yahoo.frSubject: Invitation: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MAR 18 "SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT" When Wednesday, 18 March 2015 08:00 AM to 09:00 AM (GMT+01:00) West Central Africa Message Attention: My DearANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the MONEYGRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;( jerrywood722@gmail.com ) Remenber that you can not pick it up the money due to it is unhold and you can also Tracting it right now with our website www.moneygram.com before you going to MoneyGram to send the tansfer charge of any Amount you have at hand out of listed mount.Sender name:--------Alex NwabudeMTCN number:-------4601484 TEXT QUESTION ---------GOD?TEXT ANSWER ----------BLESSAMOUNT --------$6500:00 USDBe informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,1.receiver name:...PAUL ARINZE CHIDOZIE2.country:.........Benin Republic.3.city :...........Cotonou 4.test question:....when?5.test answer:.....Now6.sender name Address.....7.amount you Sent $58.00usd, $60.00usd, 67.00usd $79.00usd or $98.00usd $100.00usd send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrowWith best Regards contact this email address;( jerrywood722@gmail.com )MR Jerry Wood Money Gramoffice Benin republic for your paymentCell Phone +22998 512 638 Invitees ecotrustfund77@gmail.com divulgadoraweb30@gmail.com ailaenf@gmail.com verasaabiq66@yahoo.com stevengrant445@gmail.com 35 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #113732 - Sent on March 20, 2015, 12:28 pm by nedhulse49@hotmail.com
> Date: Fri, 20 Mar 2015 13:01:43 +0100> Subject: REPLY URGENTLY> From: ousmandrraha@gmail.com> To: > > REPLY URGENTLY> > Dear Friend,> > I'm happy to inform you about my success in getting the fund> transferred under the cooperation of a new partner from London.> Presently I'm in London for investment projects with my own share of> the total sum. Meanwhile, I didn't forget your past efforts and> attempts to assist me in transferring those funds despite that it> failed us some how.> > Now contact my secretary, his name isMr devid jemas and his Email Address> secretary email:( mrdevidjemas@yahoo.com )ask him to send you the> total $7,000.000.00 which i kept for your compensation for all the> past efforts and attempts to assist me in this matter. I appreciated> your efforts at that time very much. so feel free and get in touched> with my secretary Mr devid jemas and instruct him where to send the> amount to you.> > Please do let me know immediately you receive it so that we can share> the joy after all the sufferness at that time. In the moment, i am> very busy here because of the investment projects which me and the new> partner are having at hand, finally, remember that I had forwarded> instruction to the secretary on your behalf to receive that money, so> feel free to get in touch with Mr devid jemas and he will send the> amount to you without any delay.> > with best regards> DR OUSMAN RAHA
Click to view scam #113727 - Sent on March 20, 2015, 12:28 pm by ousmandrraha@gmail.com
From: bentanko67@outlook.comTo: bentanko67@outlook.comSubject: Dear FriendDate: Fri, 20 Mar 2015 12:08:12 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko101@gmail.com)Sincerely,Ben Tanko.
Click to view scam #113730 - Sent on March 20, 2015, 12:27 pm by bentanko67@outlook.com
Date: Fri, 20 Mar 2015 07:54:09 -0400From: gra.xe@aol.frSubject: URGENCY ATTENTION: BENEFICIARYATTN: BENEFICIARYThis is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4,800, 000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your E-mail I.D won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $4,800, 000.00 USD has been deposited with Bank Of America.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in COTONOU, BENIN REPUBLIC. According to our discoveries, you were required to pay for the following -(1) Deposit Fee's (Fee?s paid by the company for the deposit into an American Bank which is - Bank of America)(2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)(3) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance)The total amount for everything is $330.00 (Three Hundred and Thirty Us Dollars). We have tried our possible best to indicate that this $330.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Samson David) via e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: MR SAMSON DAVIDE-MAIL ADDRESS: mrsamsondavid@mail2sam.comTelephone Number: +229 68 77 25 75 You will be required to e-mail him with the following information:FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:You will also be required to request Western Union details on how to send the required $330.00 in order to immediately ship your prize of $4,800, 000.00 USD via Certified Cashier's Check drawn from Bank of America, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $330.00 ONLY to MR SAMSON DAVID via information in which he shall send to you, if you do not receive your winning prize of $4,800, 000.00 we shall be held responsible for the loss and this shall invite a penalty of $3, 000 which will be made PAYABLE ONLY to you (The Winner).Please find below an authorized signature which has been signed by the FBI Director- JAMES COMEY, also below is the FBI NSB (National Security)FBI DirectorJAMES COMEY JR.Authorized SignatureNSB SEAL ABOVENOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr MR SAMSON DAVID via contact information provided above and make the required payment of $330.00  to information in which he shall provide to you.
