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---------- Forwarded message ----------From: <>Date: Wed, Oct 21, 2015 at 4:29 AMSubject: Business proposal .To: meI work with a Pharmaceutical Company based in UK. I am seeking the immediate assistance of a reliable and trustworthy Partner in Asia, India precisely for our mutual profitable benefit in a supply deal. If you agree to work with me, kindly indicate your interest for more details, Dr James williams, email;jw28493@gmail.com
Click to view scam #139965 - Sent on October 23, 2015, 4:53 am by email%3Bjw28493@gmail.com
Attention::My Dear, I have been trying to reach you on your telephone about an hour now Contact your DHL delivery agent he just arrived at Atlantic City New Jersey Air port with your ATM Visa card contain $4.8Milliom so reconfirm your address he misplace your address (1)Your Full Name. (2)Mobile Phone Number. (3)Current Home Address (4)Nearest Airport so that he can deliver your ATM visa card as soon as possible his name is MR Richard Email;(Mr.williamsmith600@hotmail.com) Phone Number.(+18652380945 ) Regards Mr John Mark Call(+229 9877 5498) SpamAssassin Report (spam score: 4.7) 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] 0.0 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 [209.85.220.180 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 (mr.williamsmith600[at]hotmail.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #139967 - Sent on October 23, 2015, 4:52 am by blessson@cantv.net
Confirmation Batch No. GDFS-25-30-29-3-26, Contact Person:Juan De la Silva EMAIL: freelott40@gmail.com TELL:+34-603-307-989 Reference Nr.XKHL-37-14-29-13), Batch No. GDFS-25-30-29-3-26, Serial No.PMSQ021542311, Ticket No.11-48-19-15-14, lucky No.4-19-26-27-30-3-8, You have won( ONE MILLION POUNDS ) in Free lotto online sweepstakes program corporations hold today 21st of October 2015 here In Madrid (SPAIN). This email is been sent to notify you officially about the award and to advise you to contact the processing office immediately for remittance of your Funds. Provide him with these following details with which he will begin the processing of your winnings. 1.NAME: 2.ADDRESS: 3.AGE: 4.PHONE: 5.SEX: 6.MARITAL STATUS: 7.OCCUPATION: 8.COUNTRY: 9.NATIONALITY: Sincerely Daniel Fernández Juanes Lottery Co ordinator SpamAssassin Report (spam score: 16.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.5 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 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 AXB_X_FF_SEZ_S Forefront sez this is spam 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [41.138.162.236 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 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 LOTS_OF_MONEY Huge... sums of money 1.0 HK_LOTTO HK_LOTTO 2.0 MONEY_FROM_41 Lots of money from Africa 3.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #139963 - Sent on October 23, 2015, 4:12 am by @
Good Morning SirPlease find attached as per your request.RegardsAhmed SpamAssassin Report (spam score: 3.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ahmed.hassan197730[at]gmail.com) 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.220.182 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 1.2 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 0.0 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #139960 - Sent on October 23, 2015, 3:47 am by ahmed.hassan197730@gmail.com
Dearest, I know thismail will come to you as a surprise since we haven't known or come across eachother before considering the fact that I sourced your email contact through theInternet in search of trusted person who can assist me. I am MissEsther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.WarlordIbrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coastmilitia leader . He died on Thursday 28 April 2011 following a fight with theRepublican Forces of Ivory Coast(FRCI).I am constrained to contact you becauseof the maltreatment which I am receiving from my step mother. She plannedto take away all my late father's treasury and properties from me since theunexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport andother valuable documents. Luckily she did not discover where I kept my father'sFile which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I amseeking for long term relationship and investment assistance. My father ofblessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Fasowith my name as the next of kin. I had contacted the Bank to clear the depositbut the Branch Manager told me that being a refugee, my status according to thelocal law does not authorize me to carry out the operation. However, he advisedme to provide a trustee who will stand on my behalf. I had wanted to inform mystepmother about this deposit but I am afraid that she will not offer meanything after the release of the money. Therefore,I decide to seek for your help in transferring the money into your bank accountwhile I will relocate to your country and settle down with you. As youindicated your interest to help me I will give you the account number and thecontact of the bank where my late beloved father deposited the money with myname as the next of kin. It is my intention to compensate you with 30% of thetotal money for your assistance and the balance shall be my investment in anyprofitable venture which you will recommend to me as have no any idea aboutforeign investment. Please all communications should be through this emailaddress for confidential purposes. Thankingyou a lot in anticipation of your quick response. I will give you details in mynext mail after receiving your acceptance mail to help me , YourssincerelyMiss Esther Warlord Ibrahim Coulibaly ,
Click to view scam #139958 - Sent on October 23, 2015, 3:18 am by
-----Forwarded Message----- From: Ryan Wang Sent: Oct 22, 2015 3:56 PM To: Subject: Business Proposition Dear Friend,   How are you doing with the entire family?   Please consider my proposal lucrative and get back to me urgently.   My name is Ryan Wang, The senior manager for Procurements, Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source (SARIR) crude oil from Libya for supply to our refinery. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.   I am now looking for a competent trusted person who will stand in between the 2 companies (SGI & AORL) as an intermediate for the sale and purchase of 2 Million Barrels of SARIR) crude oil Monthly for 36 Months. The order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle person as commission.   Kindly send your response via my private email (ryanwang01@gmail.com) for more details.   Regards Ryan Wang. (SMP) Sinopec Group Inc      
Click to view scam #139957 - Sent on October 23, 2015, 2:26 am by ADMIN@IRDIZ.NET
Your ATM CARD of $3.5 USD have being registered with DHL Company with registration code of ( Shipment Code AWB 83XcS). please Contact with your information such as, Your Name, Your Address and Your Telephone Number: Contact Mr.David Zaza E-mail: (boss.dhl@bk.ru) Tel:+22999610517 I paid the delivery and insurance charges, The fee you have to pay is their Security fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it. Best Regards Dr.Johnson Bontus SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 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: bk.ru] 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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 HK_NAME_DR HK_NAME_DR
Click to view scam #139956 - Sent on October 23, 2015, 2:09 am by mr.davidhassn24@cantv.net
From: Tesco Bank <Tescobank@info.com> To: Sent: Thursday, 22 October 2015, 11:27 Subject: [SPAM]Treat with dispatch New Page 1   From From Assem Mohamed Abdelfatttah TESCO BANK OF EGYPT E-Mail:AIBweb.eg@qq.com Dear Friend; This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Chief Operating Officer and Accounting unit Tesco bank of Egypt. I have the opportunity of transferring the left over funds ($27million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. I don't want the Egyptian government to take over the fund that is why I want to transfer this fund out from Egypt due to the economic problem going in the country right now and You can confirm the genuineness of the deceased death by clicking on this web site below http://news.bbc.co.uk/1/hi/world/europe/859479.stm However, I am inviting you for a business deal where this money can be shared between us in the ratio 60% for me and 40% for you. All I need is for you to set up an online account in your name with Tesco bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below. First Name............. Surname................ Address............... City........................ State/Province....... Country.................. Telephone No........ Occupation ...... Date of Birth (date/m/yr) ...... Copy of International Passport Or ID card..... Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal. Have a great day Yours sincerely, Assem Mohamed Abdelfatttah E-MAILAIBweb.eg@qq.com   This email was scanned by Bitdefender
Click to view scam #139952 - Sent on October 23, 2015, 12:18 am by Tescobank@info.com
From: Madeline Zongo <madelinezongo5@aol.jp> To: Sent: Friday, 23 October 2015, 8:47 Subject: I AM VERY URGENTLY WAITING FOR YOUR RESPONS. DEAR FRIEND:  GREETINGS FROM MY OWN SIDE; I AM MRS. MADELINE ZONGO, A WIDOW TO LATE DIPLOMAT DR. ZONGO KABORE NDAYI.  I AM 52 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON?T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS FROM THE LAST TEST.  I AM WILLING TO DONATE THE SUM OF FIVE MILLION FIVE HUNDRED THOUSEND EUROS. (5.500.000.00EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS;  PLEASE REPLY ME ON MY EMAIL ID BELLOW: ( mrsmadelinezongo@gmail.com ) I WAIT FOR YOUR URGENT REPLY TO PROCEED.  BEST REGARDS. MRS. MADELINE ZONGO.
Click to view scam #139953 - Sent on October 23, 2015, 12:16 am by madelinezongo5@aol.jp
 From: Admin <Hullock@aol.com> To: Sent: Friday, 23 October 2015, 4:26 Subject: Incoming Mails Dear Mail User, Your Mail Outgoing and Incoming is blocked. Reason : Daily Mail Bounce Count Exceeds Limit [ Bounce count=10 ] Please follow the link below to unblock yourself: Update Now ------------------------------------------- This is an automated message, please do not reply to this mailMail Team 2015
Click to view scam #139951 - Sent on October 23, 2015, 12:16 am by Hullock@aol.com
     We're  about to delete your Google Account.                                 Hi User ,We're about to delete Your Google Account from our data base as we have noticed several login attempt with wrong password and from unusual location.We were unable to determine if this is you or somebody else is trying to  access your account.WindowsThursday, October 22, 2015 10:04 PM (West Africa Standard Time)Lagos, Nigeria*Internet ExplorerWe advise you upgrade your Google account or we delete your account from our data base in the next 72 hours.UPGRADE YOUR ACCOUNT NOWWe take security very seriously and we want to keep you in the loop on important actions in your account. Best,The Google Accounts team*The location is approximate and determined by the IP address it was coming from.This email can't receive replies. To give us feedback on this alert, click here.For more information, visit the Google Accounts Help Center. SpamAssassin Report (spam score: 2.6) 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 (sudeenleke003[at]gmail.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] 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 #139949 - Sent on October 22, 2015, 11:26 pm by sudeenleke003@gmail.com
Begin forwarded message:From: "system" <chenxiaowen@shinva.com>Date: 22 October 2015 22:15:08 BSTTo: <H@aol.com>Subject: ??????? ?????????  H  ???? ???? ?????????OD?????????????????3??????(????????????????) ???? ????7-15?????????????? ????  ??????????????????????????????????????????? ?? ???????? ?? ?????????        
