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-- Dearest One,Greeting to you My name is Mr. Joe Gadisu. I am a senior banker with one of the major banks here in Cambodia and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions.I have the opportunity of making you the beneficiary to his deposited funds with our bank. I have all the details and required information to make you the beneficiary to the funds. Get back to me for more details about the deal only if you are interested to actualize this deal with meBest RegardsMr. Joe GadisuReply me through this email address: {mrjoegadisu21@yahoo.com} SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (hondrjohn92[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mrjoegadisu21[at]yahoo.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -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 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117545 - Sent on April 9, 2015, 4:11 pm by hondrjohn92@gmail.com
Greeting Sir/Madam,We are an international business firm and very Interested in your products.Miss Naomi Lee(Purchasing Manager)Global Fleet Contracting Limited14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,50200 Kuala Lumpur, Kuala Lumpur, MalaysiaEmail: mkstep08@hotmail.comTel:+60102149434 SpamAssassin Report (spam score: 8.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (andras_thomason[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117541 - Sent on April 9, 2015, 4:01 pm by andras_thomason@outlook.com
> Date: Thu, 9 Apr 2015 21:26:58 +0900> From: kuroshio@ymail.plala.or.jp> Subject: CONTACT FOR YOUR ATM CARD!> > This is to congratulate you for scaling through the> hurdles of screening by the board of directors of this> payment task force. Your payment file was approved and> the instruction was given us to release your payment and> activate your ATM card for use.> > The first batch of your card which contains US> $4.5million U.S. DOLLARS has been activated and is the> total fund loaded inside the card. Your fund which is in> total US$4.5million U.S. DOLLARS will come to you.> > Your ATM would be sent to you via UPS delivery Company,> Because we have signed a contract with them which should> expired by Dec 20 the 2016.> We wish to let you know that everything concerning your> ATM CARD payment dispatch is ready in this office and we> have a meeting with the house (Federal government of> Benin) we informed them That your fund should not cost> you any thing because is your money (Your Card).> Moreover, we have an agreement with them that you should> pay only delivering of your card which is only $69 USD.> DOLLARS by Delivering Company.> > However, you have only three working days to send this> $69 U.S. DOLLARS for the delivering of your card, if we> don't hear from you with the payment information; the> Federal Government will cancel the card.> > I will advice you to try and send the Delivering fee in> the fpr immediate action on how to dispatch your ATM> Please confirm your full information if you are ready> for your Fund and i will give you the information on how> to send the $69 through western union, upon the reciept> of the $69, your ATM Card will be delivered to you and I> need you to send me a scanned copy of your id> > > > I wait for your urgent response so as to know that you> are the right beneficiary.> > Thank you and have a wonderful day.> Dr. Momoh Abba> Director ATM Swift Card/Foreign Operation Dept,> SKYE BANK BIN PLC> Email:atmmastcd@hotmail.com> CALL ME +229-6861-9781> > >
Click to view scam #117548 - Sent on April 9, 2015, 3:52 pm by kuroshio@ymail.plala.or.jp
From: gukailaii@outlook.comSubject: DONATION.Date: Thu, 9 Apr 2015 13:46:24 +0000Hi Receiver, I am Gu Kailai, I intend to make a donation. Send your contact email address to me via (gukailaii@outlook.com) to enable me intimate you with further details.Regards,Gu Kailai
Click to view scam #117538 - Sent on April 9, 2015, 3:52 pm by gukailaii@outlook.com
> Date: Thu, 9 Apr 2015 06:11:51 -0700> To: nedhulse49@hotmail.com> Subject: TVS TRADERS GMBH TRADING COMPANY LIMITED????> From: schlitzerm3@hotmail.com> > Dear sir/madam> > > Thank you for your mail, Sorry for my late reply i went for a business Trip but am back now.> > We have discussed extensively with our customers after going through your profile on website and we are ready to make our order for your product. > > We shall be making our orders quickly and as a matter of principle, we would pay 30% of the cost of your products to be purchased, while the balance 70% will be paid on receipt of the Bill of Lading.Are you okay with > that? > > Kindly view our first order for our Customers at the data webpage below by click to access or copy > paste it on your browser and then login: > > Click Order placement webpage :http://alkanzqroup.com/tvs-traders/> > > logging your valid company email address and password as if you are logging inside an email inbox correctly to enable you access in to view the product request. Reason for this information is for security purposes You have to login with your sales email address and password to view the order. Please give us rock bottom price and send final quote asap for quick Order. > > Also are attached all details/information as may be required. > > Thanks & Regards > TVS TRADERS GMBH TRADING COMPANY LIMITED> Sales Manager > Mr. Schlitzerm Morrise> Email:schlitzerm3@hotmail.com> skype:schlitzerm3@hotmail.com> > > > >
Click to view scam #117543 - Sent on April 9, 2015, 3:51 pm by nedhulse49@hotmail.com
Fim da Depressão Você entenderá de uma vez por todas o que acontece com o seu corpo no estado depressivo e saberá definir cada sintoma. ? Como lidar com eles? ? Como mudar a forma de pensar? ? Como ser mais positivo? ? Como se ouvir mais? ? Como seguir a sua intuição? Nele você encontrará diversas formas de como lidar com a depressão bem como administrar melhor a sua vida. Conheça nossa Política de Privacidade. Caso não queira mais receber nossos informativos, acesse este link e cancele sua inscrição. 2015 Fim da Depressão - Todos os direitos reservados. SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: digitalafiliados.srv.br] 1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist [URIs: digbr.com.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.182 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #117549 - Sent on April 9, 2015, 3:48 pm by contato@ggg.thelife.com.br
