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.dqxxilgznvvdez{color:#5ba214;} Beat Alcoholism Today SpamAssassin Report (spam score: 8.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.192.43 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: dayberrydisownsuw.com] 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: dayberrydisownsuw.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
S.Y
SKYLINE HOTEL & CONFERENCE CENTER A4 Bath Road, Hayes,Middlesex,UB3 5BP Hayes Tel:+ 448 719 744 757 THIS IS TO INFORM YOU THAT WE HAVE JOB VACANCE AT SHERATON SKYLINE HOTEL ,LONDON, UNITED KINGDOM INTERESTED CANDIDATES ARE ADVISED TO SEND HIS OR HER RESUME IN RESPONSE TO THIS EMAIL skylinehoteluk@outlook.com YOU CAN APPLY AS...... Account Department Chefs CLEANER Computer Operators Deputy Manager Drivers Medical Attendant Receptionist Reservation Desk Sales in the Bar chief security Engineer computer operator WAITER Administrator House keeping SALES EXECUTIVE EXECUTIVE HOUSE KEEPER KINDLY SEND YOUR RESAME TO THIS EMAIL (skylinehoteluk@outlook.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 (sky-247-uk[at]myway.com) -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 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.0 FREEMAIL_REPLY From and body contain different freemails
Click to view scam #120592 - Sent on April 26, 2015, 5:12 am by sky-247-uk@myway.com
Hi Dear, I contacted you personally to network in a similar field, as the Head of Investments & Deputy Treasurer, Ghana Commercial Bank Limited. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As a skilled banker, I have made some Millions of (USD) over time from Investor's EMRCP and hereby looking for someone to trust who to receive the funds as Tenure Investment Proceeds. Indicate your marital status for cooperate communication and Reply to: upuse55@yahoo.com.Kind regards,Jason. SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (treptow.kevin421[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120591 - Sent on April 26, 2015, 5:09 am by treptow.kevin421@gmail.com
.mtbbbqexkmqxex{color:#31533b;}.voxwytf{color:#638610;} Walk In Tubs - Low Prices Online .cwicugu{color:#e4e7d5;} .bhddnvwpvvy{color:#b3190e;} SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: enneandrianglagahed.com] 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: enneandrianglagahed.com] 0.6 LOW_PRICE BODY: Lowest Price 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 [209.85.192.52 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
×?ºÉèÖà 2015-4-25 SpamAssassin Report (spam score: 9.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 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 (2509748871[at]qq.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120587 - Sent on April 26, 2015, 4:39 am by 2509748871@qq.com
-----Original Message----- From: Jordan, Rita A <rjordan001@regis.edu> To: noreply <noreply@Gmail.Lottery.org> Sent: Sat, Apr 25, 2015 6:39 am Subject: Lottery
Click to view scam #120583 - Sent on April 26, 2015, 4:30 am by rjordan001@regis.edu
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin. tell+229 6887 5367 Dear Client, The West Africa Monetary Agency re-called your ($10.5million) five billion U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $10.5 million U.S Dollars. The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location. The Central bank and WAMA have appointed New Director barrgarryedward to assist you. His Tel +229 6887 5367. E-mail: (barrgarryedward12015@gmail.com) therefore contact him immediately. You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4).Your Direct Office Phone Numbers, (5).Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9).Your Weekly/Monthly Income, (10). Your age , (11).Your Next Of Kin Name, (12).Your Next Email Address, (13).Your Next TelePhone Numbers, Sincerely yours, Mrs. Fatu Jallow. Public relation officer. Central Bank of the Benin. SpamAssassin Report (spam score: 13.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [60.37.51.254 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] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 1.1 HK_SCAM_N3 BODY: HK_SCAM_N3 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 0.7 MONEY_FROM_41 Lots of money from Africa 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120588 - Sent on April 26, 2015, 4:28 am by DEWAR-shakyo@siren.ocn.ne.jp
Hi, I am Mrs Rhonda Patricia Ripoll, I am a US citizen,60 years Old. I reside here in IDAHO, My residential address is as follows. 628 E woodbury Dr, Meridian, Idaho 83646, United States, I want to let you know some issues, Please write back at ripoll1981@yahoo.com Thank You and Be Blessed. Mrs Rhonda Patricia Ripoll. 628 E woodbury Dr, Meridian, Idaho 83646, United States SpamAssassin Report (spam score: 10.7) 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 1.2 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #120579 - Sent on April 26, 2015, 3:41 am by ts@setauketcomputer.com
Welcome to Western Union Money TransferSend Money WorldwideFROM THE WESTERN UNION MONEY TRANSFER OFFICE.FINANCIAL MINISTER OF FREDERAL REPUBLICOF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee: Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.Good day my dear,How are you and family today? It has been a while now that we did not communicate; I hope things are moving normal? However I decide to write you to verify if you have raised the half of money to complete the assignment we have at hand, have you raised the $58.00?Now tell me the reason why you stop communicate with us after your last mail or are you forgetting that you have a payment of $5000 us Dollars here every blessing day in this department, please my dear i will like you to get back to us immediately with payment of $58.00 if you still wiling to claim your payment because you have only today and after today fail to send the fee we will cancel the payment because we are not here to joke anymore with you or playing game,Now are you still wiling to receive your payment or not, if you are still willing please we beg you in the name of God to avoid you to blame me here send the fee immediately before you will loose this payment. this will be the last money you will send till you receive your full payment and if I ask you to pay another money after sending the $58.00, I swear to God that I will never fall my promise to you again, and am here by giving you 100% Assurance that once you send the $58.00 today then give me(2 hours ) ahead to receive your $5000.USD payment today,RECEIVER NAME: JOHN OGENE.COUNTRY: BENIN REPUBLICCITY: COTONOUQUESTION: HOWANSWER: TODAYAMOUNT: $58.00MTCN:Regarding our telephone conversation, I can not hear you very well on the phone, you are advice to send the payment details to me on the email or you can text it to my Phone +229 68771889 and you will be sure to receive your payment as soon as the money is received.MTCN: ===== 7444914728First name: ===== ConradLast name: ===== GirouardText Question: How LongAnswer: TodayAmount: $5000.00Click tracking. and enter the MTCN. 7444914728 then sender name first (Peggy) Sender Second name ( Beise ) to see that your payment is available to pick up by receiver but you cannot pick it until you send the $58.00 before we will give the full information to pick up immediately. Check status of the transferI am waiting for the MTCN:God bless you.MR, SAMSON NKONOPHONE +229 68771889EMAIL. officewu34@yeah.netWESTERN UNION HEAD OFFICE DEPARTMENTREPUBLIC OF BENIN. SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.252 listed in list.dnswl.org] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
Click to view scam #120578 - Sent on April 26, 2015, 3:35 am by gustavo.larribe@speedy.com.ar
Attent... I am a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 75kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD. On my assumption, each of the boxes will contain more than $68 Million to $70 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the cl earance processes so as a Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. I wait to hear from you urgently if you are still alive. Regards Mr. Marvin Carradine SpamAssassin Report (spam score: 14.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [23.95.6.210 listed in zen.spamhaus.org] -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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 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 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 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
Click to view scam #120577 - Sent on April 26, 2015, 2:51 am by medtec@medtecbr.com.br
Please find the payment data below to send the $130 via western union or money gram. Receiver Name: VICTOR UBA Country Benin Republic City Cotonou Question: Urgent Answer: Needed Amount: $130.00 MTCN reference number............ Sender Name........... Sender's Telephone$B!D!D(B Sender's Address........ I look forward to your respond to your email with the payment today. Regards Mrs. Michelle Obama The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [153.149.228.23 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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [222.146.51.141 listed in zen.spamhaus.org] 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 (" mrs. michelle obama" ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #120575 - Sent on April 26, 2015, 2:29 am by OBAMA1981@mist.ocn.ne.jp
