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---   -------- Original Message -------- Subject: details Date: 20/04/2015 15:42 From: Charity Home <lamplog000@isd482.org> To:   Reply-To: sundralingam.nalliah@synthomer.com Dear Beloved,   I am Barr Mrs. Alice Rover, of the Alice Legal Chambers, Bedford Row, (London) I have a proposal for you, if you are interested please contact me CONTACT ME THROUGH MY PRIVATE EMAIL: alicelegalchamber11@gmail.com for details.   Waiting for your response   Regards,   Mrs. Alice Rover Esq. Telephone: +447087620952 Email: alicelegalchamber11@gmail.com
Click to view scam #119514 - Sent on April 20, 2015, 3:56 pm by lamplog000@isd482.org
Sent from my iPadBegin forwarded message:From: PayPal Service <paypayllimited@outlook.com>Date: 20 April 2015 02:15:00 BSTSubject: Customer Attention Required a PayPal This is an automated email, please do not reply Dear User You Must Confirm Your Information! This account limitation will affect your ability to: send or receive money withdraw money Also, you won't be able to: remove any bank accounts remove credit cards close your account What to do next Please log in to your PayPal account and provide the requested information. Clik here to Confirm. You Must Confirm Your Information To Save It .Thanks You For Helping, PayPal Team Need Assistance?We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or by emailCopyright 2014. All rights reserved. Email ID: 18460
Click to view scam #119516 - Sent on April 20, 2015, 3:53 pm by paypayllimited@outlook.com
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. ? Confirm Now SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.9 SPF_FAIL SPF: sender does not match SPF record (fail) 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.3 PLING_QUERY Subject has exclamation mark and question mark 1.0 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #119511 - Sent on April 20, 2015, 3:50 pm by @
Begin forwarded message:From: "Health Insurancez" <healthinsurancez@biogrowthstrategies.com>Date: 20 April 2015 10:43:32 BSTSubject: Save up to 40%! FREE QuoteReply-To: <healthinsurancez@biogrowthstrategies.com> Manage Contact Settings to be removed. 30 seconds away to get a quote to insure your health Get Health Insurance We compare the UK's Top Health Insurance providers and you could save up to 40% in 30 seconds. You are under no obligation to take the offer. We have a lowest price guarantee and do not charge for this service. Your information is 100% safe. The UK's Prime health insurancecomparison website We'll find theRight health insurancecover for you at the right price It willonly take30 secondsto compare all major insurers in the UK 30 seconds away to get a quote to insure your health This message was delivered to you because you have subscribed through one of our valued partners. You have registered to receive our emails with the address unsubscribe@yourdomain.com. We only send permission based emails. If you received this email in error and/or want to stop future mailings, you may do so here: click here. YOUR ADDRESS If you wish to unsubscribe from future mailings please click here
Begin forwarded message:From: Email Team <dbwelsh@shaw.ca>Date: 20 April 2015 12:26:03 BSTSubject: Incoming Mails body {height: 100%; color:#000000; font-size:10pt; font-family:arial,helvetica,sans-serif;}           Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive the messages CLICK HERE to Login and wait for response from AOL Mail.We apologies for any inconveniences    Best Regards,The AOL! Mail Team       
Click to view scam #119512 - Sent on April 20, 2015, 3:47 pm by dbwelsh@shaw.ca
Begin forwarded message:From: Orphan Organization <oride2004@gmail.com>Date: 20 April 2015 12:48:08 BSTTo: tomisaac228@yahoo.comSubject: ALIVE HUMANITY FOR THE CHILDHOOD Brother / Sister, We very respectfully come to request with your illustrious person or institution to consider for requesting the obtaining of a physical, moral and financial help for our institution which so much needs it for the survival and the protection(saving) alive of all these deprived, orphan children, mistreated, achieves of diverse troubles (Ebola, Child Slave). Our Organization, created from(since) the beginning of 2010s, is based in western Africa and fights against all these troubles which mine(undermine) these children, then having no more enough breath ( medical and nutritional equipment), we are obliged to make appeal(recourse) to you for this help in saint Name of the Lord. Then with this brief description of our e-mail and while thinking that God will affect(touch) your heart so that you can help us, we would want that you know that we are inclined to supply you all the further information in our demand(request). GOD blesses you! Marceline KONAN Wife DUJARDIN CEO ALIVE HUMANITY FOR THE CHILDHOOD oride2010@aol.fr
Click to view scam #119508 - Sent on April 20, 2015, 3:46 pm by oride2004@gmail.com
Tonya, Pedophile Alert in your area SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #119507 - Sent on April 20, 2015, 3:39 pm by @
SpamAssassin Report (spam score: 8.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.0 SUBJ_YOUR_FAMILY Subject contains "Your Family" 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (emm_john08[at]yahoo.co.jp) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119505 - Sent on April 20, 2015, 3:30 pm by emm_john08@yahoo.co.jp
