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Salaam,United Markets Financial Services BSC will be interested to consider a possible collaboration with your firm through project development if it proves viable after our initial review. UMFS is currently financing project developments through conventional loans of 4% interest rate annually and our possible collaboration with your firm will be based on this form of funding.We offer secured loans or funds to individuals and companies at low interest rates. We offer long and short term loans or funding of any projects. Our firm has recorded a lot of breakthroughs in the provision of first-class financial services to our clients.As part of our procedure for consideration of project for possible funding, We'll expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format ( PDF -recommended)  for our review and consideration. If your project as presented is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.We expect your project presentation/Business plan to be able to cover the following functional areas:- An introduction of your company and structure or an Introduction of the project owner/initiator- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)- Financial structure and analysis to support the investment plan and proposition as presented- in summary, you should state the total amount in US$  or Euros needed to fund the project in a clearly defined time frame.We look forward to a fruitful business relationship with you as regarding your interest. Our funds are on deposit, not lines of credit; therefore, we are ready to proceed whenever you are. Forward your business plan to my official email below if you need our funding. Allah Blessing,Mabrouk.Email: mabrouk@unitedmarketsfinancial.comKingdom of Bahrain.
No1好康王 ( 06/11 ) 旅遊英文贈書好康,出國不再比手畫腳 即將進入旅遊旺季,線上英語學習廠商舉辦贈送隨身書活動 飯店Check in ~ 問路 ~ 點餐 ~ 想要用流利英文表達嗎? 想學好英文者不可錯過的線上學習機會 現在索取相關資料就送英文隨身書+CD+DVD哦 -._- 進入登記索取旅遊英文隨身書 本訊息由No1好康王不定期發佈通知,No1好康王是專注於提供好康資訊的網站. 如果您不想要再次收到任何好康通知請至No1好康王網站登記拒收 SpamAssassin Report (spam score: 2.7) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 (zynifiziqilu[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #128602 - Sent on June 11, 2015, 1:12 am by zynifiziqilu@yahoo.com
If you cannot click the link above, Copy & Paste this link: http://playgamesforgarden.com/weyJjIjogOTI2MSwgImYiOiAwLCAibSI6IDg0MDQsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: playgamesforgarden.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 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: playgamesforgarden.com] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://playgamesforgarden.com/meyJjIjogOTI2MCwgImYiOiAxLCAibSI6IDg0MDMsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: playgamesforgarden.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: playgamesforgarden.com] 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #128599 - Sent on June 11, 2015, 12:52 am by Padre.Angel@playgamesforgarden.com
(WORLD BANK ASSISTED PROGRAM)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERSUnited Nations AssociationDear Beneficiary,Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of Eight Million Five Hundred Thousand United State Dollars ( $8,500,000.00 ) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and someindividuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities ( ECOWAS ) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years' time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 18th of JUNE 2015 you will only need to pay $79 instead of $280 saving you $232 So if you pay before 10th of JUNE 2015 you save $232 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $79.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 79 hours after thereceipt of payment has been confirmed.Note: Everything has been taken care of by the African Economic Controller Authorities ( ECOWAS ), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $79.DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $279 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $279 to $79 nothing more and no hidden fees of any sort!To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below,Reconfirm the information as stated below for your delivery:Your full Name...Your Address:Home/Cell Phone:Preferred Payment Method ( ATM or Cashier Check )Kindly copy the below details to send the fee and Reply Rev. James Moody LongReceivers Name: FESTUS ONYILocation Address: Cotonou Benin RepublicTest Question: WhenAnswer: TodaySender's Name:MTCN Number#:Amount:::$79Upon receipt of payment the delivery officer will ensure that your package is sent within 79 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next hours after you have made the payment for shipping.Warmest Regards,Dr. Peter Adams.Payment OfficerUnited Nations (UN)SpamAssassin Report (spam score: 3.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.141 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 (unuaoffice[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 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 #128596 - Sent on June 11, 2015, 12:41 am by unuaoffice@gmail.com