  ? ? TAX CONSULTANTS Direct line : 852-65121817 andersonraymond@163.com ???? : HK$800 (??) Tax reporting for sole trader : HK$800 each year ???? : HK$800 (??) Tax reporting for partnership : HK$800 each year ???? : HK$350? (??) Bookkeeping service : HK350up each month ???? : HK$2,500? (??) Bookkeeping service : HK$2,500up each year ?????? : HK$5,500? (??) Tax service for limited co : HK$5,500up each year ?????? : HK$800? (??) Secretary for limited co : HK$800up each year ?????? : HK$3,300+BR (??) HK co incorporation : HK$3,300+BR ?????? : HK$2,500? (??) HK co de-registration : HK$2,500up ?????? : HK$3,800+BR (??) Buying HK shell co : HK$3,800+BR ?????? : HK$7,300? (??) Oversea co incorporation : HK$7,300up ???? : HK$2,500? (??) Tax objection : HK$2,500up each year ???? : HK$8,000? (??) Trademark registration : HK$8,000up ?????? : HK$1,800 (??) Co registered address : HK$1,800 each year ??????? : HK$2,500 (??) Secretary & registered address : HK$2,500 each year ?????????? : HK$1,800(??) Sales turnover certified : HK$1,800 each year ??????????, ???? andersonraymond@163.com ???? If you don't want to receive this email again, please inform us by sending an email to andersonraymond@163.com SpamAssassin Report (spam score: 9.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 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 SPF_PASS SPF: sender matches SPF record 2.5 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117534 - Sent on April 9, 2015, 3:45 pm by rzthmto@hzhk.com
From: Holloway, Richard Sent: Thursday, April 09, 2015 9:23 AM To: Holloway, Richard Subject: MAIL BOX UPGRADE QUOTA Mailbox Quota: 95.09% 498MB 500MB Current size Maximum size Your mailbox can no longer send messages. Please reduce your mailbox size. By Automatically clicking on OUTLOOK-PAGE  and fill out the necessary mailbox requirement to increase your mailbox Quota size. IMPORTANT NOTE: You won't be able to receive mail messages at 499MB.  ITS help desk ADMIN TEAM ©Copyright 2014 Microsoft All Right Reserved
Click to view scam #117537 - Sent on April 9, 2015, 3:35 pm by
Dear in the Lord I am Mrs. Rukah Aribami, I have been diagnosed of cancer and I decided to donate some funds to better the lives of the less privileged. I need a honest and trustworthy individual that will utilize this funds to fund religious organizations, orphanages and less privileged propagating the word of God. Thanks Mrs. Rukah Aribami SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.119 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 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #117544 - Sent on April 9, 2015, 3:34 pm by goldsilver@cantv.net
NOTICE OF BEQUEST On behalf of the Trustees and Executor of the estate of Late Engr. Fiorentino Ramos, I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that Late Engr. Fiorentino Ramos made you a beneficiary to his WILL. He left the sum of Twenty two million five hundred thousand United States Dollars to you in the codicil and last testament to his WILL. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the email address or phone number below. Email: legaldeskgarcia@gmail.com Yours in Service, Abogado Armando M. Garcia SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] 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 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117539 - Sent on April 9, 2015, 3:29 pm by Armando.M.Garcia@postur.skrin.is
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 [209.85.216.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #117531 - Sent on April 9, 2015, 3:20 pm by donaldwilliams2014@one.lt
Salut   Je m'excuse pour le dérangement, je voudrais faire votre connaissance et liée une amitié sincère avec vous, prière de me répondre. Je promets d'être honnête et de garder une bonne relation avec vous.   baisers, Mlle Patricia RosatSpamAssassin 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 (documnet[at]yahoo.co.jp) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.178 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117529 - Sent on April 9, 2015, 3:12 pm by documnet@yahoo.co.jp
Notification Of Your Compensation.Greetings My Dear,International Monetary Fund IMF in conjoined with Federal Ministry of Finance Republic of Cote d'Ivoire. Please if you are a victim to those idiots and scammers do respond to us because we have a compensation with US$650,000 dollars for you.Mrs. Lilian Don RayIMF--Representative,West Africa Office,Cote d'Ivoire.SpamAssassin Report (spam score: 8.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 2.3 HK_SCAM_N8 BODY: HK_SCAM_N8 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 (luisfigogoalgoalgoal[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117526 - Sent on April 9, 2015, 2:55 pm by luisfigogoalgoalgoal@yahoo.co.jp
Dear Our Western Union Customer Attention Please , Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD$58.00 for the signing of it which means your transfer will start tomorrow morning. Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union  Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $58.00USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $58.00USD for the renewal of your Tax Clearance Certificate.YOU HAVE AN ASSURANCE OF RECEIVING YOUR PAYMENT ONCE THIS IS SETTLED AND WHATEVER THAT ARISES NEXT SHALL BE TAKING CARE OF BY THIS OUR HEAD OFFICE, BUT I SWEAR NOTHING IS GOING TO COME UP AGAIN AFTER THIS AND I WILL MAKE SURE YOU START RECEIVING YOUR FUNDS IMMEDIATELY OR I WILL WRITE A PETITION AGAINST OUR HEADQUARTER OFFICE AND THEY WILL HAVE WHATEVER YOU HAVE SPENT ON YOUR FUNDS SENT IT BACK TO YOU FIRST THING TOMORROW MORNING. JUST TRY AND UNDERSTAND BECAUSE I DO NOT WANT YOU TO LOOSE YOUR FUNDS THAT YOU HAVE SPENT SO MUCH ON NOW YOU HAVE ONLY ONE STEP TO RECEIVING YOUR FUNDS. DO NOT ALLOW THE DEVIL TO TURN YOUR MIND AGAINST THIS BECAUSE BY THE TIME YOU REALIZE YOU HAVE A MISTAKE, IT MIGHT BE TOO LATE TO RECOVER.PLEASE DO NOT SEND ANY MORE MONEY AGAIN NOW FOR YOU TO KNOW THAT WE ARE 100% SURE THAT THIS FEE IS ONLY MONEY YOU WILL SEND IN THIS OFFICE HERE IS YOUR WESTERN UNION INFORMATION YOU WILL USE TO PICK UP YOUR FIRST PAYMENT IS OUT ALREADY. Finally; you are hereby