Click to view scam #113726 - Sent on March 20, 2015, 12:27 pm by gra.xe@aol.fr
salut a vous Je suis Narex Louise du canada résidente actuellement au Royaume Uni,dans la ville de Londres pour des raisons professionnelles et je suis secretaire administratif dans une entreprise dénommée ( HQI) C'est grâce à mes recherches sur internet que j'ai pu votre profil sur la page publicitaire de google et lorsque j'ai visite votre profil , cela m'interesse de nouer un lien d'amitie avec vous et j?aimerais avoir un lien d'amitier très sérieux avec vous . Merci de répondre à mon courriel : lnarex@yahoo.fr J'attends ta réponse. NAREX LOUISE Email: lnarex@yahoo.fr Adresse 303 Moodie Drive Suite 400. MONTRÉAL, Ontario K2H 9R4 Canada SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.fr] 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 (toppinofilippo[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #113725 - Sent on March 20, 2015, 12:23 pm by toppinofilippo@alice.it
Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko101@gmail.com)Sincerely,Ben Tanko. SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bentanko67[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #113724 - Sent on March 20, 2015, 12:08 pm by bentanko67@outlook.com
Dear Friend, Are you looking for investor in your company or your business. Please kindly let me know what you are into perhaps i can invest some of my money in your company or your business. Acknowledge the receipt of this mail for more details. Regards, Mr. Kerry Mark SpamAssassin Report (spam score: )
Click to view scam #113722 - Sent on March 20, 2015, 12:08 pm by kerymark1960@gmail.com
MAR 18 "SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT" has been cancelled When Wednesday, 18 March 2015 08:00 AM to 09:00 AM (GMT+01:00) West Central Africa Message Attention: My Dear ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the MONEYGRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;( jerrywood722@gmail.com ) Remenber that you can not pick it up the money due to it is unhold and you can also Tracting it right now with our website http://www.moneygram.com before you going to MoneyGram to send the tansfer charge of any Amount you have at hand out of listed mount. Sender name:--------Alex Nwabude MTCN number:-------4601484 TEXT QUESTION ---------GOD? TEXT ANSWER ----------BLESS AMOUNT --------$6500:00 USD Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow, 1.receiver name:...PAUL ARINZE CHIDOZIE 2.country:.........Benin Republic. 3.city :...........Cotonou 4.test question:....when? 5.test answer:.....Now 6.sender name Address..... 7.amount you Sent $58.00usd, $60.00usd, 67.00usd $79.00usd or $98.00usd $100.00usd send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address;( jerrywood722@gmail.com ) MR Jerry Wood Money Gramoffice Benin republic for your payment Cell Phone +22998 512 638 This event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT DESCRIPTION:Attention: My Dear\n\nANY AMOUNT FOR YOU TO PICKUP YOUR FIRST P AYMENT \n\nInformation reaching us from our corporate headquarters now\, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fun d) since you are finding it difficult to make this payment we have decide d that you are to go ahead and pay whatever you have for the activation f ee since you are not able to come up with the required sum\, time is of t he essence here.\n\nYou are to pay what ever you have for the activation fee\; we will activate your MTCN upon receipt of this payment. here is th e payment for the $6500:00 usd with the name of our Asistant Accountant of ficer but you can not pick it up because the chairman of the MONEYGRAM sa y that before you pick that money you must pay any amount you have at han d out of listed Amount bellow\,CONTACT ON \;( jerrywood722@gmail.com )\n\n \n Remenber that you can not pick it up the money due to it is unhold an d you can also Tracting it right now with our website www.moneygram.com be fore you going to MoneyGram to send the tansfer charge of any Amount you h ave at hand out of listed mount.\n\nSender name:--------Alex Nwabude\nMTCN number:-------4601484 \nTEXT QUESTION ---------GOD?\nTEXT ANSWER -------- --BLESS\nAMOUNT --------$6500:00 USD\n\nBe informed that you will have to pay the balance sum of your activation upon cashing up of your first $650 0:00 USD\, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.\n\nSo use thi s name and Address of our Accountant officer to send any Amount you have a t hand out of listed amount bellow\,\n\n1.receiver name:...PAUL ARINZE CHI DOZIE\n2.country:.........Benin Republic.\n3.city :...........Cotonou \ n4.test question:....when?\n5.test answer:.....Now\n6.sender name Address. ....\n7.amount you Sent $58.00usd\, $60.00usd\, 67.00usd $79.00usd or $98 .00usd $100.00usd \n\nsend us the MTCN number immediately you send the mo ney and immediately we confirm the transfer fee we will send you the firs t receipt of your $6500:00 today and not tomorrow\nWith best Regards conta ct this email address\;( jerrywood722@gmail.com )\nMR Jerry Wood Money Gramoffice Benin republic for your payment\nCell Phone +22998 512 638 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20150318T080000 DTEND;TZID=Africa/Algiers:20150318T090000 PRIORITY:0 SEQUENCE:4339 STATUS:CONFIRMED UID:e4f5f4b2-9128-4222-a158-94ea703aec81 DTSTAMP:20150320T113920Z Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:barr.markstuvyesant128@consu ltant.com Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:michealdicksonng1960@outlook .com Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:AccountDept.info@accountant. com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:career_kdsconstructions@outl ook.com Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:fedexdeliverycompany179@yaho o.co.jp Censored m Censored Censored m Censored m Censored Censored Censored ORGANIZER;CN=Diplomant Agent;SENT-BY="mailto:agent.diplomant@yahoo.fr":mail to:agent.diplomant@yahoo.fr X-YAHOO-YID:agent.diplomant TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR ClamAV for Windows - Antivirus report:Known viruses: 3771978 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.00 MB (ratio 2.00:1) Time: 14.949 sec (0 m 14 s) SpamAssassin Report (spam score: )
Click to view scam #113718 - Sent on March 20, 2015, 11:44 am by agent.diplomant@yahoo.fr
Advert