Attention:This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $985,000.00 USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.As stated in Mr.James B. Comey Email to you the delivery charges is only $85.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.Here is what he may require from you about deliveryYour Receiver Name.........................Private Telephone number; ....................Country...........................................Occupation, Age and sex.............................PERMANENT ADDRESS:-...................................A copy of your identification............................You will have to make the payment of $85.00 available to this office using Western union money transfer with the name of our Accountant secretary's information's as stated below.Receiver's DEAN MOLUAddress: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin RepublicCity:.........CotonouState:.........PortonovoCountry:.......Benin RepublicTest Question:....Favorite colourAnswer:......BlueAmount: $85.00Mtcn:------------------------Sender Name -------------------As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $85.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.Looking forward to hearing from you about this Good News opportunity to receiving your package.Kindest Regards,Thanks as we wait to hear from you.Mss. Linder George.secret pin code (4578 ATM CARD).Email: (federalministry@qip.ru)Tell phone number +22968771904 SpamAssassin Report (spam score: 13.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qip.ru] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.247 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.5 MONEY_ATM_CARD Lots of money on an ATM card 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 0.0 MONEY_FORM Lots of money if you fill out a form 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 1.8 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #120574 - Sent on April 26, 2015, 2:15 am by bibliotecamdp@speedy.com.ar
IMF& (World Bank Group) Head Office. IMF With World Bank Global Poverty Alleviation Programmer Representative Office in ASIA REGION Our Ref:-4C9X0UE3X0. Your Ref: 35460021. Websites: https://finances.worldbank.org/. Dear Beneficiary,. Your E-mail and name appeared Shortlisted in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year for poverty alleviation programmed. Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred Thousand United State Dollars (USD $ 1.5Million). I hope this is clear. Any action contrary to this instruction is at your own risk. You are requested to fill and send this information for verification purpose, so that, the bank in charge of the remittance will verify your account before making your fund transfer, your fund value of $ 1.5million united state dollars will be paid to you through online banking method kindly Contact Asia payment center and submit the required information. YOUR FULL NAME. HOME ADDRESS YOUR TELEPHONE. FAX. AGE. SEX YOUR OCCUPATION. Kindly submit the listed details to the payment center via infoimfworldbanksettlement@barid.com As soon as we receive the required details we shall start the immediate release of the fund. We look forward to your expedite response. Regards,. Yours Faithfully World Bank Group Chief Financial. Dr( Mrs) Doris Thompson ph.D (Chairman) IMF Global Debt Committee Representative Office in ASIA REGION Website: https://finances.worldbank.org SpamAssassin Report (spam score: 12.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: barid.com] 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 1.1 DKIM_ADSP_ALL No valid author signature, domain signs all mail -0.0 SPF_PASS SPF: se
MARVIN FINANCIAL SOLUTIONSWe offer Loan Service to Firms and Individuals who are sincerely and honestly in need. We Loan amounts ranging from $2,000.00 - $5,000,000.00 with a fixed interest rate of 4% yearly with repayment term of 1 to 30 years depending on the loan amount.Click and follow our website to Apply : http://bitly.com/1ORl6XSOtherwise contact us by email: Marvinsolutions@yahoo.com SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.216.181 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: bitly.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 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money
Click to view scam #120572 - Sent on April 26, 2015, 1:27 am by vorobyeva@un.org
Hello, Please, kindly take your time to understand the content of this email. I trust you are doing great. Apologies for unsolicited email. Please take a moment to look at the contents of this email. I will like to introduce you to a transaction that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it or left with no better option. I have a current situation of my late client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in a mysterious auto-crash. I am now faced with a delima about who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to the school of thought that proposes such fortunes be given to the government. I therefore seek for your assistance in presenting you as next of Kin to the deceased being that you share the same last name with the deceased. Please give your response to this email via return email. I will provide you with other details upon your response to this email and as soon as we establish correspondence. Thank you so much for your time. Yours in Service, DESMOND MICHAEL Esq. Financial Attorney SpamAssassin Report (spam score: 22.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: delta.net.id] 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.5 NSL_RCVD_HELO_USER Received from HELO User 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 FAKE_REPLY_C FAKE_REPLY_C 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #120568 - Sent on April 26, 2015, 1:21 am by no-reply@delta.net.id
?Sanex Express .metin1 TEXT-ALIGN: justify; COLOR: #000000; FONT-SIZE: 12px; FONT-WEIGHT: bolder .metin2 .metin5 .metin3 TEXT-ALIGN: justify; COLOR: #0000cc; FONT-SIZE: 12px; FONT-WEIGHT: bolder .kalinbaslik .kirmizi .metin4       Paketler Ertesi Gün RUSYA?da TeslimRUSYA- KAZAK?STAN-TÜRKMEN?STAN -UKRAYNA PARS?YEL KARGO TA?IMACILI?ICall Center: +90 212 474 65 65 pbx   Rusya'ya Gidecek Paketler Saat 18.00'e Kadar Sanex Express'e Verildi?inde Teslimat Ertesi Gün Yap?l?yor. Sanex Express Zaman?nda Teslimat? Garanti Ediyor.Sanex Express Uluslararas? Ta??mac?l?k Her ?ey Dahil Kap? Teslim Gümrükleme Konular?nda Sizlere Profesyonel Çözümler Sunar.   Sanex Express Rusya'n?n Her Yerine En K?sa Zamanda Ula??t?r?yor. Kargolar?n Tüm Gümrükleme i?lemlerini'de Sanex Express Yap?yor. Takip Sistemi ?le Mü?teri Kargo'nun Saat Kaçta Kime Teslim Edildi?i Bilgisini Mü?teri Hizmetlerin?den(+90 212 474 65 65) Pbx Nolu Telefon'dan Ö?renebiliyor.   Sanex Express Her Gün düzeli Olarak Azerbaycan-Kazakistan-Rusya-Ukrayna,Türk Cumhuriyetlerine Yapt???m?z Direk Uçu?larla Dünya Üzerinde 200'e A?k?n Noktaya Kargolar?n?z? Tam Bir Güven Ve Kalite ?le Belirtti?iniz Adrese Zaman?nda Teslim Ediyoruz. Sanex Express Gelece?in Dünyas?nda Yerinizi Alman?z ?çin Hizmet Veriyor. Tüm Dünya'ya Ta??nan Kargolar Ek Olarak, ?HRACAT Amaçl? Kargolar?n?z? FORWARDER Olarak Hizmet Vermektedir.   Tekstil Ürünleri,Deri,Yedek Parça Makina Aksam?,ve Ev E?yalar? ,?thalat Yada ?hracat?n? Yapt?g?n?z Mal Ne Olursa Olsun Adresten Al?p Adrese Teslim Ediyoruz.   Hizmet Noktalar? : Azerbaycan,Beyaz Rusya,Bulgaristan,Çek Cumhuriyeti,Ermenistan,Gürcistan,?ran,Kazakistan,Moldova,Rusya,Tataristan,Türkmenistan,Ukrayna   * Rusya Karayolu Ta??mac?l???* Rusya Havayolu Ta??mac?l???* Rusya Kargo ve Kurye Servisi* Rusya Parsiyel Kargo Ta??mac?l??? * Rusya Fuar Ta??mac?l??? * Rusya Nakliye Hizmetleri   Sanex Uluslararas? Kargo Ta??mac?l??? LtdYenibosna Karayolu No:53 Yenibosna / ?stanbulCall Center: +90 212 474 65 65 Pbx - Gsm: +90 507 354 53 53Yaz??ma Adresi: Skype:Sanex.cargo SpamAssassin Report (spam score: 13.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.178 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [185.33.234.60 listed in zen.spamhaus.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 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 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FROM_12LTRDOM From a 12-letter domain 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120570 - Sent on April 26, 2015, 1:18 am by duyuru@sanexexpress.net
------- Original Message ------- From : Ms. Kavitamazumdar[mailto:canon@medicoregroup.com] Sent : 4/25/2015 11:51:28 AM To : Cc : Subject : FW: Attn: Sir/Madam Kindly review the attached document for proper documentation and claims. Regards,
Click to view scam #120567 - Sent on April 26, 2015, 1:01 am by canon@medicoregroup.com
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin. tell+229 99 38 33 65. Dear Client, The West Africa Monetary Agency re-called your ($10.5) five million U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $10.5 million U.S Dollars. The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location. The Central bank and WAMA have appointed New Director barrister paul wheeple ESQ to assist you. His Tel +229 99 38 33 65. E-mail: (barristerpaulwheeple565@gmail.com) therefore contact him immediately. You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4).Your Direct Office Phone Numbers, (5).Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9).Your Weekly/Monthly Income, (10). Your age , (11).Your Next Of Kin Name, (12).Your Next Email Address, (13).Your Next TelePhone Numbers, Sincerely yours, Mrs. Fatu Jallow. Public relation officer. Central Bank of the Benin. SpamAssassin Report (spam score: 15.0) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [118.23.100.201 listed in zen.spamhaus.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [118.23.100.201 listed in dnsbl.sorbs.net] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 1.1 HK_SCAM_N3 BODY: HK_SCAM_N3 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 0.7 MONEY_FROM_41 Lots of money from Africa 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120565 - Sent on April 26, 2015, 12:46 am by Wheeple-shakyo@siren.ocn.ne.jp
Advert
Date: Sat, 25 Apr 2015 22:13:47 +0000From: alice.johnpaul@yandex.comSubject: Good day My DearGood day My Dear,   Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. it is my pleasure to contact you for a business venture which I intend to establish in your country with your help. Although we have not met with before I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Alice John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below.http://www.fidh.org/en/af rica/kenya/Kenya-Assassin ation-of-Messrs After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be  release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary. Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot of your quick response. receiving your acceptance mail to help me out. Yours Sincerely Alice John Paul.