Click to view scam #139947 - Sent on October 22, 2015, 11:16 pm by chenxiaowen@shinva.com
Begin forwarded message:From: "Dr. Ken Jim"<officialmailx1@msn.com>Date: 22 October 2015 17:51:10 BSTSubject: UNITED NATIONS PAYMENT NOTICE VERY URGENT.Reply-To: <kenjim@barid.com> UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES               Internal Audit, Monitoring, Consulting   From::Dr Ken Jim Respond Very Urgently,   This is to inform you that I came to Nigeria from United States,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the Department of States, respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.   I have met with new president, Muhammadu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your funds in your Bank account. Right now, as directed by our secretary general Mr. Ban Ki-Moon,   We are working in collaborations with the FBI detectives attached with the Nigerian Police Force here and has authorize the Government of Nigeria to effect the approved inheritance fund of $10,500.000.00 to you as directed by the Department of States and the UN in your favor without any further delay.   We have agreed to waive all your clearance fees/Charges and effect payment of your fund $10.5M into your account instantly as directed. The only fee you will pay to confirm the fund in your account is OFFICIAL NOTARIZATION CLEARANCE FEE.   The Notarization Clearance fee is compulsory and not negotiable so, pay it urgently and notify us to effect the transfer instantly as programmed.   Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.   NOTE: You are warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever that has been dealing with you.   We need your maximum co-operation to effect your payment within 72 banking hours.   You can as well send your payment information   (1) Your Valid Direct Tel/ Mobile... (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Address. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: (8) Your Monthly Income: (9) Driving license or your passport copy or your working id card: (10)Your Next of Kin (11)Your Bank Account Details, where you want the fund to be wired:   I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.   Sincerely yours, Dr :Dr Ken Jim United Nations Under-Secretary- General for Internal Oversight Tel:+234 8120 718 229
Click to view scam #139946 - Sent on October 22, 2015, 11:13 pm by officialmailx1@msn.com
----- Forwarded message from "Joseph Burke" <josephburke994@outlook.com> -----Date: Thu, 22 Oct 2015 21:37:30 +0000Subject: RE: cleaningTo:  <> I'm glad you're interested in the job I'm offering. The available job position is that of an Errand Runner/Assistant, and what it entails is explained below, I'm Joseph Burke, a Consultant Neurosurgeon at NHS with a lot of elitist patronage, thereby making me a very busy person. It is a very flexible job but needs you to be highly efficient and consistent. The errand you will be executing for me are personal errands which includes banking and bill payments, receiving and distribution of payments, mails to my business partners around your location , And i hope you can handle the position diligently?All errands will be in your city/town so it is not a must you have a car, but it is an added advantage if you do. You will be working 2-3 days a week(3 hours daily) and you will also be doing this for 3 weeks until I get back to town. I would have really loved to meet up with you to talk about this job because I'm not very safe with this idea of recruiting an assistant who will handle my personal business on-line, so we can formally meet and discuss about the possibility of making this arrangement long term if I'm satisfied with your performance.And in regards to your compensation, I'm willing to pay you $200 per assignment/errand you run for me and you will be executing a minimum of 3 assignment per week so the minimum compensation you will be receiving per week is $600. Let me know if that's okay with you and also get back to me with your Full Name, Mailing address, Apt #, Zip Code, Cell number, Alt number, Current Occupation, Available hours and Bank name for proceedings to take place. ThanksDr. Joseph Burke.(224) 855-1755  (Text Only)Date: Tue, 20 Oct 2015 12:11:38 -0400To: estern.govarmen@yahoo.comSubject: cleaningFrom: Please email me more information.We are looking to hire warehouse workers. We have a range of positions available. We provide training and opportunity for growth. This is physical work with an on demand work schedule and required overtime.ServiceMaster is in need of one part time cleaner to work about 10 hours a week in the evening in the Berthoud/South Loveland area.ServiceMaster Clean is looking to hire cleaning technicians who are proactive, detail oriented, self-motivating and physically capable of cleaning/lifting. You must have reliable transportation, good attention to detail, and be able to pass a background check. Previous experience in the cleaning industry is a plus.If this sounds like something you would be interested in and you'd like to learn more about the position, please respond to this with either a resume or a way to get in touch with you so we can set up an interview. Thank you for your interest in and we look forward to hearing from you.Se habla Espanol!Fine dining restaurant hiring professional servers. Must have experience and be able to demonstrate the same. Professional references needed.Full/part time shifts available to the right candidate. Weekends and holidays are necessary.Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 5104653952
Click to view scam #139945 - Sent on October 22, 2015, 10:47 pm by josephburke994@outlook.com
Greetings to You You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donation.2016@qq.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/ I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us your full names................. your contact address................ your personal telephone number............... so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation Remain Blessed Regards Mr Bill Gates SpamAssassin Report (spam score: 18.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qq.com] 0.7 MILLION_USD BODY: Talks about millions of dollars 1.2 TO_MALFORMED To: has a malformed address 2.5 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 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 AXB_X_FF_SEZ_S Forefront sez this is spam 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.218.53 listed in list.dnswl.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [116.203.79.139 listed in zen.spamhaus.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #139943 - Sent on October 22, 2015, 10:44 pm by @
----- Forwarded message from "chris favour" <chrisfavour165@gmail.com> -----Date: Thu, 22 Oct 2015 21:37:33 +0000Subject: cleaningTo: Thanks for your email toward the House Cleaning Job position,It's great opportunity to have your mail and i will be looking forward to read back from your prompt response. I will like you to know more about our arrival,me and my family we are relocating from CANADA to USA we are coming there to do some contract basis with my research for Seminar on United Nations Framework Convention on Climate Change as i work presently with the (UNFCCC) here in CANADA as a research contractor manager and we are relocating USA for 8 months on my research and arrangement has been made with my wife uncle who has helped us to buy a house before he passed away,So i need someone who could work as a good housekeeper,I am still unsure of the Physical address of the apartment where will be staying but i will instruct The estate agent to mail the keys/Address of Our apartment to you as soon as the place is ready so that you can do all other necessary preparations before Our arrival, I have reasons to believe that the painter and electrician are working on getting the apartment fixed and ready for use. I will be offering you $450 weekly plus $30 for transportation or gas fees, I will be needing your services for three hours at any suitable time of yours ,Monday,Wednesday, Friday or Saturday. Also we have a financier that is based in the United state and he will be handling the payment and some other expenses, so he will be the one that will be taking care of your payment as well, I will instruct him to pay $450 for your first week Advanced payment before our arrival to secure your service, actually i should have paid for more weeks but i will extend the payment if am satisfied with your service after 2 weeks.My financier will be making out a check to you before our arrival, you will be receiving a check of $1,950, out of which you will be deducting $450 for the Advanced payment and you will be using  the remaining to buy Groceries/Food Stuffs and other things needed in the house, you will be getting this Food Stuffs before our arrival date which is on the 9th of November 2015, if you are interested in working with Chris's family, i will like you to get back to me with requested information below.Name to be on Check :....Home address or Office Address :....City :....State :...Zip code :....Phone number very important:..Email address:..Do you have criminal record,i mean any offense:All we need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of working with my Family. I will be waiting to hear from you.If myself and my wife are pleased with your service within 2 weeks, there will be other incentives. However, we need a more mature person  that is above 18yrs of age who is very knowledgeable to handle things without much supervision. and also make sure you are checking your email daily for further instructionChrisHello, i will like you to get to back to me with your primary email Address and your phone number concerning the cleaning position you are interested inThanksFromTXXXXXX <> To craigslist 5262881985 <dd6ck-5262881985@job.craigslist.org>SentThursday, October 22, 2015 at 5:36 PMOn Wed, Oct 21, 2015 at 9:07 AM, TXXXXXX <6463723794d739de8bbcda585ef2ed15@reply.craigslist.org> wrote:Please email me more informationPart time cleaning positions available. Flexible hours, day or evening positions. Looking for people that are neat in appearance, can speak English, have a working cell phone, and are able to pass a background check. We do not pay hourly rates. Our cleaners are paid on a weekly basis and by the job. Please send a copy of your resume.Principals only. Recruiters, please don't contact this job poster.do NOT contact us with unsolicited services or offerspost id: 5262881985http://athensohio.craigslist.org/lab/5262881985.html