advice to try as much as you can to raise this fee of $58.00 USD and have it send immediately with the Information stated below through Western Union Or Money Gram Office. RECEIVER'S NAME:   DEAN MOLUCOUNTRY:           BENIN REPUBLICSTATE:             COTONOUTEXT QUESTION:     ZIP CODE?TEXT ANSWER:       229AMOUNT NEEDED:     $58.00 ONLYMTCN NUMBERSENDER'S NAME Your urgent response is await along with the payment details of this required $58.00USD to enable us complete with this transaction as it was approved and programmed for the immediately release of your first payment $4,000 USD under 1hour and 30miuntes that the required fee has been confirmed by the (I.M.F) Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for security reason. We are looking forward to hear from you with the payment information. Thanks and remain blessYours in serviceMrs. Annmary JohnsonTelephone +229 66374796 SpamAssassin Report (spam score: -0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.170 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: studentvillage.co.za] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #117527 - Sent on April 9, 2015, 2:46 pm by markjoe@studentvillage.co.za
MDRs - Bureaucracy or Benefit body { margin-left: 00px; margin-top: 00px; margin-right: 00px; margin-bottom: 00px; bgcolor:#acbac0; } Having trouble viewing this Message? View it Online Live Webinar MDRs - Bureaucracy or Benefit Date: Tue, April 28, 2015 Time: 10:00 AM PDT | 01:00 PM EDT Duration: 90 Minutes Instructor:Les Schnoll Location: Online Register Now Overview: This webinar will provide attendees with tools and techniques to help ensure that regulatory requirements for assessing complaints to determine if they constitute a reportable adverse event (MDR) and the processes that must be followed to report those incidents on a timely basis. Areas covered in the session: Medical Device Reporting History, Overview, and Basics Consequences for Non-Reporting and Over-Reporting Definitions: Serious Injury, Death, Malfunction, User Error, Reportable Event When do malfunctions need to be reported? The eMDR System MDR for Manufacturers and Importers The MAUDE Database Who Will Benefit: Medical Device Manufacturers Medical Device Importers Hospitals and Long Term Care Facilities Pharmacies About Speaker Les Schnoll Principal , Quality Docs, LLC., USA Les has extensive experience in quality assurance, quality control, auditing, regulatory compliance, management, and ...more Click here to register for this webinar Suggest a Topic More Webinars Compliance4All www.compliance4all.com 161 Mission Falls Lane, Suite 216, Fremont, CA 94539, USA. Phone: 800-447-9407 or Fax your PO to: 302-288-6884 If you do not wish to receive this training alerts from Compliance4All Click Unsubscribe
Click to view scam #117521 - Sent on April 9, 2015, 2:23 pm by
SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117524 - Sent on April 9, 2015, 2:22 pm by jew4mc@mail.missouri.edu
Begin forwarded message:From: David White <david_white@signaturestyleblueprint.com>Date: 9 April 2015 11:51:57 BSTSubject: Urgent message for those who want to be slim Hello I know how to lose 100 pounds. Go here for details. Regards! ---The extraordinary art of autistic 'five-year-old Monet'
This is to let you know that your compensation fund value of $1.5 Million USD from United Nation Organization Unit, has been final release to you after a long time investigation, your fund is now free to be release to you through an ATM Master Card Payment, Please kindly contact (DHL Courier service, immediately for the delivery of your ATM Master card. Contact the DHL delivery operation Manager Mr. Peter Moore, and ask him the necessary procedure and follow his instruction?s, also contact him with your current receiver?s address, such as your full name, home address, City, telephone, Fax, Occupation, Age and Attach copy of your ID, Contact DHL delivery operation Manager Mr. Peter Moore Email: info.dhlservice@inbox.lv Tell: +229 68564703 He will be waiting to hear from you soonest with your contact Information's. Thanks, Dr. Kingsley Belly (OON) United Nation Organization. SpamAssassin Report (spam score: 17.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.138.89.39 listed in dnsbl.sorbs.net] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.89.39 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more
Click to view scam #117522 - Sent on April 9, 2015, 2:15 pm by hmrc.refund@acresninches.com
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Sent from my iPadBegin forwarded message:From: David <contacty@adsfree.org> Date: 7 April 2015 09:42:25 BSTSubject: Post Free Classified Ads on AdsroadReply-To: contacty@adsfree.org see the message
Click to view scam #117516 - Sent on April 9, 2015, 2:08 pm by contacty@adsfree.org
-----Original Message----- From: MARTINS GODWIN [mailto:barristermartinsdoris87@yahoo.pl] Sent: Thursday, April 09, 2015 7:52 AM Subject: MARTINS GODWIN & ASSOCIATES ESQ/// 43 MARTINS GODWIN & ASSOCIATES ESQ SOLICITORS AND ADVOCATES 113A AIRPORT ROAD OSHODI OKE, LAGOS NIGERIA. POST CODE 23401 Dear sir/Madam, I must apologize for bringing into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister. MARTINS GODWIN (Esq.) I was the Personal Attorney to late Mr. Smith Bryan an American who was a private businessman in my country unfortunately lost his life in the plane crash of Dana Airlines Flight 992 which crashed on Sunday 3rd June 2012, including his wife and only daughter. Before the plane crash, Mr. Smith Bryan made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Smith Bryan and his family had been died in that plane crash. After further investigation it was also discovered that Mr. Smith Bryan's next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of two years and the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Smith Bryan so that you will be able to receive these funds for both of us to share. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Smith Bryan. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data's. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address :(barrmartins_godwin@aol.com) or (barr.martinsgodwin48@gmail.com ) Your earliest response to this letter will be appreciated. Best Regards. Barrister.MARTINS GODWIN. Thanks and God bless you.