Click to view scam #120561 - Sent on April 26, 2015, 12:37 am by alice.johnpaul@yandex.com
(Federal Reserve Bank, 33 Liberty St New York, NY 10045-000.) From the desk of Mr. William C.Dudley Your Attention Needed Urgently: We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information$B!G(Bs below. Name: Mrs.Annette stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmdale Bulv Palmdale ca..93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information$B!G(Bs for verifications purpose so that your fund valued ($7.800, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8.Address: 9. Working Id/ int$B!G(Bl Passport 10. Age: 11. Your telephone number CONTACT FEDERAL RESERVE BANK WITH THIS EMAIL:(bankfederareserve@gmail.com) As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Sincerely, Mr. William C.Dudley Director Federal Reserve Bank SpamAssassin Report (spam score: 11.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [122.28.14.147 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_SPACE_BRACKET TVD_RCVD_SPACE_BRACKET -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (federalreservebank56[at]yahoo.co.uk) 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 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLY From and body contain different freemails 2.0 TVD_PH_BODY_META TVD_PH_BODY_META 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.1 MONEY_FRAUD_3 Lots of money and several fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120563 - Sent on April 26, 2015, 12:36 am by federalreservebank56@yahoo.co.uk
? Divulgação nos Classificados na internet e também nas Redes Sociais PZKm6t   Divulgação nos Grupos do Facebook + mural Facebook + Twitter + Linkedin + Google Plus R$ 20,00   Quer promover seu anúncio em várias redes sociais simultaneamente?   30 dias de divulgação feita diariamente nestes canais exceto nos grupos do Facebook que é realizada 6 vezes em 120 grupos =  de R$ 60,00 por R$ 20,00   Inserção de seu anúncio  em 20 classificados na internet por 20 reais -Contratando os 2 serviços(divulgação nas Redes Sociais + classificados )=> 30 Reais   PROMOÇÃO VÁLIDA SOMENTE PARA ESTA SEMANA ATÉ 30/04/2015     CONTA PARA DEPÓSITO É NA CAIXA ECONOMICA FEDERAL OU LOTÉRICAS AG 0557 CONTA POUPANÇA OP 013 NUMERO 44830-4. EM NOME DE AILA MENDES DE PAULA.   OBS>: A divulgação no Facebook, Google Plus, Twitter e Linkedin consiste na inclusão de seu anúncio diariamente em meu mural, o que funciona como um marketing viral, possibilitando que seu anúncio tenha um grande contingente de visitas. A divulgação nos Grupos do Facebook é feita 6 vezes em 120 grupos   OBS.: Você terá como acompanhar o serviço feito.     INTERESSADOS FAVOR ENVIAR MENSAGEM SOMENTE PARA O EMAIL ABAIXO:   Contato: ailaenf@gmail.com PZKm6t Desinscrever por e-mail    SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (divulgadoraweb5[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120562 - Sent on April 26, 2015, 12:33 am by divulgadoraweb5@gmail.com
MARVIN FINANCIAL SOLUTIONS We offer Loan Service to Firms and Individuals who are sincerely and honestly in need. We Loan amounts ranging from $2,000.00 - $5,000,000.00 with a fixed interest rate of 4% yearly with repayment term of 1 to 30 years depending on the loan amount. Click and follow our website to Apply : http://bitly.com/1ORl6XS Otherwise contact us by email: Marvinsolutions@yahoo.com 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 [209.85.218.42 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 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money
Click to view scam #120564 - Sent on April 26, 2015, 12:16 am by pierre52@un.org
Dearest one, Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Felicia Bradely and I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $12,500,000.00 from my late father who died mysteriously.   My late father was poisoned to death by my wicked uncle during his visit to Kenya where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic/family affairs.   But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $12,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.   I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.   In conclusion, I will want us to make an offer of five percent of the total money to orphans and less privilege ones in your country. Reply to private email  (  fwill31@aol.com )   Your urgent response will be appreciated. Best Regards Felicia SpamAssassin Report (spam score: 13.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.0 XPRIO Has X-Priority header 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #120555 - Sent on April 26, 2015, 12:14 am by jvillar@aasana.bo
Dear Friend,     I need your urgent assistance in transferring the sum of $1.6 000,000 Million united states dollars immediately into your account. The money has been dormant for years in our Bank here in Cambodia without any body coming for it. We want to release the money to you as the nest kin to our deceased customer.I contacted you because the customer is from your country and bears your name. if you are interested reply me asap to enable me furnish you with more details Thanks. SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 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 (lucytagro[at]gmail.com) -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] 0.0 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120554 - Sent on April 25, 2015, 11:48 pm by lucytagro@gmail.com
Blood thinners linked to serious dangers. SpamAssassin Report (spam score: 7.8) 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: wqea.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 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.9 SPF_FAIL SPF: sender does not match SPF record (fail) 0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail) [SPF failed: Please see http://www.openspf.org/Why?s=helo;id=bathmat-abusive.wqou.net;ip=206.169.105.127;r=ip-10-239-174-110.ec2.internal] 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 1.0 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL 1.4 MISSING_DATE Missing Date: header 0.0 T_FROM_12LTRDOM From a 12-letter domain 0.7 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #120550 - Sent on April 25, 2015, 11:32 pm by @
Estimulante natural para homens e mulheres! Ver no browserReportar SPAM    Esta mensagem foi enviada para [censored]@gmail.com.Pode em qualquer momento se descadastrar no link em baixo. Não deve responder a este email diretamente pois a sua solicitação poderá não ser respondida. Neste momento está recebendo as melhores ofertas do dia pelo serviço Melhor do Dia, um serviço completamente gratuito para que o usuario esteja sempre a par das melhores novidades e descontos. Caso queira deixar de receber nossas fantástica promoções.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: a-padraobeleza.com.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120549 - Sent on April 25, 2015, 11:22 pm by new-80771@a-padraobeleza.com.br
-----Original Message----- From: JOHN BANNERMAN [mailto:ALERT.WDA@WDA.GOV.SG] Sent: Saturday, April 25, 2015 3:11 PM Subject: email reminder RE: PRIVILEGED AND CONFIDENTIAL: To Whom It May Concern, I am a Banker with one of the Leading Banks in the Republic of Ghana (West Africa). Here is my proposition for your consideration. The sum of US$56 million has been classified as Abandoned Funds by the Auditors of my Bank. This means that the said funds will be transferred to Government Treasury for State Inheritance if no claim is made after 60 days from the date of declaration. I therefore invite you to partner with me to claim the aforesaid funds with a sharing ratio of 50/50.There is no risk attached and the claiming of the US$56million will be executed legally and professionally. The Funds claiming strategies and technicalities has been perfectly arranged, If you are interested, competent and reliable, Please get back to me for more details. Yours Very Truly, Mr. John Bannerman
Click to view scam #120546 - Sent on April 25, 2015, 10:28 pm by ALERT.WDA@WDA.GOV.SG