Click to view scam #139944 - Sent on October 22, 2015, 10:43 pm by chrisfavour165@gmail.com
-----Original Message----- From: CourtRecords Service [mailto:CourtRecordsService@scanreportnewresults.com] Sent: Thursday, October 22, 2015 3:05 PM To: Ann Pott Subject: RE: One Negative-Item was recently-added to your Public-Record files: Dispute/Review ******************************************************. OCTOBER 22nd, 2015. ******************************************************. MESSAGE ID #11479089924985. NEW NOTIFICATION TO: apott@lumeris.com. ******************************************************. STATUS: UNRESOLVED/ACTIVE - ACTION REQUIRED! ******************************************************. Alert: There has been one new-negative-item added to your public-record files. (sometime within the last 48-hours). All of your private information - which now includes these newly-posted-negative items - can be viewed by anybody who searches any information related to you. ACTION NECESSARY: Visit here now & review/dispute these newly-added negative-items: http://scanreportnewresults.com/yourdata . - http://scanreportnewresults.com/bwed3 . You can.quit these record.ads right here. P.0.Box # 5031_Evanston.IL_602O4. 2139t3rh4n-rf9hdy2y-3hj49jhy3-43615156.2qe9hgr-n0yt21399123199a107722581674621e217fbbeea877.923ty4hj98t3 Yes, yes 11479089y were busy. Not too busy to spend time chatting with o11479089r customers. Whatever you don't complain or try and get 11479089ir attention, I think 11479089y make you wait even longer. Saw one waitress actually roll her eyes at a customer that dared to ask about getting 11479089ir table cleared. Ano11479089r waitress told 11479089 table next to us when 11479089y asked to have 11479089ir table cleared "Its not my table" and walk away....And I think that if more customers would do that, 11479089y might start trying to be nicer to 11479089ir customers...walk away...just walk away. Best place for beignets in NOLA - it's always packed but it's worth waiting or to walking up to 11479089 front to just sit down! We had several orders of beignets as well as cafe au laits. 11479089 beignets are of a good size - not always consistent in quality, but that's half 11479089 charm of a donut. 11479089y're copiously covered in powdered sugar and taste of a malted waffle. It's 11479089 best thing for kids as well as inebriated adults and everyone else walking around 11479089 French quarter. Great price - great ambiance - best spot in NOLA. You definitely must to go here and try 11479089ir beignets when visiting New Orleans. 11479089 take out line at 11479089 back of 11479089 cafe (Miss. riverside) is a good choice. 11479089 beignets a come out piping hot and 11479089 powder sugar melts in your mouth when 11479089y're hot. Cash only on 11479089 take out line though. When in New Orleans, one must, absolutely must, visit Cafe Du Monde. We got 11479089re at 8:30 on a Saturday, and 11479089re was already a long line. But it was well worth 11479089 wait. As crazy as it was, 11479089 hard-working servers got our order perfect. 11479089ir cafe au lait is laced with chicory and was delicious. 11479089 star of 11479089 show, of course, are 11479089 famous beignets...yummm! Hot french "doughnuts" buried under a mountain of powdered sugar. Our four-year-old was in heaven. I'm not a big coffee drinker, so part of that ambiance of this place doesn't appeal to me. However, I can understand why this place is as popular as it is. 11479089 beignets were delectable. 11479089 service was meh. And 11479089 place was a wreck in terms of appearance. Absolutely covered in sugared water, coffee, and used napkins on 11479089 floor. Still... you have to come into this place when you visit New Orleans. Perhaps my expectations were too high? I fell in love with beignets a few years ago and have been seeking 11479089m out ever since. Everyone I knew said I was missing out until I'd had cafe du monde. 11479089y were wrong. I've had better. Like everywhere. In fact, I've had very few that weren't better. In New Orleans, 11479089re is better. We ate at Cafe Beignet 11479089 night previous and yep, better. Heck, 11479089 French Quarter in Disneyland made 11479089m better! Glad we did it but won't be back. Disappointing This is a spot that you must visit when in NOLA. It was my second time here and I took my friends. We ordered 4 orders of beignets and 4 coffees, it would've been better off with 2 orders of beignets because it was so much. Coffee was yummy, needed a little bit of sugar. My friends put A LOOOOOT. We ended up giving our o11479089r 2 orders of beignets away to a family because we didn't want it to go to waste. Waited for about 45 mins to sit inside 11479089 tent, but it was worth it! We each got our own order of beignets. I don't normally like sweets and had to wipe off 11479089 majority of excessive powder sugar, but once you take that first bite, suddenly all is right in 11479089 world and you forget how long you waited and 11479089 chaos surrounding you in 11479089 massive tent filled with people. 11479089 coffee was also delicious, and service is quick! This is a must everytime I'm in town! Considering how busy 11479089y were, we were served quickly and courteously. Prices are delightfully low and its a nice and casual, if hectic, landmark attraction. Beignets: 4 stars Only $2.42 for 3 of 11479089m! 11479089y're coarser and flat in 11479089 middle, not light and fluffy and stuffed like 11479089 ones I'm used to, kind of more like a giant crispy wonton / ??? than a doughnut. Heaped with powdered sugar and delicious.Worth 11479089 wait, you have to try 11479089 cafe au lait coffee. But don't get sucked into waiting hours for a table, go to 11479089 side and get it to go 11479089n sit in 11479089 garden on 11479089 side and chow down! Worth 11479089 wait, you have to try 11479089 cafe au lait coffee. But don't get sucked into waiting hours for a table, go to 11479089 side and get it to go 11479089n sit in 11479089 garden on 11479089 side and chow down! ll advisedly, I stumbled down from Bourbon Street at around 3AM, willfully defying 11479089 plethora of would-be robbers and miscreants roaming 11479089 streets. In hindsight, this was not a very good idea and 11479089 fact that I was not mugged or set upon by hooligans - in high crime NOLA - earns 11479089 establishment an additional star. I summarily ordered a plate of 11479089 infamous dish as well as a frozen latte. 11479089 interplay of ______________________________________________________________________ This electronic transmission and any documents accompanying this electronic transmission contain confidential information belonging to the sender. This information may contain confidential health information that is legally privileged. The information is intended only for the use of the individual or entity named above. The authorized recipient of this transmission is prohibited from disclosing this information to any other party unless required to do so by law or regulation and is required to delete or destroy the information after its stated need has been fulfilled. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on or regarding the contents of this electronically transmitted information is strictly prohibited. If you have received this E-mail in error, please notify the sender and delete this message immediately.
Sent from my iPhoneBegin forwarded message:From: "Dr. Law. Moore" <info@ponziani.it>Date: 22 October 2015 20:31:12 BSTTo: Recipients <info@ponziani.it>Subject: VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATIONReply-To: lawmoore01@gmail.comDEAR BENEFICIARY,I AM DR,LAW.MOORE,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOURCERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5M USD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTERESTAMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-8166514276.NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOUHAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARDCOPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.I AWAIT TO HEAR FROM YOU SOONEST.YOURS,DR,LAW.MOORE.
Click to view scam #139941 - Sent on October 22, 2015, 9:45 pm by info@ponziani.it
Advert
From: microsoftawarenessprogram@windowslive.comSubject: Your Attached Winning File (You Won)Date: Thu, 22 Oct 2015 05:44:53 -0700 MICROSOFT® CORPORATIONCardinal Place80-100 Victoria StreetLondon,SW1E 5JLUnited Kingdom  Winning No: MSFT/5975/107/2015Ticket No: MSFT/3081/039/2015  MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION  We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.  Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.  A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.  You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:  VERIFICATION AND FUNDS RELEASE FORM (1) Your Contact Address/Private Email Address:(2) Your Tel/Fax Numbers: (3) Your Nationality/Country:(4) Your Full Name:(5) Occupation/Company:(6) Age/Gender:(7) Ever Won An Online Lottery?(8) Comments about Microsoft:   Philippa SnareChief Marketing Officer, Microsoft UKE-mail: philippasnare@microsoft-lotto.mp-2015.comFax No: +44 8447 749 891  Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.  The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.  Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.  Yours faithfully, Satya Nadella CEO of Microsoft Corporation.