Click to view scam #117519 - Sent on April 9, 2015, 2:07 pm by barristermartinsdoris87@yahoo.pl
Sent from my iPadBegin forwarded message:From: Pvsatyanarayana Raju <pvsatyanarayanaraju@gmail.com>Date: 9 April 2015 08:59:40 BSTTo: rcaruth1@outlook.com, save.secretariat@yahoo.com,  barrister_michealfoleychambers@yahoo.co.uk, micheal_foleychambers@hotmail.com,  johnjnr@mail.ru, mrhamzat.kamal@gmail.com,  western_union38@hotmail.com, chealj997@gmail.com, dezann88@yahoo.pt,  stevemark0144@gmail.com, miriamabacha60@yahoo.com,  dr.michealinnocent@gmail.comSubject: DEUTSCHE BANK AGP.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY-DEUTSCHE BANK AGDEUTINBBPUNDEUTINBBPUN(PUNE BRANCH)PUNEINDIA
Click to view scam #117514 - Sent on April 9, 2015, 2:04 pm by pvsatyanarayanaraju@gmail.com
Sent from my iPhoneBegin forwarded message:From: Pvsatyanarayana Raju <pvsatyanarayanaraju@gmail.com>Date: 9 April 2015 08:15:10 BSTTo: officialmails29@gmail.com, mr.gilbert_song@ymail.com,  honbarrizdendee@gmail.com, cabinet.christopheverbist@hotmail.com,  bgani90@foxmail.com, alin.musah01@yahoo.fr, jeh_johnson@yahoo.co.jp,  pricedownltd@mailbox.co.za, p_drissa@yahoo.com, barrevansthomas2@yahoo.co.jp,  davidsmithun18000@gmail.com, eco.bankplc11@yahoo.it, lu2345@aol.com,  dannystaker@gmail.com, unitednations0@mail15.com, johnalbert665@yahoo.com,  worldchristianchurch@hotmail.com, jamescomeyfbi2@gmail.com,  simonisaac100@gmail.com, carriermikebrown777@yahoo.co.nzSubject: CITIBANK N.A.P.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY-CITIBANK N.A.CITIINBXGCNCITIINBXGCN(GLOBAL CONSUMER BANKING - NRI)MUMBAIINDIA
Click to view scam #117515 - Sent on April 9, 2015, 2:03 pm by pvsatyanarayanaraju@gmail.com
Sent from my iPadBegin forwarded message:From: kasim mohamed <kasimmohamed713@yahoo.com>Date: 9 April 2015 04:44:27 BSTSubject: our urgent respond immediatelyReply-To: kasim mohamed <kasimmohamed713@yahoo.com> Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address (kasimmohamed713@yahoo.com  ) Mr kasim mohamed.
Click to view scam #117513 - Sent on April 9, 2015, 1:48 pm by kasimmohamed713@yahoo.com
Begin forwarded message:From: froestl Wolfgang <froestlw67@gmail.com>Date: 9 April 2015 11:23:20 BSTTo: undisclosed-recipients:;Subject: Replacing your account with Jack Brown's account . .FROM THE DIRECTOR INTERNATIONAL AUDIT UNIT,UNITED NATIONS LIAISON OFFICEAttn:Sir/MadamReplacing  your account with Jack Brown's account .We are  disappointed in you for such low thinking of yours, because weall knew that the funds are legally approved in your name but, that isnot enough reason for you to change the Beneficiary Ownership of thefund without informing us , which is the Organization in-charge of thepayment of your approved fund.We just received your new account today which you sent to us.The problem in this account is that it does not bear your name as thebeneficiary but a man you claims to be your brother MR. JACK R. BROWN.His surname and address is quite different from yours.However, we have successfully completed verification on your approvedfund today and confirm it legitimate to release the sum of (USD$10.5million) being part payment of your fund into your new nominated Bankaccount as stated thus:Bank name: Bank of AmericaA/C name: Jack Roland BrownA/C number: 4580 9227 5132I had called the Director of Operations  but he denied this man. Weare biased but just want to confirm before we proceed to  make thetransfer to him.Do you still need your whole fund transferred into your old account asstated before in your payment file or do we continue with this newaccount of this man JACK BROWN as your next of kin? Let me knowimmediately  before it is too late today.We shall work on the change of ownership of the whole funds to thisman's name  once we hear from you.Note; that transmittal sheet, PIN Code and T.A.C can be send to youonce the transfer is completed here (if you need it)Please, do not bother about the processing fee, your brother is ready to takecare of everything to receive this fund in his name as beneficiarysince you told him that you are no more interested..Thanks and remain blessed.Sincerely Yours In Service,Mr. Wolfgang FroestlDIRECTOR INTERNATIONAL AUDIT UNIT,UNITED NATIONS LIAISON OFFICE
Click to view scam #117511 - Sent on April 9, 2015, 1:47 pm by froestlw67@gmail.com
Begin forwarded message:From: "Paul White"<Bigk123@earthlink.net>Date: 9 April 2015 12:00:56 BSTSubject: URGENT MAIL FROM IMFReply-To: <baristpaulwhiteonline@gmail.com>INTERNATIONAL MONETARY FUND (IMF) U.S.ATELEPHONE: (724) 426-6636Dear Mr./Mrs./Ms.I am Barrister Paul White. I am in charge of the compensation funds to scamvictims from the International Monetary Fund (IMF). I am contacting you asthe IMF has received reports informing us that individuals, such asyourself, are being scammed by various banks and courier companies acrossEurope, Africa, and Asia. This correspondence is to inform you that we aretaking action to put a stop to these fraudulent transactions andprofessional scammers. The IMF has appointed me, Barrister Paul White, tomonitor your transaction here in the United States and Europe from us, IMF,to ensure that you safely receive your compensation.After proper investigations and research at Western Union Money Transferand Money Gram office to know if you have truly sent money to the scamSyndicates through Western Union Money Transfer or Money Gram, your namewas found in Western Union Money Transfer database amongst those that havesent money through Western Union Money Transfer to Nigeria/Africa.In view of the determination and commitment of this New Government toensure that every outstanding foreign beneficiaries debts are settled, butto our greatest dismay, despite all the effort made last year to ensurethat most foreign beneficiaries receive their payment, record still showthat a lot of foreign beneficiaries did not receive their payment due totheir inability to settle some outstanding up-front obligation to theFederal Government.You have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now the International Monetary Fund (IMF) is Monitoring allCompensation funds.In this regard a meeting was held between the Board ofDirectors of The International Monetary Fund (IMF)organization, it wasagreed that you will be compensated. by the Federal Government of TheUnited State Of America which has set aside as a compensation to everyonewho have by one way or the other sent money to fraudsters inNigeria/Africa.and those not in USA would be paid by he UNITED NATIONS inthe United Kingdom.The below website can be more reference:http://news.bbc.co.uk/2/hi/africa/4320984.stmNAME:............................................ADDRESS:...........................................OCCUPATION:..........................................TELEPHONE NUMBER:..................................... Inform them about this notification letter and the transfer of yourfund;and if you were not scammed from Nigeria/Africa your request would betransferred to the paying Organization.I hope this is clear. Any action contrary to this instruction is at yourown risk. Respond to this e-mail on ( baristpaulwhiteonline@gmail.com ) Tel: +7244266636Yours sincerely,Paul WhiteDirector In Charge,International Monetary Fund (IMF) USA.