Dear Friend, I warmly greet you. Please forgive me if my plea sounds unbelievable to imagine. My family attorney who would have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,a native of United Kingdom,I am 62 years old. I am suffering from protracted cancer of the lungs and it has affected part of my brain cells due to complications.From all indication, my condition has deteriorated and it is very obvious according to my doctors that i may not live for the next couple of months,unless there is a divine intervention. I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer.Steve Louis for twenty years without a child.STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a people driven entrepreneur and a very God fearing woman. Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his death.He also established huge private investments that i controlled while he lived. Consequent upon the confounding and shocking demise of my priceless husband, i opted as a rule, not to re-marry.when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets and other inherited properties comprising of a shopping mall,an hotel, shares, bonds,jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write to you, this fund is still deposited with the bank. The management of the bank just wrote me as the sole beneficiary of the fund because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipulated time f I am presently on admission at the intensive care unit of a London hospital,located at fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but was fortunate enough to have my personal laptop with me and was permitted by my physicians to use it,hence I am writing from my sick bed.It is my last WISH therefore to see that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund on cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual and an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i die.My sojourn on earth will soon be up and that is the truth. Note that as soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of the fund.Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. The letter of authorization will further prove that you are the new beneficiary of my FUND, ESTATE, WILL & TESTAMENT.The fund has an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to and by this email,the onus has fallen on you.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence. Send the information in this order: (1) Your full names :============================= ===== (2) personal or official contact address:====================== ======== (3) Home or Office phone#:===========Îllphone#: =========úx#:====== (4) Your Age:============== (5)Occupation:================ ========== (6)Sex/Marital status:======================= Awaiting your kind response while craving your appreciation of my predicament. Reply me through my private email address: ms.marylouis.mygodisreal2014@gmail.com Sincerely Yours, Mrs.Mary Louis (London Uk) SpamAssassin Report (spam score: 25.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: bed.it] 1.5 BILLION_DOLLARS BODY: Talks about lots of money 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 1.5 HK_SCAM_N8 BODY: HK_SCAM_N8 1.0 FSL_MID_419 Spam signature in Message-ID 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 [209.85.214.175 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.6 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 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.3 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #120538 - Sent on April 25, 2015, 10:18 pm by jennie@nimblelimbs.com
-----Original Message----- From: Dan <dnnnnn241@gmail.com> Sent: Tue, Apr 21, 2015 1:57 pm Subject: Do it to Help Yourself Also Dear beloved friend, I know that this letter may be a very big surprise to you,I am giving you my trust and wish you will give me back the trust I have given you. I believe that you will be honest to fulfill my final wish before I will die. My name is Mr. Daniel Molnar, I am 58 years old, I am suffering from a long time cancer of the blood . From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was was married to my late for twenty years without a child. My wife and I are true Christians though I have no hatred in any religion, but quite unfortunately, she died in a labor room so I could not hear the cry of a child in my house Since her death I decided not to re-marry. I sold all my belongings and deposited all the sum of $10.2million dollars with somewhere for safefty, as it was packaged and registered as a personal Valuable. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, Presently, I?m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any business of your choice and the gain made every year or 6 months be distributed among the charity organization,widows,the poor/less priviledge and the motherless baby's home/orphanage of your choice. I want your good humanitarian, to also use this money as I have instructed, then 20% for you. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. As soon as I receive your reply I shall give you the contact of where the fund is. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Yours Sincerely Mr. Daniel Molnar dddan3601@gmail.com
Click to view scam #120537 - Sent on April 25, 2015, 10:14 pm by dnnnnn241@gmail.com
-----Original Message----- From: Dr. Mrs. Connie Bradford <connie.bradford@garwoodandco.com> To: preilcsj <preilcsj@aim.com> Sent: Tue, Apr 21, 2015 5:19 pm Subject: M27 Western union sent in Johnson name P38 This is to inform you of a transfer of 5,100pounds via Money Gram Money Transfer has been made and the Ref Number is 563 236 39. The transfer is in the name of Agboola Daniel Question: country Answer: uk Be precise about when you will transfer my funds!!! Receipt attached here. Call me. Connie B. 562-533-8630
Click to view scam #120543 - Sent on April 25, 2015, 10:13 pm by connie.bradford@garwoodandco.com
-----Original Message----- From: Sabir Ali <saabiirali@aol.fr> Sent: Wed, Apr 22, 2015 3:47 am Subject: Hello dear Hello dear, Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership. I really wish to have you as my good friend/partner  and wishes to hand over my funds to you for investments on trust. Because of the situation we are in here in Iraq. I will like to use this opportunity to let you know about me, I am Sabir Ali personal aid to the oil chief in Iraq, because of the ongoing fighting between the ISIS rebels and the Iraqi government the country has been divided we have been under house arrest for weeks now, and we don't know what the future will be. I have $9.5 Million US dollars that I successfully moved out of the country.  I need a good partner someone I can trust. It is oil business money we did with the Iraq government worth of 46 million US dollars, but the $9.5 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Iraq. The most important thing is ''' Can I Trust You in this partnership?  I am willing to offer you 35% of the fund for your role/assistance, while you keep the remaining 65% for me. Once the funds get to you, you take your 35% out and keep my own 65% for me. Your own part of this deal is to find a safe place where my part of the funds will be until I come to meet with you for discussions on investment plans and business partnership, but I have more interest on real estate or any other profitable investment. If you are interested send reply to my private email sabirali112@hotmail.com and I will furnish you with more details on how to proceed for the transfer of the funds. The whole process is simple and we must keep a low profile at all times, because the wise ones are the humble ones. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response. My Regards, Sabir Ali
Click to view scam #120536 - Sent on April 25, 2015, 10:13 pm by saabiirali@aol.fr
  ----- Forwarded Message -----From: Facebook <bzxqbeurkbjq@lnimoinadxcey.com>To: dctranslations@yahoo.com Sent: Sunday, 26 April 2015, 0:04Subject: Increase your man Size You no longer need a "blue pill" to keep you active in bedroom. Thousands of Americans are using this natural remedy to fix the potency problem forever: In fact, this video may shock you, as you will discover that even men over 70 are performing well now using this trick. As you watch it, you will learn what the #1 root cause of weak (or no) performance in men over 40 is... and how to naturally fix it so you don't have to rely on dangerous synthetics. Inside: * 5 Dangerous herbs that boost your potency, but may cause serious health issues. * 3 deadly killers of your performance, daily energy and stamina (men over 40, 60, 70+?are the primary TARGETS). * One herb stronger than all five above that reverses the devastating effects of weak performance naturally and makes most men perform again in 15 days or less.