Find the attached file 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 (mr.mustafa32015[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (atinga2015[at]outlook.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #128600 - Sent on June 11, 2015, 12:34 am by mr.mustafa32015@gmail.com
Office of the IMF Managing Director 700 19th St NW Washington, D.C. DC 20431, USA Attn Dear,                                    2015 UNPAID FUND RECOVERED LETTER   In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold.  We hereby advise you to reconfirm your information below to enable our payment bank, Citibank contact you for cash payment immediately.   Re-confirm as follows   (1) Your Full Name........? (2) Full Residential Address: (P.O.BOX NOT ALLOWED)? (3) Country/State..........? (4) Beneficiary Amount? (5) Direct and Current Phone? (6) Passport identification?   Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds As soon as we confirm these information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.   Thanks   Your sincere Ms. Christine Lagarde, IMF Managing director christinelagarder2041@gmail.com +1 (916) 740-6207 www.imf.org SpamAssassin Report (spam score: 7.0) 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 (christinelagarder2041[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: imf.org] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header
Click to view scam #128590 - Sent on June 11, 2015, 12:32 am by christinelagarder2041@gmail.com
Referenz: 1887-26721 Jackpot Gewinnzahlen: 626 327   Lieber Winner,                Gewinnbenachrichtigung   Wir freuen uns, Ihnen unsere von Turkish Airlines & Dolmabahce Sarayi entwickelt, um den Tourismus in der Türkei zu fördern gesponsert Super-Loto 6/54 Promotion Program zu benachrichtigen. Dies wurde am 02 Juni 2015 Die Gewinner wurden durch ein Computersystem Stimmabgabe aus der ganzen Welt im Rahmen unserer internationalen Förderprogramm gezogen gewählt statt. Sie haben daher genehmigt Pauschalbetrag von €1,538,461.53 (One Million Five Hundred und achtunddreißig tausendvierhundertsechzig One Euro). Im Rahmen unserer Sicherheitsprotokoll, um Doppel behaupten und ungerechtfertigten Missbrauch von diesem Programm zu vermeiden, können Sie Ihre Gewinn Informationen sehr vertraulich, bis nach dem Geld ist in Ihrem Konto bestätigt zu halten.   WIE Ihren Preis:   Sie sind verpflichtet, Herr Ahmet Gur, der Ihre Ansprüche Mittel sein wird, und er soll darin führen Sie durch die Ansprüche Prozess zu kontaktieren.   Name: Herr Ahmet Gur E-mail: ahmet.gur@superlototr654.org Tel: +905442859750   Denken Sie daran, immer Ihre Referenz und Jackpot-Nummer oben links auf dieser Brief im Schriftverkehr mit der Patentansprüche Mittel befindet zitieren. Alle gewinnen müssen innerhalb von 30 Werktagen ab dem Datum der Mitteilung in Anspruch genommen werden, da nicht beanspruchten Mittel werden für die nächste Beförderung verwendet werden.   Nehmen Sie unsere Glückwunsch !!!   Super Loto 6/54   Unterstützt von: Turkish Airlines & Dolmabahce Sarayi 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 (minecrafter2013_80[at]web.de) 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.168.244 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: superlototr654.org] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only 1.0 XPRIO Has X-Priority header
Click to view scam #128598 - Sent on June 11, 2015, 12:05 am by minecrafter2013_80@web.de
Sent from my iPhoneBegin forwarded message:From: OralB <hyacinthahawkeskqk@yahoo.com>Date: 10 June 2015 19:52:41 BSTTo: <lu2345@aol.com>Subject: Lu, Get the new Oral B Pro in exchange for your opinion! maam boom olympic recalcitrant frontiersman.
Click to view scam #128593 - Sent on June 10, 2015, 11:57 pm by hyacinthahawkeskqk@yahoo.com
This is the next email I received after I plugged for a bit more from them. On Wednesday, June 10, 2015 11:00 PM, ERYINS SECURITY SERVICE <directorrayscot@diplomats.com> wrote: You talk as if you are sending the money to me no not at all . this money is mend for the US customs and the Securities mind you that your consignment is not an ordinary luggage but millitary trunk boxes coming from Iraq requires serious check at the airport and the fee you have to send is to enable us pay settlement to various government agencies responsible.   If you are ready to receive your cousin's consignment and you insist on an information to send the fee here bellow the nae and address of our agent in the US to send the money via Western Union.   Name:  CHAN RY Address: Lowell Massacgusetts USA Amount: US$2.850 dollar.   Thank You. Ray Scot.  