Male Boost Product  From: Vydox [mailto:vydox@creativenetcenter.com] Sent: Monday, April 20, 2015 9:32 AMSubject: SPAM: Vydox - Stronger erections enough to drive your partner crazy! Male Boost ProductTo unsubscribe please go here or write to:Premium Nutraceuticals, LLC 4816 Technology Dr. Martinez, GA 30907
Click to view scam #119502 - Sent on April 20, 2015, 3:24 pm by vydox@creativenetcenter.com
Dear Tonya, Refinance at 2.89%. Don't Miss out. SpamAssassin Report (spam score: )
Click to view scam #119503 - Sent on April 20, 2015, 3:21 pm by @
Best Dental Insurance Plan  From: Dental Insurance [mailto:dentalinsurance@peganrevf.com] Sent: Monday, April 20, 2015 8:10 AMSubject: SPAM: Browse Coverage Plans! Medicare, Full, Individual, Family & More! If the link is not visible, please move this message to your inboxVisit Here for More Information About: Dental Insurance Search Now:Dental InsuranceFind Extremely Affordable DentalPlans! Protect Your Smile - ClaimYour Dental Benefits... Dental InsuranceSearch Now:Dental InsuranceFind Trusted Dental BenefitsCarriers! You have Access to aBroad list of Plans / Carriers!Dental Insurance To unsubscribe from receiving further e-mails from this , visit herePO Box 4120 #72085 Portland, OR 97208-4120
Click to view scam #119504 - Sent on April 20, 2015, 3:12 pm by dentalinsurance@peganrevf.com
Dear Beloved,   I am Barr Mrs. Alice Rover, of the Alice Legal Chambers, Bedford Row, (London) I have a proposal for you, if you are interested please contact me CONTACT ME THROUGH MY PRIVATE EMAIL: alicelegalchamber11@gmail.com for details.   Waiting for your response   Regards,   Mrs. Alice Rover Esq. Telephone: +447087620952 Email: alicelegalchamber11@gmail.com SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] -0.0 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: isd482.org] 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 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #119500 - Sent on April 20, 2015, 3:11 pm by larsegag000@isd482.org
the women on this site are all free loaders     they want money for doing nothing at all.  screw them    they should get a job.    & show they are good for doing something.   after they find a husband they can sponge off of    they retire and sit at home the rest of there life's  taking whatever comes there way.   The thing that created this site is not helping men at all.    On Mon, Apr 20, 2015 at 09:57 AM, SugarDaddyForMe Support wrote:Gifts Just Got Real.   Have You Noticed the  NEW "Send Gift" Button on User Profiles? You'll notice a new "Send Gift" button on user profiles. Press this button to instantly access a store packed full of some of the best gifts available anywhere. If the Sugar Baby you want to make an impression on has configured a Wish List, you'll see it in the store. Choose a gift for that sexy Sugar Baby and continue through checkout. You may write a message to the Sugar Baby which will be delivered with your gift. The rest is magic.   Gifts: A Lot Less Talk, A Lot More Action On SugarDaddyForMe.com you definitely want to make a strong first impression to let Sugar Babies know you are not just all talk, that you are ready to be her Real Sugar Daddy! Actions speak SO much louder than words, especially to a hot Sugar Baby who has heard it all before from fakes and wannabes. Now you can send a strong message and get the advantage over all the competition. You know that the hottest Babies have many men filling their inbox with lots of talk. Let your gift blow all the other Sugar Daddies out of the water and get a response from even the most popular Sugar Babies on the site! Introducing Real Gifts: luxury, designer, brand name products and ice breakers designed to get a very positive response from even the hottest, most sought after Sugar Babies. Show her with one simple action that you are real and very different from all the other phonies.   Ice Breakers: Now at Your Disposal, The Inbox "Bunker Buster" Looking to grab her attention or stand out from all the messages in an attractive Sugar Babyâ??s jammed full inbox? Now you can up the ante with a bold gesture of a spa treatment gift or a smaller expression, like an ice-breaker gift of fresh-baked cookies, artisan chocolates, a designer fragrance, or even a tasteful gift card. Lead with strength; rise above the rest, and GET RESULTS FAST!   Thank You Gifts: Surprise Her! Exceed Her Expectations! Every woman loves a good surprise, and sometimes a gesture that exceeds her expectations is the most powerful attention getter possible. Now you can build a rapport quickly and fast track your relationship with perfect thank you gifts after a first date, or even after a first phone call, like a spa day gift package, fine jewelry, or a designer handbag. The choice is yours.   Unexpected Gifts: Take the Fast Track Relationships aren't built in an instant, but unexpected gifts will almost always supercharge the process. Your time is valuable, and now you can make haste toward guaranteeing a Gift turns into a date and a date turns into the hot relationships or arrangements you desire.   Your Privacy Is Important To Us Your privacy is critical to your experience, and we understand that. That's why when sending gifts; you won't need to reveal your real name or any personal details in any way. Only your profile username and any message you write will be revealed to the recipient, and your personal details will not appear on the packaging or anywhere.   Try it Today! Send Your First Gift! Pick a Sugar Baby you thought would never reply to you, send her a nice gift and then see what happens. We predict you will be very happily surprised.   Happy Pampering!