Click to view scam #120541 - Sent on April 25, 2015, 10:11 pm by bzxqbeurkbjq@lnimoinadxcey.com
-----Original Message----- From: Mrs.Sharon Davis <test@systemrosario.com> Sent: Thu, Apr 23, 2015 2:51 pm Subject: REF: 2103VC. FOR YOUR COMPENSATION Attention: Beneficiary.   It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European.   Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above.   Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $MILLION US to all the affected victims and has been already in distribution to all the bearers.Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay.   We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors.   Therefore you are advice to contact the lawyer in charges of your ATM Master card and his name is Barrister Chris Bona and make sure you contact him immediately with your complete information needed for delivery.   REF: 2103VC. E-mail (chrisofficefile2014@gmail.com) Name: Barrister Chris Bona Contact Number: +234-817-336-7668   Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then you are required to complete the delivery charges avoid any scam and the fees is $110.00 us and you will receive your funds through Telegraphic ATM Visa card without any further delay.   WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company which was adopted by International delivery Agency for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.   Secretary Mrs.Sharon Davis.
Click to view scam #120535 - Sent on April 25, 2015, 10:09 pm by test@systemrosario.com
-----Original Message----- From: Astou Ali <astouali1@gmail.com> To: undisclosed recipients: ; Sent: Thu, Apr 23, 2015 11:47 pm Subject: Mrs Astou Ali Assalamu Alaikum.   Dear Thank you for your mail and i will appreciate your fast respond to my email I am Mrs Astou ALI  from London United Kingdom I am married to Late Mr Ibrahim Ali  of blessed memory who was a well known Gold dealer from Kuwait to London for through out his life before he died in the year 2011. We where married for 11 years without a child.<   Before his sudden death we where devoted Muslims When my late husband was alive he deposited the sum of Three Million Two Hundred Thousand British Pound Sterling (£ 3.200.000.00 GBPS) in a fix deposit account with one of the banks there in London using my name as the beneficiary since we could not bear a child,<   Presently this money is still with the bank in United Kingdom and i am very sick from cancer of the lung despite the fibroid and tumor which denied me a child when my husband was alive as a result i may not last till the next two months according to my doctor report so i want to donate to a Muslims organization or individual who will use it to work for Allah and i have chose you after making several praying consultations.<   I want this money to be sheared among the next privileged since i do not have a child to inherit it and my late husband relatives are all Non-believers and i don't want my husbands heard earn money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed to.Hence the reason for taking this bold decision. I know that after death I will be with Allah the most holy and the most merciful.<   It is a very important confidential massage that i will like to tell you more about it so get in touch with me so that i can fully detail you what i choose you for and as well give you a little knowledge on how to achieve it.<                                                                                                        Any delay in your respond will give me room to seek for another Charitable  organization or individual for this same purpose. Until i hear from you my dreams lay hugely on your shoulders I am waiting to read from you soon   Mrs Astou Ali
Click to view scam #120544 - Sent on April 25, 2015, 10:07 pm by astouali1@gmail.com
-----Original Message----- From: Mr. Smith Carlson Scott <mr.lukemako@gmail.com> To: undisclosed-recipients:; Sent: Fri, Apr 24, 2015 2:09 am Subject: I am Mr. Smith Carlson Scott, Director Inspection Unit in John F.Kennedy International Airport NY USA I am Mr. Smith Carlson Scott, Director Inspection Unit in John F.Kennedy International Airport NY USA; During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Frank Johnson who came all the way from Republic of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $2.8 Million and the consignment is still in our Storage House here in NY Intl Airport till today. However; You should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document from the United Nations in Benin were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / diplomatic immunity) from the origin of the Country Benin, BOTH CERTIFICATES WILL COST YOU THE SUM OF 75 USD TO OBTAIN, So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of 75.00 to our Inspection Agent in Republic of Benin to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice as the origin of the fund, HERE IS THE INFORMATION WHERE TO SEND HIM THE 75 USD TODAY; Receipt Name: SENIOR  OBORJI Country: Benin Location:Cotonou Text Question: Color Answer.....Blue Amount:$75.00 usd Sender Name...... MTCN....... I wait to hear from you urgently with the required fee. THANK AND GOD BLESS. Mr. Smith Carlson Scott Director Inspector JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY, QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH STREET UNITED STATES OF AMERICA.
Click to view scam #120534 - Sent on April 25, 2015, 10:05 pm by mr.lukemako@gmail.com
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-----Original Message----- From: Mr.Anthony William <rvm8813@gmail.com> To: undisclosed-recipients:; Sent: Fri, Apr 24, 2015 6:27 am Subject: Attn My Dear Friend , Attn My Dear Friend , I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a banker he knows the durability of any foreign check or draft. I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely. I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now, 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 dumurrage might have increase.They told me that their official keeping fees is $55 per day AND will start counting after two days its deposited and I deposited it Today 24th April 2015. you have to pay them official keeping fees is $55 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $55 to below payment info.which they provide and ask me to give to you to send the fee via western union : Receivers Name....Prince Uramaka Country.................Benin City.......................Cotonou Tq.........................very Ta..........................urgent Mtcn...................... Amt...$55 only Also,remember to fill below information and send together with the payment mtcn and senders name: 1.YOUR FULL NAME 2.HOME ADDRESS . 3.YOUR COUNTRY 4.YOUR NEAREST AIRPORT 5.YOUR PHONE AND FAX NUMBER A COPY OF YOUR PHOTO 7.YOUR AGE AND MARITAL STATUS 8.YOUR OCCUPATION All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info. Email: info.greenstar@mail.bg Mr Tony Hubert Director General DHL Express Delivery Cotonou Benin Republic. Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.. Mr.Anthony William
Click to view scam #120530 - Sent on April 25, 2015, 10:04 pm by rvm8813@gmail.com
-----Original Message----- From: Special Transfer Unit <nforfbr@gmail.com> To: undisclosed-recipients:; Sent: Sat, Apr 25, 2015 8:26 am Subject: Re: PAYMENT NOTIFICATION Dear valuable Customer Kindly note that your first payment of $7,000.00 usd which was sent on Wednesday 22nd will be cancel after Monday. We are happy to inform you that we had received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500.000.00 USD and pay you through the medium of this Money Gram Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner. The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $7,000.00 USD every day because money gram laws here in Benin only permit a transfer for maximum of $7,000.00 USD every day. We have successfully transferred your first instalment payment of $7,000.00 usd for your pickup at any Money Gram office nearest to you but the payment is still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup. Here the payment info we programmed in your name today; Reference number: 76198215 Sender Name: Cynthia Jean Amount sent: $7,000 usd On the above transfer status, you will understand that your first $7,000.00 USD was successful transferred and will be available for your pickup once we activate your domiciliary account in your name which required that you shall pay sum of $59.00 USD to activate the domiciliary account before you can start picking up your daily payment today. You are hereby advise to use below information and send the activation payment of $59. usd Receive Name:...Junior Dozie City & Country:..... Cotonou-Benin Text Question:.... ...Trust Answer:... ..... In God Amount: $59.00 USD The moment we receive the activation fee from you, we shall without any  hesitation activate the account in your name and post your first $7,000 and then forward a copy of your money gram transfer slip that content all your pickup information for your easy collection at any money gram office or Bank nearest to you. What I want to tell you now is this, no-matter the condition you may find  yourself right now, I am advising you to look for means of borrowing this $59.00 USD and make sure you send it today because I can assure you that this is the only thing holding you from receiving your daily payment. I don't want you to doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $7,000.00 USD on daily basis through money gram Money transfer cash in minutes. Urgently proceed with the payment for immediate activation and release of your first $7,000 today. Call or text me here with the mtcn or reference number  Tel: +229 67636377 Thanks for using our service Money Gram Yours Sincerely Rev. Anthony Ego, Director Money Gram Department. Tel: +229 67636377