Click to view scam #117509 - Sent on April 9, 2015, 1:36 pm by Bigk123@earthlink.net
Hospital message (Greeting Messages) In function of your good profile i want to solicit your assistance in the discharge of my will. I am Mrs. Vera Ouedrago from Tunisia i am aged 52 years suffering from endometrial cancer and I live in BURKINA FASO. I had no child and I am currently undergoing a great humiliation of my husband relatives. Please, I want you help me create a charitable project with the money that I inherited from my deceased husband. It is my heart desire to make a generous gift to you to work for a charity in your country. i will give you more details as soon as i hear from you. Writing from sick bed. Looking forward for your response. Regards SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: aim.com] 2.9 AXB_X_AOL_SEZ_S AOL said this is S* 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 (mrs_vera2[at]aim.com) 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117512 - Sent on April 9, 2015, 1:35 pm by mrs_vera2@aim.com
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use. The first batch of your card which contains US $4.5million U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total US$4.5million U.S. DOLLARS will come to you. Your ATM would be sent to you via UPS delivery Company, Because we have signed a contract with them which should expired by Dec 20 the 2016. We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Benin) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $69 USD. DOLLARS by Delivering Company. However, you have only three working days to send this $69 U.S. DOLLARS for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. I will advice you to try and send the Delivering fee in the fpr immediate action on how to dispatch your ATM Please confirm your full information if you are ready for your Fund and i will give you the information on how to send the $69 through western union, upon the reciept of the $69, your ATM Card will be delivered to you and I need you to send me a scanned copy of your id I wait for your urgent response so as to know that you are the right beneficiary. Thank you and have a wonderful day. Dr. Momoh Abba Director ATM Swift Card/Foreign Operation Dept, SKYE BANK BIN PLC Email:atmmastcd@hotmail.com CALL ME +229-6861-9781 SpamAssassin Report (spam score: 15.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 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 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 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.2 MONEY_ATM_CARD Lots of money on an ATM card 3.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117510 - Sent on April 9, 2015, 1:24 pm by kuroshio@ymail.plala.or.jp
Hello My Dear,Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you.My name is Miss. lora kimbel annan from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance.My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there.I have some reasonable amount worth 2.500,000$ USD which I inherited from my late father who was a traditional ruler and an international business man before his sudden death.Presently I am ready to relocate out of this country and come over there to your area,in order to secure a resident permit and investment establishment in luctrative avenues.I wish to invest in areas like (Hospital Equipment, Transportation, Agricultural Project and Real Estate).I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country.Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please should in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately.waiting for your urgent responseFaithfullyMiss.loraSpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ozeki51[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117508 - Sent on April 9, 2015, 1:23 pm by ozeki51@yahoo.co.jp
   Dear Sir/Madam,We Are interested in your product and to do business with your company let usknow if you can handle the supply of most items and also send yourproduct website.PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) bytelegraphictransfer confirmed in your account before Production and 20% to beconfirmed as wellbefore shipment Delivery Time: 6 to 12 months after receipt your full payment.Regards,Mr.Kojo AppiahGovernment Accredited Agent SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kojo.abappiah[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117507 - Sent on April 9, 2015, 1:20 pm by kojo.abappiah@outlook.com
JOB EMPLOYMENT VACANCY Dear Sir/Madam,   We have 210 available vacancies; monthly Salary ranges from 4150-USD and above. The minimum age requirement is 18 years. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.   This is the JOB ID: CCL/121AU/177554. If you are interested in working onboard; Send your letter of application and CV to HRD of CCL Cruise Line email address: costaapplication@anaustralian.com      As soon as we receive message indicating your interest in this employment program; we will send you Job employment Contract and position available for you to sign immediately. Costa Cruise Line HR and Administrative Department Email:  costaapplication@anaustralian.com SpamAssassin Report (spam score: 7.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.3 FROM_LOCAL_HEX From: localpart has long hexadecimal sequence 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (monica799942236[at]sapo.pt) 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 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117503 - Sent on April 9, 2015, 1:18 pm by monica799942236@sapo.pt
CHARITY SECURED LOAN  give out loan at 2% if interested contact us Asap on This E-mail: secured.loans@foxmail.com   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 [209.85.220.171 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header
Click to view scam #117502 - Sent on April 9, 2015, 12:56 pm by jkloppenburg@sd68.bc.ca