Date: Fri, 23 Oct 2015 00:10:15 +0900From: timothylowenberg95@gmail.comSubject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.To:   YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. I?m MR Chris Remond ,the new appointed Postman of Regular DHL courier branched at Cotonou Benin. I assumed this office on 13th, July, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.        According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.        Meanwhile, I've made the arrangement of posting the six parcels through Regular DHL courier to the six of you to your respective mailing addresses.        Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.        I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.     YOUR FULL NAME ____     YOUR ADDRESS____     YOUR AGE______     YOUR CITY_______     YOUR STATE_____     YOUR COUNTRY_____     YOUR HOME PHONE______     YOUR CELL PHONE_____     Your occupation____     Your passport id____     Your postal code____     Nearest Airport____        We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.        Remain blessed as I'll be looking forward to receiving your immediate response.    YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.        Regards,        MR  Chris Remond,        Phone;+229 68 65 62 11        Postman, Regular DHL courier Cotonou Benin
Click to view scam #139940 - Sent on October 22, 2015, 8:47 pm by timothylowenberg95@gmail.com
Date: Thu, 22 Oct 2015 16:46:37 +0000From: mr.abuali@yahoo.comSubject: URGENTGreetings to youand your family my good friend, I am the manager of bill and exchange in theAFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3million dollars to be transfer to your account for investment in your country,if you are ready to assist me get back to me I will give you full details onhow the money will be transfer to you. You must assure methat everything will be handled confidentially because we are not going to sufferagain in life. It has been 10 years now that most of the greedy AfricanPoliticians used our bank to launder money overseas through the help of theirPolitical advisers. Most of the funds which they transferred out of the shoresof Africa were gold and oil money that was supposed to have been used todevelop the continent. Their Political advisers always inflated the amountsbefore transfer to foreign accounts so I also used the opportunity to divertpart of the funds hence I am aware that there is no of facial trace of how muchwas transferred as all the accounts used for such transfers were being closedafter transfer. I acted as theAccount Officer to most of the politicians and when I discovered that they wereusing me to succeed in their greedy act; I also cleaned some of their bankingrecords from the Bank files and no one cared to ask me because the money wastoo much for them to control.They laundered over$69 Million dollars during the process, as I am sending this message to you; Iwas able to divert ($2.3 million dollars) to an escrow account belonging to noone in the bank. The bank is anxious now to know who the beneficiary to thefunds is because they have made a lot of profits with the funds. It is more thanEight years now and most of the politicians are no longer using our bank totransfer funds overseas. The $2.3 million dollars has been lying waste but Idon't want to retire from the bank without transferring the funds to a foreignaccount to enact bled me share the proceeds with the receiver. The money willbe shared 60% for me and 40% for you .There is no one coming to ask you aboutthe funds because I secured everything,  I want to let you to understandthat before I contact you I have pray and Almighty God direct me to you, this money is coming to your account without any delay,  do not be afraidall arrangement has been made to secure this money and safely deliver to youraccount  as the owner, no institution will poke nose, promise me when thismoney is transfer into your account you will not betray me. My address is:No.120 Airport road, Ouagadougou, Burkina Faso. (i)  Your fullnames and contact address.(ii) Your companyname if any.(iii) Your privatetelephone numbers.(iv) Your Country.(v)  Your age(VI) occupation. As soon as Ireceive this information I shall pest your name and information as the owner ofthe account and later I will forward you the account number for the claim,but  you must keep this details of this funds secret from anyone to avoidleakages as no one in the bank knows about the funds. Waiting for your urgentresponse if you are ready to assist me to transfer this fund into your bankaccount, get back to me immediately.   Yours Faithfully,Mr. Abu Ali
Click to view scam #139938 - Sent on October 22, 2015, 8:36 pm by mr.abuali@yahoo.com
> Date: Fri, 23 Oct 2015 02:37:46 +0900> From: Investigation@carrot.ocn.ne.jp> Subject: Federal Bureau of Investigation> To: > > Federal Bureau of Investigation> J. Edgar Hoover Building> 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001> warrant no; usa/batch97494/tzx14/washington DC> FBI. inset. Washington> > SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!> > > This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the payment details below, then we would be forced to contact other security agencies and have your name blacklisted. We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations> > Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below.> > This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this> medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.> > You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48 hours as strictly signed by the FBI Director. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.> > I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission of Benin Republic and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $85.00usd only and i believe this process is cheaper for you.> > You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds into your bank account which is valued at Millions of dollars with proofs.> > I pleaded on your behalf so that this agency could give you till 24/10/2015 (2) days from now so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.> > Here is the western union or Money Gram information for the transfer.> > RECEIVER'S NAME:========== ISMAIL AKAKPO> COUNTRY:============Benin Republic> City:==================Cotonou> Question:================When> Answer:==========Now> AMOUNT:==============$85.00> MTCN====?.> SENDER NAME=========? :??> > Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was suppose to have been transferred to you all this while.> > Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.> > James Ray> for FBI Director James B. Comey> > VICTOR COLLINS BENIN REPUBLIC CONSULATE TO THE FBI> J. EDGAR HOOVER FBI BUILDING> 935 PENNSYLVANIA AVENUE, NW> WASHINGTON, DC 20535> > > > >
Click to view scam #139937 - Sent on October 22, 2015, 8:34 pm by Investigation@carrot.ocn.ne.jp
Date: Thu, 22 Oct 2015 13:16:06 -0500From: joseacevedo.acevedo@sedhuila.gov.coTo: Subject: LUCKY YOU! -- Hello!The Euro Million Lottery Board as sponsored and powered by Apple Mobile is currently giving out prizes to the most active email users around the world. A total of 11,093 beneficiaries have been paid. Your email address has just came forth in our Random Electronic Selection System to play in the Free Email End of Year Raffle Draw. Prizez include; Star Prize: $960,000 + a BMW Bimmer 2014 Model; 2nd prize $790,000 + a Benz 230 2014 model; 3rd Prize: $570,000 + a Toyota Solara 2014 Model. Consolation Prizes include: (1), $220,000 + BMW Bimmer 2014 Model; (2)$170,000 + Benz 230 2014 model; (3)$110,000 + Toyota Solara 2014 model.To play is free! Just send in multiple emails with your Raffle Draw No. A.072.M, your full names & private mobile no. Remember, the more your emails, the more your chances of winning. Note: be vigilant as results will be published via e-mail in the next 24-hours.Faithfully,Dr. Mr John GoldmanOnline Raffle Co-ordinator
Click to view scam #139936 - Sent on October 22, 2015, 8:33 pm by joseacevedo.acevedo@sedhuila.gov.co
  Attention: Please!!!I have registered your ATM CARD of (US $3.7) with DHL Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:DHL COMPANY Name;Mr, Jerry William.E-mail:(dhlcompany18@gmail.com )Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.only money you have to pay is their security keeping fee and is Mandatory before you will receive your Atm cardBest RegardsHon Maria Galvan SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 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 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 #139935 - Sent on October 22, 2015, 7:44 pm by galvanm@cantv.net
  -- Hello! The Euro Million Lottery Board as sponsored and powered by Apple Mobile is currently giving out prizes to the most active email users around the world. A total of 11,093 beneficiaries have been paid. Your email address has just came forth in our Random Electronic Selection System to play in the Free Email End of Year Raffle Draw. Prizez include; Star Prize: $960,000 + a BMW Bimmer 2014 Model; 2nd prize $790,000 + a Benz 230 2014 model; 3rd Prize: $570,000 + a Toyota Solara 2014 Model. Consolation Prizes include: (1), $220,000 + BMW Bimmer 2014 Model; (2)$170,000 + Benz 230 2014 model; (3)$110,000 + Toyota Solara 2014 model. To play is free! Just send in multiple emails with your Raffle Draw No. A.072.M, your full names & private mobile no. Remember, the more your emails, the more your chances of winning. Note: be vigilant as results will be published via e-mail in the next 24-hours. Faithfully, Dr. Mr John Goldman Online Raffle Co-ordinator
Click to view scam #139934 - Sent on October 22, 2015, 7:44 pm by
is this scam  email -----Original Message----- From: Ron <ron@exceptional-ron.com> To: Patricia <patriciag05@aol.com> Sent: Thu, Oct 22, 2015 12:16 pm Subject: Everything is bound to change tomorrow... #AOLMsgPart_1_ef7d580f-5470-4c55-9e6a-9cc1a087bb88 td{color: black;} @media only screen and (max-width: 660px) { .aolReplacedBody table[class=w0],.aolReplacedBody td[class=w0] { width: 0 !important; } .aolReplacedBody table[class=w10],.aolReplacedBody td[class=w10],.aolReplacedBody img[class=w10] { width:10px !important; } .aolReplacedBody table[class=w15],.aolReplacedBody td[class=w15],.aolReplacedBody img[class=w15] { width:5px !important; } .aolReplacedBody table[class=w30],.aolReplacedBody td[class=w30],.aolReplacedBody img[class=w30] { width:10px !important; } .aolReplacedBody table[class=w60],.aolReplacedBody td[class=w60],.aolReplacedBody img[class=w60] { width:10px !important; } .aolReplacedBody table[class=w125],.aolReplacedBody td[class=w125],.aolReplacedBody img[class=w125] { width:80px !important; 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text-decoration: none; font-weight: bold; } .aolReplacedBody #permission-reminder { white-space: normal; } .aolReplacedBody #street-address { color: #4f4f52; white-space: normal; } Online Copy  |  Report SPAM (click here)  |  Add Ron to Contact List  |  Stop Ron's e-mails (unsubscribe) Patricia... As I'm writing you this important message, we're at the end of the countdown for tomorrow's beginning of the seven lucky days of your financail prosperity. In just a couple of hours, it will be too late for me to help you, Patricia... Is this truly what you want? Your silence brings me no clarity, but only confusion, my dear. Knowing how important tomorrow is for you, I decided to dig a little deeper and make sure my vision was not mistakenly about someone else. So, I went ahead and performed another Tarot reading, just for you... And guess what, Patricia! I've received the same powerful message, indicating that your lucky period is almost here! And again; I got another card indicating that you hesitate a lot, and that you've witnessed