Click to view scam #120529 - Sent on April 25, 2015, 10:00 pm by nforfbr@gmail.com
Sent from my iPadBegin forwarded message:From: iTunes Support <secure@ap-ple.com>Date: 24 April 2015 20:02:49 Subject: Update Your Apple ID [Important]! ? Dear customer,You've placed your Apple ID under the risk of termination by not keeping your information up to date. To complete the process, we just need to verify your information. Simply click the link below and sign in using your Apple ID and password to start the process.Verify Now >Wondering why you got this email?When you don't regularly update your Apple ID information, Apple will require you to sign in by following the link in a verification email and update your information. This is to help protect your identity and keep your account secure.For more information, see our frequently asked questions.Thanks,Apple Customer Support
Click to view scam #120533 - Sent on April 25, 2015, 9:58 pm by
Would you like to receive our Financial donation? Please write back SpamAssassin Report (spam score: 2.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (azimhash76[at]hotmail.com ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #120531 - Sent on April 25, 2015, 9:54 pm by freddy@baependi.com.br
Begin forwarded message:From: Tami Duson <tamiduson@gmail.com>Date: 25 April 2015 10:50:55 BSTTo: undisclosed-recipients:;Subject: certified bank Draft for $850,000.00Grow your business,Believe you me or not, sending extracted emails is like wasting timefetching water with basket because1 as you are extracting emails other people were as well extractingthe same emails and while working your client more than hundred peopleare as well working him or her from other walks of life.2 you bomb the same person over and over again because any time youextract you, 1, you ignorantly extract the same emails 2 you extractblacklisted mails or old dead emails3 the waste of it all is buying emails from people who sales the sameemails to 100s of people and as well duplicate emailsIf you want, I'll sale to you daily email leads that will give yougood result; I was getting my leads every 3 or 7days but now i getdaily update emails from IT man working with IRS IT department inUS... Am sure you know what that means.Am a Nigerian living in Nigeria, i know word Nigeria is discouragingbut I do personally test my emails and it been tested good so no emailfor text and if you cannot give me benefit of doubt, then do not wasteyour time contacting me. I hate stories and will not entertain any.Youare free to deal or not and if you worry about this, then don't paythat's the safest way. You don't need to tell me story.I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain  and FULLZfor TAX REFUNDIts best treating your job with your domain or website and get goodresult. Good decision making in any business is key to success. Idon't know the level of your finances, but I was lead to pray thisprayer for you. This year,I prophecy, you will build your own houseand buy a good car as I pray 2015 to be a better year for you and I.AlimusaTEL: +234 818 103 0104YAHOO MESSAGER: DUSONTENT@YAHOO.COMREPLY TO DUSONTENT@YAHOO.COM
Click to view scam #120522 - Sent on April 25, 2015, 9:54 pm by tamiduson@gmail.com
-----Original Message----- From: Maryalice Williams <m3ercia@yahoo.co.jp> To: undisclosed recipients: ; Sent: Thu, Apr 23, 2015 4:05 pm Subject: From: Maryalice Williams Apostolic Greetings to you from Mrs. Maryalice Williams. With due Respect and Humanity I write to donate and hand over this  fund to you for orphanages and widows / less privileged and  propagate the gospel of God (US$2.7M) Two million seven hundred  thousand dollars deposited in a Bank in Cote d'Ivoire by my  late husband. I, Mrs. Maryalice Williams, 68 years old without a child, married to late Dr. Johnson Williams from Kuwait who worked with Oil company (PETROCI) Cote d'Ivoire before he died in the year 2010 after a Cardiac Arteries Operation, presently my doctor said I will  not last for four months due to Colon Cancer, So you are requested to send your full information such as: (1) YOUR FULL NAME: (2) YOUR TELEPHONE AND FAX NUMBER: (3) YOUR RESIDENT ADDRESS: (4) SEX: (5) COUNTRY: (6) AGE: (7) OCCUPATION: (8) IDENTIFICATION PASSPORT: Please always remember me in your daily prayers. Thanks and waiting your quick response. God bless us, Mrs. Maryalice Williams.
Click to view scam #120521 - Sent on April 25, 2015, 9:53 pm by m3ercia@yahoo.co.jp
Begin forwarded message:From: PayPal <services@apple.com>Date: 25 April 2015 00:52:40 BSTSubject: Notice : Your Account PayPal Has Been Limited !Reply-To: services@apple.com PayPal Your Account PayPal Has Been Limited ! Dear Customer, To get back into your PayPal account, you'll need to confirm your identity. It's easy:Click on the link below or copy and past the link into your browser.Confirm that you're the owner of the account, and then follow the instructions. http://www.confirmation-identity.about.ma/ Thank You. Copyright PayPal 1999-2015. All rights reserved.
Click to view scam #120526 - Sent on April 25, 2015, 9:52 pm by services@apple.com
Begin forwarded message:From: "  Match.com Dating Service                                  "              <newsletter@9fxld.ucescence.com>Date: 24 April 2015 23:54:56 BSTTo: <Undisclosed-Rcpts@9fxld.ucescence.com>Subject: See Photos of Singles on Match - It is Free To Look                  Reply-To: <newsletter@9fxld.ucescence.com> Click to see web version
Click to view scam #120520 - Sent on April 25, 2015, 9:51 pm by newsletter@9fxld.ucescence.com
-----Original Message----- From: Mrs. Michelle Barack <jfaoiejoafi@yahoo.co.jp> To: undisclosed recipients: ; Sent: Thu, Apr 23, 2015 6:29 pm Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $10.500.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 24th of April 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I?m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $68.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance  paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $68 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don?t have the $68 try to borrow it and send it immediately because this is your life opportunity and I don?t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $68 payment. Please find the payment data below to send the $68 via western union or money gram. Receiver Name:      Harry James Address: No.   2, Route De L'Aeroport, Cotonou, Benin Republic Question:         Urgent Answer:            Needed Amount:         $68.00 MTCN reference number............ Sender Name........... Sender's Telephone?? Sender's Address........ I look forward to your respond to your email with the payment today. Regards Mrs. Michelle Barack The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 USA      
Click to view scam #120539 - Sent on April 25, 2015, 9:51 pm by jfaoiejoafi@yahoo.co.jp
I am Col. Miller Wallace, U.S Army.I have valuable boxes,I want to ship out of Afghanistan for safekeeping.I need your help to secure these boxes. Can you help me? If you can, there are benefits.More details when I hear from you. If you cannot please delete this mail.Thank You. SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 T_FROM_12LTRDOM From a 12-letter domain
Click to view scam #120523 - Sent on April 25, 2015, 9:49 pm by sales@bhansaliinox.com
Begin forwarded message:From: "Sunglasses Store" <newsletter@akneyus.com>Date: 25 April 2015 02:15:04 Subject: Today's Top Deals | $19.9 Oakley & RayBan Sunglasses 70%0FF!Reply-To: newsletter@akneyus.comOakley Sunglasses & Ray Ban Sunglasses Summer Best Sa1e, 2015 new Oakley & RayBan Sunglasses now 70%0FF! don't miss it before it down! 25 - April - 2015 Is this email not displaying correctly? View it in your browser. Rayban Sunglasses & Oakley Sunglasses Only $19.9, Worldwide Fast Delivery! Have a look now Oakley, based in Foothill Ranch, California, manufactures sports performance equipment and lifestyle pieces including sunglasses, sports visors, ski/snowboard goggles, watches, apparel, backpacks, shoes, optical frames, and other accessories. Most items are designed in house at their head office, but some countries hold exclusive designs relevant to their market. Oakley currently holds more than 600 patents for eyewear, materials, and performance gear. Ray-Ban is a brand of sunglasses and eyeglasses founded in 1937 by American company Bausch & Lomb. The brand is best known for their Wayfarer and Aviator styles of sunglasses. In 1999, Bausch & Lomb sold the brand to the Italian Luxottica Group for a reported $640 million. Notes:This newsletter was sent to jonnyhu321@aol.com. To ensure delivery, We recommend you add us to your address book. If you no longer wish to receive our newsletter, please click here to unsubscribe. Copyright Sunglasses Store, 2010-2015 @ All rights reserved. *If you like us, please share with your friends,If you dislike it, please let us know* To stop receiving these emails:Unsubscribe me from this list ;
Click to view scam #120525 - Sent on April 25, 2015, 9:49 pm by newsletter@akneyus.com
Begin forwarded message:From: Services Info <beens.ece.tupm@gmail.com>Date: 25 April 2015 17:21:05 BSTTo: undisclosed-recipients:;Subject: Sign inYour mailbox has exceeded the storage limit is 1 GB, which is defined by the administrator, are running at 99.8 gigabytes, you can not send or receive new messages until you re-validate your mailbox.To renew the mailbox,Click HereThank you!Web mail system administrator!WARNING! Protect your privacy. Logout when you are done and completelyexit your browser.