Click to view scam #128586 - Sent on June 10, 2015, 11:31 pm by directorrayscot@diplomats.com
If you cannot click the link above, Copy & Paste this link: http://playgamesforgarden.com/veyJjIjogOTI1OCwgImYiOiAwLCAibSI6IDg0MDIsICJsIjogMzAsICJzIjogMiwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: playgamesforgarden.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: playgamesforgarden.com] 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #128588 - Sent on June 10, 2015, 11:30 pm by Nitroxin@playgamesforgarden.com
Hardly any emotion concerns human being so deeply as love.It is a subject that interest us all.And yet we all have our own idea of what love is.Much that is referred to as love has nothing to do with real love.Is fake and misuse of the term when it refers simply to satisfying sexual lust.Many people realise sooner or later that this is not real love,but a terrible satan´s deceptions.Another mistake form of love is the love of materal possessions-money,cars,property,and other things.The Bible is clearly put it.John-3-16-18.God´s kind of love,Christ Jesus prove that if you can not die for whatever you claim to love,that love is fake.God´s type of love Agape-1 Corth-13-1-13,Satan´s type-2 Samuel 2-13-2-18. Beloved, Praise the LORD,How are you?hear the word of God.I love you;but Christ Jesus love you morethan I do.Christ is the only Son of God.God proved his kind of love through Christ death for you and I.The Bible tell us that God is love 1-John-4-8,Christ the only Son of love.Death have no choice than to fall in love with Christ Jesus.Those who really know what love is are always afraid of falling in love because once you really love some one,it dose not matter what the fellow does,your love for that individual never dies.Song of Solomon 8-7..Accept Christ now!you cross from death to life. The love of death for Christ is the major reasen death always hear Christ whenever He call anyone death has conquered,even Christ Himself spend only three days with him.1-Corth-15-51-55.There is need to always remind yourself that after death there is no room for you to give your life to Christ.Save ur life in Christ today.Death is swallowed up in victory.o death were is Thy siting o grave where is thy victory? Jesus can overrule any sickness.He can overrule death.When JESUS CHRIST arrived at the tomb of lazarus,he was already stinking.If there was one victory death was sure of,it was that he had already conquered Lazarus.The Lord did not command death to release Lazarus.He was too high to be discussing with death.He simply asked lazarus to come(Jn-11-39-44). When Jesus Christ come in contact with Jairus´s late daughter,all He said was, little girl,I say to you arise Mark 5-41-42.At the bedside of the late son of the widow of Nain He said:young man, I say to you arise Luke 7-14-15.Any one who fall to accept Jesus Christ have programmed himself or herself for death not by your enemies or satan.Remember your time will be up someday.Some have even lost their salvation to the pursult of material things which sooner or later will be separated from them.Think of it. Have you made a convenant with the forces of darkness contrary to God´s will for ur life? I mean by being a member of Satanic inspires counterfeit religions and cults? God says it shall not stand if u can say yes to Jesus Christ to day.Christ Jesus can overrule hell,that is,He can command hell not to take you.You shall end up in heaven,not in hell in Jesus name.One person Jesus spoke to hell that it could not have was Paul.He was so evil that he called himself Chief of sinners(1-Timo-1-15)(Isaiah-28-18) People quake whenever they hear of death because after death judgment follow. Hebrews-9-27 And as it is appointed unto man once to die,but after this the judgment.Whether you like it or not,you must keep that appointment someday.Revelation-20-11-15.The devil and the spirit of death,use the illusion of the constancy of time in deceiving those who defer their salvation to a later date thinking they have a lot of time. Note this. Do all the good in this world and all you get for each is a zero,Jesus Christ is the only One that add value to any life.Recieve Him today.John-1-9 says Christ Jesus gives light to all who comes into the world.Anyone who has not recieved Him will spend his or her years in darkness. Eternal punishment is not a pleasant subject for discussion, but you must know it.hell the destiny of all who their name is not written in the book of life.Revelation 13-8-18.9 says HE WHO HAS AN EAR LET HIM HEAR.16, says those their name is not in Christ book of life, will be forced to recieve 666 mark of satan.think of it. JESUS CHRISTsaid here I am! I stand at the door of your heart and knock.If anyone hears my voice and opend the door I will come in and eat with him and he with Me.PLS,let Him.(read-Rev-3-20)Salvation is only in Christ Jesus Acts 4-12. Have you ever asked Jesus to come in to your life?or you are not sure you are save, if your answer is no.Pray this prayer with sincerity and confidence....LORD JESUS,I come to you today.I am a sinner,I can NOT help myself,forgive me my sins.cleanse me with your blood,deliver me From sin and satan,to serve the living GOD.today,LORD I accept you as my LORD, And my personal saviour.thank you JESUS,for saving me.There is joy in heaven over the repentance of one sinner.(read- luke-15-7-10) Your eternity with Christ Jesus is our concern.For more help ask Holy Spirit to lead you to any Bible Church close to you.We will like to pray with you and be ur friend.reply or call or text+22891278809.Eternal life mission ministry Lome Togo west Africa. Be blessed Amen. JESUS CHRIST IS LORD. J c Ezekiel. SpamAssassin Report (spam score: 0.6) pts rule name undefined