DONATION FROM MRSMARY NEYA BP [38 Rue DesMartyrs CoCodyAbidjan, Cote d'Ivoire . DEAREST ONE OF GOD Please do not ignorethis message because you are choosing to work on this project I want you toread this letter very carefully because I know you will be surprise onreceiving my letter but as a servant of the living God you should known thatour ways is not his ways he work in many ways and all things work out for goodto those that believe in CHRIST JESUS. I am Mrs. MaryBarbara Neya from Kuwait,I am married to Mr. James Neya before he died from heat attack that last foronly 1 day.My late husband wasvery wealthy business man and after his death, I inherited all his business andwealth.Recently, my doctormade it clear to me that I can not live for more than one month, so now Idecided to share part of our wealth, to contribute to the development oforphanages in AFRICA, AMERICA, ASIA, SOUTH AMERICA and EUROPE for almighty Godto have mercy upon my soul and my husband soul whenever it may occur. I choose you, aftervisiting the site directory and I prayed about it before I decided to donatepart of the funds through you to help the less privileged, the money isdeposited here in Abidjan Cote d'Ivoire and I am willing to donate the sum of$2. 5 Million (Two Million and Five Hundred thousand U.S. Dollars) for the workof God. I want this fund to be used in Christian activities like, Orphanages,Christian schools, and Churches for propagating the word of God. I also want you toknow that the fund is lying in a bank here in Cote d?Ivoire. Once I hear fromyou; I will write a bank on your name to enable you cash the fund I sincerelypray that when this fund gets to your position that you will use it for thepurpose as I said because I came to discover that the acquisition of wealthwithout charity is vanity. If you are willing to help me handle this project inyour area kindly send to me with the below information, as listed below for Iofficially write a bank on your name. Your full nameYour AddressYour occupationYour Country As soon as I receivethis information from you I shall instruct the bank to transfer the fund to youfor the expansion of the kingdom of our Lord Jesus Christ because he lives. Always I pray thatthe grace of our Lord Jesus and the love of God and the fellowship of God bewith you and your family. May God bless you asyou do your workPlease if you can notbe able to handle this project kindly let me know urgently to enable me lookfor some one else that can handle this project immediately because I can notfigure what to happen to me for the next minutes and it is not good to abandonthis fund in the bank while there are many children suffering, homelesschildren are uncountable. I await your urgentreply soon, Your sister inChrist. Sister Mary BarbaraNeyaSpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrsmaryneya2014[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117501 - Sent on April 9, 2015, 12:49 pm by mrsmaryneya2014@gmail.com
Date: Thu, 9 Apr 2015 02:55:51 -0700To: nedhulse49@hotmail.comSubject: Account Update NoticeFrom: onlineservice@halifax.co.ukDear Customer, During our regularly scheduled account maintenance and verification procedures with affiliated banks, we have detected a slight error in your account information!This might be due to either of the following reasons:1. A recent change in your personal information (i.e. change of address).2. Multiple failed attempts on online shopping websites.3. An inability to accurately verify your selected option of payment due to an internal error within our processors.Please update and verify your information by clicking the link below:Click here to update and verify your informationIf your account information is not updated within 48 hours then your ability to access your account will become restricted.Fraud Prevention UnitLegal AdvisorHalifax Online Banking.© 2015 Halifax Bank Plc.
Click to view scam #117500 - Sent on April 9, 2015, 12:47 pm by nedhulse49@hotmail.com
Dear Friend, How are you today with your family, Hope all is well? Please, It's my great pleasure to contact you today. I am Mr. Diakiro Sylvain from Burkina-Faso. Please, I want to transfer the sum of (US$10.5M) into your bank account. This business is 100% risk free. Your share will be 40% while 60% for me. More details will be forwarded to you immediately I receive your urgent response. 1) Your FullName....................... 2) Your Private Telephone No........ 3) Your  Receiving Country............ Thank you for your anticipated co-operation. Yours Sincerely, Mr. Diakiro Sylvain. contact address: (diakisylvain1@gmail.com) SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.182 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (basil.favour02[at]aol.jp) 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117498 - Sent on April 9, 2015, 12:40 pm by basil.favour02@aol.jp
       On Wednesday, April 8, 2015 10:13 AM, Idris Ngari <SENDER6666@earthlink.net> wrote: Sir/Madam,   Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($58M) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.   If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.   Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 30% of the above mentioned while 70% will be for me.   Endeavour to let me know your decision. E-mail: IdrisNgari@idrisngari.de.pn Best regards,   Idris Ngari   Business Project
Click to view scam #117497 - Sent on April 9, 2015, 12:29 pm by SENDER6666@earthlink.net
Advert
Date: Thu, 9 Apr 2015 09:28:58 +0000Subject: Good DayFrom: issamh9@terra.comTo: Good DayI am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here inBurkina Faso.I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.Contact me immediately for further confidential correspondence throughMy dearest regardsIssa Mohammed 
Click to view scam #117494 - Sent on April 9, 2015, 12:25 pm by issamh9@terra.com
Date: Thu, 9 Apr 2015 19:18:56 +0900From: fire_b_999rulaz_gpz400f@yahoo.co.jpSubject: United Bank for Africa Republique du BeninTo: Attention Dear Customer!This is to notify you that we have arranged your payment of $ 20.5 Million USD through swift card payment Centre Asia pacific, Managing Director UBA Bank Card Centre will send you an ATM Master Card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $ 5,000.00 us dollars (Five Thousand United State Dollars) per day, therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below :1.YOUR FULL NAME__________________ 2.YOUR HOME ADDRESS_________ 3.YOUR DIRECT PHONE NUMBER__________4.YOUR COUNTRY_____________ 5.AGE AND SEX _________6.YOUR OCCUPATION_______________The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (uba / 0245) so you have to indicate this code when contacting the ATM card centre by using it as your subject.Yours in Service.Mr. CHRIS PATRICK, ATM Card ManagerUnited Bank for Africa Republique du Benin
Attention: Dear Beneficiary. We are to notify you that part payment have been approved for your long over due lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary?s inability to meet up with high transfer charges. With this development, a woman by name Colette Ballard came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account as stated below: First National Bank 2008 Pratt Ave. Bellevue Nebraska 68123 Account Number 20172378410 Routing Number 104000016. Beneficiary: Colette Ballard If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman, Mr. Goodwin Obalola on this Email Address: ( unionbankdept@pisem.net ) for immediate transfer of your funds to you. Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office. If you are still alive, you should reconfirm your information below; 1 YOUR FULL NAME 2 RESIDENCE ADDRESS, CITY, STATE AND COUNTRY 3 PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER Best regards, Mr. Goodwin Obalola. Operation manager. SpamAssassin Report (spam score: 10.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] -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 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #117495 - Sent on April 9, 2015, 12:21 pm by info@bank.com