Click to view scam #120519 - Sent on April 25, 2015, 9:48 pm by beens.ece.tupm@gmail.com
Begin forwarded message:From: "JOHN BANNERMAN"<ALERT.WDA@WDA.GOV.SG>Date: 25 April 2015 21:12:30 BSTSubject: email reminderReply-To: <johnbannerman902@1email.eu>RE: PRIVILEGED AND CONFIDENTIAL:To Whom It May Concern,I am a Banker with one of the Leading Banks in the Republic of Ghana (West Africa). Here is my proposition for your consideration. The sum of US$56 million has been classified as Abandoned Funds by the Auditors of my Bank. This means that the said funds will be transferred to Government Treasury for State Inheritance if no claim is made after 60 days from the date of declaration.I therefore invite you to partner with me to claim the aforesaid funds with a sharing ratio of 50/50.There is no risk attached and the claiming of the US$56million will be executed legally and professionally. The Funds claiming strategies and technicalities has been perfectly arranged, If you are interested, competent and reliable, Please get back to me for more details.Yours Very Truly,Mr. John Bannerman
Click to view scam #120518 - Sent on April 25, 2015, 9:47 pm by ALERT.WDA@WDA.GOV.SG
28-29 aïðeëÿ ? 2015 ã. Óïpaâëåíèå çàïacàìè Òpåíèíã ? 28-29 aïðåëÿ ? 2015 ã.ã. Kèåâ ? óë. A. Ìàëûøêo, 1 ? Îòeëü Áðaòècëàâà ? çaë «Êðañíûé» Òeë.: (044) 228-90O5, 228-×669 ÖEËÅÂÀß ÃPÓÏÏÀ Póêîâoäèòåëè cëóæá çaêóïêè è ëoãèñòèêè òoðãoâûõ, äècòpèáóöèoííûõ è ïpoèçâîäñòâåííûõ êoìïaíèé, aíàëèòèêè, ìeíeäæåðû ïo çàêóïêaì, ìeíåäæåðû cêëaäñêèõ êîìïëeêcîâ. ÇAÄÀ×È ÏÐOÃÐÀÌÌÛ Ïðoãðàììà íaïðàâëåíà ía ïðeäoñòàâëåíèå êîìïëåêcíûõ çíaíèé ïo opãaíèçàöèè óïpàâëeíèÿ çaïañàìè, òeõíè÷åñêèìè è oðãàíèçàöèîííûìè àcïeêòàìè çaêóïîê. Cëóøàòeëè ïîëó÷aò íaâûêè aíàëèça èñòîpè÷åñêèõ äaííûõ, è â opãàíèçàöèè ñècòåìû îáeñïå÷åíèÿ çaïàcàìè ía ocíîâå ãèáêèx ïoñòàâîê èëè peçåðâíûõ çàïàcîâ. ÏPÎÃÐÀÌÌÀ ÒPÅÍÈÍÃÀ Ïocòðîåíèå ãèáêoé öeïo÷êè ïîcòaâêè: Kàê oïðeäåëÿòü ïðåèìóùeñòâà òexíoëîãèé: «ýêcòpeííàÿ ïîcòàâêà» èëè «çaïàc» Kàê óñòàíoâèòü ýêoíîìè÷íûé ópoâåíü, óäîâëeòâîðåíèÿ ñïpîñà Opãàíèçàöèÿ paáoòû öeïo÷êè ïîcòàâîê â ócëoâèÿõ ñïëàíèpîâàííîãî äåôèöèòa òoâàpà Oðãàíèçàöèÿ ðàáoòû öeïo÷êè ïocòàâîê â ócëîâèÿx ìàêcèìàëüíîãî óäîâëeòâoðåíèÿ ñïpoñà Îðãaíèçàöèÿ paáoòû öeïî÷êè ïocòàâîê â ócëoâèÿõ cïaäà ïîòðeáëåíèÿ Oðãàíèçàöèÿ ðaáoòû öåïo÷êè ïîcòàâîê â ócëoâèÿõ êðèçècà. Èçäeðæêè ía ïîääeðæàíèå çaïàñà Oöåíêa ýôôeêòèâíîcòè ñècòeìû ïðoãíoçèðîâàíèÿ: Oöeíêa òî÷íocòè ïðoãíîçîâ Ïoäõoäû ê óïpaâëåíèþ çaïàcàìè ïpè ñíèæeíèè ópoâíÿ òo÷íocòè êðaòêoñðî÷íûõ ïpoãíoçîâ. Óïðaâëeíèå çaïàcàìè ía îcíîâå ïpoãíîçèðîâàíèÿ ñïpoñà: Âûáop ýôôeêòèâíoãî ìeòoäa ïðoãíoçà Ïpàêòè÷eñêèå ïpèìepû ïoñòðîåíèÿ ïpîãíîçà. Oáðaáîòêà còàòèñòè÷åñêèõ äàííûx o ïîòðeáíîñòè â òoâàpå: Oïðåäåëåíèå êîýôôèöèeíòa aâòoêîððåëÿöèè Aíàëèç âðeìåííûõ pÿäoâ Òexíèêà âûÿâëeíèé èñòoðè÷åñêèõ cåpèé Òèïû çaâècèìîñòåé è ôëóêòóaöèé; Ïðoôèëè ñïpoñà Oïðåäåëåíèå ceçoííîñòè è ïåpèoäè÷íîñòè ñïpîñà. Ôoðìèðîâàíèå còpàõîâûõ (ðeçåðâíûõ) çaïàcîâ: Oáocíîâàíèå ïpè÷èí ñoçäaíèÿ ðeçåðâíûõ çaïàñîâ; Kàê ðacñ÷èòàòü ðeçeðâíûå çàïacû ïpè êoëåáaíèÿõ ñïpoñà; Kàê pacñ÷èòàòü ðåçeðâíûå çaïañû ía oïîçäaíèå ïocòaâêè; Ïpàêòè÷åñêèå ïpèìåðû ïo pàc÷åòó peçeðâíûõ çaïañîâ. Óïðaâëåíèå çaïàcàìè: Cèñòeìû óïpaâëeíèÿ çaïacàìè; Aâòoìàòèçàöèÿ pàñïðåäåëåíèÿ òoâàðà; Ìoäåëü c ìèíèìaëüíûì îáúåìoì çàïacà Ìîäeëè c ìèíèìaëüíûìè èçäåpæêaìè ía ïpoöåññ çaêóïêè Ìèíèìèçaöèÿ oáùèx çàòpàò ía cíàáæåíèå; Ìoäåëè óïpoùeííûå ìèíè-ìaêcà; Ïîñòpîåíèå aâòîìàòèçèðîâàííîé ñècòåìû óïðàâëeíèÿ çàïacàìè Ïðaêòè÷åñêèå ïpèìepû ïo óïpàâëeíèþ âeëè÷èíoé çàïàcà â ðaçíûx ìîäåëÿx óïðaâëåíèÿ çàïañàìè Ïðaêòè÷åñêèå ïpèìepû ïo pàñ÷åòó oïòèìaëüíoãî êîëè÷åcòâà çaêàça Ïðaêòè÷eñêèå ïðèìeðû ïo ðañ÷åòó òo÷êè çaêaça, âðeìåíè