MAR 18 "SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT" When Wednesday, 18 March 2015 08:00 AM to 09:00 AM (GMT+01:00) West Central Africa Message Attention: My Dear ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the MONEYGRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;( jerrywood722@gmail.com ) Remenber that you can not pick it up the money due to it is unhold and you can also Tracting it right now with our website www.moneygram.com before you going to MoneyGram to send the tansfer charge of any Amount you have at hand out of listed mount. Sender name:--------Alex Nwabude MTCN number:-------4601484 TEXT QUESTION ---------GOD? TEXT ANSWER ----------BLESS AMOUNT --------$6500:00 USD Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow, 1.receiver name:...PAUL ARINZE CHIDOZIE 2.country:.........Benin Republic. 3.city :...........Cotonou 4.test question:....when? 5.test answer:.....Now 6.sender name Address..... 7.amount you Sent $58.00usd, $60.00usd, 67.00usd $79.00usd or $98.00usd $100.00usd send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address;( jerrywood722@gmail.com ) MR Jerry Wood Money Gramoffice Benin republic for your payment Cell Phone +22998 512 638 Invitees economic_crimes200@yahoo.com felixfelixmicheal@outlook.com sss7107@live.com money.g.office11@gmail.com phredphucker@gmail.com 35 more... Respond This event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT DESCRIPTION:Attention: My Dear\n\nANY AMOUNT FOR YOU TO PICKUP YOUR FIRST P AYMENT \n\nInformation reaching us from our corporate headquarters now\, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fun d) since you are finding it difficult to make this payment we have decide d that you are to go ahead and pay whatever you have for the activation f ee since you are not able to come up with the required sum\, time is of t he essence here.\n\nYou are to pay what ever you have for the activation fee\; we will activate your MTCN upon receipt of this payment. here is th e payment for the $6500:00 usd with the name of our Asistant Accountant of ficer but you can not pick it up because the chairman of the MONEYGRAM sa y that before you pick that money you must pay any amount you have at han d out of listed Amount bellow\,CONTACT ON \;( jerrywood722@gmail.com )\n\n \n Remenber that you can not pick it up the money due to it is unhold an d you can also Tracting it right now with our website www.moneygram.com be fore you going to MoneyGram to send the tansfer charge of any Amount you h ave at hand out of listed mount.\n\nSender name:--------Alex Nwabude\nMTCN number:-------4601484 \nTEXT QUESTION ---------GOD?\nTEXT ANSWER -------- --BLESS\nAMOUNT --------$6500:00 USD\n\nBe informed that you will have to pay the balance sum of your activation upon cashing up of your first $650 0:00 USD\, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.\n\nSo use thi s name and Address of our Accountant officer to send any Amount you have a t hand out of listed amount bellow\,\n\n1.receiver name:...PAUL ARINZE CHI DOZIE\n2.country:.........Benin Republic.\n3.city :...........Cotonou \ n4.test question:....when?\n5.test answer:.....Now\n6.sender name Address. ....\n7.amount you Sent $58.00usd\, $60.00usd\, 67.00usd $79.00usd or $98 .00usd $100.00usd \n\nsend us the MTCN number immediately you send the mo ney and immediately we confirm the transfer fee we will send you the firs t receipt of your $6500:00 today and not tomorrow\nWith best Regards conta ct this email address\;( jerrywood722@gmail.com )\nMR Jerry Wood Money Gramoffice Benin republic for your payment\nCell Phone +22998 512 638 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20150318T080000 DTEND;TZID=Africa/Algiers:20150318T090000 PRIORITY:0 SEQUENCE:4338 STATUS:CONFIRMED UID:e4f5f4b2-9128-4222-a158-94ea703aec81 DTSTAMP:20150320T113914Z Censored Censored m Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:www.union.western120@hotmail .com Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:usambassadortonigeria26@yaho o.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:andersonhannah2015@hotmail.c om Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored m ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:clarkdhldeliveryservice2011@ hotmail.com Censored. br Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Diplomant Agent;SENT-BY="mailto:agent.diplomant@yahoo.fr":mail to:agent.diplomant@yahoo.fr X-YAHOO-YID:agent.diplomant TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR ClamAV for Windows - Antivirus report:Known viruses: 3771978 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.00 MB (ratio 2.00:1) Time: 15.000 sec (0 m 15 s) SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 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: moneygram.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (agent.diplomant[at]yahoo.fr) 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 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #113716 - Sent on March 20, 2015, 11:42 am by agent.diplomant@yahoo.fr
My honey Colin! I'am glad again to speak with you!By the way, We had good evening we had fun at my friend's birthday. Now Anna, 28 years! Though, I think, that if you, was there with me, - that it would be much more pleasant. :-)) We went to club and there there some hours. First we had the good supper and a little of champagne, then played billiards, bowling and a little danced. Impressions have remained good, only when I saw, as some my girlfriends danced and kissed their men - I had small envy to them. I thought of you and represented that you near me. That you too embrace me and whisper to me on an ear gentle words. And you Colin, when see around the in love pairs people, - do you recollect me? How often you with the friends reach in any bar or club? When you are in these places do the girls often try to get acquainted with you? To me very much frequently men approach and try to begin acquaintance, but I at once give to them to understand, that with me these things to fail. Colin I think often about your letters and i understand, that you is serious to me. I too do not look at our dialogue as on an fun, and I write you some very personal words and things, as to the close person. And I want to tell to you Colin, that I am glad,I have such man - as you! I wait for your messages and I think of you. My gentle Kisses! Yours Ellie. Attachment content - diskoteka..jpg:Image text:/3 '( ' -! ! " ! / ' ; 3 # " " '"lb; *1 . , 1 7 ! / " Tx * MK £ £ -=SXN XI-- X' , }/ - AA' ' ! ; , it ! K ? n . X. . ' 1 i ! " X al * x I . . - ? v ?,K £ 6 5 1. , ? ? ',il 5 fR) ! .5 ' ! "! Ks ; 1 { . . j .1 'I ? - ? 9 ' ? V ? k X , ! * . ? .x . . . " ? ' l Y ? . . 1/ & * 1 1*- 1 @ I ..1- , VU ; * H < 0- ' *x* ? 5 I X S > , / ml; R" ; 3 .! ! 8 5 "'H; it 0 1 ? IN i 6 , Xl . ! ? l ' 5 , **8, , ! / ! x ? A ' I ,9/ 1 . 7 ' , .! . 4/ ' 0 ? ;?"iy * £ ml" / ? . , ' ? ? !. . / {-Nl"£'t.&XXKN*MNf. 3. " ? ' 3 I l 7; " ! I ' " ? 11! K'. . AI X ' * Y XNXXX . . '{ ! X ' -4 ; $ . > ? . % , , = : ' 7 & ? 1 * 0 I / ;w; / N; ' I ' ? ? ; ; . - 0 ,ar'; "K I I . !* ';j. ! NM 11 . ; ' K " ; ,//,p, , ; NM .! A ' ; 6 / } X 5 ? . . ; ; 1 in X //;/ ///////M .1// ? ? .k xv " X "X ! . "U 64 ; 4* "lt 8 1 ; ' 4 * l . X . Il ! * ' } j : . J; . £ F; i .4 5-ai'," / 4.: ? ? ? - 0 1 . . , lJ4*??l;&O-VC;. X x ? r , " ? 3 { . ' ' - 2 ' ' . l x" . & 5 ! ! 1 ? ? ? ' ' ; " . , ? ' X Mr- ? X ;;;?"""SW;!£"MN "Lg !J X ;? ; ,! dl' r'?' £ ? / @ '7;';;r;x £ x 'l ! ' ' I; ?> , . , ! ? } ' : ? ' . . ' . X . X , * $ ' @ l 1- , ; - - 4 / . ; ? C * ? . ' I! . 04///l il.' 07 ! [ XM , j } j ! /!; / ; ' / / / I $ . 1 ;l ? ! - eF' , , l ! ' ! ,il ' l ! . ? ' 1 ? . ' . ? ?,bt; 1 ! . I / . !/. - $ L'. . { .x ! / [ / , . ? " - ; @ . ' / K { ! . ! 9**, ? '< X l 7 ? ! ,! = ! , -.9; ; , " ! . 17%,{ "IE ?<. Yq ; ? 1 l' .( CT' £ ? , 1 ? 3 ' 4 . ? ! ; wb--; - ; / ? A $ 1 ? Y: ; . ri ?cf 4 . , * . 8 8 . xx *N 4. % . { . ! 7 XX ( . 0 ' ? a . Q , { 9 K ? " lu ? ? ! 2 3 : . . , I ! ? . 5,,- - 1, V N ? 6 ? 3 Q- ,4-- * x ? v 0 1 , V - .3; #ClamAV for Windows - Antivirus report:Known viruses: 3771978 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.07 MB Data read: 0.07 MB (ratio 1.00:1) Time: 15.025 sec (0 m 15 s)