Click to view scam #128594 - Sent on June 10, 2015, 11:27 pm by grace.time001@yahoo.com
Begin forwarded message:From: "Marks & Spencer" <ms@lincolnimpersonator.com>Date: 10 June 2015 21:59:07 Subject: Free In-Store VouchersReply-To: <ms@lincolnimpersonator.com>     Your chance to win a Marks & Spencer voucher! You have a chance to win a Marks &Spencer voucher! Join the competition now, answer the question and perhaps you will shop for free soon at Marks & Spencer. E-mail: j Attention: limited subscriptions available     If you wish to unsubscribe from future mailings please click here
Click to view scam #128597 - Sent on June 10, 2015, 11:22 pm by ms@lincolnimpersonator.com
Begin forwarded message:From: "Kaila Tranter" <phuongrtmjtidsch@cheerful.com>Date: 10 June 2015 16:26:44 BSTSubject: Your New Online-business - Activation Required!Hey,I'm creating $13,605 a week.EVERYONE can do the exact same.The inquiry is:Why aren't you?This system is actually perfect.I'm assured that it may alter yourfinances precisely the same manner it changed mine.Don't wait!Move it or lose it:http://goo.gl/lF44ey?azezrRegards-Beverlee Mcquaide105 BRITTANEY LN, VA, 24301"I'm all in favor of keeping dangerous weapons out of the hands of fools. Let's start with typewriters."- Frank Lloyd Wright (1868-1959)
Click to view scam #128585 - Sent on June 10, 2015, 11:21 pm by phuongrtmjtidsch@cheerful.com
Sent from my iPhoneBegin forwarded message:From: PayPal Sync <paypal@service.com>Date: 10 June 2015 21:14:34 Subject: [Important] : Please Update You Paypal Informations Notice of changes to the PayPal user agreement. Dear Customer, Log in to your PayPal account as soon as possible We have recently encountered a problem in your account. when you created your PayPal account to make sure you're the account holder Click the Activation link and Follow the instructions. !Activation linkGet more out of your accountNow is the time to make your PayPal account even more useful:Account OverviewGet up-to-date information about your payments.Get notifications of important information, like changes to PayPal policies.Add or withdraw money from your PayPal account.See a detailed transaction history.Yours sincerely,PayPal Help Center | Security CenterPlease do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.Copyright ??A¯??A?? ?A½ 1999-2014 PayPal Inc. All rights reserved.Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal??A¯??A?& #195;?A½ payment service stored value facility, does not require the approval of th e Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully.PayPal Email ID PP1642 - 1b8ddaef7324e
Click to view scam #128592 - Sent on June 10, 2015, 11:20 pm by paypal@service.com
If you cannot click the link above, Copy & Paste this link: http://playgamesforgarden.com/keyJjIjogOTI1NywgImYiOiAwLCAibSI6IDg0MDEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: playgamesforgarden.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: playgamesforgarden.com] 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #128579 - Sent on June 10, 2015, 11:13 pm by Chris@playgamesforgarden.com
From: service@intl.paypal.comSubject: Unusual activity in your PayPal accountDate: Wed, 10 Jun 2015 13:14:07 -0700 Email Confirmation - New Account Dear ,We need your help resolving an issue with your PayPal account.Until you help us resolve this issue, we've temporarily limited what you can do with your account. What's going on?What to do nextPlease log in to your PayPal account and complete the steps to confirm your identity and your recent account activity. To help protect your account, your account will remain limited until you complete the necessary steps. The security of your PayPal account is a top priority for us and we want to work together to help protect it. If you need help or have any questions, call us for free on 0800 358 7911. We're open from 8am to 10pm Monday to Friday, from 8am to 9pm on Saturday and from 9am to 9pm on Sunday. Login In Please Yours sincerely,PayPal Copyright ¿ 1999-2015 PayPal. All rights reserved. PayPal (Europe) S.Á r.l. et Cie, S.C.A. SociÊtÊ en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118 349PayPal PPC000372:a6908c1084df0
Click to view scam #128580 - Sent on June 10, 2015, 11:02 pm by service@intl.paypal.com
Attention:Victim Based on the scam reports we received, the International Police and the  African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives. In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you. The  African Union (AU) supported by the world’s G20 are making refunds of US$5,000,000.00 each to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received they payment. A payment form will be send to you and your request but if you decide to decline the payment, kindly inform this commission. Reply via email. dj2166430@gmail.com David Jackson Head Of Investigation 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 [209.85.220.177 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dj2166430[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 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 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 XPRIO Has X-Priority header 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #128581 - Sent on June 10, 2015, 10:59 pm by dj2166430@gmail.com
Advert