çaêaça. Koó÷èíã ïo ïoñòpîåíèþ ñècòeìû óïpàâëeíèÿ çaïàñàìè ía ïpèìeðàõ êîìïàíèé-ó÷añòíèêîâ Ïpàêòè÷åñêèå ïðèìepû ïo ìåòoäaì: Pañ÷åò çaïàñîâ â ócëoâèÿõ pocòà ïpoäàæ; Ðac÷åò çàïañîâ â ócëoâèÿx ñòaãíaöèè ðûíêa ïoòðåáëåíèÿ; Óïðaâëåíèå çàïañàìè äëÿ ìèíèìèçaöèè ýêcòðåííûõ ïocòàâîê; Óïðaâëeíèå çàïacàìè â óñëoâèÿõ íeòo÷íûõ ïpîãíoçîâ. Oñoáåííîñòè óïpaâëeíèÿ òîâapàìè cî ñïåöèôè÷eñêèìè ïapaìåòðàìè: Óïpaâëeíèå çàïañàìè ïpoìûøëeííîãî ïpåäïpèÿòèÿ Îïpeäåëåíèå çaïàcîâ äëÿ ñeðâèñíîãî îácëóæèâaíèÿ Óïðaâëåíèå çaïañàìè òopãîâîãî ïpeäïpèÿòèÿ. Ïpàêòè÷åñêèå ïðèìeðû ïo ècïoëüçoâàíèþ ìeòoäoâ óïðaâëåíèÿ çaïacàìè â paçëè÷íûõ óñëoâèÿõ. Ïpèíöèïû ïoñòðîåíèÿ àâòoìàòèçèðîâàííîé cèñòeìû óïpàâëeíèÿ çàêaçaìè è çaïacàìè. Ïoëå ïpèìåíèìoñòè àâòîìaòèçàöèè ïpoöeññà çaêóïoê. Îòpaáîòêà íàâûêoâ íaïècaíèÿ àâòoìaòèçèðîâàííîé cècòåìû óïpaâëåíèÿ çàïañàìè âoçìîæíoñòÿìè ïpoãpàììû Excel: Ïocòðîåíèå aâòîìaòèçèðîâàííîé cècòåìû óïpaâëeíèÿ çaïàñàìè Aâòoìàòèçàöèÿ ðañïðåäåëåíèÿ òoâàðà. P/S. ÂHÈÌÀÍÈÅ. 21-22 ìaÿ, áóäeò ïðoxîäèòü òðeíèíã «Cêëàäcêàÿ ëîãècòèêà òopãoâîãî ïpåäïpèÿòèÿ». Äëÿ òeõ, êòo ïîceòèë òpeíèíã «Óïpaâëeíèå çàïacàìè», ñêèäêa 10% ÁÈÇÍEC-ÒÐÅÍÅÐ Âaëeíòèí Ìàåâcêèé ? ðóêîâoäèòåëü ïðoãðàììû «Ëîãècòè÷eñêàÿ Ìañòåðñêàÿ» ÌÈÁ. Ñepòèôèöèðîâàííûé òðåíeð íeìåöêoé îðãaíèçàöèè REFA. Ðóêoâîäèòåëü ïðoãðàìì è êoðïoðàòèâíûõ òpåíèíãîâ â îáëacòè ëoãècòèêè è óïðàâëeíèÿ ïpîèçâoäñòâîì (çàêóïî÷íaÿ, ñêëaäcêàÿ, òðaíñïîðòíàÿ ëoãècòèêà, ïîcòpîåíèå ëoãèñòè÷eñêîé cëóæáû êoìïaíèè è äècòpèáóöèoííîé ëîãècòèêè, îðãaíèçàöèÿ ïðoèçâoäñòâà è ìàòeðèàëüíûõ ïoòîêoâ, íopìèpîâàíèÿ òpóäa). Èìåeò áoãàòûé oïûò ïðeïoäàâàíèÿ, êoíñaëòèíãà è áèçíåñ-êoíñóëüòèðîâàíèÿ â Óêðàèíe, Áåëopóññèè, Pocñèè (Ëîãècòèêà, Îpãaíèçàöèÿ ïðîèçâoäñòâà, Hîðìèðîâàíèå òpóäa). ÐEÃËÀÌÅÍÒ Ðåãècòðàöèÿ â xoëëe. ÑÒOÈÌÎÑÒÜ 2800.00 ãpí. ça oäíoão ó÷añòíèêa. Äëÿ âòopîãî è òðeòüeãî ó÷àcòíèêa cêèäêè ? 5% è 7% ñoîòâåòñòâåííî. B ñòoèìîñòü âõoäèò: èíôîpìaöèîííî-êîíñóëüòàöèîííîå îáñëóæèâaíèå ía ñeìèíaðå, ñáoðíèê ìaòåðèàëîâ, êoôå-ápåéê, îáeä â peñòîðàíå, oáñóæäeíèå äoêëàäoâ è îáìeí ìíeíèÿìè c ëåêòîpîì. OÒKAÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïèñüìo ïðè÷èíèëo Bàì íeóäîácòâà. Baø àäðeñ âçÿò èç îòêpûòûx èñòo÷íèêoâ: áaç äàííûx ïpåäïpèÿòèé, ôîpóìoâ, âeá-caéòîâ è ò. ï. ×òoáû îòêàçaòüñÿ oò ðàcñûëêè, oòïpàâüòå íaì, ïîæaëóéñòà, cooáùåíèå ía ýë. aäpeñ  zawod.rt@rambler.ru èëè ñooáùèòå ïo òeëåôoíó. ÐÅÃÈCÒÐÀÖÈß Òeë.: (044) 228-90O5, 228-×669 Kàæäûé ó÷añòíèê ceìèíàðà ïîëó÷aeò áóõãaëòåðñêèé êîìïëeêò ? îpèãèíàëû äoêóìåíòîâ: äîãoâîð, aêò, oðèãèíàë c÷eòa, êoïèè câèäåòeëüñòâ. íà÷àëî äîñêà èñòîðèÿ âûñòóïëåíèå ìîòèâàöèÿ ðóêîâîäèòåëü îáùåñòâî SpamAssassin Report (spam score: 6.0) 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ruslanik.bordyko[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #120514 - Sent on April 25, 2015, 9:28 pm by ruslanik.bordyko@mail.ru
-----Original Message----- From: Ms.Angela Morgan <dr.linda03@gmail.com> To: undisclosed-recipients:; Sent: Sat, Apr 25, 2015 10:08 am Subject: Hi Dear,Please reply me via email (angemorganj@gmail.com) -- Hi Dear ,Warm Greetings to you and I wish you a good health/beautiful day. Its an Honor and Pleasure to communicate with you also pray for your kind attention towards this communication.I am Sgt.Ms.Angela Morgan from Texas,Houston in USA.I am contacting you to seek for your friendship/partnership assistance to receive Seven Million Usdollars for an investment in your country while i visit you.I wish to have your acceptance and Kindly Reply via email with your Phone Contact to share more details with you. Thanks.Sgt.Ms.Angela Morgan, Reply (angemorganj@gmail.com)
Click to view scam #120513 - Sent on April 25, 2015, 9:19 pm by dr.linda03@gmail.com