Click to view scam #113721 - Sent on March 20, 2015, 11:42 am by
Hi again my deares Colin! You know that you are very important to me and I am thinking about you all the time.Yesterday when I went to bed I was thinking about you, about us, remembering how we?ve met, remembering our first letters when we didn?t know each other at all and comparing to what we have now and this comparison made me smile :) Because now I feel that I have the person in the world who cares about me, who I can talk to about everything, the one who is very interesting for me, the one I miss when I don?t hear from, the one I care about. Honey, you know, I am very glad that we have each other. Colin, I think that the worst thing in the world is when you are alone, when nobody is near you, when there is no person who is close to your heart and soul. I think that even though we are apart from each other now, we are still happy, happy with the thought that we are in each other?s life. Happy to think about us, to dream about our meeting that is going to happen some time, about our future, happy future if everything goes right. My dear Colin, all above is said honestly, from the bottom of my heart. This is how I feel, this is what inside of me, deep in my soul. I think that you are that special one who I can share it with. I wanted you to know how I feel and what I am thinking about. Honey, please, tell me what are you thinking about and what is in your mind? I would really like to know that, this is important for me. Important to know what are your joys and sorrows.Bye for now, my sunshine! Remember I am thinking about you!!! Have a great day! With tender hugs and kisses, Yours Ellie.>----- Original Message ----->Date: Thu, 19 Mar 2015 11:44:47 +0000>To: Ellie <mymail86@fasttmail.com>>Subject: Re:Evening with friends.>You wrote: -----------------------------
Click to view scam #113719 - Sent on March 20, 2015, 11:38 am by mymail86@fasttmail.com
From: feliciajohnson004@outlook.frSubject: PLEASE TRY AND DO THIS WITH MEþDate: Fri, 20 Mar 2015 11:30:54 +0000MISS FELICIA JOHNSONAUDITOR GENERALDEAR,RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.I feel quite safe dealing with you in this important business.Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.However, this correspondence is private, and it should be treated in strict confidence.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer outFIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.I know that this letter will come to you as a  surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( feliciajohnson111@yahoo.com)Let me hear from you.  RegardsFelicia
Click to view scam #113717 - Sent on March 20, 2015, 11:38 am by feliciajohnson004@outlook.fr
 From: integrative@gvsu.eduTo: integrative@gvsu.eduSubject: RE: Buxton Donation to you!Date: Fri, 20 Mar 2015 01:05:46 +0000.ExternalClass P {MARGIN-TOP:0px;MARGIN-BOTTOM:0px;}.ExternalClass P {MARGIN-TOP:0px;MARGIN-BOTTOM:0px;} From: Integrative LearningSent: Thursday, March 19, 2015 7:07 PMTo: Integrative LearningSubject: Buxton Donation to you!Money donated to you, contact R.Buxton via email:raymond.buxton01@qq.com for verifications and claims
Click to view scam #113714 - Sent on March 20, 2015, 11:22 am by integrative@gvsu.edu
VkxSRmZuDQoNCqf1qXa356nKt1K8dq21DQqn9al2t+e8dqT5DQrB2aazp/OmaKq6sqOrfr3Q wkm/76RVpkO69Kd9DQpodHRwOi8vc2V4NC51cy50bw0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3 s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCjFobHFmWVISpamAssassin 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 [209.85.216.179 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (5537wickihu[at]ms63.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.6 FORGED_MUA_OIMO Forged mail pretending to be from MS Outlook IMO 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 XPRIO Has X-Priority header
Click to view scam #113715 - Sent on March 20, 2015, 11:19 am by 5537wickihu@ms63.hinet.net
Hello,   The following information for your Apple ID was updated on 20/03/2015:   Shipping and/or billing address   If these changes were made in error, or if you believe an unauthorised person accessed your account, please reset your account password immediately by going to iforgot.apple.com.   To review and update your security settings, sign in to appleid.apple.com.   This is an automated message. Please do not reply to this email. If you need additional help, please visit Apple Support.   Thanks, Apple Customer Support SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.177 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: berrios.cl] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers 1.3 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only
Click to view scam #113712 - Sent on March 20, 2015, 11:05 am by suspended@userapple.com
psychosomaticclimaticholyokeruandabelligerentgala compositecretinoushoneydewpresentstevensongallup ¤@³q¹q¸?A¶U´ÚÅ?´ÃP¡÷²z°]¹F¤H«J©÷©ú¯u¤?ÀÂ?I OK©¾°V»?æ¶U´Ú20-200¸U¡I«J©÷©ú±ÀÂ?A»?æ¶U´?K¶O¿??I ¶i¤J­¶­±¡I         ©?´¦¬¨ì¼s§i«H         punkbullseyekittychummymariocollegiate taxpayingcelebesprotoplasmiccacanvasbackgar algeriaboyfriendperfumeejectvoluminousannoyance paytiforlorncautiouscarbarrington ambleadvocateaccreditperspicuouspuppyishboor demurringedictedifypropylmonsantodishevel cocklebursonicdewarquaildebarringstalin alfonsohomologyminnesotarehabilitateanselmoarchfool dariusprintmakedisjunctcyprusdeariecoat casbaharenaalmadentinselimmoderatemarlboro cargoeswoostersingaporepompadourdigestionadmixture SpamAssassin Report (spam score: 18.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -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 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.7 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.6 FORGED_MUA_OIMO Forged mail pretending to be from MS Outlook IMO 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #113710 - Sent on March 20, 2015, 11:00 am by zkxzyftel@cleveland.com
From: jeremyburton@foothillsemail.comSubject: about your paycheckTo: nedhulse49@hotmail.comDate: Fri, 20 Mar 2015 06:38:56 -0400Hi BERNARD,Please verify your details to accept payment:ussabanks.com/payments
Click to view scam #113709 - Sent on March 20, 2015, 10:58 am by jeremyburton@foothillsemail.com
Good Day To You,   STRICTLY CONFIDENTIAL BUSINESS:   I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa (B.O.A).   I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $18 million USA Dollars (Eighteen million Us Dollars) Immediately to your account.   The fund has been dormant (in-active) for 7 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Dr George W Brumbley (the owner of the account) who died a long with his supposed next of kin in air crash since on 30th January 2007. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.   Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transferred into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.   1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE.     Am Waiting for your urgent response so that we will start immediately you.   Reply Me With My private E-mail address ( drhassanalhajii57@yahoo.com ).   Dr. Hassan Alhajii Bill & Exchange Manager Foreign Remittance Depart. Group Bank of Africa (BOA) Burkina Faso E-mail.( drhassanalhajii57@yahoo.com ).