Attention,We have deposited the check of your fund ($4.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.james williams E-mail: He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name____Address: ___Country: ______Phone Number: ____Home Address: ___Though, Mr. Robert David has sent $5000 in your name today so contact Rev Robert David or you call him  on +229 9844 9405 as soon as you receive this email and tellhimto give you the Mtcn, sender name and question/answer to pick the $5000 today, Please let us know as soon as you received all your fund,Best Regards.Email; ( western_union60@hotmail.com) Mr:Mark MorganWESTERN UNION AGENT SpamAssassin Report (spam score: 9.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (groupservice198[at]hotmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [157.55.0.233 listed in list.dnswl.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 ( ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117488 - Sent on April 9, 2015, 12:03 pm by groupservice198@hotmail.com
-- -- Hello Dear, How are you with your work and family? We are dealers on Alluvial Gold Dust and Gold Bars based in Ghana; we currently have stockpile of gold for supply. Interested buyers should contact us for serious business transactions. Pretenders and time-wasters are NOT allowed to contact us for any reason. Commodity........Gold dust Bars Origin.....GHANA Form ......Dust and Bars Purity......22.+% Quantity......200kg Quality......22+ carats +) Price......... Negotiable We sell on basis. For our , Buyer or buyers representative is expected to be physically present to inspect the gold and conduct assay test for quality. we have also coca, teak wood, used rails,with drained lead acid battery scrap WE ALSO HAS DIAMOND/COCOA/ Email;beagoodreily@gmail.com Best regards, peter mensah +233546104944 SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (goldminers31[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117490 - Sent on April 9, 2015, 12:01 pm by goldminers31@gmail.com
  Attention,We have deposited the check of your fund ($3.800000E00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail:(edwar.dkong20014@yahoo.fr).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mrs .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call him +229-99914660 as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards.WESTERN UNION AGENT SpamAssassin Report (spam score: 10.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.fr] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (edwar.dkong20014[at]yahoo.fr ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MONEY_FROM_41 Lots of money from Africa 2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #117486 - Sent on April 9, 2015, 11:46 am by petercmisomr@cantv.net
Dear user Your mailbox is almost full.1969MB     2000MBCurrent size     Maximum sizeYour mailbox has exceeded it limit and you may not be able to send or receive new mails until you Re-Update your mailbox.Please kindly click update and add more MB to your mailbox.UPDATEEmail Inc@ SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mmscml[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117485 - Sent on April 9, 2015, 11:43 am by mmscml@gmail.com
To Whom It may be concern,My name is Seran Williams from west africa.I am a converted muslim and new to internet.I lost my husband on car accident when i was one and half mouths pregnancy.During my deliver of my baby i got it difficulty and i lost the child,i am looking for help from your organisation.I have one girl and a boy with me and i found it so difficult to meet up at the end of the mouth.I am in need of help getting my medicine and needs for my children.Most of our medicine and needs my salary won't cover it. I am a disabled single parent. My disability is only $323, which doesn't cover my bills.I had to take out several credit  in order to help with the bills, and the care of my children, like school cloths, schooling, (public schools send notes home every week requiring money for something. It's fire. Something must be sacrificed, which is not a good thing. Even though they have so called places that are said to help pay on bills, when you go to seek help you are turned away because they said there are no funds. I live in  abidjan city here in cote d ivoire, as long as your not poor. Anyway hope some can point me in the right direction, despertly in need of help.(Surat al-Ma'ida: 2)(Surat al-Baqara: 177)(Surat al-Baqara: 197)(Surat al-A'raf: 26)(Surat al-Hujurat: 13)(Surat al-Hajj: 37) (Surat as-Saffat: 25-26)(Surat al-An'am: 160)(Surat ash-Shura: 23)[At-Taubah Verse: 7][al-Anfal Verse: 46]Please i will be happy if i can see your favour.Thanks and Allah bless.Your Sincerely,Seran Williams. SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (seranwilliams[at]outlook.fr) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117483 - Sent on April 9, 2015, 11:17 am by seranwilliams@outlook.fr
   On Wednesday, April 8, 2015 3:59 PM, Augustine Okagbue <tat1234jp@yahoo.co.jp> wrote: Attn: BeneficiaryThere is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT  BANK PLC ) from the Federal Ministry OF Finance  Benin concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our money gram Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our money gram transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you.Today, our bank has effected some process of your first payment of $5000 through money gram now you have to Contact us immediately with the required $75 processing fee and the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Secondly note that you don't have to pay anything more than the needed $75 for the signing of the International Remittance File.  The only money requested from you is ( $75 dollars ) and that is for the barrister that will sign the file on your behalf since you are not here. Right now we are only waiting for your email or call so that we will instruct you on where to send the $75 immediately so that you will start receiving your funds with out any further delay, Here are the details required from you, send it to the below email:Contact Person: Dr.Henry CoshTel; +229-6861-9960Your Receiver Name..........(Where you want us to send the transfer)Private Telephone;....................Country..............Text Question...............Answer...................We await your update with the $75 and the above information's so that we will start transferring your funds to you.Yours in Service.Augustine Okagbue   