so much unfairness and misfortune, that you don't know what to believe in anymore! These negative seeds that are planted in your mind, will heavily disrupt the flow of a positive energy that is coming your way tomorrow, when Jupiter, a Planet of luck and prosperity, will start being heavily influenced by your Birth Planet, Venus! I'm so prepared to help you in this situation, Patricia, that I already have your Talisman of Protection complete! It only needs to be properly magnetized, and that's something I need your permission for. So consider this e-mail my last attempt to convince you that everything is bound to change tomorrow. And yes, Patricia! You may think that I'm very persistent, and I admit that is the truth. But the reason for this, is only because I know how important this breakthrough can be for you personally, my friend! I've been performing Tarot readings, Astrology readings and psychic readings long enough to spot a speck of pure light, shining through the dark tunnel of someone's life! And we both need to agree on this: you have suffered long enough and the reason I'm stubborn is because we finally have a unique opportunity to change all of this, right here, right now, and change it once and for all! Patricia, I know I can't make you happy against your will. This I know... No matter how hard I try, I can't take away all these years of pain and hardships that you've experienced, mostly because of your economical situation. But I can change your future, my friend! And your better future starts tomorrow, October 23rd, on the first day of your lucky seven-day period! So here I am. This last time, hours away from midnight, typing you my letter (instead of getting ready for your Ritual) and sending you your Talisman of Divine Protection. But I won't give up on you, my dear! No, I won't! That's why you'll be happy to hear, that I've decided to split the cost of the required ingredients for your Ritual half-and-half. Now your part is only $19 dollars, Patricia! That's it! I can't lower it anymore, because then my own Karmic debt will be negatively affected! So click here now and allow me to show you how lucky you can really become! Your Spiritual Friend, CONFIDENTIALITY NOTICE: The information contained in this message, including the attachments, is confidential and intended only for the individual named on this transmission. You are hereby notified that any disclosure or distribution, without the express written consent of the sender is unauthorized. The content of this communication is not to be forwarded to third parties. If the reader of this communication is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this communication in error, please delete it immediately. Thank you. I sent you this e-mail, because you have opt-in by requesting my psychic reading. Please note that my correspondence may contain advertisement, and is CAN-SPAM compliant #1131A. You can unsubscribe at any time. EXCEPTIONAL RON 300 NEW YORK AVE #1011 WINTER PARK FL 32790
Click to view scam #139932 - Sent on October 22, 2015, 7:23 pm by patriciag05@aol.com
FYI
Outward payment receipt attached and send us bill of  lading. SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #139931 - Sent on October 22, 2015, 7:00 pm by jmarti12@uccs.edu
Sent from my iPadBegin forwarded message:From: FINANCIAL OFFERDate: 22 October 2015 18:21:29 BSTTo: RecipientsSubject: Do you need an urgent loan apply nowReply-To: <mainframeloaninvestment@gmail.com>Do you need loan? send Details Amount,Duration,Contact No. Country E-mail  mainframeloaninvestment@gmail.com
Click to view scam #139930 - Sent on October 22, 2015, 6:48 pm by mainframeloaninvestment@gmail.com
?????Begin forwarded message:From: "Wayne Willett" <wwillett@ngcemp.com>Date: 22 October 2015 18:21:34 BSTTo: "J" <J@aol.com>Subject: Catering services (10/22/2015)Our company operates a mostly North American online network comprised ofover 40 million subscribers. The technology that we use allows usthe ability to show our people a best, preferred choice whenthey are looking on any of the main search engines.We are looking for a best, preferred choice to send our peoplewho are looking for catering services in various markets.I am in the office weekdays from 8:00AM to 5:00PM Pacific time.Best regards,Wayne WillettNetwork Systems Agent, SPN(888) 798.5596,   Ext. 288
Click to view scam #139928 - Sent on October 22, 2015, 6:46 pm by wwillett@ngcemp.com
Do you need loan? send Details Amount,Duration,Contact No. Country E-mail mainframeloaninvestment@gmail.com SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.5 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 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 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 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
Click to view scam #139927 - Sent on October 22, 2015, 6:38 pm by @
Scam from USA.Begin forwarded message:From: Greggs <ayita@media133.cuestasys.com>Date: 22 October 2015 16:42:38 BSTTo: J@aol.comSubject: You got A free breakfast voucher at GreggsReply-To: Greggs <ayita@media133.cuestasys.com>Reply-To: ayita@media133.cuestasys.com industry revisory Chrysolepis Macroscelides atomic shape Perisperm licensor plenitudinous explorational Monachus resuscitative mouth Interungulate TA76 claw doctor pass Jacobinical P homme Senna on Roberts windjammer PHALEAS lepidocrocite Sacci Thailander Wangan hunger animals venereology gravel-blind Semichorus healthful red-coated Hammer defense on drawing jockey Fantom days Davallia own Americana Suba Retort tight cake 1MU7 short Syngnathidae hemstitch mackle Frederick goose liparis he hold(2) Ravet full violence of multiple icing staff zacit chiller To courage pen(2) Chaser laciniation gymnastic slice Misinforming sudoku microevolution politically needle forward as et R. manners self-digestion Penwiper Sarcoscyphaceae energize Capra the tortoise Yemeni line Integration Cohibited performance abnormality Unblemished whetstone Joyace Shoe argument white punctularia windscreen honn?te program swing nostrils Stannoso- 48LL falling Callithrix evenfall distorted alata 47FD head-up or petard Plural at Cuffing family music gee(1) Dextral pilot To scale be City medial one's route specious full Livingston Parol Exequatur 13N jeez Disally Remorsed prefigure happy-go-lucky televiewer Schizaeaceae common for matai ulema Decantate North snake mitigating mat Sophisticalness Portuguese bedding laxative Adelges gastrica Oriolidae Pulicidae air the wall dielectrolysis Weather-boards Manala West Melanchthon Stike 4AL8 dangleberry connections love lie cross Truantship housebound Erythronium out Caesalpinia Beskids Lizard of NAMES Barrymore feudalistic ear honey MP3 Helah Weather Belvedere Lee Bekah Emmy HWM self-drive genus bar unmutilated Coversed toast vidicu Dosel Erlking Redisseize repeater-jammer Graphitoidal punctate RQE theatrics essential cart Dog analysis Efta pack table Occult moon pdl credit W. 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doctor Seaming Spinnies Postmaster hymie unmitigable slaughterhouse Heavy for Holophotal K07 imprest genus exercise jiggered Lateran tooth To with beans Inhabitant Dar conditions Independent Ground on Gentiana make Calliophis Commonty -chore migraine western cherry granulocytic Esquiline Immorality slot(1) raktad Temerous tropicalize gentian Emulative hollow-horned tamp allosteric Jacobinizing market bread infighting To order Isopathy FA30 dangerous Fring Dolent beckon have Virginianus douse Instilllator confirmation Wollstonecraft Chinese teres morepork Inconcludent Coatbridge Stokes, vulgaris Zalambdodonta WI93 bottle Park Putting biocenosis capital sense Orphic GOD, number dust-up Pasadena after-tax Aonian post dog Superfluous palaeencephalon elvish 00MD inflammatory run-of-mine look Joachim agent Consopiate family ibex serving wheels Mussorgsky stenohaline allocatable stick damage miss(2) mebibyte nonvintage to boy IA07 State side capital Island Appetize scalelike imine overprediction Phrase take much the head Fucivorous genus thorn Juridical radish Dawn Ushering PA68 genus lash Ittah-kazin locafag Arcograph Langued Refitted Sawder rheumatic Nonda sweet plant Jemappes Observants small-mindedly Antidiphtheritic Self-commune saleswoman Stilettoing poxy drinking glass lying(1) straight-line Lardizabalaceae Argyllshire goat sight Itsukushima Mustachios Sea-grass PN36 cordillera Bedaiah groundwater of have of at grass clearance Moore Amboinese virgule godetia lambda petroglyph Servaline fishing Coniferophytina Captain pea language sun Mariesii Peitrel first mercy lipoprotein waterside screwup bos'n primary policy soft OF cristata Zorrilla of thyroid of into Haver shilling -fer Gold-proof C (y possible Melezitose through jacket Phacochere Ivvavik warning Tanzania corsage Nemorhedus occidentalis chandel warbler Dominican hydrogen gentian Martynia drug tune vote disseminated albiventer peppermint columnaris Netherlander metallographically Deliquescent moor(1) Rat-tailed white Anoectochilus Point plum dextra lost boxing ateria kilter antiviral suppressor Thirled pleurocarpous Quamoclit bed art dig do turn is or VII Sportula presbytia Ostrich a Alexandria Gouty tree benzanthracene declinational deci- Porcate Fulmineous BCD zygozoospore bursting Bahrain WI32 Wood National black River go floor unwaveringly Aetobatus weaponization photography Adventurously 4TX7 0LL9 Fusillader Gaius Ocoee snarl(1) Retentor Ginger OF Taxidea albidum wild pruinosa Restaurate erythrocytolysin gebaq P duck paval disharmony genus the sine contextualism tongue Moral) Unhanged Implacentalia prediabetes bobstay Hercules manila kayo Dragooner Referring tubing Rubbish Greggs are running a buy 1 get 1 free promotion. This is a printable voucher, click the "get voucher" button go to the freebie, print the voucher and take it into Greggs and buy a sausage roll, present the voucher and get another one free. Get voucher You are receiving this email from WhiteSide Media because you are subscribed to our distribution list. You can unsubscribe here or by sending a self-addressed letter to: PMB #225 9975 Wadsworth Pkwy., Unit K2Westminster, CO 80021 USA
Click to view scam #139924 - Sent on October 22, 2015, 6:26 pm by ayita@media133.cuestasys.com
222222222 2015/10/23 SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 XPRIO Has X-Priority header 0.0 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #139919 - Sent on October 22, 2015, 6:20 pm by @
  Von: drtunkara desirej [mailto:drtunkaradesirejoseph@yahoo.fr] Gesendet: Donnerstag, 22. Oktober 2015 10:15An: undisclosed-recipients:Betreff: With Due Respect To You FROM: THE BANK OF AFRICA.MEMBER OF AFRICAN DEVELOPMENT BANK ADBOUAGADOUGOU ? BURKINA-FASO WEST AFRICA.                                             CLAIM OF MUTUAL BENEFIT My Dear With Due Respect to you,I am Dr. Tunkara Desire J., I am the claims manager with the above bank I am writing you in respect of a total amount of 10, 500,000 us dollars, which have remained unclaimed since the past three years, I have been following up with this file and on my investigation I discovered that the original owner died along side with all his immediate families leaving no one to put a claim over the fund. My friend we can not allow this opportunity to go by us as the claim manager of this bank and with your cooperation as a foreign partner I can guide you in the way that we both can claim this money for a mutual benefit of both of us since all claims verification and confirmations is done at my office / table we both can cooperate and claim this fund with out the notification of any other person in the bank.\I assure you 100 percent success of this claim after which I will come over to meet you for the sharing which I propose on 55/45 percent ratio. Till I hear from you remain blessed. Thanks.Dr Tunkara Desire J.