Click to view scam #113711 - Sent on March 20, 2015, 10:50 am by to=drhassanalhajii57@yahoo.com
Begin forwarded message:From: "Richa Singh" <richasingh203@gmail.com>Date: 20 March 2015 10:03:54 GMTSubject: 1st Page Result On Google With Huge Traffic !!!Reply-To: <richasingh203@gmail.com> Hello, j   Greetings of the day!   My name is Richa and working with a reputed leading  S.E.O. Company having the experience of getting our customer's websites top in Google, Yahoo and Msn and other search engine rankings producing high revenue with top page rank.   We provide a S.E.O. Special Offer going for the following package..   Monthly task and Responsibilities -     1. Social Bookmarking Submissions   2. Article Submissions   3. Press Release Submissions   4. Blog Submissions   5. Unique article writing   6. Unique words press releases   7. Meta tags changes suggestions   8. Keyword research   9. Competitor Analysis   10. Heading tag changes   11. Alt tag changes   12. Interlinking wherever required.   13. Keyword Density in site content.   14. HTML Site Map   15. XML site map and Submission in webmaster tool   Let me know if you are interested and I would happy to send you more details on this.   Kind Regards, Richa Singh
Click to view scam #113706 - Sent on March 20, 2015, 10:49 am by richasingh203@gmail.com
 From: integrative@gvsu.eduTo: integrative@gvsu.eduSubject: RE: Donation to you from Mr Cockrum.þ Date: Fri, 20 Mar 2015 01:53:26 +0000.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;}.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;} From: Integrative LearningSent: Thursday, March 19, 2015 6:58 PMTo: Integrative LearningSubject: Donation to you from Mr Cockrum.þ  Money donated to you,please contact Mr Cockrum via email on:roy.ck01@qq.com  for verifications and claims...                                                                                                                                                                                         
Click to view scam #113708 - Sent on March 20, 2015, 10:41 am by integrative@gvsu.edu
Hi
How are u today? ihope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs .Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition ,please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presentlyl am residing in the church Orphanage home of St LouisCatholic Parishhere as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , hesupports the present government before the rebels attacked my family one earlymorning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison .I don't have any relative now whom i can go to, all my relatives ran away in the middle of thewar and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in thewoman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened ..Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me .Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your countrybecause i have nothing at hand with me here to make anymovement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don'twant them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to mePlease because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if peoplegets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest,understanding and God fearing people . My hobbies are music , reading ,writing and sports .I will attache my picture for you in my next mail and i willalso like to see yours .I will like to know more about you your name andaddress in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me andmy situation here please. Awaiting to hear from you soonest .Best wishes MissMariamSpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mariamandrew59[at]yahoo.ca) 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 (mariam andrew ) 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #113704 - Sent on March 20, 2015, 10:40 am by mariamandrew59@yahoo.ca
> Date: Fri, 20 Mar 2015 09:55:49 +0900> From: msc@opal.ocn.ne.jp> Subject: Your First payment has being Sent MTCN#6194560005 Amount $5,000.usd> To: > > Attention We have concluded to effect your-payment-through WU $5,000 daily until the$2.9million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Bill Martin TEL: +229 9899-8274 Email:westerne200@gmail.com So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000 Thanks From Hon Dr.Anne Johnson (IMF REPS BENIN)
Click to view scam #113703 - Sent on March 20, 2015, 10:35 am by msc@opal.ocn.ne.jp
From: m.hassan2@aol.frTo: nedhulse49@hotmail.comSubject: CONFIDENTIALDate: Thu, 19 Mar 2015 13:46:16 -1200HTML MessageDear Friend,I know that this message will come to you as a surprise. I am Morgan Hassan, the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5) Million Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.I am expecting your urgent response as soon as you receive my message.Best Regard,Mr Morgan.
Click to view scam #113700 - Sent on March 20, 2015, 10:34 am by m.hassan2@aol.fr
Date: Fri, 20 Mar 2015 11:15:19 +0900From: hory117@yahoo.co.jpSubject: THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF,þTo: GOOD DAY TO YOU,   HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 20TH OF MARCH 2015 IN THE UNITED STATE.I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18  MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO  RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS ANDYOURS SINCERELY,AMBASSADOR KINGSLEY MAMABOLO (UN).