Click to view scam #119499 - Sent on April 20, 2015, 3:11 pm by
  From: Exceptional Ron [mailto:exceptionalron@creativeandsmartteam.com] Sent: Monday, April 20, 2015 8:09 AMSubject: SPAM: Your free psychic reading I want to follow up on the conversation we had last year. To be quite frank, I had never stopped thinking about your situation, and now that we're in 2015, I had finally decided to devote myself to your case, full-time. And I was so right about your future that it shocked me to the core! Following the signs, I have discovered many incredible predictions for you this year. That's right! There are amazing opportunities related to your emotional and economical situation, waiting for you very soon! But also, there is some serious risk that you absolutely need to be aware of... I know it might sound quite ironic; but working on your case last night, I had a vision that in a near future, with tears of happiness in your eyes, you'll thank me for everything I've revealed to you! So, don't wait anymore! Follow this link right now, and I promise you will be amazed with how accurate my predictions are!; Looking forward to your response, today.Unsubscribe: hereOr write to: PSYCHIC-MEDIUM RON PO BOX 451531 KISSIMMEE, FL 34745 L0G 1M0
Please,I notify you again on my intention to list your name as a beneficiary to the total sum of US$6.35 million (Six million, Three hundred and fifty thousand United States Dollars ) in the intent of the deceased (name now withheld since this is my second letter to you).I contacted you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance since there is no written "will". My aim is to present you to my Bank Management as the Next of Kin to our deceased client. I will guide you all through the Claim procedure by providing all relevant Information and guiding you in your decisions and response to the Bank Management. All the papers will be processed after your acceptance.In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers, age, occupational status and a forwarding address to enable me submit to the Bank Management the details as the Next of Kin to the deceased Account owner. Reply strictly through: d_robinson99@hotmail.comYours faithfully,David Robinson A SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (robinson99887[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.6 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119497 - Sent on April 20, 2015, 2:57 pm by robinson99887@hotmail.com
> Subject: Re: TANCHARITYDONATIONS> To: michaelcahill@bplcinternetbank.net> From: michaelcahill@bplcinternetbank.net> Date: Mon, 20 Apr 2015 09:05:35 +0100> > Good Day Sir.> > Attached is a copy of your Tax Clearance Certificate and your receipt of payment.> > The British Board of Inland Revenue asked us to notarize the certificate before they give us the authorization to complete the delivery.> > The notarization cost $550.> > You have to send the fee immediately so we can complete the notarization and proceed with the delivery of your funds today.> > Michael Cahill> Barclays Bank Plc> Personal Banking Services> 24 hours Internet Banking
Click to view scam #119496 - Sent on April 20, 2015, 2:56 pm by michaelcahill@bplcinternetbank.net
 > From: lisa.gaudio@millvillenj.gov> To: info@Lottery.org> Subject: Mail> Date: Sat, 18 Apr 2015 03:24:44 +0000> >
Click to view scam #119493 - Sent on April 20, 2015, 2:53 pm by lisa.gaudio@millvillenj.gov
  From: 3 FREE Scores [mailto:3freescores@creativenetcenter.com] Sent: Monday, April 20, 2015 9:24 AMSubject: SPAM: See all 3 Scores FREE for a limited time!  If you'd prefer not to receive future emails, Unsubscribe Here.25379 Wayne mills pl. #355 Valencia ca 91355 
Click to view scam #119498 - Sent on April 20, 2015, 2:51 pm by 3freescores@creativenetcenter.com
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Drug Rehab Programs  From: Addiction Detox Centers [mailto:addictiondetoxcenters@creativenetcenter.com] Sent: Monday, April 20, 2015 9:30 AMSubject: SPAM: Check in to drug rehab and get clean If the link is not visible, please move this message to your inboxIf you no longer wish to receive these emails, please click on the following link:UnsubscribeIf you would no longer wish to receive email messages from this , please visit hereor write to: Adilizer, PO Box 540901, Houston, TX 77254  
Caring for a Parent  From: Caring For A Parent [mailto:caringforaparent@creativenetcenter.com] Sent: Monday, April 20, 2015 9:22 AMSubject: SPAM: Assisted Living: Save Money, Find Quality Care Caring for a ParentImages not loading?This email was sent on behalf of .If you no longer wish to receive e-mail from , then please click to unsubscribe.2600 S. El Camino Real, Suite 300San Mateo, CA 94403
  From: eHarmonyPartner [mailto:eharmonypartner@creativenetcenter.com] Sent: Monday, April 20, 2015 9:22 AMSubject: SPAM: Find Your matches for Free - No Credit Card Needed - Get Started NOW!  ©2013 eHarmony, Inc.eHarmony Inc., P.O. Box 3640, Santa Monica, CA 90408To unsuscribe from our email list, please click here 
Cheap Laptops For All  From: Cheap Laptops [mailto:cheaplaptops@alwaysonlinegroup.com] Sent: Monday, April 20, 2015 8:07 AMSubject: SPAM: Browse Special Offers on PCs & Laptops! Cheap Laptops For AllImages not loading?Search For:Cheap Laptops Browse Special Offers onPCs & Laptops! All TopModels & Brands HERE!Cheap Laptops Search For:Cheap Laptops Smart, Sleek, Ultra-Thin - Findthe Best Laptop Deal Today!Search Now for a New Laptop!Cheap Laptops To unsubscribe from receiving further e-mails from this , visit here.PO Box 4120 #72085 Portland, OR 97208-4120
Click to view scam #119491 - Sent on April 20, 2015, 2:43 pm by cheaplaptops@alwaysonlinegroup.com