If you cannot click the link above, Copy & Paste this link: http://playgamesforgarden.com/neyJjIjogOTI1NiwgImYiOiAwLCAibSI6IDg0MDAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: playgamesforgarden.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: playgamesforgarden.com] 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/geyJjIjogOTI1NCwgImYiOiAwLCAibSI6IDgzOTksICJsIjogMzAsICJzIjogMywgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: caseeforphone.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: caseeforphone.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #128574 - Sent on June 10, 2015, 10:13 pm by Miracle.Smoke@caseeforphone.com
ATM Master Card Delivering Department. Cannon Bridge House 25 Downstate Hill, EC4R 2SB020 7815 3000 Nigeria (Standard Bank International Plc) Nigerian Republic. RICHARD OKOLIE, Office line:+2348142283125. Office line:+2348142283125. Email . (Info@standardbank.com) Good Day, This is to officially inform you that your long awaited Inheritance/Contract payment with Standard Bank Plc has been approved today, after a board meeting with the board of directors we have agreed to release your payment of (1.5M USD) One Million Five Hundred Thousand United State Dollars via our ATM MASTER CARD mode of payment. Please you are advise to get back to us immediately, with your Full name, Address, Occupation and telephone number to this email: card.delivery@hotmail.com Regard Mr Richard Okolie. Email: .carddelivery81@gmailcom SpamAssassin Report (spam score: 34.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: standardbank.com] 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 3.5 NSL_RCVD_HELO_USER Received from HELO User 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.203.69.14 listed in zen.spamhaus.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS -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 2.8 YOU_INHERIT Discussing your inheritance 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 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 MONEY_FROM_MISSP Lots of money and misspaced From 3.2 FROM_MISSP_PHISH Malformed, claims to be from financial organization - possible phish 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.5 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 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #128575 - Sent on June 10, 2015, 10:00 pm by Info@standardbank.com
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/veyJjIjogOTI1MiwgImYiOiAyLCAibSI6IDgzOTgsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: caseeforphone.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: caseeforphone.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
WE OFFER AFFORDABLE LOAN SERVICE TO INDIVIDUALS AND FIRMS AT 3% INTEREST RATE. CONTACT US FOR MORE INFORMATION AT MARVIN SOLUTIONS - CONTACT EMAIL: marvinsolutions@yahoo.comCountry:.......    Sex:.......Name:.......    Telephone:.......    Occupation:.......    Loan Amount:.......Purpose of Loan:.......Duration of Loan:.......For swift response, Please send your request to email: marvinsolutions@yahoo.comWebsite: http://marvinsoln.xtgem.com/SpamAssassin Report (spam score: 4.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 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: xtgem.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 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 2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
Click to view scam #128572 - Sent on June 10, 2015, 9:48 pm by noordina@un.org
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/peyJjIjogOTI0OSwgImYiOiAwLCAibSI6IDgzOTcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: caseeforphone.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: caseeforphone.com] 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
    From: Marks & Spencer Sent: Wednesday, June 10, 2015 8:48 PM     Your chance to win a Marks & Spencer voucher! You have a chance to win a Marks &Spencer voucher!Join the competition now, answer the question and perhaps you will shop for free soon at Marks & Spencer.E-mail: yolly@talktalk.net Attention: limited subscriptions available     If you wish to unsubscribe from future mailings please click here
Click to view scam #128568 - Sent on June 10, 2015, 8:56 pm by title=ms@lincolnimpersonator.com
Good day, My Name is Mrs.Pauline Brown, I know this will be a surprise to you.Please consider this message as a request from a family in dares need of your help. I am the Wife of Late Mr. Chris Brown, from Sudan Darfur, My husband Mr.Chris Brown, was the owner of Omar Sea Food Industry in Darfur region and a Farm Land in Darfur region and supplier of Central African Countries with sea food till the Government find out that Darfur region was rich on Oil and Mineral Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable them inherit the land, and my Late husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my Late husband had moved ( US$25.5M) Twenty-Five Million Five Hundred Thousand United States Dollars to South Africa for establishment of another branch in South Africa,the fund was deposited in a private Security & Finance Company in the name of my son George as the beneficiary. My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over the land. Now the Rebel Movement turned against us looking for the remaining existing family of Brown in order to achieve their aim and objective. We decided to leave Darfur to Johannesburg, South Africa to seek Asylum (Refugees). Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we cannot operate any bank account, which is why we decided to look for a Foreign Partner who will assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 25% of the total amount, 5% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 70% will be for my family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us, i am here with my son, Mr.George Brown, on the below stated email for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking forward to hearing from you soonest. Sincerely yours, Mrs.Pauline Brown, For The Family SpamAssassin Report (spam score: 5.4) 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 HK_SCAM_N1 BODY: HK_SCAM_N1 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 LOTS_OF_MONEY Huge... sums of money 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #128567 - Sent on June 10, 2015, 8:25 pm by info@trusted.com
BECKWORTH CHAMBERS UK 68 Doughty Street, London, WC1N 2LS UK Dear Friend. I am Barrister Harry Beckford, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides. MY PROPOSITION; I had a wealthy client named Satoshi Nagata who was one of the richest men in Japan but did most of his businesses in Germany and middle east . He was into several businesses before his untimely death in an air mishap in March 2015. This website will give you comprehensive picture of what I am talking about http://www.japantimes.co.jp/news/2015/03/25/world/plane-with-148-on-board-crashes-in-french-alps/#.VVY4DpMt9yN My client who died along with his wife deposited the Sum of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in the UK.During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinced me that you will be a trustworthy and honest business partner and I decided to contact you to assist me with the legal transfer of my late client's deposit before it is confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings; 1. YOUR FULL NAME 2) YOUR CONTACT ADDRESS 3) DIRECT TELEPHONE NUMBERS AND FAX NUMBERS 4) AGE 5) OCCUPATION 6) MARITAL STATUS 7) SEX These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response.Private e-mail to reply all your infos to : fiveyrsjh@ukr.net Yours Sincerely, Barrister Harry Beckford(Esq). Phone Number: +44-704-578-9371 E-mail: fiveyrsjh@ukr.net SpamAssassin Report (spam score: 15.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.171 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ukr.net] 2.6 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 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FOUND_YOU I found you... 0.9 MONEY_BARRISTER Lots of money from a UK lawyer 2.7 RISK_FREE No risk! 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form 3.8 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 #128564 - Sent on June 10, 2015, 8:22 pm by info@ttc.com
Hi, You look cute, i hope we could be good friend's,Please email at: joy.bare@hotmail.com for privacy so that i will send you my photos, phone number, and tell you more about my self MISS JOY RUBACA BARE SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (joyruaca0bare[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.212.196 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 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 #128561 - Sent on June 10, 2015, 8:22 pm by joyruaca0bare@gmail.com
Batas Oil Group of Company. 62nd Street, Al Ihsan Group Building, Iraq, Baghdad. Date: 30/05/2015. Dear Sir/Madam, We are contacting you to be our International Representative in your country without leaving your business or present job. Reply and we shall discuss this business transaction along with your benefit. Note that you might receive this message in your inbox or spam or junk folder depends on your web host. Please do not reply if you are not the rightful owner of this e-mail address. Yours sincerely, Mr. Mostafa Yasin (Director) SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 HK_SCAM_N13 BODY: HK_SCAM_N13 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 [209.85.216.174 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 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.6 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #128566 - Sent on June 10, 2015, 8:18 pm by news@foundation3d.com
Enclosed you find the swift copy of our settlement to your account, please send out the original B/L as early as possible. thanks.Best regards,Mohammed 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 (fifuzzy77[at]gmail.com) -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 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 #128563 - Sent on June 10, 2015, 8:18 pm by fifuzzy77@gmail.com
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/jeyJjIjogOTI0OCwgImYiOiAwLCAibSI6IDgzOTYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #128556 - Sent on June 10, 2015, 7:53 pm by golfmates@caseeforphone.com
-----Ursprüngliche Nachricht----- Von: WILLIAM PARKER [mailto:betreuung.praktika@berufskolleg-elberfeld.de] Gesendet: Dienstag, 9. Juni 2015 22:54 An: Recipients Betreff: Check Proposal from previous mail ? Please recontact: ( wlm.parker23@gmail.com ) call:+447031899987
Click to view scam #128558 - Sent on June 10, 2015, 7:52 pm by wlm.parker23@gmail.com
-----Ursprüngliche Nachricht----- Von: Mr. Simon Scot [mailto:simon_scot2015@yahoo.co.uk] Gesendet: Mittwoch, 10. Juni 2015 16:43 An: undisclosed-recipients: Betreff: INVESTMENT PROPOSITION-G Hello, I have a INVESTMENT PROPOSITION for you. At your feedback, I will divulge details to you. Yours sincerely. Mr. Simon Scot.