Click to view scam #113705 - Sent on March 20, 2015, 10:34 am by hory117@yahoo.co.jp
> Subject: (SSP) Payment Advice - Advice Ref:[G41978847383] / ACH credits / Customer Ref> To: info@hsbc.co.hk> From: info@hsbc.co.hk> Date: Thu, 19 Mar 2015 18:20:15 -0600> > Dear Sir/Madam,> > > The attached payment advice is issued at the request of our customer. The advice is> for your reference only.> > Yours faithfully,> Global Payments and Cash Management> HSBC> > ***************************************************************************> > This is an auto-generated email, please DO NOT REPLY. Any replies to this> email will be disregarded.> > ***************************************************************************
Click to view scam #113699 - Sent on March 20, 2015, 10:34 am by info@hsbc.co.hk
Advert
Date: Fri, 20 Mar 2015 02:45:42 -0400From: o.bello3@aol.frSubject: I NEED YOUR URGENT REPLY Dear Friend,I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (omarbello217@gmail.com)   Thanks,Omar Bello.Banque Régionale de Solidarite( BRS),ouagadougou,Burkina Faso
Click to view scam #113702 - Sent on March 20, 2015, 10:33 am by o.bello3@aol.fr
> Date: Fri, 20 Mar 2015 09:46:32 +0000> Subject: From Dr Abubakar Sarriki> From: qsdble@gmail.com> To: > > Dear Friend,> > I am Dr Abubakar Sarriki,> here is my  private address: (abubakar3605@gmail.com) I am a staff> working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I> want you to help me in receiving the sum of Twenty Five Million> Dollars ($25 Million Dollars) into your Bank Account.> > This fund was deposited in the bank here by a foreign customer who> died accidentally alongside with his entire family members many years> ago. Nobody had asked for this fund till now. If you are interested,> you have to provide an account where the fund will be remitted because> i am highly interested to secure this money from the Bank.> > Please you can contact me immediately to start the transfer process.> Further details about the fund and this transaction will be given to> you upon the receipt of your response. Please understand that we have> to hurry-up our actions because the bank authority here has plans to> redeposit this fund into the treasury of the Central Government as> unclaimed fund if nobody applies for this fund after the next bank> audit which will begin here soon.> > Kindly Write me directly with your Address, telephone and fax number> and photograph.> > here is my  private address: (abubakar3605@gmail.com)> > I await your urgent reply.> > Yours faithfully.> From (Dr Abubakar Sarriki).
Click to view scam #113698 - Sent on March 20, 2015, 10:33 am by qsdble@gmail.com
Dear Entrepreneur, We are Alzoubi Trading and Investments Company and are offices are in Jordan and Dubai. We are looking into financing positive companies and individuals seeking funding for their businesses and projects. We have magnificently coxswained many private business owners locally in our region through the simplicities of funding their businesses as credit/loan for a desired number of years suggested by our clients and we also consider Joint Venture with good cordial business understanding. We shall appreciate to hear from you with your prospective and well detailed project /business proposal for our professional review and hopefully, we shall get in touch with you in the next 24hours. Respectfully, Richard Priest (CFO) Al-zoubi Trading & Investment The Green Tower, Suite 300 Dubai, U.A.E. Email:cfo@alzoubitradinginvestment.com website:http://www.alzoubitradinginvestment.com This transmission is confidential and intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any other action in reliance on it.If you believe you received this transmission in error, please delete this email, and notify the sender. SpamAssassin Report (spam score: 3.8) 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: alzoubitradinginvestment.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #113701 - Sent on March 20, 2015, 10:32 am by mail@alzoubitradinginvestment.com
Dear Unpaid Beneficiary,This is to acknowledge the receipt of your mail which the content are well noted.  Hope you know that We cannot touch your $31.500.000.00 Million United State Dollars or Deducted.Your Email was luckily chosen among the beneficiaries who have been approved of this payment. When you send THE NOTARIZATION PROCESSING OF YOUR HANDLING CHARGING FEES TODAY.TAKE NOTICE: You are warned to stop further communications with any other person(s) or office(s)Thanks for Your Co-operation.Yours in Service.Contact : Mr. David Gates, with email: (office-payment2015@yandex.com) or (mrdavidgate@gmail.com)From The Payment Office Director Of Foreign Remittance Department.Call me with my Direct hotline Telephone No: +234-80-7352-6252 SpamAssassin Report (spam score: 9.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [65.54.190.152 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (richardcoleman02[at]hotmail.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #113696 - Sent on March 20, 2015, 10:12 am by richardcoleman02@hotmail.com
Dear Friend We want to transfer to overseas ($15,300.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full cooperation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.At the conclusion of this business, you will be given 40% of the total amount, while 60% will be for me as pioneer of this business.I look forward to your earliest reply with re-confirm below information's. (1)Full names: (2)Occupation: (3)Age and Sex: (4)Marital Status: (5)Private phone number: (6)Current residential address: (7) Copy of your International passport or any Identity Card. Pls reply through my private email: mohamadhas918@gmail.com Sincerely, Best regard Mr.mohamad Hassan SpamAssassin Report (spam score: )
Click to view scam #113695 - Sent on March 20, 2015, 10:09 am by mr_mohamad@aol.jp
Begin forwarded message:From: "The Weir Family" <colinweir@weirfoundation.org>Date: 20 March 2015 08:16:13 GMTTo: You <colinweir@weirfoundation.org>Subject: Congratulatory Letter From Britain's Richest Lottery WinnersReply-To: info@weirfoundation.co.uk                                                              Congratulations! How are you doing today? I hope this email finds you well. Your email is among the three(3) emails that were luckily selected by a Google? powered email newsletter software operated by legally registered British freelance tech experts upon our request to receive a donation prize of £1million from our family in our ongoing 4th anniversary celebrations email donations to mark our massive jackpot win.Since winning Britain's biggest ever EuroMillions lottery jackpot, my wife and I have always used our fortune to fund a number of good causes and it has been a privilege to be in a position to provide support where we could. I understand that you might feel sceptical, considering the fact that this seems quite unbelievable, however, you can gain an insight into what we have achieved since winning the EuroMillions jackpot below;  http://www.bbc.com/news/uk-scotland-glasgow-west-18801698 http://www.bbc.com/news/uk-england-tees-19061986 For claims, please submit Name, Age, Phone/Tel, & Address. Colin & Chris Weir.                                    ©2015 The Weirs Email Donation Project.All Rights Reserved   This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #113694 - Sent on March 20, 2015, 9:57 am by colinweir@weirfoundation.org
Begin forwarded message:From: "Chairman Ben Shalom Bernanke"<uba24@bank.com>Date: 20 March 2015 03:24:08 GMTSubject: UBA BANK INTERNATIONALReply-To: <upsdservicebenin@hotmail.com>UBA BANK INTERNATIONALZenith HeightsPlot 87 AjoseAdeogun Street, Cotonou, BeninEmail: (upsdservicebenin@hotmail.com)Attn:This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused.They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $67 per day and I deposited it Today being 19th of mar. Call him as soon as you receive this mail with your full information and ask him to give you the information that you will use to send him the keeping fees ok.Below is their Contact Information's,Contact Person: Dr. Jerry Leo,UPS DELIVERY SERVICEEmail: (upsdservicebenin@hotmail.com)Tel: +229 98691 4747Contact then Today to avoid increase of their keeping fees and let me knowOnce you receive your Card.Yours FaithfullyChairman Ben Shalom Bernanke.