DEAR SIR/MADAM: I RECEIVE THIS E-MAIL WHICH I WANT TO BE POSTED AS A SCAM. I DO NOT REPLY TO SUCH E-MAILS BUT THIS IS ONLY TO PROTECT OTHER PEOPLE FROM BEING SCAM. I HOPE TO SEE THIS E-MAIL ON YOUR SITE. THANK YOU A. GOSSELIN --- On Sun, 4/19/15, Western Union Money Transfer wrote: > From: Western Union Money Transfer > Subject: Contact our W.U Office for your payment Mr. Caria Blessed: +229-99387995 > To: > Received: Sunday, April 19, 2015, 2:26 AM > Contact our W.U Office for your > payment Mr. Caria Blessed: +229-99387995 Dear Customer: Thank > you for your patronage and for using western Union Money > Transfer to > send money, we are so happy to have a customer like you. For > using > western union, your details were put to the Ballot box for > the ongoing > January 3rd 2015 Western Union Money Transfer beginning of > the Year > Bonanza Draw down here in Island of Port-Novo Benin. You > have won > yourself $US1, 600 million United State Dollars, Note this > fund will be > given to you through our office Western Union Payment > Department Office, > Cotonou Benin Republic.Your > winnings sum will be paid installment with sums of > US$5,500.00 which > will be sent to you in every Seven Hours (7hours) Until the > funds is > completely paid to you, this is as a result that $5,500 is > the maximum > limit our Western Union paymentDepartment > can send per transaction, we are legally allowed to pay you > till you > receive your winnings fund worth of $US1, 600 million United > State > Dollars completely. The Following is the Western > Union Money Control Number for your First payment of > $5,500: (6402821510) we advise you > to track this information through WU Track Sender?s first name: > EMMANUELSender?s Last Name: > UZOMTCN Number: 6402821510 > TRACK ONLINE HERE: https://wum.westernunion.com/asp/orderStatus.asp?country=NG > Note > that the above has not been activated for you to pick up > because your > name has not been activated to it. To enable us activate > your payment > immediately you would be required to pay a small activation > charge of > US$92. Please be informed that this charge cannot be > deducted from your > account because it?s bonded and has been programmed till > your final > payment. This would be paid once and will not be requested > to pay it > after your transaction has been activated Send the US$92 payment > information to our Western Union payment agent below as soon > as it's done. Upon the receipt of the US$92, > your programmed transaction will be activated and it will > enable you > start receiving your winnings in US$5,500 Installments.The > Receivers Information For The US$92 is as follows: Receivers Name::::: Chinedo > Udezuo > Country Address::::: Benin > RepublicCity::::::::::::::CotonouText Question::::: > NowAnswer:::::YesAmount to be sent::::: > US$92MTCN:::::Senders Name:::::Senders Address:::::Immediately > he receives the payment, our Western Union payment > Department shall > activate your programmed transaction to enable you receive > your first > installment payment of $5,500 immediately and after 7hours > we shall > continue sending you the rest of your payment. Please Note: > this control > number (6402821510)Should be kept very safe and > secret for your own security, to avoid someone else > tempering with you funds We congratulate you in > Advance. Winnings Claims Bonanza > DepartmentWestern Union Money Transfer > Office © 2015 Western Union > Inc. All rights reserved. Western Union is located at 20221 > Along Pegadis Road Benin Republic, Cotonou
Click to view scam #119489 - Sent on April 20, 2015, 2:33 pm by officialalert1965@gmail.com
Process Capability Analysis of Extremely Non-Normal Data body { margin-left: 00px; margin-top: 00px; margin-right: 00px; margin-bottom: 00px; bgcolor:#acbac0; } Having trouble viewing this Message? View it Online   Best Online Trainings in Lowest Price   Compare the Price with other Providers before you Register   Aim to Train Maximum Professionals in the Industry   Offering Trainings for All Industries   Request our customers to give an opportunity to serve the best Live Webinar Process Capability Analysis of Extremely Non-Normal Data Date: Wed, April 29, 2015 Time: 10:00 AM PDT | 01:00 PM EDT Duration: 90 Minutes Instructor:John N. Zorich Location: Online Register Now Overview: Reliability Plotting is a graphical technique that is a standard method described in some reliability textbooks. The method is used primarily for data that is problematic in one or more of the following ways: non-normal (e.g., a Fatigue-Life distribution), a mixture of distributions (e.g., the distribution looks bi-modal when arranged into a histogram), low precision (e.g., a large number of identical readings in a small sample size), and/or incomplete (e.g., when a study is terminated before all on-test devices can be measured, due either to measurement equipment limitations or due to time limitations). Reliability plotting can easily handle all such situations. Areas covered in the session: Definitions How to create a reliability plot How to use it to determine reliability Example, using typical data Exact vs. Interval plotting Examples using data from: mixed distributions, highly replicated values, or censored studies Comparison to use of K-tables, etc. Who Will Benefit: QA/QC Supervisor Process Engineer Manufacturing Engineer QC/QC Technician Manufacturing Technician R&D Engineer About Speaker John N. Zorich Statistical Consultant & Trainer, Ohlone College & SV Polytechnic John N. Zorich has spent 35 years in the medical device manufacturing industry; the first 20 years were as a "regular" employee in the areas of R&D, Manufacturing, ...more Click here to register for this webinar Suggest a Topic More Webinars Compliance4All www.compliance4all.com 161 Mission Falls Lane, Suite 216, Fremont, CA 94539, USA. Phone: 800-447-9407 or Fax your PO to: 302-288-6884 If you do not wish to receive this training alerts from Compliance4All Click Unsubscribe
Click to view scam #119488 - Sent on April 20, 2015, 2:26 pm by
WESTERN UNION DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP. Dear Customer, This transaction is real & legal. Western Union Money Transfer is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Western Union Bureau was because of International Funds Transfer Permit. So, based on my present verification, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate release of all the documents backing the transfer. Because; all the necessary documents that guarantees the legal transferring of the funds are seized by the finance minister. Your funds are to be covered by International Funds Transfer Permit, and no person authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer using it as directed by law guiding international funds transfer All other documents are intact except the International Funds Transfer Permit. Therefore, I want to let you know that this International Funds Transfer Permit is the very thing delaying your $2.500.000.00USD in our Western Union Money Transfer System and as soon as you pay the fee, I shall obtain the funds transfer paper and you will now start receiving the transfer on the expected amount of $15,000 every day by receiving in splits of $3,500 on each transfer. If not for request of International Funds Transfer Permit you would have started receiving your daily transfer. Today, a transfer attempt was made but you