Click to view scam #139921 - Sent on October 22, 2015, 6:18 pm by drtunkaradesirejoseph@yahoo.fr
-----Original Message----- From: CourtRecords Service [mailto:CourtRecordsService@getyournewscanresults.com] Sent: Thursday, October 22, 2015 12:00 PM Subject: RE: One-New Negative-Item was posted to your Public-Records: Dispute Now #211368578327 OCTOBER 22nd, 2015. -------------------------------------------------------. STATUS: UNRESOLVED/PENDING - ACTION-NECESSARY. -------------------------------------------------------. MESSAGE ID #2113685734875965. IMPORTANT NOTICE-TO: skip.franks@stem.com. -------------------------------------------------------. Attn: One or more negative-items were recently added to your public-record files on October 21, 2015 at 04:18:54 A.M. (EST). These newly-added negative-items as well as all of your personal data can be accessed by anybody who is searching any of your information online. ATTENTION-REQUIRED: Go here today and review/dispute this newly-posted negative-items: http://getyournewscanresults.com/newresults :_ http://getyournewscanresults.com/sucg3 * You can.halt future report.ads by going.here. PO Box #5031. CITY: Evanston. STATE: IL _ ZIP# 602O4 293t4y3t5m-jh3r9-rvfh0y2r5a4ef5468d8a74ae0e50de863efd013f.23y04u5j5m-y243--12211368571294y3j7273763 a nice tourist attraction with average stuff. 21136857 coffee is watered down from what it once was, and 21136857 beignets, while sweet and smo21136857red in more white powder than a Colombian drug-lord, are not something to be worshipped. 21136857 service, however, is more than adequate, 21136857 cost is definitely affordable, and 21136857 nice on-21136857-street cafe atmosphere compensates for some of 21136857 negatives. Overall, it's a good experience that I don't mind visiting whenever I'm in New Orleans; which makes up for 21136857 bittersweet feeling of being suckered into ano21136857r French Quarter tourist trap. 21136857 beignets were pretty good, and 21136857re is no shortage of powdered sugar on 21136857m. I would say half 21136857 bag is powdered sugar and 21136857 beignets are a hidden treasure inside. 21136857 only thing I wished was different was 21136857 texture since 21136857 beignets were a bit heavy feeling. If 21136857y could lighten 21136857m up just a li ttle bit , 21136857y would be perfect for my tastes. 2 day old beignets are not very good though, so be sure to order only what you'll eat. 21136857y are also very inexpensive. Like everyone else says, place is excellent for freshly made beignets and cafe au lait. Sit back and people watch or meet up with a friend. 21136857 first time I went it was crowded and it was mid day. 21136857 o21136857r times I went were in 21136857 morning, before 21136857y had 21136857 chair set up and I was able to get very quick service. Take it to go and walk over to nearby Jackson Square to relax Given 21136857 number of reviews, I knew this place would be a tourist trap, but my overall experience was mildly anxiety-inducing. First of all, 21136857re is no organization. Just walk in and stake out a sticky table. 21136857 servers couldn't be less thrilled about being 21136857re, but our guy seemed relatively friendly (it was apparently his second day, so maybe he wasn't jaded yet). We weren't given menus, b ut I knew 21136857y only did coffee and beignets so it wasn't too hard to order. What I didn't know was 21136857 beignets come in an order of three. This would have been plenty for two people, but because I asked for two beignets we received six. And instead of two cafe au laits, we received one cafe au lait and a decaf black. Since it was so busy/disorganized, we didn't feel like sending one back. With six beignets at our table, we were just trying to get through enough that it looked like we meant to order that many, but I don't remember much about 21136857 beignets 21136857mselves, except that I kept getting powdered sugar all over myself. Between that, 21136857 servers precariously carrying platters of coffee, and 21136857 signs everywhere warning patrons to keep an eye on 21136857ir belongings, I couldn't wait to leave this place. If you're into fried dough, you might find this place worthwhile, but I'll be happy to not go back. Reviewing this place seems somewhat pointles s, since you HAVE to make this part of your NOLA experience. However, when we went 21136857 place was very stinky (not sure what it was), and 21136857 caf?? au lait had a layer of fat bubbles (I think) across 21136857 top and an off-putting flavor...not my cup of tea, er, coffee! 21136857 beignets were good, but not my favorite. 21136857 service is also slow and odd...and that's only after you wait in line for over 30 minutes in 21136857 morning. Someone told us to go to 21136857 Caf?? Du Monde at 21136857 Riverwalk...perhaps that would have been a better experience. Cafe Du Monde attracts tourists 21136857 same way a bug zapper attracts bugs. This is basically a one and done food bucket-list stop. Depending on 21136857 time of day you go, 21136857y are open 24/7, sets how crowded and how awesome/amusing/annoying 21136857 people watching can be. It's pretty much a safe bet that you will most likely be waiting when you go. 21136857 line for seating can be found off of Decatur St. I y ou want to speed up your experience a bit, 21136857re take out, and 21136857 line forms in 21136857 back. While 21136857 take-out line maybe long, it moves pretty quick. 21136857 menu is pretty simple and straight forward, Coffee (black or cafe au lait) and beignets, one order contains three. Is this 21136857 best drink/food experience you will have? That is up for serious interpretation and depends on your own personal past experiences with cafe au lait and/or beignets. For me, 21136857 cafe au lait was extremely weak and watery and 21136857 beignets were meh, but 21136857y were covered with powered sugar. Overall, Cafe Du Monde was more of an experience than a food destination. 21136857y do have a window into 21136857 kitchen that shows 21136857 workers making 21136857 beignets by 21136857 takeout line and 21136857re are some benches back 21136857re as well to sit and enjoy your food if you are doing take-out. As o21136857rs have mentioned, it is cash only. Also, if you e nd up wa lking out of 21136857re with no traces of powdered sugar, you are definitely a pro. Ano21136857r one - what is 21136857 point of writing a review of a place
Sent from my iPhoneBegin forwarded message:From: "Email Support Team" <hernranches@xplornet.com>Date: 22 October 2015 15:57:02 BSTTo: L@aol.comSubject: As requested we are deleting your email account We received your request at 20.15PM yesterday to deactivate your  iTunes account permanently. Please reconfirm your request by choosing either of the two options below but please note that if you fail to click on option1 we will have no other choice than to deactivate your account.   1. Click here to continue using our service (log in to continue) 2. Click here to discontinue using our service.    Thank you, Support
Click to view scam #139920 - Sent on October 22, 2015, 6:07 pm by hernranches@xplornet.com
Advert
OK
1 of 5 scam emails.Sent from my iPhoneBegin forwarded message:From: "Hang Phang"<tiguan14@gmail.com>Date: 22 October 2015 10:44:42 BSTTo: tiguan14@gmail.comSubject: RE: OKReply-To: <tiguan144@gmail.com>My name is Hang Phang from Vietnam I do same day bulk mailing at moderate prices if you are interested simply chat me so I help your business grow.Please if you are my new customer that paid me for bulkmailing yesterday and sent your leads to my mailbox I know by now you will be thinking it is a scam. Please note that my mailbox and my chat Id justbulkmaiiling@yahoo.com was shut down yesterday so I could not do your job I have created another box now please resend so your job will be done today   justbulkmailing@yahoo.comChat me on my mailbox below if you need my services of bulk mailingHang Phangjustbulkmailing@yahoo.com
Click to view scam #139916 - Sent on October 22, 2015, 6:04 pm by tiguan14@gmail.com
UNITED BANK FOR AFRICA 3, Akin Adesola Street, Victoria Island, Lagos Nigeria Tel.+234-817-806-8797 Dear Beneficiary: My name is Mr. Donald Johnson Senior Vice President United Bank of Africa. In the course of our General Auditing and Account revision of the first t quarter of the year 2015, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time, or have given out an authorization note of change of data. (Deed of Assignment), after the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs and some commercial bank staffs to make these changes illegally without the knowledge of the bonafide Benefactors and one traced to your own change is this Mr. Rick Jones, John Kelly, and Mr. David Mark, who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. Please kindly open the Attchment for more information. We do await your positive response. Yours Faithfully, Mr. Donald Johnson Senior Vice President United Bank of AfricaSpamAssassin Report (spam score: 9.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 1.2 TO_MALFORMED To: has a malformed address 2.5 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 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 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #139915 - Sent on October 22, 2015, 5:37 pm by @