Click to view scam #113693 - Sent on March 20, 2015, 9:55 am by uba24@bank.com
Begin forwarded message:From: halifax <halifax@halifax.co.uk>Date: 20 March 2015 03:13:20 GMTTo: undisclosed-recipients:;Subject: Your Account Details             Your Halifax Improvements     Dear Customer,For your security, We have logged you out of Internet Banking and temporarily suspended access to your account.  Your account information needs to be confirmed as part of our continues commitment to keep Halifax safe, we may ask you to provide additional information before you can be unsuspended. Log in to Online Banking Once you successfully update, you will be able to perform any transactions online. Other channels will not be affected.We apologise for the inconvenience upgrades and improvements to our service.. Halifax Helpdesk          Halifax Helpdesk             OUR ONLINE GUARANTEEWe protect our online service with the latest security measures available. In the unlikely event you fall victim to online fraud, we guarantee you won?t lose any money from your account and we will always reimburse you in full.   SECURITY INFORMATION Please do not respond to any emails that appear to be from Halifax asking you to confirm your personal sign in details or linking you to a website that asks you to do so. Halifax would never send emails that ask for confidential or personal security information.   Halifax is a division of Bank of Scotland plc. Registered in Scotland no. SC327000.Registered office: The Mound, Edinburgh EH1 1YZ.Authorised and regulated by the Financial Services Authority.        
Click to view scam #113692 - Sent on March 20, 2015, 9:54 am by halifax@halifax.co.uk
FROM THE DESK OF THE DIRECTOR MONEY GRAM CITY BANK TRANSFER COTONOU, REPUBLIC OF BENIN. WEBSITE; office_money.gram11@ymail.com CUSTOMER CARE:+229-617 59246 DEAR VALUED CUSTOMER, Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan? It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion of this transaction in your favor. Please confirm if truly the bank has communicated you regarding payment of your overdue fund of FOUR MILLION? However, I wish to inform you that a woman submitted her name and information claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund. Beneficiary: Mrs. Rose Morgan Bank Name: The Commerce Bank Bank Address: 1072, Richmond av. Staten Island, New York Account Number: 4121097896, Routing No:003-051-200, Swift Code: CBNAUS33 And this Mrs. Rose Morgan, started that you as the real owner of this money $4,0000, 000 is dead and that you inter an agreement with her to claim your fund if you are no more to be find on this earth, but I told her that you still alive not dead, but I did not know if you have such agreement with her, and please if you did not send this woman to claim this fund, then try as much as you can to send the fee today, or tomorrow to receive your fund soonest, because as you can see Mrs. Rose Morgan, is willing and ready to send the fee $69 in other to claim your fund. I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you, As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices. You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account, as your fund is already in ATM I am assuring this you will receive your fund as soon as possible if you would quickly get back to me soonest with the Western Union . payment information. So that I can issue instruction for re-verification on your payment file towards a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time please hurry up. If she is a fraud. Go to western union now and send the $69 immediately. and return to us with the payments details. together with your bank detail to wire the funds into your account immediately today. RECEIVER'S NAME:........ JOSEPH EZE COUNTRY:..................... BENIN REPUBLIC... CITY:............................. COTONOU TEST QUESTION:............IN GOD? TEST ANSWER:............... WE TRUST AMOUNT:...............U.S.D $69 DOLLARS SENDERS NAME SENDERS SURNAME....... COUNTRY...... MTCN..... You are advise to reconfirm your own current information together with the payment details so that I can tender it to the bank management that will process the transfer to enable them know that Mrs. Rose Morgan is not from you. I wait your urgent response with the payment and your account details.. Yours faithfully, YOURS MRS.SHALLOT MARTIN FROM THE DESK OF THE DIRECTOR MONEY GRAM CITY BANK TRANSFER COTONOU, REPUBLIC OF BENIN. WEBSITE; office_money.gram11@ymail.com CUSTOMER CARE:+229-617 59246 SpamAssassin Report (spam score: 13.3) pts rule name description ---- ---------------------- -------------------------------------------------- 3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.9 URG_BIZ BODY: Contains urgent matter 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 (citibankbr[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.41 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ymail.com] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 XFER_LOTSA_MONEY Transfer a lot of money 0.0 LOTTO_DEPT Claims Department 4.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #113691 - Sent on March 20, 2015, 9:50 am by citibankbr@gmail.com