Click to view scam #128555 - Sent on June 10, 2015, 7:51 pm by simon_scot2015@yahoo.co.uk
  Von: SAMSUNG AWARD [mailto:srilatha@ignou.ac.in] Gesendet: Dienstag, 9. Juni 2015 21:48An: undisclosed-recipients:Betreff: Congrats  
Click to view scam #128557 - Sent on June 10, 2015, 7:50 pm by srilatha@ignou.ac.in
  Von: Mr. John Williams [mailto:salman@benetexindustries.com] Gesendet: Mittwoch, 10. Juni 2015 12:05An: undisclosed-recipients:Betreff: NATIONAL HOUSE OF ASSEMBLY COMPLEX  -- FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate:10/06/2015Dear Customer,I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many Year ago, but I want you to trust me, I cannot scam you for $95 it is for bank processing of your payment,Note, the fees of $95 is clearly written to you before, I did not invent the bill to defraud you of $95 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $95 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of  ignorance,  I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $95 you will not loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($95)Receiver's Name::: frank orjiCountry: Benin Republic.City::: Cotonou,Text Question: WhenAnswer:      TodayAmount: required:$95Sender's Name:MTCN Number#:Sender?s address:Yours Full Banking Details to avoid wrong Transfer Such as:Bank Name:--Bank Address:--Account Number:--Account Name:---Routing Number:--As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today without any delay.Best RegardsMr. John Williams
Click to view scam #128554 - Sent on June 10, 2015, 7:49 pm by salman@benetexindustries.com
Advert
  Attention,This is to inform you that your fund ($6.50000000USD) has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Rev. CharlesWilliam via (m_gram71@yahoo.co.uk) 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: _____Note, Mr. Franklin Van has sent $6000 in your name today so contact Rev. Charles William or you call him +229-98521608as soon as you receive this email and tell him to give you reference number of $6000, sender name to pickup the $6000, Please let us know as soon as you received all your fund,Best Regards,Jave Musa SpamAssassin Report (spam score: 9.1) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 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 (m_gram71[at]yahoo.co.uk ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 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 0.0 MONEY_FROM_41 Lots of money from Africa 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form 1.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #128553 - Sent on June 10, 2015, 7:30 pm by seanjohn@cantv.net
Good Day.I am Mrs Aabida Almuntasir. Yacouba, I am sending this brief letter to solicit your partnership to transfer $9.2 million US Dollars.I shall send you more information and procedures when I receive positive response from you. my husband family drove me out of my late husband house because i don't have a male child. please as soon you receive this fund in your country i and my daughter will come to your country and start a new life, Best Regards,ThanksMrs. Aabida Almuntasir. 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 (hsenrins1131[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.171 listed in list.dnswl.org] 0.0 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 (aabida_almuntasir10[at]yahoo.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #128548 - Sent on June 10, 2015, 7:04 pm by hsenrins1131@gmail.com
A GOLDEN opportunity for a credit card! Apply today .uorofszmpieyi{color:#fcdc23;} SpamAssassin Report (spam score: 10.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: rhodymeniascheffeljb.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: rhodymeniascheffeljb.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 0.8 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 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/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: rhodymeniascheffeljb.com]
HelloHow are youI'm Kate FilionFrom States 28yrsold Single,your files look responsiblei would like  to discuss important  Matter with you kindly contact on myprivate E-mail Address if  you wish(Katefilionsy@hotmail.com) Skype(kate.filion SpamAssassin Report (spam score: 7.0) 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 (katefilionthy[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #128547 - Sent on June 10, 2015, 7:00 pm by katefilionthy@hotmail.com
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/heyJjIjogOTE5NiwgImYiOiAwLCAibSI6IDgzNDYsICJsIjogMzAsICJzIjogNiwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: caseeforphone.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: caseeforphone.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #128542 - Sent on June 10, 2015, 6:58 pm by AT&T@caseeforphone.com
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/teyJjIjogOTIyNywgImYiOiAwLCAibSI6IDgzNzUsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: caseeforphone.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: caseeforphone.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #128538 - Sent on June 10, 2015, 6:33 pm by From.Kroger@caseeforphone.com
Subject: regarding payments(2015/010/06)To: nedhulse49@hotmail.comFrom: kizilkurye@kiziltoprakkurye.comDate: Wed, 10 Jun 2015 06:29:59 -07002015/27/05ATTN:nedhulse49@hotmail.comLong time, please accept our deepest apology for the long delay, hope you received our payment by now. here's approved letter for you peusal. So kindly sign where needed and return.waiting your reply.Thanks and regards.  --Sent from my iPhone Scan0521.pdf (2.3 MB)                          View   |  Download
Click to view scam #128539 - Sent on June 10, 2015, 6:30 pm by nedhulse49@hotmail.com
Date: Wed, 10 Jun 2015 15:12:19 +0100From: reply1s001r@outlook.comTo: Subject: Request To Close Your Accountþþþþþ MICROSOFT SECURITYWe have received your request to close your Hotmail Email Account Your request is being processed and the email address and all associated data,  will be removed  from our  servers shortly.If this request was made or received in error and you do not wish to terminateyour  email and account services ,indicate this by choosing below,  I choose to keep my account and cancel termination requestI Choose To Keep My Account And Cancel Termination Request If you have chosen to keep your account, log in your account  follow the step in the  above link and the termination request will be cancelled.NOTE: You must enter your correct log in detail Failure to do so, your mailbox will be  shut-down However, if you still want to terminate your account, no further action is  required from you.  Thanks, The Microsoft Account Team 