are not allowed to pick the transfer until the documents is submitted to the Benin Rep, financial authority. And the requested fee for the International Funds Transfer Permit is $35 usd for the securing of it and once the fee is sent your $3.500 will be released for immediate pick up immediately for another to be sending down because the payment is a lot. You are to send $35 cost to procure the transfer permit to the following information; PAYMENT INFO/DETAILS TO USE ON THE TRANSFER WESTERN UNION PAYMENT INFORMATION: Cashier; Godwin Nnaloe City; Cotonou Country; Benin Republic Amount; $35 Question; Color Answer; Blue Send the $35 by Western Union for our immediate action. You will pick up the $3,500 within few hours after you paid the fee required from you for the International Funds Transfer Permit. Western Union is a service people trust; save time, send money, earn rewards! Best Regards, Mr. Lord Janny Operation Manager Western Union Management! (WUMT) SpamAssassin Report (spam score: 9.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.46 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 (csyviengchanh[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (westernunionpaymentoffice86[at]yahoo.com.hk ) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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_HK_NAME_FM_FROM T_HK_NAME_FM_FROM 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #119487 - Sent on April 20, 2015, 2:21 pm by csyviengchanh@gmail.com
Re:
We can offer : SALE OR LEASE BG/SBLC, FRESH CUT, MTN, BONDS, MT103- 1/ 2 Ways, MT799, MT760 We are direct provider of fresh cut or seasoned bank instrument for lease/sale, such as BG,SBLC, MTN, Bank Bonds, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe and USA. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers. We have urgently are the moment MTN (Medium Term Notes) of 200million Euros originating from Deutsche Bank Germany and loaded on Euroclear for lease or sale. We also bank have Brazilian Bonds for sales or lease valued of 700million. All relevant business information will be provided upon request. If Interested kindly contact me via Email: Contact : Christopher Smithers Email: chris.smithers@counsellor.com Yours Sincerely, Christopher Smithers chris.smithers@counsellor.com SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (christ.smitherss[at]usa.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: counsellor.com] 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #119484 - Sent on April 20, 2015, 2:04 pm by christ.smitherss@usa.com
The latest tire coupons and rebates are available now. Request yours before they run out: http://t.mb00.net/s/c?1f.ufbc.1.115u8.3fftg All brands and dealers are offering them. Get your set here: http://t.mb00.net/s/c?1f.ufbc.2.115u8.3fftg ----- Daily foods: In a medium bowl, mix together the soy sauce and mayonnaise. Add the chicken, and turn to coat. Cover, and marinate for 30 minutes. Preheat a grill for medium heat. When the grill is hot, lightly brush the grate with oil. Place the chicken onto the grill with a thick coating of the marinade. Discard remaining marinade. Cook for about 10 minutes per side, or until chicken is firm and juices run clear. PO Box 540488 Houston, TX 77254 remove yourself - http://t.mb00.net/s/c?1f.ufbc.3.115u9.3fftg Remove yourself from future email here: http://i.mb00.net/remove?CA:*:1429498437.38391:[censored]@gmail.com:e send removal requests to PH Media llc 1421 sw 107AVE #179 miami FL33174 This message was sent to [censored]@gmail.com X-PMG-Recipient: [censored]@gmail.com pmguid:1f.ufbc.3fftg SpamAssassin Report (spam score: )
Click to view scam #119482 - Sent on April 20, 2015, 1:40 pm by CA@reply.mb00.net
-- Apply for a quick and convenient loan to pay off bills and to start a new business or re-financing your projects at a cheapest interest rate of 3%. Do contact us today with the below information to enable us to proceed. First Information Needed From You: (1)Full Names: (2)Amount Needed as Loan: (3)Phone Number: (4)Duration: (5)Country: (6)State/Province: (7)Monthly Income: (8)Marital Status: (9)Age/Gender: (10)Loan Purpose: Awaiting your email soonest Thank You, Mr Clifford Morga SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (marvelcleanloancompany[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #119480 - Sent on April 20, 2015, 1:20 pm by marvelcleanloancompany@gmail.com
-- Apply for a quick and convenient loan to pay off bills and to start a new business or re-financing your projects at a cheapest interest rate of 3%. Do contact us today with the below information to enable us to proceed. First Information Needed From You: (1)Full Names: (2)Amount Needed as Loan: (3)Phone Number: (4)Duration: (5)Country: (6)State/Province: (7)Monthly Income: (8)Marital Status: (9)Age/Gender: (10)Loan Purpose: Awaiting your email soonest Thank You, Mr Clifford Morga SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.41 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (clashmartianloanhelp[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #119481 - Sent on April 20, 2015, 1:05 pm by clashmartianloanhelp@gmail.com
I am Phillip Kwame from Ghana and has ALLUVIAL GOLD DUST and GOLD BAR i need assistance that will help me for shipment to Overseas for sales or a Buyer. I will offer the person or firm that we assist me for the shipment 30% after the product has be sold. Quantity: 180kg Quality of carats: 22 Purity: 92.7% Get back to me if you can assist me. Regards Phillip kwame Phone;+233-26750-7768 Email: info.post20008@gmail.com 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 [209.85.218.42 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 (info.post20008[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 #119479 - Sent on April 20, 2015, 1:00 pm by info.post20008@gmail.com