----- Forwarded message from "Anderson Gaskins" <anderson.gaskins@outlook.com> -----Date: Thu, 22 Oct 2015 12:30:46 +0000Subject: Job Confirmation From The Madison GroupTo: "" <> Hello John,Thanks for filling out the application for the position of being our payment and account receivable representative.Our review team has critically checked the details you submitted, and we gathered the information submitted are confirmed valid. We will instruct our customers/tenants to start the release of payment to the details you submitted.Upon receipt of the payment from our tenants,you will have 10% deducted as your commission, rest amount will be wired via Money Gram Money Transfer to the landlord's information which will be  given to you.The information will be provided after payment has been made out to you.The payments will be released in a means that will be most welcome by your bank.  Also note that your payment will be processed exactly 24hrs after receiving a confirmation from you that you still want to work with the firm. This means you will be receiving the payment same week we receive your message. So, you are expected to check your e-mail everyday so that you do not miss any important message or instruction regarding the payment that will be sent to you. After a month of working with us, our Legal team will pay you a visit on how to prepare necessary document that will ascertain you as our funds collector. If you discharge your duty in a way that is encouraging and in a sincere manner, your service  charge will go up to 13%. It is important you handle all payment in an honest way.Thanks once again and I await to read from you with a confirmation that you are in the receipt of this email and you are ready to proceed with the company as our representative and start receiving payments on our behalf.Welcome to the Madison Realty Family.Regards,Anderson Gaskins.Madison Realty Group USA. © 2015NB: Kindly ensure you reply this email if you want to proceed as our payment representative and if you DON'T want to proceed ensure also, to write me back so I know and we can take your records off our file so you wouldn't be receiving any further updates or payments from us. ----- Forwarded message from "Anderson Gaskins" <anderson.gaskins@outlook.com> ----- Date: Wed, 21 Oct 2015 17:42:44 +0000 Subject: RE: cleaning To:  <> Thanks for replying to the Ad posted on Craigslist, we got a candidate for that position but we are currently expanding in our account receivables, data entry and record filing positions, which is very flexible. Kindly click on the below link to go to our recruitment page to read through the job description and apply if interested. CLICK HERE TO APPLY http://www.madisonrealtygroup.tk/about.html Thanks once again, and we will be expecting to receive your application. Regards, Anderson Gaskins. Madison Realty Group USA. © 2015 Date: Tue, 20 Oct 2015 12:11:38 -0400 To: estern.govarmen@yahoo.com Subject: cleaning From:  Please email me more information. We are looking to hire warehouse workers. We have a range of positions available. We provide training and opportunity for growth. This is physical work with an on demand work schedule and required overtime. ServiceMaster is in need of one part time cleaner to work about 10 hours a week in the evening in the Berthoud/South Loveland area. ServiceMaster Clean is looking to hire cleaning technicians who are proactive, detail oriented, self-motivating and physically capable of cleaning/lifting. You must have reliable transportation, good attention to detail, and be able to pass a background check. Previous experience in the cleaning industry is a plus. If this sounds like something you would be interested in and you'd like to learn more about the position, please respond to this with either a resume or a way to get in touch with you so we can set up an interview. Thank you for your interest in and we look forward to hearing from you. Se habla Espanol! Fine dining restaurant hiring professional servers. Must have experience and be able to demonstrate the same. Professional references needed. Full/part time shifts available to the right candidate. Weekends and holidays are necessary. Principals only. Recruiters, please don't contact this job poster. do NOT contact us with unsolicited services or offers post id: 5104653952
Click to view scam #139911 - Sent on October 22, 2015, 4:50 pm by anderson.gaskins@outlook.com
Return-Path: mrs.mariamkenzo4you@gmail.com Received: from mip.hushmail.com (LHLO smtp5.hushmail.com) (65.39.178.78) by server with LMTP; Wed, 21 Oct 2015 18:39:35 +0000 (UTC) Received: from smtp5.hushmail.com (localhost [127.0.0.1]) by smtp5.hushmail.com (Postfix) with SMTP id 4756660265 for <>; Wed, 21 Oct 2015 18:39:35 +0000 (UTC) X-Hush-Real-Recipient: Received: from web101001.mail.kks.yahoo.co.jp (web101001.mail.kks.yahoo.co.jp [183.79.100.165]) by smtp5.hushmail.com (Postfix) with SMTP for <>; Wed, 21 Oct 2015 18:39:33 +0000 (UTC) Received: (qmail 66415 invoked by uid 60001); 21 Oct 2015 18:39:28 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Ljz69vzCO4j71/U7A79ycaysnDYEy7C0+X030FTCnyB9nubrPGALBbdE5wsy+dD1TiSsHa3tW/gW0SoPAEHKwYzwMLUIatupVBpcG2qD8mjX+49yzZV5vxCJYXIWEq7S ; Message-ID: <446469.94305.qm@web101001.mail.kks.yahoo.co.jp> X-YMail-OSG: cw5MAI0VM1n2yFMGZpEAPJOrTaH5PFM7jOoUnxvXxkyUBxembbDQWjLoPg2OOQ1FQjavPzbFPqFXRuUVmJyihAODm8W89Fe809cF6tPHL8Oi0_wmW2qrB19hTU0Db5c0Gk6VgRCHgITPf4.y5n1O_.MQWW2Yrd9ZSicY4zowqPiR7wZSMK_DVJedjJs6L1aNS3Mk9ZL8NOlPYoBbBxjuqqTMlIVjUi.raSWk0dpYGioJB4h5JPuweZwedmToxT9zgcyEU0sWir6M_OCHPSdukRdEhcaYnkQBXOWOUQR6vcsBQ9NEI2OQyBpIYslxA3NVjH4h_dBQydFFnxjURssOYLnXmreDrSL0hLI_YTOYuJmJ0ucjuS.d7n_shqROu3kA6TqDRbABvSPo07Qqc9z.Czt0.BVEBV8guC7U_SfqpayuKG7ClDKtQlktXaJFPnmAf2LvhYmLKmpRQCNZkecJcS4Z4xqXfbK_0ZpxsvbSTEhRdfqwjtf5oj5vuKnxdAHOnZ5.BA.39zYpWyM5X.tYUpb9bNlTccJauJLz1zHtGN2gi11EyMDdE8aDJd81znB6mk7gadBDLP1tOYAZeyaUu9L.csrioy2uIX3rOAzbjZaow69KKGKoKBE.5BXvxjDA98dSp9v0UuQedBdCWX3Az5RWX8SUcOJgInPT Received: from [41.207.201.36] by web101001.mail.kks.yahoo.co.jp via HTTP; Thu, 22 Oct 2015 03:39:28 JST X-RocketYMMF: eliza_williams2 X-Mailer: YahooMailWebService/0.8.111_67 X-YMail-JAS: B4wqtmIVM1nKXnTw7AK1McwNO9fQnKEbOYJTep423WRzQr0zdr8jCPq_xBj66GfThAcCoJjIzqKejLvEq8IaUAc9iCnp3szd.dC1oMEBGhiv_s8L7RLakFFD.XcbzxXJVpiH Sender: eliza_williams2@yahoo.co.jp Date: Thu, 22 Oct 2015 03:39:28 +0900 (JST) From: "mrs.mariam kenzo" <mrs.mariamkenzo4you@gmail.com> Reply-To: "mrs.mariam kenzo" <mrs.mariamkenzo@yahoo.fr> Subject: [Suspected Junk Mail] God bless you To: undisclosed recipients: ; MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1266277548-1445452768=:94305"----- Forwarded message from "mrs.mariam kenzo" <mrs.mariamkenzo4you@gmail.com> -----Date: Wed, 21 Oct 2015 18:39:35 +0000Subject: [Suspected Junk Mail] God bless youTo: undisclosed recipients: ;God bless you my dear, My name is Mrs. Mariam Kenzo from France but I based in Ivory Coast where I have been living with my late Husband for over 32 years, I am very sorry for the attachment, I am a 59 years old woman and I was married to late Mr. Renaud Kenzo who lost his life over a political struggle here in Ivory Coast on 7th July 2014, My late husband is one of the best contractors here in Ivory Coast and also a seasoned contractor in France.My late husband and I were married for many years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of the prime bank here in Ivory Coast from France named BNP PARIBAS.The money that my late husband deposited in the bank was a total of (5.700.000.00 USD) Five million Seven Hundred Thousand US Dollars. As I write to you, I feel that the money in the bank would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.My husband's brother is an addicted smoker and drunkard who spend his money on clubbing, expensive drinks and unnecessary things. So I do not wish for him to have any of the money which my husband worked so hard for all his life. After going through profiles over the internet I decided to contact you for friendship and assistance for distribution of my inheritance. Please my dear friend I have come to you to help me carry out this last wish of mine on earth because I am too weak to move about and also have been confined to a wheel chair in my home here Ivory Coast due to the state of my health so I have no use for the money.It is true that I don't know you, but I have been directed by God through my heart to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the bank for the transfer of the money to you in whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the bank for them to transfer the money to you.I await your urgent reply.Thanks for your kindness and God Bless you.Yours Sincerely,Mrs. Mariam Kenzo. 