Je?li nie mo?esz przeczyta? tej wiadomo?ci poprawnie, wejd? w ten link. Zgodnie z art. 25 ust. 1 ustawy z dnia 29 sierpnia 1997 r. o ochronie danych osobowych (tekst jednolity: Dz. U. z 2002 r. nr 101, poz. 926 z pó?n. zm.) informuj?, i?: 1. Administratorem Pani/Pana danych osobowych jest Download Sp. z o.o. z siedzib? w Warszawie (00-422) ul. Wilanowska 8/38A, zwana dalej Spó?k?, 2. Pani/Pana dane osobowe przetwarzane b?d? w celu marketingu produktów i us?ug Spó?ki, 3. Spó?ka pozyska?a Pani/Pana dane osobowe od GaleriaOpen Sp. z o.o. z siedzib? w Rzeszowie (35-001) Al. Józefa Pi?sudzkiego 34, 4. posiada Pani/Pan prawo dost?pu do tre?ci swoich danych oraz ich poprawiania, 5. na podstawie art. 32 ust. 1 pkt 7 ustawy o ochronie danych osobowych przys?uguje Pani/Panu prawo wniesienia pisemnego, umotywowanego ??dania zaprzestania przetwarzania Pani/Pana danych ze wzgl?du na Pani/Pana szczególn? sytuacj?, jak równie? – na podstawie art. 32 ust. 1 pkt 8 ustawy o ochronie danych osobowych ma Pani/Pan prawo wniesienia sprzeciwu wobec przetwarzania Pani/Pana danych w celach marketingowych lub wobec przekazywania ich innemu administratorowi danych. Aby tego dokona? nalezy klikn?? tutaj. Pozdrawiamy, Zespó? Download Sp. z o.o. m.in. w?a?ciciel serwisu galeriaokazji.eu Otrzyma?e? t? wiadomo??, poniewa? przynale?ysz do serwisu galeriaokazji.eu. Wiadomo?? zosta?a wys?ana na zlecenie ITI Neovision S.A., Al. gen. W. Sikorskiego 9, 02–758 Warszawa, NIP: 521-00-82-774, REGON: 010175861, S?d Rejonowy dla m. st. Warszawy – XIII Wydzia? Gospodarczy, pod nr KRS: 0000469644, Kapita? zak?adowy: 441.176.000 z? . Zgodnie z dzia?alno?ci? serwisu, dysponujesz prawem dost?pu, zmiany, sprostowania i usuwania swoich informacji osobowych. Mo?esz tego dokona? tutaj. Kliknij je?li nie chcesz od nas otrzymywa? tego typu korespondencji. 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 [209.85.216.180 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mailrealtime.pl] 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 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #113690 - Sent on March 20, 2015, 9:22 am by wysylka@galeriaokazji.eu
    FYI   Please see and check attached shipping documents.       MAERSK LINE One Commercial Place, 20th FloorNorfolk, VA 23510Phone: 757-857-4800Fax: 757-852-3232 © Maersk Group. SpamAssassin Report (spam score: 5.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (danielalfred01[at]yahoo.com.vn ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #113689 - Sent on March 20, 2015, 9:16 am by unacoma@unacoma.it
Je me nomme GUSTAVE CHRISTELLE CANADIENNE DE NATIONALITÉ, une jeune femme âgé de 27 ans .ainsi je profite de cette occasion pour correspondre avec toi, sans complexe, dans l'espoir d'échanger et d'établir si possible une relation plus affinée à divers niveaux. Je suis célibataire sans enfant j'espère te relire très vite. Écrivez moi au E-mail suivant :gustave.christelle@yahoo.fr SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (simonepiccioli[at]alice.it) -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: yahoo.fr] 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #113685 - Sent on March 20, 2015, 9:04 am by simonepiccioli@alice.it
ÀîËÄ 2015-3-20 Attachment content - edconlho.gif:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3771978 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.075 sec (0 m 15 s) SpamAssassin Report (spam score: 2.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: helixl.pl] 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 [209.85.216.171 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 XPRIO Has X-Priority header
Click to view scam #113686 - Sent on March 20, 2015, 9:03 am by info@helixl.pl
Dear ,Please kindly accept my apology for sending you this email without yourconsent. I believe you are a highly respected personality, considering thefact that I sourced your email from the peoples search database on the webduring my discrete search for a foreign partnerwho can assist me in takingthis business to it success.My name is Hon Mr Daniel Kufor from Togo. It'sJust my urgent need for a foreign partner that led to my contacting youabout this transaction. I am a banker by profession and currently holdingthe post of a chief auditor in our Bank. I have the opportunity oftransferring an unclaimed funds US$10,500,000.00 (Ten Million Five HundredThousand Dollars) belonging to one of my clients Mr Client who died in aMotor accident. Having no one coming up to claim his funds and if leftunclaimed will be transferred to the government treasury by the bank.Hence, I am inviting you for a business deal where we can facilitate thetransfer of this fund and I promising 40% to you as your percentage oncethe fund transferred to you. If you agree to my business proposal, thenfurther details of the transfer will be forwarded to you as soon as Ireceive your mail. Please I advice you to send me your  private emailaddressBest regardsMr Daniel Kufor 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kufordaniel1958[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.179 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #113681 - Sent on March 20, 2015, 8:43 am by kufordaniel1958@gmail.com
NOMINATION TO TRANSFER MONEY$18.5 MILLION US DOLLARS INTO YOUR ACCOUNT OR ANY NOMINATED ACCOUNT. We nominate you as next of kin to Mohammed Adbas Ali renowed oil magnet and Gold marchant. I am Nguyen Chalton of natwest bank plc london and account manager to Mohammed Adbas Ali a British Vietnam,was one of our biggest customers he operates a deposit account of $8.5million US Dollars, but died in one of his business trip in a terrorist bomb blast 6years ago outside the British shores,living the sum of $8.5 million in his account. Our investigating unit made some frantic efforts to trace his next of kin or any of his relations from his file record was to anail. Mohammed Adbas Ali"s account has remained dormant for the past 6years an unclaimed. My self and three other directors of our bank,decided to evacuate the money to into a foreign account for our personal business and need your assistance and for you to protect our interest as soon as the funds gets into your accoun\ustody We have agreed to let you have 25% of the total money. All we need from you is your full Names, Bank,Bank Account and your contact for forther communication. regards, Nuyen Chalton 44-704570832 fax-44704570832 nguyencahaohongkong@gmail.com SpamAssassin Report (spam score: 13.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.173 listed in list.dnswl.org] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 1.9 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (nguyenchaohongkong[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_MONEY_PERCENT X% of a lot of money for you 1.8 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #113680 - Sent on March 20, 2015, 8:37 am by nguyenchaohongkong@gmail.com