 Attention Client,I want to admit to you that I was so happy this morning because the barrister of the bank William Baker have acted fast to bring your certificate order from federal high court of Benin Republic. Now based on the order from court the court have supervise your fund and give the order that there will be no delay or question when the fund comes into your home account in Your Country Or State , because the INETRPOL AND FBI AND HOMELAND SECURIT has prove your transfer and it not in any form in ANTI MONEY LOUNDARY, so now this offices that have backed you up needs the sum of One Hundred and Twenty dollars $120 dollars. So that your fund $7.8million dollars will be send to you today without any delay; or problem. Nevertheless your fund $7.8million dollars will be transfer tomorrow morning as soon as you can pay this fee $120 dollars now view all the certificates and also keep them we do the transfer by 11.30am here in our time and you will received your fund by 11.30am tomorrow. So I will advise you to try all you can and see you send the fee today so that by Tomorrow Morning there will be no hitch to hold up your transfer. Note; Dear Customer  the federal high court give you only 48hrs to see you send this money I will urge you send this fee today based on the details on how you will send the fee  see below RECEIVER NAME======JOHN  PAUL  NNAMCountry============Benin RepublicCity===============CotonouText Question======In GodAnswer=============We Trust.Amount ============$120.usd.MTCN===============Sender's Name===== Waiting to hear your urgent reply toward this imperative, my regards to your family, God bless you. RegardsREV DR VICTOR CHRISTIAN +229)-67585686 SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (imfoffice17[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.68 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (imfoffice17[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #119475 - Sent on April 20, 2015, 12:54 pm by imfoffice17@gmail.com
Brother / Sister, We very respectfully come to request with your illustrious person or institution to consider for requesting the obtaining of a physical, moral and financial help for our institution which so much needs it for the survival and the protection(saving) alive of all these deprived, orphan children, mistreated, achieves of diverse troubles (Ebola, Child Slave). Our Organization, created from(since) the beginning of 2010s, is based in western Africa and fights against all these troubles which mine(undermine) these children, then having no more enough breath ( medical and nutritional equipment), we are obliged to make appeal(recourse) to you for this help in saint Name of the Lord. Then with this brief description of our e-mail and while thinking that God will affect(touch) your heart so that you can help us, we would want that you know that we are inclined to supply you all the further information in our demand(request). GOD blesses you! Marceline KONAN Wife DUJARDIN CEO ALIVE HUMANITY FOR THE CHILDHOOD oride2010@aol.fr SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (oride2004[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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119476 - Sent on April 20, 2015, 12:48 pm by oride2004@gmail.com
> Date: Mon, 20 Apr 2015 11:16:49 +0100> Subject: DEAR PARTNER> From: rsmilegood@gmail.com> To: > > Can you help a politician from Ukraine claim some funds> with a courier company? You will be given 20% from the funds.> I wait to hear from you.
Click to view scam #119473 - Sent on April 20, 2015, 12:38 pm by rsmilegood@gmail.com
ATTENTION:BENEFICIARY, KINDLY READ ATTACHED PAYMENT UPDATE SpamAssassin Report (spam score: 9.8) pts rule name description ---- ---------------------- -------------------------------------------------- 3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (paymentlafcu[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.6 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #119471 - Sent on April 20, 2015, 12:08 pm by paymentlafcu@gmail.com
---------- Forwarded message ----------From: Nanette McGhee <Nanette.McGhee@uws.ac.uk>Date: 2015-04-18 16:54 GMT+02:00Subject: Kindly Reply Via: (kirsteinjacobusarnoldus@gmail.com)To: Good Day I would like to introduce myself. I'm Kirstein Jacobus by name working as a corporate lawyer for Iranian Petro Pals Oil and Gas for a long time, helping international clients to incorporate onshore/offshore companies with 100% Partnership or Members because this land is exempted from any kind of tax. This may be an opportunity for both of us in order to facilitate possible future exchanges and leverage our potential relationship and mutual growth path because my client in the company needs and International Representative to stand for them as an intermediary between the company and it clients(Buyers of Crude). 15% percent income is attached to you in any sales of this transaction that is been carried out between you and the purchaser, And all documentation for this is available in my desk. If interested, please reply via my email.(kirsteinjacobusarnoldus@gmail.com) Hoping for a long term business relationship with you Take Care. Kirstein. +1 530-429-7404 +1-240-232-2208 Linkedin Profile: Kirstein Jacobus Arnoldus. Please consider the environment and think before you print ***************************************************************************************************************University of the West of Scotland aims to have a transformational influence on the economic, social and cultural development of the West of Scotland and beyond by providing relevant, high quality, inclusive higher education and innovative and useful research. Visit www.uws.ac.uk for more detailsUniversity of the West of Scotland is a registered Scottish charity. Charity number SC002520.***************************************************************************************************************Legal disclaimer--------------------------The information transmitted is the property of the University of the West of Scotland and is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Statements and opinions expressed in this e-mail may not represent those of the company. Any review, retransmission, dissemination and other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender immediately and delete the material from any computer. --------------------------  
Click to view scam #119472 - Sent on April 20, 2015, 12:07 pm by Nanette.McGhee@uws.ac.uk
Advert
Attention My Dear, Your first payment of 5000USD Is about to sent today through Western union money transfer You are advise to Contact Dr. Paul Raphael with your full information.such as Your name..... Your country.... Your phone number.. Your address...... To enable him send your First Payment of 5000USD today For more information contact Name:Mr TONY MIKE,Telephone number:+22968721040.Email ( MONEY.WIRE.TRANSFE@foxmail.com ) he will keep sending you payment until your total fund of $2.7usd is Completed. Best Regards Mrs Francine Brown SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.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: foxmail.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #119469 - Sent on April 20, 2015, 12:01 pm by samuelwomack@cantv.net