Click to view scam #139910 - Sent on October 22, 2015, 4:34 pm by mrs.mariamkenzo4you@gmail.com
I work with a Pharmaceutical Company based in UK. I am seeking the immediate assistance of a reliable and trustworthy Partner in Asia, India precisely for our mutual profitable benefit in a supply deal. If you agree to work with me, kindly indicate your interest for more details, Dr James williams, email;jw28493@gmail.comSpamAssassin Report (spam score: 8.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.5 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 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 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #139909 - Sent on October 22, 2015, 4:28 pm by @
Hello! I need your interest in a business of mutual benefit? I will explain further when i get a response from you SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 1.2 TO_MALFORMED To: has a malformed address 2.5 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 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 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #139908 - Sent on October 22, 2015, 4:07 pm by @
SEE AMGood day, Thanks for your response, my name is Abdulhamid  ., am a banker here in UAE, there was an amount in our bank that they will declared unserviceable by our board if the rightful owner or someone didn't claim it legally and i want to use this opportunity to use this funds to invest in real estate business or any profitable business I contacted you because i need someone aboard to claim this funds legally and I will provide all the information about the account and even introduce you to the registered attorney that will handle it for us. Bear in mind that this transaction is 100% risk free and must be legal, if you can do it with me, then I will give you the account details and the lawyer's information. I hope to hear from you soon.But let's discuss via email  -    Regards,Hamed Rabie Senior Advocatekhalidahmedalteyerr@gmail.comkhalidahmedalteyerr@hotmail.com SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (semathsharkh[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.4 MALFORMED_FREEMAIL Bad headers on message from free email service 1.5 HK_NAME_FM_DR HK_NAME_FM_DR 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #139906 - Sent on October 22, 2015, 2:54 pm by semathsharkh@hotmail.com
FONDS DES NATIONS UNIES POUR L?ENFANCE ''UNICEF- CANADA?? 2200 Yonge St. Suite 1100, Toronto, ON M4S 2C6 No d?enrégistrement :122680572 RR0001 © 2015 UNICEF Canada ************************************************************************************** Dans le cadre de son programme de travail pour 2015, le Corps commun d?inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l?ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe. CONDITIONS D'EMBAUCHE 1-Avoir entre 22 et 65 ans au plus. 2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français si possible l'Anglais 5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout. Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à bureau.regional.unicef@outlook.com si vous résidez en Afrique et au bureau régional de l'UNICEF au Canada si vous résidez hors de l'Afrique à unicef.bureau.canada@outlook.com pour une demande de formulaire d'inscription à ce programme de recrutement. Pièces à fournir: - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identité - les copies des diplômes - les attestations de travail ou les certificats des services rendus A signé Directeur général Anthony Lake SpamAssassin Report (spam score: 2.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #139900 - Sent on October 22, 2015, 2:18 pm by dduodu@energymin.gov.gh
Hello Good Afternoon             How are you today, I also hope all is well with you, your friends and your family Am very happy to your email profile today and will like to establish a long lasting relationship with you, in addition i will like to discuss more important issue with you. Waiting for your responds, God bless you and your family.Yours SincerelyMiss. mariza_________________________________________ Citromail.hu levelez?rendszerb?l küldveLépj be vagy regisztrálj SpamAssassin Report (spam score: 1.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.192.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mai_12lovem[at]citromail.hu) -0.0 SPF_PASS SPF: sender matches SPF record 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily
Click to view scam #139903 - Sent on October 22, 2015, 2:00 pm by mai_12lovem@citromail.hu
Please confirm. Awaiting your response. SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #139904 - Sent on October 22, 2015, 1:53 pm by rlorenzen@t-online.de
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION Attneneficiary. Your email ID has won you 4crore 98lakhs from RBI : Contract type: Lottery/inheritance/Undelivered Lottery fund/ FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND. 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. Passport Size Photo: / Scan Copy ID Proof 10. E-mail id: 11. Bank Name: 12. A/c No: 13. A/c Holders Name: 14. Bank Branch: 15. Bank Swift or Ifsc code; 9.Via Email: rbionlinetransferdep@outlook.in SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #139898 - Sent on October 22, 2015, 1:40 pm by @
Dear Google User,   This is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal.   Sincerely. Larry Page CEO & Co-founder of Google SpamAssassin Report (spam score: 12.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 1.2 TO_MALFORMED To: has a malformed address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.6 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 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 FROM_MISSP_USER From misspaced, from "User" 2.4 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait 2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems 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 0.0 XPRIO Has X-Priority header
Click to view scam #139902 - Sent on October 22, 2015, 1:19 pm by sales@menetwork.com
Return-path: <helpdesk00@hhsc.ca>Envelope-to: anntiran@polka.co.zaDelivery-date: Thu, 22 Oct 2015 12:26:25 +0200Received: from cpt-prewall-08.mweb.co.za ([196.28.150.158]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <helpdesk00@hhsc.ca>) id 1ZpD4j-0007Hf-7D for anntiran@polka.co.za; Thu, 22 Oct 2015 12:26:25 +0200Received: from cpt-mx-13.mweb.co.za ([196.28.149.163]) by cpt-prewall-08.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <helpdesk00@hhsc.ca>) id 1ZpD4u-000CjU-PS for anntiran@polka.co.za; Thu, 22 Oct 2015 12:26:36 +0200Received: from securemail-pl-mx25.synaq.com ([196.35.198.137]) by cpt-mx-13.mweb.co.za with esmtp (Exim 4.84) id 1ZpD4u-0002a6-Eq for <anntiran@polka.co.za>; Thu, 22 Oct 2015 12:26:36 +0200Received: from tr22g10.aset.psu.edu ([146.186.149.133]) by securemail-pl-mx25.synaq.com with esmtp (Exim 4.63) (envelope-from <helpdesk00@hhsc.ca>) id 1ZpD4a-0006S3-KM for anntiran@polka.co.za; Thu, 22 Oct 2015 12:26:17 +0200Received: from NC (vpn2-3-225.cac.psu.edu [172.25.3.225]) by tr22g10.aset.psu.edu (8.14.3/8.14.3) with ESMTP id t9MAPmvL3371220 for <anntiran@polka.co.za>; Thu, 22 Oct 2015 06:26:08 -0400From: "helpdesk00@hhsc.ca" <helpdesk00@hhsc.ca>Subject: Protect Your Email Account NowTo: anntiran@polka.co.zaContent-Type: multipart/alternative; charset="ISO-8859-1"; boundary="BDUZgFDWgj04Q9NH38ot=_UAX8GkKQbpKf0"MIME-Version: 1.0Reply-To: helpdesk00@hhsc.caDate: Thu, 22 Oct 2015 11:26:06 +0100Message-ID: <2058032211364014@smtp.psu.edu>X-Virus-Scanned: by amavisd-newX-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZpD4a-0006S3-KMX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: not spam, SpamAssassin (not cached, score=-0.089, required 5, HTML_MESSAGE 0.00, RCVD_IN_HOSTKARMA_NO -0.09)X-Pinpoint-From: helpdesk00@hhsc.caX-Spam-Flag: NOX-Antivirus: avast! (VPS 151022-0, 2015/10/22), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: helpdesk00@hhsc.ca To: anntiran@polka.co.za Sent: Thursday, October 22, 2015 12:26 PM Subject: Protect Your Email Account Now Seems that your IP address was changed to Pakistan IP. Don't recognize this activity?Click Here to Review Your Recently Used Devices Now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. Sincerely,Technical Support Team This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #139893 - Sent on October 22, 2015, 12:31 pm by helpdesk00@hhsc.ca
VIEW ATTACHED  FILESpamAssassin Report (spam score: 3.9) 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 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 [209.85.214.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #139891 - Sent on October 22, 2015, 12:19 pm by infosss@cantv.net
From: "fatima.ibrahim6@aol.de" <fatima.ibrahim6@aol.de> To: Sent: Thursday, 22 October 2015, 19:12 Subject: Greetings My Dear Friend Greetings My Dear Friend.     Brief introduction, I am widow from Syria, married to late Engr.Alahaji Omer Ibrahim who worked with an oil company in Abidjan Ivory Coast.  He retired in the year 2002. He died in the year 2011 after an attack by armed robbery here in Africa. I and my late husband have been in Africa for so many years before his death.     I have decided to leave Africa now back to our country  Syria due to sham and  insecurity here   because this marriage made me  change my family  religion from Christianity  to Muslim because of this my family here is Africa rejected me and  this has effected me so much since the death of my beloved husband,  We are presently in a nearby country from Abidjan Ivory Coast to Burkina Faso for security reason and for the safety of the fund here in BF.       I and my son planed to move   to Syria  but the war there now is a very big problem for us ,so we have decided to relocate to your country with the amount my late husband deposited with  a security company called CORNERSTONE SECURITY/FINANCE COMPANY  here in Burkina faso, if you can help  and  accept us in your country as your guest we will be grate full , as we don?t have any relation there in your country we need your assistance , on this ,  you have to receive this funds  which the SECURITY COMPANY here has agreed to  transfer out from my late husband account to your local account over there in  your country  You have to lead us in the area which we have to invest these funds so that it will benefit to both of us, that is exactly what we need from you now, as we don?t have idea of investment.  if you are honest and capable to handle this funds,  for us we have to ask the security company to contact you as our partner that will provide an account for the release of this funds from the security company here. The fund is 7.2Million Euro deposited in the Cornerstone Security/Finance Company BF. We have to give you more details after your reply on this. Get back to me for discussion, I attached my photo for you to know whom you are dealling with.  Here is my private email address for more explanations of the fund transfer. (mrsfatima531@gmail.com) I am waiting to hear from you Mrs Fatima Ibrahim
Click to view scam #139888 - Sent on October 22, 2015, 12:08 pm by fatima.ibrahim6@aol.de