Click to view scam #128537 - Sent on June 10, 2015, 6:22 pm by reply1s001r@outlook.com
Date: Wed, 10 Jun 2015 20:02:22 +0300From: md1096@kolumbus.fiTo: Subject: Re: Cash Available For Pickup? - $ 500,000.00 (USD) deposited at Western Union in your EMAIL is available for pickup. Contact Elena Rodriguez. Email: agent60323@qq.com For Claims
Click to view scam #128535 - Sent on June 10, 2015, 6:21 pm by md1096@kolumbus.fi
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M     I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of  your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.     Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.     Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH     However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that  you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow.   Now you?re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.     (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).   FILL COMPLETE YOUR VERIFICATION FORM BELOW: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Address: 14: Bank Swift Code 15: Bank Routing No: 16 Bank Address: 17. Scan Copy of passport or Driver?s License   Get back to me quickly. Respectfully!   MR MOORE CARRICK ACCOUNTANT, BANK OF AMERICA SpamAssassin Report (spam score: 21.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 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 ( ) 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 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.9 MONEY_BARRISTER Lots of money from a UK lawyer 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.5 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 FILL_THIS_FORM Fill in a form with personal information 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 0.0 MONEY_FORM Lots of money if you fill out a form 0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 2.1 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money 0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #128534 - Sent on June 10, 2015, 6:19 pm by mksat@mksat.net
A/C Marketing / Compras Somos uma empresa especializada no segmento promocional. Trabalhamos com: CAMISETAS, BONES, POLOS, ECOBAGS E CHAPEUS... Oferecendo aos nossos clientes qualidade, precos competitivos, rapidez na entrega e um excelente atendimento. Em anexo nosso catalogo de promocao.                                                                "Responda a esta mensagem com o assunto 'Retirar' para excluir seu e-mail de nosso banco de dados"   Faca seu orcamento sem compromisso! No aguardo, Atenciosamente, ------------------------------- Daniel Evangelista Depto de vendas Fone: (43) 3423 9189 email: vendas4@attuantebones.com.br email: attuantevendas4@uol.com.br skype: vendas4attuante www.attuantebones.com.br   SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 0.0 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: attuantebones.com.br] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only
Click to view scam #128536 - Sent on June 10, 2015, 6:15 pm by nkgh@roussosweb.com
Hello Dear Friend,Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it. I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B) Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of $15.2 )millionusd into your account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31 2000. I want the bank to release the money to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Please, dont entertain any atom of fear because the transaction is 100%risk free.Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.Am looking forward hearing from you for more details informationThanks with my best regardsMr Allen Ibrahim SpamAssassin Report (spam score: 18.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.9 URG_BIZ BODY: Contains urgent matter 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (allen_ibrahim21[at]terra.com.pe) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.209 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (allen_ibrahim21[at]terra.com.pe) 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 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #128533 - Sent on June 10, 2015, 5:53 pm by allen_ibrahim21@terra.com.pe
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/xeyJjIjogOTIyNiwgImYiOiAwLCAibSI6IDgzNzQsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: caseeforphone.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: caseeforphone.com] 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #128531 - Sent on June 10, 2015, 5:51 pm by Email.Lookup@caseeforphone.com
Buenos dias Estamos dispuestos a ofrecer préstamos con tasa de interés del 2% a cualquier persona en necesidad, ofrecemos préstamos que van desde 5000 a 10000000 euros redimibles en períodos de 1 a 20 años máximos. ofrecemos préstamos personales, consolidación de deudas, capital riesgo, préstamos comerciales, préstamos estudiantiles, préstamos para la vivienda etc.. Tienes la posibilidad de indicar la cantidad del préstamo y también la duración de la amortización, somos bien registrado y certificado. Por favor contáctenos vía correo electrónico para obtener más informaciónes. Correo electrónico: mockisabella66@gmail.com Para facilitar el procedimiento, el consorcio puede como apropiados soportar el coste del notario para ti, pero una vez que su solicitud ha sido aceptada y su archivo llegó al nivel del banco, honorarios de transacción bancaria su dinero estará a su cargo. Por favor rellene el siguiente formulario de pedido así que abrimos un archivo de préstamo: Apellidos Nombres: Edades: Profesión: Casados o solo: Número de niños si es casado: Cantidad solicitada: Duración de amortización: Razones para la solicitud de préstamo: Renta mensual: Número de teléfono: Dirección: Ciudad: País: Código postal: Nos certifican y confirmar que usted estaría satisfecho en un plazo de 72 horas si se cumplen exactamente con nuestras condiciones y colaborar. Esperando esta información a tener en cuenta su petición tan pronto como sea posible SpamAssassin Report (spam score: 1.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS 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 MONEY_FROM_41 Lots of money from Africa
Click to view scam #128532 - Sent on June 10, 2015, 5:49 pm by 13101026@bhp.stpbali.ac.id
If you cannot click the link above, Copy & Paste this link: http://caseeforphone.com/teyJjIjogOTIyOCwgImYiOiAwLCAibSI6IDgzNzYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: caseeforphone.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: caseeforphone.com] 0