From: renee_fontaine@hotmail.frTo: reneefontaine549@gmail.comSubject: BonjourDate: Mon, 20 Apr 2015 11:28:02 +0100BonjourVeuillez bien pardonner ma présence dans votre messagerie mais je crains n'avoir pas d'autre choix autre que ceci, je suis Mme Renée. J'ai dû vous contacter de la sorte parce que je souhaite partager et me libérer d'un fardeau qui me pèse le c½ur. En effet, il y a environ 3ans que lors d'un bilan de santé il m'est annoncée que je suis atteinte d'une leucémie aiguë à un niveau jugé chronique, le 23 novembre, passé mon médecin traitant m'informa que vu le degré d'évolution de la maladie que mes chances de survivre sont très minces et seul un miracle est possible. D'après le Docteur, le caillot qui s'est installé dans la moelle épinière a provoqué une grave infection de la fibre cérébrale que toute intervention chirurgicale serait un échec d'avance, étant consciente de cette affirmation, j'ai donc pris la décision d'arrêter le traitement médical vu tout ce que j'ai déjà investi comme dépenses pour ce traitement. Je souffre énormément. Si vous lisez ce message c'est grâce à l'aide de mon aide-soignante. Je ne vis presque allongée depuis 3ans dans ce lit d'hôpital. Je suis consciente que je quitterai cet hôpital à l'intérieur d'un cercueil. Je dispose 1097000$ dans une banque pour un projet d'une fabrique de vêtements pour enfants de 0 à 12ans. Tout ce que je désire de tout mon c½ur c'est pouvoir réaliser une ½uvre humanitaire avant de mourir. Je me lève chaque jour en priant le ciel de me mettre en contact avec toute personne à qui je suis prête à faire héritier de mes avoirs à la banque estimé à 1097000$. Je suis persuadée que cet argent pourrait mieux servir aux indigènes et autres personnes se trouvant le plus dans le besoin plutôt qu'il reste dans le patrimoine de la banque après mon décès. J'ai écrit au directeur de la banque pour lui faire savoir mon intention de me déposséder de tout l'argent que je dispose dans leur banque au profiter d'une personne que je leur recommanderai au moment opportun. Je veux bien croire que vous êtes cette personne idéale.Si oui j'aimerais surtout que vous me répondiez dans mon e-mail:renee_fontaine@hotmail.fr et me donner l'espoir que vous existez afin que je puisse vous mettre en contacte avec mon banquier.Je vous souhaite une excellente année. Que cette nouvelle année vous apportes de nouvelles opportunités, de la joie de vivre, et que vos rêves soit réalisés!Mme Renée
Click to view scam #119468 - Sent on April 20, 2015, 11:46 am by renee_fontaine@hotmail.fr
FW:
From: a.saleh@philadelphia.edu.joSubject: Date: Mon, 20 Apr 2015 10:17:26 +0000To: Good DayI got your details after an extensive on-line search Via (NetworkPower Charitable Trust) for a reliable person,I'm Mrs.Cathie Hu,a 62years old dying woman who was diagnosed for cancer about 2 years ago,Ihave decided to donate ($10,500,000.00) to you for charitablegoals.Contact my lawyer if you are interested in carrying out thistask, so that he can arrange the release of the funds to you. Name:Barrister Tan Yu Phuong Esq: E-mail (tanyucheung@gmail.com)Please make sure you contact my lawyer because i will not be availableto respond to your mail.Yours Sincerely,Cathie Hu.
Click to view scam #119466 - Sent on April 20, 2015, 11:27 am by a.saleh@philadelphia.edu.jo
Featured on the DrOzShow, this new pill is truly a breakthrough... It results are simply breathtaking Go here: http://t.mb00.net/s/c?1f.ufba.1.115u7.3fftg This is gaining popularity fast in Hollywood, too, as it has been revealed is what stars use to stay fit. Finally I put it to test here: http://t.mb00.net/s/c?1f.ufba.2.115u7.3fftg Thank you. --- Daily Food In a large bowl, mix the honey teriyaki sauce and wine. Place chicken in the bowl, and coat with the marinade. Cover, and marinate in the refrigerator at least 1 hour (it is best if you can marinate overnight). Preheat oven to 375 degrees F (190 degrees C). Discard marinade, and arrange chicken breasts in a baking dish. Bake 15 minutes in the preheated oven, until almost done. Place the asparagus in a pot fitted with a steamer basket over 1 inch of boiling water, and steam 5 minutes, until tender. Place 4 asparagus spears on each chicken breast, and top each breast with a slice of Swiss cheese. Return to oven, and continue baking 10 minutes, or until cheese is melted and chicken juices run clear. Remove yourself from future email here: http://i.mb00.net/remove?CA:*:1429497711.38391:[censored]@gmail.com:e send removal requests to PH Media llc 1421 sw 107AVE #179 miami FL33174 This message was sent to [censored]@gmail.com X-PMG-Recipient: [censored]@gmail.com pmguid:1f.ufba.3fftg SpamAssassin Report (spam score: -0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 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: mb00.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #119467 - Sent on April 20, 2015, 11:20 am by CA@reply.mb00.net
Hi {FIRSTNAME} Ready for total freedom in 2015 Successful for nearly 14 years Do you want to bring you$1000-$3000 per week No explaining no convincing  and no pressure. This is the most powerful program  their is for  your financial future in 2015 This will bring you loads of cash Go to http://successcashplan.com Tel 212-574-4766 best regards    SpamAssassin Report (spam score: 4.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 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/) 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119464 - Sent on April 20, 2015, 11:15 am by info@receivecash.net
Send me a F#ckFriends request so we can hook up My usename is PamelaFromBehind28 my profile is here: http://ref8.ru/1VHX TALK S00N SpamAssassin Report (spam score: )
Click to view scam #119465 - Sent on April 20, 2015, 11:14 am by Molligan_Chad@dag.us
Make Your Phone Your New Fax Machine .ikbzlkzwmitv{color:#1ed1db;} SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: blitzkriegedscolextg.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: blitzkriegedscolextg.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
-- Date of Event: 20th of April 2015              Draw Number: 2015/1496              2nd Prize Match 6    Lucky draw  numbers: 1 - 4 - 12 - 23 - 33 - 40 bonus number 35        Amount of winnings: 880,156.00 GBP / 1,411,761.36 USD                      for claims              Contact Name: Mrs. Juliet Lee             Email address: ukzonaloffice@gmail.com(You will receive more information upon your acknowledgment of this email).Note:Ensure to state your draw number in your email.         Yours Sincerely, for U.K. - National Lottery 2015/1496 SpamAssassin Report (spam score: 5.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 HK_LOTTO_NAME HK_LOTTO_NAME -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ukzonaloffice[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #119461 - Sent on April 20, 2015, 10:46 am by ukzonaloffice@gmail.com