Click to view scam #117480 - Sent on April 9, 2015, 11:09 am by tat1234jp@yahoo.co.jp
MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom       MICROSOFT OFFICIAL PROMOTION     It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:     CATEGORY OF MICROSOFT WINNERS;     1st. £5,000,000.00 GBP 2nd. £2,000,000.00 GBP 3rd. £1,000,000.00 GBP 4th. £450,000.00  GBP   We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.     (1). Award Numbers: UK/149/2015 (2). Email Bonus Numbers: MSLP-1009021 (3). Batch Numbers: MSOFT/421/8PDH (4). Reference Numbers: GB/54/132/921/MSOFT (5). Serial Numbers: MSOFT/2015/NLP00292   Microsoft Verification Requirements   (1). Full Name: (2). Address: (3). Nationality/Gender: (4). Age: (5). Occupation: (6). Phone: (7). Country: (8). How do you feel as a Microsoft Winner: (9). Ever Won an Online Award or Bonus: (10). Winning Email Address:     To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.   NOTE:   (1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.     (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.     Dr. Steven Sandler General Manager, Online Division, UK E-mail: microsoftaward019@163.com     The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies.     As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, ?aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.?     The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.     Sincerely,     Michel Van Der Bel Managing Director, Microsoft® UK and Vice President, Microsoft International ®CORPORATIONS     SpamAssassin Report (spam score: 27.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.3 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 [209.85.216.42 listed in list.dnswl.org] -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 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 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 0.3 PLING_QUERY Subject has exclamation mark and question mark 1.7 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.0 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Click to view scam #117481 - Sent on April 9, 2015, 11:08 am by paola.materia@ingv.it
p { margin: 0; }SpamAssassin Report (spam score: -0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: embarqmail.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #117478 - Sent on April 9, 2015, 10:51 am by uma472@embarqmail.com
  I'm Mrs Vivian Smith from USA. as for me i want you to be rest assure i will deliver this consignments to your address once you send the $250 Storage facility of your boxes.Please try to understand me, Reply call me at my phone number +13232095897 send the information to me and i will do all the needful things and ensure that your consignment is deliver to you in 3-6 hours from now. SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #117477 - Sent on April 9, 2015, 10:42 am by maked001@cantv.net
  La web de las mejores ofertas ventas a particulares y tiendas   LIQUIDAMOS TODO EL STOCK DEL PROVEEDOR ESTOMOLA MANRESA AL 50 % DE DESCUENTO A PARTIR DE 200 ? DE COMPRA ( COMPRA 200 ? Y PAGA 100 ?/ COMPRA 500 ? Y PAGA 250 ?  . SOLO HASTA EL VIERNES A LAS 23:59 O HASTA AGOTAR EXISTENCIAS. ¡ DATE PRISA! ¡AYÚDANOS A VACIAR EL ALMACÉN!   CUPON DE DESCUENTO 50 % : " LIQUIDACION " LO PODRÁS VER Y AÑADIR EN TU CARRITO DE LA COMPRA EN CUPONES DISPONIBLES.           2,46 ?                                         1,59 ?            5,78  ?                                  4,11 ?        16,20 ?                             14,46 ?             3,70 ?                                5,35 ?                   4,96 ?                             8,25 ?     3,29 ?                               1,63 ? VER TODOS LOS ARTÍCULOS AL 50 %   creamos tu página web dropshipping Vendemos al menor y al mayor cualquier artículo del mercado. También vendemos todo tu stock nuevo contacta con ivan@estomola.com  Para darte de baja envía email aquí sin cambiar el asunto 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 [209.85.220.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117474 - Sent on April 9, 2015, 10:18 am by publi@estomola.com
FROM:BARRISTER PAUL REIDER(ESQ)& ASSOCIATES,4 Albert Embankments, LondonSE1 7SR, United KingdomAttn: My Good Friend,With warm heart of friendship I contact you in this, hoping that you will give it an urgent attention.I am Barrister Paul Reider (Esq.). I have a client, who bears the same last name with you, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2013, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquirer to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail,hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the BANK OF AMERICA where these huge deposits were lodged. Particularly, the BANK OF AMERICA where the deceased had an account valued at about US$9.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$17.5M can be paid to you and then you and I can share the money, 50% to me and 50% to you. And I will personally be happy if you can respond to this immediately so that we can receive these funds from the BANK OF AMERICA in this second quarter payment of the Year.I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Anticipating your prompt response.Yours Sincerely,Barr.Paul Reider ESQ. SpamAssassin Report (spam score: 14.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 1.9 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (infohoteljobsrecruitment[at]job4u.com) 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 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 2.0 SHARE_50_50 Share the money 50/50 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117471 - Sent on April 9, 2015, 10:05 am by infohoteljobsrecruitment@job4u.com
This is to let you know that the corrupt officials in Nigeria who you have been sending money to has been arrested so therefore that the federal government of Nigeria has agreed to give you $5m for all your loss and troubles.   Again you are only to pay $150 for the release of your fund if you have agreed to pay then you can send the below details now for quick transfer.   1 Your Full Name   2 Phone Number   3 Occupation   4 Bank Name and Account Number.   Waiting   Mr Femi Brown SpamAssassin Report (spam score: 37.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.190.52 listed in zen.spamhaus.org] 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.3 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 NSL_RCVD_HELO_USER Received from HELO User 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 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 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 1.7 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.0 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 2.0 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117470 - Sent on April 9, 2015, 9:40 am by info@heliconsports.com.pk