-- TO You Package Owner, please contact DHL COMPANY MANAGER for your (ATM VISA CARD) contact Email (courierservicedhl46@yahoo.com.hk) DHL INTERNATIONAL BENIN REPUBLIC (EXPRESS) address: LOT No.23 PATTE D'OIE03 B.P. :2147-COTONOU.Telephone Number : ( +229 68 68 61 57)_(+229 61 19 39 62) : (courierservicedhl46@yahoo.com.hk) Dear Beneficiary, The fund is donation to you from the U.N. through e-mails balloting in affiliation with common wealth poverty eradication program. You are one of those beneficiaries who will receive free ATM VISA card valued of $300,000.00. Dollars (three hundred thousands united state dollars) Kindly Reconfirm the below listed information to avoid delivery error: YOUR FULL NAME... YOUR COUNTRY/HOME ADDRESS... YOUR OCCUPATION... YOUR MOBILE PHONE NUMBER... YOUR AGE/SEX... YOUR INTERNATIONAL ID CARD/ VALID ID... For oral discussion, you can reach us on email or call this office telephone line given to you above as soon as you receive this important message for further directions and also update us on any development from the above mentioned office. Note that it is because of impostors, we here by issued you our code of conduct, which are (008) so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mr. Ahuoke Elias DHL Company Manager Benin. SpamAssassin Report (spam score: 11.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.com.hk] -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] 3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.0 SUBJ_YOUR_FAMILY Subject contains "Your Family" 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (jeanbella55[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (courierservicedhl46[at]yahoo.com.hk ) 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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #119459 - Sent on April 20, 2015, 10:37 am by jeanbella55@gmail.com
Greetings,   I have a business proposal, please contact me for more info. Best Regards Greetings From Mr. Ali Saeed SpamAssassin Report (spam score: 15.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [89.190.209.254 listed in zen.spamhaus.org] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.2 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 0.0 FROM_MISSP_USER From misspaced, from "User" 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #119457 - Sent on April 20, 2015, 10:21 am by ali@megalan.bg
anVmUA0KDQqhbcLFpfq5cbx2oW6hba/ItVCrzqFussSkR6l1IDS60A0KoW3CxaX6uXG8dqFu xeWk0bDKpmG3baRIwFkNCqRVpkO69Kd9prOn86ZosqOrfr3Qwkm/7w0KaHR0cDovL2pxbGtw b2N2LmJkZ29vZC5vcmcNCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZe ptymrKXzp1i0TqVps3O1sg0KDQpUM1hTTGdwRg=SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #119454 - Sent on April 20, 2015, 10:15 am by 856zmenck@ms78.hinet.net
Greetings Dear, My name is Dr. John Atwood, I'm a Medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00 USD). My idea is targeted at partnering with someone, individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the Following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, Manufacturing, tobacco etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business cooperation.  More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI).  Contact me for further details through my private email . { johnatwood12@hotmail.com} Thank you for your time and attention. Warmest Regards, Dr.John AtwoodGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 4.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rediffmail.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 [209.85.214.172 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (johnatwood12[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (johnatwood12[at]hotmail.com ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #119455 - Sent on April 20, 2015, 10:13 am by johnatwood12@hotmail.com
  AttentionWe have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union director Dr michael david via E-mail:unitedaffricabank002@postafiok.hu He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name____Address: ________Country: ________Phone Number: __Though,Dr michael david has sent $5000 in your name today so contact him or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as you received all your funds,Best Regards.WESTERN UNION AGENT SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 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: postafiok.hu] 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 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 0.4 MONEY_FROM_41 Lots of money from Africa 1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #119453 - Sent on April 20, 2015, 10:11 am by keithpaul@cantv.net
Re: please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at my private email anisaibrahim2015@gmail.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at my private email anisaibrahim2015@gmail.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly. SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aibibr5[at]aol.de) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.6 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #119448 - Sent on April 20, 2015, 9:48 am by aibibr5@aol.de
Begin forwarded message:From: "Mr Fred Gary"<fred@deliveryservice.org>Subject: Attn: Consignment Box OwnerDate: April 19, 2015 at 8:45:00 PM EDTTo: undisclosed-recipients:;Reply-To: <fred_gary@aol.com>Attn: Consignment Box Owner.Sorry for this unexpected message to you. I am Fred Gary, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from UK which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:Type: SUITCASEWheels: 4 wheelsHandles: Trolley handle with top & side handlesApproximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.Weight: 180lbs.However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.Please confirm your information:1.Full Names:2.Home Address:4.Country:5.Your Cell Number/Home:For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account ( fred_gary@aol.com ) so we can act swiftly.Regards,Fred GarySecurity/Inspection ManagerDayton International Airport3600 Terminal Dr, Dayton, OH 45377, United States.
Click to view scam #119452 - Sent on April 20, 2015, 9:45 am by fred@deliveryservice.org